On March 5, 2019, Gary Scott Stratton was charged via information in U.S. District Court, Montgomery, Alabama, with computer-related fraud.
On February 25, 2014, in U.S.
On February 10, 2014, in U.S.
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.
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.
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.
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.
On January 25, 2021, the U.S.
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.
On October 3, 2019, Tonya Davis, a former commercial driver’s license (CDL) examiner for the Mississippi Highway Patrol, was sentenced in U.S.