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Federal jury convicts Logan air traffic controller for lying about OUIs
Ronald Hatch, an FAA Air Traffic Controller at Logan International Airport was found guilty following a trial in U.S. District Court in Boston of charges of making false statements on his Airmen Medical Certification.
Library Item
Date: 05.19.2004
PDF icon hatchr-conviction.pdf
California Man Fined $197,384, Draws Prison Term for Defrauding FAA and Social Security Administration
David F. Slavens of Auburn, CA, was ordered by a U.S.
Library Item
Date: 01.06.2004
Airport Lease Broker Receives 78 Months Prison Term for Fraud
Alfred Speckman was sentenced by a U.S. District Court judge in Wilmington, DE to 78 months incarceration after being convicted of three counts of mail fraud for selling leased aircraft without the owners’ consent and keeping the proceeds.
Library Item
Date: 05.04.2004
Man Accused of Using Pickup Truck to Haul Gasoline Sentenced
Humberto Ulloaa was sentenced to by a U.S. District Court judge in Miami to five months in prison for hauling 162 gallons in a pickup truck without proper hazardous materials placarding and for possessing and using counterfeit credit cards.
Library Item
Date: 05.24.2004
Florida Transportation Company Pleads Guilty to Hazardous Material Charges
Seaboard Marine, Ltd., Inc., an intermodal transportation services company, pled guilty in U.S. District Court, Miami to charges of transporting hazardous materials illegally.
Library Item
Date: 09.21.2004
Trucker Responsible for Fatal Crash Sentenced for Falsifying Logbook
Stanley N. Waddy Jr., a former commercial trucker for Tapscott Trucking in Thornburg, VA, was sentenced in U.S. District Court in Philadelphia to time served in prison on state charges (16 months) and put on five years of probation.
Library Item
Date: 03.29.2004
Former Trucker Pleads Guilty to Falsifying Logbooks in Crash That Claimed Two Lives
Stanley N. Waddy, Jr., a former commercial truck driver for Tapscott Trucking in Thornburg, VA, pleaded guilty in U.S.
Library Item
Date: 01.05.2004
Pennsylvania Company and Its President Plead Guilty to Hazardous Material Violations
BEF Corporation of Allentown, PA, pleaded guilty in U.S. District Court in Allentown, PA to three counts of knowingly discharging pollutants, a violation of the Clean Water Act. In addition, BEF'S president, Elward B.
Library Item
Date: 11.12.2004
DC Woman Sentenced in FAA Employee Identities Theft Case
Felicia Settles of Washington, DC was sentenced in U.S. District Court, Greenbelt, MD, to one year imprisonment and ordered to pay $82,000 in restitution following her guilty plea on June 14 to forging and trafficking identity cards.
Library Item
Date: 11.15.2004
Pilot Imprisoned for Defrauding FAA
Jose F. Guasch received a 13-month prison term from a U.S. District Court judge in Ocala, FL, for making and using forged documents to get a job as a flight instructor.
Library Item
Date: 01.22.2004

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