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Ohio Construction Company Owner Sentenced and Ordered to Pay Over $1 million in Fines and Restitution
On August 23, 2007, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company was sentenced in U.S.
Library Item
Date: 08.23.2007
Tennessee Truck Driver Pleads Guilty in Social Security Disability Fraud Case
On June 11, William D. Pickel, of Blountville, Tennessee, pleaded guilty in U.S. District Court in Greenville, Tennessee, to a charge of Social Security disability fraud.
Library Item
Date: 06.11.2007
Former Quality Assurance Manager for Aircraft Parts Distributor Pleads Guilty to Conspiracy Charges Involving Aircraft Parts Fraud
On April 2, Andrew Maliszewski, former vice president and quality assurance manager for a defunct aerospace parts supplier, pleaded guilty in U.S. District Court in Detroit, Michigan, to a charge of conspiracy to commit aircraft parts fraud.
Library Item
Date: 04.02.2007
Former Employees of Fuel Hauling Company Sentenced in Hazmat Case
On August 9, three employees of Genesis Petroleum, Inc., a Fort Lauderdale, Florida, trucking company, were sentenced to serve five years probation each by a U.S.
Library Item
Date: 08.09.2007
Michigan Cement Contractor Found Guilty of Perjury and Obstruction of Justice
On April 16, Alan Pighin, President of Century Cement, Wyandotte, Michigan, was found guilty of perjury and obstruction of justice charges following a 6-day jury trial in U.S. District Court in Detroit, Michigan.
Library Item
Date: 04.16.2007
Review of Apron Construction at Long Island-MacArthur Airport
On February 22, we issued correspondence to Representative Steve Israel regarding our review of matters raised by a constituent related to the safety and risks associated with defects in an apron outside the Southwest Airlines terminal at Long Isl
Library Item
Date: 02.22.2007
PDF icon Letter_to_Representative_Israel_re_MacArthur_Airport.pdf
Texas Company Involved in Fatal Bus Fire Fined for Violating Federal Safety Regulations
On January 10, 2007, Global Limo, the bus company involved in a fatal bus fire that killed 23 senior citizens evacuated from a Houston-area nursing home in the path of Hurricane Rita, was ordered to pay $100,000 by a U.S.
Library Item
Date: 01.10.2007
Former Official Of Michigan Aircraft Parts Manufacturer Pleads Guilty to Charges Of Conspiracy To Commit Aircraft Parts Fraud
On June 12, Alan Maliszewski, former quality control manager of a now-defunct aircraft parts manufacturer, pleaded guilty in U.S. District Court in Detroit, Michigan, to a charge of conspiracy to commit aircraft parts fraud.
Library Item
Date: 06.12.2007
Owners of Ohio Company Plead Guilty In Ohio Bridge-Painting Fraud Case
On May 31, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company, pleaded guilty in U.S.
Library Item
Date: 05.31.2007
Three Charged In Million Dollar Fuel Excise Tax Fraud Scheme
Library Item
Date: 07.11.2007
PDF icon DOJ-July_11,_2007-.doc-_3_charged_in_million_dollar_tax_fuel_fraud.pdf

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