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Highway Contractor Sentenced for Fraud Scheme Related to the Central Artery Tunnel Project in Boston
On March 8, 2016, Modern Continental Corporation (MCC) was sentenced in U.S.
On February 25, 2016, Transit Safety Management, Inc. (TSM), a consulting company in Georgetown, MA, pleaded guilty in U.S.
Captured: DOT-OIG Fugitive Arrested at Miami International Airport Related to a Wide-Spread Commercial Drivers’ License Fraud Scheme
On February 16, 2016, Adrian Salari was apprehended by Federal agents at Miami International Airport after a tip alerted law enforcement that he was flying into the United States from Moscow, Russia.
New York Construction Company Owners Sentenced to More Than 1 Year in Prison and Fined for DBE Fraud Scheme
On March 13, Dorothy and Michael Loguidice of Island Park, New York–the owners of Andrea Doreen Construction Inc. (ADC) and JCS Construction, respectively–were sentenced in U.S. District Court, Central Islip, New York.
Missouri Owner of Helicopter Sales/Rebuilding Firm Pleads Guilty to Wire Fraud and Money Laundering Charges after Selling Damaged Helicopters
On March 4, 2008, Robert A. Schlotzhauer, owner of Falcon Helicopters, Inc. (Falcon), pled guilty in U.S. District Court, Kansas City, Missouri, to wire fraud and money laundering.
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.
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.
On July 2, 2015, Ellariy Medvednik, Natalia Dontsova, Adrian Salari, and Clarence Davis, were indicted in U.S.
On November 18, 2011, Kudus Amodu was sentenced in U.S.
Vice President of Pennsylvania Bridge Beam Manufacturer Pleads Guilty to $121 Million DBE Fraud Scheme
On February 13 2008, Dennis F. Campbell, former Sales and Marketing Vice President of Schuylkill Product Inc. (SPI), pled guilty in U.S.