On September 12, 2018, Nicholas Rivecca, Sr., and his company, Sonag Ready Mix, LLC, based in Milwaukee, Wisconsin, agreed to pay $629,732, to resolve allegations they violated the False Claims Act by defrauding DOT’s Disadvantaged Business Enterp
On March 5, 2013, the Inspector General testified before the House Committee on Oversight and Government Reform on the Office of Inspector General’s top 10 recommendations for the Department of Transportation.
We sent our response to Senator Ron Johnson and Senator Charles E. Grassley regarding their February 27, 2015, request that we provide the status of OIG open audit recommendations.
IMPACT Magazine is intended to provide an annual behind-the-scenes look at some of the more significant investigations conducted by DOT OIG special agents. This publication highlights the unique nature of our mission and the work of our t
L&K Electric Supply Company of Birmingham, AL, and company President Adriene Balton were sentenced in U.S.
On April 10, Andre Donaldson was sentenced in U.S. District Court in Detroit, MI to 12 months in prison for facilitating the sale of fraudulent driver's licenses and CDLs. Donaldson pled guilty to the federal felony charges in January.
On March 11, 2015, we issued a letter to Chairman Jason Chaffetz and Ranking Member Elijah Cummings of the House Committee on Oversight and Government Reform regarding the status of our open audit recommendations.
On October 19, in U.S. District Court, Anderson, South Carolina, a federal grand jury returned an indictment on G.
On February 13, 2017, DOT-OIG issued a Management Implication Report to the Department of Transportation regarding its parking management services.
CHICAGO—Six illegal aliens who had been issued Illinois commercial drivers licenses with hazardous material endorsements have been arrested in the last two weeks as a result of an investigation conducted by U.S.