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What We Looked At
Library Item
Date: 12.16.2020
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.
Library Item
Date: 12.10.2020
What We Looked At
Library Item
Date: 12.08.2020
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.
Library Item
Date: 12.04.2020
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.
Library Item
Date: 12.03.2020
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.
Library Item
Date: 12.01.2020
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.
Library Item
Date: 12.01.2020
On November 30, 2020, a criminal complaint was issued by the U.S. District Court for the Middle District of Florida charging Howard Darwin Farley for fraudulently obtaining a U.S. passport using the identity of a deceased child.
Library Item
Date: 11.30.2020
On November 20, 2020, Richard Sexton pleaded guilty and was sentenced in the State of Tennessee Criminal Court in Rutherford County to 2 years of probation, 100 hours of community service, and a $1000 fine for operating an aircraft without a lic
Library Item
Date: 11.20.2020
On October 29, 2020, the U.S.
Library Item
Date: 10.29.2020