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Louisiana Household Goods Moving Company Owner Pleads Guilty
On November 5, 2014, Dunwoodie McDuffie, owner and operator of Mr. Move, pleaded guilty in U.S. District Court, New Orleans, Louisiana, to conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.
Library Item
Date: 11.05.2014
Hazardous Waste Transport Company and Owner Sentenced
On September 22, 2014, in U.S. District Court, Los Angeles, California, Barry Bancroft, owner of Slate Industrial Services (SIS), was sentenced for failure to maintain commercial motor vehicle driver training records.
Library Item
Date: 09.22.2014
Southern California Company Pleads Guilty to Fraud Involving Aircraft Parts
On March 31, 2014, VJ Engineering, Inc. (VJE), a company located in Garden Grove, California, that processes a variety of aircraft parts, pleaded guilty in U.S.
Library Item
Date: 03.31.2014
Connecticut Man Charged for Falsifying Documents
On March 10, 2014, Barry Purnell was charged with larceny in Connecticut Superior Court.
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Date: 03.10.2014
Civil Judgment Imposed Against former Pittsburgh Bridge Contractor
On September 30, 2014, a $50,000 civil judgment was imposed on Matthew Williams, the former owner of Clear Span Construction Products, LLC (Clear Span) by the U.S. District Court, Pittsburgh, Pennsylvania.
Library Item
Date: 09.30.2014
Pennsylvania Contractor Sentenced in Fraud Case
On September 2, 2014, Matthew Williams, former owner of Clear Span Construction Products, LLC (Clear Span), was sentenced in U.S.
Library Item
Date: 09.02.2014
Louisiana Household Goods Moving Company Owner Charged
On August 5, 2014, charges were brought against Dunwoodie McDuffie, owner and operator of Mr. Move.  McDuffie was charged with conducting interstate household goods (HHG) moves from February to April 2013, using a revoked U.S.
Library Item
Date: 08.05.2014
Former Bridge Inspector Suspended by the Federal Highway Administration
On April 16, 2014, the Federal Highway Administration suspended and proposed the debarment of Barry Purnell in response to charges filed against him by the State of Connecticut. Purnell was charged with larceny related to the falsification of his
Library Item
Date: 04.16.2014
Georgia Man Indicted for Making False Statements to the FAA
On February 11, 2014, in U.S. District Court, Albany, Georgia, Rodney Hailey was indicted for his role in conspiring with a Brazilian citizen to falsely register three aircraft with the Federal Aviation Administration (FAA).
Library Item
Date: 02.11.2014
Southern California Company Sentenced for Fraud Involving Aircraft Parts
On July 23, 2014, VJ Engineering, Inc. (VJE), Garden Grove, California, was sentenced in U.S.
Library Item
Date: 07.23.2014

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