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On October 3, 2019, William Vanmanen, operator of Star Aero (formerly Aero-Star) in Long Island, New York, was sentenced in U.S.
On July 24, 2019, Michael Chaves, owner of CAT Transportation Inc. (CAT), was charged in a 10-count information in U.S.
On August 19, 2019, Joseph Rocco pled guilty in United States District Court, District of Utah, to aiming a laser pointer at an aircraft, receipt of a firearm and ammunition while under indictment, dealing in firearms without a license, smugglin
On June 10, 2019, Wiley Sanders Truck Lines, Inc. (Wiley Sanders), was sentenced in U.S.
On December 12, 2019, Elvin M. Ortiz Landron (Ortiz) was charged in U.S. District Court, Puerto Rico, with aircraft parts fraud.
On September 16, Matthew Alan Rushing, a Dallas police officer, was charged via information in U.S. District Court, Dallas, Texas, for submitting a false report to receive federally funded overtime pay.
On September 16, 2019, Angelo D’Alessandro of Shelby Township, Michigan, pleaded guilty and was sentenced in U.S. District Court, Detroit, to 24 months’ probation, $73,000 in restitution, and a $5,000 criminal fine.
Owners of Utah Trucking Company Sentenced for Conspiracy To Defraud the United States and Commit Wire Fraud
On January 7, 2019, Jay Zachary Barber and Garrett Barber pleaded guilty and were sentenced in U.S. District Court, Salt Lake City, Utah, for conspiracy to defraud the United States and wire fraud.
On July 17, 2019, pursuant to a previous plea agreement, Robert Kurrle forfeited $392,805 to the Federal Bureau of Investigation Asset Forfeiture Section. He previously pleaded guilty in U.S.
On July 1, 2019, Robert Kurrle, Port Orange, Florida, pleaded guilty in U.S. District Court, Orlando, Florida, to falsely certifying thousands of commercial and private pilot examinations.