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DOT-Approved Drug and Alcohol Screener and Nurse Sentenced for Falsifying Records
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.
Library Item
Date: 03.21.2018
California Man Sentenced to Prison for Illegally Transporting Hazardous Materials
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.
Library Item
Date: 04.09.2018
FTA Debars Drug-Testing Company and Owner
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.
Library Item
Date: 04.02.2018
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
Mississippi CDL Examiner Sentenced to Prison for Fraudulent CDL Testing Scheme
On October 2, 2018, Derrious Dillon was sentenced in U.S.
Library Item
Date: 10.02.2018
Chicago Brothers Ordered to Pay Restitution for Airplane Loan Scam
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.
Library Item
Date: 08.31.2018
Pennsylvania Woman Ordered To Pay Restitution to 20 Victims
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.
Library Item
Date: 08.23.2018
Dow Chemical Company Agrees To Pay Civil Settlement on Behalf of Poly-Carb, Inc.
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.
Library Item
Date: 02.16.2018
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.
Library Item
Date: 01.09.2018
Michigan Man Sentenced for Fraud Scheme Involving Distribution of Infectious Human Remains
On May 22, Arthur Rathburn, former president of International Biological, Inc. (IBI), Grosse Pointe Park, Michigan, was sentenced in U.S.
Library Item
Date: 05.22.2018

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