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On October 27, 2011, Harrington Bishop pled guilty in U.S. District Court, Camden, New Jersey, for accepting illegal gratuities. Mr.
On June 17, 2011, after a two day bench trial in U.S. District Court, Denver, Colorado, Aaron J. Cope of Norfolk, Virginia, was found guilty of operating a common carrier under the influence of alcohol.
On May 19, 2011, after a four-day trial in U.S. District Court, Dallas, Texas, a federal jury found Dennis R.
Former Official Of Michigan Aircraft Parts Manufacturer Pleads Guilty to Charges Of Conspiracy To Commit Aircraft Parts Fraud
On June 12, Alan Maliszewski, former quality control manager of a now-defunct aircraft parts manufacturer, pleaded guilty in U.S. District Court in Detroit, Michigan, to a charge of conspiracy to commit aircraft parts fraud.
On May 14, Sidney Berle Baldon II (Baldon), Owner/Operator of a Kerosene distribution company, was sentenced in U.S.
On February 11, 2016, Rajat K. Verma, of Quakertown, PA, was charged by Information with conspiracy in U.S. District Court, Philadelphia, PA. The charges relate to a fraud scheme involving the U.S.
On February 6, 2012, D.A. Landis Trucking, Inc., a Lancaster, Pennsylvania company, and its owner Dean A. Landis, age 45, of Willow Street, Pennsylvania, were charged by information in the U.S.
On May 18, 2010, in U.S. District Court, Jackson, Mississippi, Lieutenant Colonel (Retired) Joseph L. Rigby; Captain (Retired) Johnny D. Rawls; Lieutenant James C. Smith and Master Sergeant Darrell D.
Former FAA-Designated Airworthiness Representative Sentenced in Connection With Aircraft Parts Fraud
On June 22, 2018, Edward Carl Fernandez was sentenced in U.S. District Court, Miami, Florida, for falsely representing the airworthiness condition of numerous commercial aircraft parts.
On February 20, 2018, FTA debarred Abboud Wali, Nazik Modawi, Safe Rides, LLC., and Rides, Inc., from Federal contracting and other procurement and nonprocurement transactions for a period of 3 years.