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On June 22, 2015, Garg Consulting Services, Inc. (Garg), Rocky Hill, Connecticut, entered into a civil settlement agreement with the U.S. Government and the State of Connecticut.
On December 11, 2015, Stephen Gore was sentenced in Maricopa County Superior Court, Phoenix, AZ, to a 12 month suspended sentence, 48 months of probation, and was ordered to pay $122,000 restitution.
On September 17, 2015, Luc Quirion, of Newport, Vermont, was indicted in U.S. District Court, Burlington, Vermont.
On August 13, 2015, the Federal Highway Administration (FHWA) issued a notice of Suspension and Proposed Debarment to Garg Consulting Services, Inc. (Garg), Rocky Hill, Connecticut.
On February 23, 2015, the U.S. Attorney’s Office, Columbus, Ohio, filed an Information charging Dean Daniels, Brenda Daniels, Richard "Ricky" Smith and William Bradley with conspiracy to defraud the United States.
On August 17, 2015, Luc Quirion, of Newport, Vermont, was charged via criminal complaint and arrested by DOT-OIG agents for making a false statement to the Federal Aviation Administration.
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.
On August 27, 2015, Dean Daniels, Brenda Daniels, Richard "Ricky" Smith, and William Bradley pleaded guilty and were sentenced in the U.S. District Court, Columbus, Ohio, for conspiracy to defraud the United States.
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
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.
On April 22, 2015, Dunwoodie McDuffie, owner and operator of Mr. Move, was sentenced in U.S. District Court, New Orleans, Louisiana, for conducting interstate household goods (HHG) moves using a revoked U.S.