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In a major law enforcement operation involving DOT OIG, the Department of Homeland Security, the Social Security Administration and the FBI, 27 alleged illegal aliens were arrested all employees of contract labor companies which supply workers to
Pennsylvania Company Owner Jailed Seven Years and Ordered to Pay Over $652,000 for Disadvantaged Business Enterprise (DBE) Fraud and Other Schemes
On September 19, Shamsud-din Ali, owner of Keystone Information and Financial Services (KIFS) was sentenced in U.S.
Pennsylvania Company Owner Found Guilty in Philadelphia Airport Concession Disadvantaged Business Enterprise (DBE) Fraud Scheme
On June 14, following a seven-week trial in Philadelphia, PA, Shamsud-din Ali, owner of Keystone Information and Financial Services (KIFS), was found guilty on multiple counts of racketeering and fraud related to a cellular phone tower concession
BEF Corporation (BEF), Allentown, PA, and its President, Elward B. Brewer, were sentenced in U.S.
As required by The Inspector General Act of 1978 (as amended), this Semiannual Reports summarizes the activities of the Office of Inspect
Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Ricky Langlois, Special Agent in Charge, Environmental Protection Agency, Miami Resident Office; Barbara L. Barnet, Special Agent in Charge, U.S.
Follow-up Audit of the Implementation of the North American Free Trade Agreement’s Cross-Border Trucking Provisions
Our audit found that FMCSA has sufficient staff, facilities, equipment, and procedures in place to substantially meet the eight Section 350 provisions in the FY 2002 Transportation and Related Agencies Appropriations Act subject to OIG review.
Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison
On November 4, Adam Babul, Chicago, IL, was sentenced in U.S. District Court in Chicago to 41 months in federal prison followed by 36 months supervised release for his role in a conspiracy to fraudulently obtain CDLs. Babul, owner of Bamba, Inc.
On June 22, three former employees of Triad International Maintenance Corporation (TIMCO) were sentenced in U. S. District Court in Greensboro, NC on charges related to immigration document falsification.
On May 31, Adonisio Hungwe pled guilty in U.S. District Court in Greensboro, NC to altering his social security card in order to gain employment at Triad International Maintenance Corporation, an FAA-certified repair station.