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Louisiana Trucking Company Co-Owner Sentenced for Falsifying an Application for Motor Carrier Operating Authority
On May 25, 2016, Pamela Parker was sentenced in U.S. District Court, Shreveport, Louisiana, for making a false statement to FMCSA on an application for a Federal Motor Carrier Operating Certificate.
On May 17, 2016, the Federal Highway Administration (FHWA) suspended Santiago De La Torre and Delgado's Elastomeric Bearings Corporation (Delgado’s) of Joliet, IL, as a result of De La Torre's previous indictment and guilty plea for conspiracy to
On March 1, 2016, Santiago De La Torre, of Joliet, IL, pleaded guilty in U.S. District Court, Raleigh, NC, to conspiracy to make false statements concerning highway projects and perjury.
President of Pennsylvania Hazmat Packaging Firm Sentenced and Ordered to Pay $300,000 in Restitution
On February 3, 2016, Frank Menichini, the operator of DVG Packaging of Exton, PA, was sentenced in U.S.
On January 27, 2016, the U.S. District Attorney’s Office in Columbus, OH, filed a criminal complaint charging Shadd Hiles, the owner of Permit Guys Consulting, of Crooksville, OH, with false statements and wire fraud.
As required by The Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office
FTA Monitored Grantees’ Corrective Actions, but Lacks Policy and Guidance To Oversee Grantees With Restricted Access to Federal Funds
More than 2,000 urban and rural transit operators receive Federal Transit Administration (FTA) grants funds and technical assistance.
As required by The Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspecto
On October 3, 2016, Adrian Salari was sentenced in U.S. District Court, Orlando, Florida, to 6 months’ incarceration to be followed by 1 year of supervised release for his role in a fraudulent commercial driver’s license (CDL) testing scheme.
On August 25, 2016, six company officials from Explo Systems, Inc. (Explo) were indicted in U.S. District Court, Shreveport, Louisiana, for defrauding the Federal Government on a munitions demilitarization contract with the U.S. Army.