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Two former employees of the Michigan Secretary of State's office and another individual charged with identity document fraud
Two former employees of the Michigan Secretary of State’s office and another individual have been charged in criminal complaints with issuing fraudulent driver’s licenses and identification documents announced United States Attorney Stephen J.
Ohio Fire Safety Corporation and Owner to Pay $13,347 for Falsely Certifying the Integrity of Compressed Gas Cylinders
U.S. Fire & Safety Co, Inc., (USFire), Cleveland, OH, and its owner, Elijah L. Wheeler II, were sentenced in U.S.
Second Manager for Michigan Aircraft Parts Manufacturing Company Pleads Guilty in Case Involving Nonconforming Parts for Military Aircraft
On July 25, Barbara McCoy, a former quality assurance manager for Anco-Tech, Inc. (ANCO), Dearborn Heights, MI, pled guilty in U.S.
Connecticut Concrete Manufacturer Ordered to Pay $500,000 for Falsely Certifying that Products Used on a Major Highway Project Met Contract Specifications
On August 23, United Concrete Products, Inc. (UCPI) of Wallingford, CT was sentenced in U.S.
Virginia Fire Safety Company, Owner, and Manager Plead Guilty to Hazardous Materials (HazMat) Violations
On July 26, Fire Safety Products, Inc. (FSPI), Christiansburg, VA; its vice-president, Gilbert Lee Maxwell; and office manager, Allen Jay Dickerson, pled guilty in U.S.
Manager of Michigan Aircraft Parts Manufacturing Company Pleads Guilty in Case Involving Nonconforming Parts for Military Aircraft
On June 27, Elaine Slomsky of Livonia, MI, a former Quality Assurance Manager for Anco–Tech, Inc. (ANCO), Dearborn Heights, MI, pled guilty in U. S.
On November 30, Fire Safety Products, Inc. (FSPI), Christiansburg, VA was ordered to pay $62,500 in fines and restitution by a U.S.
During the week of June 27, two former employees of Triad International Maintenance Corporation (TIMCO) were sentenced in U. S. District Court in Greensboro, NC on charges related to immigration document falsification.
On December 7, Jose Miguel Basto, a third-party commercial motor vehicle safety inspector in Hialeah, FL, pled guilty in U.S. District Court in Miami to one felony charge of making material false statements.
On July 25, John Seymour, former director of Missoula International Airport was sentenced in Missoula District Court to ten years prison in Montana State Prison for embezzling $654,000 in airport funds.