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Robert and Rose Vyhnalek, joint owners of R.J. Vyhnalek Trucking of Wilber, NE and Richard Crawford, a Vyhnalek driver, were indicted by a federal grand jury in Omaha, NE for conspiracy and making false statements.
Library Item
Date: 08.17.2004
Terrance E. Haley, a former third-party CDL examiner for the state of Georgia, was sentenced by a U.S.
Library Item
Date: 08.05.2004
Maria de los Santos, in the U.S. illegally from Mexico, pleaded guilty in U.S.
Library Item
Date: 02.04.2003
Elik Burshstein, a dispatcher and maintenance worker for Petroleum Asset Management Corporation (PAMC) of West Islip, NY, was sentenced in U.S.
Library Item
Date: 01.09.2003
IMPACT Magazine is intended to provide an annual behind-the-scenes look at some of the more significant investigations conducted by DOT OIG special agents. This publication highlights the unique nature of our mission and the work of our t
Library Item
Date: 11.30.2012
On January 18, 2023, the U.S. District Court for the Western District of Kentucky indicted Yeniseis Saavedra and Alien Saavedra for conspiracy to commit wire fraud and disaster fraud.
Library Item
Date: 01.18.2023
On July 24, 2019, Michael Chaves, owner of CAT Transportation Inc. (CAT), was charged in a 10-count information in U.S.
Library Item
Date: 07.24.2019
On October 24, 2016, Bret Tratchel, pleaded guilty in U.S. District Court, Davenport, Iowa, to wire fraud and false statements.
Library Item
Date: 10.24.2016
On August 5, 2014, charges were brought against Dunwoodie McDuffie, owner and operator of Mr. Move. McDuffie was charged with conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.
Library Item
Date: 08.05.2014
On May 31, 2011, Thomas Watson and Cathy Watson, principal operators of the now dissolved TomCat Trucking, Inc. (TomCat Trucking) were sentenced in U.S.
Library Item
Date: 05.31.2011