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On November 13, 2023, the U.S. Attorney for the Eastern District of Michigan filed an information charging Bruce F. Israel, former vice president and part-owner of an asphalt paving company, with conspiring to commit bid-rigging. According to the information, as early as March 2013 until at least November 2018, Israel entered into and engaged in a conspiracy with another company and co-conspirators to suppress and eliminate competition by agreeing to rig bids for asphalt paving services in Michigan.
 
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12.05.2023
On November 8, 2023, a grand jury in the Western District of Missouri indicted Sammy Adam Joseph on multiple counts of theft of Government property and money laundering. Joseph is the owner of Adams and Joseph, Inc., which operates two gas stations in the Kansas City, Missouri area. The indictment alleged that Joseph received nearly $1.9 million in 2020 and 2021 under the Economic Injury Disaster Loan (EIDL) Program, which was established by the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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12.04.2023
On November 7, 2023, the U.S. Attorney for the Eastern District of Kentucky filed an information charging Morgan J. Wiljanen with unlawfully operating an air common carrier while under the influence of alcohol. The information states that on or around March 21, 2023, Wiljanen was under the influence of alcohol while piloting Air Evac Flight 79, an air ambulance helicopter operated by Air Evac, Inc., from Corbin, Kentucky, to Richmond, Kentucky.
 
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12.04.2023
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.
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11.30.2023
On November 16, 2023, the U.S. District Court for the Middle District of Alabama sentenced Kevin Neslund to 24 months of probation and a $100 special assessment. In August 2023, Neslund pleaded guilty to knowingly aiming the beam of a laser pointer at a Dale County, Alabama Sheriff's Office helicopter, jeopardizing the safety of police officers and the public in Slocomb, Alabama.
 
DOT-OIG conducted this investigation with the Sheriff’s Offices of Dale and Geneva County, Alabama, with assistance from FAA.
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11.29.2023
On November 13, 2023, Anthony Rendon pleaded guilty in the U.S. District Court for the Northern District of Georgia to an information charging Rendon with attempted assault and interference with a flight crew. Rendon was previously indicted by a Federal grand jury in November 2022.
 
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11.29.2023
On October 30, 2023, the U.S. District Court for the District of Maryland sentenced Supreme Jones, a former Customs and Border Protection (CBP) officer, to 5 years of probation and a $50 special assessment. On the same date, Jones pleaded guilty to two counts of entering an aircraft or airport security area in violation of security requirements.
 
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11.29.2023
On October 23, 2023, in the U.S. District Court for the Western District of Michigan, James Sisson pleaded guilty to conspiracy to violate the Clean Air Act. In April 2023, Sisson was charged along with 10 other individuals and 3 companies for their involvement in a scheme to disable the emissions controls on hundreds of semi-trucks. Tampering with or removing emissions controls can drastically increase the emissions of nitrogen oxides, particulate matter, carbon monoxide, and non-methane hydrocarbons found in vehicle exhaust.
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11.28.2023
What We Looked At
We queried and downloaded 91 single audit reports prepared by non-Federal auditors and submitted to the Federal Audit Clearinghouse between July 1, 2023, and September 30, 2023, to identify significant findings related to programs directly funded by the Department of Transportation (DOT).
 
What We Found
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11.24.2023