| 10.30.2009 |
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Former Maritime Administration Employee Pleads Guilty to Fraud in Connection with Identification Information |
| 10.30.2009 |
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Ringleader of Stolen Treasury Check Ring Sentenced to Prison |
| 10.09.2009 |
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Former Supervisor Pleads Guilty to Household Goods Moving Scheme |
| 09.21.2009 |
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New Jersey Man Sentenced for Impersonating a USDOT Federal Motor Carrier Inspector |
| 09.18.2009 |
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Powers Fasteners, Inc. Charged With False Statement in Connection With I–90 Ceiling Collapse on Big Dig Project |
| 09.17.2009 |
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Dutch Airline Executive Sentenced to Eight Months in Jail for Fixing Prices on Air Cargo Shipments and Fined $20,000 |
| 09.04.2009 |
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Baltimore Woman Pleads Guilty in Connection with a Scheme to Steal Over $100,000 in U.S. Treasury Checks |
| 08.19.2009 |
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Indiana Man Sentenced to 51 Months Imprisonment and $906,000 in Restitution for the Willful Destruction of an Aircraft and Sending False Distress Calls |
| 07.27.2009 |
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Virginia Resident Sentenced to Four Years in Jail for the Theft of a DOT Laptop Computer and over $100,000 in Transit Benefit Checks |
| 04.02.2009 |
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Maryland Man Sentenced to Two Years in Jail for His Participation in an Identity Theft Scheme |
| 03.17.2009 |
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Former New York FAA Electronics Engineer Sentenced in a Travel Voucher Fraud Scheme |
| 02.24.2009 |
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Two Plead Guilty to Defrauding Trucking Companies in Multi–Million Dollar Fraud Scheme |
| 02.04.2009 |
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Israel Airline Enters Into a Plea Agreement With the United States for Violations of the Sherman Antitrust Act |
| 01.08.2009 |
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Texas Pilot Pleads Guilty to Making False Statement on FAA Medical Certificate Application |
| 12.17.2008 |
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Big Dig Epoxy Supplier Agrees to Pay $16 Million to Resolve State Criminal and Civil Cases |
| 12.05.2008 |
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NY Construction Company President and Associate Guilty Pleas Result in Agreement to Pay $1.2 Million in Forfeitures and Fines |
| 11.26.2008 |
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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 |
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MARAD Employee for the James River Reserve Fleet Pleads Guilty to Copper Wire Thefts |
| 11.14.2008 |
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Air Traffic Control Specialist Sentenced to 78 Months Imprisonment for Charges of Child Pornography |
| 11.14.2008 |
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Fort Worth Resident Arrested in CDL Scheme |
| 10.20.2008 |
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Arkansas Freight Broker Sentenced to 51 Months in Prison and Ordered to Pay Over $165,000 in Restitution |
| 10.17.2008 |
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Two Massachusetts Company Officials Sentenced to Fraud for Their Roles in Falsifying Change Orders on Central Artery/Tunnel (CA/T) Project |
| 10.16.2008 |
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Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from the Mail and Cash Them Using False Driver’s Licenses |
| 09.15.2008 |
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FRAUD ALERT: Fraudulent DOT Procurement Letter Makes Unauthorized Request For Contractor Financial Information |
| 08.27.2008 |
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Nebraska Pilot Sentenced to 16 Months Imprisonment for Making False Statements on his Application for FAA Airmen Medical Certificate |
| 04.14.2008 |
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Three Texas Fuel Distributor Officials Plead Guilty to Multi–Million Dollar Fuel Excise Tax Fraud |
| 03.26.2008 |
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Fraud Awareness Video on False Statements and Claims |
| 03.03.2008 |
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Former County Executive and His Brother Plead Guilty to Mail Fraud and Embezzlement |
| 08.21.2007 |
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Remarks of Inspector General Calvin L. Scovel III at the Illinois Department of Transportation "Ethics in the Workplace" Seminar |
| 07.19.2007 |
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U.S. Indictment Alleges Former IDOC Director Paid $50,000 In Kickbacks By Two Lobbyists Representing State Prison Vendors |
| 07.11.2007 |
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Three Charged In Million Dollar Fuel Excise Tax Fraud Scheme |
| 06.14.2007 |
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Georgia Man Sentenced To Jail And Ordered To Pay Nearly $3.7 Million In Restitution For Fraudulent Sales of Luxury Imported Automobiles |
| 04.17.2007 |
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Former Boston Maine Airways Corporation Official Pleads Guilty to Falsifying Financial Documents in 2005 Filings to DOT |
| 03.15.2007 |
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Middleman Pleads Guilty in Michigan Drivers License Fraud Investigation |
| 01.08.2007 |
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Two Pennsylvania Transit Officials Plead Guilty to Fraud and Theft Charges |
| 01.05.2007 |
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Former Louisiana State Transportation Employee Ordered to Pay $60,000 in Restitution |
| 12.19.2006 |
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Former Montana Airport Director Sentenced for Bribery Involving Land Sale to Missoula International Airport |
| 12.04.2006 |
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Colombian National Pleads Guilty and is Sentenced for Theft of Government Laptop Computer |
| 11.03.2006 |
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Philadelphia Airport Advertising Supplier Pleads Guilty to Tax Fraud |
| 10.30.2006 |
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Former Employee of Fuel Delivery Company Pleads Guilty in Motor Fuel Theft Case |
| 10.10.2006 |
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Aide to Former Illinois Governor Fined $1 0,000 for Participation in Scheme to Divert State Resources |
| 08.17.2006 |
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Georgia Motorcycle Importer Sentenced to Prison for Smuggling and Selling Grey Market Motorcycles |
| 06.21.2006 |
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Former Florida Division of Motor Vehicles (DMV) Employee and a Florida Resident Plead Guilty to Conspiring to Produce Fraudulent Identification Documents |
| 06.20.2006 |
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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 |
| 05.19.2006 |
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Former Montana Airport Director Pleads Guilty in Connection with Fraudulent $603,000 Land Sale to Missoula International Airport |
| 05.11.2006 |
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Former Acting Superintendent of Massachusetts Bay Transportation Authority (MBTA) 'Money Room' Gets One Year in Jail for Tax Evasion |
| 05.11.2006 |
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Lobbyist and Close Associate of Former Illinois Governor Fined $30,000 for Tax Fraud |
| 05.04.2006 |
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Acting Inspector General Testifies On Household Goods Moving Fraud |
| 05.01.2006 |
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Prison Sentence in Michigan Driver's License and Identification Document (ID) Scam |
| 04.27.2006 |
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Former Employee at Seattle Fuel Terminal Pleads Guilty in Case Involving Over $3.9 Million of Stolen Motor Fuel |
| 04.24.2006 |
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Secretary Mineta, Rep. Diaz–Balart Address Fourth National Fraud Prevention Conference |
| 04.20.2006 |
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Prison Sentence in Michigan Driver's License and Identification Document (ID) Scam |
| 04.17.2006 |
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Former Illinois Governor Convicted of Racketeering Conspiracy as Part of the Operation Safe Road Investigation |
| 03.31.2006 |
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Two Defendants Charged With Conspiring To Produce And Transfer Without Lawful Authority Identification |
| 03.24.2006 |
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Georgia Importer Convicted of Smuggling and Selling Grey Market Motorcycles |
| 01.27.2006 |
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Former Superintendent of MBTA pleads guilty to tax evasion |
| 09.02.2005 |
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Owner and Two Foremen of Interstate Moving Company Ordered to Pay $670,000 in Restitution to Victims of Household Goods Moving Scam |
| 08.15.2005 |
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California Interstate Auto Transport Broker Ordered to Pay $95,912 to Reimburse 190 Victims of an Internet-based Auto Moving Scam |
| 07.25.2005 |
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Former Montana Airport Director Gets Ten Years in Prison for Embezzling $654,000 in Airport Funds |
| 07.25.2005 |
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California Automobile Importer Fined for Illegally Importing Automobiles |
| 01.31.2005 |
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President of moving companies involved in moving scheme sentenced to 12.5 years in prison |
| 01.07.2005 |
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Colorado Freight Broker Gets Prison Time for Defrauding Haulers |
| 01.06.2005 |
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Interstate Moving Company Employee Sentenced to Jail in Household Goods (HHG) Case Involving Over $1 Million Loss |
| 01.04.2005 |
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Last of Nine Individuals Charged in Attempted $17 Million Fraud of DOT is Sentenced |
| 12.20.2004 |
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Moving Company Owner and Two Employees Convicted in Household Goods (HHG) Case Involving Over $1 Million Loss |
| 12.10.2004 |
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Eighth Defendant Sentenced in Attempted $17 Million Fraud of DOT |
| 12.03.2004 |
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Sixth and Seventh of Nine Individuals Charged in Attempted $17 Million Fraud of DOT are Sentenced |
| 10.26.2004 |
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Thomas W. Quintin sentenced for fuel tax evasion and mail fraud |
| 10.25.2004 |
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Third of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Five Years in Jail |
| 10.22.2004 |
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Second of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Fifteen Years in Jail |
| 10.19.2004 |
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First of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Seven Years in Jail |
| 10.14.2004 |
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Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss |
| 10.08.2004 |
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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 |
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Former Illinois State Employee Gets Jail Time for Extortion |
| 08.17.2004 |
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Three More Convictions in a $10 Million Fraud Scheme Using Bogus Money Orders |
| 06.14.2004 |
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Guilty Plea in Identify Theft Case Resulting in 27 FAA Employees Being Defrauded of Over $360,000 in Unauthorized Charges |
| 06.03.2004 |
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Guilty Plea in Motor Fuel Tax Evasion Case |
| 05.20.2004 |
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Moving Company Employee Ordered to Pay $415,810 to Customers |
| 05.19.2004 |
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St. Petersburg man pleads guilty to hacking into government websites and to selling stolen credit card numbers |
| 05.06.2004 |
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Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978 |
| 05.04.2004 |
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Airport Lease Broker Receives 78 Months Prison Term for Fraud |
| 04.22.2004 |
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Third Defendant Pleads Guilty in Nationwide Moving Company Case |
| 03.30.2004 |
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Tenth Majesty Moving & Storage Employee Sentenced for Extortion |
| 02.26.2004 |
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Ft. Lauderdale Movers Receive 8 Years in Prison, $55,000 in Fines |
| 02.17.2004 |
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Five Employees of Florida Moving Companies Jailed for Fraud |
| 02.06.2004 |
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Jury Convicts Air Traffic Controller/Pilot of Defrauding Workers' Compensation Program of More Than $359,000 |
| 02.04.2004 |
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Mover Gets 51-Month Jail Term, Fined $439,760 for Conspiracy |
| 01.21.2004 |
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Two Plead Guilty in Moving Company Scheme |
| 01.08.2004 |
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Florida Road Superintendent Fined $21,000 for Theft |
| 01.06.2004 |
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California Man Fined $197,384, Draws Prison Term for Defrauding FAA and Social Security Administration |
| 12.30.2003 |
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Moving Company Employees Fined $1.1 Million and Sentenced to Prison for Extorting Money from Customers |
| 10.23.2003 |
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Florida Mover Handed Prison Term in Extortion Scheme |
| 10.16.2003 |
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Florida Mover Handed Prison Term in Extortion Scheme |
| 09.26.2003 |
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One Florida Mover Jailed, Another Pleads Guilty in Household Goods Moving Case |
| 09.18.2003 |
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Former Maryland Motor Vehicle Administration Employee Receives Jail Time for Issuing Unauthorized IDs |
| 09.17.2003 |
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Two Additional Miami Movers Plead Guilty in Extortion Case |
| 08.08.2003 |
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Miami Household Goods Movers Plead Guilty to Defrauding Public |
| 08.07.2003 |
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Manufacturer Pleads Guilty to Selling Fake Airbag Covers |
| 08.01.2003 |
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Company Manager Pleads Guilty to Falsifying Test Certifications on Fire Extinguishers |
| 07.30.2003 |
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Household Goods Mover Pleads Guilty |
| 05.09.2003 |
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Brooklyn Jury Convicts Three Household Movers for Defrauding Public |
| 05.09.2003 |
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Nine Indicted, Seven Arrested in Nationwide $10 Million Money Order Scam |
| 04.03.2003 |
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57 Arrested to Date in Florida Household Movers Case |
| 03.24.2003 |
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Healthy Pilot Found Guilty of Deceiving Social Security Administration for Benefits |
| 03.10.2003 |
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Household-Moving Sting Nets 50 So Far |
| 03.04.2003 |
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Indictment Against All Points USA Relocation Systems, Inc. |
| 03.04.2003 |
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Indictment Against Southeastern Van Lines, Inc. |
| 03.04.2003 |
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Indictment Against Majesty Moving & Storage, Inc. |
| 03.04.2003 |
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Indictment Against Express Van Lines |
| 03.04.2003 |
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Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case |
| 03.04.2003 |
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Indictment Against Elite Van Lines Moving & Storage, Inc. |
| 03.04.2003 |
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Indictment Against Century Express Van Lines |
| 03.04.2003 |
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Indictment Against Moving Systems, Inc. |
| 03.04.2003 |
|
Indictment Against Advanced Moving Systems |
| 02.20.2003 |
|
Construction Company Owner Jailed |
| 11.25.2002 |
|
Aviation Parts Broker Sentenced on Tax Fraud Charges |
| 11.13.2002 |
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Georgia Man Convicted in NHTSA Crash-Car Scam |
| 11.12.2002 |
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Owners of Minnesota Construction Company Plead Guilty to Cheating Employees Out of Overtime Pay |
| 08.23.2002 |
|
Texas Trucking Companies Ordered to Repay $5.5 Million to State; Owners Jailed in Motor Fuel Tax Scheme |
| 07.31.2002 |
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Three Moving Company Owners Banned from Moving Industry for Defrauding Customers; Moving Company Owner Admits Guilt |
| 05.17.2002 |
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Vessel Owner Sentenced in Drowning Case |
| 05.14.2002 |
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IG Remarks before the 2nd National Conference on Highway Construction and Public Transportation Fraud |
| 04.16.2002 |
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Grey Market Vehicle Importer, President to Pay $1.5 Million |
| 04.09.2002 |
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Former Moving Company Employees Jailed in Fraud Case |
| 03.18.2002 |
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Four Sentenced in Household Moving Scam |
| 03.11.2002 |
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Four Sentenced in Grey Market Vehicle Scheme |
| 02.20.2002 |
|
Three Operators of Household Moving Companies Arrested in Extortion Scheme |
| 02.20.2002 |
|
Woman Pleads Guilty to Embezzling $138,250 from FAA |
| 02.13.2002 |
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Owners of Five Unlicensed Moving Companies Charged with Racketeering in Consumer Shakedown Scheme |
| 01.25.2002 |
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Defendant Sentenced for Operating a Chop Shop |
| 01.04.2002 |
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Sentencing in Motor Fuel Tax Evasion Scheme |
| 12.27.2001 |
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Six Plead Guilty in Gray Market Vehicle Conspiracy |
| 12.19.2001 |
|
Mariner Sentenced in Fatal Accident Case |
| 12.07.2001 |
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Conrail Pays $3.5 Million to Settle Track Dispute |
| 12.05.2001 |
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Capital Fuels Owner Jailed for Fuel Excise Tax Evasion |
| 10.22.2001 |
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Ferry Boat Company Owner Convicted in 1998 Drowning |
| 09.28.2001 |
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Guilty Plea in 1998 Drowning |
| 08.24.2001 |
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Sentencing for Motor Fuel Tax Evasion Conspiracy |
| 07.26.2001 |
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Florida Man Jailed for Bogus “Go-Box” Traffic Signal Device |
| 07.13.2001 |
|
Moving Company Owner Jailed for Defrauding 259 People |
| 07.13.2001 |
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Four All American Van Line Company Employees Jailed |
| 06.18.2001 |
|
Florida Man Pleads Guilty in Traffic Signal Scam |
| 05.11.2001 |
|
Foreman of Household Goods Moving Company Jailed |
| 05.11.2001 |
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Six Guilty Pleas in Motor Fuel Tax Scheme |
| 05.04.2001 |
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Bribing MARAD Employees Yields Plea; USCG Halts Ship Transfer |
| 03.13.2001 |
|
Defendants Plead Guilty In Van Line Case |
| 01.19.2001 |
|
Household Goods Trucking Company Owner Jailed |
| 06.26.2000 |
|
Three Sentenced in Moving Scam Involving Up to 875 Possible Victims |
| 04.12.2000 |
|
Israeli Owner of Van Line Fined $1.5 Million, Ordered to 5 1/2 Years in Prison |
| 09.30.1999 |
|
Trash–Hauling Firms Fined $3.3 Million in Fraud Against U.S. Navy |
| 02.01.1999 |
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Three Sentenced in Largest Motor Fuel Tax Fraud in U.S. History |
| 06.15.1998 |
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Sentencing in Gasoline Tax Evasion Case |
| 05.15.1998 |
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Guilty Pleas for Theft of Copper Cable |
| 01.22.1998 |
|
Two Plead Guilty in Fuel-Tax-Evasion Case |
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