On March 13, Dorothy and Michael Loguidice of Island Park, New York–the owners of Andrea Doreen Construction Inc. (ADC) and JCS Construction, respectively–were sentenced in U.S. District Court, Central Islip, New York.
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.
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 May 7, 2015, the Federal Aviation Administration (FAA) suspended former BTB Corporation (BTB) President Juan Vazquez and BTB, as well as R&F Asphalt Unlimited, Incorporated (R&F Asphalt) Operations Manager Juan Raul Robles and R&F A
On November 18, 2011, Kudus Amodu was sentenced in U.S.
On February 13 2008, Dennis F. Campbell, former Sales and Marketing Vice President of Schuylkill Product Inc. (SPI), pled guilty in U.S.
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.