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Georgia Man Sentenced for Homicide by Vehicle Following Death of Police Officer
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
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Date: 07.26.2017
FMCSA Suspends, Pending Debarment, Pennsylvania Woman For Fraud Related To Drug-Testing Program
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.
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Date: 01.03.2017
California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
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.  
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Date: 11.17.2017
California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
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.
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Date: 12.14.2017
California Airline Transport Pilot Pleaded Guilty to Identity Theft
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.  
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Date: 07.25.2017
Chicago Woman Pleads Guilty to Fraud Scheme Involving Aircraft Loans
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.  
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Date: 03.22.2017
DOT-Approved Drug and Alcohol Screener Pleads Guilty to Falsification of Records
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.
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Date: 06.27.2017
Criminal Information Filed Against DOT-Approved Drug and Alcohol Screener
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.
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Date: 05.18.2017
Northern California Company and Its Owner Charged With Hazardous Materials Violations
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
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Date: 02.16.2017
California Man Pleads Guilty to the Illegal Transportation of Fireworks
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.
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Date: 11.02.2017

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