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On July 7, 2019, the Federal Motor Carrier Safety Administration suspended Dr. Michael A. McCormick from participation in Federal procurement and nonprocurement programs, and proposed his debarment.
On May 30, 2019, Carmine Coviello, former owner of Shelby Enterprises, an aircraft parts broker, was sentenced in U.S.
On June 14, 2019, in U.S. District Court, Jackson, Mississippi, Tonya Davis, a former commercial driver’s license (CDL) tester at the Mississippi Highway Patrol, pleaded guilty to identity theft and making false statements.
On September 23, 2019, Robert W. Kurrle was convicted and sentenced in U.S. District Court, Orlando, Florida, to 5 years’ probation, $100,000 in fines, $48,818.45 in restitution, and 100 hours of community service.
Former Mississippi Highway Patrol Examiner Sentenced to Prison For Selling Commercial Driver’s Licenses
On October 3, 2019, Tonya Davis, a former commercial driver’s license (CDL) examiner for the Mississippi Highway Patrol, was sentenced in U.S.
On April 23, 2019, Jessica Childs, former finance director at Women Unlimited, pleaded guilty in U.S. District Court, Portland, Maine, to wire fraud. Women Unlimited, a now-defunct nonprofit organization, was located in Augusta, Maine.
On January 23, 2019, Wiley Sanders Truck Lines (Wiley Sanders) was charged by information in U.S.
On November 21, 2019, Lillianne Lorenzo and Gary Partin were indicted in U.S.
On August 22, 2019, Michael Chaves, owner of CAT Transportation Inc. (CAT), pled guilty in U.S.
On February 25, 2019, Wiley Sanders Truck Lines, Inc. (Wiley Sanders) pleaded guilty in U.S. District Court, Central District of California, Los Angeles, to three counts of violating hazardous materials transportation regulations.