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What We Looked At
On November 2, 2017, Ernesto Alvarez, Jr. of Long Beach, California, pleaded guilty in U.S. District Court, Los Angeles, to illegally transporting hazardous materials.
On November 1, 2017, Aaron Gilliam, an employee at the California Department of Motor Vehicles (CDMV), was charged by information in U.S.
On February 16, 2017, Peiwen Zhou of Union City, California, was indicted by a Federal grand jury in San Francisco, which charged him and his company, AK Scientific, Inc., with conspiracy, smuggling, and violations of the Hazard Materials Transp
Each year, the Federal Highway Administration (FHWA) provides about $40 billion in Federal funding to States for construction and improvements to the Nation’s highways and bridges.
On February 13, 2017, DOT-OIG issued a Management Implication Report to the Department of Transportation regarding its parking management services.
On November 3, 2017, Lisa Terraciano and Kari Scattaglia, employees of the California Department of Motor Vehicles (DMV), pleaded guilty in U.S.
On December 20 and 21, 2017, James Michael Schiller and Ulpiano Luis Amy, respectively, pleaded guilty in U.S. District Court, West Palm Beach, Florida, for their roles in a conspiracy to commit aircraft parts fraud.
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
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)