Search found 27 items
- without certificate
- (-) Remove 2017 filter 2017
- (-) Remove Federal Motor Carrier Safety Administration filter Federal Motor Carrier Safety Administration
On April 4, 2017, Fraticelli Trucking Company Inc. (Fraticelli) of Puerto Rico was charged by Information and pleaded guilty in U.S.
On May 25, 2017, Carol “Casey” Smith, president and chief surveyor of Martin Enterprises, Inc. (MEI), pleaded guilty in U.S.
On November 7, 2017, Joann Wingate, of Mechanicsburg, Pennsylvania, pleaded guilty to wire fraud and false statements in U.S District Court, Harrisburg.
On July 26, 2017, Gerald Surya, a former medical doctor, was sentenced in U.S.
On July 26, 2017, the Chatham County Superior Court, Georgia, sentenced Robert Turner to 3 months’ incarceration, 9 months’ supervised release, and 12 months’ probation for his role in the 2015 death of Corporal William Solomon, a Georgia Port Aut
On January 3, 2017, the Federal Motor Carrier Safety Administration (FMCSA) issued a Notice of Suspension and Proposed Debarment to Joann Wingate following a DOT-OIG investigation that resulted in a 65-count indictment.
On November 17, 2017, Aaron Gilliam, an employee with the California DMV, pleaded guilty in U.S. District Court, Sacramento, to charges related to his role in a conspiracy to sell CDLs.
On December 14, 2017, Donald Freeman, an employee with the California Department of Motor Vehicles (DMV), and Juan Arturo Arroyo Gomez pleaded guilty in U.S.
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
On June 27, 2017, Jo Carol White was convicted by plea in U.S. District Court, Dublin, Georgia, on one count of falsification of records with intent to impede the proper administration of DOT. White will be sentenced at a later date.