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On January 29, 2021, the U.S. District Court for the Western District of Wisconsin ordered James Moss, former president of 5R Processors, Ltd., to make restitution in the amount of $3,927,456 to Federal, State, and private victims.
On January 23, 2019, Wiley Sanders Truck Lines (Wiley Sanders) was charged by information in U.S.
On September 30, 2013, in U.S. District Court, West Palm Beach, Florida, Coastal Shipping Holding, Inc., previously known as G&G Marine, Inc.
California truckers Jose Antonio Adame and Juan Carlos Landaverde, were indicted by a federal grand jury in Los Angeles for conspiracy and for illegally transporting hazardous materials without the required vehicular placarding.
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.
BEF Corporation (BEF), Allentown, PA, and its President, Elward B. Brewer, were sentenced in U.S.
On July 16, 2020, a grand jury indicted Cory D. Hoskins in U.S. District Court, Eastern District of Kentucky, for multiple counts of mail fraud and illegal transportation of hazardous materials.
On May 21, 2020, the U.S. Attorney’s Office, Western District of Wisconsin, filed charges in the U.S. District Court against three former executives of 5R Processors, Ltd., an electronic waste and recycling company.
On November 2, 2017, Ernesto Alvarez, Jr. of Long Beach, California, pleaded guilty in U.S. District Court, Los Angeles, to illegally transporting hazardous materials.
On July 29, 2015, Lewis Niles, of Whitefield, New Hampshire, was indicted in U.S. District Court in Concord. He was charged with four counts of illegally transporting hazardous materials.