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Stanley N. Waddy, Jr., a former commercial truck driver for Tapscott Trucking in Thornburg, VA, pleaded guilty in U.S.
On August 27, 2015, Dean Daniels, Brenda Daniels, Richard "Ricky" Smith, and William Bradley pleaded guilty and were sentenced in the U.S. District Court, Columbus, Ohio, for conspiracy to defraud the United States.
On February 23, 2015, the U.S. Attorney’s Office, Columbus, Ohio, filed an Information charging Dean Daniels, Brenda Daniels, Richard "Ricky" Smith and William Bradley with conspiracy to defraud the United States.
On July 7, 2019, the Federal Motor Carrier Safety Administration suspended Dr. Michael A. McCormick from participation in Federal procurement and nonprocurement programs, and proposed his debarment.
On July 26, 2017, Gerald Surya, a former medical doctor, was sentenced in U.S.
On July 26, 2017, the Chatham County Superior Court, Georgia, sentenced Robert Turner to 3 months’ incarceration, 9 months’ supervised release, and 12 months’ probation for his role in the 2015 death of Corporal William Solomon, a Georgia Port Aut
On May 25, 2017, Carol “Casey” Smith, president and chief surveyor of Martin Enterprises, Inc. (MEI), pleaded guilty in U.S.
On January 3, 2017, the Federal Motor Carrier Safety Administration (FMCSA) issued a Notice of Suspension and Proposed Debarment to Joann Wingate following a DOT-OIG investigation that resulted in a 65-count indictment.
Atlanta Doctor Arrested for Falsifying DOT Medical Examinations for Commercial Motor Vehicle Drivers
On December 1, 2016, Dr. Anthony Lefteris, a DOT designated medical examiner in Atlanta, Georgia, was arrested and charged with allegedly falsifying medical examinations for people seeking commercial driver’s licenses (CDL).
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.