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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
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Date: 07.26.2017
On May 25, 2017, Carol “Casey” Smith, president and chief surveyor of Martin Enterprises, Inc. (MEI), pleaded guilty in U.S.
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Date: 05.25.2017
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.
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Date: 01.03.2017
On September 20, 2017, FAA-certified pilot Brian Roberts was indicted in U.S. District Court, Aiken, South Carolina, for falsifying information on his FAA Application for an Airman Medical Certificate.
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Date: 09.20.2017
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.
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Date: 06.27.2017
On June 27, 2017, the National Structural Bearings Corporation (NSBC), and its owner, Raymond Dandan, agreed to a $196,991 civil settlement with the U.S. Attorney’s Office in Raleigh, North Carolina.
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Date: 06.27.2017
On June 5, Dr. Anthony Lefteris, a DOT-designated medical examiner, pleaded guilty to Federal false statement and false data entry charges in U.S. District Court, Atlanta, Georgia.
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Date: 06.05.2017
On May 18, 2017, Jo Carol White was charged by information in U.S. District Court, Dublin Georgia, with falsification of records with intent to impede proper administration of DOT.
Library Item
Date: 05.18.2017
On April 13, 2017, Nazal Sadiq of San Leandro, California, was charged by information with identity theft in U.S. District Court, Oakland, California.
Library Item
Date: 04.13.2017
