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In accordance with the Accountability of Tax Dollars Act of 2002, we are initiating an audit of the Surface Transportation Board’s (STB) financial statements for fiscal years 2024 and 2023. The objective of this audit will be to express an opinion on whether STB’s financial statements are fairly presented, in all material respects, in conformity with accounting principles generally accepted in the United States.

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04.02.2024

On March 14, 2024, the U.S. District Court for the District of Maryland sentenced Matthew Hebert to 12 months of probation, a $500 fine, and a $25 assessment. On the same date, Hebert pleaded guilty to knowingly or willfully violating United States National Defense Airspace. 

According to court documents, Hebert unlawfully operated a drone during the National Football League’s AFC Championship Game on January 28, 2024. Due to the drone’s incursion, the game was temporarily suspended.

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04.01.2024

One of the Federal Transit Administration’s (FTA) highest priorities is helping public transit agencies maintain their bus and rail systems in a state of good repair. According to FTA, state of good repair is the condition in which a capital asset, such as a unit of rolling stock, a facility, a unit of equipment, or an element of public transportation infrastructure, is able to operate at a full level of performance. According to the Department, the Nation’s public transportation systems have a combined repair backlog of over $105 billion.

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04.01.2024

On March 14, 2024, the U.S. District Court for the Northern District of Georgia sentenced William Liebisch to 30 months of incarceration, 3 years of supervised release, and a $100 special assessment. In December 2023, Liebisch pleaded guilty to interfering with a flight crew.

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03.26.2024

On March 13, 2024, the U.S. District Court for the Eastern District of Pennsylvania convicted and sentenced Madhura Atitkar and Atitkar’s company, Vega Solutions, Inc. Atitkar was sentenced to 36 months of probation, 100 hours of community service, a $20,000 fine, and a $200 special assessment. Vega Solutions was sentenced to 60 months of probation, a $243,105 fine, and a $400 special assessment. Each was also sentenced to $59,165 in joint and several restitution.

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03.26.2024

On March 1, 2024, the U.S. Attorney for the Eastern District of Pennsylvania filed an information charging Khaled Dallo with conspiracy to commit Federal program bribery. Dallo was the vice president of a masonry restoration contractor that was the main contractor on Amtrak's federally funded 30th Street Station Façade Repair and Restoration Project in Philadelphia, Pennsylvania. Dallo supervised the contractor's performance on the project, which was valued at over $87 million and funded almost entirely with FRA grant funds.

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03.25.2024
On March 7, 2024, a grand jury in the U.S. District Court of Southern District of Ohio indicted Lorie A. Schaefer and Latisha Holloway for wire fraud and money laundering related to loans of $1,893,333 and $980,833, respectively. Schaefer and Holloway obtained the loans through the Paycheck Protection Program (PPP), a provision of the Coronavirus Aid, Relief, and Economic Stimulus Act.
 
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03.19.2024
On March 6, 2024, in the Western District of Tennessee, Mohammed Al-Abadi pleaded guilty to trafficking of counterfeit motor vehicle air bag systems and causing the criminal transportation of hazardous materials by an air carrier. Counterfeit airbags may contain substandard and defective parts that create public safety hazards. In some instances, counterfeit airbags may malfunction or even explode and expel metal shrapnel.
 
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03.19.2024
On March 5, 2024, the U.S. District Court for the Middle District of Georgia sentenced Dedrick Sirmans to 12 months and 1 day of imprisonment, 12 months of supervised release, and a $100 special assessment. Sirmans attempted to fly an unregistered unmanned aircraft system, commonly referred to as a drone, weighing greater than .55 lbs into Macon State Prison in Oglethorpe, Georgia, to distribute a controlled substance.
 
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03.19.2024