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We issued our investigative report regarding contracting irregularities, conflicts of interest, and other issues at the Tulsa Airports, undertaken in response to a request from Senator James M.
Ronald Hatch, an FAA Air Traffic Controller at Logan International Airport was found guilty following a trial in U.S. District Court in Boston of charges of making false statements on his Airmen Medical Certification.
FHWA Administrator Mary Peters and Inspector General Mead were the keynote speakers at the third national fraud awareness conference held in Seattle, WA.
California Man Fined $197,384, Draws Prison Term for Defrauding FAA and Social Security Administration
David F. Slavens of Auburn, CA, was ordered by a U.S.
Alfred Speckman was sentenced by a U.S. District Court judge in Wilmington, DE to 78 months incarceration after being convicted of three counts of mail fraud for selling leased aircraft without the owners’ consent and keeping the proceeds.
Humberto Ulloaa was sentenced to by a U.S. District Court judge in Miami to five months in prison for hauling 162 gallons in a pickup truck without proper hazardous materials placarding and for possessing and using counterfeit credit cards.
Seaboard Marine, Ltd., Inc., an intermodal transportation services company, pled guilty in U.S. District Court, Miami to charges of transporting hazardous materials illegally.
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.
Stanley N. Waddy, Jr., a former commercial truck driver for Tapscott Trucking in Thornburg, VA, pleaded guilty 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.