Search found 43 items
Additional Guilty Pleas to False Documentation Charges in Case of Undocumented Aliens Employed by FAA Repair Station
On May 3 and 4, Alvin F. Cruz, Edwin A. Alarcon-Diaz, and Jorge L. Leiva-Lopez each pled guilty to making false statements for possessing or representing altered or fraudulent social security numbers.
BEF Corporation (BEF), Allentown, PA, and its President, Elward B. Brewer, were sentenced in U.S.
Five individuals from G&C Farms, LLC, (G&C), a family-owned trucking firm in Bridgeport, NE, pled guilty in U.S. District Court in Omaha to a number of criminal violations associated with their joint operation of the trucking business.
Defendants charged with lying to the Federal Aviation Administration about disqualifying medical conditions and criminal histories in order to obtain pilot's licenses
Pennsylvania Company Owner Found Guilty in Philadelphia Airport Concession Disadvantaged Business Enterprise (DBE) Fraud Scheme
On June 14, following a seven-week trial in Philadelphia, PA, Shamsud-din Ali, owner of Keystone Information and Financial Services (KIFS), was found guilty on multiple counts of racketeering and fraud related to a cellular phone tower concession
In a major law enforcement operation involving DOT OIG, the Department of Homeland Security, the Social Security Administration and the FBI, 27 alleged illegal aliens were arrested all employees of contract labor companies which supply workers to
Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Ricky Langlois, Special Agent in Charge, Environmental Protection Agency, Miami Resident Office; Barbara L. Barnet, Special Agent in Charge, U.S.
On May 31, Adonisio Hungwe pled guilty in U.S. District Court in Greensboro, NC to altering his social security card in order to gain employment at Triad International Maintenance Corporation, an FAA-certified repair station.
Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison
On November 4, Adam Babul, Chicago, IL, was sentenced in U.S. District Court in Chicago to 41 months in federal prison followed by 36 months supervised release for his role in a conspiracy to fraudulently obtain CDLs. Babul, owner of Bamba, Inc.
Pennsylvania Company Owner Jailed Seven Years and Ordered to Pay Over $652,000 for Disadvantaged Business Enterprise (DBE) Fraud and Other Schemes
On September 19, Shamsud-din Ali, owner of Keystone Information and Financial Services (KIFS) was sentenced in U.S.