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On March 22, 2017, Latoya Monique James of Chicago, Illinois, pleaded guilty in U.S. District Court, Boston, Massachusetts, to conspiracy to commit bank fraud and money laundering.
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
FHWA’s Oversight Does Not Ensure Division Offices Fully Comply With Project Agreement and Modification Requirements
Each year, the Federal Highway Administration (FHWA) oversees over $37 billion in Federal-aid for the construction, preservation, and operation of the nation’s highways and bridges.
On June 27, 2017, Jo Carol White was convicted by plea in U.S. District Court, Dublin, Georgia, on one count of falsification of records with intent to impede the proper administration of DOT. White will be sentenced at a later date.
On May 18, 2017, Jo Carol White was charged by information in U.S. District Court, Dublin Georgia, with falsification of records with intent to impede proper administration of DOT.
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
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 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.
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.
On April 13, 2017, Nazal Sadiq of San Leandro, California, was charged by information with identity theft in U.S. District Court, Oakland, California.