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On March 5, 2019, Gary Scott Stratton was charged via information in U.S. District Court, Montgomery, Alabama, with computer-related fraud.
Library Item
Date: 03.05.2019
On February 25, 2014, in U.S.
Library Item
Date: 02.25.2014
On February 10, 2014, in U.S.
Library Item
Date: 02.10.2014
BEF Corporation of Allentown, PA, pleaded guilty in U.S. District Court in Allentown, PA to three counts of knowingly discharging pollutants, a violation of the Clean Water Act. In addition, BEF'S president, Elward B.
Library Item
Date: 11.12.2004
On August 27, 2015, Dean Daniels, Brenda Daniels, Richard "Ricky" Smith, and William Bradley pleaded guilty and were sentenced in the U.S. District Court, Columbus, Ohio, for conspiracy to defraud the United States.
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Date: 08.27.2015
On February 15, 2022, the U.S. District Court for the Northern District of Ohio sentenced Kelly Thomas to 36 months’ probation and a $225 special assessment.
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Date: 02.15.2022
On May 21, 2021, the U.S. District Court for the District of Rhode Island issued an amended sentencing judgement for Michael Chaves, owner of CAT Transportation Inc.
Library Item
Date: 05.21.2021
On January 25, 2021, the U.S.
Library Item
Date: 01.25.2021
On August 7, 2020, the U.S. Attorney’s Office filed an information with the U.S. District Court for the District of Rhode Island charging Damir Sisic—owner of Sisic Transport Service LLC (STS)—with conspiracy to falsify Federal records.
Library Item
Date: 08.07.2020
On October 3, 2019, Tonya Davis, a former commercial driver’s license (CDL) examiner for the Mississippi Highway Patrol, was sentenced in U.S.
Library Item
Date: 10.03.2019