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Management Advisory on Registration of Aircraft to U.S. Citizen Trustees in Situations Involving Non-U.S. Citizen Trustors and Beneficiaries
This management advisory informs the Federal Aviation Administration (FAA) of additional concerns we identified regarding the registration of aircraft owned under trusts for non-U.S. citizens.
The Inspector General testified on the Federal Aviation Administration’s (FAA) progress in implementing key provisions of the FAA Modernization and Reform Act of 2012.
The Pipeline and Hazardous Materials Safety Administration (PHMSA) regulates about 1 million transports of hazardous materials (hazmat) a day under its Hazardous Material Regulations (HMR).
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 prece
On April 16, 2014, the Federal Highway Administration suspended and proposed the debarment of Barry Purnell in response to charges filed against him by the State of Connecticut. Purnell was charged with larceny related to the falsification of his
On March 31, 2014, VJ Engineering, Inc. (VJE), a company located in Garden Grove, California, that processes a variety of aircraft parts, pleaded guilty in U.S.
On March 10, 2014, Barry Purnell was charged with larceny in Connecticut Superior Court.
On February 11, 2014, in U.S. District Court, Albany, Georgia, Rodney Hailey was indicted for his role in conspiring with a Brazilian citizen to falsely register three aircraft with the Federal Aviation Administration (FAA).
On November 10, 2014, Gregory Sclafani was charged by criminal complaint in U.S. District Court, Brooklyn, New York, with mail and wire fraud for defrauding consumers after they scheduled an auto shipment with Sclafani’s company, A USA Logistics.
On August 15, 2014, we sent our response to Senator Grassley regarding his July 31, 2014 request that we provide a summary of our closed, non-public audits and investigations.