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On January 27, 2017, FTA debarred Larry W.
On June 8, 2016, Louis Massaro of Scottsdale, AZ, and Pompano Beach, FL, was resentenced in U.S. District Court, Boston, MA, after again pleading guilty to wire fraud, money laundering, failure to return household goods, and aiding and abetting.
On November 3, 2015, Louis Massaro, of Scottsdale, Arizona, and Pompano Beach, Florida, pleaded guilty in U.S.
(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.
On August 19, 2015, Green Compass Environmental Solutions LLC (Green Compass), the Santa Clara Waste Water Company (SCWWC), and nine SCWWC officials/employees were indicted by the Ventura County Superior Court, Ventura, California.
Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
A Federal grand jury in Philadelphia, PA, returned indictments against eight truck drivers, Ontelaunee Transport Services, Inc.
Louisiana Company Employees Sentenced for Their Roles in Conspiracy To Illegally Transport and Dispose of Explosives
On November 29, 2018, five employees of Explo Systems, Inc.
On August 10, 2016, after an 8-day jury trial in U.S.
At the request of the Secretary, a joint OIG-FAA team was dispatched to Philadelphia International Airport to scrutinize screening operations and ensure that Federal standards are being enforced.
The Federal Bureau of Investigation (FBI), United States Postal Inspection Service, and the United States Department of Transportation Office of Inspector General (OIG) are offering a reward of up to $100,000 for information leading to the arrest