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On April 14, 2008, Sidney B. Baldon II, Tracy D. Diamond, and Yousef I. Abuteir pled guilty in U.S. District Court, Houston, Texas, to one count of conspiracy in connection with a fraud scheme to avoid paying Federal fuel excises taxes. Mr.
Former Quality Assurance Manager and Supervisor of Detroit Parts Manufacturer Sentenced for Aircraft Parts Fraud
On February 12, 2008, Alan Maliszewski and Elaine Slomsky, former Quality Assurance Manager and former Quality Assurance Supervisor, respectively, for aircraft parts manufacturer Anco-Tech Inc. (Anco), were sentenced in U.S.
New York Construction Company Owners Sentenced to More Than 1 Year in Prison and Fined for DBE Fraud Scheme
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.
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.
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.
On April 15, 2008, Timothy G. Hubler, former Vice President of Field Operations for CDS Engineers Inc. (CDS), pled guilty in U.S.