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On March 5, 2019, Gary Scott Stratton was charged via information in U.S. District Court, Montgomery, Alabama, with computer-related fraud.
On November 19, 2013, Paul Tharp was indicted in U.S. District Court, Charlotte, North Carolina. It is alleged that Tharp co-piloted a multi-engine plane on three occasions without having the necessary multi-engine pilot ratings.
On December 21, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), was sentenced in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
On October 24, 2014, Angel De La Torre, former owner of Angel Tours, a commercial motor carrier based in Houston, Texas, was sentenced in U.S.
Michigan Man Charged and Arrested in New Jersey for Operating a Commercial Aircraft Internationally Without a License
On April 5, 2016, William M. Parker, a former commercial pilot, was arrested by DOT-OIG Special Agents and U.S. Marshal Service Deputies near his residence in Ludington, MI. On March 2, 2016, he was charged via criminal complaint in U.S.
Vihn Quac Tang, a former mechanic with BF Goodrich, Everett, WA, was fined by a U.S. District Court judge in Seattle for falsifying an aviation airframe and power plant (A&P) mechanic's certificate.
Oley David Gerhardt of Ft. Lauderdale, FL, was sentenced in U.S. District Court in Ft. Lauderdale for falsifying personal information and his Social Security number on his FAA airman medical certificates.
FAA ordered the emergency revocation of the mechanic’s certificate of Jim Hays, a mechanic for the Flying Machine Factory, Hayward, CA, after finding that Hays was conducting unauthorized annual inspections on general aviation aircraft.
On July 11, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), pleaded guilty in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
On January 17, 2020, Joseph Malmay, owner and operator of Jack Malmay Logging, was served a judicial summons that had been issued the day before by the U.S. District Court for the Western District.