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Missouri Man Indicted for Illegally Transporting Hazardous Materials
On May 11, 2017, Roy E. Maynard, Jr., of Reeds, Missouri, was indicted in U.S. District Court, Springfield, Missouri, on charges related to the illegal transportation of hazardous materials.  
Library Item
Date: 05.11.2017
South Carolina Man Indicted for Misuse of an Agency Seal and Falsifying an FAA Letter
On July 11, 2017, Jeffery M. Patterson was indicted in U.S. District Court, Greenville, South Carolina, for false statements, misuse of an agency seal, and aggravated identity theft.
Library Item
Date: 07.11.2017
Puerto Rico Trucking Company Fined for Illegally Transporting Radioactive Materials
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
Puerto Rico Trucking Company Pleads Guilty to Illegally Transporting Radioactive Materials
On April 4, 2017, Fraticelli Trucking Company Inc. (Fraticelli) of Puerto Rico was charged by Information and pleaded guilty in U.S.
Library Item
Date: 04.04.2017
Utah Man Sentenced to 12 Months’ Probation for Falsifying Shipping Documents
On February 27, 2017, Toby Green of X-Treme Motors (XM) was sentenced to 12 months’ probation after he pleaded guilty to making false statements and aiding and abetting in U.S. District Court, Utah.
Library Item
Date: 02.27.2017
California Airline Transport Pilot Sentenced in Identity Theft Investigation
On November 14, 2017, Nazal Sadiq was sentenced in U.S. District Court, Oakland, California, to 3 years’ probation and special conditions that prohibit him from seeking or being employed in any capacity related to aviation.
Library Item
Date: 11.14.2017
President of Virginia Vehicle Inspection Company Pleads Guilty To Making False Statements
On May 25, 2017, Carol “Casey” Smith, president and chief surveyor of Martin Enterprises, Inc. (MEI), pleaded guilty in U.S.
Library Item
Date: 05.25.2017
Utah Man Pleads Guilty and Is Sentenced to 12 Months’ Probation for Falsifying Shipping Documents
On March 7, 2017, Cory Preece of X-Treme Motors (X-Treme) was sentenced in U.S. District Court, Salt Lake City, Utah, to 12 months’ probation after he pleaded guilty to making false statements and aiding and abetting.
Library Item
Date: 03.07.2017
Pennsylvania Woman Pleads Guilty to Fraud Relating to Multiple FMCSA Safety Programs
On November 7, 2017, Joann Wingate, of Mechanicsburg, Pennsylvania, pleaded guilty to wire fraud and false statements in U.S District Court, Harrisburg.
Library Item
Date: 11.07.2017
Former New York Doctor Sentenced in Connection with Fraudulent CDL Medical Examinations
On July 26, 2017, Gerald Surya, a former medical doctor, was sentenced in U.S.
Library Item
Date: 07.26.2017

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