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Maryland Man Sentenced For Flying Without a Pilot's Certificate Involving a Crash Landing
On June 17, 2015, Randolph Lee Beauchamp pleaded guilty and on June 24 he was sentenced in U.S. District Court, Baltimore, Maryland, for flying without a pilot's certificate.
Library Item
Date: 06.17.2015
North Carolina Pilot Indicted for Illegal Operation of Aircraft and False Statements
On October 26, 2015, Paul Douglas Tharp, was indicted in U.S. District Court, Greensboro, North Carolina, for illegal flight activity, false statements, and aggravated identity theft.
Library Item
Date: 10.26.2015
Colorado Physician Pleads Guilty to Use of a Fraudulent FAA Pilot’s Medical Certificate
On January 28, 2015, Dr. David Lawrence Rhodes, also known as Larry Rhodes, pleaded guilty in U.S.
Library Item
Date: 01.28.2015
Colorado Physician Sentenced for Conduct Relating to a Counterfeit FAA Medical Certificate
On May 14, 2015, Dr. David Lawrence Rhodes, also known as Larry Rhodes, was sentenced in U.S.
Library Item
Date: 05.14.2015
Foreign National Sentenced to 27 Months in Prison for Stealing the Identity of a U.S. Pilot
On March 9, 2015, Nader Sabouri Haghighi, was sentenced in U.S. District Court, Houston, Texas, to serve 27 months in prison for using personally identifying information stolen from a U.S. pilot.
Library Item
Date: 03.09.2015
CAPTURED: DOT-OIG Fugitive Arrested in Miami Beach, Florida
The flight from justice for Ricardo Amador Ballesteros Garcia ended on May 29, 2015, when he was apprehended at his Miami Beach condominium after a tip alerted law enforcement to his presence.
Library Item
Date: 05.29.2015
Pennsylvania Hazardous Material Packaging Manufacturer Charged With Fraud
On September 29, 2015, the United States Attorney's Office, Philadelphia, Pennsylvania, filed an information charging Frank Menichini, the operator of DVG Packaging of Exton, Pennsylvania, with falsifying certifications related to hazardous mate
Library Item
Date: 09.29.2015
Fugitive Convicted at Trial for Making False Statements to DOT-OIG, FAA, and DHS
On November 19, 2015, Ricardo Amador Ballesteros-Garcia, a.k.a. Alejandro Alvarez-Abreu, was convicted at trial in U.S. District Court, Miami, Florida, for making false statements to the U.S.
Library Item
Date: 11.19.2015
Jury Convicts Commercial Pilot for Making False Statements to the Federal Aviation Administration
On March 10, 2015, Steven Michael Demaria of Ft. Lauderdale, Florida, was convicted by a federal jury after a two day trial in U.S.
Library Item
Date: 03.10.2015
Commercial Pilot Sentenced in Federal Court for Making False Statements to FAA
On June 5, 2015, Steven Michael Demaria was sentenced in U.S District Court, Miami, Florida, to three years of probation and $1,300 in fines for making false statements on a Federal Aviation Administration (FAA) Airman Medical Certificate Applicat
Library Item
Date: 06.05.2015

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