Skip to main content
U.S. flag

An official website of the United States government

Search

On March 14, 2024, the U.S. District Court for the Northern District of Georgia sentenced William Liebisch to 30 months of incarceration, 3 years of supervised release, and a $100 special assessment. In December 2023, Liebisch pleaded guilty to interfering with a flight crew.

Library Item
03.26.2024

On March 13, 2024, the U.S. District Court for the Eastern District of Pennsylvania convicted and sentenced Madhura Atitkar and Atitkar’s company, Vega Solutions, Inc. Atitkar was sentenced to 36 months of probation, 100 hours of community service, a $20,000 fine, and a $200 special assessment. Vega Solutions was sentenced to 60 months of probation, a $243,105 fine, and a $400 special assessment. Each was also sentenced to $59,165 in joint and several restitution.

Library Item
03.26.2024

On March 1, 2024, the U.S. Attorney for the Eastern District of Pennsylvania filed an information charging Khaled Dallo with conspiracy to commit Federal program bribery. Dallo was the vice president of a masonry restoration contractor that was the main contractor on Amtrak's federally funded 30th Street Station Façade Repair and Restoration Project in Philadelphia, Pennsylvania. Dallo supervised the contractor's performance on the project, which was valued at over $87 million and funded almost entirely with FRA grant funds.

Library Item
03.25.2024
On March 7, 2024, a grand jury in the U.S. District Court of Southern District of Ohio indicted Lorie A. Schaefer and Latisha Holloway for wire fraud and money laundering related to loans of $1,893,333 and $980,833, respectively. Schaefer and Holloway obtained the loans through the Paycheck Protection Program (PPP), a provision of the Coronavirus Aid, Relief, and Economic Stimulus Act.
 
Library Item
03.19.2024
On March 6, 2024, in the Western District of Tennessee, Mohammed Al-Abadi pleaded guilty to trafficking of counterfeit motor vehicle air bag systems and causing the criminal transportation of hazardous materials by an air carrier. Counterfeit airbags may contain substandard and defective parts that create public safety hazards. In some instances, counterfeit airbags may malfunction or even explode and expel metal shrapnel.
 
Library Item
03.19.2024
On March 5, 2024, the U.S. District Court for the Middle District of Georgia sentenced Dedrick Sirmans to 12 months and 1 day of imprisonment, 12 months of supervised release, and a $100 special assessment. Sirmans attempted to fly an unregistered unmanned aircraft system, commonly referred to as a drone, weighing greater than .55 lbs into Macon State Prison in Oglethorpe, Georgia, to distribute a controlled substance.
 
Library Item
03.19.2024

On February 23, 2024, the U.S. District Court for the Western District of Michigan sentenced Diesel Freak, LLC and ordered the business to pay a fine of $750,000 and serve a term of probation. The owner of the business, Ryan Lalone, and two employees, Wade Lalone and James Sisson, were each sentenced to 1 year of probation. Over the course of the case, the court ordered over $1.8 million in fines.

Library Item
03.18.2024

On November 2, 2023, the Federal Transit Administration debarred LJ Electric, Inc.; the company's president, Linda Rafferty; and its general manager, John Rafferty, from participating in all federally funded procurement and non-procurement programs for a period of 3 years. The debarments expire on June 2, 2026.  

Library Item
03.18.2024

The United States prioritizes leadership in the global aeronautics industry, which includes enabling the comprehensive integration of new technologies such as unmanned and autonomous operations. Nationwide interest in using unmanned aircraft systems (UAS), commonly referred to as “drones,” in complex operations beyond visual line of sight (BVLOS) is expanding.

Library Item
03.13.2024

In accordance with the Government Corporation Control Act of 1945 and the Chief Financial Officers Act of 1990, as amended, we are initiating an audit of the Great Lakes St. Lawrence Seaway Development Corporation’s (GLS) financial statements for fiscal years 2024 and 2023. The objective of this audit will be to express an opinion on whether GLS’s financial statements are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States.

Library Item
03.12.2024