| 11.05.2009 |
 |
The United States and Tutor Perini Corporation Settle Civil Fraud Claims for $9.75 Million |
| 10.09.2009 |
|
Former New York Utility Company Inspector Sentenced for Accepting Bribes from General Contractors |
| 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 |
| 08.03.2009 |
|
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 |
| 07.14.2009 |
|
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 |
|
California Man Gets 70–Months in Prison, Pays Restitution of $2.9 Million, and Forfeits $1.4 Million for Defrauding Trucking Companies |
| 06.29.2009 |
|
Former FAA Employee’s Brother Convicted in Government Property Theft Scheme |
| 06.23.2009 |
|
Former Houston Fuel Distributor Sentenced to 12 Years in Prison and $1 Million in Restitution for Motor Fuel Tax Evasion Scheme |
| 06.22.2009 |
|
Owner of Former FAA Repair Station Sentenced to $403,289 in Restitution and 3–Years Probation |
| 06.11.2009 |
|
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 |
| 04.09.2009 |
|
Three International Airline Companies Agree to Plead Guilty to Price Fixing on Air Cargo Shipments |
| 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 |
| 03.11.2009 |
|
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 |
| 02.25.2009 |
|
Former Tennessee Trucking Official Sentenced in Fraudulent Billing Scheme |
| 02.13.2009 |
|
President of New York Construction Company Sentenced in a $11.4 million Disadvantaged Business Enterprise Fraud Scheme |
| 01.09.2009 |
|
Pennsylvania DBE Subcontractor Pleads Guilty to Tax Evasion Related to $121 Million DBE Fraud Scheme |
| 12.05.2008 |
|
Former New York City DOT Director Sentenced to 1 Year Incarceration for Bribery Scheme on a DOT Funded Project |
| 12.05.2008 |
|
NY Construction Company President and Associate Guilty Pleas Result in Agreement to Pay $1.2 Million in Forfeitures and Fines |
| 12.03.2008 |
|
Owner of Aircraft Company Ordered to Pay Fines and Restitution Totaling $613,000 |
| 11.21.2008 |
|
Big Dig Subcontractor Charged with Conspiracy to Submit $30,000 in False Claims |
| 11.21.2008 |
|
State of Massachusetts Settles Ceiling Collapse for $26 million with Big Dig Contractor and Supplier of Epoxy |
| 11.17.2008 |
|
Business Owner Pleads Guilty to False Claims Which Caused Overpayments of $500,000 |
| 11.14.2008 |
|
Fort Worth Resident Arrested in CDL Scheme |
| 11.03.2008 |
|
Massachusetts Road Construction Company Pays $900,000 to Settle Civil Case |
| 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 |
| 10.20.2008 |
|
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 |
| 09.11.2008 |
|
Three Massachusetts Bay Transportation Authority Officials Charged with Larceny and False Claims for Falsifying Timesheets |
| 08.28.2008 |
|
Former DOT/OIG Supervisory Auditor Pleads Guilty to Mail Fraud and Conspiracy Charges Involving Fraudulent Check Scheme |
| 08.28.2008 |
|
Pennsylvania President of Bridge Construction Firm Pleads Guilty to $121 million DBE Fraud |
| 08.19.2008 |
|
Former Kentucky Judge Executive is Sentenced for Mail Fraud |
| 06.17.2008 |
|
Former GWU Professors and Associated Companies Debarred by FHWA for Embezzlement Scheme |
| 05.20.2008 |
|
Massachusetts Construction Contractor Pleads Guilty for Role in Falsification of Change Orders on Central Artery/Tunnel Project |
| 04.15.2008 |
|
Vice President of Pennsylvania Highway Engineering Firm Pleads Guilty to $121 Million in DBE Fraud |
| 03.13.2008 |
|
New York Construction Company Owners Sentenced to More Than 1 Year in Prison and Fined for DBE Fraud Scheme |
| 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 |
| 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 |
| 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 |
| 10.10.2007 |
|
Ohio Bridge Painting Contractor Ordered to Pay $2.2 Million in Restitution and Serve 21 Months in Prison |
| 10.02.2007 |
|
Massachusetts Contractor and President Sentenced for Conspiracy to Commit Bid Rigging on Connecticut Highway Contracts |
| 09.26.2007 |
|
Central Artery Tunnel Project Subcontractor Manager Sentenced for Conspiracy for Role in False Labor Rate Charges |
| 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 |
| 08.09.2007 |
|
Massachusetts Road Contractor Fined $3 Million for Falsifying Asphalt Tickets |
| 08.08.2007 |
|
Road Contractor Convicted in Connecticut Bid–Rigging Case |
| 07.10.2007 |
|
Former Ohio Bridge Inspector Ordered To Pay $400,000 In Restitution For Falsifying Inspection Reports |
| 06.18.2007 |
|
Owner of Long Island Paving Company Sentenced to Eight Months In Jail |
| 06.13.2007 |
|
Former FAA Supervisor at the William J. Hughes Technical Center Pleads Guilty in Contract Fraud Scheme |
| 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 |
| 04.26.2007 |
|
Owner of New York Transit Contractor Pleads Guilty to Money Laundering Conspiracy |
| 04.17.2007 |
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Pennsylvania Transit Contractor Debarred For Three Years in DBE Fraud Case |
| 04.16.2007 |
|
Michigan Cement Contractor Found Guilty of Perjury and Obstruction of Justice |
| 04.04.2007 |
|
Guard Rail Contractor Pleads Guilty to Fraud Charges Related to Pennsylvania |
| 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 |
| 03.15.2007 |
|
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 |
| 03.12.2007 |
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Miami International Airport Contractor Sentenced to 5 Years in Prison For DBE Fraud |
| 03.07.2007 |
|
New York Construction Company Official Pleads Guilty In Money Laundering Case |
| 03.05.2007 |
|
English construction company pays $2.5 million for making false statements |
| 02.23.2007 |
|
Former executive charged with providing an illegal gratuity to D.C. public official |
| 02.22.2007 |
|
FTA Debars Pennsylvania Transit Contractor for 5 Years |
| 02.22.2007 |
 |
Review of Apron Construction at Long Island-MacArthur Airport |
| 01.24.2007 |
|
Florida Design and Engineering Firm Pays $6.4 Million to Settle False Claims Act Claims |
| 01.17.2007 |
|
FAA Debars Former Advertising Firm Executive Involved in Airport Concessions Contract Fraud |
| 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 |
| 01.05.2007 |
|
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 |
| 12.19.2006 |
|
Former Professor Ordered to Reimburse George Washington University for Embezzlement of Fund From DOT-funded Research Center |
| 12.13.2006 |
|
Former ConnDOT Manager Fined in New Haven Union Station Fraud Case |
| 11.28.2006 |
|
Two Montana Helicopter Repair Companies and Owner Indicted on Fraud Charges |
| 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 |
| 11.03.2006 |
|
Philadelphia Airport Advertising Supplier Pleads Guilty to Tax Fraud |
| 10.16.2006 |
|
Guilty Plea, Sentencing In New Haven Union Station Renovation Project |
| 10.13.2006 |
|
Former Louisiana State Employee Pleads Guilty to Embezzling $40,000 from FTA grant |
| 10.10.2006 |
|
Two Sentenced in Airport Concessions Contract Corruption Scheme at Philadelphia International Airport |
| 10.03.2006 |
|
North Carolina Highway Contractor Agrees to $2.25 Million Civil Settlement for False Testing on Several Federally Funded Highway Projects in the Greensboro Area |
| 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 |
|
FHWA Debars Former DCDOT Official for Three Years |
| 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 |
| 08.23.2006 |
|
FHWA Recovers an Additional $11 Million Following Federal Probe of the Memphis Intermodal Transportation Facility (ITF) Project |
| 08.04.2006 |
|
FHWA Recovers $9 Million Following Federal Probe of the Memphis Intermodal Transportation Facility (ITF) Project |
| 08.04.2006 |
|
Owner of Financial Services Company Sentenced For Involvement In Trucking Company Bonding Scheme |
| 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 |
| 07.20.2006 |
|
Southeastern Pennsylvania Transit Authority (SEPTA) Contractor And Owner Convicted Of Disadvantaged Business Enterprise (DBE) Program Fraud |
| 07.17.2006 |
|
Missouri Asphalt Paving Contractor Pays $200,000 In Civil Settlement Of A False Claims Case |
| 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 |
| 06.20.2006 |
|
Minnesota Company and President Sentenced to Pay Over $400,000 for Conspiring to Commit Fraud on Federal-aid Highway Projects Worth $4.4 Million |
| 06.19.2006 |
|
Former Connecticut Department of Transportation (Conn-DOT) Official Pleads Guilty to Theft Related to a Renovation Project at New Haven's Union Station |
| 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 |
| 05.04.2006 |
|
Six Employees of Big Dig Contractor Charged By Federal Grand Jury In 135 Count Indictment |
| 05.02.2006 |
|
District of Columbia (DC) Government Suspends New York Traffic Engineering Firm in Bribery Case |
| 05.01.2006 |
|
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 |
| 04.17.2006 |
|
Tennessee Engineering Company to Pay $250,000 in Civil Settlement of Alleged False Claims |
| 04.13.2006 |
|
Construction contractors indicted for $10 million scheme involving New York City contracts |
| 04.07.2006 |
|
Former Employee of Major Engineering/Construction Firm Contracting with a DOT Grantee is Ordered to Pay $73,000 for Embezzlement |
| 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 |
|
Pennsylvania Firms Charged for DBE Fraud Scheme Involving Over $8 Million in SEPTA Transit Construction Contracts |
| 03.15.2006 |
|
FHWA Suspends Former Bridge Lead Abatement Inspector for Taking Bribes |
| 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 |
| 02.15.2006 |
|
Asbestos Removal Contractor Ordered to Pay Over $500,000 for Clean Air Act Violations In Connection with Fraud on Buffalo-Niagara Airport Expansion Project |
| 02.02.2006 |
|
2006 National Fraud Prevention Conference on Transportation Infrastructure Programs |
| 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 |
| 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 |
| 12.01.2005 |
|
New Hampshire Trucking Company Owner Pleads Guilty to Federal Conspiracy Charges |
| 11.21.2005 |
|
Final Defendant is Sentenced in $100 Million Wisconsin Bid-Rigging Scheme |
| 11.02.2005 |
|
United States charges P.A. Landers Inc. with Civil False Claims Act Violations |
| 10.24.2005 |
|
Second Former Professor Pleads Guilty to Embezzlement from DOT-funded Research Center |
| 10.20.2005 |
|
Former Paving Contracting Official Jailed Over Three Years for Bribery in Connection with Washington, DC Road Projects |
| 10.20.2005 |
|
Former Supervisor of Pennsylvania Township Pleads Guilty in Corruption Scheme Involving Over $133,000 in Government Paving Contracts |
| 10.14.2005 |
|
Demolition Company and Executive Plead Guilty in Bribery Case Involving Falsified DBE Certification affecting $228,000 in DOT-funded Subcontracts |
| 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 |
| 09.22.2005 |
|
Former Employee of Major Engineering/Construction Company Pleads Guilty in $70,000 Embezzlement Scheme |
| 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 |
| 09.12.2005 |
|
Owner of Two Pennsylvania Engineering Companies Gets Three Years in Jail and Ordered to Pay $321,360 for Leading an Airport Billing Scam |
| 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 |
| 08.01.2005 |
|
Colorado Flight Training Company Settles Over Contract Dispute Involving Falsely Supported Travel Claims |
| 07.14.2005 |
|
Dewitt Jackson “Jack” Maxwell and Arthur E. Teele, Jr. charged with conspiracy, mail fraud, wire fraud and money laundering |
| 06.29.2005 |
|
Former Professor Receives Over Three Years in Prison For Embezzling Nearly $1 Million from a DOT-funded Research Center |
| 06.22.2005 |
|
Pennsylvania Company Owner Found Guilty in Philadelphia Airport Concession Disadvantaged Business Enterprise (DBE) Fraud Scheme |
| 06.03.2005 |
|
Minnesota Company and President Plead Guilty to Defrauding Multiple Federal-Aid Highway Projects |
| 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 |
| 05.04.2005 |
|
Former NY City Transit Authority Contractor Employee Ordered to Pay $310,000 for False Statements |
| 04.22.2005 |
|
Wisconsin Concrete Construction Company Co owner Fined $200,000 in Bid-Rigging Case |
| 04.21.2005 |
|
Former Washington, D.C. Transportation Official Pleads Guilty in Contracting Scam |
| 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 |
| 04.07.2005 |
|
Former Aggregate Industries executives sentenced for obstruction of justice |
| 04.01.2005 |
|
Wisconsin Concrete Construction Company and Owner Ordered to Pay $1.8 Million for Bid-Rigging on Highway Projects |
| 03.24.2005 |
|
Global Consulting Firm Agrees to $6.5 Million Civil Settlement in False Claims Case |
| 03.22.2005 |
|
Shasta County Auto Transport Broker Convicted |
| 03.03.2005 |
|
Ohio DOT Inspector Ordered to Pay $234,000 in Bridge-Painting Scam |
| 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 |
| 02.08.2005 |
|
Owner of Connecticut Engineering Company Gets 33 Months Prison Time for Major Fraud on Multi-State Bridge Projects |
| 01.31.2005 |
|
DOT Contractor Employee Pleads Guilty to Theft of $45,000 in Washington Metropolitan Area Transit Authority (WMATA) Fare Cards |
| 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 |
|
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 |
| 01.06.2005 |
|
Over $3.1 Million Returned to FHWA Indiana Division Following Federal Probe of Bridge Painting Inspector Bribery |
| 12.21.2004 |
|
Contractor Pleads Guilty to Embezzling Over $780,000 in FTA Grant Funds |
| 12.16.2004 |
|
New York Disadvantaged Business Enterprise (DBE) and Owner Sentenced in Connection with Contract Fraud |
| 12.16.2004 |
|
Owner of New York Disadvantaged Business Enterprise (DBE) Sentenced in Connection with Contract Fraud |
| 12.02.2004 |
|
Ohio Bridge Inspector Convicted Under Ongoing Investigation Targeting Bridge Painting Projects |
| 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 |
| 09.29.2004 |
|
New York Company President Pleads Guilty on Charges Connected with DBE Fraud Scheme Exceeding $7.8 million |
| 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 |
| 09.20.2004 |
|
Concrete Construction Company and Owners Plead Guilty to Bid-Rigging on Contracts of About $100 Million |
| 07.26.2004 |
|
Freight Broker Indicted for Defrauding Trucking Companies |
| 07.07.2004 |
|
Florida Contractor Pleads Guilty To Grand Theft |
| 06.08.2004 |
 |
Remarks of Inspector General Kenneth Mead at the 2004 National Fraud Awareness Conference |
| 05.06.2004 |
|
Report to Senator Inhofe on Tulsa Airport Authority's Management and Operations |
| 04.23.2004 |
|
DC Public-Works Inspector Sentenced in Continuing "Operation Hot Mix" Case |
| 04.02.2004 |
|
Second ARGO Owner Fined for Bribing State Bridge Inspector |
| 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 |
| 02.23.2004 |
|
Former DC Public Works Project Engineer Sentenced for Accepting Bribes from Federal Contractor |
| 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 |
|
Federal Bridge Contractor Fined on Bribery Charge |
| 12.17.2003 |
|
Federal Contractor Jailed in $684,000 Motor Fuel Tax-Evasion Scam |
| 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 |
| 11.24.2003 |
|
Letter to Rep. Istook on Disadvantaged Business Enterprise Fraud at New Orleans Transportation Agencies |
| 11.07.2003 |
|
Ohio DOT Inspector Pleads Guilty to Involvement in Kickback Scheme |
| 09.24.2003 |
|
Owner of Consulting Engineering Firm Agrees to $8.7 Million Settlement for Defrauding Federal and State Transportation Projects |
| 09.09.2003 |
|
Electric Supply Company and President Plead Guilty to Falsifying DBE Applications |
| 09.05.2003 |
|
Results of Investigation into Allegations Concerning MWAA Duty-Free Concession Contract |
| 08.20.2003 |
|
Florida Road Superintendent Pleads to Theft of Asphalt from Federal-Aid Road Project |
| 07.31.2003 |
|
Minnesota Construction Company Ordered to Pay $124,000 for Cheating Employees Out of Wages and Overtime Pay |
| 07.22.2003 |
|
Paint Contractor Admits to Stealing Government Funds |
| 05.06.2003 |
|
FHWA Suspends Contractor for Suspected $2.5 Million Fraud Scheme |
| 04.25.2003 |
|
Former Miami Aviation Director Gets 4 Years in Contract Bribery Scheme |
| 04.08.2003 |
|
Washington, DC Paving Firm Fined $900,000 in Bribery Conspiracy |
| 04.07.2003 |
|
Foreman Jailed, Fined for Approving Inferior Roadwork |
| 03.14.2003 |
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DC Paving Contractor Fined $900,000 for Bilking Federal Aid Contracts |
| 03.07.2003 |
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Delaware Minister Receives 4-Year Jail Term, Ordered to Pay Back $150,000 |
| 01.31.2003 |
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Four Men Sentenced for Providing Nonapproved Pipe in Highway Construction Projects |
| 01.17.2003 |
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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 |
|
Couple Sentenced in Aircraft Parts Conspiracy and Kickbacks Case |
| 12.20.2002 |
|
Former MIA Assistant Aviation Director and Wife Plead Guilty in Airport Corruption Case |
| 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 |
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Aggregate Industries Executives Indicted for Price Fixing Conspiracy, Mail Fraud and Witness Tampering |
| 08.27.2002 |
|
Ohio Highway Construction Company Owner Sentenced |
| 08.22.2002 |
|
Subcontractor Agrees to $135,000 Settlement in False Claims Case |
| 08.19.2002 |
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Former MARAD Superintendent Jailed, Ordered to Pay $127,500 |
| 08.12.2002 |
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Ohio Highway Construction Company Owner Jailed for DBE Fraud |
| 06.07.2002 |
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NY Construction Firms Debarred in Scalamandre Brothers Contract Fraud Case |
| 05.22.2002 |
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Owner of DBE Highway Construction Company Owner Pleads Guilty to Highway Contract Fraud |
| 05.22.2002 |
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Taxi Operator Ordered to 33 Months in Jail for Defrauding FTA |
| 05.14.2002 |
|
IG Remarks before the 2nd National Conference on Highway Construction and Public Transportation Fraud |
| 05.10.2002 |
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Co-Conspirator Fined $10,000 in Texas Mass Transit Contract Scheme |
| 05.01.2002 |
|
Management of Large Highway and Transit Projects |
| 04.29.2002 |
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MARAD Contractor Fined $96,000 and Owner $30,000 in Mail Fraud Case |
| 04.29.2002 |
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Highway Construction Foreman Ordered to Pay $8,750 in Restitution in Minority Contractor Scheme |
| 04.24.2002 |
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Delaware Minister Convicted of Stealing $150,000 Transportation Grant |
| 04.17.2002 |
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Salesman to Pay $81,500 in Restitution for Bribing Miami Airport Official |
| 04.10.2002 |
|
French Bridge Builder Fined $485,000 to Settle Construction Fraud Case |
| 03.08.2002 |
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Final Defendant Found Guilty in Major Contract Fraud Case |
| 03.04.2002 |
|
Subcontractor Fined for Bribing Former Miami-Dade Aviation Official to Keep Job |
| 02.13.2002 |
|
Federal Highway Contractor and Its President Sentenced for Bribery |
| 02.06.2002 |
|
Contractor Pleads Guilty to Lying on Payrolls for Federal Highway Projects |
| 01.30.2002 |
|
NY Construction Company Co-Owners Ordered to Forfeit $5 Million |
| 12.07.2001 |
|
Florida DBE Fraud Conspirators Fined, Imprisoned |
| 12.06.2001 |
|
FHWA Contractor Pleads Guilty to Bribery |
| 12.04.2001 |
|
Highway Construction Company Foreman Convicted |
| 11.27.2001 |
|
Taxi Driver Sentenced for Defrauding FTA Handicapped Rider Program |
| 11.19.2001 |
|
District of Columbia Public Works Contract Fraud Guilty Plea |
| 11.14.2001 |
|
Guilty Pleas in Multimillion FHWA and FTA Contract Fraud Case |
| 10.19.2001 |
|
Firm Owner Pleads Guilty to Bribery in Public Corruption Case |
| 09.28.2001 |
|
Landscaping Company Owner Pleads Guilty to Falsifying Federal Contract Payrolls |
| 09.20.2001 |
|
Trucking Company Fined in Interstate-4 DBE Fraud Case |
| 09.18.2001 |
|
Sentencing in Texas Mass Transit Contract Fraud Case |
| 08.30.2001 |
|
L.A. MTA Subway Project: Welding Inspection Service Company Makes Plea Agreement |
| 08.29.2001 |
|
Guilty Pleas in Avionics Equipment Repair Kickback Case |
| 08.29.2001 |
|
Guilty Verdicts in DBE Fraud Investigation |
| 08.24.2001 |
|
Waste Hauler Pleads Guilty to Billing Fraud In Public Corruption Case |
| 08.14.2001 |
|
Paving Contractor Pleads Guilty to Bribery of Public Officials |
| 08.03.2001 |
|
Former Miami Airport Official Charged in Corruption Case |
| 06.29.2001 |
|
Guilty Plea in Transit Authority Bid-Rigging Case |
| 06.12.2001 |
|
Former Engineer Pleads Guilty to Obstructing Criminal Investigation |
| 05.25.2001 |
|
Trucking Executive Pleads Guilty in DBE Fraud Case |
| 05.23.2001 |
|
Guilty Plea in MARAD False Bids Case |
| 05.07.2001 |
|
Fluor Daniel to Pay Settlement For Overbilling Government |
| 03.13.2001 |
|
Lockheed-Martin Settles for $10.5 Million in Overcharge Case |
| 03.12.2001 |
|
D.C. Public Works Official Pleads Guilty to Bribery Charges |
| 02.06.2001 |
|
Contractor Ordered to Pay Damages Under False Claims Act |
| 01.17.2001 |
|
Highway Fraud Case Nets $30 Million Settlement |
| 06.13.2000 |
|
Fraudulent Highway Contractor Gets 5 Years Imprisonments, $18,000 Fine |
| 10.13.1999 |
|
New York Man Charged with Filing False Tax Return |
| 07.07.1999 |
|
Federal Ship-Repair Overseer Pleads Guilty to Charge of Accepting Gratuity |
| 10.06.1998 |
|
FHWA Contractor Pleads Guilty to Bribery, Money-Laundering |
| 09.30.1998 |
|
Three Convicted of Racketeering, Extortion in Building Airport Monorail |
| 09.17.1998 |
|
Firm Sentenced in Disadvantaged Business Enterprise Fraud |
| 03.11.1998 |
|
Indictments Allege Fraud in Newark Airport Monorail Project |
| 02.26.1998 |
|
Maryland Man Indicted for Alleged Disadvantaged Business Fraud |
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