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Colton Harris Moore Indicted on Federal Charges, including Flying Without a Valid FAA Airman's Certificate
On November 10, 2010, Colton Harris-Moore, of Camano Island, Washington, was indicted in U.S.
Library Item
Date: 11.10.2010
New Jersey Aircraft Parts Broker Pleads Guilty to Wire Fraud Conspiracy Charges in Connection With Scheme to Sell Scrapped Aircraft Jet Engine Parts
On December 3, 2010, Carmine Coviello, an aircraft parts broker and owner of Shelby Enterprises, pled guilty to a one-count Information, charging him with conspiring to commit wire fraud. 
Library Item
Date: 12.03.2010
PDF icon Coviello, Carmine Plea PR.pdf
Jury Convicts Two Company Executives for Operating an Illegal Luxury Charter Jet Company
On November 15, 2010, following a four-week trial, brothers Michael F.
Library Item
Date: 11.15.2010
PDF icon Brassington et al Verdict PR.pdf
Guilty Pleas Entered in Delaware Fraudulent ID Case
On April 30, 2010, Beverly Rodriguez, Jose Rodriguez, Haydee Rodriguez, and Sheila Rodriguez, all of Wilmington, Delaware, pled guilty to one count o
Library Item
Date: 05.04.2010
PDF icon Rodriguez.pdf
Charges Filed in Pennsylvania Drivers' Licenses for Cash Scheme
On May 6, 2010, Saman H. Salem, Harold Palmer, and Pierre E.
Library Item
Date: 05.06.2010
PDF icon Salem et al.pdf
Florida FAA Certified Repair Station Owner Sentenced For Aviation Parts Fraud
On March 25, 2010, Roland Marichal, president and chief inspector of Quantum Aviation (Quantum), a  former FAA certificated repair station, was sentenced in the Southern District of Florida, Miami to 16 months home confinement, 60 months of superv
Library Item
Date: 03.25.2010
Federal Railroad Administration Employee Arrested for Theft of Government Property
On June 1, Contonja Saunders, a Financial Management Specialist formerly of RITA, currently with FRA, was arrested for theft of government property. According to the information, during approximately April 2007, Ms. Saunders stole five U.S.
Library Item
Date: 06.01.2010
Airport Improvement Project Manager Indicted on Mail and Wire Fraud
On October 19, in U.S. District Court, Anderson, South Carolina, a federal grand jury returned an indictment on G.
Library Item
Date: 10.19.2010
Former Aircraft Parts Supplier Sentenced for Fraud Involving Aircraft Parts
On October 7, 2010, Mark Holiday, former owner of Sky Controls, Inc.
Library Item
Date: 10.07.2010
Mississippi State Troopers Indicted for False Statements Related to Fraudulent CDLs
On May 18, 2010, in U.S. District Court, Jackson, Mississippi, Lieutenant Colonel (Retired) Joseph L. Rigby; Captain (Retired) Johnny D. Rawls; Lieutenant James C. Smith and Master Sergeant Darrell D.
Library Item
Date: 05.18.2010

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