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On March 21, 2018, Jo Carol White and Tonya Yawn-Lewis were sentenced in U.S. District Court, Augusta, Georgia, for falsifying DOT-mandated medical examinations of commercial driver’s license holders.
On April 9, Ernesto Alvarez, Jr., was sentenced in U.S. District Court, Los Angeles, California, to a prison term of 1 year and 1 day for transporting hazardous materials—specifically consumer-grade fireworks—without proper placarding.
On April 2, 2018, the Federal Transit Administration (FTA) debarred Premium Drug Screening of Shelton, Washington, and its owner, Christine Clark, for a period of 3 years, ending February 1, 2021.
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.
On October 2, 2018, Derrious Dillon was sentenced in U.S.
On August 31, 2018, the U.S. District Court in Worcester, Massachusetts, ordered Ryan Miller and Dusten Miller to jointly pay restitution in the amount of $1,295,619.31 to 11 different banks, credit unions, and individuals.
On August 23, 2018, Joann Wingate of Mechanicsburg, Pennsylvania, was ordered by a Federal District Court Judge in Harrisburg, Pennsylvania, to pay $3,913.85 in restitution to 20 victims.
On February 16, 2018, the Dow Chemical Company (Dow) agreed to a $479,000 civil settlement with the U.S. Attorney’s Office in Columbia, South Carolina, related to alleged violations of the False Claims Act.
Mississippi Third-Party CDL Examiner Convicted for His Role in a Fraudulent CDL Skills Testing Scheme
On January 9, 2018, Derrious Dillon pleaded guilty in U.S. District Court, Jackson, Mississippi, for his role in a fraudulent commercial driver’s license (CDL) skills testing scheme.
On May 22, Arthur Rathburn, former president of International Biological, Inc. (IBI), Grosse Pointe Park, Michigan, was sentenced in U.S.