| 11.05.2009 |
 |
The United States and Tutor Perini Corporation Settle Civil Fraud Claims for $9.75 Million |
| 10.30.2009 |
|
Ringleader of Stolen Treasury Check Ring Sentenced to Prison |
| 10.30.2009 |
|
Former Maritime Administration Employee Pleads Guilty to Fraud in Connection with Identification Information |
| 10.15.2009 |
|
North Carolina Motor Carrier Pleads Guilty To Falsifying Drivers’ Duty Logs |
| 10.09.2009 |
|
Former New York Utility Company Inspector Sentenced for Accepting Bribes from General Contractors |
| 10.09.2009 |
|
Former Supervisor Pleads Guilty to Household Goods Moving Scheme |
| 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 |
|
Civil Complaint Filed Against Michigan Attorney Regarding Prohibited Solicitations Following Air Carrier Accident |
| 09.17.2009 |
|
Dutch Airline Executive Sentenced to Eight Months in Jail for Fixing Prices on Air Cargo Shipments and Fined $20,000 |
| 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 |
|
Co–Founder of Charter Jet Company Admits Running Commercial Flights Without License |
| 06.22.2009 |
|
Owner of Former FAA Repair Station Sentenced to $403,289 in Restitution and 3–Years Probation |
| 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 |
| 05.14.2009 |
|
Texas Resident Sentenced for Role In Tax Evasion Scheme |
| 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 |
|
NY Construction Company President and Associate Guilty Pleas Result in Agreement to Pay $1.2 Million in Forfeitures and Fines |
| 12.05.2008 |
|
Former New York City DOT Director Sentenced to 1 Year Incarceration for Bribery Scheme on a DOT Funded Project |
| 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 |
|
Air Traffic Control Specialist Sentenced to 78 Months Imprisonment for Charges of Child Pornography |
| 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 |
| 11.03.2008 |
|
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 |
|
Pennsylvania President of Bridge Construction Firm Pleads Guilty to $121 million DBE Fraud |
| 08.28.2008 |
|
Former DOT/OIG Supervisory Auditor Pleads Guilty to Mail Fraud and Conspiracy Charges Involving Fraudulent Check Scheme |
| 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 |
| 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 |
| 04.18.2008 |
 |
Alleged Cover–up of Operational Errors at DFW TRACON |
| 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 |
| 01.23.2008 |
 |
Big Dig Management Consultant and Designers To Pay $450 Million |
| 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 |
|
Former Detroit Parts Manufacturer Vice President Sentenced to 6 Months Incarceration for Aircraft Parts Fraud |
| 11.15.2007 |
|
Major Railroad Company Agrees to Pay $7.35 Million for Polluting Pennsylvania Waterway |
| 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 |
| 08.21.2007 |
|
Remarks of Inspector General Calvin L. Scovel III at the Illinois Department of Transportation "Ethics in the Workplace" Seminar |
| 08.09.2007 |
|
Massachusetts Road Contractor Fined $3 Million for Falsifying Asphalt Tickets |
| 08.09.2007 |
|
Former Employees of Fuel Hauling Company Sentenced in Hazmat Case |
| 08.08.2007 |
|
Road Contractor Convicted in Connecticut Bid–Rigging Case |
| 08.08.2007 |
|
California Air Ambulance Pilot Sentenced for Falsification of FAA Airman Medical |
| 07.19.2007 |
|
U.S. Indictment Alleges Former IDOC Director Paid $50,000 In Kickbacks By Two Lobbyists Representing State Prison Vendors |
| 07.17.2007 |
 |
Falsification of FAA Airman Medical Certificate Applications by Disability Recipients |
| 07.12.2007 |
|
Owner of Tennessee Aircraft Sales Company Convicted of Wire Fraud |
| 07.12.2007 |
|
Former Commercial Pilot Pleads Guilty to Falsifying FAA Medical Forms |
| 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 |
|
Federal Jury Convicts Alaska Resident of Illegally Transporting Hazmat In Idaho |
| 06.18.2007 |
|
Owner of Long Island Paving Company Sentenced to Eight Months In Jail |
| 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 |
| 06.01.2007 |
|
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 |
|
Contractors Agree to Pay $11.75 Million in Michigan DBE Fraud Case |
| 03.15.2007 |
|
Middleman Pleads Guilty in Michigan Drivers License Fraud Investigation |
| 03.14.2007 |
|
Florida Pilot Convicted of Making False Statements |
| 03.14.2007 |
|
Aircraft Mechanic Barred From Working in Aviation Industry For Five Years |
| 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 |
|
New York Construction Company Official Pleads Guilty In Money Laundering Case |
| 03.07.2007 |
|
Pennsylvania Truck Driver Sentenced to 2 Years in Prison for Vehicular Homicide Relating to Hours-of-Service Violations |
| 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 |
| 02.22.2007 |
|
Review of Apron Construction at Long Island-MacArthur Airport |
| 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 |
| 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 Louisiana State Transportation Employee Ordered to Pay $60,000 in Restitution |
| 01.05.2007 |
|
Former Saint Lawrence Seaway Employee Ordered to Pay Approximately $55,000 for False Workers' Compensation Claims |
| 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 |
|
Former Employee of a Florida Aerospace Metals Supplier Sentenced for False Statements |
| 12.06.2006 |
|
San Francisco Student Pilot Sentenced for Falsification of His FAA Airman’s Medical Application |
| 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 |
| 12.04.2006 |
|
Fugitive Trucker Involved in Fatal Accident Sentenced to 4 Years in Prison |
| 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 |
| 10.16.2006 |
|
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 |
|
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 |
| 10.10.2006 |
|
Aide to Former Illinois Governor Fined $1 0,000 for Participation in Scheme to Divert State Resources |
| 10.03.2006 |
|
Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations |
| 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 |
| 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 |
| 08.31.2006 |
|
Wisconsin Student Pilot Pleads Guilty to Submitting a False Statement |
| 08.31.2006 |
|
Results of OIG Investigation of 9/11 Commission Staff Referral |
| 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 |
|
Georgia Motorcycle Importer Sentenced to Prison for Smuggling and Selling Grey Market Motorcycles |
| 08.17.2006 |
|
Former NHTSA Employee Ordered to Repay $12,000 For Embezzling From Government |
| 08.11.2006 |
|
Virginia Truck Driver Gets Jail Time for Falsifying Logbooks |
| 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 |
|
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 |
| 08.04.2006 |
|
Two Israeli Nationals Plead Guilty In Connection With The Unlawful Sale Of Driver's Licenses in Florida |
| 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 |
|
Minnesota Company and President Sentenced to Pay Over $400,000 for Conspiring to Commit Fraud on Federal-aid Highway Projects Worth $4.4 Million |
| 06.20.2006 |
|
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 |
| 06.19.2006 |
|
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 |
| 05.04.2006 |
|
Acting Inspector General Testifies On Household Goods Moving Fraud |
| 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 |
| 04.24.2006 |
 |
Secretary Mineta, Rep. Diaz–Balart Address Fourth National Fraud Prevention Conference |
| 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 |
|
Tennessee Engineering Company to Pay $250,000 in Civil Settlement of Alleged False Claims |
| 04.17.2006 |
|
Former Illinois Governor Convicted of Racketeering Conspiracy as Part of the Operation Safe Road Investigation |
| 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 |
|
Pennsylvania Firms Charged for DBE Fraud Scheme Involving Over $8 Million in SEPTA Transit Construction Contracts |
| 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 |
| 02.02.2006 |
|
2006 National Fraud Prevention Conference on Transportation Infrastructure Programs |
| 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 |
| 01.27.2006 |
|
Former Superintendent of MBTA pleads guilty to tax evasion |
| 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 |
| 12.19.2005 |
|
More Than 350 Cargo Trucks Destined for Commercial Passenger Planes Inspected By ICE, CBP in Cargo Operation |
| 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 |
|
Final Defendant is Sentenced in $100 Million Wisconsin Bid-Rigging Scheme |
| 11.21.2005 |
|
Pennsylvania Truck Driver Involved in Fatal Crash Sentenced for Falsifying Driver’s Logbook |
| 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 Supervisor of Pennsylvania Township Pleads Guilty in Corruption Scheme Involving Over $133,000 in Government Paving Contracts |
| 10.20.2005 |
|
Former Paving Contracting Official Jailed Over Three Years for Bribery in Connection with Washington, DC Road Projects |
| 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 |
| 10.14.2005 |
|
Resident of Phoenix, AZ pleads guilty to environmental crimes at industrial facility |
| 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 |
|
Owner of Connecticut Company Pleads Guilty to Hazardous Materials (HazMat) Violations |
| 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 |
|
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 |
|
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 |
| 08.15.2005 |
|
California Interstate Auto Transport Broker Ordered to Pay $95,912 to Reimburse 190 Victims of an Internet-based Auto Moving Scam |
| 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 |
|
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 |
| 07.25.2005 |
|
California Automobile Importer Fined for Illegally Importing Automobiles |
| 07.22.2005 |
|
Falsification of FAA Airman Medical Certificate Applications by Disability Recipients |
| 07.18.2005 |
|
Colorado Resident Alien Pleads Guilty in Connection with the Sale of Fraudulent Commercial Driver’s Licenses (CDLs) |
| 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 |
| 07.14.2005 |
|
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 |
|
California Man Sentenced for Illegally Transporting Hazardous Materials (HazMat) |
| 06.27.2005 |
|
Two Former Repair Station Mechanics Sentenced and to be Deported in Undocumented Alien Case |
| 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 |
|
Three Former Repair Station Mechanics Sentenced in Undocumented Alien Case |
| 06.22.2005 |
|
Pennsylvania Company Owner Found Guilty in Philadelphia Airport Concession Disadvantaged Business Enterprise (DBE) Fraud Scheme |
| 06.20.2005 |
|
Three Former Employees of Chicago Company Plead Guilty in Commercial Driver’s License (CDL) Fraud Scheme |
| 06.20.2005 |
|
California Man Sentenced to Jail for Conspiracy to Illegally Transport Hazardous Materials (HazMat) |
| 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 |
|
Additional Guilty Pleas to False Documentation Charges in Case of Undocumented Aliens Employed by FAA Repair Station |
| 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 |
| 05.02.2005 |
|
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 |
|
Bridge Contractor Employee Pleads Guilty to Delivering a Bribe in Oklahoma Hazmat Disposal Case |
| 04.22.2005 |
|
New Jersey Trucking Company Owners Plead Guilty in Hours of Service 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 |
|
Massachusetts Asphalt Company Fined $168,000 for Falsifying Drivers’ Log Books |
| 04.15.2005 |
|
Helicopter Mechanic Pleads Guilty to Making False Statements Involving Aircraft Maintenance |
| 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 |
|
Truck Driver Involved in Fatal Accident Pleads Guilty to Falsifying Log Books |
| 01.20.2005 |
|
Virginia Trucking Company Executive and Drivers Plead Guilty in Case Involving ‘Hours of Service’ Violations |
| 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 |
| 01.13.2005 |
|
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 |
| 01.10.2005 |
|
Two Former Executives of Major Road Construction Company Plead Guilty to Witness Tampering |
| 01.10.2005 |
|
Former Aggregate Industries executives plead guilty to obstruction of justice |
| 01.07.2005 |
|
Colorado Freight Broker Gets Prison Time for Defrauding Haulers |
| 01.06.2005 |
|
Interstate Moving Company Employee Sentenced to Jail in Household Goods (HHG) Case Involving Over $1 Million Loss |
| 01.06.2005 |
|
Over $3.1 Million Returned to FHWA Indiana Division Following Federal Probe of Bridge Painting Inspector Bribery |
| 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 |
| 12.21.2004 |
|
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 |
|
Former FHWA Employee Pleads Guilty to Embezzlement |
| 12.16.2004 |
|
Former NHTSA Employee Pleads Guilty to Theft of Over $8,000 |
| 12.16.2004 |
|
Owner of New York Disadvantaged Business Enterprise (DBE) Sentenced in Connection with Contract Fraud |
| 12.16.2004 |
|
New York Disadvantaged Business Enterprise (DBE) and Owner Sentenced in Connection with Contract Fraud |
| 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 |
|
Air Traffic Control Specialist Indicted for Falsifying Medical Certificate Applications |
| 10.19.2004 |
|
First of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Seven Years in Jail |
| 10.14.2004 |
|
Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss |
| 10.13.2004 |
|
Georgia Truck Driving School/Owner Sentenced and Fined $64,691 in Commercial Driver’s License (CDL) Case |
| 10.13.2004 |
|
California Man Gets Jail Time and Fined $185,000 for Falsifying Aircraft Logbooks |
| 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 |
|
Former Michigan Official and Wife Found Guilty of Extortion |
| 09.27.2004 |
|
Second Concrete Construction Company and Owners Plead Guilty to Bid-Rigging on Contracts of about $100 million |
| 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 |
|
Former Commercial Driver’s License (CDL) Examiner Sentenced to Pay $15,960 to State of Georgia |
| 08.05.2004 |
|
Corporate President Sentenced for False Certification of Air Supply Cylinders for Firefighters |
| 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 |
|
Former FAA Employer Sentenced in Travel Card Abuse Case |
| 07.01.2004 |
|
Illinois Driving School Owner Pleads Guilty in CDL Bribery 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 |
| 06.08.2004 |
|
Remarks of Inspector General Kenneth Mead at the 2004 National Fraud Awareness Conference |
| 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 |
|
Federal jury convicts Logan air traffic controller for lying about OUIs |
| 05.19.2004 |
|
Trucking Company Owners Charged with Falsifying Required Driver Rest Period Records and Concealing Driver's Positive Drug Test |
| 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 |
|
Report to Senator Inhofe on Tulsa Airport Authority's Management and Operations |
| 05.06.2004 |
|
Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978 |
| 05.04.2004 |
|
Firm President Made False Statements About Retesting of 2,000 High-Pressure Cylinders |
| 05.04.2004 |
|
Report to Senator McCain into Alleged Destruction of Audiotape of Air-Traffic-Controller Witness Statements from 9-11 |
| 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 |
| 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 |
|
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 |
| 01.21.2004 |
|
Two Plead Guilty in Moving Company Scheme |
| 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 |
|
Reward Offered for Information on Letter Addressed to DOT Containing the Poison Ricin |
| 01.08.2004 |
|
Florida Road Superintendent Fined $21,000 for Theft |
| 01.08.2004 |
|
Commercial Trucker Fined $10,000 Falsified Logbook Case |
| 01.08.2004 |
|
Federal Bridge Contractor Fined on Bribery Charge |
| 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 |
| 12.17.2003 |
|
Pilot Pleads Guilty to Falsifying FAA Form |
| 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 |
| 12.16.2003 |
|
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 |
|
Construction Company Owner Sentenced for Failure to Pay Prevailing Wages |
| 12.08.2003 |
|
Former Pilot Convicted and Fined $17,500 for Attempting to Ship Concealed Motorcycle |
| 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 |
| 11.24.2003 |
|
Letter to Rep. Istook on Disadvantaged Business Enterprise Fraud at New Orleans Transportation Agencies |
| 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 |
|
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 |
| 10.16.2003 |
|
Florida Mover Handed Prison Term in 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 |
| 07.15.2003 |
|
Federal Aviation Administration Efforts to Locate Aircraft N711RD |
| 07.03.2003 |
|
Improper Heat Treatment of Aircraft Parts Charged in Indictment of Hydroform and Temperform |
| 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 |
| 06.05.2003 |
|
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 Elite Van Lines Moving & Storage, Inc. |
| 03.04.2003 |
|
Indictment Against Century Express Van Lines |
| 03.04.2003 |
|
Trinity Rail Group Fined Nearly $1 Million in Hazmat Leak Case |
| 03.04.2003 |
|
Indictment Against Moving Systems, 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 Southeastern Van Lines, Inc. |
| 03.04.2003 |
|
Indictment Against Majesty Moving & Storage, Inc. |
| 03.04.2003 |
|
Indictment Against Express Van Lines |
| 03.04.2003 |
|
Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case |
| 02.27.2003 |
|
Former FAA Inspector Sentenced for Theft |
| 02.25.2003 |
|
Sixth Defendant in Airport Baggage-Theft Case Pleads Guilty |
| 02.25.2003 |
|
Airport Security Sweep Update (Philadelphia) |
| 02.21.2003 |
|
Flight Instructor Jailed for Covering Up DUI Charge |
| 02.20.2003 |
|
Airport Security Sweep Update (Austin) |
| 02.20.2003 |
|
Construction Company Owner Jailed |
| 02.20.2003 |
|
Trucker Pleads Guilty to Illegal Transport of HazMat |
| 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 |
|
Fifth Defendant in Airport Baggage Theft Case Pleads Guilty |
| 02.11.2003 |
|
Texan Jailed for Flying Without a Pilot’s License |
| 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 Airport Employees Plead Guilty to Conspiring to Steal Items from Checked Passenger Bags |
| 01.31.2003 |
|
Four Men Sentenced for Providing Nonapproved Pipe in Highway Construction Projects |
| 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 |
|
OIG Investigation Prompts INDYGO Review, Uncovering $2.9 Million in Overcharges on FTA Grants |
| 01.17.2003 |
|
Former DC Public Works Employee Sentenced for Accepting Bribes |
| 01.16.2003 |
|
Baltimore Man Pleads Guilty to Production of Fake IDs, Racketeering |
| 01.16.2003 |
|
Couple Sentenced in Aircraft Parts Conspiracy and Kickbacks Case |
| 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 |
|
Ten Contract Workers for Sikorsky Aircraft Arrested for Concealing Disqualifying Backgrounds |
| 01.08.2003 |
|
Dallas Man Fined $15,000 and Jailed for Using Fraudulent Aircraft Mechanics Certificate |
| 12.20.2002 |
|
Former MIA Assistant Aviation Director and Wife Plead Guilty in Airport Corruption Case |
| 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 |
| 12.06.2002 |
|
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 |
|
Flight School Owner Pleads Guilty to Falsifying FAA & INS Documents to Conceal Criminal Record |
| 11.08.2002 |
|
Former Uncertified Airline Mechanic Sentenced |
| 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 |
|
21 Newark Airport Employees Charged, 11 Arrested in Latest Sweep |
| 11.05.2002 |
|
29 Current and Former Employees of Philadelphia International Airport Charged |
| 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 |
|
Aircraft Parts Broker Jailed |
| 10.18.2002 |
|
Former FAA Inspector Pleads Guilty to Conflict of Interest |
| 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 |
| 09.27.2002 |
|
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 |
|
IG Special Agents Participate in Houston Airport Arrests |
| 09.09.2002 |
|
Airport Sweep Update (September 9, 2002) |
| 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 |
|
SabreTech Fined $500,000 in ValuJet Crash Resentencing |
| 08.27.2002 |
|
Ohio Highway Construction Company Owner Sentenced |
| 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 |
|
Three Employees at Manchester Airport Indicted and Arrested for Misrepresenting their Immigration Status |
| 08.19.2002 |
|
Three of Four Defendants Plead Guilty in SUPs Case |
| 08.19.2002 |
|
Former MARAD Superintendent Jailed, Ordered to Pay $127,500 |
| 08.16.2002 |
|
Illegal Foreign National Sentenced for Using False SSN for Logan Employment |
| 08.15.2002 |
|
Former FAA Employee Pleads Guilty to Felony Charges for Misuse of Government Travel Card |
| 08.15.2002 |
|
Freight Forwarder Pleads Guilty to Hazardous Waste Violations |
| 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 |
|
MARAD Employee Fined $4,000 for Accepting Bribe |
| 07.19.2002 |
|
USCG Contractor Debarred for Improperly Inspecting Helicopter Parts |
| 07.12.2002 |
|
Garrison Protective Services Fined $50,000 for Airport Security Violations |
| 07.12.2002 |
|
FAA Orders Emergency Revocation of Mechanic’s Certificate |
| 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 |
|
Former Employee at BWI Convicted for False Security Badge Application |
| 06.10.2002 |
|
Man with Suspended License Admits to Piloting a Plane |
| 06.07.2002 |
|
NY Construction Firms Debarred in Scalamandre Brothers Contract Fraud Case |
| 06.06.2002 |
|
Florida Truck Driving School Tester Jailed in CDL Bribery Probe |
| 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 |
|
Former Coast Guard Security Guard Fined for Stealing Government Credit Cards |
| 05.29.2002 |
|
Aviation Company Fined $5,000 for Using FAA Seal |
| 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 |
|
Sentencing of Retired State Trooper for CDL Fraud |
| 05.22.2002 |
|
Trucker Broker Sentenced for Illegal Transportation of HazMat |
| 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 |
|
IG Remarks before the 2nd National Conference on Highway Construction and Public Transportation Fraud |
| 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 |
|
Tanker’s Captain and Chief Engineer Plead Guilty To Discharging Wastes Into the Sea |
| 05.10.2002 |
|
Co-Conspirator Fined $10,000 in Texas Mass Transit Contract Scheme |
| 05.08.2002 |
 |
Improving the Testing and Licensing of Commercial Drivers |
| 05.01.2002 |
|
Management of Large Highway and Transit Projects |
| 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 |
| 04.24.2002 |
|
Delaware Minister Convicted of Stealing $150,000 Transportation Grant |
| 04.23.2002 |
|
Arrests Made at BWI Airport for Security Badge Fraud |
| 04.23.2002 |
|
102 Arrests Made at Dulles, Reagan Washington National Airports |
| 04.23.2002 |
|
Truck Driver Indicted for Logbook Fraud; Involved in 1999 Crash that Killed Four People in Pa. |
| 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 |
|
Charlotte Airport Security Violations Result in 42 More Guilty Pleas |
| 04.18.2002 |
|
Federal Agents Arrest 28 at Phoenix Airport for False Security Badge Applications |
| 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 |
|
Airport Security Violations Result in 7 Guilty Pleas |
| 04.10.2002 |
|
French Bridge Builder Fined $485,000 to Settle Construction Fraud Case |
| 04.09.2002 |
|
Former Moving Company Employees Jailed in Fraud Case |
| 04.09.2002 |
|
Man Jailed for Using False FAA Mechanics License |
| 04.09.2002 |
|
Shipper Agrees to $100,000 Fine for Illegal Transport of Hazardous Materials |
| 04.05.2002 |
|
Repair Station Owner Jailed for Making Illegal Repairs on Military Planes |
| 04.05.2002 |
|
Aviation Repair Station Owner Jailed for Falsifying Aircraft Repairs |
| 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 |
|
Sacramento Airport Employees Charged for Lying to Obtain Security Badges |
| 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 |
| 03.04.2002 |
|
Subcontractor Fined for Bribing Former Miami-Dade Aviation Official to Keep Job |
| 03.04.2002 |
|
Supplier Pleads Guilty to Selling Substandard Military Helicopter Parts |
| 02.27.2002 |
|
Twenty Logan International Airport Employees Charged For Using False Information And Documents To Obtain Secure Area Access Badges |
| 02.20.2002 |
|
Five Illegal Aliens Arrested at Atlanta Airport Used False Documents to Gain Employment, SIDA Badges |
| 02.20.2002 |
|
Woman Pleads Guilty to Embezzling $138,250 from FAA |
| 02.20.2002 |
|
Three Operators of Household Moving Companies Arrested in Extortion Scheme |
| 02.14.2002 |
|
Supervisor Pleads Guilty to Forcing Subordinates to Lie for SIDA Badges |
| 02.13.2002 |
|
Owners of Five Unlicensed Moving Companies Charged with Racketeering in Consumer Shakedown Scheme |
| 02.13.2002 |
|
Federal Highway Contractor and Its President Sentenced for Bribery |
| 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 |
|
Workers at McCarran Airport Face Federal Charges |
| 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 |
|
Former FAA Employee Convicted of Lying on his Airman Medical Exams |
| 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 |
|
Defendant Sentenced for Operating a Chop Shop |
| 01.25.2002 |
|
Fleet Shipping Lines Pleads Guilty to HazMat Violations |
| 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 |
| 12.13.2001 |
|
DOT Use of Government Credit Cards and SmartPay Accounts |
| 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 |
| 12.10.2001 |
|
Ninth MIA Airport Worker Pleads Guilty in Security Case |
| 12.07.2001 |
|
Conrail Pays $3.5 Million to Settle Track Dispute |
| 12.07.2001 |
|
Dulles International Airport Worker Arrested |
| 12.07.2001 |
|
Florida DBE Fraud Conspirators Fined, Imprisoned |
| 12.07.2001 |
|
Four Plead Guilty in Hours-of-Service Concealment Scheme |
| 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 |
| 10.11.2001 |
|
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 Verdicts in DBE Fraud Investigation |
| 08.29.2001 |
|
Guilty Pleas in Avionics Equipment Repair Kickback Case |
| 08.28.2001 |
|
Five Sentenced for CDL Fraud |
| 08.24.2001 |
|
Waste Hauler Pleads Guilty to Billing Fraud In Public Corruption Case |
| 08.24.2001 |
|
Sentencing for Motor Fuel Tax Evasion Conspiracy |
| 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 |
|
Illinois Road Test Examiner Jailed For Bribery |
| 08.03.2001 |
|
Former Miami Airport Official Charged in Corruption Case |
| 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 |
|
Four All American Van Line Company Employees Jailed |
| 07.13.2001 |
|
Moving Company Owner Jailed for Defrauding 259 People |
| 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 |
|
No Improprieties Found in FAA Promotional Practices |
| 05.25.2001 |
|
Trucking Executive Pleads Guilty in DBE Fraud Case |
| 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 |
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Cargo Handler Sentenced For Airport Security Violations |
| 05.15.2001 |
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Sentencing for Fraudulent Repairs on USCG Gyroscopes |
| 05.14.2001 |
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Texas Man Prohibited from Working in Aircraft Maintenance |
| 05.11.2001 |
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Foreman of Household Goods Moving Company Jailed |
| 05.11.2001 |
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Six Guilty Pleas in Motor Fuel Tax Scheme |
| 05.07.2001 |
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Fluor Daniel to Pay Settlement For Overbilling Government |
| 05.04.2001 |
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Bribing MARAD Employees Yields Plea; USCG Halts Ship Transfer |
| 04.25.2001 |
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MARAD Special Projects Officer Sentenced |
| 04.25.2001 |
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Illinois Official Sentenced in Bribery Scandal |
| 04.23.2001 |
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Youth Accused of Hacking into Volpe Computer System |
| 04.18.2001 |
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Guilty Pleas in Drug Test Falsification Case |
| 04.16.2001 |
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Guilty Plea in South Florida HazMat Case |
| 04.06.2001 |
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Sentencings in Airbag Case |
| 03.30.2001 |
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FMCSA Motor Carrier Applicant Pleads Guilty to Fraud |
| 03.30.2001 |
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Woman Pleads Guilty to Fraudulent Airport Identification |
| 03.26.2001 |
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Helicopter Pilot Pleads Guilty to False Statement |
| 03.20.2001 |
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Former FAA Employee Convicted of Credit Card Fraud |
| 03.15.2001 |
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Trucker Jailed 3 Years for CDL Identity Theft |
| 03.13.2001 |
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Lockheed-Martin Settles for $10.5 Million in Overcharge Case |
| 03.13.2001 |
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Defendants Plead Guilty In Van Line Case |
| 03.12.2001 |
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D.C. Public Works Official Pleads Guilty to Bribery Charges |
| 03.06.2001 |
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Cargo Handler Convicted For Airport Security Violations |
| 03.02.2001 |
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Former State Licensing Examiner Sentenced in Illinois CDL Case |
| 02.15.2001 |
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Florida Man Sentenced in Hazmat Case |
| 02.06.2001 |
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Contractor Ordered to Pay Damages Under False Claims Act |
| 02.05.2001 |
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Trucker Jailed for Illegal Transport of Acid and Cyanide |
| 02.02.2001 |
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Aviation Parts Manufacturer and Owner Fined, Incarcerated |
| 02.02.2001 |
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Convicted Felon’s Probation Revoked for Repeat Offense |
| 02.02.2001 |
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Company Sentenced for Illegally Shipping Hazmat |
| 02.01.2001 |
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Woman Indicted For Airport Security Violations |
| 01.31.2001 |
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Six Indicted for Fraudulent CDL Licensing |
| 01.31.2001 |
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Sentenced for Falsifying Drug Testing Records |
| 01.24.2001 |
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Former Driver's License Examiner Pleads Guilty |
| 01.19.2001 |
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Household Goods Trucking Company Owner Jailed |
| 01.17.2001 |
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Highway Fraud Case Nets $30 Million Settlement |
| 10.25.2000 |
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Argenbright Fined $1 Million in Falsification Case |
| 09.21.2000 |
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Trucking Firm Charged in Alleged Violation of Shutdown Order |
| 06.26.2000 |
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Three Sentenced in Moving Scam Involving Up to 875 Possible Victims |
| 06.13.2000 |
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Fraudulent Highway Contractor Gets 5 Years Imprisonments, $18,000 Fine |
| 05.01.2000 |
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DFW Airport Workers Jailed for 1999 Security Breaches |
| 04.13.2000 |
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Trucking Firm President Handed 15 Months in Tanker-Explosion Death |
| 04.12.2000 |
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Israeli Owner of Van Line Fined $1.5 Million, Ordered to 5 1/2 Years in Prison |
| 03.27.2000 |
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Former Airport Security Contractor Fined $110,000 for Falsifying Security Background Checks |
| 03.27.2000 |
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Company Fined for Falsifying Background Checks |
| 10.13.1999 |
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Company Owner Sentenced for Falsifying Gas Cylinder Records |
| 10.13.1999 |
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New York Man Charged with Filing False Tax Return |
| 10.13.1999 |
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Mechanic in Sabre-Tech Case Indicted for Contempt of Court |
| 09.30.1999 |
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Three Plead Guilty to Conspiring to Deliver HAZMAT to Air Carrier |
| 09.30.1999 |
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Trash–Hauling Firms Fined $3.3 Million in Fraud Against U.S. Navy |
| 08.04.1999 |
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Fire-Protection Company Owner Pleads Guilty in Records Falsification |
| 07.07.1999 |
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Firm, President Indicted in Sale of Alleged Substandard Parts for Rescue Helicopters |
| 07.07.1999 |
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Firm, Vice-President Plead Guilty in Substandard Aircraft Parts Case |
| 07.07.1999 |
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Federal Ship-Repair Overseer Pleads Guilty to Charge of Accepting Gratuity |
| 03.03.1999 |
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Mover Sentenced in Hazardous Waste Case |
| 03.03.1999 |
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Firm, Principals Convicted for Failure to Properly Temper Aircraft Parts |
| 02.04.1999 |
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Trucking Firm, Owners, Drivers Sentenced in Conspiracy Case |
| 02.03.1999 |
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Head of Aircraft Maintenance Firm Charged with Making False Statements |
| 02.01.1999 |
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Three Sentenced in Largest Motor Fuel Tax Fraud in U.S. History |
| 01.22.1999 |
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Trucking Company, Owner Sentenced in Driver Log-Fraud Case |
| 12.22.1998 |
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Fraudulent Commercial Drivers' Licensing Alleged |
| 12.22.1998 |
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Guilty Plea Entered in Hazardous Waste-Dumping Case |
| 11.19.1998 |
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Guilty Plea Entered in Hazardous Materials Transport Violation |
| 11.05.1998 |
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Louisiana Firms Charged with Clean Water Act Violations |
| 10.22.1998 |
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False Testing on Compressed Gas Cylinders Spurs Prison Term |
| 10.06.1998 |
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FHWA Contractor Pleads Guilty to Bribery, Money-Laundering |
| 09.30.1998 |
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Three Convicted of Racketeering, Extortion in Building Airport Monorail |
| 09.17.1998 |
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Firm Sentenced in Disadvantaged Business Enterprise Fraud |
| 09.03.1998 |
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Guilty Pleas Entered in South Carolina Motor Carrier Fraud Case |
| 07.08.1998 |
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Four Indicted in Motor Carrier Violations Crackdown |
| 06.25.1998 |
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One Sentenced, One Charged in Dangerous Baggage Cases |
| 06.15.1998 |
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Sentencing in Gasoline Tax Evasion Case |
| 06.15.1998 |
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Repair Station Owner, Chief Inspector Plead Guilty |
| 06.15.1998 |
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Trucking Company, Owner Plead Guilty |
| 05.26.1998 |
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Processor of Key Aircraft Parts Indicted |
| 05.22.1998 |
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Illegal Hazmat Shipper Sentenced |
| 05.15.1998 |
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Guilty Pleas for Theft of Copper Cable |
| 05.11.1998 |
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Charges in Unlawful Transportation of Hazardous Waste |
| 05.11.1998 |
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Indictments in Drivers' Log Falsification |
| 05.01.1998 |
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Guilty Pleas in Major Unapproved-Parts Settlements |
| 03.11.1998 |
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Traffickers in Stolen Aircraft Parts Sentenced |
| 03.11.1998 |
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Two Sentenced for Falsification of Trucking Logs |
| 03.11.1998 |
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Indictments Allege Fraud in Newark Airport Monorail Project |
| 02.26.1998 |
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Maryland Man Indicted for Alleged Disadvantaged Business Fraud |
| 01.29.1998 |
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Guilty Plea in Gas Canister Safety-Testing Case |
| 01.22.1998 |
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Two Plead Guilty in Fuel-Tax-Evasion Case |
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