I'm following the cases, since the indictments are public record through the PACER database in the SFO US district court. What I am more interested in (call it a morbid fascination) is the mechanism the FAA found out about the discrepancies. Fishing expeditions by agencies are expressly forbidden by federal law. Release of medical records are protected under privacy act laws, and we don't sign a medical release when we apply for an FAA medical (other than the NDR check, which we expressly authorize). The statement simply means the FAA will cross-check databases if able, which doesn't authorize a release of protected data. My completely uneducated guess would be to agree with the sentiment earlier in the thread that the FAA somehow used a non-protected means to gain enough probable cause to issue a subpoena. Also, sort of related... Why does this always happen in NorCal? Didn't the last round of this type of prosecution take place in NorCal?