Search found 46 items
On January 30, 2014, VJ Engineering, Inc. (VJE) was charged in U.S.
On February 20, 2014, in United States District Court, Fort Lauderdale, Florida, Javier Alexander Zapata-Isaza, a Colombian National employed by a Federal Aviation Administration (FAA) approved foreign repair station operating in Colombia, was sen
Defunct Pennsylvania FAA Repair Facility and Former Operator Convicted At Trial for Aircraft Parts Fraud
On April 9, 2014, after a nine day trial in U.S. District Court, Philadelphia, Pennsylvania, a federal jury convicted Jay Stout and Flying Tigers, Inc. of conspiracy, fraud involving aircraft parts, mail fraud, and obstruction of justice.
On February 11, 2014, in United States District Court, Orlando, Florida, Reginald Wayne Sibley, Jr., Owner, Intelijet Air, Inc., Orlando, Florida, pleaded guilty to making false statements to the Federal Aviation Administration (FAA) and illegally
Former Flying Tigers Official Sentenced in Pennsylvania Fraud Case Involving False Aircraft Inspections
On May 14, 2014, Joel Stout, of Elizabethtown, Pennsylvania, was sentenced in U.S.
New Jersey Trucking Company, Co-Owners, and Union Shop Steward Debarred for Fraud Related to the FTA Funded World Trade Center Transportation Hub Project
On April 16, 2014, the Federal Transit Administration (FTA) debarred Fusella Group, LLC; Alpine Investment Group, Inc.; Vincent Fusella, Jr.; Gerardo Fusella; and Willie Spikes, from participating in federally funded activities. The debarments wer
On December 11, 2014, John Michael Dial, of Skaneateles, New York, was ordered to pay restitution of $14,000 to each of his three former employers in U.S. District Court, Sacramento, California, for losses relating to his criminal conduct.
On February 25, 2014, in U.S.
Hazardous Waste Transport Company and Owner Plead Guilty to Failure to Maintain Commercial Driver Training Records
On February 10, 2014, in U.S.
On November 10, 2014, Gregory Sclafani was charged by criminal complaint in U.S. District Court, Brooklyn, New York, with mail and wire fraud for defrauding consumers after they scheduled an auto shipment with Sclafani’s company, A USA Logistics.