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On September 29, 2015, the United States Attorney's Office, Philadelphia, Pennsylvania, filed an information charging Frank Menichini, the operator of DVG Packaging of Exton, Pennsylvania, with falsifying certifications related to hazardous mate
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Date: 09.29.2015
On December 11, 2015, Stephen Gore was sentenced in Maricopa County Superior Court, Phoenix, AZ, to a 12 month suspended sentence, 48 months of probation, and was ordered to pay $122,000 restitution.
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Date: 12.11.2015
On July 29, 2015, Lewis Niles, of Whitefield, New Hampshire, was indicted in U.S. District Court in Concord. He was charged with four counts of illegally transporting hazardous materials.
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Date: 07.29.2015
On October 7, 2015, Stephen Gore pleaded guilty to State charges in Maricopa County Superior Court, Phoenix, Arizona, related to a scheme in which he obtained donated body parts under false pretenses and provided his unsuspecting customers with co
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Date: 10.07.2015
On May 13, 2015, Kelly Steen, of Baker, Montana, pleaded guilty in U.S. District Court, Billings, Montana, to the illegal transportation of hazardous materials without placards. Steen was indicted in October 2014.
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Date: 05.13.2015
On May 28, 2015, Danniel Hoose, owner of Shasta Fire Equipment, Inc. was charged in U.S. District Court, Sacramento, California, with falsely certifying oxygen cylinders for re-use in aircraft.
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Date: 05.28.2015
On July 9, 2015, Danniel Hoose, owner of Shasta Fire Equipment, Inc., pleaded guilty in U.S.
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Date: 07.09.2015
On October 14, 2015, X-Treme Motors Inc. (X-Treme), Tyson Preece, Cory Preece, and Toby Green were indicted in U.S.
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Date: 10.14.2015
On October 29, 2015, Danniel Allen Hoose, of Redding, California, was sentenced in U.S.
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Date: 10.29.2015
On November 3, 2015, Frank Menichini pleaded guilty in U.S.
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Date: 11.03.2015