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Ohio Man Charged with Creating and Providing Fraudulent Overweight State Permits
On June 22, 2016, an information was filed in U.S. District Court, Columbus, OH, charging Shadd Hiles, d/b/a The Permit Guys Consulting, Crooksville, OH, with false statements and wire fraud.
Library Item
Date: 06.22.2016
President of Pennsylvania Hazmat Packaging Firm Sentenced and Ordered to Pay $300,000 in Restitution
On February 3, 2016, Frank Menichini, the operator of DVG Packaging of Exton, PA, was sentenced in U.S.
Library Item
Date: 02.03.2016
Former President of Puerto Rico Asphalt Products Supplier Debarred by FAA for Airport Construction Fraud
On August 17, 2015, Juan Vazquez, former President of BTB Corporation (BTB), a Puerto Rico based, asphalt products supplier, was debarred by the Federal Aviation Administration (FAA)  for a period of 3 years.
Library Item
Date: 08.17.2015
Chicago Man Pleads Guilty to Manufacturing Defective Bridge Bearings on North Carolina Highway Projects
On April 16, 2015, Joel De La Torre, of Chicago, pled guilty in U.S. District Court, Raleigh, North Carolina, on charges of making false statements concerning highway projects and aggravated identity theft.
Library Item
Date: 04.16.2015
Charges Filed Against Paving Company Employee in a DBE Fraud Scheme
On October 16, 2013, Boggs Paving, Inc.; Carl "Drew" Boggs, III; Kevin Hicks; Greg Miller; Greg Tucker; Styx Cuthbertson Trucking Company, Inc.; John "Styx" Cuthbertson; and Arnold Mann were charged in U.S.
Library Item
Date: 10.16.2013
Florida Contractor in ARRA Funded Project Settles Civil False Claims Case
On December 1, 2012, S&S Precast, Incorporated (S&S), and its owner Jerry Shannon, entered into a settlement with the U.S.
Library Item
Date: 12.01.2012
Southern California Chemical Processing Company Charged for Falsification of Aircraft Parts
On May 17, 2012, Bowman Plating Company, Inc. (Bowman), a chemical processing company located in Compton, California, was charged in the U.S.
Library Item
Date: 05.17.2012
Former FAA Aviation Safety Inspector Sentenced for Accepting Illegal Gratuities
On April 18, 2012, Harrington Bishop was sentenced in U.S. District Court, Camden, New Jersey, for accepting illegal gratuities.  Mr.
Library Item
Date: 04.18.2012
Former Commercial Airline Pilot Sentenced for Operating a Common Carrier Under the Influence of Alcohol
On November 4, 2011, Aaron J. Cope of Norfolk, Virginia, was sentenced in U.S. District Court, Denver, Colorado, for operating a common carrier under the influence of alcohol.  Mr.
Library Item
Date: 11.04.2011
Aviation Mechanic Sentenced for Role in Fraudulent Parts Repairs
On September 8, 2011, Dennis R. Lauterbach, a former FAA-licensed mechanic, was sentenced in U.S. District Court, Dallas, Texas, for fraudulently altering the historical service record for main rotor helicopter blades he sold in 2005.  Mr.
Library Item
Date: 09.08.2011

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