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On July 11, 2016, Ranee Roberts was charged and pleaded guilty in U.S. District Court, St. Louis, MO, on charges of health-care fraud and falsification of records relating to commercial drivers’ licenses.
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Date: 07.11.2016
On March 16, 2016, the Inspector General testified before the Senate Committee on Appropriations, Subcommittee on Transportation, Housing and Urban Development, and Related Agencies, on budget and management challenges facing the Department of Tra
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Date: 03.16.2016
On March 15, 2016, the Inspector General testified before the House Committee on Appropriations, Subcommittee on Transportation, Housing and Urban Development, and Related Agencies, on the top management challenges facing the Department of Transpo
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Date: 03.15.2016
On May 4, 2016, Christopher Pender, a third-party commercial driver’s license (CDL) examiner, pleaded guilty in U.S.
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Date: 05.04.2016
On June 20, 2016, Lewis Scott Niles was charged via Information and pleaded guilty in U.S. District Court, Concord, NH, to operating a commercial vehicle to transport hazardous materials without a valid commercial driver's license (CDL).
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Date: 06.20.2016
On April 4, 2016, Christopher Pender, a third party commercial driver’s license (CDL) examiner, was charged in U.S.
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Date: 04.04.2016
On October 18, 2016, Ranee Roberts, a doctor of chiropractic medicine, was sentenced in U.S. District Court, St.
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Date: 10.18.2016
On September 8, 2016, Christopher Pender, a third-party CDL examiner, was sentenced in U.S.
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Date: 09.08.2016
On October 21, 2016, Gerald Surya, a former medical doctor, pleaded guilty to fraud in U.S. District Court, Brooklyn, New York. Surya, who practiced medicine at JFK Medport, located at John F.
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Date: 10.21.2016
On March 3, 2016 Dr. Gerald Surya was indicted by a Federal grand jury in U.S. District Court, Brooklyn, NY, for fraud in connection with identification documents.
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Date: 03.03.2016