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Philadelphia Trucker in Deadly Crash Pleads Guilty in Federal Court
On October 3, 2011, Valerjis Belovs, a truck driver responsible for a crash that killed one and injured several others, pled guilty to fifteen false statement counts in Philadelphia, Pennsylvania. Mr.
Library Item
Date: 10.03.2011
Georgia Couple Sentenced In Conspiracy to Violate FMCSA Hazardous Materials Regulations
On May 31, 2011, Thomas Watson and Cathy Watson, principal operators of the now dissolved TomCat Trucking, Inc. (TomCat Trucking) were sentenced in U.S.
Library Item
Date: 05.31.2011
Georgia Couple Pleads Guilty To Conspiracy to Violate FMCSA Hazardous Materials Regulations
On February 17, 2011, Thomas Watson and Cathy Watson, principal operators of the now dissolved TomCat Trucking, Inc.
Library Item
Date: 02.17.2011
Mississippi State Trooper and Former Department of Public Safety Employee Indicted for False Statements Related to Fraudulent CDLs
On January 19, 2011, Joseph Rigby, a retired Mississippi Department of Public Safety Lieutenant Colonel Trooper, and Rene Morris, a former Mississippi  Department of Public Safety employee, were charged with a superseding indictment in U.S.
Library Item
Date: 01.19.2011
Federal Charges in Fraudulent Driver's Logbook Case Involving Fatality
On February 3, 2011, a federal grand jury in Philadelphia, Pennsylvania, indicted Valerjis Belovs and charged him with 15-counts of making false statements to the U.S. Department of Transportation. The indictment alleges that Mr.
Library Item
Date: 02.03.2011
Jury Returns Guilty Verdict for Pennsylvania Resident
On September 20, 2011, following a five-day trial, Irina Rakhman, was found guilty by a federal jury in Philadelphia, Pennsylvania, for conspiracy to produce identification documents without lawful authority.  Ms.
Library Item
Date: 09.20.2011
Father and Sons Sentenced to Jail and Ordered to Pay $1 million in a Consumer Fraud Scheme
On March 4, 2011, Rubik Avetyan and his two sons, Alfred and Allen Avetyan, were sentenced in U.S.
Library Item
Date: 03.04.2011