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On June 20, 2016, Lewis Scott Niles was charged via Information and pleaded guilty in U.S. District Court, Concord, NH, to operating a commercial vehicle to transport hazardous materials without a valid commercial driver's license (CDL).
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Date: 06.20.2016
On July 11, 2016, Ranee Roberts was charged and pleaded guilty in U.S. District Court, St. Louis, MO, on charges of health-care fraud and falsification of records relating to commercial drivers’ licenses.
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Date: 07.11.2016
On May 4, 2016, Christopher Pender, a third-party commercial driver’s license (CDL) examiner, pleaded guilty in U.S.
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Date: 05.04.2016
On April 4, 2016, Christopher Pender, a third party commercial driver’s license (CDL) examiner, was charged in U.S.
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Date: 04.04.2016
On October 18, 2016, Ranee Roberts, a doctor of chiropractic medicine, was sentenced in U.S. District Court, St.
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Date: 10.18.2016
On September 8, 2016, Christopher Pender, a third-party CDL examiner, was sentenced in U.S.
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Date: 09.08.2016
On October 21, 2016, Gerald Surya, a former medical doctor, pleaded guilty to fraud in U.S. District Court, Brooklyn, New York. Surya, who practiced medicine at JFK Medport, located at John F.
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Date: 10.21.2016
On March 3, 2016 Dr. Gerald Surya was indicted by a Federal grand jury in U.S. District Court, Brooklyn, NY, for fraud in connection with identification documents.
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Date: 03.03.2016
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Date: 10.13.2016
On October 24, 2016, Bret Tratchel, pleaded guilty in U.S. District Court, Davenport, Iowa, to wire fraud and false statements.
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Date: 10.24.2016