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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.
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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 December 8, 2017, United Technologies Corporation (UTC) agreed to pay the U.S. Government $1.06 million on behalf of Goodrich Pump and Electric Control Systems (GPECS), a division of Goodrich Corporation.
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Date: 12.08.2017
On May 23, 2017, Richard Hoagland of Zephyrhills, FL, was sentenced in U.S. District Court, Tampa, for using an assumed identity to fraudulently obtain FAA airman and medical certificates.
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Date: 05.23.2017
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Date: 02.17.2017
On December 13, 2017, Forest Kirst was indicted in U.S. District Court, Anchorage, Alaska, for obstructing the National Transportation Safety Board (NTSB) and piloting an aircraft without a valid airman’s certificate.
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Date: 12.13.2017
On November 1, 2017, former private pilot Brian Woodhams was sentenced in U.S. District Court, Buffalo, New York, to time served (1 day), supervised release (1 year), and a $100 special court assessment.
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Date: 11.01.2017
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.
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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.
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Date: 08.09.2017