On January 12, 2021, in the U.S. District Court for the Eastern District of Virginia, Jonathan Wolverton pleaded guilty to aiming a laser pointer at a police aircraft.
On January 7, 2021, the U.S. Department of Justice, Criminal Division’s Fraud Section charged The Boeing Company with conspiracy to defraud the United States.
Georgia Concrete Company Charged and Agrees To Pay $20 Million as Part of a Deferred Prosecution Agreement
On January 4, 2021, the U.S. Attorney for the Southern District of Georgia charged Argos USA LLC with participating in a conspiracy to fix prices, rig bids, and allocate markets when selling ready-mix concrete in the coastal Georgia area.
On December 31, 2020, the U.S. Attorney's Office for the Northern District of New York entered into a civil settlement agreement with The Fenceman, Inc.
On December 30, 2020, Howard Farley and Duc Hanh Thi Vu were indicted in the U.S.
Former Massachusetts State Police Troopers Indicted for Conspiracy To Embezzle Overtime Funds and Wire Fraud
On December 10, 2020, a grand jury in the District of Massachusetts indicted former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin and former MSP Sergeant William W.
On December 4, 2020, a criminal complaint issued by the U.S. District Court for the District of Columbia charged Brian Booth with mail fraud for disclosing confidential information.
On December 3, 2020, the U.S. District Court for the Eastern District of Wisconsin convicted and sentenced Jorge Lopez and his company, Nuvo Construction. Lopez was sentenced to 24 months of probation and a $100 special assessment.
On December 1, 2020, Peter Albanese was indicted in the Eastern District of Pennsylvania for wire fraud, Social Security fraud, and false statements. He was arrested on December 8, 2020.
On December 1, 2020, the Federal Aviation Administration suspended Forest Kirst and his company, Kirst Aviation, and proposed their debarment. The suspension will last until conclusion of the debarment proceedings.