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Central Florida Man Sentenced to Prison in Fraudulent CDL Testing Scheme
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.
Library Item
Date: 10.03.2016
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.
Library Item
Date: 06.28.2016
DOT’s Fiscal Year 2015 Improper Payment Reporting Does Not Comply with IPERA Requirements
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.
Library Item
Date: 05.13.2016
PDF icon IPERA FY2015.pdf
Six Louisiana Officials Charged With Improper Ammunition Disposal
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.
Library Item
Date: 08.25.2016
Two Contractors Indicted For DBE Fraud in Western New York
On March 1, 2016, a Federal grand jury in Buffalo, NY, indicted David Pfeiffer, the owner and president of Man O’ Trees Inc. (MOT), and Thomas Colton, the majority owner and president of Sue-Perior Concrete and Paving Inc.
Library Item
Date: 03.01.2016
Florida School Owner Sentenced to Prison for His Role in Fraudulent CDL Testing Scheme
On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
Library Item
Date: 01.11.2016
FHWA Suspends Highway Construction Firms and Officials in New York DBE Fraud Scheme
On April 22, 2016, FHWA suspended Sue-Perior Concrete and Paving, Man-O-Trees Inc., David Pfeiffer, and Thomas Colton for their roles in an alleged disadvantaged business enterprise (DBE) fraud scheme.
Library Item
Date: 04.22.2016
FTA Suspends a Massachusetts Company and Two Employees Related to DBE Fraud
On April 5, 2016, FTA suspended and proposed to debar Transit Safety Management, Inc. (TSM) and its employees Susan Madigan and James Stoetzel. 
Library Item
Date: 04.05.2016
Judge Orders Pennsylvania Contractors to Pay $1.33 Million in Restitution to FHWA for DBE Fraud Scheme Involving Hundreds of Bridge Projects
On February 3, 2016, Judy Noll, owner of Karen Construction Inc. (Karen) of Kutztown, PA, was sentenced in U.S. District Court, Philadelphia, PA, and on January 11, Dennis Weber, Dale Weber, and Carl M. Weber Steel Service, Inc.
Library Item
Date: 02.03.2016
Quality Control Review of the Saint Lawrence Seaway Development Corporation’s Audited Financial Statements for Fiscal Years 2016 and 2015
This report presents the results of our quality control review (QCR) of the Saint Lawrence Seaway Development Corporation’s (SLSDC) audited financial statements for fiscal years 2016 and 2015.
Library Item
Date: 11.15.2016
PDF icon SLSDC Financial Statement QCR FY 2016 and 2015^11-15-16.pdf

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