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Semiannual Report to Congress: April 1, 2021 - September 30, 2021
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
Library Item
Date: 10.01.2021
PDF icon OIG Semiannual Report to Congress - April-September FY2021b.pdf
Semiannual Report to Congress: October 1, 2020 - March 31, 2021
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
Library Item
Date: 04.01.2021
PDF icon DOT OIG Semiannual Report to Congress^October 2020 - March 2021.pdf
Federal Highway Administration Debars Former Finance Director of Maine Nonprofit
On July 12, 2021, the Federal Highway Administration (FHWA) debarred Jessica Childs, former finance director of now-defunct Maine nonprofit Women Unlimited, for 3 years. On April 23, 2019, Childs pleaded guilty in U.S.
Library Item
Date: 07.12.2021
President and Former Executive of Iowa Construction Company Indicted for Conspiracy and Tax Evasion
On November 3, 2020, a grand jury in the Northern District of Iowa indicted Kevin Alexander, president of K&L Construction Inc. (K&L), and Jenna Wilson, former Vice President of K&L, for conspiracy and tax evasion.
Library Item
Date: 11.03.2021
Fourth Conspirator Pleads Guilty To Conducting Surety Bond Fraud Scheme
On September 30, 2021, Alexander Xavier pleaded guilty in U.S. District Court for the Southern District of Florida to conspiracy to commit mail and wire fraud.
Library Item
Date: 09.30.2021
Conspirators of Surety Bond Fraud Scheme Sentenced To Forfeit $4.9 Million
On December 9, 2021, Alexander Xavier, Timothy Castracane, and Henry Hattendorf were each sentenced in U.S. District Court for the Southern District of Florida to forfeit $1,242,417.
Library Item
Date: 12.09.2021
Conspirators Sentenced for Conducting Surety Bond Fraud Scheme
On December 2, 2021, Alexander Xavier, Timothy Castracane, and Henry Hattendorf were sentenced in U.S. District Court for the Southern District of Florida to 72 months, 46 months, and 24 months of incarceration, respectively.
Library Item
Date: 12.02.2021
Four Wrongdoers Plead Guilty To Conducting Surety Bond Fraud Scheme
On September 29, 2021, in U.S. District Court for the Southern District of Florida, Alexander Xavier pleaded guilty to conspiracy to commit mail and wire fraud.
Library Item
Date: 09.29.2021