Search

-A A +A
skip-to-content
Three Texas Fuel Distributor Officials Plead Guilty to Multi-Million Dollar Fuel Excise Tax Fraud
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.
Library Item
Date: 04.14.2008
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.
Library Item
Date: 02.12.2008
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.
Library Item
Date: 03.13.2008
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.
Library Item
Date: 03.04.2008
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.
Library Item
Date: 02.19.2008
Vice President of Pennsylvania Highway Engineering Firm Pleads Guilty to $121 Million in DBE Fraud
On April 15, 2008, Timothy G. Hubler, former Vice President of Field Operations for CDS Engineers Inc. (CDS), pled guilty in U.S.
Library Item
Date: 04.15.2008

Pages