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South Carolina Pilot Charged with Falsification of Documents
On September 20, 2017, FAA-certified pilot Brian Roberts was indicted in U.S. District Court, Aiken, South Carolina, for falsifying information on his FAA Application for an Airman Medical Certificate.
Library Item
Date: 09.20.2017
Wisconsin Company Settles False Claims Act Case Involving Defective Bridge Parts
On June 27, 2017, the National Structural Bearings Corporation (NSBC), and its owner, Raymond Dandan, agreed to a $196,991 civil settlement with the U.S. Attorney’s Office in Raleigh, North Carolina.
Library Item
Date: 06.27.2017
California Airline Transport Pilot Charged With Identity Theft
On April 13, 2017, Nazal Sadiq of San Leandro, California, was charged by information with identity theft in U.S. District Court, Oakland, California.
Library Item
Date: 04.13.2017
California DMV Employee Pleads Guilty to Conspiracy in CDL Scheme
On November 1, 2017, Aaron Gilliam, an employee at the California Department of Motor Vehicles (CDMV), was charged by information in U.S.
Library Item
Date: 11.01.2017
Atlanta Doctor Pleads Guilty To Falsifying DOT Medical Examinations
On June 5, Dr. Anthony Lefteris, a DOT-designated medical examiner, pleaded guilty to Federal false statement and false data entry charges in U.S. District Court, Atlanta, Georgia.  
Library Item
Date: 06.05.2017
New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official
On October 16, 2017, Abboud Wali pleaded guilty to conspiracy and bribery charges for his role in an attempted scheme to bribe a Disadvantaged Business Enterprise (DBE) specialist at the Southeastern Pennsylvania Transportation Authority (SEPTA)
Library Item
Date: 10.16.2017
New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official
On October 20, 2017, Nazik Modawi pleaded guilty to conspiracy and bribery charges for her role in an attempted scheme to bribe a Disadvantaged Business Enterprise (DBE) specialist at the Southeastern Pennsylvania Transportation Authority (SEPTA
Library Item
Date: 10.20.2017
New Jersey Husband and Wife Charged in Attempted DBE Bribery Scheme
On August 22, 2017, Abboud Wali and Nazik Modawi, owners of Safe Rides, LLC. (Safe Rides), Philadelphia, Pennsylvania, were indicted in U.S. District Court, Philadelphia, on conspiracy and bribery charges.
Library Item
Date: 08.22.2017
Atlanta Doctor Sentenced for Falsifying DOT Medical Examinations
On September 20, 2017, Dr. Anthony Lefteris, a DOT-designated Medical Examiner, was sentenced in U.S.
Library Item
Date: 09.20.2017
FHWA Debars Former Sales Manager of Highway Steel Manufacturer
On June 2, 2017, the Federal Highway Administration (FHWA) debarred Gavin Conerly from doing business with the Government based on a DOT-OIG investigation.
Library Item
Date: 06.02.2017

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