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On June 23, 2020, the U.S. District Court for the Northern District of Texas sentenced James Ryan Higgins to 24 months’ probation and a special assessment fee of $100.
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Date: 06.23.2020
On May 27, 2020, Ryan Parker was indicted in the U.S. District Court in the Eastern District of Virginia for one count of operating an aircraft without an airman’s certificate.
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Date: 05.27.2020
On February 4, 2020, the U.S. District Court for the Western District of Washington sentenced John Edward Mermis of Kent, Washington, to 3 years’ probation, 40 days’ home detention, 40 hours’ community service, and a $100 special assessment.
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Date: 02.04.2020
On December 30, 2020, Howard Farley and Duc Hanh Thi Vu were indicted in the U.S.
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Date: 12.30.2020
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Date: 09.28.2020
On February 5, 2020, the U.S. District Court, Eastern District of Tennessee, indicted Richard Harper, a resident of the United Kingdom, for attempting aircraft parts fraud and wire fraud.
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Date: 02.05.2020
On September 9, 2020, a grand jury in the Western District of Wisconsin indicted Kevin Shibilski on multiple counts of wire fraud, conspiracy, failure to pay employment and income taxes, and storage and disposal of hazardous waste without a perm
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Date: 09.09.2020
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Date: 09.02.2020
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Date: 02.11.2020