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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 2004

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01.06.2004

California Man Fined $197,384, Draws Prison Term for Defrauding FAA and Social Security Administration
05.19.2004

St. Petersburg man pleads guilty to hacking into government websites and to selling stolen credit card numbers
05.04.2004

Airport Lease Broker Receives 78 Months Prison Term for Fraud
02.06.2004

Jury Convicts Air Traffic Controller/Pilot of Defrauding Workers' Compensation Program of More Than $359,000
06.14.2004

Guilty Plea in Identify Theft Case Resulting in 27 FAA Employees Being Defrauded of Over $360,000 in Unauthorized Charges

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