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On October 9, 2018, Brian Roberts, Krisina Roberts, and John Roberts were charged by information in U.S. District Court, Aiken, South Carolina, for defrauding the Department of Veterans Affairs (VA).
On September 12, 2018, Nicholas Rivecca, Sr., and his company, Sonag Ready Mix, LLC, based in Milwaukee, Wisconsin, agreed to pay $629,732, to resolve allegations they violated the False Claims Act by defrauding DOT’s Disadvantaged Business Enterp
On February 21, 2018, Edward Carl Fernandez pleaded guilty in U.S. District Court, Miami, Florida, to falsely representing the airworthiness condition of numerous commercial aircraft parts.
On April 10, 2018, Wayne Ryan of Socorro, New Mexico, was indicted in U.S.
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.
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.
On August 14, 2018, Latoya Monique James was sentenced in U.S.
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.
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).
On July 10, 2018, Bret J. Tratchel was sentenced in U.S.