October 28, 2019
Former Mississippi Highway Patrol Examiner is Sentenced to Prison
On October 3, 2019, Tonya Davis, a former commercial driver’s license (CDL) examiner for the Mississippi Highway Patrol, was sentenced in U.S. District Court, Jackson, Mississippi, to 24 months’ incarceration, 12 months’ supervised release, and a special assessment of $200. On June 14, 2019, Davis pleaded guilty to identity theft and making false statements
October 3, 2019
Maryland Man Pleads Guilty to Federal Wire Fraud Charges
Baltimore, Maryland – William Francis Hickey III, age 43, of Elkton, Maryland, pleaded guilty to federal charges of conspiracy to commit wire fraud and wire fraud in connection with a scheme to defraud trucking companies and logistical brokers of more than $1 million. The guilty plea was entered on September 26, 2019.