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Pennsylvania Hazardous Material Packaging Manufacturer Charged With Fraud
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
Library Item
Date: 09.29.2015
Arizona Man Sentenced in Contaminated Body Parts Scheme
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.
Library Item
Date: 12.11.2015
New Hampshire Man Charged with Illegally Transporting Hazardous Materials
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.
Library Item
Date: 07.29.2015
California Man Charged with Falsely Certifying Oxygen Cylinders for Aircraft
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.
Library Item
Date: 05.28.2015
Arizona Man Charged in Contaminated Body Parts Scheme
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
Library Item
Date: 10.07.2015
Montana Man Pleads Guilty to Illegal Transportation of Hazardous Materials
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.
Library Item
Date: 05.13.2015
California Man Pleads Guilty to Falsely Certifying Oxygen Cylinders for Aircraft
On July 9, 2015, Danniel Hoose, owner of Shasta Fire Equipment, Inc., pleaded guilty in U.S.
Library Item
Date: 07.09.2015
California Man Sentenced to Falsely Certifying Oxygen Cylinders for Aircraft
On October 29, 2015, Danniel Allen Hoose, of Redding, California, was sentenced in U.S.
Library Item
Date: 10.29.2015
Business and Three Individuals Charged with Smuggling Goods and Transporting Hazmat
On October 14, 2015, X-Treme Motors Inc. (X-Treme), Tyson Preece, Cory Preece, and Toby Green were indicted in U.S.
Library Item
Date: 10.14.2015
Pennsylvania Hazmat Package Manufacturer Pleads Guilty to Fraud Charges
On November 3, 2015, Frank Menichini pleaded guilty in U.S.
Library Item
Date: 11.03.2015

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