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Former International Fugitive Sentenced in Texas for Evading Motor Fuel Taxes
On February 24, 2016, Yousef Ishaq Abutier was sentenced to seven years incarceration in the District Court of Travis County, Austin, TX, for evading motor fuels taxes.
Library Item
Date: 02.24.2016
FAA’s Security Controls Are Insufficient for Large Terminal Radar Approach Control Facilities
To help manage the most complex air traffic system in the world, the Federal Aviation Administration (FAA) operates approximately 160 Terminal Radar Approach Control (TRACON) facilities, which provide air traffic control services to pilots in the
Library Item
Date: 02.04.2016
Improvements Needed in DOT’s Process for Identifying Unfair or Deceptive Practices in Airline Frequent Flyer Programs
Designed to promote travel and secure customer loyalty, frequent flyer programs are extremely popular, with approximately 630 million participants worldwide and more than 300 million members enrolled in U.S.-based programs.
Library Item
Date: 06.16.2016
PDF icon DOT Oversight of Airline Frequent Flyer Programs_Final Report 6-16-16.pdf
Pennsylvania DBE Owner Pleads Guilty to Fraud Charges
On March 2, 2016 Rajat Verma of Quakertown, PA, pleaded guilty in U.S.
Library Item
Date: 03.02.2016
Owner of DBE Pass-Thru Charged in a $2 Million Fraud Scheme in Pennsylvania
On February 11, 2016, Rajat K. Verma, of Quakertown, PA, was charged by Information with conspiracy in U.S. District Court, Philadelphia, PA. The charges relate to a fraud scheme involving the U.S.
Library Item
Date: 02.11.2016
Ohio Man Sentenced to 15 Months in Jail for Creating and Providing Fraudulent Overweight State Permits
On December 6, 2016, Shadd Hiles was sentenced in U.S. District Court, Columbus, Ohio, to 15 months’ incarceration and 36 months of supervised release, and ordered to pay $32,996.96 in restitution to the various States affected by his scheme.
Library Item
Date: 12.06.2016
South Florida Aircraft Mechanic Sentenced for Fraudulently Certifying Aircraft Parts
On August 19, 2016, Hilario Hernandez, owner of Max Avionics, LLC, Miami, Florida, was sentenced in U.S. District Court, Miami, for fraudulently certifying that aircraft parts were approved for return to service.
Library Item
Date: 08.19.2016
Ohio Man Pleads Guilty To Creating and Providing Fraudulent Overweight State Permits
On August 4, 2016, Shadd Hiles pleaded guilty in U.S. District Court, Columbus, Ohio, to false statements and wire fraud.
Library Item
Date: 08.04.2016
Florida Man Pleads Guilty in Fraudulent CDL Testing Scheme
On July 21, 2016, Adrian Salari pleaded guilty to conspiracy in U.S. District Court, Orlando, FL.
Library Item
Date: 07.21.2016
Ohio Man Charged with Creating and Providing Fraudulent Overweight State Permits
On June 22, 2016, an information was filed in U.S. District Court, Columbus, OH, charging Shadd Hiles, d/b/a The Permit Guys Consulting, Crooksville, OH, with false statements and wire fraud.
Library Item
Date: 06.22.2016

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