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On December 14, 2017, Donald Freeman, an employee with the California Department of Motor Vehicles (DMV), and Juan Arturo Arroyo Gomez pleaded guilty in U.S.
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Date: 12.14.2017
On August 19, 2021, in U.S. District Court for the Eastern District of California, Tajinder Singh pleaded guilty to fraud involving identification documents.
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Date: 08.19.2021
On December 21, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), was sentenced in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
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Date: 12.21.2017
On July 11, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), pleaded guilty in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
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Date: 07.11.2017
On July 21, 2021, the U.S. District Court for the District of Massachusetts sentenced John Kamau to time served, 6 months of probation, and a $200 special assessment.
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Date: 07.21.2021
On November 10, 2014, Gregory Sclafani was charged by criminal complaint in U.S. District Court, Brooklyn, New York, with mail and wire fraud for defrauding consumers after they scheduled an auto shipment with Sclafani’s company, A USA Logistics.
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Date: 11.13.2014
On November 5, 2014, Dunwoodie McDuffie, owner and operator of Mr. Move, pleaded guilty in U.S. District Court, New Orleans, Louisiana, to conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.
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Date: 11.05.2014
On September 22, 2014, in U.S. District Court, Los Angeles, California, Barry Bancroft, owner of Slate Industrial Services (SIS), was sentenced for failure to maintain commercial motor vehicle driver training records.
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Date: 09.22.2014
On September 30, 2013, in U.S. District Court, West Palm Beach, Florida, Coastal Shipping Holding, Inc., previously known as G&G Marine, Inc.
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Date: 09.30.2013
On July 13, 2012, in U.S.
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Date: 07.13.2012