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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.
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
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.
On March 2, 2016 Rajat Verma of Quakertown, PA, pleaded guilty in U.S.
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.
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.
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.
On August 4, 2016, Shadd Hiles pleaded guilty in U.S. District Court, Columbus, Ohio, to false statements and wire fraud.
On July 21, 2016, Adrian Salari pleaded guilty to conspiracy in U.S. District Court, Orlando, FL.
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.