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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.
Library Item
Date: 01.03.2017
On June 14, 2019, in U.S. District Court, Jackson, Mississippi, Tonya Davis, a former commercial driver’s license (CDL) tester at the Mississippi Highway Patrol, pleaded guilty to identity theft and making false statements.
Library Item
Date: 06.14.2019
On March 8, 2019, Gary Scott Stratton was convicted in U.S. District Court, Montgomery, Alabama, with computer-related fraud. Stratton entered a plea of guilty after being charged via information on March 5, 2019.
Library Item
Date: 03.08.2019
On November 17, 2017, Aaron Gilliam, an employee with the California DMV, pleaded guilty in U.S. District Court, Sacramento, to charges related to his role in a conspiracy to sell CDLs.
Library Item
Date: 11.17.2017
On December 7, Jose Miguel Basto, a third-party commercial motor vehicle safety inspector in Hialeah, FL, pled guilty in U.S. District Court in Miami to one felony charge of making material false statements.
Library Item
Date: 12.07.2005
Seaboard Marine, Ltd., Inc., an intermodal transportation services company, pled guilty in U.S. District Court, Miami to charges of transporting hazardous materials illegally.
Library Item
Date: 09.21.2004
Stanley N. Waddy Jr., a former commercial trucker for Tapscott Trucking in Thornburg, VA, was sentenced in U.S. District Court in Philadelphia to time served in prison on state charges (16 months) and put on five years of probation.
Library Item
Date: 03.29.2004
Stanley N. Waddy, Jr., a former commercial truck driver for Tapscott Trucking in Thornburg, VA, pleaded guilty in U.S.
Library Item
Date: 01.05.2004
On August 29, 2021, the Federal Motor Carrier Safety Administration (FMCSA) debarred Damir Sisic, owner of the now defunct Sisic Transport Service LLC (STS), for a period of 3 years.
Library Item
Date: 08.19.2021
On June 12, 2019, Gary Stratton was sentenced in U.S. District Court, Montgomery, Alabama, to 2 years’ probation, a $100 special assessment, and $3,200 fine for committing computer-related fraud.
Library Item
Date: 06.12.2019