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Missouri Owner of Helicopter Sales/Rebuilding Firm Pleads Guilty to Wire Fraud and Money Laundering Charges after Selling Damaged Helicopters
On March 4, 2008, Robert A. Schlotzhauer, owner of Falcon Helicopters, Inc. (Falcon), pled guilty in U.S. District Court, Kansas City, Missouri, to wire fraud and money laundering.
On October 3, 2016, Adrian Salari was sentenced in U.S. District Court, Orlando, Florida, to 6 months’ incarceration to be followed by 1 year of supervised release for his role in a fraudulent commercial driver’s license (CDL) testing scheme.
Milwaukee Man Indicted in a Scheme to Fraudulently Obtain Approximately $1 Million in Disadvantaged Business Enterprise Subcontracts
On June 28, 2016, Thomas Burse was indicted in U.S. District Court, Milwaukee, WI, on mail- and wire-fraud charges related to a scheme to fraudulently obtain approximately $1 million in DBE subcontracts.
On July 2, 2015, Ellariy Medvednik, Natalia Dontsova, Adrian Salari, and Clarence Davis, were indicted in U.S.
On November 18, 2011, Kudus Amodu was sentenced in U.S.
Vice President of Pennsylvania Bridge Beam Manufacturer Pleads Guilty to $121 Million DBE Fraud Scheme
On February 13 2008, Dennis F. Campbell, former Sales and Marketing Vice President of Schuylkill Product Inc. (SPI), pled guilty in U.S.
Two Former Wastewater Company Officials Sentenced on California State Charges Related to a Hazardous Materials Fraud Scheme
On November 22, 2019, former employees of Santa Clara Waste Water Company (SCWWC)—operations manager Gus Baker and facility manager Mark Avila—were sentenced in Superior Court of Ventura County, California.
On May 31, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company, pleaded guilty in U.S.
On August 25, 2016, six company officials from Explo Systems, Inc. (Explo) were indicted in U.S. District Court, Shreveport, Louisiana, for defrauding the Federal Government on a munitions demilitarization contract with the U.S. Army.
On March 1, 2016, a Federal grand jury in Buffalo, NY, indicted David Pfeiffer, the owner and president of Man O’ Trees Inc. (MOT), and Thomas Colton, the majority owner and president of Sue-Perior Concrete and Paving Inc.