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Robert Finley, Sr., and RTF Industries, Inc., of Marshal, TX pleaded guilty in U.S District Court in Texarkana, TX, to disposal of cyanide solutions and other hazardous waste without a permit.
Walter R. Campbell, a former driver’s license examiner for the Maryland Motor Vehicle Administration (MVA) in Elkton, MD, pleaded guilty to producing false driver’s licenses for illegal foreign nationals.
Frank Catanzarite, a former supervisor for Watkins Truck Line, Lyons, IL, pleaded guilty in U.S. District Court in Chicago to taking $10,000 in bribes from unqualified truck drivers who were seeking work from Watkins.
Maria de los Santos, in the U.S. illegally from Mexico, pleaded guilty in U.S.
Elik Burshstein, a dispatcher and maintenance worker for Petroleum Asset Management Corporation (PAMC) of West Islip, NY, was sentenced in U.S.
Emery Worldwide Airlines Agrees to Pay $6 Million Penalty for Criminal Hazmat Transportation Violations
Emery Worldwide Airlines, Inc., today pleaded guilty to 12 felony counts for willfully violating the Hazardous Material Transportation Act and agreed to pay a $6 million criminal penalty.
Maria de los Santos was sentenced by a U.S. District Court judge in Chicago, IL, to 12 months in jail and a $30,000 fine for her involvement in an identification fraud scheme.
Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
A Federal grand jury in Philadelphia, PA, returned indictments against eight truck drivers, Ontelaunee Transport Services, Inc.
Mellarie L. Chisholm, an employee of the Maryland Motor Vehicle Administration (MVA), Baltimore, pleaded guilty in U.S. District Court in Baltimore to producing fake identification documents and mail racketeering conspiracy.
Mohan Thapa of Baltimore, MD, pleaded guilty in U.S. District Court in Baltimore to producing fake identification documents and conspiring to use the mail to racketeer.