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Jury Returns Guilty Verdict for Pennsylvania Resident
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.
Library Item
Date: 09.20.2011
Father and Sons Sentenced to Jail and Ordered to Pay $1 million in a Consumer Fraud Scheme
On March 4, 2011, Rubik Avetyan and his two sons, Alfred and Allen Avetyan, were sentenced in U.S.
Library Item
Date: 03.04.2011
Former Employees of Fuel Hauling Company Sentenced in Hazmat Case
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.
Library Item
Date: 08.09.2007
Texas Company Involved in Fatal Bus Fire Fined for Violating Federal Safety Regulations
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.
Library Item
Date: 01.10.2007
Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations
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.
Library Item
Date: 10.03.2006
Mississippi CDL Examiner Sentenced to Prison for Fraudulent CDL Testing Scheme
On October 2, 2018, Derrious Dillon was sentenced in U.S.
Library Item
Date: 10.02.2018
Pennsylvania Woman Ordered To Pay Restitution to 20 Victims
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.
Library Item
Date: 08.23.2018
Mississippi Third-Party CDL Examiner Convicted for His Role in a Fraudulent CDL Skills Testing Scheme
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.
Library Item
Date: 01.09.2018
Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison
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.
Library Item
Date: 11.18.2005
Two California DMV Employees Plead Guilty to Conspiracy in CDL Scheme
On November 3, 2017, Lisa Terraciano and Kari Scattaglia, employees of the California Department of Motor Vehicles (DMV), pleaded guilty in U.S.
Library Item
Date: 11.03.2017

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