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Office of Inspector General

U.S. Department of Transportation | Calvin L. Scovel III, Inspector General

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Other Fraud Investigations 2002

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11.25.2002

Aviation Parts Broker Sentenced on Tax Fraud Charges
02.20.2002

Three Operators of Household Moving Companies Arrested in Extortion Scheme
01.25.2002

Defendant Sentenced for Operating a Chop Shop
02.20.2002

Woman Pleads Guilty to Embezzling $138,250 from FAA
03.11.2002

Four Sentenced in Grey Market Vehicle Scheme

11.25.2002

Aviation Parts Broker Sentenced on Tax Fraud Charges
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
08.23.2002

Texas Trucking Companies Ordered to Repay $5.5 Million to State; Owners Jailed in Motor Fuel Tax Scheme
07.31.2002

Three Moving Company Owners Banned from Moving Industry for Defrauding Customers; Moving Company Owner Admits Guilt
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
04.16.2002

Grey Market Vehicle Importer, President to Pay $1.5 Million
04.09.2002

Former Moving Company Employees Jailed in Fraud Case
03.18.2002

Four Sentenced in Household Moving Scam
03.11.2002

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

Owners of Five Unlicensed Moving Companies Charged with Racketeering in Consumer Shakedown Scheme
01.25.2002

Defendant Sentenced for Operating a Chop Shop
01.04.2002

Sentencing in Motor Fuel Tax Evasion Scheme

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