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On July 26, 2017, the Chatham County Superior Court, Georgia, sentenced Robert Turner to 3 months’ incarceration, 9 months’ supervised release, and 12 months’ probation for his role in the 2015 death of Corporal William Solomon, a Georgia Port Aut
On January 3, 2017, the Federal Motor Carrier Safety Administration (FMCSA) issued a Notice of Suspension and Proposed Debarment to Joann Wingate following a DOT-OIG investigation that resulted in a 65-count indictment.
On November 17, 2017, Aaron Gilliam, an employee with the California DMV, pleaded guilty in U.S. District Court, Sacramento, to charges related to his role in a conspiracy to sell CDLs.
On December 14, 2017, Donald Freeman, an employee with the California Department of Motor Vehicles (DMV), and Juan Arturo Arroyo Gomez pleaded guilty in U.S.
On July 25, 2017, Nazal Sadiq pleaded guilty in U.S. District Court, Oakland, California, to identity theft. Sadiq, an airline transport pilot, submitted falsified FAA documents to a foreign air carrier.
On March 22, 2017, Latoya Monique James of Chicago, Illinois, pleaded guilty in U.S. District Court, Boston, Massachusetts, to conspiracy to commit bank fraud and money laundering.
On June 27, 2017, Jo Carol White was convicted by plea in U.S. District Court, Dublin, Georgia, on one count of falsification of records with intent to impede the proper administration of DOT. White will be sentenced at a later date.
On May 18, 2017, Jo Carol White was charged by information in U.S. District Court, Dublin Georgia, with falsification of records with intent to impede proper administration of DOT.
On February 16, 2017, Peiwen Zhou of Union City, California, was indicted by a Federal grand jury in San Francisco, which charged him and his company, AK Scientific, Inc., with conspiracy, smuggling, and violations of the Hazard Materials Transp
On November 2, 2017, Ernesto Alvarez, Jr. of Long Beach, California, pleaded guilty in U.S. District Court, Los Angeles, to illegally transporting hazardous materials.