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The Owner and the Chief Inspector of a South Florida FAA Repair Station Sentenced for Aircraft Parts Fraud
On August 17, 2011, Guillermo Galvan, president and owner of Aviation Engine Services (AES), an FAA Approved Repair Station, and Jorge Gomez, AES' Chief Inspector were sentenced in U.S.
Former Quality Assurance Manager and Supervisor of Detroit Parts Manufacturer Sentenced for Aircraft Parts Fraud
On February 12, 2008, Alan Maliszewski and Elaine Slomsky, former Quality Assurance Manager and former Quality Assurance Supervisor, respectively, for aircraft parts manufacturer Anco-Tech Inc. (Anco), were sentenced in U.S.
Montana Trucking Company and Its Owner Sentenced for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials
On November 9, 2018, Donald E. Wood, Jr., and his trucking company, Woody’s Trucking LLC (Woody’s Trucking), were sentenced in U.S. District Court, District of Montana.
Montana Trucking Company and Its Owner Convicted for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials
On May 22, 2018, following a jury trial in the U.S. District Court, Billings, Montana, Donald E.
Former CEO Sentenced To Pay $1.2M and Over Five Years in Prison for Fraudulent Bonding Scheme in California
On August 3, 2015, Able Carreon, former chief executive officer of Tripartite Escrow Corporation (Tripartite), was sentenced in U.S. District Court, Fresno, California.
On June 25, 2015, Ernest E. Abbott, a Federal Aviation Administration (FAA) Aviation Safety Inspector (ASI), Atlanta Division, pleaded guilty in U.S. District Court, Atlanta, Georgia.
On December 15, 2009, Victor M. Kalinitchii pled guilty to various state charges in the Montgomery County Court of Common Pleas, Norristown, Pennsylvania, including one felony count of homicide by vehicle.
Former FAA Aviation Safety Inspector Sentenced to More Than 6 Years in Prison for Bribery and Fraud Scheme
On December 5, 2019, Manuel Fernandez, a former FAA aviation safety inspector, was sentenced by the U.S. District Court, Miami, Florida, to 75 months of incarceration, 3 years of supervised release, a $2,100 assessment, and a $10,000 fine.
Four Charged in Wisconsin Fraud and Money Laundering Scheme Involving Over $200 Million in Government Contracts
On April 3, 2018, an information was filed in U.S. District Court, Eastern District of Wisconsin, Milwaukee, against Nicholas Rivecca, owner, Sonag Ready Mix.
On November 9, 2015, the Federal Highway Administration (FHWA) debarred Matthew Williams and Clear Span Construction Products (Clear Span), Pittsburgh, Pennsylvania, for three years.