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On December 21, 2017, Christopher Karl Roberts was sentenced in U.S. District Court, New Orleans, for operating an aircraft in commercial service without a valid FAA pilot’s certificate.
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Date: 12.21.2017
On December 21, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), was sentenced in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
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Date: 12.21.2017
What We Looked At
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Date: 12.20.2017
On December 20, 2017, Peiwen Zhou, the owner of AK Scientific, Inc. (AK) located in Union City, California, pleaded guilty in U.S.
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Date: 12.20.2017
On December 20 and 21, 2017, James Michael Schiller and Ulpiano Luis Amy, respectively, pleaded guilty in U.S. District Court, West Palm Beach, Florida, for their roles in a conspiracy to commit aircraft parts fraud.
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Date: 12.20.2017
On December 20, 2017, David Reid, owner of Select Ride, a para-transit contractor for the Ann Arbor Transit Authority (AATA), entered into the Eastern District of Michigan pre-trial diversion program.
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Date: 12.20.2017
What We Looked At
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Date: 12.19.2017
On December 19, Robert R. Gray, Jr., pleaded guilty in U.S. District Court, Norfolk, Virginia, for flying an aircraft without an airman’s certificate. He was indicted on the same charges in October 2017.
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Date: 12.19.2017
On December 18,2017, the Federal Aviation Administration (FAA) suspended and proposed to debar Calnet, Inc. (Calnet), a Reston, Virginia-based FAA contractor, and its chief executive officer, Kaleem Shah.
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Date: 12.18.2017
On December 8, 2017, the Federal Transit Administration (FTA) debarred William Popkave, former transportation supervisor for the Rockland County, New York, Board of Cooperative Educational Services (BOCES), from Federal contracting for a period
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Date: 12.15.2017