On September 20, 2011, following a five-day trial, Irina Rakhman, was found guilty by a federal jury in Philadelphia, Pennsylvania, for conspiracy to produce identification documents without lawful authority. Ms.
On March 4, 2011, Rubik Avetyan and his two sons, Alfred and Allen Avetyan, were sentenced in U.S.
On August 9, three employees of Genesis Petroleum, Inc., a Fort Lauderdale, Florida, trucking company, were sentenced to serve five years probation each by a U.S.
On January 10, 2007, Global Limo, the bus company involved in a fatal bus fire that killed 23 senior citizens evacuated from a Houston-area nursing home in the path of Hurricane Rita, was ordered to pay $100,000 by a U.S.
On October 3, Global Limo (Global) and its owner-operator, James Maples, were convicted in U.S. District Court in McAllen, TX, following a seven-day trial on charges of violating U.S.
On October 2, 2018, Derrious Dillon was sentenced in U.S.
On August 23, 2018, Joann Wingate of Mechanicsburg, Pennsylvania, was ordered by a Federal District Court Judge in Harrisburg, Pennsylvania, to pay $3,913.85 in restitution to 20 victims.
On January 9, 2018, Derrious Dillon pleaded guilty in U.S. District Court, Jackson, Mississippi, for his role in a fraudulent commercial driver’s license (CDL) skills testing scheme.
On November 4, Adam Babul, Chicago, IL, was sentenced in U.S. District Court in Chicago to 41 months in federal prison followed by 36 months supervised release for his role in a conspiracy to fraudulently obtain CDLs. Babul, owner of Bamba, Inc.
On November 3, 2017, Lisa Terraciano and Kari Scattaglia, employees of the California Department of Motor Vehicles (DMV), pleaded guilty in U.S.