Search for: "Jo Ann Lea" Results 1 - 6 of 6
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7 Sep 2011, 7:14 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on September 7, 2011 released the following: "Cuervo Women Plead Guilty in Unemployment Insurance Fraud Ring VICTORIA, Texas - Andrea Mims, 48, and Lea Ann Battles, 44, both of Cuero, Texas, have been convicted of mail fraud arising from a scheme to defraud the Unemployment Insurance Program, United States Attorney José Angel Moreno announced today. [read post]
7 Sep 2011, 7:14 am by McNabb Associates, P.C.
Attorney's Office Southern District of Texas on September 7, 2011 released the following: "Cuervo Women Plead Guilty in Unemployment Insurance Fraud Ring VICTORIA, Texas - Andrea Mims, 48, and Lea Ann Battles, 44, both of Cuero, Texas, have been convicted of mail fraud arising from a scheme to defraud the Unemployment Insurance Program, United States Attorney José Angel Moreno announced today. [read post]
14 Mar 2016, 4:00 am by Amy Starnes
Mullins, Austin Michael Jerome Portele, Fulshear   Paralegal inductees:  Criminal (1) Donelle Jo Keen, Cameron Civil Trial (9) Diana Acosta, Houston Kristi Edwards, Dallas Jennifer Evans, Houston Kimberly A. [read post]
14 Mar 2016, 4:00 am by Amy Starnes
Mullins, Austin Michael Jerome Portele, Fulshear   Paralegal inductees:  Criminal (1) Donelle Jo Keen, Cameron Civil Trial (9) Diana Acosta, Houston Kristi Edwards, Dallas Jennifer Evans, Houston Kimberly A. [read post]
6 Feb 2015, 6:00 am by Bridget Crawford
Adler jadler1969 Case Western Nadia Ahmad gatormob Pace Aziza Ahmed AzizaAhmed Northeastern Ifeoma  Ajunwa  iajunwa Univ District of Columbia Richard Albert richardalbert Boston College Ann Althouse annalthouse Wisconsin Diane Amann DianeMarieAmann Georgia Heidi Anderson HeidiRAnderson Florida Coastal Rachel Anderson salonsubrosa UNLV Michelle W. [read post]
3 Apr 2008, 3:20 pm
Anne Knopf Anne Knopf, 39: Former substitute teacher at Prescott Middle School in Wisconsin was charged Nov. 5, 2007, with sexual assault of a child under 16. [read post]