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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.
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.
On March 31, 2016, Gregory Sclafani pleaded guilty to mail fraud related to a consumer fraud scheme in which he admitted to defrauding customers after they scheduled long distance auto shipments with his company, A USA Logistics.
On March 31, 2016, FHWA suspended and proposed the debarment of Rajat Verma and Vertech International, Inc. based on a February 2016 OIG referral. At that time, the U.S.
On February 24, 2016, Yousef Ishaq Abutier was sentenced to seven years incarceration in the District Court of Travis County, Austin, TX, for evading motor fuels taxes.
To help manage the most complex air traffic system in the world, the Federal Aviation Administration (FAA) operates approximately 160 Terminal Radar Approach Control (TRACON) facilities, which provide air traffic control services to pilots in the
Ohio Man Sentenced to 15 Months in Jail for Creating and Providing Fraudulent Overweight State Permits
On December 6, 2016, Shadd Hiles was sentenced in U.S. District Court, Columbus, Ohio, to 15 months’ incarceration and 36 months of supervised release, and ordered to pay $32,996.96 in restitution to the various States affected by his scheme.
This report presents the results of our quality control review (QCR) of KPMG LLP’s audit of DOT’s Closing Package Financial Statements for fiscal year 2016, under contract to the Office of Inspector General.
On March 2, 2016 Rajat Verma of Quakertown, PA, pleaded guilty in U.S.
On July 21, 2016, Adrian Salari pleaded guilty to conspiracy in U.S. District Court, Orlando, FL.