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On June 14, 2019, in U.S. District Court, Jackson, Mississippi, Tonya Davis, a former commercial driver’s license (CDL) tester at the Mississippi Highway Patrol, pleaded guilty to identity theft and making false statements.
On September 23, 2019, Robert W. Kurrle was convicted and sentenced in U.S. District Court, Orlando, Florida, to 5 years’ probation, $100,000 in fines, $48,818.45 in restitution, and 100 hours of community service.
Former Mississippi Highway Patrol Examiner Sentenced to Prison For Selling Commercial Driver’s Licenses
On October 3, 2019, Tonya Davis, a former commercial driver’s license (CDL) examiner for the Mississippi Highway Patrol, was sentenced in U.S.
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
On April 23, 2019, Jessica Childs, former finance director at Women Unlimited, pleaded guilty in U.S. District Court, Portland, Maine, to wire fraud. Women Unlimited, a now-defunct nonprofit organization, was located in Augusta, Maine.
On January 23, 2019, Wiley Sanders Truck Lines (Wiley Sanders) was charged by information in U.S.
The Airline Deregulation Act of 1978 gave airlines freedom to determine which markets to serve and what fares to charge—which resulted in lower fares, the expansion of the regional airline industry, and increased flight choices for many Americans.
On November 21, 2019, Lillianne Lorenzo and Gary Partin were indicted in U.S.
On August 22, 2019, Michael Chaves, owner of CAT Transportation Inc. (CAT), pled guilty in U.S.
On February 25, 2019, Wiley Sanders Truck Lines, Inc. (Wiley Sanders) pleaded guilty in U.S. District Court, Central District of California, Los Angeles, to three counts of violating hazardous materials transportation regulations.