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Milwaukee Man Indicted in a Scheme to Fraudulently Obtain Approximately $1 Million in Disadvantaged Business Enterprise Subcontracts
On June 28, 2016, Thomas Burse was indicted in U.S. District Court, Milwaukee, WI, on mail- and wire-fraud charges related to a scheme to fraudulently obtain approximately $1 million in DBE subcontracts.
On June 2, 2016, Transit Safety Management, Inc. (TSM), a consulting company in Georgetown, MA, was sentenced in U.S. District Court, Boston, MA, to five years of probation and a fine of $84,000.
Highway Contractor Sentenced for Fraud Scheme Related to the Central Artery Tunnel Project in Boston
On March 8, 2016, Modern Continental Corporation (MCC) was sentenced in U.S.
On February 25, 2016, Transit Safety Management, Inc. (TSM), a consulting company in Georgetown, MA, pleaded guilty in U.S.
Captured: DOT-OIG Fugitive Arrested at Miami International Airport Related to a Wide-Spread Commercial Drivers’ License Fraud Scheme
On February 16, 2016, Adrian Salari was apprehended by Federal agents at Miami International Airport after a tip alerted law enforcement that he was flying into the United States from Moscow, Russia.
On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
FTA Did Not Adequately Verify PATH’s Compliance With Federal Procurement Requirements for the Salt Mitigation of Tunnels Project
In response to the widespread damage caused by Hurricane Sandy, Congress enacted the Disaster Relief Appropriations Act of 2013 (DRAA) on January 29, 2013, appropriating over $10 billion for FTA’s Public Transportation Emergency Relief Program for
FHWA Does Not Effectively Ensure States Account for Preliminary Engineering Costs and Reimburse Funds as Required
The Federal Highway Administration (FHWA) authorizes billions of dollars in Federal-aid funding to assist States in the design and related ground work—known as preliminary engineering (PE)—needed before a highway or bridge project advances to phys
In July 2010, President Obama signed the Improper Payments Elimination and Recovery Act (IPERA) to encourage the elimination of payment errors, waste, fraud, and abuse in Federal programs.
Improvements in FTA’s Safety Oversight Policies and Procedures Could Strengthen Program Implementation and Address Persistent Challenges
Recent incidents have demonstrated weaknesses in the safety performance and oversight of some rail transit systems.