Investigations

The Office of Investigations is comprised of criminal and general investigators that are responsible for conducting criminal, civil, and administrative investigations of fraud and a variety of other allegations affecting DOT, its operating administrations, programs, and grantees (grant funds). The Office of Investigation’s top priorities involve crimes with a public safety impact, procurement and grant fraud schemes that significantly impact DOT funds, consumer and workforce fraud, and employee integrity violations. Learn more about OIG's investigative priorities, the investigative process, and common fraud schemes. The Office of Investigations also manages a Hotline Complaint Center and investigates whistleblower complaints, including those referred by the U.S. Office of Special Counsel.

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12.04.2020

FAA Employee Charged and Arrested in Connection with Disclosure of Confidential Information

12.01.2020

Pennsylvania Man Charged and Arrested for Wire Fraud and False Statements

11.30.2020

Alleged Drug Kingpin Arrested in Central Florida After Having Assumed Another's Identity For More Than 35 Years

11.23.2020

Virginia Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft

11.19.2020

Former Finance Director at Maine Nonprofit Suspended

11.19.2020

New Jersey Moving Company Owner and Employee Plead Guilty in Connection with Defrauding Customers

11.17.2020

Delaware Manufacturing Company Settles False Claims Act Involving Amtrak Bribery Scheme

11.16.2020

Operator of Charter Bus Company Suspended

11.12.2020

New York Man Sentenced in Amtrak Ticketing Fraud Scheme

11.05.2020

Federal Aviation Administration Debars Former Virginia Airport Commission Executive Director

11.03.2020

Federal Transit Administration and Chief Operating Officer Agree to Voluntary Exclusion

11.03.2020

Airline Passenger Pleads Guilty to Simple Assault While In-Flight

11.02.2020

Virginia Woman Charged for Aiming Laser Pointer at Aircraft

10.29.2020

New York Subcontractor Charged With and Agrees To Pay $3.13 Million To Resolve Criminal and Civil Charges Relating to an Overbilling Scheme

10.26.2020

Joint Venture Agrees To Pay $310,000 To Resolve False Claims Allegations Related to Pennsylvania Bridge Painting Project

10.23.2020

FAA Debars Former Airline President

10.21.2020

Former Prison Inmate Charged With Conspiracy for Using a Drone To Smuggle Contraband Into Fort Dix

10.20.2020

Wisconsin Man Sentenced for Making False Statements

10.20.2020

Former FHWA Division Administrator Sentenced for Federal Health Care Fraud

10.20.2020

North Carolina Man and Company Indicted for Antitrust Violation, Wire Fraud, and Mail Fraud

10.19.2020

Owners of South Florida Company Ordered To Pay $63,195 for Falsely Certifying Commercial Aircraft Parts

10.13.2020

Bus Company Operator Sentenced for Bribing a Federal Safety Inspector

10.12.2020

Former Inmate Arrested in Scheme To Use Drones To Smuggle Contraband Into Fort Dix

10.08.2020

FTA Debars Pennsylvania Construction Company

10.08.2020

Two Men Charged With Discharging a Pollutant Into Federally Regulated Waters

10.05.2020

Airline Passenger Pleads Guilty To Interfering With Flight Attendant

09.28.2020

New Jersey Man Sentenced and Ordered To Pay Restitution for Household Goods Moving Fraud

09.25.2020

South Florida Moving Company and Owner Assessed $275,000 for Deceptive Practices

09.24.2020

Former Hawaii FAA Employee Pleads Guilty To Interfering With Air Traffic Control Operations

09.24.2020

Water Management Companies Agree To Pay $4.3 Million in Monetary Penalties for Violating the Clean Air Act

09.24.2020

Pennsylvania Man Convicted and Sentenced for Unlawfully Operating a Drone and Illegally Possessing Guns and Homemade Bombs

09.23.2020

Wisconsin Man Sentenced After Pleading Guilty to Conspiracy

09.15.2020

Owner of Tennessee Aircraft Repair Station Sentenced for Attempted Aircraft Parts Fraud

09.15.2020

Wisconsin Man Sentenced in DBE Fraud Scheme

09.15.2020

Former Amtrak Project Manager Charged With Wire Fraud

09.14.2020

Former New York MTA Program Manager Sentenced for Obstructing a Federal Investigation

09.10.2020

$4.25 Million Settlement With Indiana Construction Company Resolves Claims of Alleged Product Substitution

09.09.2020

Alaska Pilot Sentenced to Prison for Making False Statements to NTSB

09.09.2020

Wisconsin Man Indicted on Wire Fraud, Conspiracy, Hazardous Waste, and Tax-Related Charges

09.09.2020

Federal Transit Administration Debars Former New York Metropolitan Transportation Authority Program Manager and Engineering Firm

09.08.2020

New Jersey Man Ordered to Pay Restitution for Household Goods Moving Fraud

09.02.2020

Operator of Charter Bus Company Suspended

09.02.2020

New York Moving Company Operator Indicted for Wire Fraud and False Statements

09.02.2020

Hawaii FAA Employee Charged With Interference of Air Traffic Control Operations

09.02.2020

California Man Indicted for Fraud and Identity Theft Related to a Drone Show

09.02.2020

Georgia Concrete Company and Individuals Indicted In Scheme to Fix Prices and Rig Bids in Violation of Antitrust Laws

08.28.2020

Montana Business Owner Ordered to Pay Restitution

08.25.2020

Wisconsin Company and Owner Debarred from Federally Funded Programs

08.25.2020

Iowa Construction Company and Its VP Debarred from Federally Funded Programs

08.24.2020

Pennsylvania Man Sentenced for Falsifying a Pipeline Document

08.21.2020

Former Dallas Police Officer Sentenced for Making False Statement

08.19.2020

Wisconsin Accountant Sentenced in Disadvantaged Business Fraud Scheme

08.13.2020

Aspiring Aviation Mechanic Sentenced for Bribery of an FAA Examiner

08.11.2020

New Jersey Man Sentenced for Household Goods Moving Fraud

08.07.2020

Rhode Island Man Charged with Conspiracy to Falsify Federal Records

08.06.2020

Owners of a South Florida Aircraft Parts Company Plead Guilty to Falsely Certifying Commercial Aircraft Parts

08.05.2020

Former California Pilot Sentenced for Fraudulently Obtaining Government Benefits

08.05.2020

Arrests and Criminal Charges Unsealed Against New York Moving Company Employees

08.03.2020

Companies Sentenced for Violations of the Clean Water and Hazardous Materials Acts

08.03.2020

Company Sentenced for Violating the Clean Water Act

07.29.2020

Former Virginia State Police Aircraft Mechanic Sentenced

07.28.2020

Former California Pilot Convicted and Sentenced for Lying to FAA

07.23.2020

Utah Pair Indicted on Loan Fraud Charges Related to the CARES Act

07.23.2020

South Carolina Company Sentenced for Illegally Importing Unapproved Fireworks

07.16.2020

Kentucky Man Indicted for Illegal Transportation of Hazardous Materials and Mail Fraud

07.15.2020

Former Peninsula Airport Commission Executive Director Sentenced

07.10.2020

Montana Business Owner Sentenced to Prison for Conspiracy and Violating the Clean Air Act

06.26.2020

Airline Passenger Indicted for Interfering with a Flight Attendant

06.23.2020

Columbia Gas of Massachusetts Sentenced for Violations of the Pipeline Safety Act

06.23.2020

Former Agriculture Pilot Sentenced for Acting as an Airman Without a Certificate

06.23.2020

Former FAA Contractor Indicted and Arrested for Impersonating FAA Inspector and Misuse of PIV Card

06.22.2020

Pennsylvania Man Pleads Guilty to Falsifying a Pipeline Document

06.19.2020

South Florida Physician’s Assistant Sentenced for Falsifying DOT Medical Examinations

06.17.2020

Rhode Island Man Charged and Arrested for Mail and Wire Fraud

06.16.2020

UK Citizen Pleads Guilty To Attempted Aircraft Parts Fraud

06.11.2020

Imprisoned Former FAA Inspector Ordered To Pay Restitution

06.11.2020

Georgia CDL Examiner and Owner of Alabama CDL School Sentenced

06.10.2020

Former FHWA West Virginia Division Administrator Pleads Guilty to Health Care Fraud

06.10.2020

Two California Companies Plead Guilty to Violations of the Clean Water Act

06.08.2020

Tennessee Man Indicted for Illegally Operating an Aircraft

05.29.2020

New Jersey Contractor Sued by Justice Department for Alleged DBE Fraud

05.28.2020

FAA Debars Former Michigan Airport Official

05.28.2020

South Florida Moving Company and Owner Fined Over $1.2 Million for Deceptive Practices

05.27.2020

Virginia Man Indicted for Operating an Aircraft Without an Airman’s Certificate

05.27.2020

$1 Million Settlement Reached With Illinois Business for Role in Alleged DBE Fraud Scheme

05.26.2020

Operator of Charter Bus Company Sentenced for Bribing a Federal Safety Inspector

05.21.2020

Three Former Executives of Wisconsin-based Corporation Charged with Conspiracy

05.12.2020

Aspiring Aviation Mechanic Pleads Guilty To Bribing FAA Examiner

05.11.2020

FHWA Debars Pennsylvania Painting Company and Owner

05.08.2020

FAA Debars Hawaiian Engineering Company President

04.30.2020

New York Construction Companies Agree to a Civil Settlement

04.24.2020

Maryland Man Ordered To Pay Over $1 Million in Restitution

03.20.2020

Former Pilot Convicted and Sentenced for Fraudulently Obtaining Government Benefits

03.19.2020

Alaska Cargo and Charter Flight Operator Agrees to Civil Settlement

03.13.2020

Two New Jersey Men Charged for Using Drones To Smuggle Contraband Into a Federal Prison

03.12.2020

Colorado Business Owners Charged in Illegal Transportation of Hazardous Materials

03.11.2020

Former Program Manager at New York State Metropolitan Transportation Authority Pleads Guilty to Obstruction of Justice

03.10.2020

Pennsylvania Man Charged With Falsification of a Pipeline Document

03.10.2020

Former Peninsula Airport Commission Executive Director Convicted at Federal Trial

03.09.2020

Columbia Gas of Massachusetts Enters Guilty Plea and Agrees To Pay Largest Federal Criminal Fine Imposed Under Pipeline Safety Act

03.06.2020

Former Equipment Manager and Company Sentenced for Making a False Statement to OSHA

03.05.2020

Aspiring Aviation Mechanic Arrested for Bribing FAA Mechanic Examiner

03.03.2020

FAA Debars Michigan Companies and Their Owners

02.27.2020

South Florida Physician’s Assistant Pleads Guilty To Falsifying DOT Medical Examinations

02.26.2020

Columbia Gas of Massachusetts Is Charged, Signs a Plea Agreement, and Agrees To Pay the Largest Federal Criminal Fine Imposed under the Pipeline Safety Act

02.24.2020

FHWA Suspends Former Director of Tennessee Nonprofit

02.20.2020

Former President of People Express Airlines Sentenced for Fraud

02.20.2020

New York Man Pleads Guilty To Participating in Amtrak Ticketing Fraud Scheme

02.18.2020

Former New York State Metropolitan Transportation Authority Program Manager Charged With Obstruction of Justice

02.13.2020

Former Texas Department of Public Safety Employee Pleads Guilty To Participating in CDL Fraud Scheme

02.12.2020

Maryland Man Sentenced to Prison for Conspiring To Defraud the United States and Violate the Clean Air Act

02.11.2020

Alabama Truck Driving School Owner Pleads Guilty to Conspiracy

02.05.2020

Former Michigan Airport Official Sentenced in Bribery and Kickback Scheme

02.05.2020

Owner of Tennessee Aircraft Repair Station Indicted on Attempted Fraud Charges

02.05.2020

State Supreme Court Dismisses Indictment Against Pierides

02.04.2020

Washington Man Sentenced for Operating Plane Without an Airman’s Certificate

02.04.2020

Louisiana Trucking Owner Pleads Guilty and Sentenced for Operating Logging Trucks Without a License

02.03.2020

FAA Debars Michigan Airport Contractor and Former Owner

01.28.2020

Former Illinois State Senator Pleads Guilty to Federal Bribery and Tax Offenses

01.27.2020

Virginia-based Under-bridge Inspection Equipment Company and Former Supervisor Plead Guilty To Making a False Statement

01.24.2020

Florida Man Pleads Guilty to Role in Moving Company Racketeering Conspiracy

01.24.2020

Wisconsin Accountant Found Guilty of Conspiracy To Obtain Over $260 Million in DBE and Small Business Contracts

01.23.2020

South Carolina Fireworks Company Pleads Guilty To Illegally Importing Unapproved Fireworks

01.22.2020

Utah Man Sentenced to 92 Months for Pointing Laser at Aircraft and Firearms Charges

01.17.2020

Louisiana Logging Company Owner Charged With Operating Trucks Without a License

01.17.2020

New Jersey Scrap Metal Company Officials Ordered To Pay $25.4 Million in Restitution

01.17.2020

Owners of Utah Trucking Company Ordered To Forfeit Over $1 Million

01.16.2020

Passenger Charged With Interfering With Flight Crew and Attendants

01.14.2020

California Man Indicted and Arrested on Weapons Charges

01.14.2020

California Pilot Convicted of Making False Statements to FAA

01.09.2020

Spring Water Company Pleads Guilty To Unlawfully Storing and Transporting Hazardous Waste

01.09.2020

New Jersey Moving Company Owner Sentenced to 60 Months in Prison

01.08.2020

Former Finance Director at Maine Nonprofit Sentenced to 13 Months in Prison

12.20.2019

Maryland Man Sentenced for Wire Fraud

12.17.2019

Pennsylvania Man Pleads Guilty To Unlawfully Operating a Drone and Illegally Possessing Guns and Homemade Bombs

12.16.2019

California Man Sentenced to Prison for Operating Plane Without Airman’s Certificate

12.16.2019

Wisconsin Company Owner Sentenced For His Role in DBE Fraud Scheme

12.13.2019

NHTSA Suspends Former Ecru, MS, Police Chief and Proposes Debarment

12.12.2019

Five Individuals and Helicopter Company Charged in Superseding Indictment for Violations Involving Aircraft

12.12.2019

Puerto Rico Man Indicted for Aircraft Parts Fraud

12.11.2019

Former Virginia State Police Helicopter Mechanic Pleads Guilty To Falsifying a Maintenance Log

12.11.2019

Three Tennessee Men Indicted and Arrested for Fraud and Aggravated Identity Theft

12.11.2019

Florida Man Arrested for Probation Violation After Operating a Commercial Aircraft Without a Valid Pilot’s License

12.11.2019

Former Agriculture Pilot Pleads Guilty To Serving as an Airman Without a Certificate

12.11.2019

Massachusetts Man Indicted for Making False Statements on DOT Medical Forms

12.06.2019

Former FMCSA Employee Enters Pretrial Diversion Program

12.05.2019

Former FAA Aviation Safety Inspector Sentenced to More Than 6 Years in Prison for Bribery and Fraud Scheme

12.05.2019

California Trucking School Owner Sentenced to Prison in CDL Scheme

12.04.2019

North Dakota Maintenance Supervisor Charged With Obstructing OSHA Investigation Into Death of Cargo Tank Welder

11.27.2019

California Utility Company Ordered To Pay an Additional $3 million in Criminal Penalties

11.25.2019

FAA Employee Charged With Theft of Government Benefits

11.25.2019

Jury Convicts Alaska Pilot Charged With Obstructing Federal Proceedings

11.22.2019

Two Former Wastewater Company Officials Sentenced on California State Charges Related to a Hazardous Materials Fraud Scheme

11.21.2019

Owners of South Florida Company Indicted for Falsely Certifying Commercial Aircraft Parts

11.20.2019

Long Island Contracting Company Principal and Employee Indicted for Alleged Roles in Fraud Schemes

11.19.2019

Pennsylvania Bus Company Operator Sentenced

11.12.2019

Former CFO of New York Engineering Contractor Sentenced to Prison for Role in Fraud Scheme

11.12.2019

New Jersey Moving Company Officials Involved in Household Goods Moving Fraud Scheme Plead Guilty

11.06.2019

Pennsylvania Man Sentenced to Prison for DBE Fraud Scheme

11.06.2019

Michigan Airport Contractor Sentenced in Federal Program Bribery Scheme

11.04.2019

Two Former New Jersey Scrap Metal Company Executives Sentenced for False Billing Scheme

11.01.2019

South Florida Physician’s Assistant Indicted and Arrested for Falsifying DOT Medical Examinations

11.01.2019

FHWA Debars Former Maine Consultant Who Pleaded Guilty to Fraud Charges

10.31.2019

Georgia Man Sentenced to Prison for Using Unregistered UAS To Deliver a Controlled Substance

10.31.2019

New York Painting Contractor Settles DBE Fraud Allegations

10.28.2019

Texas Man Sentenced for Piloting an Aircraft Without a Valid Pilot Certificate

10.25.2019

New York Owner and Operators of Household Goods Moving Companies Indicted on Federal Fraud Charges

10.24.2019

New York Man Pleads Guilty to Amtrak Ticketing Fraud Scheme

10.24.2019

Ten Individuals Indicted in Utah for Trucking Bribery Scheme

10.23.2019

Co-Owner of New Jersey Scrap Metal Company Sentenced to Prison for Role in Fraud Scheme

10.15.2019

Dallas Police Officer Pleads Guilty To Making a False Statement

10.10.2019

New York Man Pleads Guilty To Participating in Ticketing Fraud Scheme

10.08.2019

Operators of Charter Bus Company Plead Guilty To Bribing a Federal Safety Inspector

10.07.2019

California Company Agrees To Pay $464,000 To Resolve Hazardous Waste Violations

10.03.2019

Montana Company Owner Sentenced for Hazardous Materials Incident

10.03.2019

FHWA Suspends Vermont Contractor and Its Owner

10.03.2019

Operator of New York Aircraft Parts Supplier Sentenced

10.03.2019

Two Former Pennsylvania Bus Company Owners Sentenced

10.03.2019

Former Mississippi Highway Patrol Examiner Sentenced to Prison For Selling Commercial Driver’s Licenses

09.30.2019

Former FMCSA Safety Investigator Arrested for Theft of Government Property

09.30.2019

California Man Pleads Guilty To Operating as an Airman Without Airman’s Certificate

09.27.2019

Montana Business Owner Found Guilty of Conspiracy and Violating the Clean Air Act

09.26.2019

Former Pennsylvania Bus Company Safety Manager Sentenced

09.26.2019

Maryland Resident Convicted on Wire Fraud Charges

09.26.2019

Airline Passenger Charged With Interference With a Crewmember

09.25.2019

Michigan Airport Contractor Sentenced for Conspiracy To Commit Wire Fraud

09.24.2019

CDL Driver Charged and Arrested for Making False Statement on DOT Medical Form

09.23.2019

Florida Aviation Medical Examiner Convicted and Sentenced for Fraudulently Certifying Pilots

09.23.2019

Michigan Airport Contractor Sentenced in Bribery Scheme

09.18.2019

Captured: DOT-OIG Fugitive Arrested at San Francisco International Airport

09.16.2019

Rhode Island Trucking Company Owners Sentenced for Falsifying Safety Records

09.16.2019

Michigan Man Sentenced in Wire Fraud Case

09.16.2019

Dallas Police Officer Charged With NHTSA Grant Fraud

09.13.2019

FMCSA Debars Pennsylvania Bus Company Managers

09.13.2019

Final Defendant in Environmental Crimes Case Pleads Guilty

09.10.2019

Former New York DOT Engineer Sentenced for Theft of Federal Funds

09.10.2019

Washington Man Pleads Guilty To Operating Plane Without a Valid Airman’s Certificate

09.05.2019

FMCSA Debars Former Pennsylvania Bus Company Managers

09.03.2019

Pennsylvania Man Charged With Unlawfully Operating a Drone and Illegally Possessing Guns and Homemade Bombs

08.28.2019

Texas Oil Well Services Company Sentenced for Fatal Safety Violations

08.26.2019

South Carolina Man Pleads Guilty to Charges Related to Reincarnating After Being Placed Out of Service

08.23.2019

New Jersey-based Contractor Debarred by FHWA

08.23.2019

Former Town of Ecru Clerk Sentenced to Jail for Embezzlement

08.23.2019

Two California Companies Sentenced for Hazardous Material Offenses

08.23.2019

Former California DMV Employee Sentenced to Prison for Fraudulent CDL Scheme

08.22.2019

Rhode Island Trucking Company Owner Pleads Guilty to Scheme to Defraud FMCSA

08.21.2019

Sixth Pennsylvania Man Pleads Guilty to Conspiring to Defraud the United States and Violate the Clean Air Act

08.20.2019

Washington Man Pleads Guilty to Operating an Aircraft Without a Valid Pilot’s License

08.19.2019

Former President of Pennsylvania Bus Company Sentenced

08.19.2019

Utah Man Pleads Guilty for Pointing a Laser at an Aircraft and Firearms Charges

08.16.2019

South Florida Railroad Signal Inspector Sentenced to Probation for His Role in Train Crash

08.14.2019

Pennsylvania Painting Contractor Sentenced to Prison for Fraud on Federally Funded Bridge Project

08.13.2019

Former Construction Company Employee Charged with Bank Fraud

08.09.2019

Owner of Virginia-Based Environmental Company Sentenced for Failure to Comply with the Toxic Substance Control Act

08.08.2019

New York City Construction Management Company Agrees To Forfeit $1 Million as Part of Deferred Prosecution Agreement

08.08.2019

Former California DMV Employee Sentenced to Prison for Fraudulent CDL Scheme

08.01.2019

Two California Men Sentenced to Prison for Fraudulent CDL Scheme

07.29.2019

Former Micronesia DOT Employee Receives Prison Sentence

07.25.2019

Georgia Man Pleads Guilty To Delivering a Controlled Substance With an Unregistered UAS

07.25.2019

Airline President Pleads Guilty to Wire Fraud and Filing False Tax Return

07.24.2019

Rhode Island Trucking Company Owner Charged in Scheme to Defraud FMCSA

07.23.2019

Texas Department of Public Safety Employee and Others Indicted for CDL Scheme

07.22.2019

Former Executive of Delaware Manufacturing Company Sentenced for Amtrak Bribery Scheme

07.17.2019

Florida Aviation Medical Examiner Forfeits Earnings

07.17.2019

Georgia CDL Examiner Pleads Guilty and Truck Driving Academy Owner Indicted for Conspiracy to Falsify DOT Examinations

07.16.2019

New Jersey Moving Company Owner Involved in Household Goods Moving Fraud Scheme Pleads Guilty

07.07.2019

FMCSA Suspends Pennsylvania Doctor for Falsifying DOT Medical Examination

07.02.2019

Former Sheriff’s Deputy in Oklahoma Sentenced for Theft of Federal Funds

07.01.2019

FAA Administrative Officer Sentenced to 70 Months for Receiving Child Pornography

07.01.2019

Florida Aviation Medical Examiner Pleads Guilty for Fraudulently Certifying Pilots

06.28.2019

Rhode Island Trucking Company Owners Plead Guilty To Falsifying Safety Records

06.26.2019

Washington Man Charged With Identity Theft and Fraud Involving FAA

06.26.2019

California Man Charged After He Flew Drone Over NFL Games

06.26.2019

South Carolina Company Sentenced for Smuggling Fireworks

06.24.2019

Seventh Massachusetts State Trooper Sentenced for Overtime Abuse Investigation

06.20.2019

Sixth Massachusetts State Trooper Sentenced for Overtime Abuse Investigation

06.18.2019

FTA Debars Former Supply Chain Manager at Illinois Locomotive Manufacturer

06.14.2019

Former Mississippi Highway Patrol Examiner Pleads Guilty To Selling Commercial Driver’s Licenses

06.13.2019

Former FAA Aviation Safety Inspector Convicted for Bribery and Fraud

06.12.2019

New Jersey Moving Company Owner Pleads Guilty in Household Goods Moving Fraud Scheme

06.12.2019

Alabama Man Sentenced for Accessing FMCSA Databases Without Authorization

06.10.2019

Trucking Company Ordered To Pay $3 Million After Illegally Transporting Hazardous Materials

06.07.2019

Ohio Company Owner Sentenced for Illegally Importing Batteries from China

06.06.2019

Two Corporations Plead Guilty to Their Role in Hazardous Chemical Explosion

06.05.2019

South Carolina Construction Company Agrees to Civil Settlement

06.05.2019

Former Michigan Airport Official Convicted in Bribery and Kickback Scheme

06.05.2019

Pennsylvania Doctor Convicted and Sentenced for Falsifying DOT Medical Examinations

06.04.2019

Two Massachusetts State Troopers Sentenced for Overtime Abuse

05.30.2019

Massachusetts Man Charged With Illegally Operating a Helicopter

05.30.2019

Two Brokers Sentenced for Scheme To Sell Scrapped Aircraft Parts

05.30.2019

Micronesian Government Official and Co-conspirator Suspended From Participation in Federal Transactions

05.28.2019

Pennsylvania Court Sentences Former Bus Company President to Prison and $1.4 Million Forfeiture

05.28.2019

Central Florida Aviation Medical Examiner Charged for Fraudulently Certifying Pilots

05.23.2019

Tennessee Technology Company Sentenced for Misrepresenting Radioactive Packaging

05.21.2019

Airline President and Former Virginia Airport Commission Executive Director Indicted and Arrested

05.15.2019

FHWA Suspends Reincarnated New York Company

05.15.2019

Michigan Man Sentenced in Wire Fraud Case

05.14.2019

Three Pennsylvania Bus Company Operators Ordered To Forfeit $1.7 Million

05.14.2019

California Man Charged After Flying Drone Over NFL Games

05.13.2019

Hawaiian Contractor Charged With Conspiracy Sentenced To Prison

05.13.2019

New York City Construction Management Company Principals Plead Guilty and Agree To Forfeit $3 Million

05.10.2019

Massachusetts State Trooper Sentenced for Abusing Overtime

05.09.2019

East Brookfield Man Charged with Illegally Operating a Helicopter

05.06.2019

U-Haul Company of Pennsylvania and Former Manager Sentenced for Violating DOT Hazmat Regulations; U-Haul Pays $1 Million Fine

05.02.2019

State Contractor Sentenced to 18 Months for Defrauding New York State DOT

05.02.2019

Alabama Woman Sentenced for Falsification of DOT Medical Examinations

05.01.2019

FHWA Suspends 21 New York and New Jersey Individuals and Companies

04.23.2019

Former Finance Director at Maine Nonprofit Pleads Guilty to Wire Fraud

04.23.2019

Utah Man Sentenced for Fraudulently Obtaining a Commercial Driver’s License

04.23.2019

South Carolina Fireworks Company Owner Convicted and Sentenced

04.18.2019

Former Mississippi Highway Patrol Employee Arrested for CDL Scheme

04.11.2019

Former Airline Transport Pilot Sentenced to Prison for Operating an Aircraft Without an Airman’s Certificate

04.08.2019

Federal Funds Returned to Vermont Agency of Transportation

04.04.2019

Owner of Virginia-Based Environmental Company Pleads Guilty

04.03.2019

Chicago Business Owners Charged in Contaminated Body Parts Scheme

04.02.2019

Former Executives Charged With Accounting, Securities and Bank Fraud

04.02.2019

FMCSA Suspends Alabama Chiropractor’s Employee for Falsifying DOT Medical Examinations

04.02.2019

Micronesian Government Official Pleads Guilty to Money Laundering

04.02.2019

Former Mississippi Police Chief Sentenced for Defrauding the Government

03.26.2019

Two Massachusetts State Troopers Sentenced for Abusing Overtime

03.26.2019

Former New York Engineering Company Executive Sentenced for His Role in Corruption Scheme

03.22.2019

Pennsylvania Bus Company President Pleads Guilty

03.22.2019

FRA Suspends Former Executives at Delaware Manufacturing Company

03.22.2019

Owner of Environmental Company Charged With Violations of Toxic Substances Control Act

03.15.2019

Four Individuals Indicted in Amtrak Ticketing Fraud Scheme

03.15.2019

NHTSA Suspends Former Employee at Virgin Islands Office of Highway Safety

03.14.2019

Micronesian Man Charged with Conspiracy

03.14.2019

FAA Suspends Michigan Airport Contractor

03.13.2019

Pennsylvania Bus Company President and Employee Plead

03.08.2019

Alabama Man Convicted for Accessing FMCSA Databases Without Authorization

03.08.2019

New Jersey Construction Company and Owner debarred by FHWA

03.08.2019

FHWA Suspends Virginia Under Bridge Inspection Equipment Company

03.07.2019

Former Sheriff’s Deputy in Oklahoma Pleads Guilty to Theft of Federal Funds

03.06.2019

Civil Complaint Filed Against New York Contractors

03.05.2019

Alabama Man Charged With Accessing FMCSA Databases Without Authorization

03.04.2019

California Trucking School Owner Pleads Guilty in CDL Scheme

03.01.2019

Seventh Pennsylvania Passenger Bus Company Operator Pleads Guilty to Conspiracy Charges

03.01.2019

California Man Sentenced for Fraudulent CDL Scheme

02.28.2019

Pennsylvania Passenger Bus Company Owner Sentenced to Home Confinement in Reincarnated Carrier Scheme

02.27.2019

Montana Business Owner Pleads Guilty To Violating the Clean Air Act

02.27.2019

Florida Business Owner Sentenced for Misbranding a Hazardous Material

02.26.2019

Michigan Airport Contractor Suspended by the Federal Aviation Administration

02.25.2019

California Trucking Company Pleads Guilty to Illegal Transportation of Hazardous Material

02.22.2019

New Jersey Resident Charged in Household Goods Moving Fraud Scheme

02.21.2019

Wife of Former New York City Employee Convicted and Sentenced in Corruption Scheme; New York Company Agrees To Forfeit $1 Million

02.19.2019

Florida Man Sentenced for Operating a Commercial Aircraft Without a Valid Pilot’s License

02.15.2019

Mississippi CDL Examiner Sentenced to Prison for Fraudulent CDL Skills Testing Scheme

02.15.2019

Four Charged in New York for Amtrak Ticket Fraud

02.14.2019

Chicago Transit Manager Debarred by FTA

02.14.2019

FTA Suspends Illinois Woman Employed by Locomotive Manufacturer

02.13.2019

Pennsylvania Bus Company Operator Pleads Guilty to Conspiracy Charges

02.13.2019

Massachusetts State Trooper Charged in Overtime Abuse Investigation

02.13.2019

Former Tennessee Non-Profit Executive Director Indicted for Grant Fraud

02.13.2019

University Professor Agrees to Voluntary Exclusion From Applications for Federal Funding

02.07.2019

South Florida Mover Convicted and Sentenced for Theft

02.06.2019

Officers and Operators of New York Research Firms Sentenced for Defrauding the Federal Government

01.30.2019

New York Pilot Pleads Guilty To Providing Flight Instruction Without an Airman’s Certificate

01.30.2019

Former New York City Employee and Woman Convicted and Sentenced in Corruption Scheme

01.28.2019

Former Delaware Manufacturing Company Executives Charged in Amtrak Bribery Scheme

01.23.2019

California Trucking Company Charged With Illegal Transport of Hazardous Materials

01.22.2019

Hawaiian Man Pleads Guilty to Conspiracy, and His Micronesian Accomplice Is Charged Via Criminal Complaint

01.22.2019

Former PennDOT Executive Sentenced for Accepting Bribes

01.22.2019

Dulles Metrorail Project Subcontractor and Company President Agree to Pay $1 Million To Settle Civil False Claims

01.18.2019

Former Amtrak Contracting Officer Sentenced to Prison for Bribery Scheme

01.16.2019

Florida Parachute Rigger Sentenced for Making a False Statement

01.16.2019

Hawaiian Man Charged with Conspiracy To Bribe State and Foreign Officials

01.16.2019

Pennsylvania Bus Company Official Sentenced in Reincarnated Carrier Scheme

01.11.2019

Former Charter Airline Executive Sentenced for Stealing From Passenger Escrow Account

01.10.2019

Alabama Chiropractor Sentenced for Scheme To Falsify DOT Medical Examinations

01.09.2019

Michigan Airport Contractor Charged in Bribery Scheme

01.08.2019

Georgia Man Charged with Operating an Unregistered Unmanned Aircraft System

01.07.2019

Owners of Utah Trucking Company Sentenced for Conspiracy To Defraud the United States and Commit Wire Fraud

01.06.2019

Moving Company Owner and Employee Charged With Defrauding Customers by Impersonating Other Companies

12.28.2018

Final Judgment Entered Against California Company for Violating Hazardous Waste and Unfair Business Act Regulations

12.28.2018

Alabama Woman Charged With Falsifying DOT Medical Examinations

12.27.2018

Civil Complaints Filed Against Six Florida Moving Companies for Deceptive Practices

12.26.2018

FHWA Debars Pennsylvania Company and Owner

12.21.2018

Virginia Man Sentenced for Aiming Laser Pointer at Aircraft

12.21.2018

FMCSA Suspends Alabama Chiropractor and Medical Assistant

12.21.2018

FTA Debars Former Quality Control Manager for Wire Fraud Conspiracy Related to Dulles Metrorail Project

12.18.2018

Washington Man Sentenced for Aiming Laser Pointer at Aircraft

12.14.2018

Third-Party CDL Examiner Sentenced to Prison for Fraudulent CDL Skills Testing Scheme

12.12.2018

Vice President of South Florida Aircraft Repair Facility Sentenced for Conspiracy To Bribe FAA Inspector

12.11.2018

Eighth Massachusetts State Trooper Arrested in Overtime Abuse Case

12.10.2018

FMCSA Suspends South Georgia Doctors, Nurse Practitioner, and Drug and Alcohol Screener

12.10.2018

Owner of New York Bus and Maintenance Companies Sentenced to Prison

12.07.2018

Quality Control Manager Sentenced and Civil Judgment Ordered Against Subcontractor for Dulles Metrorail Project

12.06.2018

Former Airline Transport Pilot Convicted at Trial for Operating an Aircraft Without an Airman’s Certificate

12.05.2018

Fourth New Jersey Household Goods Moving Company Employee Arrested and Charged with Conspiracy

12.04.2018

New York Truck Driver Sentenced for His Role in CDL-Testing Fraud Scheme

11.30.2018

Chicago Area PACE Transit Manager Sentenced to Prison for Receiving Kickbacks

11.30.2018

Former Inspector Sentenced in Maine for Falsifying Hotel Bills on Bridge Project

11.29.2018

Louisiana Company Employees Sentenced for Their Roles in Conspiracy To Illegally Transport and Dispose of Explosives

11.29.2018

California Contractor Agrees to Civil Settlement

11.28.2018

California Man Sentenced for Illegally Transporting, Handling, and Disposing of Hazardous Waste

11.28.2018

Former Charter Airline Executives Sentenced for Stealing From Passenger Escrow Account

11.28.2018

Former New York City Manager Pleads Guilty To Receiving Bribes From Contractors Working on DOT-Funded Projects

11.16.2018

FHWA Suspends Owner of Under Bridge Inspection Equipment Company

11.16.2018

New Jersey Household Goods Moving Company Employee Arrested

11.15.2018

Man Sentenced for Aiming Laser-Pointing Device at Aircraft

11.14.2018

Two South Georgia Physicians Sentenced for Conspiracy To Falsify DOT Records

11.13.2018

New York Pilot Indicted for Providing Flight Instruction Without an Airman’s Certificate

11.13.2018

Oklahoma Company and Owner Sentenced for Operating Illegal Charter Flights

11.09.2018

Montana Trucking Company and Its Owner Sentenced for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials

11.08.2018

FAA Suspends Former FAA Inspector and Four Helicopter Company Employees

11.07.2018

Former Logan County Sheriff’s Deputy Indicted for Embezzlement of Federal

11.06.2018

New York Contractor Convicted of Defrauding New York DOT

11.06.2018

South Florida Man Convicted and Sentenced for Operating Sightseeing Flights Without a Valid Pilot’s License

11.05.2018

Six Construction Company Employees Convicted and Sentenced for Using False Social Security Numbers To Acquire Healthcare Benefits

11.02.2018

FHWA Debars Washington State Contractor

11.02.2018

New York Contractor Agrees to Civil Settlement

11.01.2018

Massachusetts Bus Company Owner and Consultant Charged With Bribing FMCSA Official

11.01.2018

New Jersey Contractor Settles Allegations of DBE Fraud

11.01.2018

New York Construction Company Agrees To Forfeit $1.8 Million as Part of Deferred Prosecution Agreement

10.31.2018

New York Auto Transport Broker Ordered To Pay Restitution

10.26.2018

Florida Business Owner Pleads Guilty To Misbranding a Hazardous Material

10.26.2018

Florida Man Sentenced for His Role in a CDL-Testing Fraud Scheme

10.25.2018

Owner of Ohio Company Charged With Illegally Importing Batteries from China

10.23.2018

Florida Parachute Rigger Pleads Guilty To Making False Statement to FAA

10.23.2018

Florida Man Is Convicted for Operating a Commercial Aircraft Without a Valid Pilot’s License

10.19.2018

Massachusetts State Troopers Charged in Overtime Abuse Investigation

10.16.2018

Man Charged After Aiming Laser at Police Helicopter

10.15.2018

Michigan Man Charged With Misprision of a Felony

10.12.2018

Pennsylvania Doctor Charged With False Statement in Connection With DOT Medical Examination

10.09.2018

Three South Carolina Individuals Charged With Defrauding the VA

10.09.2018

FTA Debars Owner of New York Bus and Maintenance Companies

10.09.2018

FTA Suspends Maryland Company and Its Vice President

10.05.2018

New York Construction Company Owner Sentenced for Bribing Former USMMA Official

10.05.2018

Former Demolition Company Officer Charged and Pleads Guilty to Conspiracy

10.05.2018

Florida Parachute Rigger Charged for Making False Statement to FAA

10.03.2018

Former New York DOT Employee Charged With Theft of Federal Funds

10.02.2018

Mississippi CDL Examiner Sentenced to Prison for Fraudulent CDL Testing Scheme

10.02.2018

FTA Suspends Former Quality Control Manager for Conspiracy Related to the Dulles Metrorail Project

10.02.2018

Update: FTA Removes Debarment of New York Company Co-Owner

10.01.2018

Texas Man Sentenced for Wire Fraud Involving Sale of Aircraft Parts

09.28.2018

FAA Administrative Officer Indicted on Child Pornography Charges

09.27.2018

Virginia Man Pleads Guilty To Aiming Laser at Aircraft

09.21.2018

Utah Man Indicted for Multiple Firearms Violations While Under Indictment for Aiming a Laser at an Aircraft

09.20.2018

FAA Suspends Michigan Airport Employee and Contractor

09.19.2018

Massachusetts State Trooper Charged in Overtime Abuse Investigation

09.17.2018

Maryland Company Vice President Indicted for Attempting To Bribe WMATA Official

09.14.2018

California Man Sentenced in Fraudulent CDL Scheme

09.13.2018

Arizona Aircraft Broker Sentenced for Possessing Firearms as a Convicted Felon and Attempting Escape

09.12.2018

Wisconsin Company and Its Owner To Pay $629,732 To Resolve Allegations of DBE Fraud

09.11.2018

Former Principal at New Jersey Contractor Debarred by FTA for Making Illegal Payments to NYCTA Official

09.06.2018

Massachusetts State Trooper Indicted for Overtime Abuse

09.05.2018

Owner and Equipment Supervisor Indicted for Falsifying Records in a Federal Investigation and Falsely Certifying Bridge Inspection Vehicles

09.05.2018

New York Woman Charged with Conspiracy and False Statements in Reincarnated Carrier Scheme

09.05.2018

Texas A&M Research Foundation Settles Civil False Claims Act Allegations

08.31.2018

Chicago Brothers Ordered to Pay Restitution for Airplane Loan Scam

08.30.2018

Pennsylvania Bridge Painting Contractor and Project Manager Convicted in $4.5 Million DBE Fraud Scheme

08.30.2018

FHWA Debars Contractor and Owner in Connection With $2 Million DBE Fraud on Philadelphia Bridge

08.30.2018

Texas Woman Sent to Prison for Defrauding Federal Program Intended To Improve Air Quality

08.23.2018

Second New Jersey Moving Company Employee Arrested for Bank Fraud

08.23.2018

Four Pilots Charged with Lying to the FAA

08.23.2018

Pennsylvania Woman Ordered To Pay Restitution to 20 Victims

08.22.2018

Former Massachusetts State Trooper Indicted in Overtime Abuse Investigation

08.17.2018

FHWA Debars Pennsylvania Bridge Construction Firms and Owners for 3 Years Related to an $18.7 Million DBE Fraud

08.17.2018

Sixth Massachusetts State Trooper Charged in Overtime Abuse Investigation

08.17.2018

Previously Convicted Former State Representative Sentenced for Obstruction of Justice and Debarred by FTA

08.15.2018

Florida Business Owner Charged with Misbranding a Hazardous Material

08.15.2018

Spouse of Former Florida DOT Employee Sentenced to Prison for Conspiracy To Commit Federal Program Theft

08.14.2018

Sixth Pennsylvania Man Charged With Conspiring To Defraud the United States and Violate the Clean Air Act

08.14.2018

Construction Company Employees Indicted for Using False Social Security Numbers To Acquire Healthcare Benefits

08.14.2018

Chicago Woman Sentenced for Fraud Scheme Involving Aircraft Loans

08.13.2018

FTA Debars FDOT Employee’s Spouse and His Business After Federal Program Theft

08.13.2018

Michigan Man Charged with Misprision of a Felony

08.10.2018

FAA Suspends Michigan Airport Contractor

08.08.2018

Florida Man Indicted for Operating a Commercial Aircraft without a Valid Pilot's License

08.07.2018

Former Florida DOT Employee Sentenced for Conspiracy To Commit Federal Program Theft

08.03.2018

Former Quality Control Manager Pleads Guilty to Fraud Conspiracy

08.02.2018

FHWA Suspends Former PENNDOT Assistant District Executive

08.02.2018

Mississippi Pilot Sentenced for Operating an Aircraft and Providing Flight Instruction Without a Valid Airman’s Certificate

07.26.2018

Alabama Woman Sentenced for Role in Scheme To Falsify DOT Medical Examinations

07.25.2018

Fifth Massachusetts State Trooper Arrested in Overtime Abuse Investigation

07.25.2018

Former Alaska Airlines Pilot Sentenced for Piloting Passenger Aircraft Under the Influence of Alcohol

07.25.2018

Twelve Individuals Charged with Racketeering in Nationwide Moving Scam

07.25.2018

FMCSA Suspends Pennsylvania Bus Company Officials

07.20.2018

California Man Charged With Illegally Transporting, Handling, and Disposing of Hazardous Waste

07.19.2018

Two Pennsylvania Men Plead Guilty To Conspiring To Defraud the United States and Violate the Clean Air Act

07.19.2018

Connecticut Man Charged With Child Pornography Offense

07.18.2018

Pennsylvania Woman Sentenced for Fraud Relating to Multiple FMCSA Safety Programs

07.18.2018

Three Companies Indicted for Illegally Transporting Hazardous Material

07.18.2018

Indiana Man Pleads Guilty To Altering and Tampering With Markings on Hazardous Material Cargo Tanks

07.13.2018

California Woman Sentenced to Prison for Drug-Testing Scam

07.10.2018

Iowa Man Sentenced to 2 Years’ Incarceration for Motor Carrier Fraud Scheme

07.09.2018

Civil Complaint Filed Against Concrete Company and Two Employees

07.09.2018

South Carolina Man Sentenced for Making False Statements to DOT-OIG Special Agent

07.06.2018

Washington Man Charged and Pleads Guilty To Pointing Laser at Aircraft

07.02.2018

FAA Suspends Michigan Airport Contractor Facing Wire Fraud Charges

06.28.2018

Three Pennsylvania Men Plead Guilty To Conspiring To Defraud the United States and Violate the Clean Air Act

06.27.2018

Three Massachusetts State Police Troopers Arrested in Embezzlement Scheme

06.27.2018

Father and Son Plead Guilty to Fraudulent Sales of Titanium to Connecticut Defense Subcontractor

06.27.2018

Six Employees at Southern Concrete and Construction Charged and Arrested

06.22.2018

Former FAA-Designated Airworthiness Representative Sentenced in Connection With Aircraft Parts Fraud

06.21.2018

Third-Party CDL Examiner Sentenced for His Role in a Fraudulent CDL Skills Testing Scheme

06.21.2018

Passenger Bus Company Operator Pleads Guilty to Conspiracy Charges

06.21.2018

Complaint and Summons Issued to Virginia Man for Pointing Laser at Aircraft

06.20.2018

Alabama Computer Store Owner Indicted for Fraud

06.15.2018

Former FAA Contractor Sentenced in Connection With Obtaining Unauthorized Access to a Protected Government System and Causing Damage

06.14.2018

Louisiana Company Employee Pleads Guilty To Making False Statements About the Illegal Disposal of Ammunition

06.13.2018

Alabama Chiropractor Pleads Guilty to Scheme To Falsify DOT Medical Examinations

06.12.2018

Former Executives Charged With Accounting and Securities Fraud

06.12.2018

U-Haul and Employee Charged With Hazardous Materials Violations Related to a Fatal Food Truck Explosion in Philadelphia

06.12.2018

Georgia Man Sentenced for Making False Statements

06.08.2018

Louisiana Company Employee Pleads Guilty To Making False Statements About the Illegal Disposal of Ammunition

06.06.2018

South Georgia Doctor Convicted of Conspiracy To Falsify DOT Medical Examinations

06.05.2018

Chicago Brothers Sentenced to 15 and 12 Years in Prison for Airplane Loan Scam

06.04.2018

Former PennDOT Executive Charged in Corruption Scheme

06.04.2018

Employee at Ohio Company Sentenced for Shipping Undeclared Hazardous Materials by Air

06.01.2018

FRA Suspends Former Amtrak Contracting Officer

05.31.2018

California Man Indicted for Operating an Aircraft Without an Airman’s Certificate

05.31.2018

Florida Man Charged With Operating Sightseeing Flights Without a Valid Pilot’s License

05.30.2018

Four Employees of Hansen Helicopters Indicted for Multiple Fraud Schemes Against FAA and NTSB

05.30.2018

FTA Debars NJ-based Construction Company and Its Owner

05.30.2018

Former New York City Transit Authority Director Debarred by FTA

05.29.2018

New Jersey Moving Company Man Pleads Guilty to Wire Fraud

05.29.2018

South Georgia Doctor Pleads Guilty to Conspiracy To Falsify Records

05.29.2018

Illinois Man Debarred for Using Defective Bridge Bearings

05.25.2018

Five Pennsylvania Men Charged With Conspiring To Defraud the United States and Violate the Clean Air Act

05.23.2018

Owner of California Shipping Company Sentenced for Hazardous Materials Violations

05.22.2018

Montana Trucking Company and Its Owner Convicted for Multiple Violations Pertaining to Illegal Transportation of Hazardous Materials

05.22.2018

FMCSA Debars Former Bus Company Safety Manager

05.22.2018

Oklahoma Man Sentenced for Aiming a Laser Pointing Device at an Aircraft

05.22.2018

Michigan Man Sentenced for Fraud Scheme Involving Distribution of Infectious Human Remains

05.22.2018

Michigan Airport Employee and Contractor Charged in Bribery Scheme

05.16.2018

Florida Man Sentenced for Operating an Aircraft Without a License

05.16.2018

South Florida Man Receives 7-Year Sentence for Multiple Fraud Schemes Against FAA

05.14.2018

Louisiana Company Employee Pleads Guilty To Making False Statements About Improper Disposal of Ammunition

05.10.2018

New York Commercial Truck Driver Pleads Guilty To Participating in a CDL Testing Fraud Scheme in Florida and New York

05.10.2018

FHWA Debars Pennsylvania Company and Owner

05.04.2018

Mississippi Pilot Convicted for Operating an Aircraft and Providing Flight Instruction Without a Valid Airman’s Certificate

05.04.2018

Complaint Filed Seeking Forfeiture of Proceeds From Alleged Unlawful Activity Committed by Aircraft Rental Company

05.02.2018

Owner of New York Bus and Maintenance Companies Convicted for Fraud, Bribery, and Theft

05.01.2018

Superseding Indictment Filed in Wisconsin Fraud and Money Laundering Scheme Involving Over $200 Million in Government Contracts

04.27.2018

Pennsylvania Man Suspended by FHWA

04.27.2018

Former Chicago Transit Manager Pleads Guilty To Receiving Kickbacks

04.26.2018

Vermont Man Charged With Flying Without an Airman’s Certificate

04.25.2018

Owner and Employees of California Trucking Companies Indicted on Charges of Conspiring To Conduct Illegal Repairs

04.24.2018

Louisiana Company Employee Pleads Guilty to False Statements Related to Improper Disposal of Ammunition

04.23.2018

Alabama Woman Pleads Guilty to Scheme To Falsify DOT Medical Examinations

04.23.2018

Washington Woman Sentenced for Mail Fraud

04.19.2018

Former Amtrak Contracting Officer Pleads Guilty to $7.6M Bribery Scheme

04.19.2018

Washington Man Arrested and Charged With Pointing Laser at Aircraft

04.18.2018

Twenty-One Individuals and Companies Indicted in New York Corruption and Fraud Scheme

04.17.2018

Passenger Bus Company Operator Pleads Guilty to Fraud

04.17.2018

Passenger Bus Company Operator Pleads Guilty to Fraud

04.16.2018

Former Texas State Trooper Sentenced to 15 Months’ Incarceration for Honest Services Wire Fraud

04.16.2018

Michigan Airport Contractor Charged With Conspiracy To Commit Wire Fraud

04.16.2018

Former Texas State Trooper Sentenced to 15 Months’ Incarceration for Honest Services Wire Fraud

04.12.2018

FHWA Debars 10 Individuals Involved in Corruption Scheme at Pennsylvania Department of Transportation

04.12.2018

Former Amtrak Contracting Officer Charged in $7.6M Bribery Scheme

04.11.2018

Third-Party CDL Examiner Convicted for His Role in a Fraudulent CDL Skills Testing Scheme

04.11.2018

Third-Party CDL Examiner Convicted for His Role in a Fraudulent CDL Skills Testing Scheme

04.11.2018

Rhode Island Trucking Companies, Owners Indicted in Alleged Scheme To Falsify Safety Records

04.11.2018

Rhode Island Trucking Companies, Owners Indicted in Alleged Scheme To Falsify Safety Records

04.10.2018

Vermont Man Arrested for Flying Without a Pilot’s License

04.10.2018

New Mexico Man Indicted for Operating Unregistered Aircraft and Possessing Illegal Firearms

04.09.2018

California Man Sentenced to Prison for Illegally Transporting Hazardous Materials

04.09.2018

Pennsylvania Bus Company Officials Charged in Reincarnated Carrier Scheme

04.03.2018

Four Charged in Wisconsin Fraud and Money Laundering Scheme Involving Over $200 Million in Government Contracts

04.03.2018

Two Individuals and Their Companies Charged in $4.5 Million DBE Fraud Scheme Related to Bridge Painting Projects in Philadelphia

04.03.2018

Three Indicted in Wisconsin Fraud and Money Laundering Scheme Involving Over $200 Million in Government Contracts

04.02.2018

FTA Debars Drug-Testing Company and Owner

04.02.2018

FTA Debars Former Executive Director of Ohio Transportation Nonprofit

04.02.2018

FTA Debars New Jersey Scrap Metal Company and Its Principals

03.30.2018

Massachusetts Transit Authority President Pleads Guilty to Obstruction of Justice in a Scheme To Hide $2.5 Million in Assets

03.29.2018

New York Contractor and Companies Suspended by FHWA Following Indictment

03.28.2018

Two Former Airline Industry Executives Convicted of Orchestrating a Multimillion-Dollar Scheme To Steal Passengers’ Money from an Escrow Account

03.28.2018

Former FAA Inspector Charged With Bribery and Wire Fraud

03.27.2018

South Carolina Man Indicted for Falsifying FMCSA Records

03.27.2018

Washington State Company Sentenced for Making a False Statement Involving a Federal Grant

03.27.2018

Washington State Company Sentenced for Making a False Statement Involving a Federal Grant

03.23.2018

Virginia Man Sentenced for Flying Aircraft Without an Airman’s Certificate

03.23.2018

Painting Company Officials Enter Into a Voluntary Exclusion Agreement With FHWA Related to Fraud Scheme in Philadelphia

03.21.2018

DOT-Approved Drug and Alcohol Screener and Nurse Sentenced for Falsifying Records

03.20.2018

Florida Aircraft Mechanic and Pilot Sentenced for Their Role in an Aircraft Parts Fraud Scheme

03.20.2018

Texas Man Indicted for Wire Fraud and Fraud Involving Aircraft Parts

03.16.2018

VDOT Contractor Sentenced for Fraud Scheme

03.15.2018

Former Virgin Islands Office of Highway Safety Employee Agrees to $123,917 Civil Settlement

03.14.2018

Former FAA Contractor Convicted of Obtaining Unauthorized Access to a Protected Government System and Causing Damage

03.14.2018

California Waste Water Company Official Sentenced in State Charges Related to a Hazardous Materials Fraud Scheme

03.13.2018

Pennsylvania Steel Company Owner Sentenced in DBE Fraud Scheme

03.13.2018

Missouri Man Sentenced for Illegally Transporting Hazardous Materials

03.13.2018

Michigan Woman Sentenced for Fraud Scheme Involving the Distribution of Infectious Human Remains

03.06.2018

CDL Examiners Indicted for Issuing Fraudulent Driver Skills Test Scores

03.06.2018

Pennsylvania Man Charged With Falsely Certifying Bridge Inspection Vehicles

03.06.2018

FHWA Suspends Transportation Contractors for False or Noncompliant Payrolls

03.06.2018

Florida Pilot Convicted for Fraud Schemes Against FAA

03.06.2018

Georgia Man Pleads Guilty To Making False Statements

03.02.2018

Georgia Man Enters Pretrial Diversion Program

02.28.2018

Texas Woman Convicted on Charges Related To Defrauding FHWA’s Congestion Mitigation Air Quality Program

02.27.2018

FTA Debars New Jersey Companies and Officials for Attempted Bribery Scheme

02.26.2018

Former Airline Pilot Pleaded Guilty To Operating a Commercial Aircraft While Under the Influence of Alcohol

02.24.2018

Pennsylvania Contractor Sentenced in DBE Fraud Scheme

02.23.2018

Former New York City Transit Authority Director Sentenced on Federal Bribery Charges

02.22.2018

Former Safety Manager Sentenced for Fraudulently Operating Commercial Passenger Bus Companies

02.21.2018

Former FAA-Designated Airworthiness Representative Pleads Guilty to Aircraft Parts Fraud

02.16.2018

Dow Chemical Company Agrees To Pay Civil Settlement on Behalf of Poly-Carb, Inc.

02.16.2018

VDOT Supervisors and Trucking Company Contractors Sentenced for Fraud Scheme

02.16.2018

Utah Man Charged with Forgery for Fraudulently Acquiring a Commercial Driver's License

02.15.2018

FTA Debars Former Florida DOT Employee

02.15.2018

Former New York State MTA Official and Associated Entities Suspended by FTA

02.13.2018

Indiana Man Arrested for Violations Related to the Transportation of Hazardous Materials

02.13.2018

Two Brothers Convicted of Fraud Scheme Involving Aircraft Loans

02.13.2018

Alabama Doctor and Assistants Indicted for Their Roles in a Scheme To Falsify DOT Medical Examinations

02.09.2018

FHWA Suspends Vermont Bridge Contractors

02.06.2018

South Carolina Man Pleads Guilty To Making False Statements to DOT-OIG Special Agent

02.02.2018

Officers and Operators of Upstate New York R&D Firm Plead Guilty in Connection with Federally Funded Research Grant Fraud

02.02.2018

California Waste Water Company Official Pleads Guilty to State Charges Related to a Hazardous Materials Fraud Scheme

02.02.2018

FTA Suspends Drug Testing Company and Owner

01.31.2018

New York Contractor Indicted for Fraud

01.31.2018

New Jersey Business Owners Sentenced to Prison for Attempted Bribery of DBE Official

01.26.2018

FHWA Suspends Former New York DOT Employee

01.25.2018

Former South Florida FAA Designated Airworthiness Representative Charged With Aircraft Parts Fraud

01.24.2018

FAA Employee Convicted and Sentenced for Grand Theft

01.22.2018

Pennsylvania Man and Company Plead Guilty to Fraud on FHWA Bridge Contract

01.22.2018

Michigan Man Convicted in Fraud Scheme Involving Distribution of Infectious Human Remains

01.22.2018

Pennsylvania Contractor Sentenced for Bid-Rigging

01.22.2018

Ohio Company Based in California and Employee Sentenced for Shipping Undeclared Hazardous Materials by Air

01.18.2018

Former FAA Employee Pleads Guilty and Is Sentenced for Possession of Child Pornography

01.18.2018

Former DOT Employee Sentenced on Bank Fraud Charges

01.17.2018

FMCSA Debars Missouri Business Man, Medical Clinic, and Chiropractor From Doing Business With the Federal Government

01.12.2018

Iowa Construction Company VP Sentenced for Making False Statements in Connection with a Federally Funded Highway Project

01.11.2018

Former FAA Employee Sentenced for Theft of Government Property

01.09.2018

Mississippi Third-Party CDL Examiner Convicted for His Role in a Fraudulent CDL Skills Testing Scheme

01.08.2018

California Waste Water Company Official Sentenced in State Charges Related to a Hazardous Materials Fraud Scheme

01.02.2018

Texas Trucking Company Owner Pleads Guilty to Honest Services Wire Fraud

12.21.2017

Louisiana Man Sentenced for Operating an Aircraft for Hire Without a Valid Pilot’s Certificate

12.21.2017

Ohio Commercial Motor Carrier Sentenced for Operating Without Authority

12.20.2017

Owner of California Shipping Company Pleads Guilty to Hazardous Materials Violations

12.20.2017

Michigan Para-Transit Contractor Enters Pre-Trial Diversion Program

12.20.2017

Florida Aircraft Mechanic and Pilot Plead Guilty to Conspiracy To Commit Aircraft Parts Fraud

12.19.2017

Virginia Man Pleads Guilty for Flying Aircraft Without an Airman’s Certificate

12.18.2017

FAA Contractor and CEO Suspended

12.15.2017

Former Illinois Transit Executive Director Sentenced for Defrauding Illinois Transportation Program

12.15.2017

FTA Debars Former County Transportation Supervisor

12.14.2017

Louisiana Company Owner Pleads Guilty to the Improper Disposal of Ammunition

12.14.2017

California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme

12.13.2017

Mississippi Man Indicted for Operating an Aircraft Without an Airman’s Certificate and Obstructing a Fatal Airplane Crash Investigation

12.13.2017

Alaska Pilot Charged With Obstruction of the NTSB

12.13.2017

Oklahoma Man Pleads Guilty To Aiming a Laser Pointing Device at an Aircraft

12.08.2017

FTA Debars Former Illinois Mass Transit Executive Director from Federal Contracting

12.08.2017

Contractor Agrees to a Civil Settlement Relating to the False Certifications of Helicopter Parts

12.08.2017

Michigan Construction Company Agrees To Pay Civil Settlement

12.08.2017

Washington Woman Pleads Guilty to Mail Fraud

12.07.2017

Upstate New York Construction Company Settles Civil False Claims Act Allegations

12.07.2017

South Florida Pilot Indicted for Operating an Aircraft Without a License

11.28.2017

Virginia Trucking Companies and Four Corporate Officers Sentenced for Violating FMCSA Safety Regulations

11.21.2017

Washington Woman Charged With Mail Fraud

11.21.2017

VDOT Supervisors and VDOT Contractors Suspended by FHWA

11.20.2017

Idaho Man Sentenced in Clean Water Act Case

11.17.2017

Florida Pilot Convicted for Operating an Aircraft Without a License

11.17.2017

Florida Pilot and Aircraft Mechanic Charged With Conspiracy To Commit Aircraft Parts Fraud

11.17.2017

Former USMMA Supervisor Sentenced to 9 Months’ Imprisonment

11.17.2017

California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme

11.16.2017

Texas Trucking Company Owner Charged With Honest Services Wire Fraud

11.16.2017

Montana Trucking Company Owner Indicted on Multiple Charges Related to Illegal Transportation of Hazardous Materials

11.14.2017

Missouri Man Pleads Guilty To Illegally Transporting Hazardous Materials

11.14.2017

California Airline Transport Pilot Sentenced in Identity Theft Investigation

11.13.2017

VDOT Supervisors and Trucking Company Contractors Plead Guilty to Fraud Scheme

11.09.2017

Co-Owner of NJ Scrap Metal Company Pleads Guilty to Conspiracy

11.09.2017

Former FAA Aviation Safety Inspector and the Co-Owner of a South Florida Aviation Repair Company Charged in Bribery Scheme

11.09.2017

California DMV Employees Charged with Coconspirators in CDL Scheme

11.08.2017

Idaho Man Sentenced to 18 Months Imprisonment for Making False Statements to FMCSA

11.08.2017

Former Florida DOT Employee Convicted for Conspiracy To Commit Federal Program Theft

11.07.2017

Pennsylvania Woman Pleads Guilty to Fraud Relating to Multiple FMCSA Safety Programs

11.06.2017

FTA Debars Former Scrap Metal Company Officers for 3 Years in Connection With Their Guilty Pleas to Fraud Charges

11.06.2017

FHWA Suspends Former New York DOT Employee

11.03.2017

Two California DMV Employees Plead Guilty to Conspiracy in CDL Scheme

11.02.2017

California Man Pleads Guilty to the Illegal Transportation of Fireworks

11.01.2017

Bus Company Operator Pleads Guilty to Fraud

11.01.2017

Former Private Pilot Sentenced in Connection With a Plane Crash

11.01.2017

FMCSA Suspends a Missouri Business Man, His Medical Clinic, and a Chiropractor From Doing Business with the Federal Government

11.01.2017

California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme

10.30.2017

California Waste Water Company Official Sentenced for Charges Related to a Hazardous Materials Fraud Scheme

10.30.2017

Pennsylvania Steel Erector Owner Pleads Guilty to DBE Fraud

10.27.2017

Former U.S. Merchant Marine Academy Employee Sentenced in Bribery Investigation

10.20.2017

New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official

10.20.2017

California Woman Pleads Guilty to Mail Fraud and False Statements

10.16.2017

Former FAA Employee Pleads Guilty to Theft of Government Property

10.16.2017

New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official

10.11.2017

Virginia Man Charged for Flying Aircraft Without an Airman's Certificate

10.10.2017

Project Management Oversight Entity Agrees To Pay $900,000 To Settle False Claims Act Violations

10.05.2017

MARAD Debars New York Contractor and Owner in USMMA Bribery Case

10.03.2017

Former New York City Transit Authority Director Pleads Guilty to Federal Bribery Charges

09.21.2017

California Waste Water Company Official Sentenced in State Charges Related to a Hazardous Materials Fraud Scheme

09.21.2017

South Georgia Nurse Practitioner Pleads Guilty to Falsification of Records

09.20.2017

FTA Suspends Philadelphia Business Owners and Companies for Role in Attempted Bribery Scheme related to DBE Program

09.20.2017

Oklahoma Man Indicted for Aiming Laser Pointer at Aircraft

09.20.2017

South Carolina Pilot Charged with Falsification of Documents

09.20.2017

Atlanta Doctor Sentenced for Falsifying DOT Medical Examinations

09.20.2017

FTA Suspends Philadelphia Business Owners and Companies for Role in Attempted Bribery Scheme related to DBE Program

09.18.2017

Utah Man Pleads Guilty and Enters Pretrial Diversion Program

09.15.2017

FTA Suspends Former Illinois Mass Transit Executive Director from Federal Contracting

09.15.2017

FTA Suspends New Jersey Scrap Metal Company and Principals

09.15.2017

FTA Suspends Former President of a Massachusetts Transit Authority Operator

09.13.2017

FAA Contractor and CEO Settle Civil False Claims Allegations

09.13.2017

Former New York DOT Employee Pleads Guilty to Official Misconduct and Is Sentenced

09.06.2017

Utah Brothers Indicted for Scheme To Evade Imminent Hazard Order Issued on Their Trucking Company

08.31.2017

FHWA Suspends Wisconsin Company and Owner

08.28.2017

Idaho Man Pleads Guilty To Violating the Clean Water Act

08.25.2017

Former DOT Employee Convicted on Bank Fraud Charges

08.25.2017

Former Scrap Metal Company Officer Pleads Guilty in Connection With a Contract Overbilling Scheme Involving DOT Grantees

08.24.2017

VDOT Supervisors and Trucking Company Owners Indicted for Bribery Scheme

08.22.2017

New Jersey Husband and Wife Charged in Attempted DBE Bribery Scheme

08.18.2017

Missouri Clinic Owner Sentenced for Issuing False Medical Examinations of Commercial Truckers and Veterans

08.17.2017

Vermont Contractor Agrees to Civil Settlement

08.15.2017

Former Safety Manager Pleads Guilty To Fraudulent Operation of Commercial Passenger Bus Companies

08.15.2017

Former Illinois Transit Executive Director Pleads Guilty To Defrauding Illinois Transportation Program

08.15.2017

South Carolina Fireworks Company Sentenced for Smuggling Illegal Fireworks

08.14.2017

Former Owner of Kentucky Trucking Companies Sentenced

08.10.2017

Louisiana Man Pleads Guilty to Operation of Aircraft Without a Pilot’s Certificate

08.09.2017

South Georgia Nurse Practitioner Charged with Falsification of Records

08.08.2017

MARAD Suspends New York Contractor and Owner Following Sentencing in USMMA Bribery Case

08.04.2017

Arizona Aircraft Broker Indicted for Possessing Firearms as a Convicted Felon

08.02.2017

Owners of Scrap Metal Company Indicted and Arrested on Wire Fraud Charges

08.02.2017

Former Pennsylvania Transit Operations Manager Debarred for His Role in Grant Fraud Scheme

07.28.2017

Pilot Pleads Guilty To Making False Statements in Connection With a Plane Crash

07.28.2017

Former USMMA Employee Debarred for 3 Years

07.28.2017

Maryland Transportation Contractor Agrees To Pay $450,000 To Settle Civil False Claims

07.27.2017

Iowa Construction Company VP Pleaded Guilty to False Statements in Connection with a Federal Highway Project

07.27.2017

Idaho Man Charged with Violating the Clean Water Act

07.26.2017

Former New York Doctor Sentenced in Connection with Fraudulent CDL Medical Examinations

07.26.2017

Georgia Man Sentenced for Homicide by Vehicle Following Death of Police Officer

07.25.2017

California Waste Water Company Official Convicted and Sentenced for Hazardous Materials Fraud Scheme

07.25.2017

California Airline Transport Pilot Pleaded Guilty to Identity Theft

07.19.2017

Central Florida Man Sentenced in a Scheme To Illegally Transport Airbags

07.18.2017

Painting Company Owner Sentenced in Payroll Scheme on a $43M Bridge Painting Contract in Philadelphia

07.13.2017

Ohio Company Based in California and Employee Indicted for Shipping Undeclared Hazardous Materials

07.12.2017

California Waste Water Company Official Pleads Guilty to State Charges Related to a Hazardous Materials Fraud Scheme

07.11.2017

South Carolina Man Indicted for Misuse of an Agency Seal and Falsifying an FAA Letter

07.11.2017

Florida Pilot Sentenced to Probation for Operating an Aircraft With an Illegally Modified Fuel System

07.11.2017

Ohio Commercial Motor Carrier Pleads Guilty To Operating Without Authority

07.11.2017

Puerto Rico Trucking Company Fined for Illegally Transporting Radioactive Materials

07.10.2017

Tennessee Technology Company Charged With and Pleaded Guilty To Misrepresenting Radioactive Packaging

07.10.2017

Oklahoma Man Sentenced for Aiming a Laser Pointing Device at an Aircraft

07.07.2017

Former Illinois Transit Worker Sentenced for Defrauding Illinois Transportation Program

07.05.2017

Utah Man Sentenced for Making False Statements Related to CDL Driver Testing

06.30.2017

New York Painting Contractor Sentenced for Conspiring To Bribe Former USMMA Official

06.27.2017

Wisconsin Company Settles False Claims Act Case Involving Defective Bridge Parts

06.27.2017

DOT-Approved Drug and Alcohol Screener Pleads Guilty to Falsification of Records

06.26.2017

Arizona Motor Carrier Border Inspector Sentenced on Fraud Charges

06.23.2017

Director of Maintenance Sentenced to House Arrest for Obstructing NTSB and FAA Aircraft Accident Investigation

06.23.2017

FHWA Suspends Florida Contractor

06.20.2017

New Jersey-Based Contractor Sentenced for Her Role in DBE Fraud

06.19.2017

Florida Pilot Pleads Guilty To Operating an Aircraft With an Illegally Modified Fuel System

06.09.2017

Former Florida Department of Transportation Employee and Spouse Indicted for Conspiracy To Commit Federal Program Theft

06.06.2017

Louisiana Man Pleads Guilty and Is Sentenced for Fraud Scheme Involving the Sale of Propane Gas Refrigerant

06.05.2017

Atlanta Doctor Pleads Guilty To Falsifying DOT Medical Examinations

06.02.2017

Connecticut Man Sentenced for Falsifying Bridge Inspection Report

06.02.2017

FHWA Debars Former Sales Manager of Highway Steel Manufacturer

05.25.2017

President of Virginia Vehicle Inspection Company Pleads Guilty To Making False Statements

05.24.2017

Florida Man Pleads Guilty for His Role in a CDL-Testing Fraud Scheme in Florida and New York

05.24.2017

Former Owner and Dispatcher of Kentucky Trucking Companies Sentenced

05.23.2017

Captured: DOT-OIG Fugitive Arrested in Houston Area

05.23.2017

Florida Man Sentenced for Using False Identity To Obtain FAA Airman and Medical Certificates

05.18.2017

Criminal Information Filed Against DOT-Approved Drug and Alcohol Screener

05.18.2017

Louisiana Man Charged With Flying Without a Pilot’s Certificate

05.17.2017

Former FAA Employee Indicted for Theft and Conversion of Property for Personal Use

05.16.2017

Virginia Trucking Companies and Four Corporate Officers Pleaded Guilty to Conspiracy Charges

05.12.2017

Georgia Contractor Sentenced to Probation for Violating Clean Air Act

05.11.2017

FHWA Suspends Hercules Painting Company, Inc., and Company Owner

05.11.2017

FTA Debars Former Greater Cleveland Regional Transit Authority Employees for 3 Years

05.11.2017

Missouri Man Indicted for Illegally Transporting Hazardous Materials

05.09.2017

Tulsa Man Sentenced for Shining a Laser Light at a Police Helicopter

05.05.2017

FHWA Suspends Houston Business Owner and Company for Defrauding the Congestion Mitigation Air Quality Program

05.04.2017

Tennessee Aircraft Mechanic Charged With Falsifying Aircraft Maintenance Records

05.03.2017

Two Former Detroit DOT Employees Sentenced in CDL Fraud Scheme

05.01.2017

Former Executive Director of Ohio Transportation Nonprofit Pleads Guilty and Agrees To Pay $74,585 in Restitution

04.28.2017

Milwaukee Man Sentenced in Scheme To Fraudulently Obtain $1 Million in DBE Subcontracts

04.28.2017

Missouri Clinic Owner Pleads Guilty To Issuing False Medical Examinations of Commercial Truckers and Veterans

04.25.2017

Louisiana Man Charged in Fraud Scheme Involving the Sale of Propane Gas Refrigerants

04.24.2017

Florida Contractor Agrees to $112,500 Civil Settlement Related to a Stimulus-Funded Road Project

04.24.2017

California Man Sentenced to 10 months in Federal Prison for Operating an Aircraft Without an Airman Certificate

04.20.2017

Former U.S. Merchant Marine Academy Supervisor Pleads Guilty to Bribery

04.18.2017

MARAD Debars Former Employee From Federal Aid Contracting for 3 Years

04.17.2017

Rhode Island Company Agrees To Pay $500,000 To Settle Civil Claims Related to the Providence River Bridge Project

04.17.2017

FTA Suspends Former Transportation Supervisor

04.17.2017

FTA Suspends Former Illinois Mass Transit Employee from Federal Contracting

04.14.2017

California Waste Water Company Official Convicted and Sentenced for a Hazardous Materials Fraud Scheme

04.13.2017

California Airline Transport Pilot Charged With Identity Theft

04.13.2017

Massachusetts Transit Authority President Charged With Obstruction in a Scheme To Hide $2.5 Million in Assets

04.12.2017

Utah Man Pleads Guilty To Making False Statements Related to CDL Driver Testing

04.10.2017

Oklahoma Man Convicted for Aiming Laser Pointing Device at Aircraft

04.06.2017

Central Florida Man Convicted for Illegally Transporting Airbags

04.05.2017

Former Member of Utah Transit Authority Board of Trustees Indicted for Bankruptcy Fraud

04.04.2017

Puerto Rico Trucking Company Pleads Guilty to Illegally Transporting Radioactive Materials

03.28.2017

Former Detroit DOT Employees Plead Guilty to Forgery and Bribery in CDL Fraud Scheme

03.24.2017

Painting Company Owner Charged in Payroll Scheme on FHWA-Funded Bridge Project in Philadelphia

03.22.2017

Chicago Woman Pleads Guilty to Fraud Scheme Involving Aircraft Loans

03.20.2017

Michigan Man Sentenced to 1 Year in Prison for Falsely Certifying and Marking Cargo Tanks

03.17.2017

Connecticut Man Convicted of Falsifying Bridge Inspection Report

03.16.2017

Former Illinois Disadvantaged Business Enterprise Owner Sentenced to 1 Year in Prison

03.16.2017

Virginia Trucking Companies and Four Officials Indicted for FMCSA Violations

03.16.2017

Houston Business Owner Indicted in a Scheme To Defraud FHWA’s Congestion Mitigation Air Quality Program

03.15.2017

New Jersey Trucking Firm Owner Ordered To Pay $1 Million for Fraud Scheme on DOT-Funded Projects

03.14.2017

Utah Man Charged With Making False Statements Related to CDL Driver Skill Testing

03.10.2017

FTA Suspends New York Bus and Maintenance Companies and Their Owner From Federal Contracting

03.10.2017

Airline Director of Maintenance Pleads Guilty To Obstructing an Aircraft Accident Investigation

03.10.2017

President of South Florida Aircraft Repair Facility Ordered To Pay Restitution for Conspiracy To Bribe an FAA Inspector

03.09.2017

Tennessee Woman Enters Pretrial Diversion for DBE Fraud

03.08.2017

Central Florida Man Charged in a Scheme To Illegally Transport Airbags

03.07.2017

Utah Man Pleads Guilty and Is Sentenced to 12 Months’ Probation for Falsifying Shipping Documents

03.03.2017

Former Southern Illinois University Project Manager and Related Company Debarred by FHWA for 3 Years

02.28.2017

South Carolina Fireworks Company Pleads Guilty To Smuggling Unapproved Fireworks into the United States

02.27.2017

Takata Corporation Pleads Guilty and Is Sentenced To Pay $1 Billion in Criminal Penalties for Airbag Scheme

02.27.2017

Takata Corporation Pleads Guilty and Is Sentenced To Pay $1 Billion in Criminal Penalties for Airbag Scheme

02.27.2017

Former Illinois Transit Worker Pleads Guilty To Defrauding Illinois Transportation Program

02.27.2017

Utah Man Sentenced to 12 Months’ Probation for Falsifying Shipping Documents

02.27.2017

Project Management Oversight Entity Agrees To Pay $1.5 Million To Settle False Claims Act Violations

02.24.2017

Second Manufacturer of Defective North Carolina Bridge Parts Sentenced to 35 Months in Federal Prison

02.22.2017

California Man Pleads Guilty and Is Sentenced to 1 Year in Jail for Illegal Transportation of Fireworks

02.17.2017

Florida Man Convicted for Using False Identity To Obtain FAA Airman and Medical Certificates

02.17.2017

New Hampshire Man Sentenced for Illegally Transporting Hazardous Materials Without a Commercial Driver’s License

02.16.2017

Northern California Company and Its Owner Charged With Hazardous Materials Violations

02.13.2017

President of South Florida Aircraft Repair Facility Sentenced for Conspiring To Bribe an FAA Inspector

02.13.2017

DOT's Parking Management Services

02.07.2017

Tulsa Man Pleads Guilty To Shining a Laser at Tulsa Police Helicopter

02.07.2017

Oklahoma Man Indicted for Aiming Laser Pointing Device at Aircraft

02.07.2017

Former DOT Employee Indicted for Bank Fraud

02.01.2017

Pennsylvania Trucking Company Official Sentenced in a Reincarnated Carrier Case

02.01.2017

Two Detroit DOT Employees Charged with Forgery and Bribery in CDL Fraud Scheme

01.31.2017

Milwaukee Man Pleads Guilty to DBE Fraud

01.30.2017

Virginia Man Sentenced to Prison for Improperly Removing and Disposing of Asbestos Materials

01.27.2017

FTA Debars New York Construction Company and Its Owner for 36 Months

01.26.2017

PG&E Convicted of Obstruction and Multiple Violations of the Natural Gas Pipeline Safety Act

01.26.2017

Former DPW Supervisor at USMMA Charged with Accepting Bribes

01.25.2017

Owner of New York Bus Companies and County Supervisor Charged With Theft of Government Funds, Mail Fraud, and Bribery

01.23.2017

Two New York Contractors Sentenced in $11 Million Union Benefits Fraud Scheme

01.20.2017

Former U.S. Merchant Marine Academy Employee Pleads Guilty to Bribery

01.18.2017

Virginia Company and Its Owner Debarred by FHWA for Submitting False Claims to VDOT

01.18.2017

Pennsylvania Trucking Company Official Sentenced To Jail in Reincarnated Carrier Case

01.13.2017

Takata Corporation and Three Former Executives Charged With Wire Fraud Related to Defective Automobile Airbag Inflators

01.13.2017

Information Filed Alleging South Carolina Company Smuggled Hazardous Materials

01.13.2017

Former Carson Helicopter Executives Suspended for Fraud

01.12.2017

Connecticut Man Suspended by FHWA Related to Falsification of Bridge Inspection Report

01.03.2017

FMCSA Suspends, Pending Debarment, Pennsylvania Woman For Fraud Related To Drug-Testing Program

12.19.2016

Pennsylvania Company and Owner Ordered To Pay $45,000 for DBE Fraud

12.15.2016

Two Rhode Island Construction Firms and Four Principals Agree to $1M Civil Settlement

12.07.2016

Owner of a NJ-Based DBE Sentenced for His Role in Bankruptcy Fraud as Part of an Ongoing DBE and Prevailing Wage Fraud Investigation

12.06.2016

Ohio Man Sentenced to 15 Months in Jail for Creating and Providing Fraudulent Overweight State Permits

12.01.2016

New York DBE Sentenced To Pay $250,000 for His Part in DBE “Front” Scheme

12.01.2016

Atlanta Doctor Arrested for Falsifying DOT Medical Examinations for Commercial Motor Vehicle Drivers

11.28.2016

Denver Man Ordered To Forfeit $234,000 Related to His Conviction for Flying an Unregistered Aircraft

11.09.2016

Maine Consultant Inspector Pleads Guilty to Forgery and Theft

11.09.2016

Pennsylvania Contractor Pleads Guilty to Bid-Rigging Charge

11.08.2016

Georgia Contractor Debarred by FHWA Related to DBE Fraud

11.03.2016

Pennsylvania Woman Pleads Guilty To Fraudulently Operating Commercial Tour Bus Companies

11.03.2016

U.S. Merchant Marine Academy DPW Supervisor Arrested and Charged With Accepting Bribes

10.25.2016

Tennessee DOT Contract Agent Debarred

10.24.2016

Iowa Man Pleads Guilty to Motor Carrier Fraud Scheme

10.24.2016

California Man Pleads Guilty To Operating an Aircraft in Air Transportation Without Airman Certificate

10.21.2016

Former New York Doctor Pleads Guilty to Fraud in Connection with CDL Medical Exams

10.18.2016

Missouri Chiropractor Sentenced for Making False Statements Concerning Commercial Driver’s Licenses

10.13.2016

Pennsylvania Woman Arrested for Committing Fraud Against FMCSA’s Regulated Alcohol- and Drug-Testing Program

10.05.2016

Pennsylvania Man and Company Suspended for Fraud

10.05.2016

Drug and Alcohol Testing Contract Employee Debarred

10.03.2016

Central Florida Man Sentenced to Prison in Fraudulent CDL Testing Scheme

09.30.2016

FTA Debars Former CEO of Virginia Regional Transit, an Automotive Repair Business, and Its Former Owner for a Bribery and Overbilling Scheme

09.30.2016

Former Ithaca, New York, Transit Agency Employee Debarred by FTA

09.29.2016

President of Oregon Corporation Ordered To Pay MARAD $225,770 for Submitting False Claims on Federal Contracts

09.28.2016

President of South Florida Aircraft Repair Facility Convicted of Conspiracy To Bribe an FAA Inspector

09.21.2016

Former Colorado Transportation District Manager Suspended by FTA for Accepting Bribes

09.21.2016

Pennsylvania Contractor Sentenced in DBE Pass-Through Scheme in Philadelphia

09.19.2016

Pennsylvania Trucking Owner Pleads Guilty to Charges Relating To Reincarnating After Being Placed Out of Service

09.16.2016

Virginia Company Sentenced for Illegal Transportation of Hazardous Materials

09.09.2016

Former CEO of Virginia Regional Transit Sentenced to Jail and Ordered To Pay Over $800,000 Related to Bribery Scheme

09.08.2016

Louisiana Commercial Driver’s License Examiner Sentenced for Falsifying Test Results

09.07.2016

District of Columbia Man Pleads Guilty to Improperly Removing and Disposing of Asbestos Materials

09.02.2016

Tulsa Man Indicted for Shining Laser at a Police Helicopter

09.02.2016

Two North Carolina Companies and Six Officials Debarred by FHWA for DBE Fraud

08.31.2016

Texas Man Sentenced for Falsifying a DOT Medical Form and Medical Card

08.30.2016

PennDOT Permits Manager Sentenced for Fraud, Corruption, and Bribery

08.30.2016

Ohio Trucking Company Owner Pleads Guilty to and Is Sentenced for Unauthorized Use of Property

08.25.2016

Co-Owner of Syracuse Suburban Airport Debarred by FAA for 3 Years

08.25.2016

Six Louisiana Officials Charged With Improper Ammunition Disposal

08.24.2016

Upstate New York Contractor Agrees To Pay $1.75 Million To Settle DBE Fraud Allegations

08.24.2016

Utah Man Convicted and Sentenced for Bribery Related to CDL Fraud

08.23.2016

FHWA Suspends New Jersey Company and Owner for DBE Fraud

08.19.2016

South Florida Aircraft Mechanic Sentenced for Fraudulently Certifying Aircraft Parts

08.16.2016

Idaho Construction Companies and Owners Debarred by FHWA for 56 Months for DBE Fraud

08.15.2016

Crow Tribe Reaches Civil Settlement of $2 million in Misappropriation of FHWA Funds Case

08.11.2016

Former International Fugitive Sentenced in Texas to 5 Years and To Pay $3.3 Million for Evading Motor Fuel Taxes

08.10.2016

Federal Jury in NYC Convicts DCM Erectors, Inc. and Chief Executive Officer on DBE Fraud

08.08.2016

Connecticut Man Charged With Falsifying Bridge Inspection Reports

08.05.2016

Co-Owners of Upstate New York Airport Sentenced for Their Role in Bank Fraud

08.04.2016

New York Painting Contractor Suspended by FHWA for DBE Fraud and Agrees To Pay $650,000

08.04.2016

FHWA Suspends a Milwaukee Firm and Its Owner for DBE Fraud

08.04.2016

Ohio Man Pleads Guilty To Creating and Providing Fraudulent Overweight State Permits

08.01.2016

Cleveland, OH, Area Transit Manager Sentenced to Probation and Ordered To Pay Restitution

07.29.2016

New York Auto Transport Broker Sentenced to 30 Months in Jail

07.28.2016

Cleveland, OH, Area Transit Employee Pleads Guilty to Unauthorized Use of Property, Sentenced to Probation, and Ordered To Pay Restitution

07.27.2016

Federal Motor Carrier Border Inspector in Arizona Charged With Bribery

07.27.2016

Two New York-based Research Facilities and Three Principals Suspended from Federal Contracting for Fraud

07.27.2016

Pennsylvania Man and Company Charged with Fraud on a FHWA Bridge Contract

07.22.2016

FMCSA Suspends 14 Individuals for Fraudulently Operating Commercial Tour Bus Companies

07.21.2016

Florida Man Pleads Guilty in Fraudulent CDL Testing Scheme

07.18.2016

Former MARAD Employee Sentenced for Theft of Government Property in Maryland

07.14.2016

Owner of Texas Drug and Alcohol Testing Company Debarred by FMCSA

07.12.2016

Former Executive Director of an Ohio Transportation Nonprofit Indicted for Theft

07.11.2016

Missouri Chiropractor Pleads Guilty To Submitting Falsified Medical Examiner Certificates to FMCSA

07.06.2016

New Jersey DBE Owner Pleads Guilty to Conspiracy in Connection With an Illegal DBE Pass-Through Scheme

07.01.2016

Owner of New Jersey-Based DBE Pleads Guilty to Bankruptcy Fraud as Part of an On-Going DBE and Prevailing Wage Fraud Investigation

06.28.2016

Milwaukee Man Indicted in a Scheme to Fraudulently Obtain Approximately $1 Million in Disadvantaged Business Enterprise Subcontracts

06.24.2016

Former MARAD Employee Suspended from Federal Aid Contracting by MARAD

06.24.2016

FTA Suspends the Former CEO of Virginia Regional Transit, an Automotive Repair Business, and Its Former Owner for a Bribery and Overbilling Scheme

06.22.2016

Two Denver Men Sentenced for Flying an Unregistered Aircraft

06.22.2016

Ohio Man Charged with Creating and Providing Fraudulent Overweight State Permits

06.21.2016

Upstate New York Contractor and Owner Suspended from Federal Contracting Resulting from DBE Fraud

06.21.2016

Former Owner of Virginia Automotive Repair Business Sentenced

06.20.2016

New Hampshire Man Charged and Pleads Guilty to Illegally Transporting Hazardous Materials Without a Commercial Driver's License

06.17.2016

Former Disadvantaged Business Enterprise Owner Convicted of Fraud by a Federal Jury

06.15.2016

Former Ithaca, New York, Transit Agency Employee Suspended by FTA

06.08.2016

Moving Company Owner Sentenced in Bait-and-Switch Moving Fraud Scheme

06.08.2016

Two Brothers and a Companion Indicted in Fraud Scheme Involving Aircraft Loans

06.02.2016

Massachusetts Company Sentenced in Connection with Disadvantaged Business Fraud

06.01.2016

North Carolina Pilot Sentenced to 21 Months for Flying Without a Pilot’s License

05.27.2016

Airgas Doral, Inc. Ordered To Pay $7 Million for Shipping Argon Gas in Violation of Hazmat Materials Regulations

05.25.2016

Louisiana Trucking Company Co-Owner Sentenced for Falsifying an Application for Motor Carrier Operating Authority

05.24.2016

Upstate New York Contractors Suspended by FHWA in Connection with DBE Fraud Allegations

05.23.2016

South Florida Aircraft Mechanic Pleads Guilty to Fraudulently Certifying Aircraft Parts

05.19.2016

California Man Indicted for Operating an Aircraft in Air Transportation Without Airman Certificate

05.19.2016

Former Colorado Regional Transportation District Civil Rights Manager Sentenced for Accepting Bribes

05.19.2016

Cleveland, Ohio Area Transit Official Pleads Guilty to Theft Charges

05.18.2016

WMATA MetroAccess Contractor Agrees To Pay $178,000 To Settle Civil Claims

05.18.2016

Connecticut Man Arrested and Charged with Falsifying Bridge Inspection Report

05.17.2016

Illinois Man and Company Suspended by FHWA Related to Fraud on Highway Projects in North Carolina

05.16.2016

Tennessee Construction Company Settles Allegations of DBE Fraud

05.16.2016

Former CEO of Virginia Regional Transit Charged and Pleads Guilty to Bribery

05.13.2016

Airgas Doral, Inc. Pleads Guilty to Shipping Argon Gas in Violation of Hazardous Materials Regulations

05.11.2016

Two Chicago Residents Arrested and Charged in $1.5 Million Fraud Scheme Involving Aircraft Loans

05.05.2016

Utah Man Sentenced for Violating Airport Security Requirements in Texas

05.05.2016

District of Columbia Man Indicted for Improperly Removing Asbestos and Defrauding Investors

05.05.2016

Texas Man Pleads Guilty to Falsifying a DOT Medical Form and Medical Card

05.04.2016

Massachusetts Man Sentenced for Illegally Operating a Transportation Service

05.04.2016

Louisiana Commercial Driver’s License Examiner Pleads Guilty for Falsifying Test Results

05.02.2016

Former MARAD Employee Pleads Guilty to Theft of Government Property in Maryland

04.27.2016

Former JetBlue Pilot Charged and Arrested in New Jersey for Operating an Aircraft Under the Influence of Alcohol

04.27.2016

California Pilot Arrested for Operating an Aircraft Without a License

04.25.2016

Former Vermont Pilot Pleads Guilty and is Sentenced for Submitting False Medical Information to FAA

04.25.2016

Former PennDOT Consultant Inspector Pleads Guilty and Is Sentenced to Fraud Charges

04.22.2016

FHWA Suspends Highway Construction Firms and Officials in New York DBE Fraud Scheme

04.21.2016

Philadelphia Trucking Firm Associate Pleads Guilty in CDL Fraud Case

04.21.2016

Manufacturer of Defective North Carolina Bridge Parts Sentenced to 3 Years in Federal Prison

04.20.2016

Tennessee Aircraft Mechanic Charged With Forgery of Aircraft Maintenance Records

04.15.2016

Rhode Island Executive Ordered to Pay $171,000 in Restitution for Avoiding to Pay Union Benefits on Highway Projects

04.13.2016

New York Man Sentenced in CDL Test-Taking Scheme

04.13.2016

Two Denver Men Plead Guilty to Flying an Unregistered Aircraft

04.12.2016

Former MARAD Employee Charged with Theft of Government Property in Maryland

04.06.2016

President of Automotive Repair Business Charged and Convicted of Conspiracy to Commit Bribery

04.05.2016

Former Pennsylvania Transit Director Debarred for his Role in Grant Fraud Scheme

04.05.2016

FTA Suspends a Massachusetts Company and Two Employees Related to DBE Fraud

04.05.2016

Michigan Man Charged and Arrested in New Jersey for Operating a Commercial Aircraft Internationally Without a License

04.04.2016

Louisiana Commercial Driver’s License Examiner Charged for Falsifying Test Results

04.03.2016

New York CEO Ordered To Pay Over $400,000 in Restitution for Role in Unapproved Aircraft Parts Scheme in Connecticut

04.03.2016

Former Colorado Regional Transit District Manager Suspended by FTA for Accepting Bribes

04.03.2016

Cleveland, OH Area Transit Officials Suspended During Criminal Proceedings Related to Fraud

04.01.2016

South Florida Commercial Pilot Sentenced for the False Registration of Numerous Aircraft

04.01.2016

Two Sentenced In Fraudulent CDL Test-Taking Scheme in New York

04.01.2016

Prior Fugitive Sentenced in Miami to Over 7 Years in Prison for Making False Statements to DOT-OIG, FAA, and DHS

03.31.2016

Pennsylvania Contractor Suspended by FHWA for Role in DBE Fraud Scheme

03.31.2016

FHWA Suspends DBE Contractor for Role in Pass Through Scheme

03.31.2016

New York Auto Transporter Pleads Guilty To Fraud Charges

03.30.2016

Sentencing in Fraudulent CDL Test-Taking Scheme

03.25.2016

Former Federal Highway Administration Engineer Sentenced to 5 Years in Prison for Child Pornography

03.24.2016

FHWA Suspends Pennsylvania Company and Owner Based on Affiliation with Parties Previously Convicted of an $18.7 million DBE Fraud

03.23.2016

New York Air Traffic Controller Sentenced and Ordered To Pay More Than $300,000

03.23.2016

Former FAA Deputy Regional Administrator Sentenced to 18 Months Probation

03.21.2016

Michigan Woman Pleads Guilty to Wire Fraud in Distribution of Infectious Human Remains Fraud Scheme

03.18.2016

Kentucky Couple Convicted of a Motor Carrier Fraud Scheme by a Federal Jury

03.18.2016

Former Rhode Island Company Owner Ordered To Pay Over $400,000 in Restitution for Role in Unapproved Aircraft Parts Scheme in Connecticut

03.15.2016

Maine Consultant Inspector Suspended by FHWA

03.15.2016

Bus Operators Charged and Arrested In Pennsylvania for Fraud and Obstruction

03.15.2016

New Jersey-Based DBE Firm and Its Owner Suspended by FHWA

03.09.2016

Michigan Man Pleads Guilty to Falsely Certifying and Marking Cargo Tanks

03.08.2016

Highway Contractor Sentenced for Fraud Scheme Related to the Central Artery Tunnel Project in Boston

03.03.2016

New York Doctor Indicted for Fraud in Connection with DOT Medical Examinations

03.03.2016

Utah Man Pleads Guilty to Bringing a Hazardous Material into the Secure Area of Austin International Airport

03.02.2016

Household Goods Moving Company Owner Sentenced for Transportation of Stolen Property

03.02.2016

Wisconsin Architectural Firm Pleads Guilty and is Sentenced for False Statements

03.02.2016

Pennsylvania DBE Owner Pleads Guilty to Fraud Charges

03.01.2016

Manufacturer of Defective North Carolina Bridge Parts Convicted

03.01.2016

Two Contractors Indicted For DBE Fraud in Western New York

02.25.2016

Massachusetts Company Pleads Guilty in Connection with Disadvantaged Business Enterprise Fraud

02.24.2016

Three Charged in $9 Million Research Grant Fraud Scheme in New York

02.24.2016

Former International Fugitive Sentenced in Texas for Evading Motor Fuel Taxes

02.23.2016

Engineering and Construction Firm Agrees to Pay $580,000 to Settle Civil Fraud Allegations in Connecticut

02.19.2016

FTA Debars Pennsylvania Transit Company and Its Owner for 36 Months

02.16.2016

Captured: DOT-OIG Fugitive Arrested at Miami International Airport Related to a Wide-Spread Commercial Drivers’ License Fraud Scheme

02.11.2016

Owner of DBE Pass-Thru Charged in $4.5 Million Fraud Scheme in Pennsylvania

02.11.2016

Former Pilot Indicted for Operating an Aircraft While Under the Influence of Alcohol

02.11.2016

Owner of DBE Pass-Thru Charged in a $2 Million Fraud Scheme in Pennsylvania

02.09.2016

Oklahoma Man Indicted for Fraud Involving Aircraft Parts

02.05.2016

Owner of Drug and Alcohol Testing Company Suspended by FMCSA

02.03.2016

Judge Orders Pennsylvania Contractors to Pay $1.33 Million in Restitution to FHWA for DBE Fraud Scheme Involving Hundreds of Bridge Projects

02.03.2016

President of Pennsylvania Hazmat Packaging Firm Sentenced and Ordered to Pay $300,000 in Restitution

02.03.2016

Former Colorado Regional Transportation District Civil Rights Manager Convicted of Accepting Bribes by a Federal Jury

02.02.2016

Former Connecticut Bridge Inspector Debarred by FHWA

02.02.2016

Owner of Defunct California-based Bond Company Ordered to Pay $96,000 in Restitution

02.01.2016

New York State Contractors Pay over $1 Million to Settle DBE Fraud Allegations

01.29.2016

Massachusetts Man Charged and Convicted for Illegally Operating Transportation Service

01.29.2016

Texas Man Pleads Guilty and is Sentenced for Making False Statements to FAA

01.29.2016

Michigan Couple Arrested in Fraud Scheme Involving Distribution of Infectious Human Remains

01.28.2016

Landscaping Executive Pleads Guilty for Avoiding To Pay Union Benefits on FHWA Project

01.28.2016

Cleveland, OH Area Transit Officials Indicted for Fraud

01.27.2016

Rhode Island Companies Agree to Pay $135,000 to Settle Fraud Allegations

01.27.2016

Ohio Man Charged with Providing Fraudulent Overweight State Permits

01.21.2016

Owner of Rhode Island Electronics Parts Company Sentenced for Defrauding Customers

01.21.2016

Massachusetts Company Charged in Connection with Disadvantaged Business Enterprise Fraud

01.20.2016

Former Airline Pilot Arrested for Operating a Commercial Aircraft While Under the Influence of Alcohol

01.20.2016

Maine Consultant Inspector Charged with Forgery and Theft

01.20.2016

Illinois Contractor and Owner Debarred by FAA for DBE Fraud

01.13.2016

Two Pilots Indicted for Flying Unregistered Aircraft

01.11.2016

Florida School Owner Sentenced to Prison for His Role in Fraudulent CDL Testing Scheme

01.07.2016

Pennsylvania Steel Erector Suspended From Working on Federally Funded Contracts

01.07.2016

Landscaping Executive Charged in a Scheme to Avoid Paying Union Benefits on FHWA Project

01.06.2016

Household Goods Moving Company Owner Sentenced for Conspiracy to Transport Stolen Property

01.05.2016

Owner of New Jersey-based DBE Indicted for Bankruptcy Fraud

01.05.2016

Wisconsin Architectural Firm to Plead Guilty and Pay $3 Million to Resolve Criminal and Civil Claims

12.28.2015

Civil Charges Filed Against Oregon Corporation and its President for Violating the False Claims Act on Federally-Funded Contract

12.22.2015

Two Former Luzerne County Pennsylvania Transit Officials Suspended by the FTA

12.22.2015

Virginia Chemical Company Pleads Guilty to Illegal Transportation of Hazardous Waste

12.22.2015

New York Electrical Contractor and Its Owner Suspended by FTA

12.21.2015

Florida School Employee Sentenced to Prison for Her Role in a Fraudulent CDL Testing Scheme

12.21.2015

Denver Based Contractor Agrees to Business Ethics Plan with NHTSA

12.17.2015

Former Federal Highway Administration Engineer Pleads Guilty to Receiving Child Pornography

12.17.2015

New York Man Sentenced in Widespread Fraudulent CDL Test-Taking Scheme

12.16.2015

Missouri Construction Company and Company Officials Suspended

12.15.2015

Two Pennsylvania Consultant Inspectors Sentenced in a $1.2 Million Fraud Case

12.15.2015

Pennsylvania Transit Operator and its Former Owner Suspended by FTA

12.15.2015

South Carolina Man Sentenced for False Statements in Connection with Third Party CDL Testing

12.11.2015

Arizona Man Sentenced in Contaminated Body Parts Scheme

12.10.2015

New York CEO Sentenced for Role in Unapproved Aircraft Parts Investigation in Connecticut

12.10.2015

Former Co-Owners of a Public Air Charter Operator Charged with Fraud

12.07.2015

Owner of Defunct California-based Bond Company Sentenced

12.03.2015

Connecticut Construction Firm Sentenced to 3 Years Probation and a $200,000 Fine

12.03.2015

Household Goods Moving Company Owner Pleads Guilty to Transportation of Stolen Property

12.03.2015

Washington State Contractor Suspended by FHWA Related to DBE Fraud Allegations

12.03.2015

Connecticut Construction Firm Sentenced to 3 Years Probation and a $200,000 Fine

11.30.2015

Connecticut Aerospace Manufacturer Agrees to Pay $280,000 to Settle Civil Fraud Allegations

11.24.2015

New York Construction Firm Agrees to Forfeit $8.25 Million for DBE Fraud Scheme

11.23.2015

Owner of Former NY-Based Landscaping Company Sentenced in Connection with DBE Fraud Schemes on Multiple NYS-DOT Construction Projects

11.23.2015

Two Sentenced in Widespread Fraudulent CDL Test-Taking Scheme in New York

11.23.2015

North Carolina Paving Company and Six Officials Sentenced in DBE Fraud Scheme

11.23.2015

FMCSA Regulated Drug Tester Debarred in Connection with Vermont Fraud Scheme

11.19.2015

Fugitive Convicted at Trial for Making False Statements to DOT-OIG, FAA, and DHS

11.19.2015

Georgia Contractor Pleads Guilty to Clean Air Act Violation

11.18.2015

Pennsylvania Steel Erection Company President Charged With Conspiracy and Money Laundering in DBE Fraud Scheme

11.18.2015

Chicago Airport Contractor Debarred by FAA for DBE Fraud

11.18.2015

Louisiana Woman Charged for Falsifying an Application for Motor Carrier Operating Authority

11.09.2015

Pennsylvania Tour Bus Operator Convicted in FTA Grant Fraud Scheme

11.09.2015

Pennsylvania Bridge Engineering Firm and Vice President Debarred For Three Years

11.06.2015

Yonkers Contracting Inc. to Pay $2.6 Million to Resolve DBE Contract Fraud Allegations

11.03.2015

Pennsylvania Hazmat Package Manufacturer Pleads Guilty to Fraud Charges

11.03.2015

Moving Company Owner Pleads Guilty in Massachusetts to Bait & Switch Scheme

10.29.2015

Former FAA Deputy Regional Administrator Pleads Guilty to Theft

10.29.2015

California Man Sentenced to Falsely Certifying Oxygen Cylinders for Aircraft

10.27.2015

Household Goods Moving Company Owner Pleads Guilty to Conspiracy to Transport Stolen Property

10.26.2015

North Carolina Pilot Indicted for Illegal Operation of Aircraft and False Statements

10.21.2015

Freedom Fence Foreman Indicted For Committing Fraud On A Highway Project

10.21.2015

Ohio Trucking Company Owners Indicted for Fraud

10.21.2015

Tennessee Contractor Suspended by FHWA for False Claims on DBE Work

10.20.2015

Pennsylvania Transit Company Owner Charged in $500K Grant Fraud Scheme

10.14.2015

Business and Three Individuals Charged with Smuggling Goods and Transporting Hazmat

10.13.2015

Truck Driver Sentenced for Making Threats to FMCSA Safety Inspector

10.08.2015

Four Admit to Scheme to Obtain $18.7 Million in DBE Subcontracts From Over 220 Bridge Projects in Pennsylvania

10.07.2015

Former NYS-DMV Security Guard Sentenced for Role in CDL Test-Taking Fraud Scheme

10.07.2015

Former NYS-DMV Security Guard Sentenced for Role in CDL Test-Taking Fraud Scheme

10.07.2015

Arizona Man Charged in Contaminated Body Parts Scheme

10.06.2015

Florida School Employee Pleads Guilty in Fraudulent CDL Testing Scheme

10.01.2015

Pennsylvania Contractor and Owner Debarred by FHWA for Highway Construction Fraud

10.01.2015

FHWA Suspends Former Sales Manager of Highway Steel Manufacturer

09.29.2015

Pennsylvania Hazardous Material Packaging Manufacturer Charged With Fraud

09.28.2015

Former Quality Assurance Manager of WECO Repair Station Sentenced for Aircraft Parts Fraud

09.25.2015

CAPTURED: DOT-OIG Fugitive Arrested in Tel Aviv, Israel and Extradited Back to the United States Related to a Motor Fuel Tax Evasion Scheme

09.24.2015

Florida School Owner Pleads Guilty in Fraudulent CDL Testing Scheme

09.23.2015

Public Charter Operator CFO Pleads Guilty to Multi-Million Dollar Wire Fraud

09.21.2015

Former President of a Massachusetts Transit Authority Operator Ordered to Forfeit $1.38 Million

09.18.2015

Philadelphia Bridge Painter Sentenced to a Year in Jail for False Statements

09.18.2015

Philadelphia Bridge Painter Sentenced to a Year in Jail for False Statements

09.17.2015

Former PENNDOT Manager Pleads Guilty and is Sentenced for His Role in a $1.2 Million Corruption Scheme

09.17.2015

Former Vermont Pilot Indicted for Submitting False Medical Information to the FAA

09.16.2015

General Motors Agrees to Deferred Prosecution Agreement and a $900 Million Forfeiture

09.09.2015

Mover Sentenced in Pennsylvania Household Goods Extortion Scheme

09.07.2015

Former FHWA Assistant Division Administrator in New Jersey Sentenced for Fraud Scheme Related to Research Grants

09.02.2015

Former FHWA Assistant Division Administrator in New Jersey Sentenced for Fraud Scheme Related to Research Grants

09.01.2015

Former FAA Airway Transportation System Specialist Sentenced for Criminal Conversion

09.01.2015

Tennessee Contractor Agrees to Repay $400,000 for False Claims on DBE Work

08.31.2015

South Carolina Third Party Tester Convicted for Illegally Administering Commercial Drivers License Tests

08.31.2015

Former Chicago PACE Transit Manager Suspended by FTA

08.31.2015

Pennsylvania Bridge Construction Firms and Owners Suspended from State-Funded Contracts

08.31.2015

Pennsylvania Bridge Construction Firms and Owners Suspended from State-Funded Contracts

08.28.2015

Former Connecticut Bridge Inspector Sentenced for Falsifying Qualifications

08.28.2015

Former Connecticut Bridge Inspector Sentenced for Falsifying Qualifications

08.28.2015

Former Connecticut Bridge Inspector Sentenced for Falsifying Qualifications

08.28.2015

Former Connecticut Bridge Inspector Sentenced for Falsifying Qualifications

08.27.2015

NHTSA Suspends Contractor and CEO for Failure to Pay Subcontractors Related to Emergency Services Contracts

08.27.2015

Former Biofuels Company Employees Plead Guilty and Sentenced for Conspiracy

08.21.2015

Former Project Manager at Southern Illinois University Sentenced for Lying to Federal Agents

08.21.2015

Connecticut Man and Disadvantaged Business Enterprise Suspended by FHWA

08.20.2015

Montana Man Sentenced for Illegal Transportation of Hazardous Materials

08.20.2015

FHWA Suspends Pennsylvania Bridge Construction Firms and Owners Related to an $18.7 Million DBE Fraud

08.19.2015

Eleven Defendants Indicted After Explosion of Vacuum Cargo Tank Trailer

08.18.2015

Office of the Secretary of Transportation Shuts Down Pennsylvania Drug Testing Firm

08.17.2015

Former Vermont Pilot Arrested for Submitting False Medical Information to the FAA

08.17.2015

Former President of Puerto Rico Asphalt Products Supplier Debarred by FAA for Airport Construction Fraud

08.13.2015

Connecticut Consulting Company Suspended by FHWA

08.11.2015

HD Supply Waterworks To Pay Nearly $5 Million To Resolve DBE Contract Fraud Allegations

08.06.2015

Former Office Manager of Northern California Moving Company Sentenced for Household Goods Moving Fraud

08.03.2015

Former CEO Sentenced To Pay $1.2M and Over Five Years in Prison for Fraudulent Bonding Scheme in California

07.29.2015

New Hampshire Man Charged with Illegally Transporting Hazardous Materials

07.29.2015

Former President of a Massachusetts Transit Authority Operator Sentenced to 70 Months Imprisonment

07.28.2015

Long Island CEO Pleads Guilty to Wire Fraud Involving Unapproved Aircraft Parts

07.27.2015

Tennessee Right of Way Contractor Sentenced for Theft from a Federally Funded Program

07.22.2015

JFK Air Traffic Controller Pleads Guilty to an Employment Pay Fraud

07.21.2015

Nebraska Truck Driver Pleads Guilty to Making Threats to FMCSA Safety Inspector

07.21.2015

Drug Tester Agrees to Pre-Trial Diversion for Falsifying Test Results

07.17.2015

Five Defendants Found Guilty After Trial In Connection With Fraudulent CDL Test-Taking Schemes At New York DMV Facilities

07.16.2015

Former Chicago PACE Transit Manager Indicted for Fraud

07.10.2015

Owner of New Jersey Aviation Parts Company Indicted on Multiple Fraud Charges

07.09.2015

California Man Pleads Guilty to Falsely Certifying Oxygen Cylinders for Aircraft

07.07.2015

South Carolina Contractor Agrees to Repay $77,000 Involving False Claims for DBE Work

07.02.2015

Four Florida Individuals Indicted in Fraudulent CDL Testing Scheme

07.02.2015

Former Office Manager of Northern California Moving Company Enters a Plea Related to HHG Fraud

06.30.2015

Pennsylvania DBE Permanently Debarred From State-Funded Contracts

06.30.2015

Washington Contractor Pays More Than $140,000 to Settle DBE Fraud Allegations

06.25.2015

Atlanta FAA Inspector Pleads Guilty and Sentenced After Carrying a Firearm on a Flight

06.24.2015

Dispatcher of Kentucky Trucking Companies Pleads Guilty to Conspiracy to Commit Wire Fraud

06.22.2015

Connecticut Engineering Firm Agrees to Civil Settlement of $390,000

06.19.2015

Former Carson Helicopter Vice President Sentenced to Over 12 Years in Federal Prison

06.17.2015

Maryland Man Sentenced For Flying Without a Pilot's Certificate Involving a Crash Landing

06.16.2015

Ohio Woman Charged with Illegally Transporting Radioactive Material on a Commercial Flight into the U.S.

06.16.2015

Four Charged in an $18.7 Million DBE Fraud Scheme Related to Over 220 Pennsylvania Bridge Projects

06.16.2015

Four Charged in an $18.7 Million DBE Fraud Scheme Related to Over 220 Pennsylvania Bridge Projects

06.11.2015

Company and Owners Suspended by FHWA for Their Role in a $1.2 Million Corruption Scheme

06.09.2015

South Carolina Man Indicted for Making False Statements in Connection with Third Party CDL Testing

06.05.2015

Commercial Pilot Sentenced in Federal Court for Making False Statements to FAA

06.02.2015

Former PennDOT Inspector Pleads Guilty and is Sentenced for His Role in $1.2 Million Corruption Scheme

05.29.2015

CAPTURED: DOT-OIG Fugitive Arrested in Miami Beach, Florida

05.28.2015

Civil Judgment of $5.8 Million Entered Against Sound Solutions for Defrauding the FAA

05.28.2015

California Man Charged with Falsely Certifying Oxygen Cylinders for Aircraft

05.28.2015

Former Federal Highway Administration Engineer Indicted for Child Pornography

05.26.2015

PennDOT Inspectors Sentenced for Their Roles in a $1.2 Million Corruption Scheme

05.26.2015

Former Fresno Resident Pleads Guilty to $1.2 Million Surety Bond Fraud Scheme

05.26.2015

Owner of Defunct Fullerton, California, Bond Company Pleads Guilty to Wire Fraud

05.22.2015

Co-Owner of Nationwide Fence Agrees to Pay the Government over $350,000 for DBE Fraud

05.15.2015

Georgia Man Sentenced to Life in Prison for Murder Related to a Witness in an OIG Investigation

05.14.2015

Associate of Eagle Auto Sales in Detroit Michigan Sentenced for Selling Counterfeit Airbags

05.14.2015

Colorado Physician Sentenced for Conduct Relating to a Counterfeit FAA Medical Certificate

05.14.2015

New York Man Sentenced to Over Two Years in Prison in Connection with Fraudulent CDL Test-Taking Scheme

05.14.2015

Former Illinois Trucking Company Operator Sentenced to 3 Years in Prison

05.13.2015

Georgia Man Sentenced for Conspiracy to Violate an FMCSA Imminent Hazard Order

05.13.2015

Owners of Brooklyn CDL Driving School Sentenced to Forfeit $175,000 in Connection with a Massive Testing Fraud

05.13.2015

Montana Man Pleads Guilty to Illegal Transportation of Hazardous Materials

05.12.2015

FAA Air Traffic Control Center Manager Indicted for Fraudulently Obtaining Veterans Benefits

05.07.2015

Former FAA Airway Transportation System Specialist Pleads Guilty to Criminal Conversion

05.07.2015

Puerto Rico Asphalt Companies and Their Principals Suspended by FAA

05.06.2015

Former FHWA Assistant Division Administrator and His Company Suspended by FHWA

05.05.2015

Former WECO - Burbank Repair Station Manager Sentenced for Conspiracy

04.30.2015

Former Shell Pipeline Company Corrosion Control Coordinator Sentenced

04.28.2015

Former Operations Manager of WECO Sentenced for Recklessly Endangering Aircraft

04.24.2015

FAA Inspector Charged with Bypassing Atlanta Airport Security Requirements

04.22.2015

Louisiana Household Goods Moving Company Owner Sentenced

04.17.2015

Project Manager at Southern Illinois University Pleads Guilty to Lying to Federal Agents

04.16.2015

Former President of a Massachusetts Transit Authority Operator Convicted at Trial for Embezzlement

04.16.2015

Owner of a Highway Inspection Firm Charged in Ongoing PENNDOT Fraud and Public Corruption Investigation

04.16.2015

Chicago Man Pleads Guilty to Manufacturing Defective Bridge Bearings on North Carolina Highway Projects

04.14.2015

FHWA Suspends Tennessee Right of Way Contractor and His Two Companies

04.14.2015

FHWA Suspends Eleven Individuals and Two Companies Related to an Ongoing PennDOT Fraud and Public Corruption Investigation

04.09.2015

Cherry Hill Construction Company and Company Officials Suspended by FHWA

04.06.2015

South Carolina Man Sentenced for False Statements on an FMCSA Required Application

04.01.2015

Georgia Contractor Agrees to Pay $1 Million to Settle Civil False Claims Related to the DBE Program

03.31.2015

Former FAA Deputy Regional Administrator Charged with Theft of Federal Funds

03.26.2015

North Carolina Pilot Sentenced for Operating Aircraft without Proper Licensing and Providing False Statements to FAA

03.25.2015

FHWA Suspends South Carolina Company and Company President

03.20.2015

Former FHWA Assistant Division Administrator in New Jersey Pleads Guilty to Fraud Scheme Related to Research Grants

03.18.2015

Asphalt Companies Agree to $7.2 Million Civil Settlement Related to an FAA Funded Airport Project in Puerto Rico

03.13.2015

Two Men Charged in a Household Goods Theft Scheme

03.12.2015

Manager of Eagle Auto Sales Sentenced for Trafficking Counterfeit Automobile Airbags

03.11.2015

Exide Agrees to Shutdown Recycling Plant, Pay $50 Million in Cleanup Costs, and Admits to Felony Violations Involving Illegal Storage, Disposal, Shipment, and Transportation of Hazardous Wastes

03.11.2015

FHWA Suspends a Project Manager at Southern Illinois University and a Related Company for Lying to Federal Agents

03.11.2015

Nebraska Truck Driver Charged with Making Threats to FMCSA Safety Inspector

03.10.2015

Jury Convicts Commercial Pilot for Making False Statements to the Federal Aviation Administration

03.09.2015

Foreign National Sentenced to 27 Months in Prison for Stealing the Identity of a U.S. Pilot

02.26.2015

Former Connecticut Bridge Inspector Pleads Guilty to Falsifying Educational Background to Obtain Employment

02.23.2015

Four Charged with Conspiracy and Illegally Transporting Hazardous Waste

02.19.2015

Former Disadvantaged Business Enterprise Debarred by FHWA for DBE Fraud

02.18.2015

Tennessee Right of Way Contractor Convicted for Theft from a Federally Funded Program

02.13.2015

Former FAA Special Agent Sentenced for Lying About HAZMAT Inspections

02.09.2015

Pennsylvania Man Sentenced in Household Goods Extortion Scheme

02.05.2015

California Man Who Fraudulently Obtained and Sold Computers Destined for Schools and Non-Profits Sentenced to 10 Years in Prison

01.28.2015

Colorado Physician Pleads Guilty to Use of a Fraudulent FAA Pilot’s Medical Certificate

01.26.2015

South Carolina Man Pleads Guilty for False Statements on a FMCSA Required Application

01.26.2015

Two Additional Individuals Plead Guilty in Fraudulent CDL Test-Taking Scheme

01.22.2015

Central Florida Aircraft Mechanic Sentenced for Fraudulent Aircraft Repairs

01.21.2015

Georgia Man Convicted of Conspiracy to Violate an FMCSA Imminent Hazard Order

01.21.2015

Two Security Guards Plead Guilty in Fraudulent CDL Test-Taking Scheme

01.21.2015

Owner of Tennessee Trucking Company Sentenced

01.16.2015

FMCSA Regulated Drug Tester Debarred for Pennsylvania Fraud Scheme

01.14.2015

Pennsylvania Engineering Firm Agrees to Pay $1.3 Million in Corruption Fraud Scheme

01.12.2015

New York Woman Pleads Guilty in Fraudulent CDL Test-Taking Scheme

01.09.2015

San Francisco Airport Reimburses FAA for Improper Grant Costs

01.09.2015

San Francisco Airport Reimburses FAA for Improper Grant Costs

01.08.2015

Owners of a Brooklyn CDL Driving School Plead Guilty in Fraudulent CDL Test-Taking Scheme

01.07.2015

Former Shell Pipeline Company, L.P. Official Convicted

12.18.2014

RMD Holdings and Co-Owner Agree to Pay the Government $1,362,000 for DBE Fraud

12.18.2014

Former Disadvantaged Business Enterprise Owner Indicted for Fraud

12.18.2014

Syracuse Suburban Airport Co-Owner Pleads Guilty to Conspiracy to Commit Bank Fraud

12.18.2014

Michigan Subcontractor Settles DBE Civil Fraud Lawsuit

12.17.2014

Ten Charged in Pennsylvania Department of Transportation Corruption Scheme

12.16.2014

Manager and Associate of Eagle Auto Sales Plead Guilty to Trafficking in Counterfeit Automobile Airbags

12.12.2014

Rhode Island Man Pleads Guilty to Wire Fraud Conspiracy Involving Counterfeit Aircraft Parts

12.12.2014

Pennsylvania DBE Suspended from Federally Funded Contracts

12.12.2014

Former FAA Employee Charged with Computer Fraud and Defrauding an Innkeeper

12.11.2014

New York Auto Transport Broker Indicted on Charges of Mail and Wire Fraud

12.11.2014

Former California News Helicopter Pilot Ordered to Pay $42,000 in Restitution

12.10.2014

Drug Tester Sentenced for Scamming Commercial Truck Operators

12.04.2014

New York FAA Air Traffic Controllers Indicted for Theft of Public Funds

11.24.2014

Former Carson Helicopter Services Vice President Pleads Guilty to Conspiracy and Making False Statements

11.21.2014

Owner of Tennessee Trucking Company Sentenced

11.14.2014

Former WECO Owner Sentenced for Fraudulent Aircraft Part Repairs

11.14.2014

Manager and Associate of Eagle Auto Sales Charged with Trafficking in Counterfeit Airbags

11.14.2014

Shell Pipeline Company, L.P. Official Charged for Lying to PHMSA

11.13.2014

Owner of A USA Logistics Charged with Wire and Mail Fraud

11.12.2014

Texas Man Indicted for Falsifying Aircraft Logbooks and Fraud

11.12.2014

Pennsylvania Contractor Pleads Guilty in DBE Fraud Scheme

11.10.2014

Pennsylvania Household Goods Moving Fraud Scheme Ends in Guilty Pleas

11.10.2014

Pennsylvania Household Goods Moving Fraud Scheme Ends in Guilty Pleas

11.05.2014

Louisiana Household Goods Moving Company Owner Pleads Guilty

11.05.2014

Colorado Regional Transportation District Official Charged with Accepting Bribes

11.04.2014

Owner of Pennsylvania Aircraft Repair Business Sentenced to 5 Years in Prison

11.03.2014

Former Fugitive Pleads Guilty to Identity Theft

11.03.2014

Syracuse Suburban Airport and Co-Owner Debarred by the FAA

10.30.2014

Pennsylvania Man Sentenced for Illegally Transporting Hazardous Materials

10.30.2014

Companies and Officials Suspended From Participating in Federally Funded Projects

10.29.2014

U.S. Merchant Marine Academy Employee Charged with Bribery and Conspiracy

10.28.2014

FAA Air Traffic Controllers Charged and Arrested for Theft of Public Funds

10.24.2014

Bus Company Owner Sentenced for Operating Without FMCSA Authority

10.24.2014

Georgia Man Sentenced for Violating FMCSA Imminent Hazard Out of Service Order

10.21.2014

Owner of Pennsylvania DBE Construction Firm Charged with Fraud

10.20.2014

Former FAA Employee Sentenced and Ordered to Pay $13,335 to FAA for Theft of Scrap Metal

10.15.2014

Montana Man Indicted for Illegal Transportation of Hazardous Materials from a Bakken Oil Field

10.08.2014

DCM Erectors, Inc. and Chief Executive Officer Indicted for DBE Fraud

10.03.2014

FAA Employee Charged With Using Government Property for Personal Use

10.02.2014

Former Illinois Police Commander Sentenced in Embezzlement Scheme

10.02.2014

Former News Helicopter Pilot Sentenced in Northern California

09.30.2014

Civil Judgment Imposed Against former Pittsburgh Bridge Contractor

09.24.2014

Owners and Dispatcher of Kentucky Trucking Companies Charged with Wire Fraud, Conspiracy, and Extortion

09.23.2014

Texas Man Indicted for Flying an Airplane without a Valid Airman Certificate

09.22.2014

Hazardous Waste Transport Company and Owner Sentenced

09.18.2014

San Jose Resident Sentenced for Her Role in "Low-ball" Moving Scheme

09.05.2014

Business Owner and Project Engineer of an Ohio Construction Business Sentenced for Fraud

09.05.2014

Business Owner and Project Engineer of an Ohio Construction Business Sentenced for Fraud

09.04.2014

San Jose Man Sentenced in "Low Ball" Moving Company Scheme

09.04.2014

Multiple New York Companies and Employees Debarred by FHWA for DBE Fraud

09.02.2014

Former President of Massachusetts Transit Authority Operator and Companies Suspended

09.02.2014

South Carolina Man Indicted for False Statements on a FMCSA Required Application

09.02.2014

Former President of Massachusetts Transit Authority Operator and Companies Suspended

09.02.2014

Pennsylvania Contractor Sentenced in Fraud Case

08.27.2014

Pennsylvania Weapons Manufacturer Fined $1.2 million for Hazmat Crimes

08.21.2014

Boggs Paving, Inc. Chief Executive Officer Pleads Guilty

08.20.2014

WMATA Pays More Than $4.2 Million to Resolve False Claims Act Violations

08.19.2014

Owners of Tennessee Trucking Companies Plead Guilty

08.08.2014

Former FAA Employee Pleads Guilty for Providing False Statements

08.07.2014

Washington Contractor Agrees to a Civil Settlement Relating to DBE Fraud

08.05.2014

Former President of Massachusetts Transit Authority Operator Charged with Theft

08.05.2014

Louisiana Household Goods Moving Company Owner Charged

08.05.2014

VA Company and its Owner Suspended by FHWA for Submitting False Claims to VDOT

08.04.2014

Boggs Paving Vice President and DBE Trucking Company Owner Plead Guilty

07.31.2014

New York Man Pleads Guilty to Using False Identities to Pilot Helicopters

07.31.2014

Chief Executive Officer of DCM Erectors, Inc. Charged with DBE Fraud

07.30.2014

Tennessee Man Sentenced for Making a False Statement

07.29.2014

Former FMCSA Employee Sentenced in Fraudulent Tax Refund Scheme

07.29.2014

Former FAA Employee Charged with Grand Larceny for Theft of Metal

07.25.2014

Tennessee Contractor Sentenced for Theft of Federal Funds

07.25.2014

San Jose Residents Convicted in Connection with Household Goods Fraud Scheme

07.24.2014

Syracuse Suburban Airport Co-Owner Charged and Convicted for Conspiracy to Commit Bank Fraud

07.23.2014

Southern California Company Sentenced for Fraud Involving Aircraft Parts

07.23.2014

FHWA Assistant Division Administrator Arrested and Charged with False Statements and Mail Fraud

07.22.2014

Former Vice President of Boggs Paving, Inc. Enters into Plea Agreement

07.22.2014

PennDOT Consultant Inspector and Contractor Charged with Fraud Offenses

07.17.2014

Former Chief Financial Officer of Boggs Paving, Inc. Enters into Plea Agreement

07.14.2014

Former Logistics Manager Sentenced for False Statements Concerning Hazardous Materials Shipments

07.14.2014

Former Pennsylvania Construction Company CEO Sentenced to Over 4 Years in Jail for His Role in the Largest DBE Fraud in DOT History

07.11.2014

Former WECO Owner Sentenced for Fraudulent Aircraft Part Repairs

07.10.2014

Pennsylvania Man Pleads Guilty to Hazardous Materials Violations

07.10.2014

Central Florida Aircraft Mechanic Pleads Guilty to Fraudulent Aircraft Repairs

07.08.2014

Owner of Motor Carrier Drug Testing Company Pleads Guilty to Falsifying Test Results

06.30.2014

Former Pennsylvania Construction Company President Sentenced to 7 Years in Jail for His Role in the Largest DBE Fraud in DOT History

06.25.2014

Texas Man Pleads Guilty and is Sentenced for Household Goods Moving Fraud

06.23.2014

Former Project Manager for Boggs Paving Inc. Enters into Plea Agreement

06.23.2014

Pennsylvania Company Charged with Hazardous Materials Violations

06.04.2014

Former Illinois Police Commander Pleads Guilty to Embezzlement Charge

05.29.2014

Georgia Man Sentenced for Violating a FMCSA Imminent Hazard Out of Service Order

05.23.2014

Former Flying Tigers Official Sentenced in Pennsylvania Fraud Case Involving False Aircraft Inspections

05.22.2014

Florida Pilot Sentenced for Falsifying FAA Airman Medical Applications

05.21.2014

Pennsylvania Weapons Manufacturer Pleads Guilty to Hazmat Charges

05.15.2014

North Carolina Pilot Pleads Guilty to Operating Aircraft without Proper Licensing and Providing False Statements to FAA

05.14.2014

Man Pleads Guilty in Connection with Fraudulent CDL Test-Taking Scheme

05.12.2014

Oregon Pilot Enters Pre-Trial Diversion after being Charged for Falsifying his Airman's Medical Applications

05.12.2014

Florida Man Sentenced for Making False Statements to the FAA and Illegally Piloting an Aircraft

05.12.2014

New York Construction Firm Agrees to Pay $3 Million to Settle Allegations of Fraud

05.09.2014

Owner of Household Goods Company Sentenced to Prison and to Pay Restitution to Victims

05.06.2014

Pennsylvania Weapons Manufacturer Charged with Hazardous Materials Violations

05.02.2014

FMCSA Suspends Redding California Company and its Owner from Providing DOT Drug Testing Services

05.01.2014

Chicago Construction Company to Pay $12 Million to Settle Contract Fraud Claims by U.S.

04.29.2014

Biodiesel Companies and Managers Indicted for Illegal Transportation and Disposal of Hazardous Waste

04.17.2014

Georgia Woman Sentenced in Double Brokering Scheme

04.16.2014

Former Bridge Inspector Suspended by the Federal Highway Administration

04.16.2014

Former Bridge Inspector Suspended by the Federal Highway Administration

04.16.2014

New Jersey Trucking Company, Co-Owners, and Union Shop Steward Debarred for Fraud Related to the FTA Funded World Trade Center Transportation Hub Project

04.11.2014

Former Radiograph Technician Sentenced to Probation for Violating Pipeline Safety Law

04.09.2014

Defunct Pennsylvania FAA Repair Facility and Former Operator Convicted At Trial for Aircraft Parts Fraud

04.03.2014

Georgia Woman Sentenced in Double Brokering Scheme

04.03.2014

Connecticut Construction Company Agrees to Pay $2.4 million for DBE Fraud

04.02.2014

Household Goods Moving Company Operations Manager Sentenced for "Low-Ball" Estimate Scam

04.01.2014

CAPTURED: DOT OIG Wanted Fugitive Arrested in Philadelphia, PA

04.01.2014

Drug Tester Indicted and Arrested for Scamming Pennsylvania Commercial Truck Operators

04.01.2014

PG&E Charged with Multiple Violations of the Natural Gas Pipeline Safety Act

03.31.2014

Southern California Company Pleads Guilty to Fraud Involving Aircraft Parts

03.31.2014

Contractor Suspended for Buy America Violations

03.28.2014

Former Dallas County Deputy Debarred for Altering Government Documents

03.26.2014

Florida Pilot Convicted of Falsifying FAA Medical Applications

03.26.2014

Owner of Massachusetts Trucking Company Sentenced for Bribery

03.19.2014

Former Idaho Construction Company Co-Owner Sentenced for Obstruction and Conspiracy

03.19.2014

Former DOT Employee Sentenced for Theft of Government Property

03.19.2014

Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty

03.18.2014

Former Dallas County Deputies Suspended for Altering Government Documents

03.13.2014

Owner of Bus Company Pleads Guilty to Operating Without FMCSA Authority

03.12.2014

Tennessee Businessmen Debarred from Contracting on Federal-Aid Projects

03.12.2014

Tennessee Contractor Indicted on Fraud Charges

03.10.2014

Connecticut Man Charged for Falsifying Documents

03.10.2014

Connecticut Man Charged for Falsifying Documents

03.10.2014

Ohio Project Engineer Pleads Guilty for Failure to Pay Taxes

03.10.2014

Ohio Project Engineer Pleads Guilty for Failure to Pay Taxes

03.10.2014

Ohio Project Engineer Pleads Guilty for Failure to Pay Taxes

03.08.2014

California Man Sentenced for Endangering the Safety of an Aircraft

03.05.2014

Tennessee Citizen Pleads Guilty to Making False Statements

02.28.2014

Construction Company and Owner Ordered to Pay $30,000 for False Invoices on VDOT Project

02.27.2014

Idaho Contractor Sentenced in DBE Fraud Scheme

02.26.2014

Household Goods Broker Company Owner Sentenced for "Low-Ball" Estimate Scam

02.25.2014

Maryland Woman Pleads Guilty in Tax Fraud Scheme

02.21.2014

Trucking Company Manager Sentenced for Logbook Falsification

02.20.2014

Colombian National Sentenced for Making False Statements to FAA

02.14.2014

Former FAA Air Traffic Control Assistant Sentenced in Connection with Theft of Employee Union Funds and Falsification of Records

02.14.2014

Tennessee Contractor Convicted of Theft of Federal Funds

02.12.2014

Northern California Aircraft Mechanic and Repair Shop Owner Charged with Aircraft Parts Fraud

02.11.2014

Florida Man Convicted for Making False Statements to the FAA and Illegally Piloting an Aircraft

02.11.2014

Georgia Man Indicted for Making False Statements to the FAA

02.10.2014

Southern California Company Charged with Fraud Involving Aircraft Parts

02.10.2014

Hazardous Waste Transport Company and Owner Plead Guilty to Failure to Maintain Commercial Driver Training Records

02.07.2014

Seven Ohio Businesses and Individuals Suspended for DBE Fraud

02.05.2014

Columbian National Charged with Making False Statements to the FAA

02.03.2014

Owner of an Ohio Construction Firm Pleads Guilty to Tax Fraud and False Statements

02.03.2014

Owner of an Ohio Construction Firm Pleads Guilty to Tax Fraud and False Statements

02.03.2014

Owner of an Ohio Construction Firm Pleads Guilty to Tax Fraud and False Statements

01.31.2014

Former Union Shop Steward Sentenced for his Role in Under-Reporting Driver Wages and Benefits on the FTA funded World Trade Center Transportation Hub Project

01.31.2014

Georgia Man Convicted of Conspiracy to Violate an FMCSA Imminent Hazard Order

01.29.2014

Pennsylvania Owner and Firm Suspended For Wire Fraud

01.28.2014

Federal Contractor Ordered to Forfeit $184,917 for Using Illegal Immigrants on Federally Funded Highway Projects

01.27.2014

Company Sentenced for its Role in the Illegal Transportation of Explosives

01.24.2014

Owner of California Bond Company Indicted for Defrauding Trust Funds for Motor Carriers

01.24.2014

Former Pennsylvania Bridge Contractor Pleads Guilty to Fraud Charges

01.17.2014

Connecticut Company Sentenced in Falsification of Logbooks Scheme

01.15.2014

Texas Moving Company Owner Sentenced For Household Goods Moving Scheme

01.13.2014

Highway Construction Officials Sentenced to Jail and Ordered to Pay $119 Million in Pennsylvania DBE Fraud Case

01.10.2014

California Man Pleads Guilty in Fraud Scheme to Steal Computer Equipment Intended for Non-profit Schools

01.10.2014

Owner of Defunct New Jersey-based DBE Subcontractor Sentenced for Her Role in a DBE Scheme

01.09.2014

Michigan Firm Agrees to Pay $3.825M to the Government to Settle DBE Fraud Claims

12.17.2013

Tennessee Man Indicted for Making False Statements

12.16.2013

Tennessee Man Sentenced for Flying Without a License

12.11.2013

Guam Firm Sentenced for its role in a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

12.11.2013

Guam Firm Sentenced for its role in a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

12.11.2013

Guam Firm Sentenced for its role in a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

12.09.2013

Pennsylvania Bridge Contractor Charged For Falsifying Documents

12.02.2013

Maryland Woman Pleads Guilty in Fraudulent Tax Scheme

12.02.2013

Tennessee Contractor Charged with Theft of Federal Funds

11.21.2013

Worcester Businessman Pleads Guilty to Bribery

11.20.2013

Florida Man Indicted for Flying Without an Airman Certificate

11.20.2013

Georgia Woman Convicted In Double Brokering Scheme

11.19.2013

North Carolina Resident Indicted for Piloting Aircraft without License

11.14.2013

President and Owner of New York-based DBE Contractor Sentenced For Role In Fraud Scheme

11.14.2013

Commercial Pilot Sentenced for Flying An Aircraft While Under the Influence of Alcohol

11.07.2013

Massachusetts Construction Company and Owner Sentenced for Theft and False Statements

11.07.2013

Massachusetts Construction Company and Owner Sentenced for Theft and False Statements

11.07.2013

Massachusetts Construction Company and Owner Sentenced for Theft and False Statements

11.06.2013

Logistics Manager Indicted for Producing False Shipping Manifests

11.04.2013

Former Aerospace Company Owner Convicted for Fraudulent Aircraft Part Repairs

11.01.2013

Moving Company Owner Pleads Guilty to Defrauding Customers

10.28.2013

Owner of Chemical Plant Sentenced for Submitting False Statements and Causing the Death of an Employee

10.24.2013

New York Commercial Driver’s License Cheating Scheme Uncovered

10.23.2013

Former Radiograph Technician Sentenced to Probation for False Statements on Rockies Express Pipeline

10.22.2013

Former Aircraft Parts Salesman Sentenced for Falsifying Aircraft Parts Records

10.21.2013

Philadelphia Foreman Sentenced for Fraud Related to Bridge Painting Project

10.17.2013

Former Dallas County Deputy Sentenced in Traffic Ticket Scheme Involving NHTSA Grant Funds

10.16.2013

Charges Filed Against Paving Company Employee in a DBE Fraud Scheme

10.09.2013

Pipeline Radiograph Technician Charged with Violating Pipeline Safety Laws and Making False Statements

09.30.2013

Company Owner Sentenced to 84 Months for Illegal Transportation of Hazardous Materials

09.30.2013

Shipping Company Pleads Guilty to Illegal Transportation of Explosives

09.26.2013

Worcester Businessman Charged with Attempted Bribery

09.24.2013

Two Alabama Trucking Company Owners Sentenced for Violating FMCSA Imminent Hazard

09.23.2013

Former Carson Helicopter Director of Maintenance Pleads Guilty

09.19.2013

Construction Contractor Convicted of Disadvantage Business Enterprise Fraud

09.04.2013

Massachusetts Construction Company and Owner Pleads Guilty To Fraud Related Charges

09.04.2013

Massachusetts Construction Company and Owner Pleads Guilty To Fraud Related Charges

08.30.2013

San Jose Man Sentenced to Jail and Fined $83,084 for Household Goods Scheme

08.23.2013

California Woman Charged for Providing Fraudulent Drug Testing Services to Trucking Companies

08.22.2013

Pennsylvania Painter Charged with False Statements

08.22.2013

Pennsylvania Painter Charged with False Statements

08.20.2013

Oregon Pilot Charged for Falsifying his Airman's Medical Applications

08.05.2013

Georgia Company Agrees to Pay $95,000 to Government to Settle False Claims Allegations

08.01.2013

Jacksonville Man Sentenced for Shining a Laser Light at a Police Helicopter

07.31.2013

Company Owner Sentenced for Hazardous Materials Violations

07.25.2013

Tennessee Concrete Company Agrees to Civil Settlement for False Claims Act Violations

07.24.2013

Paving Company and Individuals Charged in DBE Scheme

07.11.2013

Owner of Trucking Firm Agrees to Civil Settlement for DBE Fraud

07.03.2013

California Man Convicted for Endangering Safety of Passenger Aircraft

07.01.2013

Tennessee Man Pleads Guilty to Piloting an Aircraft Without Certification

06.28.2013

Florida Pilot Charged for Falsifying his Airman's Medical Applications and a Bill of Sale with the FAA

06.27.2013

Guam Company President Sentenced for his Role in a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

06.27.2013

Guam Company President Sentenced for his Role in a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

06.27.2013

Guam Company President Sentenced for his Role in a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

06.26.2013

California Man Charged in Fraud Scheme to Steal Computer Equipment Intended for Non-profit Schools

06.25.2013

Former General Manager of Virginia Transit Agency Sentenced to Probation and Ordered to Pay $10,416 in Restitution for Theft of FTA Grant Funds

06.18.2013

Massachusetts Man and Construction Companies Charged by Information

06.18.2013

Massachusetts Man and Construction Companies Charged by Information

06.18.2013

French National Sentenced for Fraud in Boarding Commercial Aircraft in Philadelphia

06.17.2013

U.S. and New York-based Electrical Contractor Settle Civil False Claims Action for $936,000

06.17.2013

Foreman Pleads Guilty to False Statements related to a $43M Bridge Painting Contract in Philadelphia

06.13.2013

Two Alabama Trucking Company Owners Plead Guilty for Violating FMCSA Imminent Hazard Order

06.11.2013

Maryland Man Sentenced for Submitting False Statements in Contract Proposal to MARAD

06.11.2013

Maryland Woman Indicted in Fraudulent Tax Scheme

06.07.2013

Company Agrees to Pay $500,000 to Government to Settle False Claims Allegations

06.06.2013

Ohio DBE Agrees to $2.88 Million Civil Settlement

05.30.2013

Bus Company, Owner and Employee Indicted on Charges Related to a Fatal Bus Crash

05.30.2013

Virginia Pilot Sentenced to Jail for False Statements to Federal Aviation Administration on Medical Certificate Application

05.28.2013

Civil Charges Filed Against Virginia Construction Company and its Owner for Violating False Claims Act on Federally-Funded Contract

05.28.2013

Walmart Agrees to Pay More Than $81 Million To Settle Federal Environmental Crimes

05.22.2013

Louisiana Man Indicted for Making False Statements

05.21.2013

Maine Man Sentenced for Embezzlement from a Federally Funded Program

05.21.2013

New Hampshire Man Sentenced for Falsely Obtaining Surety Bonds

05.21.2013

Maine Man Sentenced for Embezzlement from a Federally Funded Program

05.21.2013

Maine Man Sentenced for Embezzlement from a Federally Funded Program

05.17.2013

Owner of Staten Island-based Construction Company Sentenced for Her Role in a DBE Scheme

05.16.2013

Highway Construction Contractor Indicted on Fraud Charges in Connection with DBE Fraud Scheme

05.14.2013

Tennessee Citizen Indicted for Piloting Aircraft Without Certification

05.14.2013

Company Owner Guilty of Hazardous Materials Violations

05.14.2013

Four Georgia Men Indicted for False Statements and Conspiracy to Violate FMCSA Imminent Hazard Order

05.09.2013

Owner of Chemical Plant Pleads Guilty to Submitting False Statements and Causing the Death of an Employee

05.09.2013

Former Aircraft Parts Repair Facility Salesman Indicted for Falsifying Maintenance Certificates

05.08.2013

Frenchman Pleads Guilty for Impersonation of an Air France Pilot

05.07.2013

Florida Department of Transportation Consultant Sentenced for Accepting a Bribe

05.06.2013

North Carolina Pilot Pleads Guilty to False Statements on FAA Medical Certificate

04.26.2013

Commercial Pilot Convicted for Flying an Aircraft While Under the Influence of Alcohol

04.24.2013

Florida Contractor Sentenced for Bribery Relating to Programs Receiving Federal Funding

04.23.2013

Frenchman Using Fake ID and Uniform Charged for Entering USAIR Cockpit

04.23.2013

Foreman Indicted for False Statements Related to a $43M Bridge Painting Contract in Philadelphia

04.22.2013

Philadelphia Resident Sentenced to Jail for Fake Bomb Threat at Airport

04.18.2013

Former Florida Department of Transportation Employee Sentenced to Federal Prison

04.17.2013

Jacksonville Man Pleads Guilty for Shining a Laser Light at a Police Helicopter

04.01.2013

FAA Mechanic Sentenced for Theft of his FAA Issued Tools

03.27.2013

Maryland Man Pleads Guilty to False Statements for Submitting False Proposal to MARAD Official

03.26.2013

Pennsylvania Man Convicted in False Aircraft Inspection Scheme

03.21.2013

President and Owner of a New York-based DBE Contractor Pleads Guilty

03.15.2013

Wife of Former VRE Employee Sentenced to 6 Months Home Confinement for Concealing More than $200,000 in Bribes

03.08.2013

Co-owner of a New Jersey Based Trucking Company Pleads Guilty to Embezzlement Scheme

03.08.2013

Former Dallas County Deputy Sentenced to 3 Years of Community Supervision and $2500 Fine

03.05.2013

Eight Charged in a Moving Company Scheme in Santa Clara County, California

03.05.2013

Eight Charged in a Moving Company Scheme in Santa Clara County, California

02.27.2013

Co-owner of a New Jersey Based Trucking Company Pleads Guilty to Conspiracy on $2.2 Billion FTA-funded Project

02.25.2013

Minnesota Trucking Company Owner Sentenced for Theft

02.25.2013

Connecticut Bus Company and Office Manager Pleads Guilty to Falsification of Drivers Records

02.22.2013

Chicago Contractor Sentenced in a DBE Fraud Scheme

02.20.2013

Private Pilot Pleads Guilty to Providing False Statements to the FAA

02.20.2013

Florida Business Owner Sentenced to Probation for False Claims

02.20.2013

Former Illinois Police Commander Charged with False Statements

02.20.2013

Company Owner Sentenced for Attempting to Evade Paying Employment Taxes

02.19.2013

Montana Man Sentenced for Making False Statements on $21 Million ARRA Funded Idaho Bridge Project

02.19.2013

Montana Man Sentenced for Making False Statements on $21 Million ARRA Funded Idaho Bridge Project

02.19.2013

Owner of Oil Recovery Company Indicted for Illegal Storage of Hazardous Waste

02.19.2013

Montana Man Sentenced for Making False Statements on $21 Million ARRA Funded Idaho Bridge Project

02.15.2013

Maryland Man Charged with False Statements for Submitting False Proposal to MARAD Official

02.13.2013

Florida Contractor Convicted for Bribery Relating to Programs Receiving Federal Funding

02.13.2013

Florida Department of Transportation Consultant Convicted for Accepting a Bribe

02.04.2013

New Hampshire Man Pleads Guilty for Falsely Obtaining Surety Bonds

02.01.2013

Former Carson Helicopter Executive Indicted for Fraud and Endangering the Safety of Aircraft in Flight

01.25.2013

Information Technology Company Ordered to pay MARAD $985,380 for Submitting False Claims on Federal Contract

01.25.2013

Former Florida Department of Transportation Employee Pleads Guilty to Fraud

01.25.2013

California Highway Construction Contractor Agrees To Pay $367,500 To Settle False Claims Allegations

01.23.2013

Former Director of Broward Public Works Department, Two Florida Contractors and Another Charged With Bribery Relating to County Contracts

01.23.2013

Virginia Pilot Pleads Guilty for False Statements to Federal Aviation Administration on Medical Certificate Applications

01.23.2013

Consultant for the Florida Department of Transportation Charged with Bribery

01.18.2013

Former Virginia Railway Express Employee Sentenced to 24 Months in Prison for Accepting Over $200,000 in Bribes

01.17.2013

Hawaii Resident Sentenced for Illegally Shipping Fireworks

01.16.2013

Construction Project Manager Sentenced for His Role in a Large DBE Fraud Scheme on New York Area FAA Funded Project

01.14.2013

Philadelphia Man Pleads Guilty for False Explosive Threat at Airport

01.10.2013

Company Official Sentenced for His Role in DBE Fraud

01.07.2013

Minnesota Trucking Company Owner Pleads Guilty to Theft

12.21.2012

Wife of Former VRE Employee Pleads Guilty for Concealing More Than $200,000 in Bribes

12.17.2012

Three Massachusetts Men Sentenced for DBE Fraud

12.10.2012

Modesto Man Ordered to Repay FAA $60,000 for Damage Caused to Modesto Airport During Copper Cable Thefts

12.06.2012

Revoked South Florida Repair Station Shop Supervisor Sentenced to Prison for Aircraft Parts Conspiracy

12.05.2012

Virginia Pilot Indicted for False Statements to FAA on Medical Certificate Applications

12.05.2012

Owner and Project Manager of Ohio Construction Company Indicted

12.05.2012

Owner and Project Manager of Ohio Construction Company Indicted

12.05.2012

Owner and Project Manager of Ohio Construction Company Indicted

12.04.2012

Ohio Bridge Painting Company Owner Pleads Guilty to Filing False Payroll Reports

12.04.2012

Ohio Bridge Painting Company Owner Pleads Guilty to Filing False Payroll Reports

12.04.2012

Ohio Bridge Painting Company Owner Pleads Guilty to Filing False Payroll Reports

12.01.2012

Florida Contractor in ARRA Funded Project Settles Civil False Claims Case

12.01.2012

Florida Contractor in ARRA Funded Project Settles Civil False Claims Case

12.01.2012

Florida Contractor in ARRA Funded Project Settles Civil False Claims Case

11.20.2012

Georgia Men Sentenced for Illegally Transporting Fuel

11.15.2012

Ohio Bridge Painter Charged for Filing False Payroll

11.15.2012

Former Saint Lawrence Seaway Development Corporation Employee Sentenced in a Worker's Compensation Fraud Scheme

11.06.2012

President of PA Highway Construction Firm Pleads Guilty in Connection with a $5.2M Road Project

11.05.2012

Pennsylvania Man Charged for Calling in Fake Explosive Threat at PHL Airport

10.30.2012

Former Operations Manager Pleads Guilty to Recklessly Endangering Aircraft

10.29.2012

Southern California Chemical Processing Company Sentenced for Providing False Statements Related to Aircraft Parts

10.29.2012

Guam Company and its President Plead Guilty to Charges Related to a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

10.29.2012

Guam Company and its President Plead Guilty to Charges Related to a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

10.29.2012

Guam Company and its President Plead Guilty to Charges Related to a Buy America Billing Scheme on a $1.8 million ARRA Funded Project

10.23.2012

Florida Pilot Sentenced for Falsification of his FAA Airman Medical Certificate Application

10.18.2012

Multiple Individuals Sentenced for their Roles in an Aircraft Parts Conspiracy

10.17.2012

Anchorage Company Manager Pleads Guilty and is Sentenced for Double-Billing Scheme on Alaska Highway Project

10.17.2012

Company Owner Guilty of Trafficking in Counterfeit Airbags

10.16.2012

Mississippi State Employees Sentenced for Falsifying Documents Relating to CDLs

10.12.2012

New York Construction Company President Sentenced for Prevailing Wage Scheme

10.11.2012

Georgia Aviation Consultant Sentenced for Producing Fraudulent FAA Supplemental Type Certificates

10.10.2012

North Carolina Trucking Company Sentenced for Falsifying Drivers' Records

10.10.2012

South Florida Woman Sentenced for Her Participation in a Fraudulent Aircraft Parts Conspiracy

10.10.2012

Former Northern California Company Owner Charged in Superceding Indictment For Fraudulent Aircraft Repairs

10.05.2012

Jacksonville Man Indicted For Shining Laser at a Police Helicopter

10.04.2012

Northern California Man Sentenced in Scheme to Defraud NHTSA's "Cash for Clunkers" Program

10.02.2012

Stockton Man Fined $100,000 for Unlawful Refilling and Transporting of Compressed Natural Gas Cylinders

09.28.2012

Former Moving Company Broker Sales Manager is Charged and Sentenced for her Role in "Low Ball" Scheme to Defraud Customers

09.27.2012

Former Virginia Railway Express Employee Charged With Accepting Over $200,000 in Bribes

09.21.2012

Sole Proprietor of Massachusetts DBE Company Pleads Guilty to DBE Fraud

09.21.2012

Tennessee Contractor Employee Sentenced for Obstruction of Justice

09.20.2012

DOT OIG Announces "Wanted Fugitives" Web Page

09.19.2012

Owners of Brooklyn CDL Driving School Plead Guilty to Fraud Charge

09.18.2012

Montana Man Charged With Concealing Improper Bolt Installation on a $21 million ARRA Idaho Bridge Project

09.18.2012

Montana Man Charged With Concealing Improper Bolt Installation on a $21 million ARRA Idaho Bridge Project

09.18.2012

Montana Man Charged With Concealing Improper Bolt Installation on a $21 million ARRA Idaho Bridge Project

09.17.2012

Anchorage Company Manager Charged in Connection with an Alaska Highway Project Double-Billing Scheme

09.17.2012

Two South Florida Residents Sentenced in a Fraudulent Aircraft Parts Conspiracy

09.15.2012

Pennsylvania Company Makes Global Settlement to Resolve Criminal and Civil Hazmat Charges

09.14.2012

Revoked South Florida Repair Station Shop Supervisor Convicted at Trial for Aircraft Parts Conspiracy

09.13.2012

Crossboro Construction and SDNY Agree to $355,164 Civil Settlement

09.11.2012

Company Official Guilty of DBE Fraud

09.10.2012

Former Employee of Aviation Company Guilty of Transporting Stolen Property

09.05.2012

Massachusetts Man Pleads Guilty to DBE Fraud

09.05.2012

Georgia Man Sentenced for Violating an Imminent Hazard Out-of-Service Order

08.29.2012

Hawaii Resident Pleads Guilty to Illegally Shipping Fireworks

08.23.2012

Pennsylvania Man Indicted for Attempting to Board Plane with Explosives

08.22.2012

Iowa Man Sentenced for Falsifying His Pilot Flight Log

08.16.2012

FAA Employee Convicted for Theft

08.14.2012

Pennsylvania Aircraft Repair Company Indicted For Aircraft Parts Fraud; Company Official Arrested

08.13.2012

The United States and LaFarge North America Settle Civil Fraud Claims for $950,000

08.10.2012

South Florida Woman Pleads Guilty to Aircraft Parts Fraud Conspiracy

08.09.2012

Revoked South Florida Repair Station President, Vice-President, and General Manager Plead Guilty to Aircraft Parts Conspiracy

08.08.2012

California Man Guilty of Submitting a False Document to the FAA

08.07.2012

Salesman for DBE Firm Sentenced for Role in $21 Million DBE Fraud Scheme

08.07.2012

Mississippi State Trooper and Former Department of Public Safety Clerk Convicted in CDL Fraud

08.06.2012

Modesto Man Sentenced To Prison For Modesto Airport Copper Wire Theft

08.01.2012

South Florida Woman Pleads Guilty to a Fraudulent Aircraft Parts Conspiracy

07.31.2012

Maine Man Pleads Guilty to $900,000 Embezzlement from a Federally Funded Program

07.31.2012

Maine Man Pleads Guilty to $900,000 Embezzlement from a Federally Funded Program

07.31.2012

Maine Man Pleads Guilty to $900,000 Embezzlement from a Federally Funded Program

07.31.2012

Project Manager Pleads Guilty to Mail/Wire Fraud Conspiracy in Connection with DBE Fraud Scheme

07.31.2012

Two Alabama Trucking Companies and Their Owners Indicted For Violating FMCSA Out-of-Service Order

07.24.2012

Virginia Commercial Truck Driver Sentenced for Lying about Medical Disability

07.24.2012

Pennsylvania Trucking Company Owner Sentenced

07.23.2012

Aviation Consultant Pleads Guilty to Conspiracy

07.19.2012

Former President of Texas Company Indicted for Employee Deaths and Environmental Violations

07.18.2012

Three South Florida Residents Sentenced in a Fraudulent Aircraft Parts Conspiracy

07.16.2012

Three Individuals Indicted in a Texas District Court on Charges Related to Household Goods Scheme

07.13.2012

Georgia Men Guilty of Illegally Transporting Fuel

07.10.2012

Vermont Man Sentenced to Jail for Falsifying Documents Used in Drug Testing Transportation Companies

07.10.2012

Georgia Woman Indicted In Double Brokering Scheme

07.06.2012

Chicago Contractor Pleads Guilty to a DBE Fraud Scheme

07.03.2012

Saint Lawrence Seaway Development Corporation Employee Pleads Guilty to Worker's Compensation Fraud

07.02.2012

Southern California Chemical Processing Company Pleads Guilty

06.28.2012

Former El Paso Police Officers Indicted for Traffic Ticket Scheme

06.27.2012

South Florida Airline Pilot Sentenced for Falsification of his FAA Airman's Medical Certificate

06.15.2012

North Carolina Man Sentenced for Falsifying Driver’s Logs

06.12.2012

Florida Pilot Pleads Guilty For Falsification of his FAA Airman's Medical Application

06.08.2012

Northern California Man Pleads Guilty to Defrauding NHTSA's "Cash for Clunkers" Program

06.07.2012

North Carolina Trucking Company and Owner Sentenced for Falsifying Driver’s Logs

06.04.2012

Massachusetts Company Owner Pleads Guilty to DBE Fraud

06.01.2012

Trucking Company Owners and Former Employees Sentenced for Their Involvement in Motor Fuels Tax Evasion Scheme

06.01.2012

Former General Manager of Virginia Transit Agency Pleads Guilty to Theft of FTA Grant Funds

05.29.2012

Northern California Man Charged in Scheme to Defraud NHTSA's "Cash for Clunkers" Program

05.25.2012

Former Moving Company Estimator Sentenced for His Role in a Household Goods Scheme

05.24.2012

Virginia Man Sentenced for Faulty Inspections and Certifications of Cylinders Containing Hazardous Materials

05.24.2012

South Florida Aircraft Parts Inspector Pleads Guilty to a Fraudulent Aircraft Parts Conspiracy

05.23.2012

Former Fort Worth Police Officer Charged in Traffic Ticket Scheme

05.21.2012

California Man Pleads Guilty to Unlawfully Refilling and Transporting Uncertified Compressed Gas Cylinders

05.17.2012

Southern California Chemical Processing Company Charged for Falsification of Aircraft Parts

05.16.2012

Georgia Man Convicted for Violating an Imminent Hazard Out-of-Service Order

05.15.2012

Georgia Woman Convicted In Double Brokering Scheme

05.15.2012

South Florida Individuals Plead Guilty to a Fraudulent Aircraft Parts Conspiracy

05.14.2012

California Men Pled Guilty to Conspiring to Steal Copper Wires from Modesto Airport

05.11.2012

Former New York Construction Company Executive Ordered to Forfeit $100,000

05.10.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds

05.08.2012

South Carolina Department of Motor Vehicle Employee Sentenced for Issuing Fraudulent Commercial Driver's Licenses

05.07.2012

Philadelphia Truck Driver Sentenced to Jail For False Logbooks Resulting in Fatal Crash

05.04.2012

Iowa Man Pleads Guilty to Falsifying His Pilot Flight Log

05.04.2012

Former Air Traffic Controller Sentenced for Worker's Compensation Fraud

05.03.2012

Former El Paso Police Department Sergeant Pleads Guilty

05.03.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds

04.30.2012

Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme

04.30.2012

Florida Man Sentenced in San Jose, California for His Role in Household Goods Moving Company Extortion Scheme

04.30.2012

Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme

04.30.2012

Roanoke Woman Sentenced On Embezzlement Charge

04.25.2012

Florida Airline Transport Pilot Convicted for Falsification of His FAA Airman's Medical Certificate

04.25.2012

Guam Company and its Project Manager Indicted for Buy America Billing Scheme on $1.8 million ARRA Funded Project

04.25.2012

Guam Company and its Project Manager Indicted for Buy America Billing Scheme on $1.8 million ARRA Funded Project

04.25.2012

Guam Company and its Project Manager Indicted for Buy America Billing Scheme on $1.8 million ARRA Funded Project

04.25.2012

Former Executive of Peruvian Airline Sentenced for Fixing Fuel Surcharge Rates on Air Cargo Shipments

04.23.2012

Ohio Contractor Agrees To Pay $500,000 to Settle DBE Fraud Claims

04.19.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds

04.18.2012

Former FAA Aviation Safety Inspector Sentenced for Accepting Illegal Gratuities

04.18.2012

Former Fort Worth Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money

04.13.2012

Former Arrow Air and South Winds Cargo Executives Sentenced for Price Fixing

04.12.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds

04.06.2012

Former President and Owner of Schuylkill Products Convicted in Largest Disadvantaged Business Enterprise Fraud in Nation’s History

04.05.2012

Indiana Man Pleads Guilty to Violating Clean Water Act

04.05.2012

South Florida Men Sentenced To Jail Time and Ordered to Pay $1.45 Million in Restitution In Aircraft Parts Fraud Conspiracy

04.04.2012

New York Construction Firm Agrees to Pay $7.5 Million to Settle Fraud Allegations

04.04.2012

FAA Employee in Oklahoma Charged in Theft Case

04.04.2012

Guardrail Manufacturer Agrees to Civil Settlement for Alleged Buy America Violations

03.30.2012

Missouri Man Pleads Guilty to Operating an Aircraft Without An Airman's Certificate

03.29.2012

Minnesota Trucking Company Owner Charged in a Criminal Complaint

03.29.2012

Florida Businessman Pleads Guilty to Charges in Connection with False Claims and Bribery Related to Florida Interstate Highway Project

03.29.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds

03.28.2012

Sixteen South Florida Aircraft Company Employees Indicted In a Conspiracy To Commit Aircraft Parts Fraud

03.27.2012

Sacramento Man Sentenced for Defrauding Truckers in Motor Carrier Broker Scheme

03.22.2012

Two Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds

03.19.2012

New York Man Sentenced on Tax Charge in Illegal Vehicle Importation Scheme

03.16.2012

North Carolina Transportation Consultant Pleads Guilty to False Statements Related to Falsification of Driver's Logs

03.16.2012

Owner of Pennsylvania Trucking Firm Pleads Guilty to Criminal Conspiracy and False Statement Charges

03.16.2012

Former Cessna Employee Sentenced to 18 Months Incarceration for Selling Stolen Aircraft Parts on Ebay

03.14.2012

Georgia Woman Indicted In Double Brokering Scheme

03.09.2012

Former Cargolux Airlines Executives Sentenced for Price Fixing

03.08.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds

03.05.2012

Former FAA Employee Sentenced for Theft of Unearned U.S. Military Pay

03.05.2012

Former Department of Defense Contract Employees and Trucking Company Owners Plead Guilty to Charges in Motor Fuels Tax Evasion Scheme

03.05.2012

Owners and Employees of a New Jersey-based Trucking Company Indicted

03.05.2012

Owner of Staten Island-Based Construction Company Pleads Guilty

02.24.2012

Virginia Pilot Sentenced for Flying with a Revoked Pilot Certificate

02.22.2012

Operations Manager Sentenced for Sale of Counterfeit Integrated Circuits to the U.S. Government

02.17.2012

Minnesota Trucking Owner Sentenced to 15 Months Incarceration For Role in Federally-Funded Highway Project Scheme

02.16.2012

Florida Pilot Indicted for Falsification of His FAA's Airman Medical and Student Pilot Certificate

02.16.2012

Dallas County Deputy Sheriff Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money

02.15.2012

Business Owner Sentenced for Sale of Counterfeit Integrated Circuits to the U.S. Government

02.14.2012

Owner of Illinois Construction Company Charged with Mail Fraud Related to DBE Fraud Scheme

02.14.2012

Former Tennessee Guardrail Contractor Pled Guilty to Obstruction of Justice Following Destruction of Documents Requested by a Federal Grand Jury

02.09.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant

02.06.2012

Pennsylvania Trucking Firm and Owner Charged with Criminal Conspiracy

02.02.2012

Concrete Companies Sentenced for Conspiring to Manipulate the Ready-Mix Concrete Market

02.02.2012

South Carolina Department of Motor Vehicle Employee Pleads Guilty Related to Issuance of Fraudulent Commercial Driver's Licenses

01.27.2012

Colton Harris-Moore AKA "The Barefoot Bandit" Sentenced

01.26.2012

South Florida Men Convicted in Connection with Aircraft Parts Fraud

01.17.2012

FAA Certified Designated Airworthiness Representative and Aviation Mechanic Indicted For Conspiring To Falsify An Aircraft Inspection

01.17.2012

North Carolina Trucking Company President Pleads Guilty to False Statements

01.17.2012

Owners and Two Employees of Moving Company Indicted Related to Household Goods Scheme

01.17.2012

Roanoke, Virginia Woman Pleads Guilty to Embezzling DOT Funds

01.17.2012

Vermont Drug Testing Company Owner Pleads Guilty to Making False Statements

01.13.2012

Former Air Traffic Controller Convicted of Workers' Compensation Fraud

01.12.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money

12.29.2011

Former New York Federal Motor Carrier Safety Administration Supervisor Sentenced to Jail for Soliciting Bribes

12.28.2011

Pennsylvania Truck Driving School Employees Sentenced

12.21.2011

Owners of a New Jersey Trucking Company Indicted for False Statements, Union Fund Embezzlement, and Tax Fraud on a $2.2 Billion FTA-funded Project

12.21.2011

Trucking Company and Owner Charged with Making a False Statement and Continuing Operation After Imposition of an Out-Of-Service Order

12.20.2011

Georgia Aviation Consultant Indicted for Producing Fraudulent FAA Supplemental Type Certificates

12.19.2011

Director of Quality Control Sentenced in Highway Fraud Scheme

12.15.2011

Former Police Lieutenant is Sentenced for Theft of DUI Enforcement Funds

12.15.2011

Missouri Man Indicted for Fraud and Flying without a Pilot's License

12.14.2011

Independent Aviation Consultant Pleads Guilty to Conspiracy to Commit Wire Fraud Involving Fraudulent FAA Certificate

12.08.2011

Connecticut Bus Company and its Office Manager Charged with Falsification of Drivers Records

12.08.2011

Cargolux Airlines International Executives Plead Guilty to Fixing Surcharge Rates on Air Cargo Shipments

11.30.2011

Former Vice President of a Massachusetts Business is Sentenced

11.29.2011

Pittsburgh Company and Two Officials Charged With Illegal Hazmat Shipments

11.28.2011

Co-Owner of New York Construction Firm Sentenced for Role in a $5.2 Million DBE Fraud Scheme

11.22.2011

Co-Founder of a Luxury Charter Jet Company Sentenced

11.21.2011

New York Man Pleads Guilty to Tax Charge in Illegal Vehicle Importation Scheme

11.21.2011

Former Cessna Employee Pleads Guilty to Selling Stolen Aircraft Parts on Ebay

11.18.2011

South Florida Man Sentenced In Aircraft Parts Fraud Scheme

11.15.2011

Owner and Project Manager of Environmental and Industrial Services Company Indicted for Violating Clean Water Act

11.04.2011

Co-Owner of New York Construction Firm Sentenced in Relation to a $5.2 million DBE Fraud Scheme

11.04.2011

Former Commercial Airline Pilot Sentenced for Operating a Common Carrier Under the Influence of Alcohol

11.03.2011

FMCSA Motor Carrier Safety Specialist Sentenced for Accepting Bribes

11.01.2011

Owner of San Francisco Export Company Charged with the Illegal Transportation of Hazardous Materials

10.27.2011

Florida Woman Sentenced for Trafficking Counterfeit High Tech Devices

10.27.2011

FAA Safety Inspector Pleads Guilty to Accepting Bribes Over Seven Year Period

10.26.2011

Four Individuals Indicted for Theft of Aviation Fuel From Texas Military Operations Center

10.25.2011

Sentence Handed Down in VisionTech Components, LLC Sales of Counterfieit Integrated Circuits Case

10.19.2011

New York Truck Broker Sentenced to Jail and ordered to pay $97,321 for DBE Fraud Scheme

10.13.2011

California Concrete Supplier Convicted of Impersonating a Professional Engineer on Stimulus funded Project

10.13.2011

California Concrete Supplier Convicted of Impersonating a Professional Engineer on Stimulus funded Project

10.13.2011

California Concrete Supplier Convicted of Impersonating a Professional Engineer on Stimulus funded Project

10.06.2011

President and Owner of New York-Based DBE Contractor Indicted for Role in DBE Scheme

10.03.2011

Philadelphia Trucker in Deadly Crash Pleads Guilty in Federal Court

10.03.2011

Pilot Pleads Guilty to False Statement after Conducting an Illegal Charter Flight to North Carolina

09.29.2011

Six Individuals Charged with Making Fraudulent Aircraft Repairs

09.20.2011

Jury Returns Guilty Verdict for Pennsylvania Resident

09.20.2011

Co-founders of Luxury Air Charter Company Sentenced for Operating Illegal Charter Flights and Causing Plane Crash in New Jersey

09.19.2011

Company Employee Pleads Guilty in Fraud Scheme Involving Highway Projects

09.08.2011

Aviation Mechanic Sentenced for Role in Fraudulent Parts Repairs

09.08.2011

Main Defendants Plead Guilty on the Eve of Trial in Pennsylvania CDL Fraud Case

09.07.2011

New York Construction Company Owner Sentenced for Highway Fraud

09.05.2011

Three Former Fort Worth Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money

08.26.2011

South Florida Men Sentenced and Another Pleads Guilty in Connection with Aircraft Parts Fraud

08.24.2011

Minnesota Transit Constructors, Inc. Agree to Pay $4.6 Million To Resolve False Claims Act Liability

08.24.2011

Virginia Man and Tank Cleaning Company Sentenced for Refuse and Clean Water Act Violations

08.24.2011

Great Lakes Concrete, Inc. Pleads Guilty to Violating the Sherman Act

08.22.2011

Former Pilot of Luxury Charter Jet Company Sentenced for Illegal Flights and Falsifying Safety Records

08.17.2011

The Owner and the Chief Inspector of a South Florida FAA Repair Station Sentenced for Aircraft Parts Fraud

08.16.2011

North Carolina Civil Engineer Sentenced for Fraud Involving Federal Aviation Administration Airport Improvement Projects

08.16.2011

Former Charter Jet Company Director Sentenced for Conspiring to Defraud the FAA by Using Unqualified Pilots

08.15.2011

Former Tennessee Department of Transportation Employee Sentenced for Soliciting and Accepting Bribes from a Sub-Contractor

08.03.2011

Georgia Pilot Sentenced for Making A False Statement on his FAA Airman Medical Certificate

07.29.2011

Minnesota Trucking Company Owner Pleads Guilty to Wire Fraud

07.27.2011

FMCSA Motor Carrier Safety Specialist Pleads Guilty to Accepting a Bribe

07.19.2011

South Carolina Department of Motor Vehicle Employee Indicted for Issuing Fraudulent Commercial Driver Licenses

06.28.2011

New York Construction Company Owners Plead Guilty in Connection with DBE Fraud Scheme

06.24.2011

Former Vice President of FTA Grantee Convicted of Conspiracy, Wire Fraud and False Claims in Massachusetts Trial

06.20.2011

Iowa Ready-Mix Company Pled Guilty to Violations of the Sherman Antitrust Act

06.17.2011

United Express Pilot Found Guilty of Operating an Aircraft Under the Influence of Alcohol

06.17.2011

New York Construction Company President Sentenced to Three Years Probation for DBE Fraud Scheme

06.17.2011

Colton Harris Moore "The Barefoot Bandit" Pleads Guilty to Multi-State Crime Spree

06.17.2011

South Florida Man Pleads Guilty To Aircraft Parts Fraud

06.08.2011

FMCSA Motor Carrier Safety Specialist Indicted for Accepting Bribes

06.07.2011

Texas Man Sentenced for Making a False Statement to the Federal Aviation Administration

06.03.2011

South Florida Aircraft Parts Broker Employee Pleads Guilty To Aircraft Parts Fraud

06.01.2011

Former Federal Motor Carrier Safety Supervisor Pleads Guilty to Bribery Charge

05.31.2011

South Florida FAA Repair Station Owner and His Chief Inspector Pled Guilty to Aircraft Parts Fraud on A Commercial Aircraft

05.31.2011

Aviation Mechanic Convicted for Role in Fraudulent Parts Repairs

05.31.2011

Georgia Couple Sentenced In Conspiracy to Violate FMCSA Hazardous Materials Regulations

05.31.2011

Three Massachusetts Men Indicted for DBE Fraud on FAA Funded Residential Soundproofing Contracts

05.25.2011

Pennsylvania Certified Flight Instructor Sentenced for Falsifying Medical Certificate

05.25.2011

Former Fort Worth Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money

05.20.2011

Iowa Ready-Mix Construction Company Pleads Guilty to Violating the Sherman Antitrust Act

05.20.2011

New York Construction Company Associate Sentenced to Three Years Probation for DBE Fraud Scheme

05.19.2011

Jury Convicts North Carolina Civil Engineer for Fraud Involving Federal Aviation Administration Airport Improvement Projects

05.18.2011

Former Missouri Police Officer Indicted for Stealing NHTSA Grant Funds

05.16.2011

Virginia Man and Tank Cleaning Company Convicted of Refuse and Clean Water Act Violations

05.13.2011

New York Construction Company President Sentenced to Three Years Probation and Ordered to Pay $262,000 for DBE Fraud Scheme

05.13.2011

City of Palmer (Alaska) Pays $857,000 False Claims Settlement Regarding Usage of Airport Funds

05.09.2011

Former Buffalo FMCSA Supervisory Safety Inspector Charged in Bribery Investigation

03.30.2011

New York Construction Firm Owners Indicted on $19.6 Million Dollar Public Works Fraud Involving Disadvantaged Business Enterprise

03.16.2011

Former Commercial Airline Pilot Charged with Operating a Common Carrier Under the Influence of Alcohol

03.09.2011

Former President of International Construction Company Found Guilty

03.04.2011

Father and Sons Sentenced to Jail and Ordered to Pay $1 million in a Consumer Fraud Scheme

02.25.2011

Former FAA Employee Sentenced for Embezzlement

02.25.2011

Former FAA Employee Sentenced for Embezzlement

02.22.2011

Philadelphia Flight Instructor Pleads Guilty for the Falsification of his Application for a FAA Medical Certificate

02.17.2011

Georgia Couple Pleads Guilty To Conspiracy to Violate FMCSA Hazardous Materials Regulations

02.08.2011

Two Construction Company Executives Sentenced for Violating the Sherman Antitrust Act Affecting the Concrete Market in Iowa

02.07.2011

FAA A&P Mechanic Sentenced to Three Years Probation for Falsifying Aircraft Parts Repairs and Aircraft Inspections

02.03.2011

Federal Charges in Fraudulent Driver's Logbook Case Involving Fatality

01.21.2011

Former New York Construction Company Vice President Sentenced for Soliciting Kickbacks from Subcontractor

01.21.2011

Federal Motor Carrier Safety Supervisor Arrested of Taking Bribes from Company Officials

01.20.2011

Massachusetts Man Indicted for Illegally Transporting Ammunition Primers on Passenger Aircraft

01.19.2011

Mississippi State Trooper and Former Department of Public Safety Employee Indicted for False Statements Related to Fraudulent CDLs

01.18.2011

Former Tennessee Department of Transportation Employee Charged with Soliciting and Accepting Bribes from a Sub-Contractor

01.07.2011

Philadelphia Flight Instructor Charged with False Statements

12.03.2010

New Jersey Aircraft Parts Broker Pleads Guilty to Wire Fraud Conspiracy Charges in Connection With Scheme to Sell Scrapped Aircraft Jet Engine Parts

11.30.2010

President of Iowa Concrete Ready Mix Company Charged with Conspiring to Violate the Sherman Act

11.29.2010

New Jersey Construction Firm Agrees to Pay $20 Million to Settle Allegations of Fraud

11.19.2010

Two Michigan Construction Firms Agree to Pay $1.4 Million to Resolve Alleged False Claims

11.15.2010

Jury Convicts Two Company Executives for Operating an Illegal Luxury Charter Jet Company

11.10.2010

Colton Harris Moore Indicted on Federal Charges, including Flying Without a Valid FAA Airman's Certificate

11.05.2010

Last Two Defendants in Maryland False Identification Ring Sentenced in Conspiracy to Manufacture Fraudulent Identification Documents for Illegal Aliens

10.29.2010

Former New York Construction Company Vice President Pleads Guilty in Connection with $19 Million DBE fraud

10.27.2010

FAA Mechanics Plead Guilty and are Sentenced for Falsifying Aircraft Parts Repairs and Inspections

10.26.2010

Virginia Man and Company Indicted for False Statements to MARAD and Clean Water Act Violations

10.20.2010

Former ElectraStor Chief Executive Officer Pleads Guilty to Fraud Charges

10.19.2010

Airport Improvement Project Manager Indicted on Mail and Wire Fraud

10.15.2010

Portsmouth Man Charged with Discharging Ballast Water into Elizabeth River

10.07.2010

Former Aircraft Parts Supplier Sentenced for Fraud Involving Aircraft Parts

09.29.2010

Southern California Electron Tube Distributor Charged with Fraud Involving Aircraft Parts and Wire Fraud

09.29.2010

Woman Pleads Guilty and is Sentenced for Distributing Unregistered Pesticides

09.27.2010

FAA Employee Pleads Guilty to Stealing $123,774 from the U.S. Government

09.27.2010

Former Pilot of Defunct Private Jet Company Admits to Defrauding the FAA and Flying Illegal Charter Flights

09.23.2010

Former New York Construction Company Vice President Convicted for Soliciting Kick-Backs from Subcontractor

09.13.2010

Buffalo Man Convicted of Defrauding Disadvantaged Business Enterprise Program

09.07.2010

Former West Virginia Department of Transportation Employee Sentenced to Five Years Probation for Interference with Commerce by Extortion

09.03.2010

FAA Employee Arrested for Theft of Government Property

09.02.2010

Polar Air Cargo LLC Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

08.30.2010

North Carolina Man Sentenced to 22 Months in Jail for Fraudulent Medical Review Officer Scheme

08.26.2010

Transportation Industry Investigation Results in Charges for Two Executives and $38 Million Fine of Airline Carrier

08.19.2010

Alleged False Document Ring Indicted

08.18.2010

Ten Indicted in Pennsylvania Commercial Drivers Licenses Fraud Scheme

08.16.2010

Former Owner of Schuylkill Products Pleads Guilty to Largest DBE Fraud in USDOT History

08.10.2010

FAA Airframe and Powerplant Mechanic Pleads Guilty to Aircraft Parts Fraud

07.21.2010

Texas Transportation Company and Officials Sentenced for Hazmat Violations

07.15.2010

Pilot Sentenced for Making False Statements on His Medical Application

07.14.2010

Man Sentenced for Illegal Transportation of Hazardous Materials

07.07.2010

Parts Brokers Sentenced to 30 Months Incarceration and Ordered to Pay Over $1,936,500 for Aircraft Parts Fraud

06.30.2010

Former FAA Employee Sentenced to 42 Months Imprisonment for Scheme to Steal Excess Government Property

06.17.2010

Louisiana Commercial Driver's License Third Party Examiner Sentenced

06.17.2010

South Florida Repair Station Owner Jailed for Aircraft Parts Fraud

06.10.2010

Engineering President Sentenced to 12 Months Imprisonment and Ordered to Pay $1.6 Million in Restitution for Mail Fraud Involving FHWA Funded Contracts

06.01.2010

Federal Railroad Administration Employee Arrested for Theft of Government Property

05.27.2010

Two Former Dispatch Managers of Big Dig Concrete Supplier Sentenced

05.18.2010

Mississippi State Troopers Indicted for False Statements Related to Fraudulent CDLs

05.07.2010

North Carolina Motor Carrier Sentenced For Committing False Statements

05.06.2010

More Charges Filed in Iowa Ready-Mix Concrete Price Fixing Conspiracy

05.06.2010

Charges Filed in Pennsylvania Drivers' Licenses for Cash Scheme

05.04.2010

Guilty Pleas Entered in Delaware Fraudulent ID Case

04.29.2010

Former West Virginia Department of Transportation Employee Pleads Guilty to Interference with Commerce by Extortion

04.26.2010

Three Sentenced to Imprisonment for Fraud Related to Fatal Truck Accident in Philadelphia, PA

03.25.2010

Florida FAA Certified Repair Station Owner Sentenced For Aviation Parts Fraud

03.24.2010

South Florida Repair Station Owner Pleads Guilty To Aircraft Parts Fraud

03.24.2010

Colorado Delivery Service Owners Indicted for Falsifying Driver Logs and Major Fraud Against the U.S.

03.16.2010

Pennsylvania County Officials Charged in Corruption Probe Involving DOT Contracts

03.11.2010

South Florida Repair Station Owner Pleads Guilty To Aircraft Parts Fraud

03.02.2010

Company President Pleads Guilty to Mail Fraud Involving FHWA Funded Contracts

02.25.2010

South Florida FAA Repair Station Owner Charged With Aircraft Parts Fraud

02.24.2010

Former DOT Contractor and Co-defendant Plead Guilty in Scheme to Defraud Cost Factoring Companies of Over $1 Million Dollars

02.23.2010

Louisiana Third Party Commercial Drivers' License Examiner Pleads Guilty

02.19.2010

Washington Man Sentenced for Providing False Documents on Seattle's Light Rail Project

02.18.2010

Drug Testing Company and its Owner Plead Guilty to Wire Fraud Charges

02.09.2010

Florida Aircraft Parts Manufacturer Sentenced to Over 3 Years Imprisonment and Ordered to Pay $1.3 Million in Restitution

02.01.2010

Trucking Company President and Trucking Company Sentenced for PHMSA Related Scheme

01.07.2010

Baltimore Mail Carrier Sentenced to 3 Years Incarceration for Stealing Over $100,000 in Treasury Checks

01.05.2010

New York Construction Company Vice President Sentenced for MBE Fraud Scheme on Numerous Roadway Projects

12.15.2009

Pennsylvania Truck Owner, Driver, Inspection Sticker Supplier Plead Guilty Following Deadly Crash

12.04.2009

Former Florida Repair Station Owner Sentenced to 12 months Imprisonment

12.04.2009

Former Hazardous Materials Handler Sentenced to 18 Months Imprisonment and Ordered to Pay $211,000 in Restitution

11.19.2009

Former Owners of Pennsylvania Business Indicted In $136 Million DBE Fraud

11.05.2009

The United States and Tutor Perini Corporation Settle Civil Fraud Claims for $9.75 Million

10.15.2009

North Carolina Motor Carrier Pleads Guilty To Falsifying Drivers’ Duty Logs

10.09.2009

Former Supervisor Pleads Guilty to Household Goods Moving Scheme

10.09.2009

Former New York Utility Company Inspector Sentenced for Accepting Bribes from General Contractors

09.21.2009

New Jersey Man Sentenced for Impersonating a USDOT Federal Motor Carrier Inspector

09.18.2009

Powers Fasteners, Inc. Charged With False Statement in Connection With I-90 Ceiling Collapse on Big Dig Project

09.17.2009

Dutch Airline Executive Sentenced to Eight Months in Jail for Fixing Prices on Air Cargo Shipments and Fined $20,000

09.17.2009

Civil Complaint Filed Against Michigan Attorney Regarding Prohibited Solicitations Following Air Carrier Accident

09.08.2009

Former New York Pilot Pleads Guilty to Forging FAA Airworthiness Certificate

09.04.2009

Baltimore Woman Pleads Guilty in Connection with a Scheme to Steal Over $100,000 in U.S. Treasury Checks

08.28.2009

Former Illinois Hazardous Materials Handler Pleads Guilty to Scheme Involving Stolen Aircraft Parts

08.25.2009

Pennsylvania Motor Carrier Broker and Sons Indicted in $1 Million Fraud Scheme

08.24.2009

Former DOT Contractor, Army Officer, and a Civilian Charged in Two Year Scheme to Defraud Several Companies of Over $ 4 Million Dollars

08.19.2009

Indiana Man Sentenced to 51 Months Imprisonment and $906,000 in Restitution for the Willful Destruction of an Aircraft and Sending False Distress Calls

08.03.2009

Six Former Managers of Big Dig Supplier Convicted for Delivering Non-Specification Concrete

07.31.2009

Motor Fuel Tax Fugitive Sentenced to 43 months in Jail and $1 Million Restitution

07.27.2009

Virginia Resident Sentenced to Four Years in Jail for the Theft of a DOT Laptop Computer and over $100,000 in Transit Benefit Checks

07.14.2009

NY Construction Company President and Associate Sentenced for Bribing Union Officials and Utility Company Representatives on New York Area Roadway Reconstruction Projects

07.10.2009

FAA Certified Mechanic Falsified Records at Pennsylvania Maintenance School

07.07.2009

Utah Corporation Pled Guilty to Making False Statements Related to the Installation of Non-Conforming Crash Cushions

07.07.2009

Charter Flights Director of Defunct Private Jet Company Admits Using Unqualified Pilots

06.30.2009

Chicago Engineering Contractor Sentenced to 41 Months in Prison and $10.5 million in Restitution for Overbilling DOT-Funded Contracts

06.29.2009

Former FAA Employee's Brother Convicted in Government Property Theft Scheme

06.29.2009

California Man Gets 70-Months in Prison, Pays Restitution of $2.9 Million, and Forfeits $1.4 Million for Defrauding Trucking Companies

06.23.2009

Former Houston Fuel Distributor Sentenced to 12 Years in Prison and $1 Million in Restitution for Motor Fuel Tax Evasion Scheme

06.22.2009

Owner of Former FAA Repair Station Sentenced to $403,289 in Restitution and 3-Years Probation

06.22.2009

Co-Founder of Charter Jet Company Admits Running Commercial Flights Without License

06.11.2009

Baltimore Man Sentenced to Four Years in Jail in Connection with a Scheme to Cash $100,000 in Stolen Treasury Checks

05.26.2009

Owner of New Jersey Airport Pleads Guilty to Charge of Theft of $375,000 AIP Funds

05.21.2009

DOT Employee Convicted for Attempted Stalking

05.18.2009

Pennsylvania Firm Agrees to Pay $ 330,000 to Settle False Claims Involving a Delaware DOT Contract

05.14.2009

Texas Resident Sentenced for Role In Tax Evasion Scheme

05.13.2009

Former Commercial Truck Driver Convicted of Falsifying Daily Logs

05.01.2009

Las Vegas Man Pleads Guilty to Pipe Bomb Charges for Attempting to Board an Aircraft with Hazardous Materials

04.16.2009

Texas Transportation Company and Its Officials Plea to Hazmat Violations

04.09.2009

Three International Airline Companies Agree to Plead Guilty to Price Fixing on Air Cargo Shipments

04.02.2009

Maryland Man Sentenced to Two Years in Jail for His Participation in an Identity Theft Scheme

03.30.2009

Illinois Business Owner Sentenced to 41 Months Imprisonment for Making False Claims

03.20.2009

New York Attorney Pleads to Fraud and Obstruction Charges for Participating in a Prevailing Wage Benefits Scheme

03.19.2009

Company President Pleads to Making False Reports in Light Rail Project

03.17.2009

Former New York FAA Electronics Engineer Sentenced in a Travel Voucher Fraud Scheme

03.11.2009

Federal Highway Administration Recovers $1.3 Million in Ineligible Federal-Aid Expenditures from the North Carolina Department of Transportation

03.06.2009

Former New Jersey FAA Supervisor Sentenced to Two Years Imprisonment for Accepting Bribes from an FAA Contractor

02.27.2009

13-Year Fugitive Pleads Guilty in Connection with a $138 Million Fuel Tax Scheme

02.26.2009

Big Dig Subcontractor Pleads Guilty to Fraud

02.26.2009

Georgia Commercial Shipping Company Sentenced for Hazardous Materials Violations

02.25.2009

Former Tennessee Trucking Official Sentenced in Fraudulent Billing Scheme

02.24.2009

Two Plead Guilty to Defrauding Trucking Companies in Multi-Million Dollar Fraud Scheme

02.23.2009

California Man Sentenced in Hazardous Substances Transportation Scheme

02.13.2009

President of New York Construction Company Sentenced in a $11.4 million Disadvantaged Business Enterprise Fraud Scheme

02.04.2009

Israel Airline Enters Into a Plea Agreement With the United States for Violations of the Sherman Antitrust Act

02.04.2009

Charter Jet Company Officials Arrested in Connection with a 2005 Plane Crash

01.09.2009

Pennsylvania DBE Subcontractor Pleads Guilty to Tax Evasion Related to $121 Million DBE Fraud Scheme

01.08.2009

Texas Pilot Pleads Guilty to Making False Statement on FAA Medical Certificate Application

12.17.2008

Big Dig Epoxy Supplier Agrees to Pay $16 Million to Resolve State Criminal and Civil Cases

12.09.2008

Chicago Man Sentenced to 3 Years Probation and Fined $3,500 for Transportation of Hazardous Materials

12.05.2008

Former New York City DOT Director Sentenced to 1 Year Incarceration for Bribery Scheme on a DOT Funded Project

12.05.2008

NY Construction Company President and Associate Guilty Pleas Result in Agreement to Pay $1.2 Million in Forfeitures and Fines

12.03.2008

Owner of Aircraft Company Ordered to Pay Fines and Restitution Totaling $613,000

11.26.2008

Florida Moving Brokerage Sales Representative Sentenced to 3 Years Probation and Ordered to Pay $30,000 in Restitution in Household Goods Extortion Scheme

11.21.2008

MARAD Employee for the James River Reserve Fleet Pleads Guilty to Copper Wire Thefts

11.21.2008

Big Dig Subcontractor Charged with Conspiracy to Submit $30,000 in False Claims

11.21.2008

State of Massachusetts Settles Ceiling Collapse for $26 million with Big Dig Contractor and Supplier of Epoxy

11.17.2008

Business Owner Pleads Guilty to False Claims Which Caused Overpayments of $500,000

11.14.2008

Fort Worth Resident Arrested in CDL Scheme

11.14.2008

San Francisco Based Cosmetic Company to Pay $350,000 Fine for the Unlawful Transportation of Hazardous Materials

11.14.2008

Air Traffic Control Specialist Sentenced to 78 Months Imprisonment for Charges of Child Pornography

11.03.2008

Massachusetts Road Construction Company Pays $900,000 to Settle Civil Case

10.30.2008

Georgia Commercial Shipper Pleads Guilty for Hazardous Materials Violations and Agrees to Pay $137,500 in Civil Penalties

10.29.2008

Florida Pilot Convicted for Falsifying FAA Medical Application

10.27.2008

Former DOT Contract Employee Pleads Guilty to Theft from her Employer

10.24.2008

New York Man Pleads Guilty to Impersonating an FAA Agent

10.20.2008

Arkansas Freight Broker Sentenced to 51 Months in Prison and Ordered to Pay Over $165,000 in Restitution

10.17.2008

Two Massachusetts Company Officials Sentenced to Fraud for Their Roles in Falsifying Change Orders on Central Artery/Tunnel (CA/T) Project

10.16.2008

Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from the Mail and Cash Them Using False Driver's Licenses

10.15.2008

Brother of Former Judge/Executive Sentenced to 10 Months Imprisonment

10.03.2008

Florida Pilot Arrested for Falsifying FAA Medical Application

09.29.2008

Pennsylvania Train Engineer Sentenced to 1 Year Imprisonment for Role in HAZMAT Derailment

09.15.2008

FRAUD ALERT: Fraudulent DOT Procurement Letter Makes Unauthorized Request For Contractor Financial Information

09.11.2008

Three Massachusetts Bay Transportation Authority Officials Charged with Larceny and False Claims for Falsifying Timesheets

09.04.2008

Pennsylvania Aircraft Maintenance Operator Sentenced for Falsifying Maintenance Records and Stealing Aircraft Parts Scheme

08.28.2008

Former DOT/OIG Supervisory Auditor Pleads Guilty to Mail Fraud and Conspiracy Charges Involving Fraudulent Check Scheme

08.28.2008

Pennsylvania President of Bridge Construction Firm Pleads Guilty to $121 million DBE Fraud

08.27.2008

Missouri Air Traffic Controller Pleads Guilty to Child Pornography Charges

08.27.2008

Nebraska Pilot Sentenced to 16 Months Imprisonment for Making False Statements on his Application for FAA Airmen Medical Certificate

08.19.2008

Former Kentucky Judge Executive is Sentenced for Mail Fraud

08.04.2008

Former CEO of Houston Flight Management Company Pleads Guilty to Falsifying Logbook Entry

07.29.2008

Florida Men Sentenced for their Part in CDL Fraud Scheme

07.21.2008

California Trucking Company Safety Director and Four Drivers Sentenced for Their Role in a False Driver's Log Book Scheme

07.18.2008

Florida Aircraft Owner Pleads Guilty to Falsifying Maintenance Records

07.17.2008

Alabama Truck Driver Pleads Guilty to HAZMAT Transportation Violation

07.01.2008

OIG Investigators Working to Prevent Possible Fraud Related to Flooding in the Midwestern States

06.17.2008

Former GWU Professors and Associated Companies Debarred by FHWA for Embezzlement Scheme

06.16.2008

Missouri Truck Driving School Owner Sentenced to 75 Months Imprisonment for His Involvement in CDL Testing Fraud Scheme

06.10.2008

Florida Pilot Sentenced for Falsifying his Immigration Status on his Airman and Medical Applications

06.09.2008

Former FAA Employee Pleads Guilty to Theft Related to Government Purchase Card

06.02.2008

California Trucking Company Owners Sentenced for Their Role in a False Statement Scheme

05.20.2008

Massachusetts Construction Contractor Pleads Guilty for Role in Falsification of Change Orders on Central Artery/Tunnel Project

05.01.2008

New York Industrial Supply Owner Pleads Guilty to Illegally Shipping Hazardous Materials on Aircraft

04.29.2008

Florida Pilot Pleads Guilty to Fraud Relating to his Airman Application and Immigration Status

04.25.2008

Owner of Tennessee Aircraft Sales Company Sentenced to More Than 3 Years in Prison for Falsifying Aircraft Maintenance Logbooks

04.24.2008

Former Missouri Driver's License Examiner Sentenced to 1 Year in Jail on Charges Related to Fraudulent Commercial Driver's License Scheme

04.23.2008

Pennsylvania Aircraft Repair Operator Pleads Guilty to Parts Fraud Involving 66 Aircraft

04.15.2008

Vice President of Pennsylvania Highway Engineering Firm Pleads Guilty to $121 Million in DBE Fraud

04.14.2008

Three Texas Fuel Distributor Officials Plead Guilty to Multi-Million Dollar Fuel Excise Tax Fraud

04.02.2008

Missouri Truck Driving School Owner Found Guilty for Involvement in CDL Testing Fraud Scheme

03.26.2008

Fraud Awareness Video on False Statements and Claims

03.13.2008

New York Construction Company Owners Sentenced to More Than 1 Year in Prison and Fined for DBE Fraud Scheme

03.11.2008

Two Florida Men Plead Guilty for Their Part in CDL Fraud Scheme Involving Florida DMV Clerk

03.04.2008

Missouri Owner of Helicopter Sales/Rebuilding Firm Pleads Guilty to Wire Fraud and Money Laundering Charges after Selling Damaged Helicopters

03.03.2008

Las Vegas Commercial Helicopter Pilot Sentenced for Falsification of FAA Airman Medical Applications

03.03.2008

Former County Executive and His Brother Plead Guilty to Mail Fraud and Embezzlement

02.19.2008

Vice President of Pennsylvania Bridge Beam Manufacturer Pleads Guilty to $121 Million DBE Fraud Scheme

02.12.2008

FAA Contractor Pleads Guilty to Bribing Former FAA Employee

02.12.2008

Former Quality Assurance Manager and Supervisor of Detroit Parts Manufacturer Sentenced for Aircraft Parts Fraud

01.29.2008

FAA Aviation Safety Inspector Pleads Guilty to Theft in False Military Leave Scheme

01.15.2008

Kansas Asphalt Paving Company and Company Officials Agree to Pay $950,000 for False Claims on DOT-Funded Construction Projects

01.11.2008

DBE Company and Executive Sentenced for DBE Fraud and Ordered to Pay Over $115,000 in Fines and Restitution

01.02.2008

Four Kansas Construction Companies Agree to Pay Over $800,000 to Settle Allegations of False Claims Under FHWA DBE Program

12.20.2007

Massachusetts Subcontractor Manager Sentenced to 15 Months Incarceration and Ordered to Pay Nearly $53,000 in Fines and Restitution for Conspiracy Role in False Labor Rate Charges on Central Artery Tunnel Projects

12.10.2007

Indiana Contractor Agrees to Pay More Than $8.2 Million to Settle Federal and State Asphalt Fraud Claims

12.07.2007

Michigan Highway Contractor Agrees to Pay Nearly $600,000 In Civil Settlement Involving Asphalt Pavement

11.27.2007

Two New York City DOT Bridge Officials Arrested on Federal Bribery Charges

11.15.2007

Major Railroad Company Agrees to Pay $7.35 Million for Polluting Pennsylvania Waterway

11.15.2007

Former Detroit Parts Manufacturer Vice President Sentenced to 6 Months Incarceration for Aircraft Parts Fraud

10.26.2007

Co-Owner of New York Construction Company Sentenced to 6 Months Home Confinement and Ordered to Forfeit $990,000 to the City of New York

10.19.2007

New York Paving Company Sentenced and Ordered to Pay $326,343 in Restitution for Bid Rigging Scheme on New York Paving Contracts

10.18.2007

Former FAA Senior Advisor Pleads Guilty To Theft for Filing False Travel Vouchers

10.10.2007

Ohio Bridge Painting Contractor Ordered to Pay $2.2 Million in Restitution and Serve 21 Months in Prison

10.03.2007

Oklahoma Aircraft Mechanic Sentenced to 51 Months in Jail for Falsification of Records in Connection with Improper Aircraft Engine Overhauls

10.02.2007

Massachusetts Contractor and President Sentenced for Conspiracy to Commit Bid Rigging on Connecticut Highway Contracts

09.28.2007

Oklahoma Aircraft Mechanic and Aircraft Parts Broker Sentenced for Falsification of Records in Connection with Improper Aircraft Engine Overhauls

09.26.2007

Private Pilot Pleads Guilty to Making a False Statement on FAA Applications for Airman Medical Certification

09.26.2007

Central Artery Tunnel Project Subcontractor Manager Sentenced for Conspiracy for Role in False Labor Rate Charges

09.25.2007

Two Florida Men Plead Guilty to Producing Fraudulent Driver's Licenses

09.10.2007

Contractor Sentenced for Using Substandard Construction Materials on Pennsylvania Highway Projects

09.07.2007

President of New York Construction Company Sentenced for Money Laundering Conspiracy Related to Roadway Milling Contract

08.23.2007

Ohio Construction Company Owner Sentenced and Ordered to Pay Over $1 million in Fines and Restitution

08.09.2007

Former Employees of Fuel Hauling Company Sentenced in Hazmat Case

08.09.2007

Massachusetts Road Contractor Fined $3 Million for Falsifying Asphalt Tickets

08.08.2007

California Air Ambulance Pilot Sentenced for Falsification of FAA Airman Medical

08.08.2007

Road Contractor Convicted in Connecticut Bid-Rigging Case

07.19.2007

U.S. Indictment Alleges Former IDOC Director Paid $50,000 In Kickbacks By Two Lobbyists Representing State Prison Vendors

07.12.2007

Former Commercial Pilot Pleads Guilty to Falsifying FAA Medical Forms

07.12.2007

Owner of Tennessee Aircraft Sales Company Convicted of Wire Fraud

07.11.2007

Three Charged In Million Dollar Fuel Excise Tax Fraud Scheme

07.10.2007

Former Ohio Bridge Inspector Ordered To Pay $400,000 In Restitution For Falsifying Inspection Reports

06.21.2007

Aviation Repair Station Owner Convicted of Improper Repair and Service of Aircraft Propellers

06.20.2007

Employee of Aerospace Metals Company Ordered to Pay $213,402 in Restitution In Aerospace Parts Fraud Case

06.18.2007

Owner of Long Island Paving Company Sentenced to Eight Months In Jail

06.18.2007

Federal Jury Convicts Alaska Resident of Illegally Transporting Hazmat In Idaho

06.14.2007

Georgia Man Sentenced To Jail And Ordered To Pay Nearly $3.7 Million In Restitution For Fraudulent Sales of Luxury Imported Automobiles

06.13.2007

Former FAA Supervisor at the William J. Hughes Technical Center Pleads Guilty in Contract Fraud Scheme

06.12.2007

Former Official Of Michigan Aircraft Parts Manufacturer Pleads Guilty to Charges Of Conspiracy To Commit Aircraft Parts Fraud

06.11.2007

Tennessee Truck Driver Pleads Guilty in Social Security Disability Fraud Case

06.01.2007

Florida Pilot Sentenced For Making False Statements On Medical Forms

05.31.2007

Former South Carolina Department of Transportation Inspector Pleads Guilty To Making False Statements On Federally-Funded Highway Project

05.31.2007

Owners of Ohio Company Plead Guilty In Ohio Bridge-Painting Fraud Case

05.23.2007

Owner of Wisconsin Dump Truck Firm Sentenced For Submitting False Statements on Federal Highway Contracts

05.16.2007

Connecticut Contractor Fined $230,000 for Failing to Disclose Income on New Haven Union Station Renovation Project

05.14.2007

President of Central Artery/Tunnel (CA/T) Project DBE Subcontractor Pleads Guilty to Tax Evasion and False Statements

05.09.2007

Massachusetts Highway Contractor and Two Executives Convicted Of Fraud Charges

04.30.2007

Former FHWA Employee Ordered to Repay $12,723 in Misused Federal Funds

04.26.2007

Owner of New York Transit Contractor Pleads Guilty to Money Laundering Conspiracy

04.17.2007

Pennsylvania Transit Contractor Debarred For Three Years in DBE Fraud Case

04.17.2007

Former Boston Maine Airways Corporation Official Pleads Guilty to Falsifying Financial Documents in 2005 Filings to DOT

04.16.2007

Michigan Cement Contractor Found Guilty of Perjury and Obstruction of Justice

04.13.2007

Former FHWA Employee Convicted of Theft of $10,681 in Government Funds

04.04.2007

Guard Rail Contractor Pleads Guilty to Fraud Charges Related to Pennsylvania

04.03.2007

FAA Safety Manager Fined for Making Statement on FAA Application

04.02.2007

Former Quality Assurance Manager for Aircraft Parts Distributor Pleads Guilty to Conspiracy Charges Involving Aircraft Parts Fraud

04.02.2007

Consultant Jailed in Philadelphia International Airport Fraud Case

03.30.2007

Employee of Aerospace Metals Company Sentenced for Falsifying Tests Results

03.28.2007

Oklahoma Company Pays $850,000 in False Claims Settlement Related to Charges of Illegal Transport and Disposal of HazMat

03.20.2007

Former Air Ambulance Pilot Convicted of Falsifying His Medical Certificate Application

03.15.2007

Two Michigan Construction Firms Agree to Pay U.S. $11.75 Million for Alleged Disadvantaged Business Enterprise Fraud

03.15.2007

Middleman Pleads Guilty in Michigan Drivers License Fraud Investigation

03.15.2007

Contractors Agree to Pay $11.75 Million in Michigan DBE Fraud Case

03.14.2007

Owner of Wisconsin Dump Truck Firm Pleads Guilty For Submitting False Statements On Federal Highway Contracts

03.14.2007

Aircraft Mechanic Barred From Working in Aviation Industry For Five Years

03.14.2007

Florida Pilot Convicted of Making False Statements

03.13.2007

Former FTA Official Sentenced on Wire Fraud Charges

03.12.2007

Idaho Resident Pleads Guilty To Illegally Piloting Airplane Without Valid Airman's Certificate

03.12.2007

Miami International Airport Contractor Sentenced to 5 Years in Prison For DBE Fraud

03.09.2007

Florida Aircraft Parts Supplier Ordered Jailed For 78 Months For Falsely Certifying Aircraft Parts

03.07.2007

Pennsylvania Truck Driver Sentenced to 2 Years in Prison for Vehicular Homicide Relating to Hours-of-Service Violations

03.07.2007

New York Construction Company Official Pleads Guilty In Money Laundering Case

03.05.2007

English construction company pays $2.5 million for making false statements

02.23.2007

Former executive charged with providing an illegal gratuity to D.C. public official

02.22.2007

FTA Debars Pennsylvania Transit Contractor for 5 Years

02.20.2007

California Aircraft Parts Brokerage Firm and its Manager Sentenced for Fraud and Conspiracy Involving Fraudulent Representation of Aircraft Parts

02.16.2007

Owners of Florida Aerospace Metals Supplier Jailed and Fined For Supplying Customers with Sub-Standard Metals

02.13.2007

Former Licensing Official Fined in North Carolina Commercial Drivers License (CDL) Fraud Case

02.02.2007

Former Contract Air Traffic Controller Ordered to Serve 10 Years in Prison in Colorado Firebomb Case

02.01.2007

Owner of Chicago Engineering Firm Pleads Guilty to $9.8 Million in Over-Billing on Transportation Projects In Illinois

01.29.2007

California Truck Driver is Sentenced for Keeping False Driver Daily Logs

01.24.2007

Florida Design and Engineering Firm Pays $6.4 Million to Settle False Claims Act Claims

01.19.2007

Employee of Aerospace Metals Company Pleads Guilty to Falsifying Test Results

01.17.2007

FAA Debars Former Advertising Firm Executive Involved in Airport Concessions Contract Fraud

01.17.2007

Former Maryland Waste Hauler Employee Ordered to Pay $86,524 in Restitution

01.12.2007

New Jersey Woman Sentenced for Selling Counterfeit Commercial Driver's Licenses

01.12.2007

Truck Driver Convicted of Killing Two People in Truck Crash in Pennsylvania

01.11.2007

Ohio Contractor Pleads Guilty to DBE Fraud; Agrees to Pay $300,000 in Fines and Restitution

01.10.2007

Indiana Contractor to Pay $2.4 Million Civil Settlement for Making False Statements to the FTA

01.10.2007

Texas Company Involved in Fatal Bus Fire Fined for Violating Federal Safety Regulations

01.08.2007

Two Pennsylvania Transit Officials Plead Guilty to Fraud and Theft Charges

01.05.2007

Former Saint Lawrence Seaway Employee Ordered to Pay Approximately $55,000 for False Workers' Compensation Claims

01.05.2007

Former Louisiana State Transportation Employee Ordered to Pay $60,000 in Restitution

12.22.2006

Paving Companies and Owners Plead Guilty in Long Island Bid-Rigging Case

12.20.2006

Contractor Fined $143,000 and Ordered Jailed in Philadelphia DBE Case

12.20.2006

Two Oklahoma Men Convicted for Records Falsification in Connection With Improper Aircraft Engine Overhauls

12.19.2006

Former Professor Ordered to Reimburse George Washington University for Embezzlement of Fund From DOT-funded Research Center

12.19.2006

Former Montana Airport Director Sentenced for Bribery Involving Land Sale to Missoula International Airport

12.13.2006

Former ConnDOT Manager Fined in New Haven Union Station Fraud Case

12.07.2006

California Man Jailed and Fined for Sale of Illegally Imported Freon

12.06.2006

San Francisco Student Pilot Sentenced for Falsification of His FAA Airman's Medical Application

12.06.2006

Former Employee of a Florida Aerospace Metals Supplier Sentenced for False Statements

12.04.2006

Fugitive Trucker Involved in Fatal Accident Sentenced to 4 Years in Prison

12.04.2006

California Man Sentenced for Illegal Fireworks Transportation

12.04.2006

Colombian National Pleads Guilty and is Sentenced for Theft of Government Laptop Computer

11.28.2006

Two Montana Helicopter Repair Companies and Owner Indicted on Fraud Charges

11.27.2006

FAA Safety Manager Pleads Guilty to False Statement on FAA Application

11.22.2006

Former FHWA Employee Pleads Guilty to $25,000 Theft for Misuse of Government Travel Card

11.20.2006

Florida Aircraft Parts Supplier Convicted on Fraud Charges in Connection with False Certifications on Flight-Critical Parts

11.17.2006

Miami International Airport Contractor Convicted of Disadvantaged Business Enterprise (DBE) Fraud

11.14.2006

Montana Contractor To Pay $200,000 to Settle False Claims Case

11.14.2006

Four Truck Drivers Sentenced in Logbook Falsification Case

11.03.2006

Philadelphia Airport Advertising Supplier Pleads Guilty to Tax Fraud

10.31.2006

Former Department of Transportation employee pleads guilty in wire fraud scheme for using counterfeit checks and stolen credit cards to hire escorts

10.30.2006

Former Employee of Fuel Delivery Company Pleads Guilty in Motor Fuel Theft Case

10.26.2006

Former FTA Official Pleads Guilty to Wire Fraud

10.25.2006

Oklahoma Construction Company and Owner Suspended for DBE Violations

10.25.2006

Illinois Man Sentenced in Connection with Falsifying Airman's Medical Certificate Application and Operating a Helicopter Without a Required Airman's Certificate

10.16.2006

Guilty Plea, Sentencing In New Haven Union Station Renovation Project

10.13.2006

Former Air Traffic Controller Pleads Guilty to Explosives Violation in Colorado

10.13.2006

Former Louisiana State Employee Pleads Guilty to Embezzling $40,000 from FTA grant

10.10.2006

Aide to Former Illinois Governor Fined $1 0,000 for Participation in Scheme to Divert State Resources

10.10.2006

North Carolina CDL Examiner Pleads Guilty to Making False Statements involving 151 Drivers Tests

10.10.2006

Two Sentenced in Airport Concessions Contract Corruption Scheme at Philadelphia International Airport

10.03.2006

North Carolina Highway Contractor Agrees to $2.25 Million Civil Settlement for False Testing on Several Federally Funded Highway Projects in the Greensboro Area

10.03.2006

Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations

09.28.2006

Former Virginia Truck Driver Receives 3 year sentence for Role in a Fraudulent Commercial Drivers License Scheme

09.27.2006

Former Company Official and Consultant Plead Guilty in Corruption Scheme Involving FAA-regulated Philadelphia International Airport (PHL) Concession Contracts

09.15.2006

Former Employee of Asbestos Monitoring Company Jailed for Violating the Clean Air Act on a FAA-Funded Airport Project

09.15.2006

FHWA Debars Former DCDOT Official for Three Years

09.12.2006

Owners of Florida Aerospace Metals Supplier Pleads Guilty to Supplying Customers with $854,379 in Sub-Standard Metals

09.06.2006

Operation Safe Road: Former Illinois Governor Sentenced to 6 Years in Prison and Ordered to Pay $603,348 in Restitution

08.31.2006

Wisconsin Student Pilot Pleads Guilty to Submitting a False Statement

08.30.2006

Two Former Employees of a Big Dig Subcontractor Plead Guilty to Fraud-Related Charges

08.29.2006

Philadelphia Company and its Owner Ordered to Pay $135,000 in Fines and Restitution for DBE Construction Fraud

08.28.2006

Former NHTSA Employee Ordered to Repay $24,000 For Embezzling From Government

08.23.2006

FHWA Recovers an Additional $11 Million Following Federal Probe of the Memphis Intermodal Transportation Facility (ITF) Project

08.17.2006

Former NHTSA Employee Ordered to Repay $12,000 For Embezzling From Government

08.17.2006

Georgia Motorcycle Importer Sentenced to Prison for Smuggling and Selling Grey Market Motorcycles

08.11.2006

Virginia Truck Driver Gets Jail Time for Falsifying Logbooks

08.11.2006

Former Florida Driver's License Examiner Pleads Guilty to Accepting Bribes Involving CDL Fraud Scheme

08.08.2006

U.S. Merchant Marine Academy (USMMA) Employee Sentenced For Resisting Arrest by the Academy Chief of Police

08.04.2006

FHWA Recovers $9 Million Following Federal Probe of the Memphis Intermodal Transportation Facility (ITF) Project

08.04.2006

Two Israeli Nationals Plead Guilty In Connection With The Unlawful Sale Of Driver's Licenses in Florida

08.04.2006

Owner Of Florida Import/Export Company Sentenced To Forfeit Two Private Aircraft For Illegally Transporting Radioactive Hazardous Materials (HazMat)

08.04.2006

Owner of Financial Services Company Sentenced For Involvement In Trucking Company Bonding Scheme

08.03.2006

Ex-Fugitive Canadian Truck Driver Involved In Fatal U.S. Accident Pleads Guilty To Falsifying Logbooks

07.28.2006

Ohio Painting Company And Owner Plead Guilty To Bribery And Conspiracy In Substandard Bridge Painting Work On A $2.5 Million Project

07.27.2006

Two Former Employees Of A Seattle Fuel Delivery Company Plead Guilty In Case Involving Over $3.9 Million Of Stolen Motor Fuel

07.26.2006

Former Florida Driver's License (DL) Examiner Pleads Guilty In Connection With The Sale Of Fraudulent Licenses

07.26.2006

Illinois Man Pleads Guilty To Flying a Helicopter Without A Valid Pilot's License And Falsifying An Application For Airman's Medical Certificate

07.20.2006

Southeastern Pennsylvania Transit Authority (SEPTA) Contractor And Owner Convicted Of Disadvantaged Business Enterprise (DBE) Program Fraud

07.19.2006

Two Former Employees of a Seattle Fuel Delivery Company Plead Guilty In Case Involving Over $3.9 Million Of Stolen Motor Fuel

07.17.2006

Missouri Asphalt Paving Contractor Pays $200,000 In Civil Settlement Of A False Claims Case

07.13.2006

Violating the Clean Water Act in Connection with the Improper Use of $80,000 of FHWA Funds

07.10.2006

California Aircraft Parts Brokerage and Manager are Convicted of Conspiracy and Fraud Involving Misrepresentation of Aircraft Parts

07.06.2006

Ohio Landscaping Subcontractor Ordered to Pay $54,050 in Fines and Restitution for Disadvantaged Business Enterprise (DBE) Fraud under a $37 Million Federally - funded Highway Project

07.05.2006

Former Connecticut Official Pleads Guilty to Theft and Making False Statements Related to a Renovation Project at New Haven's Union Station

06.29.2006

Two Montana Businessmen Plead Guilty in Connection with Fraudulent $603,000 Land Sale to Missoula International Airport

06.27.2006

FHWA Suspends New York Traffic Engineering Firm in Bribery Case

06.21.2006

Former Florida Division of Motor Vehicles (DMV) Employee and a Florida Resident Plead Guilty to Conspiring to Produce Fraudulent Identification Documents

06.20.2006

Owner of Brooklyn, New York Oil Distribution Company Pleads Guilty and is Sentenced in Connection with a $784,000 Motor Fuel Excise Tax Evasion Scheme

06.20.2006

Minnesota Company and President Sentenced to Pay Over $400,000 for Conspiring to Commit Fraud on Federal-aid Highway Projects Worth $4.4 Million

06.19.2006

Former Connecticut Department of Transportation (Conn-DOT) Official Pleads Guilty to Theft Related to a Renovation Project at New Haven's Union Station

06.14.2006

Former NHTSA Employee Pleads Guilty to Embezzling Nearly $24,000 from the Government through False Claims for Overtime Pay

06.07.2006

Former Iowa Aircraft Maintenance Company Owner Pleads Guilty to Forging Inspector's Signature on Aircraft Maintenance Logs

06.01.2006

Former NHTSA Employee Pleads Guilty to Embezzling over $12,000 from the Government

05.19.2006

Former Montana Airport Director Pleads Guilty in Connection with Fraudulent $603,000 Land Sale to Missoula International Airport

05.18.2006

Owner of California Composites Manufacturing Company Sentenced for Unlawful Transportation and Distribution of Substandard Compressed Gas Cylinders

05.18.2006

Southeastern Pennsylvania Transit Authority (SEPTA) Contractor Ordered to Pay Over $1.2 Million for Disadvantaged Business Enterprise (DBE) Fraud

05.17.2006

New Jersey Construction Contract Company and CEO Suspended for Deceptive Business Practices

05.11.2006

Lobbyist and Close Associate of Former Illinois Governor Fined $30,000 for Tax Fraud

05.11.2006

Former Acting Superintendent of Massachusetts Bay Transportation Authority (MBTA) 'Money Room' Gets One Year in Jail for Tax Evasion

05.04.2006

Six Employees of Big Dig Contractor Charged By Federal Grand Jury In 135 Count Indictment

05.02.2006

District of Columbia (DC) Government Suspends New York Traffic Engineering Firm in Bribery Case

05.01.2006

Prison Sentence in Michigan Driver's License and Identification Document (ID) Scam

05.01.2006

Owner of Disadvantaged Business Enterprise (DBE) is Suspended by Oklahoma Department of Transportation (OK-DDOT) for Defrauding the Federal Government on a $12 Million Highway Project

05.01.2006

Former FAA Contract Air Traffic Controller Indicted on Federal Charges in Connection with Colorado Bombings

04.27.2006

Former Employee at Seattle Fuel Terminal Pleads Guilty in Case Involving Over $3.9 Million of Stolen Motor Fuel

04.20.2006

Prison Sentence in Michigan Driver's License and Identification Document (ID) Scam

04.18.2006

Former Air Carrier Flight Procedures Instructor Pleads Guilty to Falsifying FAA Airman Certificates

04.17.2006

Former Illinois Governor Convicted of Racketeering Conspiracy as Part of the Operation Safe Road Investigation

04.17.2006

Tennessee Engineering Company to Pay $250,000 in Civil Settlement of Alleged False Claims

04.13.2006

Construction contractors indicted for $10 million scheme involving New York City contracts

04.10.2006

Prison Sentence in Michigan Driver's License and Commercial Driver's License (CDL) Scam

04.07.2006

Former Employee of Major Engineering/Construction Firm Contracting with a DOT Grantee is Ordered to Pay $73,000 for Embezzlement

04.06.2006

Air Ambulance Operator and Mechanic Indicted for Aircraft Parts Fraud

04.05.2006

Former Air Traffic Controller Contractor Arrested on Federal Explosive Charges in Connection with Colorado Bombings

03.31.2006

Two Defendants Charged With Conspiring To Produce And Transfer Without Lawful Authority Identification

03.31.2006

Former Maryland MVA Employee and Owner of Driving School Pleads Guilty to Conspiracy to Commit Identification Document Fraud

03.29.2006

Owner of Disadvantaged Business Enterprise (DBE) Firm Fined $40,000 for Defrauding the Federal Government on a $12 Million Oklahoma Highway Project

03.24.2006

Georgia Importer Convicted of Smuggling and Selling Grey Market Motorcycles

03.24.2006

Oklahoma Aviation Mechanic Sentenced to Pay $57,500 in Case involving Improper Engine Overhauls

03.15.2006

FHWA Suspends Former Bridge Lead Abatement Inspector for Taking Bribes

03.14.2006

Former Owner and Dispatcher for Pennsylvania Trucking Company Sentenced in Logbook Falsification Case

03.10.2006

Former Commercial Pilot Jailed for Operating an Aircraft While Intoxicated

03.06.2006

Former Executive of Advertising Company Pleads Guilty in Corruption Scheme Involving $15 Million in Philadelphia Airport Concession Contracts

03.02.2006

Guilty Plea in Philadelphia Disadvantaged Business Enterprise (DBE) Fraud Case

02.24.2006

Guilty Plea in Michigan Commercial Drivers License (CDL) Fraud Case

02.21.2006

Certified Airline Transport Pilot for California Charter Flight Company Pleads Guilty to Charges of Falsifying Pilot Evaluations

02.21.2006

Florida Man Sentenced for Hazardous Materials (HazMat) Violations Related to the Illegal Transportation of Gasoline

02.15.2006

Florida Inspector Sentenced for Conducting Fraudulent Commercial Motor Vehicle Safety Inspection

02.15.2006

Asbestos Removal Contractor Ordered to Pay Over $500,000 for Clean Air Act Violations In Connection with Fraud on Buffalo-Niagara Airport Expansion Project

02.09.2006

Former Trucking Executive Fined $18,000 in Hours-of Service Case

02.01.2006

Global Limo, Inc. and Owner Indicted

01.27.2006

Former Supervisor of Pennsylvania Township Gets 12 Months in Jail for His Role in a Corruption Scheme Involving Over $133,000 in Government Paving Contracts

01.18.2006

Former Executive, Dispatcher, and Two Drivers of Virginia Trucking Company Sentenced for Their Roles in Falsifying Drivers' Logbooks

12.27.2005

Former Owners and Driver for Nebraska Trucking Company Ordered to Pay $50,000 in Logbook Falsification Case

12.19.2005

Former Trucking Company Owner Pleads Guilty in Logbook Falsification Case

12.14.2005

Former Michigan State Employees Plead Guilty in Fraudulent Driver's License Scheme

12.12.2005

Texas Highway Construction Firm to Pay $3 Million in Civil Settlement for Alleged Disadvantaged Business Enterprise (DBE) Program Fraud

12.09.2005

Tennessee Paving and Construction Company Agrees to Pay $51,000 to Settle Allegations of False Claims

12.07.2005

Florida Man Pleads Guilty to Conducting Fraudulent Vehicle Safety Inspections

12.01.2005

New Hampshire Trucking Company Owner Pleads Guilty to Federal Conspiracy Charges

11.30.2005

Virginia Company and Employees Fined a Combined $163,500 in Hazmat Case

11.28.2005

Two Officials of California Aircraft Parts Brokerage Firm Sentenced to Combined 22 Years in Jail and Ordered to Pay Nearly $5.5 Million in Case Involving Substitution of Flight-Critical Parts

11.22.2005

Owner of Fire Safety Company Jailed and Ordered to Pay $11,000 for Fraudulently Certifying the Integrity of Compressed Gas Cylinders

11.21.2005

Pennsylvania Truck Driver Involved in Fatal Crash Sentenced for Falsifying Driver’s Logbook

11.21.2005

Final Defendant is Sentenced in $100 Million Wisconsin Bid-Rigging Scheme

11.18.2005

Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison

11.10.2005

Third Former Driver for Virginia Trucking Company Sentenced in Commercial Driver’s License (CDL) Case

11.10.2005

Five Former Virginia Truck Drivers Sentenced for their Roles in Falsifying Drivers’ Logbooks

11.02.2005

United States charges P.A. Landers Inc. with Civil False Claims Act Violations

10.28.2005

Company Enters "No Contest" In Clean Air Act Violation Case Involving FAA Contractor

10.28.2005

Former Colorado DMV Clerk Gets 18 Months in Prison for Fraud in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s License (CDL)

10.26.2005

Former Commercial Pilot Pleads Guilty to Operating an Aircraft While Intoxicated

10.25.2005

California Aircraft Parts Manufacturing Company Pays $2.5 Million in Civil Settlement under Suspected Unapproved Parts (SUPs) Case

10.24.2005

Second Former Professor Pleads Guilty to Embezzlement from DOT-funded Research Center

10.20.2005

Former Paving Contracting Official Jailed Over Three Years for Bribery in Connection with Washington, DC Road Projects

10.20.2005

Former Supervisor of Pennsylvania Township Pleads Guilty in Corruption Scheme Involving Over $133,000 in Government Paving Contracts

10.14.2005

Resident of Phoenix, AZ pleads guilty to environmental crimes at industrial facility

10.14.2005

Demolition Company and Executive Plead Guilty in Bribery Case Involving Falsified DBE Certification affecting $228,000 in DOT-funded Subcontracts

10.14.2005

Helicopter Mechanic Sentenced for Making False Statements on Maintenance Records

10.12.2005

Illinois Truck Driver Involved in Fatal Accident Jailed for Lying to Investigators About Commercial Driver’s License (CDL) Fraud

10.06.2005

Company and Its President Sentenced for Illegal Transport and Disposal of Hazardous Waste

10.03.2005

Owner of DBE Firm Pleads Guilty to Defrauding the Federal Government on a $12 Million Oklahoma Highway Project

09.30.2005

Former DC Transportation Official Ordered to Pay $100,000 In Bribery Case

09.28.2005

P.A. Landers, Inc. and company principals indicted for defrauding the commonwealth on paving projects

09.26.2005

Arizona Man Sentenced, Ordered to Pay $24,700 Involving Aircraft Parts Fraud Scheme

09.26.2005

Oklahoma State Contract Inspector Gets Jail Time for Accepting Bribes and Falsifying Documents in a Hazardous Materials Disposal Case

09.22.2005

Former Employee of Major Engineering/Construction Company Pleads Guilty in $70,000 Embezzlement Scheme

09.22.2005

South Dakota Trucking Firm and President Ordered to Pay Over $325,000 in Driver Logbook Falsification Case

09.20.2005

Owner of California Aircraft Brokerage Firm Pleads Guilty in Case Involving Falsely Certified General Aviation Aircraft Inspections

09.19.2005

Pennsylvania Company Owner Jailed Seven Years and Ordered to Pay Over $652,000 for Disadvantaged Business Enterprise (DBE) Fraud and Other Schemes

09.13.2005

Truck Driver Sentenced and Three Plead Guilty in Case Involving Falsified Drivers’ Logbooks

09.12.2005

Owner of Two Pennsylvania Engineering Companies Gets Three Years in Jail and Ordered to Pay $321,360 for Leading an Airport Billing Scam

09.08.2005

N.J. Defense Contractor Pays $1.1 Million to Settle Suit Over False Certifications to Military

09.02.2005

Owner and Two Foremen of Interstate Moving Company Ordered to Pay $670,000 in Restitution to Victims of Household Goods Moving Scam

08.25.2005

Undocumented Alien Formerly Working as an Aircraft Mechanic at an FAA-Certificated Repair Station Sentenced and to be Deported

08.23.2005

Connecticut Concrete Manufacturer Ordered to Pay $500,000 for Falsely Certifying that Products Used on a Major Highway Project Met Contract Specifications

08.23.2005

Owner of Connecticut Company Pleads Guilty to Hazardous Materials (HazMat) Violations

08.23.2005

Wallingford Concrete Company is sentenced

08.19.2005

Two former employees of the Michigan Secretary of State's office and another individual charged with identity document fraud

08.16.2005

Company Official Sentenced in a Hazardous Materials (HazMat) Disposal Case Involving Bribery

08.15.2005

California Interstate Auto Transport Broker Ordered to Pay $95,912 to Reimburse 190 Victims of an Internet-based Auto Moving Scam

08.15.2005

Two Former Aircraft Mechanics at FAA-Certified Repair Station Sentenced

08.15.2005

Former Virginia Truck Driver Ordered Deported in Commercial Driver’s License (CDL) Fraud Case

08.10.2005

Owner of Florida Import/Export Company Charged with Illegally Transporting Radioactive Hazardous Materials (HazMat)

08.05.2005

Washington Man Sentenced to 31 Days in Jail for Flying without Valid Airman Certificate

08.03.2005

Second Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)

08.01.2005

Colorado Flight Training Company Settles Over Contract Dispute Involving Falsely Supported Travel Claims

07.29.2005

Owner of Maine Fire Safety Company Pleads Guilty to Hazardous Materials (HazMat) Violations

07.27.2005

Illinois Company Fined $130,000 and Executive Sentenced to Prison for Shipping Undeclared Hazardous Materials (HazMat) on Commercial Aircraft

07.26.2005

Virginia Fire Safety Company, Owner, and Manager Plead Guilty to Hazardous Materials (HazMat) Violations

07.25.2005

California Automobile Importer Fined for Illegally Importing Automobiles

07.25.2005

Former Montana Airport Director Gets Ten Years in Prison for Embezzling $654,000 in Airport Funds

07.25.2005

Second Manager for Michigan Aircraft Parts Manufacturing Company Pleads Guilty in Case Involving Nonconforming Parts for Military Aircraft

07.18.2005

Defendants charged with lying to the Federal Aviation Administration about disqualifying medical conditions and criminal histories in order to obtain pilot's licenses

07.18.2005

Colorado Resident Alien Pleads Guilty in Connection with the Sale of Fraudulent Commercial Driver’s Licenses (CDLs)

07.14.2005

Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)

07.14.2005

Dewitt Jackson “Jack” Maxwell and Arthur E. Teele, Jr. charged with conspiracy, mail fraud, wire fraud and money laundering

07.07.2005

Fourth Driver of Virginia Trucking Company Charged with Identification Fraud Involving a Commercial Driver’s License (CDL)

06.29.2005

Former Professor Receives Over Three Years in Prison For Embezzling Nearly $1 Million from a DOT-funded Research Center

06.28.2005

Owner of Chicago Company Convicted in Commercial Driver’s License (CDL) Fraud Case

06.27.2005

Two Former Repair Station Mechanics Sentenced and to be Deported in Undocumented Alien Case

06.27.2005

California Man Sentenced for Illegally Transporting Hazardous Materials (HazMat)

06.27.2005

Manager of Michigan Aircraft Parts Manufacturing Company Pleads Guilty in Case Involving Nonconforming Parts for Military Aircraft

06.23.2005

Illegal aliens with hazmat licenses arrested

06.22.2005

Pennsylvania Company Owner Found Guilty in Philadelphia Airport Concession Disadvantaged Business Enterprise (DBE) Fraud Scheme

06.22.2005

Three Former Repair Station Mechanics Sentenced in Undocumented Alien Case

06.20.2005

California Man Sentenced to Jail for Conspiracy to Illegally Transport Hazardous Materials (HazMat)

06.20.2005

Three Former Employees of Chicago Company Plead Guilty in Commercial Driver’s License (CDL) Fraud Scheme

06.07.2005

South Dakota Trucking Firm and President Plead Guilty To Falsifying Driver Logbooks

06.03.2005

Minnesota Company and President Plead Guilty to Defrauding Multiple Federal-Aid Highway Projects

06.02.2005

Illinois Company and Employee Plead Guilty to Shipping Undeclared Hazardous Materials (HazMat) on Commercial Aircraft

05.31.2005

Additional Guilty Plea in Case of Undocumented Aliens Employed by FAA Repair Station

05.26.2005

Oklahoma State Contract Inspector Pleads Guilty in Hazardous Materials Disposal Case

05.23.2005

Former Air Traffic Controller Jailed for Lying on Airman Medical Certification Applications

05.20.2005

Two Ohio Construction Companies Agree to Pay Over $933,000 in Disadvantaged Business Enterprise (DBE) Fraud Case

05.17.2005

McHenry County paving contractor to pay U.S. $500,000 to settle false billing allegation; company officer pleads guilty to $35,000 mail fraud in related criminal prosecution

05.13.2005

Flight Instructor Sentenced for Falsely Claiming to Hold Valid FAA Certificate

05.11.2005

Laparkan Trading Ltd., Co. sentenced for violating federal regulations in connection with transporting hazardous materials

05.10.2005

Florida Freight Forwarder Fined $135,000 for Hazardous Materials (HazMat) Violations

05.05.2005

Bridge Contractor and Company President Plead Guilty to Illegal Transportation and Disposal of Hazardous Waste

05.05.2005

Seaboard Marine sentenced for criminal violations

05.04.2005

Florida Intermodal Transportation Company to Pay $305,000 for Hazardous Materials (HazMat) Violations

05.04.2005

Former NY City Transit Authority Contractor Employee Ordered to Pay $310,000 for False Statements

05.04.2005

Additional Guilty Pleas to False Documentation Charges in Case of Undocumented Aliens Employed by FAA Repair Station

05.02.2005

Aircraft Mechanic Pleads Guilty to Making False Statements on Application for FAA Mechanic’s Certificate

04.29.2005

Painting Company Executive Sentenced to Two Years in Prison, Ordered to Pay $100,000 For Illegal HazMat Disposal

04.22.2005

Wisconsin Concrete Construction Company Co owner Fined $200,000 in Bid-Rigging Case

04.22.2005

New Jersey Trucking Company Owners Plead Guilty in Hours of Service Case

04.22.2005

Bridge Contractor Employee Pleads Guilty to Delivering a Bribe in Oklahoma Hazmat Disposal Case

04.21.2005

Former Washington, D.C. Transportation Official Pleads Guilty in Contracting Scam

04.20.2005

Guilty Plea in Louisiana Commercial Drivers License (CDL) Fraud Case

04.18.2005

Virginia Trucking Executive Pleads Guilty in CDL Fraud Case

04.15.2005

Helicopter Mechanic Pleads Guilty to Making False Statements Involving Aircraft Maintenance

04.15.2005

Massachusetts Asphalt Company Fined $168,000 for Falsifying Drivers’ Log Books

04.14.2005

Contractor Employee Ordered to Pay $47,000 for Theft of Metro Fare Cards

04.13.2005

Over $94,000 in Airport Improvement Funds Recouped After Contract Fraud Conviction

04.13.2005

Former George Washington University Professor pleads guilty to embezzling more than $900,000 from federally funded programs

04.11.2005

Indiana Transportation Company Ordered to Pay $400,000 for HazMat Training Violations

04.07.2005

Former Aggregate Industries executives sentenced for obstruction of justice

04.01.2005

Two Former Employees of Arizona Aircraft Parts Company Plead Guilty to Conspiracy to Commit Fraud

04.01.2005

Wisconsin Concrete Construction Company and Owner Ordered to Pay $1.8 Million for Bid-Rigging on Highway Projects

04.01.2005

Photo Refurbishing Company/Owner to Pay $500,000 for HazMat Violations

03.29.2005

Co-Owner and Employees of Former Nebraska Trucking Company Plead Guilty to Criminal Violations

03.24.2005

Global Consulting Firm Agrees to $6.5 Million Civil Settlement in False Claims Case

03.23.2005

Ohio Fire Safety Corporation and Owner to Pay $13,347 for Falsely Certifying the Integrity of Compressed Gas Cylinders

03.22.2005

Shasta County Auto Transport Broker Convicted

03.17.2005

Warehouse owner pleads guilty and is sentenced on charges of storing hazardous waste

03.10.2005

Former Paint Company Executive Gets Five-Month Jail Term in Hazardous Materials Case

03.08.2005

27 Alleged Illegal Aliens Arrested at FAA-Approved Repair Station in North Carolina

03.03.2005

Ohio DOT Inspector Ordered to Pay $234,000 in Bridge-Painting Scam

03.02.2005

Former FAA Air Traffic Controller Pleads Guilty for False Statements on Airman Medical Certification Application

03.01.2005

Florida Freight Forwarding Company Pleads Guilty to Hazmat Charges

02.28.2005

Nebraska Truck Driver Pleads Guilty for Using an Improper Social Security Number to Obtain a CDL

02.28.2005

Ex-FHWA Employee Gets One Year in Jail, Ordered to Pay $158,000 for Embezzlement

02.24.2005

Former Employee of Missouri Nonprofit Agency Gets Jail Time for Embezzling $98,000 in NHTSA Grant Funds

02.10.2005

Contractor Agrees to Pay $260,000 for False Claims Involving Delaware Transportation Projects

02.10.2005

Flight Instructor Pleads Guilty for Falsely Claiming to Hold Valid FAA Certificate

02.08.2005

Owner of Connecticut Engineering Company Gets 33 Months Prison Time for Major Fraud on Multi-State Bridge Projects

02.08.2005

North Carolina Man Sentenced to Jail for Falsifying Application for Student Pilot License and Airman Medical Certificate

01.31.2005

DOT Contractor Employee Pleads Guilty to Theft of $45,000 in Washington Metropolitan Area Transit Authority (WMATA) Fare Cards

01.31.2005

President of moving companies involved in moving scheme sentenced to 12.5 years in prison

01.20.2005

Virginia Trucking Company Executive and Drivers Plead Guilty in Case Involving ‘Hours of Service’ Violations

01.20.2005

Truck Driver Involved in Fatal Accident Pleads Guilty to Falsifying Log Books

01.13.2005

Wisconsin Company and Owners Sentenced to Jail and $1.1 Million in Fines and Restitution for Bid-Rigging On Approximately $100 Million In Highway Construction Projects

01.13.2005

Wisconsin Concrete Construction Company and Owners Ordered to Pay $1.1 Million for Bid Rigging on Highway Projects

01.13.2005

Former Los Angeles Executive of a Global Public Relations Firm Indicted for Wire Fraud

01.13.2005

Utah Trucking Company and Owner Sentenced for Falsifying Drivers' Daily Logs

01.10.2005

Former Aggregate Industries executives plead guilty to obstruction of justice

01.10.2005

Two Former Executives of Major Road Construction Company Plead Guilty to Witness Tampering

01.07.2005

Colorado Freight Broker Gets Prison Time for Defrauding Haulers

01.06.2005

Over $3.1 Million Returned to FHWA Indiana Division Following Federal Probe of Bridge Painting Inspector Bribery

01.06.2005

Interstate Moving Company Employee Sentenced to Jail in Household Goods (HHG) Case Involving Over $1 Million Loss

01.05.2005

Ohio Fire Safety Corporation and Owner Plead Guilty to Hazardous Materials (HazMat) Violations

01.05.2005

Bogus FAA Flight Instructor Gets Over Three Years in Jail for Transporting a Stolen Lear Jet

01.04.2005

Last of Nine Individuals Charged in Attempted $17 Million Fraud of DOT is Sentenced

12.31.2004

OIG Announces Hotline and Website for Reporting Information on Holiday Travel Disruptions

12.21.2004

California Men Sentenced on Charges Related to the Transport and Sale of Illegally Imported Freon

12.21.2004

Contractor Pleads Guilty to Embezzling Over $780,000 in FTA Grant Funds

12.20.2004

Moving Company Owner and Two Employees Convicted in Household Goods (HHG) Case Involving Over $1 Million Loss

12.17.2004

Former Technician Sentenced to Seven Years for Unlawfully Transporting Hazardous Waste

12.16.2004

New York Disadvantaged Business Enterprise (DBE) and Owner Sentenced in Connection with Contract Fraud

12.16.2004

Owner of New York Disadvantaged Business Enterprise (DBE) Sentenced in Connection with Contract Fraud

12.16.2004

Former FHWA Employee Pleads Guilty to Embezzlement

12.16.2004

Former NHTSA Employee Pleads Guilty to Theft of Over $8,000

12.15.2004

Former Manager of Tennessee Trucking Company Convicted of Making A False Statement

12.10.2004

Eighth Defendant Sentenced in Attempted $17 Million Fraud of DOT

12.07.2004

Five companies and 23 individuals charged with lying to the U.S. Department of Transportation about required rest regulations aimed at avoiding driver fatigue and accidents

12.06.2004

Five Trucking Companies and Twenty-three Individuals Charged in Connection with ‘Hours of Service’ Violations

12.03.2004

Sixth and Seventh of Nine Individuals Charged in Attempted $17 Million Fraud of DOT are Sentenced

12.02.2004

Ohio Bridge Inspector Convicted Under Ongoing Investigation Targeting Bridge Painting Projects

11.29.2004

Former Minnesota FAA Air Traffic Controller Sentenced for Solicitation of a Minor

11.28.2004

Former FAA Employee Receives 3 Year Prison Sentence for Possession of Child Pornography

11.17.2004

Former NY Construction Contractor Pleads Guilty and Agrees to Pay $300,000

11.16.2004

New York Man Arrested for DBE Fraud on $37.9 Million DOT Funded Project

11.16.2004

Student Pilot Found Guilty for False Statements on Airman’s Certificate

11.15.2004

DC Woman Sentenced in FAA Employee Identities Theft Case

11.12.2004

Pennsylvania Company and Its President Plead Guilty to Hazardous Material Violations

11.10.2004

Illinois Trucking Company Owner Pleads Guilty to Attempting to Bribe FMCSA Safety Investigator

11.08.2004

Man Sentenced to Prison for Transporting Fireworks in Unmarked Vehicle across state lines

10.26.2004

Thomas W. Quintin sentenced for fuel tax evasion and mail fraud

10.26.2004

FAA Flight Instructor Pleads Guilty to Possession of False FAA Licenses

10.25.2004

Third of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Five Years in Jail

10.22.2004

Second of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Fifteen Years in Jail

10.20.2004

Dispatcher Sentenced in Ontelaunee Truck Driver Logbook Case

10.19.2004

First of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Seven Years in Jail

10.19.2004

Air Traffic Control Specialist Indicted for Falsifying Medical Certificate Applications

10.14.2004

Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss

10.13.2004

California Man Gets Jail Time and Fined $185,000 for Falsifying Aircraft Logbooks

10.13.2004

Georgia Truck Driving School/Owner Sentenced and Fined $64,691 in Commercial Driver’s License (CDL) Case

10.08.2004

Moving Company Employee Ordered to Pay $601,000 in Restitution from 2003 Fraud Scheme, Sentenced to Jail In Household Goods Case Involving $1.3 Million Loss

10.05.2004

Former Illinois State Employee Gets Jail Time for Extortion

10.05.2004

Transportation company pleads guilty to transporting hazardous materials

09.29.2004

New York Company President Pleads Guilty on Charges Connected with DBE Fraud Scheme Exceeding $7.8 million

09.28.2004

Truck Driver Involved in Fatal Amtrak Grade Crossing Collision Gets Jail Time

09.28.2004

Former FAA Air Traffic Controller Pleads Guilty to Soliciting a Minor

09.27.2004

Second Concrete Construction Company and Owners Plead Guilty to Bid-Rigging on Contracts of about $100 million

09.27.2004

Former Michigan Official and Wife Found Guilty of Extortion

09.24.2004

Illinois Driving School Owner Sentenced in Licensing Payoff Scheme

09.21.2004

Florida Transportation Company Pleads Guilty to Hazardous Material Charges

09.20.2004

Former Paint Company Employee Pleads Guilty in Hazardous Materials Case

09.20.2004

Concrete Construction Company and Owners Plead Guilty to Bid-Rigging on Contracts of About $100 Million

09.20.2004

Company Fined and VP Gets Jail Time For Hazardous Materials Violations

09.10.2004

A Cuba, Missouri commercial trucking company, its owner and an employee have been sentenced on Department of Transportation and environmental violations

08.20.2004

Two Pyrotechnic Corporations And Three Company Officers Fined a Combined $88,000 in Fatal Plant Explosion Case

08.17.2004

Trucking Company Owners and Driver Indicted for Conspiracy To Create False Drivers Logs

08.17.2004

Three More Convictions in a $10 Million Fraud Scheme Using Bogus Money Orders

08.16.2004

Tennessee Businessman Pleads Guilty to Piloting an Aircraft Without a License

08.11.2004

Painting Company and Three Individuals Plead Guilty In Connection with Illegal Disposal of Hazardous Materials (Hazmat)

08.11.2004

Truck Driver Involved in Fatal Illinois Amtrak Grade Crossing Collision Convicted of Two State Felonies

08.09.2004

Former Logan Airport Air Traffic Controller (ATC) Sentenced For False Statements Made to FAA

08.05.2004

Corporate President Sentenced for False Certification of Air Supply Cylinders for Firefighters

08.05.2004

Former Commercial Driver’s License (CDL) Examiner Sentenced to Pay $15,960 to State of Georgia

07.29.2004

Two California Men Indicted for Conspiracy and Illegal Transportation of Hazardous Materials

07.26.2004

Freight Broker Indicted for Defrauding Trucking Companies

07.16.2004

Former FAA Employee Sentenced for Travel Fraud

07.07.2004

Florida Contractor Pleads Guilty To Grand Theft

07.01.2004

Illinois Driving School Owner Pleads Guilty in CDL Bribery Case

07.01.2004

Former FAA Employer Sentenced in Travel Card Abuse Case

06.27.2004

Former Airline Pilot Sentenced for Submitting False Medical Certificates

06.17.2004

Trucking Company and Owner Plead Guilty to Violating Hours of Service Regulations and Illegally Dumping Diesel Fuel

06.14.2004

Guilty Plea in Identify Theft Case Resulting in 27 FAA Employees Being Defrauded of Over $360,000 in Unauthorized Charges

06.04.2004

Four Chicago Defendants Arrested in Alleged Scheme to Aid Hundreds of Unqualified Drivers Obtain Licenses in Wisconsin

06.03.2004

Guilty Plea in Motor Fuel Tax Evasion Case

05.25.2004

Aircraft Parts Distributor Indicted and Arrested

05.24.2004

Man Accused of Using Pickup Truck to Haul Gasoline Sentenced

05.20.2004

Former FAA Employee Ordered To Repay $350,000 in Workers Compensation Fraud

05.20.2004

Moving Company Employee Ordered to Pay $415,810 to Customers

05.19.2004

St. Petersburg man pleads guilty to hacking into government websites and to selling stolen credit card numbers

05.19.2004

Trucking Company Owners Charged with Falsifying Required Driver Rest Period Records and Concealing Driver's Positive Drug Test

05.19.2004

Federal jury convicts Logan air traffic controller for lying about OUIs

05.17.2004

Final defendant involved in a June 2001 explosion at Pyro Products, Inc. and Next F/X. Inc. pleads guilty to making a false statement to investigators

05.14.2004

Former Jefferson County fireworks manufacturing company NEXT F/X, Incorporated pleads guilty to illegal transportation of hazardous materials

05.13.2004

FAA Employee Pleads Guilty to Housing Voucher Fraud

05.07.2004

Former Commercial Pilot Pleads Guilty to Falsifying Medical Certificates

05.06.2004

Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978

05.04.2004

Airport Lease Broker Receives 78 Months Prison Term for Fraud

05.04.2004

Colonial Pipeline Company Fined $400,000 for Tennessee Pipeline Rupture

05.04.2004

Firm President Made False Statements About Retesting of 2,000 High-Pressure Cylinders

04.30.2004

Owner of Helicopter and Airplane Repair Business Accused of Endangering Aircraft

04.29.2004

Connecticut Man Sentenced to 46-Month Prison Term for Smuggling Hazmat on Commercial Aircraft

04.29.2004

Connecticut Man Draws 46-Month Prison Term for Sneaking Undeclared Ammonia on Commercial Flight

04.23.2004

DC Public-Works Inspector Sentenced in Continuing "Operation Hot Mix" Case

04.22.2004

Dispatcher Pleads Guilty Plea in Ontelaunee Driver Logbook Case

04.22.2004

Third Defendant Pleads Guilty in Nationwide Moving Company Case

04.19.2004

South Carolina Trucker Sentenced for Fraudulent CDL

04.16.2004

Georgia Trucking-School Owner Convicted in CDL Scam

04.08.2004

Florida Man Jailed for Piloting Plane Without an Airman Certificate

04.07.2004

Seventh Ontelaunee Trucker Sentenced for Log-Book Violations

04.02.2004

Second ARGO Owner Fined for Bribing State Bridge Inspector

03.30.2004

Tenth Majesty Moving & Storage Employee Sentenced for Extortion

03.29.2004

Trucker Responsible for Fatal Crash Sentenced for Falsifying Logbook

03.26.2004

FAA Computer Technician Jailed for Possessing Child Pornography

03.17.2004

Partner in Miami Airport's Largest Public-Works Contract Sentenced for Insurance Fraud

03.09.2004

Two Wisconsin Road Construction Companies and Four Executives Indicted on Bid-Rigging Charges

03.08.2004

Florida Man Sentenced for Illegally Shipping Motorcycle

03.05.2004

Private Pilot Ordered to Halfway House for Falsifying FAA Application

02.26.2004

Ft. Lauderdale Movers Receive 8 Years in Prison, $55,000 in Fines

02.23.2004

Former DC Public Works Project Engineer Sentenced for Accepting Bribes from Federal Contractor

02.17.2004

Five Employees of Florida Moving Companies Jailed for Fraud

02.06.2004

Jury Convicts Air Traffic Controller/Pilot of Defrauding Workers' Compensation Program of More Than $359,000

02.04.2004

Trucker Fined for Falsifying Logbooks

02.04.2004

Mover Gets 51-Month Jail Term, Fined $439,760 for Conspiracy

01.30.2004

Hialeah, FL Man Guilty of Hazmat, Credit Card Crimes

01.29.2004

Pilot Guilty of Obtaining License Under False Pretenses

01.22.2004

Pilot Imprisoned for Defrauding FAA

01.21.2004

Two Plead Guilty in Moving Company Scheme

01.21.2004

Shipping Company Will Pay $4.2 Million Fine for Dumping Oil at Sea

01.21.2004

Former Company Vice President Fined for Illegally Shipping Hazmat

01.16.2004

Trucking Supervisor Imprisoned in Bribes-for-Illegal-CDLs Case

01.15.2004

Two More Commercial Truckers Fined in Ontelaunee Case for Falsified Logbooks

01.14.2004

Utah Man Fined $63,892 for Fraud

01.13.2004

Four Wisconsin Road Construction Executives Arrested on Bid Rigging and Wire Fraud Charges

01.08.2004

Commercial Trucker Fined $10,000 Falsified Logbook Case

01.08.2004

Federal Bridge Contractor Fined on Bribery Charge

01.08.2004

Florida Road Superintendent Fined $21,000 for Theft

01.08.2004

Reward Offered for Information on Letter Addressed to DOT Containing the Poison Ricin

01.06.2004

California Man Fined $197,384, Draws Prison Term for Defrauding FAA and Social Security Administration

01.05.2004

Former Trucker Pleads Guilty to Falsifying Logbooks in Crash That Claimed Two Lives

12.30.2003

Moving Company Employees Fined $1.1 Million and Sentenced to Prison for Extorting Money from Customers

12.19.2003

Emery Worldwide Airlines Sentenced for Multiple Hazmat Violations

12.18.2003

Norwegian Cruise Lines Engineers Indicted for Making False Log Books to Conceal Waste Oil Dumping

12.17.2003

Federal Contractor Jailed in $684,000 Motor Fuel Tax-Evasion Scam

12.17.2003

Former Illinois Governor Ryan Indicted by Federal Grand Jury

12.17.2003

Pilot Pleads Guilty to Falsifying FAA Form

12.16.2003

Truck Driver Imprisoned for Falsifying His Driver’s Log

12.15.2003

Dywidag-Systems International Pays Over $1.5 Million for Bid Rigging on DOT-Funded Construction Projects

12.12.2003

Electric Supply Company and President Fined $228,056 for DBE Fraud

12.08.2003

Former Pilot Convicted and Fined $17,500 for Attempting to Ship Concealed Motorcycle

12.08.2003

Construction Company Owner Sentenced for Failure to Pay Prevailing Wages

12.05.2003

Owner of Indirect Air Carrier Guilty of Making False Statements Regarding Hazmat

12.03.2003

Hazardous Waste Handler to Pay $1.29 Million for Violating Environmental Laws

12.01.2003

Missouri Trucking Company and Owner Indicted on Hours of Service and Environmental Charges

11.20.2003

Broker Pleads Guilty to Selling Below-Par Aircraft Parts

11.13.2003

Owner of Detector Dogs Against Drugs & Explosives Gets 15 Months Added to Previous Prison Term

11.07.2003

Ohio DOT Inspector Pleads Guilty to Involvement in Kickback Scheme

11.06.2003

FBI Fugitive Pleads Guilty to Using False Name on Pilot Certificates

11.05.2003

Felon Pleads Guilty to Covering Up Criminal History on FAA Application

10.30.2003

Truck Driver Pleads Guilty to Use of Fraudulent CDL

10.28.2003

Medical Supplier Fined $3,000 for Shipping Unlabeled Hazmat

10.23.2003

Florida Mover Handed Prison Term in Extortion Scheme

10.16.2003

Florida Mover Handed Prison Term in Extortion Scheme

10.16.2003

Chicago Businessman Fined $40,000 and Jailed for Attempted Bribery of FMCSA Inspector

10.16.2003

Three Brooklyn Movers Fined $1.4 Million for Extortion Scheme

10.07.2003

Four Additional Truckers Plead Guilty to Hours-of-Service Fraud in Otelaunee Transport Case

10.02.2003

CEO of Aviation Repair Station Fined $15,000 and Jailed for Lying about Jet Engine Repairs

09.30.2003

Emery Worldwide Airlines Agrees to Pay $6 Million Penalty for Criminal Hazmat Transportation Violations

09.29.2003

Truck Driver Pleads Guilty to Falsifying Hours-of-Service Logs

09.26.2003

One Florida Mover Jailed, Another Pleads Guilty in Household Goods Moving Case

09.24.2003

Owner of Consulting Engineering Firm Agrees to $8.7 Million Settlement for Defrauding Federal and State Transportation Projects

09.22.2003

Truck Driver Pleads Guilty to Fraudulent Hours-of-Service Logs

09.18.2003

Former Maryland Motor Vehicle Administration Employee Receives Jail Time for Issuing Unauthorized IDs

09.17.2003

Two Additional Miami Movers Plead Guilty in Extortion Case

09.11.2003

Pilot Fined for Flying With No License

09.09.2003

Electric Supply Company and President Plead Guilty to Falsifying DBE Applications

09.08.2003

Truck Driver Falsified Hours-of-Service Logs

09.05.2003

Results of Investigation into Allegations Concerning MWAA Duty-Free Concession Contract

08.28.2003

Former Driver’s License Examiner Admits to Processing IDs for Illegal Foreign Nationals

08.20.2003

Florida Road Superintendent Pleads to Theft of Asphalt from Federal-Aid Road Project

08.14.2003

Two Missouri Fireworks Companies and Three Corporate Officers Indicted on Charges of Obstruction and Illegal Shipping of Explosive Materials

08.11.2003

Former Airtrans Recruiter Sentenced for Deceptions Regarding Bogus CDL Applications

08.08.2003

Miami Household Goods Movers Plead Guilty to Defrauding Public

08.07.2003

Manufacturer Pleads Guilty to Selling Fake Airbag Covers

08.05.2003

Owner of Detector Dogs Against Drugs & Explosives Pleads Guilty to Illegally Shipping Explosives via Air

08.05.2003

Long Beach Man Receives $25,000 Fine & Two-Year Jail Term for Hazmat Dumping

08.01.2003

Company Manager Pleads Guilty to Falsifying Test Certifications on Fire Extinguishers

07.31.2003

Minnesota Construction Company Ordered to Pay $124,000 for Cheating Employees Out of Wages and Overtime Pay

07.30.2003

Household Goods Mover Pleads Guilty

07.29.2003

Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations

07.22.2003

Paint Contractor Admits to Stealing Government Funds

07.22.2003

Licenses of Two CDL Holders Revoked for Life

07.16.2003

Passenger Convicted of Illegally Transporting Ammonia on a Passenger Plane

07.03.2003

Improper Heat Treatment of Aircraft Parts Charged in Indictment of Hydroform and Temperform

07.02.2003

Air Traffic Controller with Criminal Past, Medical Condition Convicted of Making False Statements

06.26.2003

Former FAA Employee Admits to Withdrawing $4,000 Using Stolen Government Travel Card

06.20.2003

Pilot Impersonator Jailed for 11 Months

06.19.2003

Two Olympic Pipeline Executives Jailed in First-Ever Jail Terms in Pipeline Rupture Case

06.05.2003

Medical Supplier to Plead Guilty to Shipping Unlabeled HazMat

06.04.2003

Georgia Tester Sentenced for Falsifying CDL Test Results

05.22.2003

Trucking Supervisor Admits Taking Bribes to Falsely Qualify Commercial Drivers

05.14.2003

Flight School Instructor Pleads Guilty to Falsifying Airman Medical Application

05.13.2003

Chicago Trucking Owner Arrested for Allegedly Bribing FMCSA Official

05.09.2003

Nine Indicted, Seven Arrested in Nationwide $10 Million Money Order Scam

05.09.2003

Brooklyn Jury Convicts Three Household Movers for Defrauding Public

05.08.2003

Logan International Air Traffic Controller Indicted for Five Counts of Lying About DUIs

05.06.2003

FHWA Suspends Contractor for Suspected $2.5 Million Fraud Scheme

05.02.2003

Illegal Foreign National Jailed 1 Year and Fined $30,000 for ID Fraud

04.25.2003

Former Miami Aviation Director Gets 4 Years in Contract Bribery Scheme

04.18.2003

Aviation Repairman Fined $14,500 for Falsifying Repairs

04.16.2003

Pilot Sentenced for Falsifying Qualification Forms

04.14.2003

Convicted Felon Gets 5 Years’ Jail Time, Ordered to Pay $957,805 in Restitution in Aircraft Parts Cases

04.14.2003

Four Sentenced for Stealing from British Airways Passengers

04.08.2003

Washington, DC Paving Firm Fined $900,000 in Bribery Conspiracy

04.07.2003

CEO of FAA Repair Station Admits to Dangerous Shortcuts on Jet Engines

04.07.2003

Foreman Jailed, Fined for Approving Inferior Roadwork

04.04.2003

President of Detector Dogs Against Drugs and Explosives charged with fraud, witness tampering, making false statements, and transporting explosives via air commerce

04.03.2003

57 Arrested to Date in Florida Household Movers Case

03.28.2003

Philadelphia Man Imprisoned, Fined for 13 Counts of CDL Fraud

03.24.2003

Healthy Pilot Found Guilty of Deceiving Social Security Administration for Benefits

03.24.2003

Cattle Hauler Fined $12,000 for Falsifying Drivers’ Log Books

03.19.2003

Former Illinois State Official Scott Fawell Convicted of Racketeering and Fraud

03.14.2003

DC Paving Contractor Fined $900,000 for Bilking Federal Aid Contracts

03.12.2003

Air Traffic Controller with Criminal Past, Medical Condition Convicted of Making False Statements

03.10.2003

Household-Moving Sting Nets 50 So Far

03.07.2003

Pilot Jailed for Using Faked Pilot’s License

03.07.2003

Delaware Minister Receives 4-Year Jail Term, Ordered to Pay Back $150,000

03.06.2003

Georgia Tester Admits Falsifying CDL Test Results

03.04.2003

Indictment Against Century Express Van Lines

03.04.2003

Indictment Against Elite Van Lines Moving & Storage, Inc.

03.04.2003

Indictment Against Advanced Moving Systems

03.04.2003

Indictment Against All Points USA Relocation Systems, Inc.

03.04.2003

Indictment Against Majesty Moving & Storage, Inc.

03.04.2003

Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case

03.04.2003

Indictment Against Moving Systems, Inc.

03.04.2003

Trinity Rail Group Fined Nearly $1 Million in Hazmat Leak Case

03.04.2003

Indictment Against Express Van Lines

03.04.2003

Indictment Against Southeastern Van Lines, Inc.

02.27.2003

Former FAA Inspector Sentenced for Theft

02.25.2003

Airport Security Sweep Update (Philadelphia)

02.25.2003

Sixth Defendant in Airport Baggage-Theft Case Pleads Guilty

02.21.2003

Flight Instructor Jailed for Covering Up DUI Charge

02.20.2003

Trucker Pleads Guilty to Illegal Transport of HazMat

02.20.2003

Construction Company Owner Jailed

02.20.2003

Airport Security Sweep Update (Austin)

02.19.2003

Former Trucking Employee Sentenced in HazMat Case

02.13.2003

Airport Worker Pleads Guilty to Airport Security Badge Fraud

02.13.2003

Airport Security Sweep Update (Miami)

02.11.2003

Texan Jailed for Flying Without a Pilot’s License

02.11.2003

Fifth Defendant in Airport Baggage Theft Case Pleads Guilty

02.05.2003

Baltimore Woman Pleads Guilty to Production of Fake IDs, Racketeering

02.04.2003

“Operation Safe Road” Nets Another Conviction

02.03.2003

Driver Loses CDL in Georgia in Connection with I-95 Bus Crash

01.31.2003

Four Men Sentenced for Providing Nonapproved Pipe in Highway Construction Projects

01.31.2003

Four Airport Employees Plead Guilty to Conspiring to Steal Items from Checked Passenger Bags

01.28.2003

Foreign National Sentenced for Falsifying Airman’s Medical Applications

01.28.2003

15 Employees Arrested in Austin-Bergstrom International Airport Security Sweep

01.27.2003

Georgia Man Gets 7 Years and $187,000 Fine for Insurance Fraud Involving Fraudulent Airman?s Medical Certificate

01.24.2003

Aircraft Parts Inspector Sentenced for False Certifications on Aircraft Part Repairs

01.23.2003

Flight School Owner Jailed for 4 Years for Wide-Ranging Fraud

01.17.2003

Former DC Public Works Employee Sentenced for Accepting Bribes

01.17.2003

OIG Investigation Prompts INDYGO Review, Uncovering $2.9 Million in Overcharges on FTA Grants

01.16.2003

Couple Sentenced in Aircraft Parts Conspiracy and Kickbacks Case

01.16.2003

Baltimore Man Pleads Guilty to Production of Fake IDs, Racketeering

01.15.2003

Airport Sweep Update (Boston)

01.15.2003

Newton Man Sentenced for Providing False Information and Documents to Obtain Employment at Logan Airport

01.14.2003

Middleman in Fraudulent CDL Scheme Jailed

01.11.2003

Trucker Who Falsified Hours-of-Service Logs Jailed for Causing Two Deaths

01.10.2003

Pilot Sentenced for Fraudulent Airman Medical Certificates

01.09.2003

Hazmat Trucking Dispatcher Sentenced for Lying During Fatality Investigation

01.09.2003

Airport Sweep Update (Miami)

01.08.2003

Dallas Man Fined $15,000 and Jailed for Using Fraudulent Aircraft Mechanics Certificate

01.08.2003

Ten Contract Workers for Sikorsky Aircraft Arrested for Concealing Disqualifying Backgrounds

12.20.2002

Former MIA Assistant Aviation Director and Wife Plead Guilty in Airport Corruption Case

12.18.2002

Logan Airport Employee Sentenced for Lying on Security Badge Application

12.17.2002

Corporate Officer Fined $330,000 in Date Rape Drug Case

12.17.2002

Two OK Firms and Two Officials Fined $448,000 for Using Unapproved Parts in Aircraft Repairs

12.16.2002

Commercial Pilot Admits Using Fraudulent License

12.11.2002

Two Pipeline Companies and Three Employees Enter Pleas in Criminal Case Arising from June 1999 Gasoline Pipeline Rupture in Bellingham, WA

12.11.2002

Six MIA Airport Employees Indicted for Stealing from Checked Passenger Bags

12.10.2002

Workers at Chicago's O'Hare, Midway Airports Criminally Charged in Latest Security Sweep

12.06.2002

Connecticut Airport Checkpoint Screener Arrested for Concealing Criminal History

12.05.2002

Former Plant Manager Sentenced for False Claims About Aircraft Control Cable

12.05.2002

Missouri Trucking Company Fined $25,000 for Hours-of-Service Violations

11.26.2002

Company Owner Fined $3,000 for Shipping Improperly Labeled Hazmat

11.25.2002

Aviation Parts Broker Sentenced on Tax Fraud Charges

11.25.2002

Convicted Felon Pleads Guilty to Mail Fraud in New Charge Involving Aviation Parts

11.25.2002

Trucking Company Fined $100,000 for Improper Shipment of Hazardous Military Decoys

11.21.2002

Rail Car Maintenance Company Pleads Guilty to Negligent Release of Hazardous Anhydrous Ammonia

11.20.2002

Criminal Charges Filed Against DFW Airport Workers

11.19.2002

Federal and State Authorities File Criminal Charges Against 98 Defendants in Security Sweeps at JFK and LaGuardia Airports

11.13.2002

Georgia Man Convicted in NHTSA Crash-Car Scam

11.12.2002

Owners of Minnesota Construction Company Plead Guilty to Cheating Employees Out of Overtime Pay

11.08.2002

Former Uncertified Airline Mechanic Sentenced

11.08.2002

Flight School Owner Pleads Guilty to Falsifying FAA & INS Documents to Conceal Criminal Record

11.07.2002

California Man Guilty of Falsifying Airworthiness Certificates for Three Planes

11.06.2002

Florida Man Jailed for Lying on Pilot's License Application

11.05.2002

29 Current and Former Employees of Philadelphia International Airport Charged

11.05.2002

21 Newark Airport Employees Charged, 11 Arrested in Latest Sweep

11.01.2002

NC Third-Party CDL Tester Sentenced in CDL Fraud Case

10.29.2002

Former FAA Inspector Pleads Guilty to Theft

10.29.2002

Former Security Guard Sentenced for Misusing DOT ID

10.29.2002

Airport Sweep Update (October 29, 2002)

10.28.2002

Illinois Man Sentenced in CDL Probe

10.24.2002

Ohio Man Pleads Guilty to Using False Identity to Obtain a CDL

10.22.2002

Airport Sweep Update (October 22, 2002)

10.18.2002

Former FAA Inspector Pleads Guilty to Conflict of Interest

10.18.2002

Aircraft Parts Broker Jailed

10.16.2002

Airport Sweep Update (October 16, 2002)

10.16.2002

7 Arrested in Security Sweep at Detroit Metropolitan Airport

10.04.2002

2nd Defendant Pleads Guilty to Conspiring to Illegally Transport Hazmat

10.01.2002

Ohio Highway Construction Company Supervisor Sentenced

09.30.2002

Massachusetts Man Guilty of Making False Statements to Obtain Employment at Logan Airport

09.27.2002

California Man Sentenced to 21 Months in Prison in Scheme Demanding Kickbacks from Workers

09.26.2002

Aggregate Industries Executives Indicted for Price Fixing Conspiracy, Mail Fraud and Witness Tampering

09.23.2002

Airport Sweep Update (September 23, 2002)

09.17.2002

Denver International Airport Sweep Indicts 110, Arrests 45

09.12.2002

FAA Repair Station Owners Ordered to Pay $6,000 in Restitution

09.09.2002

Airport Sweep Update (September 9, 2002)

09.09.2002

IG Special Agents Participate in Houston Airport Arrests

09.06.2002

28 Individuals Arrested for Fraudulently Securing Employment at South Florida Airports

09.05.2002

Update on Airport Security Sweeps—Boston, Los Angeles

08.27.2002

Ohio Highway Construction Company Owner Sentenced

08.27.2002

SabreTech Fined $500,000 in ValuJet Crash Resentencing

08.23.2002

Texas Trucking Companies Ordered to Repay $5.5 Million to State; Owners Jailed in Motor Fuel Tax Scheme

08.23.2002

Security Sweeps Indict 104, Net 81 at LA Area Airports

08.22.2002

Subcontractor Agrees to $135,000 Settlement in False Claims Case

08.19.2002

Two Men Charged with Offering Illegal Payments to Federal Baggage Screeners

08.19.2002

Three of Four Defendants Plead Guilty in SUPs Case

08.19.2002

Former MARAD Superintendent Jailed, Ordered to Pay $127,500

08.19.2002

Three Employees at Manchester Airport Indicted and Arrested for Misrepresenting their Immigration Status

08.16.2002

Illegal Foreign National Sentenced for Using False SSN for Logan Employment

08.15.2002

Freight Forwarder Pleads Guilty to Hazardous Waste Violations

08.15.2002

Former FAA Employee Pleads Guilty to Felony Charges for Misuse of Government Travel Card

08.12.2002

Ohio Highway Construction Company Owner Jailed for DBE Fraud

07.31.2002

Norwegian Cruise Lines Fined $1 Million for Environmental Crimes

07.31.2002

Three Moving Company Owners Banned from Moving Industry for Defrauding Customers; Moving Company Owner Admits Guilt

07.30.2002

Final Defendant in North Carolina CDL Case Pleads Guilty

07.29.2002

Former DOT Security Guard Pleads Guilty to Misusing Identification Card

07.24.2002

Trucking Firm and President Sentenced in Hours-of-Service Violations

07.24.2002

Coast Guard Employee to Pay $80,000 for Stealing Federal Funds

07.23.2002

Florida Man Pleads Guilty to Accepting Bribes in CDL Probe

07.19.2002

USCG Contractor Debarred for Improperly Inspecting Helicopter Parts

07.19.2002

MARAD Employee Fined $4,000 for Accepting Bribe

07.12.2002

FAA Orders Emergency Revocation of Mechanic’s Certificate

07.12.2002

Garrison Protective Services Fined $50,000 for Airport Security Violations

07.09.2002

Egyptian Flight School Owner in NY Pleads Guilty to Defrauding FAA

07.02.2002

Portland Airport Worker Deported After Pleading Guilty to Using Fake ID

06.26.2002

Former Pilot Gets 18 Months for Forged Medical Certificate

06.21.2002

Texas Man Fined for Faking Aircraft Life Raft Repairs

06.20.2002

Airline Employee Jailed for Stealing Aircraft Parts

06.18.2002

Airport Security Manager Pleads Guilty to Falsifying Screeners’ Records

06.10.2002

Man with Suspended License Admits to Piloting a Plane

06.10.2002

Former Employee at BWI Convicted for False Security Badge Application

06.07.2002

NY Construction Firms Debarred in Scalamandre Brothers Contract Fraud Case

06.06.2002

9 Richmond International Airport employees arrested as part of an anti-terrorism airport security initiative

06.06.2002

Florida Truck Driving School Tester Jailed in CDL Bribery Probe

06.06.2002

20 Norfolk International Airport employees arrested as part of an anti-terrorism airport security initiative

06.05.2002

Former Uncertified Airline Mechanic Convicted

06.04.2002

Former FAA Employee Pleads Guilty to Receiving Stolen FAA Funds

06.03.2002

Former Logan Airport Employee Convicted in SIDA Fraud Case

05.30.2002

Motor Carrier Fined $12,500 for Falsifying Drivers' Logs

05.29.2002

Aviation Company Fined $5,000 for Using FAA Seal

05.29.2002

Former Coast Guard Security Guard Fined for Stealing Government Credit Cards

05.28.2002

Update on Airport Security Arrests

05.22.2002

Taxi Operator Ordered to 33 Months in Jail for Defrauding FTA

05.22.2002

Aircraft Parts Owner Jailed for Violating Pretrial Order Regarding SUPs

05.22.2002

Trucker Broker Sentenced for Illegal Transportation of HazMat

05.22.2002

Sentencing of Retired State Trooper for CDL Fraud

05.22.2002

Owner of DBE Highway Construction Company Owner Pleads Guilty to Highway Contract Fraud

05.21.2002

Owners of FAA Repair Station Plead Guilty to Lying to FAA

05.20.2002

Two Plead Guilty in Gas Cylinder Retesting Case

05.17.2002

Vessel Owner Sentenced in Drowning Case

05.14.2002

Employee Sentenced for Falsifying Air Mechanic’s Certificate

05.14.2002

Update on Security Sweep at Hartsfield-Atlanta International Airport

05.10.2002

Co-Conspirator Fined $10,000 in Texas Mass Transit Contract Scheme

05.10.2002

Tanker’s Captain and Chief Engineer Plead Guilty To Discharging Wastes Into the Sea

04.29.2002

MARAD Contractor Fined $96,000 and Owner $30,000 in Mail Fraud Case

04.29.2002

Highway Construction Foreman Ordered to Pay $8,750 in Restitution in Minority Contractor Scheme

04.25.2002

Five Former Felons Arrested on Security Badge Charges at Oakland (CA) International Airport

04.24.2002

Delaware Minister Convicted of Stealing $150,000 Transportation Grant

04.23.2002

Truck Driver Indicted for Logbook Fraud; Involved in 1999 Crash that Killed Four People in Pa.

04.23.2002

102 Arrests Made at Dulles, Reagan Washington National Airports

04.23.2002

Arrests Made at BWI Airport for Security Badge Fraud

04.22.2002

Update of Atlanta Airport SIDA Badge Cases—Former Employee Sentenced

04.19.2002

Northern Gas Transport Fined $75,000, Given 5 Years Probation in Hours-of-Service Scheme

04.19.2002

Carnival Pleads Guilty; Fined $18 Million for Lying About Ocean Pollution

04.18.2002

Federal Agents Arrest 28 at Phoenix Airport for False Security Badge Applications

04.18.2002

Charlotte Airport Security Violations Result in 42 More Guilty Pleas

04.17.2002

Salesman to Pay $81,500 in Restitution for Bribing Miami Airport Official

04.16.2002

Grey Market Vehicle Importer, President to Pay $1.5 Million

04.16.2002

Former Plant Manager of Strandflex Pleads Guilty to Making False Claims About Aircraft Control Cable to DoD, NASA

04.16.2002

Man Sentenced for Boarding Plane with Four Box Cutters

04.10.2002

French Bridge Builder Fined $485,000 to Settle Construction Fraud Case

04.10.2002

Airport Security Violations Result in 7 Guilty Pleas

04.09.2002

Shipper Agrees to $100,000 Fine for Illegal Transport of Hazardous Materials

04.09.2002

Former Moving Company Employees Jailed in Fraud Case

04.09.2002

Man Jailed for Using False FAA Mechanics License

04.05.2002

Aviation Repair Station Owner Jailed for Falsifying Aircraft Repairs

04.05.2002

Repair Station Owner Jailed for Making Illegal Repairs on Military Planes

04.02.2002

MARAD Employee Pleads Guilty to Releasing Confidential Information

03.28.2002

Officials Fined $200,000 to Settle Fraudulent Repair Certificate Case

03.26.2002

Federal Agencies Cooperate on Joint Investigation to Promote Airport Security

03.25.2002

Trucking Company Dispatcher Fined in Hours-of-Service Case

03.25.2002

Two Las Vegas McCarran International Airport Employees Plead Guilty

03.19.2002

Two Sentenced in Theft of Aviation Parts Blueprints

03.18.2002

Four Sentenced in Household Moving Scam

03.11.2002

Four Sentenced in Grey Market Vehicle Scheme

03.11.2002

MARAD Fleet Superintendent Pleads Guilty to Bribery

03.08.2002

Final Defendant Found Guilty in Major Contract Fraud Case

03.08.2002

66 Indictments; 47 Airport Workers Arrested at Charlotte-Douglas Airport

03.08.2002

Sacramento Airport Employees Charged for Lying to Obtain Security Badges

03.04.2002

Supplier Pleads Guilty to Selling Substandard Military Helicopter Parts

03.04.2002

Subcontractor Fined for Bribing Former Miami-Dade Aviation Official to Keep Job

02.27.2002

Twenty Logan International Airport Employees Charged For Using False Information And Documents To Obtain Secure Area Access Badges

02.20.2002

Three Operators of Household Moving Companies Arrested in Extortion Scheme

02.20.2002

Woman Pleads Guilty to Embezzling $138,250 from FAA

02.20.2002

Five Illegal Aliens Arrested at Atlanta Airport Used False Documents to Gain Employment, SIDA Badges

02.14.2002

Supervisor Pleads Guilty to Forcing Subordinates to Lie for SIDA Badges

02.13.2002

Federal Highway Contractor and Its President Sentenced for Bribery

02.13.2002

Owners of Five Unlicensed Moving Companies Charged with Racketeering in Consumer Shakedown Scheme

02.12.2002

Airline Employees Pleads Guilty to Stealing American Eagle Aircraft Parts

02.11.2002

Airman Convicted of Obstruction of Accident Investigation

02.08.2002

Coast Guard Employee Pleads Guilty to Embezzlement Charge

02.06.2002

Former FAA Employee Convicted of Lying on his Airman Medical Exams

02.06.2002

Student Pilot Sentenced for Flying Without ATC Clearance

02.06.2002

Contractor Pleads Guilty to Lying on Payrolls for Federal Highway Projects

02.06.2002

Two Former Sea-Tac Workers Sentenced and Deported for INS Violations

02.06.2002

Workers at McCarran Airport Face Federal Charges

02.05.2002

Dulles Airport Passenger Fined $1,000 for Concealing Knife

01.30.2002

NY Construction Company Co-Owners Ordered to Forfeit $5 Million

01.28.2002

Former FAA Employee Pleads Guilty to Submitting $80,000 in Fake Purchase Orders

01.25.2002

Fleet Shipping Lines Pleads Guilty to HazMat Violations

01.25.2002

Defendant Sentenced for Operating a Chop Shop

01.23.2002

Airport Security Company Pleads Guilty to Security Violations

01.17.2002

Repair Station Owner Pleads Guilty to Making Illegal Repairs on Military Planes

01.14.2002

Trucking Company and Owner Convicted of Illegal Dumping

01.09.2002

Counterfeit Aircraft Parts Dealer Ordered Jailed for 56 Months

01.04.2002

Sentencing in Motor Fuel Tax Evasion Scheme

12.30.2001

Dulles Airport Worker Admits Using Fake ID to Obtain Security Badge

12.27.2001

Six Plead Guilty in Gray Market Vehicle Conspiracy

12.19.2001

Mariner Sentenced in Fatal Accident Case

12.19.2001

Man Sentenced for Making False SIDA Badge

12.18.2001

Airline Employee Arrested in Theft of Aircraft Parts

12.11.2001

Secretary Mineta Announces Indictments of Salt Lake City Airport Workers

12.11.2001

Arrest Warrants Issued for 69 Workers at Salt Lake City Airport

12.11.2001

Secretary Mineta Announces Indictments of Salt Lake City Airport Workers

12.11.2001

Arrest Warrants Issued for 69 Workers at Salt Lake City Airport

12.10.2001

Ninth MIA Airport Worker Pleads Guilty in Security Case

12.07.2001

Four Plead Guilty in Hours-of-Service Concealment Scheme

12.07.2001

Conrail Pays $3.5 Million to Settle Track Dispute

12.07.2001

Florida DBE Fraud Conspirators Fined, Imprisoned

12.07.2001

Dulles International Airport Worker Arrested

12.06.2001

FHWA Contractor Pleads Guilty to Bribery

12.05.2001

Capital Fuels Owner Jailed for Fuel Excise Tax Evasion

12.04.2001

Highway Construction Company Foreman Convicted

12.04.2001

Man Fined for Trying to Board Plane with Hidden Knife

12.01.2001

Security Guard Sentenced in MIA Airport Case

11.30.2001

Physician Loses FAA Medical Certificate Over Test Readings

11.28.2001

Former Cargo Handler Pleads Guilty in Miami Airport Security Case

11.27.2001

Taxi Driver Sentenced for Defrauding FTA Handicapped Rider Program

11.19.2001

Mechanic Placed on Probation for Lying About Aircraft Inspection

11.19.2001

District of Columbia Public Works Contract Fraud Guilty Plea

11.16.2001

Two Convictions in Ongoing CDL Fraud Case in Illinois

11.14.2001

Guilty Pleas in Multimillion FHWA and FTA Contract Fraud Case

11.08.2001

Illegal Alien Pleads Guilty in MIA Security Case

11.07.2001

Woman with Knife Charged with Violating Airport Security Rules

11.06.2001

Aircraft Parts Manufacturer Guilty of Inspection Fraud

10.23.2001

Argenbright’s Probation Extended in Settlement

10.23.2001

Ft. Lauderdale Airport Worker Guilty of Faking Security Badge

10.22.2001

Ferry Boat Company Owner Convicted in 1998 Drowning

10.22.2001

Aircraft Mechanic Gets Jail for Falsifying FAA Documents

10.22.2001

Two Contractors Plead Guilty in Miami Airport Security Case

10.19.2001

Firm Owner Pleads Guilty to Bribery in Public Corruption Case

10.19.2001

NHTSA Clerk to Repay Money Stolen from Public Coffers

10.17.2001

Airline Worker Arrested for Illegally Trying to Ship 300 Pounds of Fireworks

10.17.2001

Two More Plea Guilty in Miami Airport Security Case

10.16.2001

Initial Findings of Review of Argenbright Security, Inc.

10.16.2001

Former Airline Employee Pleads Guilty to Falsifying FAA Certificates

10.16.2001

Initial Findings of Review of Argenbright Security, Inc.

10.11.2001

Secretary Mineta Applauds Legal Action, Assigns Team to Philadelphia Airport

10.10.2001

$300,000 in Fines Assessed in Aircraft Parts Case

10.10.2001

Deportation Ordered in Airport Security Badge Case

10.02.2001

Man with Fake IDs, Flight Documents Arrested in Texas

09.28.2001

Landscaping Company Owner Pleads Guilty to Falsifying Federal Contract Payrolls

09.28.2001

Guilty Plea in 1998 Drowning

09.26.2001

Trucking Company, Owners Fined $60,000 in Hours-of-Service Case

09.24.2001

Two Deported in Miami Airport Security Badge Case

09.20.2001

Trucking Company Fined in Interstate-4 DBE Fraud Case

09.18.2001

Sentencing in Texas Mass Transit Contract Fraud Case

09.17.2001

Trucking Company Owner Sentenced in Hours-of-Service Fraud Case

09.14.2001

Warrants Issued in Miami Airport Security Fraud Case

09.14.2001

Security Screener Review at Dulles International Airport

09.13.2001

Company Indicted for 1999 Washington State Pipeline Rupture

09.13.2001

Guilty Plea in Miami Airport Security Badge Fraud

09.12.2001

Former Engineer Fined for Obstructing Criminal Investigation

09.05.2001

Trucking Firm Placed in Pretrial Diversion Program

08.30.2001

L.A. MTA Subway Project: Welding Inspection Service Company Makes Plea Agreement

08.30.2001

CDL Examiner Pleads Guilty to Falsifying 248 Licenses

08.29.2001

Guilty Pleas in Avionics Equipment Repair Kickback Case

08.29.2001

Guilty Verdicts in DBE Fraud Investigation

08.28.2001

Five Sentenced for CDL Fraud

08.24.2001

Sentencing for Motor Fuel Tax Evasion Conspiracy

08.24.2001

Waste Hauler Pleads Guilty to Billing Fraud In Public Corruption Case

08.20.2001

Former Fugitive Bus Driver Jailed for Lying to Get CDL

08.20.2001

Truck Driver Placement Service Owner Sentenced for False Drug Testing

08.15.2001

Pilot Pleads Guilty To Falsifying FAA Documents

08.14.2001

Paving Contractor Pleads Guilty to Bribery of Public Officials

08.13.2001

Trucker Jailed for Hauling Hazardous Materials

08.13.2001

Mechanic Pleads Guilty to Lying About Aircraft Inspection

08.13.2001

Mechanic Pleads Guilty to Misuse of Aircraft Mechanic Certificate

08.09.2001

Motor Carrier Applicant Jailed for Wire and Mail Fraud

08.08.2001

Trucker Involved In Fatal Crash Pleads Guilty To Falsifying Logbook

08.03.2001

Former Miami Airport Official Charged in Corruption Case

08.03.2001

Illinois Road Test Examiner Jailed For Bribery

07.26.2001

Florida Man Jailed for Bogus “Go-Box” Traffic Signal Device

07.20.2001

Truck Driving School Instructor Jailed for Bribing Examiners

07.13.2001

Moving Company Owner Jailed for Defrauding 259 People

07.13.2001

Four All American Van Line Company Employees Jailed

07.06.2001

Private Pilot Fined for Flying Unauthorized Aircraft

07.06.2001

Two Men Ordered Jailed for Making Faulty Rotor Blades

07.05.2001

Florida Freight Company Sentenced in Hazmat Pollution Case

06.29.2001

Guilty Plea in Transit Authority Bid-Rigging Case

06.25.2001

Trucking Firm Pleads Guilty to Falsifying H-O-S and Substance Abuse Records

06.19.2001

Hazmat Violator Agrees to Pretrial Diversion

06.18.2001

Florida Man Pleads Guilty in Traffic Signal Scam

06.13.2001

Airport Worker Sentenced to Prison for Security Badge Fraud

06.12.2001

Former Engineer Pleads Guilty to Obstructing Criminal Investigation

06.12.2001

Former FAA Employee Sentenced To Prison In Software Code Theft

06.11.2001

Former FAA Employee Jailed for Government Credit Card Fraud

06.08.2001

Sentencing in Computer Intrusion Case

06.07.2001

Pipeline Construction Supervisor Sentenced in Environmental Case

06.07.2001

FAA Imposter Who Gained Access to Airline Cockpit Pleads Guilty

06.05.2001

Corporation Fined for Illegally Transporting Hazardous Waste

06.05.2001

Sentencing in Airport Breach and Theft Security Case

06.04.2001

Five Plead Guilty to CDL Scam in Mississippi

05.30.2001

Aircraft Cable Manufacturer Fined $1.6 Million For False Certification

05.25.2001

Trucking Executive Pleads Guilty in DBE Fraud Case

05.25.2001

No Improprieties Found in FAA Promotional Practices

05.23.2001

Guilty Plea in False Statements Case

05.23.2001

Guilty Plea in MARAD False Bids Case

05.22.2001

Oral Arguments Presented in SabreTech Appeal

05.16.2001

Cargo Handler Sentenced For Airport Security Violations

05.15.2001

Sentencing for Fraudulent Repairs on USCG Gyroscopes

05.14.2001

Texas Man Prohibited from Working in Aircraft Maintenance

05.11.2001

Six Guilty Pleas in Motor Fuel Tax Scheme

05.11.2001

Foreman of Household Goods Moving Company Jailed

05.07.2001

Fluor Daniel to Pay Settlement For Overbilling Government

05.04.2001

Bribing MARAD Employees Yields Plea; USCG Halts Ship Transfer

04.25.2001

MARAD Special Projects Officer Sentenced

04.25.2001

Illinois Official Sentenced in Bribery Scandal

04.23.2001

Youth Accused of Hacking into Volpe Computer System

04.18.2001

Guilty Pleas in Drug Test Falsification Case

04.16.2001

Guilty Plea in South Florida HazMat Case

04.06.2001

Sentencings in Airbag Case

03.30.2001

FMCSA Motor Carrier Applicant Pleads Guilty to Fraud

03.30.2001

Woman Pleads Guilty to Fraudulent Airport Identification

03.26.2001

Helicopter Pilot Pleads Guilty to False Statement

03.20.2001

Former FAA Employee Convicted of Credit Card Fraud

03.15.2001

Trucker Jailed 3 Years for CDL Identity Theft

03.13.2001

Defendants Plead Guilty In Van Line Case

03.13.2001

Lockheed-Martin Settles for $10.5 Million in Overcharge Case

03.12.2001

D.C. Public Works Official Pleads Guilty to Bribery Charges

03.06.2001

Cargo Handler Convicted For Airport Security Violations

03.06.2001

Cargo Handler Convicted For Airport Security Violations

03.02.2001

Former State Licensing Examiner Sentenced in Illinois CDL Case

02.15.2001

Florida Man Sentenced in Hazmat Case

02.06.2001

Contractor Ordered to Pay Damages Under False Claims Act

02.05.2001

Trucker Jailed for Illegal Transport of Acid and Cyanide

02.02.2001

Aviation Parts Manufacturer and Owner Fined, Incarcerated

02.02.2001

Company Sentenced for Illegally Shipping Hazmat

02.02.2001

Convicted Felon’s Probation Revoked for Repeat Offense

02.01.2001

Woman Indicted For Airport Security Violations

01.31.2001

Sentenced for Falsifying Drug Testing Records

01.31.2001

Six Indicted for Fraudulent CDL Licensing

01.24.2001

Former Driver's License Examiner Pleads Guilty

01.19.2001

Household Goods Trucking Company Owner Jailed

01.17.2001

Highway Fraud Case Nets $30 Million Settlement

10.25.2000

Argenbright Fined $1 Million in Falsification Case

09.21.2000

Trucking Firm Charged in Alleged Violation of Shutdown Order

06.26.2000

Three Sentenced in Moving Scam Involving Up to 875 Possible Victims

06.13.2000

Fraudulent Highway Contractor Gets 5 Years Imprisonments, $18,000 Fine

05.01.2000

DFW Airport Workers Jailed for 1999 Security Breaches

04.13.2000

Trucking Firm President Handed 15 Months in Tanker-Explosion Death

04.12.2000

Israeli Owner of Van Line Fined $1.5 Million, Ordered to 5 1/2 Years in Prison

03.27.2000

Former Airport Security Contractor Fined $110,000 for Falsifying Security Background Checks

03.27.2000

Company Fined for Falsifying Background Checks

12.16.1999

American Airlines Holding Company Pleads Guilty to Mishandling Hazardous Waste at Miami International Airport

10.13.1999

Company Owner Sentenced for Falsifying Gas Cylinder Records

10.13.1999

New York Man Charged with Filing False Tax Return

10.13.1999

Mechanic in Sabre-Tech Case Indicted for Contempt of Court

09.30.1999

Three Plead Guilty to Conspiring to Deliver HAZMAT to Air Carrier

09.30.1999

Trash-Hauling Firms Fined $3.3 Million in Fraud Against U.S. Navy

07.07.1999

Federal Ship-Repair Overseer Pleads Guilty to Charge of Accepting Gratuity

07.07.1999

Firm, Vice-President Plead Guilty in Substandard Aircraft Parts Case

03.03.1999

Firm, Principals Convicted for Failure to Properly Temper Aircraft Parts

02.04.1999

Trucking Firm, Owners, Drivers Sentenced in Conspiracy Case

02.01.1999

Three Sentenced in Largest Motor Fuel Tax Fraud in U.S. History

01.22.1999

Trucking Company, Owner Sentenced in Driver Log-Fraud Case

12.22.1998

Guilty Plea Entered in Hazardous Waste-Dumping Case

11.19.1998

Guilty Plea Entered in Hazardous Materials Transport Violation

10.22.1998

False Testing on Compressed Gas Cylinders Spurs Prison Term

10.06.1998

FHWA Contractor Pleads Guilty to Bribery, Money-Laundering

10.01.1998

Three Convicted of Racketeering, Extortion in Building Airport Monorail

09.17.1998

Firm Sentenced in Disadvantaged Business Enterprise Fraud

06.15.1998

Sentencing in Gasoline Tax Evasion Case

06.15.1998

Trucking Company, Owner Plead Guilty

05.22.1998

Illegal Hazmat Shipper Sentenced

05.15.1998

Guilty Pleas for Theft of Copper Cable

05.11.1998

Charges in Unlawful Transportation of Hazardous Waste

05.01.1998

Guilty Pleas in Major Unapproved-Parts Settlements

04.02.1998

Inspector General: Clarify Policy on Aircraft Arrival

03.11.1998

Traffickers in Stolen Aircraft Parts Sentenced

01.22.1998

Two Plead Guilty in Fuel-Tax-Evasion Case

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