New Orleans, Louisiana – In a stunning display of deceit, Dimitri Frazier, 31, of Westwego, Louisiana, along with his accomplices Adonte Turner, 25, of New Orleans, and Tiffany Turner, 52, of New Orleans, have pleaded guilty to Conspiracy to Commit Wire Fraud, a federal offense, in connection with a staged automobile accident.
According to prosecutors, on November 13, 2017, Frazier, Turner, and Turner intentionally struck a tractor-trailer on Interstate 10 near Paris Road in New Orleans. The trio then fabricated false police reports, filed bogus lawsuits, lied under oath during deposition testimony, and sought unnecessary medical treatment to further their scheme.
The guilty pleas bring the total number of defendants convicted in the ongoing investigation, ‘Operation Sideswipe,’ to 47. The U.S. Attorney’s Office commended the Federal Bureau of Investigation, the Louisiana State Police, and the Metropolitan Crime Commission for their assistance in unraveling the complex web of deceit.
The defendants now face up to five years of imprisonment, up to three years of supervised release, and a fine of up to $250,000. A mandatory special assessment fee of $100 will also be levied.
The Honorable Sarah S. Vance has scheduled sentencing for April 10, 2024. The prosecution is being handled by Maria Carboni, Edward Rivera, and Brian M. Klebba, all members of the Financial Crimes Unit.
The brazen scheme, which involved multiple accomplices and a web of deceit, highlights the need for vigilance in detecting and preventing such crimes. As the investigation continues, it is essential to remain committed to uncovering the truth and bringing justice to those affected.
The guilty pleas in this case serve as a stark reminder of the consequences of engaging in such nefarious activities. The defendants’ actions not only damaged innocent parties but also undermined the trust in our justice system.
The Financial Crimes Unit, led by Assistant U.S. Attorney Brian M. Klebba, has demonstrated unwavering dedication to pursuing those who seek to exploit the system for personal gain.
Related Federal Cases
- Kevin Ralph Andrus, Wire Fraud, Louisiana 2024 · Texas
- John Paul Pierre, Access Device Fraud Conspiracy, Louisiana 2024 · Louisiana
- Randy LeBlanc, Wire Fraud Conspiracy, LA 2024 · Oklahoma
- Tatiana Farook, Conspiracy to Commit Immigration Fraud, California … · Louisiana
- McKenzie Marie Earley, $10M Wire Fraud, C.D. California, 2023 · Louisiana
Key Facts
- State: Louisiana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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