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Florida Pilot Charged for Falsifying his Airman's Medical Applications and a Bill of Sale with the FAA
On June 28, 2013, in U.S District Court, Miami, Florida, Henry Albert Schaller, II, President of B2BJETS, Inc., was indicted for making false statements to the Federal Aviation Administration (FAA), on multiple airman's medical applications in an
Library Item
Date: 06.28.2013
Maryland Woman Indicted in Fraudulent Tax Scheme
On June 11, 2013, in U.S.
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Date: 06.11.2013
Highway Construction Contractor Indicted on Fraud Charges in Connection with DBE Fraud Scheme
On May 16, 2013, a federal grand jury in Boise, Idaho, returned a superseding Indictment that charges Elaine Martin, President, MarCon Construction, with false statements, conspiracy, wire fraud, mail fraud, and obstruction of justice in conjuncti
Library Item
Date: 05.16.2013
Pennsylvania Man Convicted in False Aircraft Inspection Scheme
On March 26, 2013, Joel Stout, of Elizabethtown, Pennsylvania, pleaded guilty in U.S.
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Date: 03.26.2013
Walmart Agrees to Pay More Than $81 Million To Settle Federal Environmental Crimes
On May 28, 2013, in U.S.
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Date: 05.28.2013
Paving Company and Individuals Charged in DBE Scheme
On July 24, 2013, Boggs Paving Inc. (Boggs Paving), Carl "Drew" Boggs, Kevin Hicks, Greg Miller, Greg Tucker, Styx Cuthbertson Trucking Company, Inc. (Styx Cuthbertson), and John Cuthbertson were charged in U.S.
Library Item
Date: 07.24.2013
Charges Filed Against Paving Company Employee in a DBE Fraud Scheme
On October 16, 2013, Boggs Paving, Inc.; Carl "Drew" Boggs, III; Kevin Hicks; Greg Miller; Greg Tucker; Styx Cuthbertson Trucking Company, Inc.; John "Styx" Cuthbertson; and Arnold Mann were charged in U.S.
Library Item
Date: 10.16.2013

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