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On April 10, Andre Donaldson was sentenced in U.S. District Court in Detroit, MI to 12 months in prison for facilitating the sale of fraudulent driver's licenses and CDLs. Donaldson pled guilty to the federal felony charges in January.
Florida Man Sentenced for Hazardous Materials (HazMat) Violations Related to the Illegal Transportation of Gasoline
On February 21, Antonio Borges, of Hialeah, FL, pled guilty in U.S. District Court in Miami, FL to felony charges of illegally transporting hazardous fuel without the required
On May 1, Regjean Welch, a former clerk for the Michigan Secretary of State (MSOS) was sentenced in U.S. District Court in Detroit, MI to 10 months in prison for her part in a scheme to sell driver's licenses and IDS.
On November 14, four former drivers for Nijjar Brothers Trucking, Inc. were sentenced to varying jail terms by a U.S. District Court judge in Fresno, CA on charges of making false statements.
On April 6, 2006, Roy Gerherd Horridge, owner/operator of the Houston-based air ambulance service, B & C Flight Management, Inc.
Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations
On October 3, Global Limo (Global) and its owner-operator, James Maples, were convicted in U.S. District Court in McAllen, TX, following a seven-day trial on charges of violating U.S.
On March 24, Andrew Wright, president of SuperBike Racing, Inc. (SRI) was found guilty by a federal jury in Valdosta, GA of multiple felony charges related to the importation and sale of grey market high-end motorcycles under false pretenses.
(McALLEN, TX) United States Attorney Chuck Rosenberg announced today the unsealing of a three (3) count superseding indictment charging Global Limo, Inc., an operator of passengercarrying buses in Pharr, Texas, and its owner, James H.