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On July 14, 2022, Dwayne Bent was indicted in the U.S. District Court for the Eastern District of Pennsylvania on eight counts of wire fraud and one count of Social Security fraud.
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Date: 07.14.2022
On July 24, 2012, Dean A. Landis, the owner operator of D.A.
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Date: 07.24.2012
On July 21, 2016, Adrian Salari pleaded guilty to conspiracy in U.S. District Court, Orlando, FL.
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Date: 07.21.2016
On October 6, 2015, Natalia Dontsova, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
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Date: 10.06.2015
On September 24, 2015, Ellariy Medvednik, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
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Date: 09.24.2015
On February 6, 2012, D.A. Landis Trucking, Inc., a Lancaster, Pennsylvania company, and its owner Dean A. Landis, age 45, of Willow Street, Pennsylvania, were charged by information in the U.S.
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Date: 02.06.2012
On May 18, 2010, in U.S. District Court, Jackson, Mississippi, Lieutenant Colonel (Retired) Joseph L. Rigby; Captain (Retired) Johnny D. Rawls; Lieutenant James C. Smith and Master Sergeant Darrell D.
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Date: 05.18.2010
On November 9, 2018, Donald E. Wood, Jr., and his trucking company, Woody’s Trucking LLC (Woody’s Trucking), were sentenced in U.S. District Court, District of Montana.
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Date: 11.09.2018
On May 22, 2018, following a jury trial in the U.S. District Court, Billings, Montana, Donald E.
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Date: 05.22.2018
On December 15, 2009, Victor M. Kalinitchii pled guilty to various state charges in the Montgomery County Court of Common Pleas, Norristown, Pennsylvania, including one felony count of homicide by vehicle.
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Date: 12.15.2009