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Two Former Wastewater Company Officials Sentenced on California State Charges Related to a Hazardous Materials Fraud Scheme
On November 22, 2019, former employees of Santa Clara Waste Water Company (SCWWC)—operations manager Gus Baker and facility manager Mark Avila—were sentenced in Superior Court of Ventura County, California.
Library Item
Date: 11.22.2019
Owners of Ohio Company Plead Guilty In Ohio Bridge-Painting Fraud Case
On May 31, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company, pleaded guilty in U.S.
Library Item
Date: 05.31.2007
Six Louisiana Officials Charged With Improper Ammunition Disposal
On August 25, 2016, six company officials from Explo Systems, Inc. (Explo) were indicted in U.S. District Court, Shreveport, Louisiana, for defrauding the Federal Government on a munitions demilitarization contract with the U.S. Army.
Library Item
Date: 08.25.2016
Two Contractors Indicted For DBE Fraud in Western New York
On March 1, 2016, a Federal grand jury in Buffalo, NY, indicted David Pfeiffer, the owner and president of Man O’ Trees Inc. (MOT), and Thomas Colton, the majority owner and president of Sue-Perior Concrete and Paving Inc.
Library Item
Date: 03.01.2016
Florida School Owner Sentenced to Prison for His Role in Fraudulent CDL Testing Scheme
On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
Library Item
Date: 01.11.2016
Florida School Employee Sentenced to Prison for Her Role in a Fraudulent CDL Testing Scheme
On December 21, 2015, Natalia Dontsova was sentenced in U.S. District Court, Orlando, FL, to 10 months in prison followed by 1 year of supervised release for her role in a fraudulent CDL testing scheme.
Library Item
Date: 12.21.2015
Puerto Rico Asphalt Companies and Their Principals Suspended by FAA
On May 7, 2015, the Federal Aviation Administration (FAA) suspended former BTB Corporation (BTB) President Juan Vazquez and BTB, as well as R&F Asphalt Unlimited, Incorporated (R&F Asphalt) Operations Manager Juan Raul Robles and R&F A
Library Item
Date: 05.07.2015
Pilot Pleads Guilty to False Statement after Conducting an Illegal Charter Flight to North Carolina
On October 3, 2011, in U.S. District Court, Raleigh, North Carolina, Jose C.
Library Item
Date: 10.03.2011
Louisiana Company Employee Pleads Guilty To Making False Statements About the Illegal Disposal of Ammunition
On June 14, 2018, William Terry Wright, an employee of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
Library Item
Date: 06.14.2018
Louisiana Company Owner Pleads Guilty to the Improper Disposal of Ammunition
On December 14, 2017, David Alan Smith, co-owner of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
Library Item
Date: 12.14.2017

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