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Owner of Pennsylvania Trucking Firm Pleads Guilty to Criminal Conspiracy and False Statement Charges
On March 16, 2012, Dean Landis, the owner and operator of D.A. Landis Trucking, Inc., a Lancaster, Pennsylvania company, pled guilty in U.S.
On April 26, Victor Kalinitichll, Valerjis Belovs, and Joseph Jadczak were sentenced in Montgomery County Court of Common Pleas Norristown, Pennsylvania, on charges related to an accident on U.S.
Aggregate Industries Executives Indicted for Price Fixing Conspiracy, Mail Fraud and Witness Tampering
On April 5, 2012, we issued our report on the Federal Highway Administration’s (FHWA) oversight of State DOT American Recovery and Reinvestment Act (ARRA) contract awards.
California Waste Water Company Official Convicted and Sentenced for Hazardous Materials Fraud Scheme
On July 25, 2017, Walter James Mitzel, chief executive officer (CEO) at Santa Clara Waste Water Company (SCWWC), pleaded no contest in the Superior Court of California, Ventura County, to misdemeanor violations for failing to update a business p
On June 2, 2016, Transit Safety Management, Inc. (TSM), a consulting company in Georgetown, MA, was sentenced in U.S. District Court, Boston, MA, to five years of probation and a fine of $84,000.
Highway Contractor Sentenced for Fraud Scheme Related to the Central Artery Tunnel Project in Boston
On March 8, 2016, Modern Continental Corporation (MCC) was sentenced in U.S.
On February 25, 2016, Transit Safety Management, Inc. (TSM), a consulting company in Georgetown, MA, pleaded guilty in U.S.
Captured: DOT-OIG Fugitive Arrested at Miami International Airport Related to a Wide-Spread Commercial Drivers’ License Fraud Scheme
On February 16, 2016, Adrian Salari was apprehended by Federal agents at Miami International Airport after a tip alerted law enforcement that he was flying into the United States from Moscow, Russia.
New York Construction Company Owners Sentenced to More Than 1 Year in Prison and Fined for DBE Fraud Scheme
On March 13, Dorothy and Michael Loguidice of Island Park, New York–the owners of Andrea Doreen Construction Inc. (ADC) and JCS Construction, respectively–were sentenced in U.S. District Court, Central Islip, New York.