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On December 21, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), was sentenced in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
Library Item
Date: 12.21.2017
On July 11, 2017, Enson Trading LLC, d.b.a. Eternal Food Service (EFS), pleaded guilty in U.S. District Court, Cincinnati, Ohio, to trucking safety violations and failing to report large cash transactions.
Library Item
Date: 07.11.2017
On February 17, 2017, Lewis Scott Niles was arrested in Whitefield, New Hampshire, for failure to appear at his previous sentencing hearings. He was immediately sentenced in U.S.
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Date: 02.17.2017
On July 5, 2017, Antonio Tinti was sentenced in U.S. District Court, Salt Lake City, Utah, to 36 months’ supervised release and a $100 assessment.
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Date: 07.05.2017
On September 21, 2017, Tonya Yawn-Lewis of Helena, Georgia, pleaded guilty in U.S. District Court, Southern District of Georgia, to one count of falsification of records with intent to impede proper administration of DOT.
Library Item
Date: 09.21.2017
On August 9, 2017, Tonya Yawn-Lewis, of Helena, GA, was charged by information in U.S. District Court, Southern District of Georgia, with falsification of records with intent to impede proper administration of DOT.
Library Item
Date: 08.09.2017
On April 20, 2017, David L. Biersmith was charged and pleaded guilty to making false statements and health-care fraud in U.S.
Library Item
Date: 04.28.2017
On August 18, 2017, David L. Biersmith, owner and president of Industrial Medical Center (IMC), Independence, Missouri, was sentenced in U.S.
Library Item
Date: 08.18.2017
On November 1, 2017, the Federal Motor Carrier Safety Administration (FMCSA) suspended David L. Biersmith and his business, Industrial Medical Center, Inc., a.k.a.
Library Item
Date: 11.01.2017
On July 11, 2017, Fraticelli Trucking Company Inc. (Fraticelli), of Penuelas, Puerto Rico, was sentenced in U.S. District Court, San Juan, Puerto Rico, to a $20,000 criminal fine.
Library Item
Date: 07.11.2017