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Six defendants—Thomas Kahnt, Nicole G. Schmitt, and Containers Services International, Inc., Miami, FL, and Kai Stadler, Alpe Elke, and Individual Automobile Imports, Inc., Ft. Lauderdale, FL—pleaded guilty in U.S.
Library Item
Date: 12.27.2001
Container Services, Inc., a vehicle importation company in Miami, FL, and its president Nicole G. Schmitt of Miami Beach, were each ordered by a U.S.
Library Item
Date: 04.16.2002
Four of six defendants were sentenced in U.S. District Court in Miami, FL, for smuggling more than $1.5 million worth of luxury cars into the U.S. and selling them.
Library Item
Date: 03.11.2002
Two former employees of the Michigan Secretary of State’s office and another individual have been charged in criminal complaints with issuing fraudulent driver’s licenses and identification documents announced United States Attorney Stephen J.
Library Item
Date: 08.19.2005
On April 15, 2022, the National Highway Traffic Safety Administration (NHTSA) suspended Metro Auto Importer, LLC’s registered importer registration for 270 days.
Library Item
Date: 04.15.2022
On March 8, 2022, in Miami-Dade County Florida, Andres David Diaz and Nicole Gladys Chiong—owners of Soho Alliance, LLC and J-Spec Garage, LLC—were indicted for false statements on motor vehicle applications, uttering and publishing forged docum
Library Item
Date: 03.08.2022
On May 26, 2022, the U.S.
Library Item
Date: 05.26.2022
On October 17, 2023, Timothy Butcher was charged via a criminal information in the Lawrence Superior Court, Lawrence County, Indiana, with theft and official misconduct related to mismanagement of National Highway Traffic Safety Administration (
Library Item
Date: 10.17.2023
We sent our response to Senator Ron Johnson and Senator Charles E. Grassley regarding their February 27, 2015, request that we provide the status of OIG open audit recommendations.
Library Item
Date: 06.08.2015