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Four Charged with Conspiracy and Illegally Transporting Hazardous Waste
On February 23, 2015, the U.S. Attorney’s Office, Columbus, Ohio, filed an Information charging Dean Daniels, Brenda Daniels, Richard "Ricky" Smith and William Bradley with conspiracy to defraud the United States.
Library Item
Date: 02.23.2015
Former Biofuels Company Employees Plead Guilty and Sentenced for Conspiracy
On August 27, 2015, Dean Daniels, Brenda Daniels, Richard "Ricky" Smith, and William Bradley pleaded guilty and were sentenced in the U.S. District Court, Columbus, Ohio, for conspiracy to defraud the United States.
Library Item
Date: 08.27.2015
Letter to Chairman Ron Johnson and Chairman Charles Grassley on the Status of OIG Open Audit Recommendations
We sent our response to Senator Ron Johnson and Senator Charles E. Grassley regarding their February 27, 2015, request that we provide the status of OIG open audit recommendations.
Library Item
Date: 06.08.2015
PDF icon DOT OIG Open Recommendations as of 5-21-15.pdf
Louisiana Household Goods Moving Company Owner Sentenced
On April 22, 2015, Dunwoodie McDuffie, owner and operator of Mr. Move, was sentenced in U.S. District Court, New Orleans, Louisiana, for conducting interstate household goods (HHG) moves using a revoked U.S.
Library Item
Date: 04.22.2015
Georgia Man Sentenced to Life in Prison for Murder Related to a Witness in an OIG Investigation
On May 15, 2015, the U.S. District Court, Albany, Georgia, granted a motion filed by the U.S.
Library Item
Date: 05.15.2015
Florida School Employee Pleads Guilty in Fraudulent CDL Testing Scheme
On October 6, 2015, Natalia Dontsova, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
Library Item
Date: 10.06.2015
Florida School Owner Pleads Guilty in Fraudulent CDL Testing Scheme
On September 24, 2015, Ellariy Medvednik, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
Library Item
Date: 09.24.2015
Four Florida Individuals Indicted in Fraudulent CDL Testing Scheme
On July 2, 2015, Ellariy Medvednik, Natalia Dontsova, Adrian Salari, and Clarence Davis, were indicted in U.S.
Library Item
Date: 07.02.2015
Florida School Employee Sentenced to Prison for Her Role in a Fraudulent CDL Testing Scheme
On December 21, 2015, Natalia Dontsova was sentenced in U.S. District Court, Orlando, FL, to 10 months in prison followed by 1 year of supervised release for her role in a fraudulent CDL testing scheme.
Library Item
Date: 12.21.2015
Moving Company Owner Pleads Guilty in Massachusetts to Bait & Switch Scheme
On November 3, 2015, Louis Massaro, of Scottsdale, Arizona, and Pompano Beach, Florida, pleaded guilty in U.S.
Library Item
Date: 11.03.2015