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FAA Employee Convicted and Sentenced for Grand Theft
On January 24, 2018, Mark R. Jimenez, an FAA employee, pleaded no contest in Superior Court of California, County of Sacramento, to misdemeanor grand theft charges that he submitted fraudulent military orders to FAA.
Library Item
Date: 01.24.2018
Utah Man Indicted for Multiple Firearms Violations While Under Indictment for Aiming a Laser at an Aircraft
On September 12, 2018, Joseph Rocco was indicted in U.S.
Library Item
Date: 09.21.2018
Chicago Woman Sentenced for Fraud Scheme Involving Aircraft Loans
On August 14, 2018, Latoya Monique James was sentenced in U.S.
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Date: 08.14.2018
Two Brothers Convicted of Fraud Scheme Involving Aircraft Loans
On February 13, 2018, a jury in U.S. District Court, Worcester, Massachusetts, convicted Dusten Miller and Ryan Miller on charges of conspiracy to commit bank fraud, money laundering, and identity theft.
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Date: 02.13.2018
Four Pilots Charged with Lying to the FAA
On August 23, the U.S. District Court, in San Francisco, California, indicted four airline pilots for making false statements to the Federal Aviation Administration (FAA).
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Date: 08.23.2018
Chicago Brothers Sentenced to 15 and 12 Years in Prison for Airplane Loan Scam
On June 5, 2018, Ryan and Dusten Miller were sentenced in U.S. District Court, Worcester, Massachusetts. Ryan Miller received 15 years in prison and 5 years of supervised release.
Library Item
Date: 06.05.2018
Ohio Company Based in California and Employee Sentenced for Shipping Undeclared Hazardous Materials by Air
On January 22, 2018, Charles Kaye, former warehouse manager, Glow Industries, Inc. (Glow), pleaded guilty in U.S. District Court, Los Angeles, California, to transporting hazardous materials (hazmat) without marking and labeling.
Library Item
Date: 01.22.2018
Employee at Ohio Company Sentenced for Shipping Undeclared Hazardous Materials by Air
On June 4, 2018, Charles Kaye, former warehouse manager, Glow Industries, Inc. (Glow), was sentenced in U.S.
Library Item
Date: 06.04.2018
Former Alaska Airlines Pilot Sentenced for Piloting Passenger Aircraft Under the Influence of Alcohol
On July 25, 2018, David Arntson was sentenced in U.S. District Court, Santa Ana, California, to 12 months and 1 day of incarceration, 3 years’ supervised release, a $10,000 fine, and a $100 special assessment fee.
Library Item
Date: 07.25.2018
Former FAA-Designated Airworthiness Representative Sentenced in Connection With Aircraft Parts Fraud
On June 22, 2018, Edward Carl Fernandez was sentenced in U.S. District Court, Miami, Florida, for falsely representing the airworthiness condition of numerous commercial aircraft parts.
Library Item
Date: 06.22.2018

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