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On April 4, 2017, Fraticelli Trucking Company Inc. (Fraticelli) of Puerto Rico was charged by Information and pleaded guilty in U.S.
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.
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.
FAA Has Taken Steps To Identify Flight Deck Vulnerabilities but Needs To Enhance Its Mitigation Efforts
Recent incidents have drawn renewed worldwide attention to flight deck safety and security, including securing cockpit doors. On March 24, 2015, Germanwings Flight 9525 crashed in the Alps, killing all 150 people onboard.
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 25, 2017, Nazal Sadiq pleaded guilty in U.S. District Court, Oakland, California, to identity theft. Sadiq, an airline transport pilot, submitted falsified FAA documents to a foreign air carrier.
On March 22, 2017, Latoya Monique James of Chicago, Illinois, pleaded guilty in U.S. District Court, Boston, Massachusetts, to conspiracy to commit bank fraud and money laundering.
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.
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 July 26, 2017, Gerald Surya, a former medical doctor, was sentenced in U.S.