Criminal Investigations

01.25.2013

Former Florida Department of Transportation Employee Pleads Guilty to Fraud
02.01.2013

Former Carson Helicopter Executive Indicted for Fraud and Endangering the Safety of Aircraft in Flight
01.23.2013

Former Director of Broward Public Works Department, Two Florida Contractors and Another Charged With Bribery Relating to County Contracts
01.23.2013

Consultant for the Florida Department of Transportation Charged with Bribery
01.23.2013

Virginia Pilot Pleads Guilty for False Statements to Federal Aviation Administration on Medical Certificate Applications
01.18.2013

Former Virginia Railway Express Employee Sentenced to 24 Months in Prison for Accepting Over $200,000 in Bribes
01.14.2013

Philadelphia Man Pleads Guilty for False Explosive Threat at Airport
01.17.2013

Hawaii Resident Sentenced for Illegally Shipping Fireworks
01.16.2013

Construction Project Manager Sentenced for His Role in a Large DBE Fraud Scheme on New York Area FAA Funded Project
01.10.2013

Company Official Sentenced for His Role in DBE Fraud
01.07.2013

Minnesota Trucking Company Owner Pleads Guilty to Theft
12.10.2012

Modesto Man Ordered to Repay FAA $60,000 for Damage Caused to Modesto Airport During Copper Cable Thefts
12.21.2012

Wife of Former VRE Employee Pleads Guilty for Concealing More Than $200,000 in Bribes
12.17.2012

Three Massachusetts Men Sentenced for DBE Fraud
12.06.2012

Revoked South Florida Repair Station Shop Supervisor Sentenced to Prison for Aircraft Parts Conspiracy
12.05.2012

Virginia Pilot Indicted for False Statements to FAA on Medical Certificate Applications
12.05.2012

Owner and Project Manager of Ohio Construction Company Indicted
12.04.2012

Ohio Bridge Painting Company Owner Pleads Guilty to Filing False Payroll Reports
12.01.2012

Florida Contractor in ARRA Funded Project Settles Civil False Claims Case
11.20.2012

Georgia Men Sentenced for Illegally Transporting Fuel
11.30.2012

IMPACT Magazine
11.15.2012

Former Saint Lawrence Seaway Development Corporation Employee Sentenced in a Worker's Compensation Fraud Scheme
11.15.2012

Ohio Bridge Painter Charged for Filing False Payroll
11.06.2012

President of PA Highway Construction Firm Pleads Guilty in Connection with a $5.2M Road Project
10.30.2012

Former Operations Manager Pleads Guilty to Recklessly Endangering Aircraft
11.05.2012

Pennsylvania Man Charged for Calling in Fake Explosive Threat at PHL Airport
10.17.2012

Company Owner Guilty of Trafficking in Counterfeit Airbags
10.29.2012

Southern California Chemical Processing Company Sentenced for Providing False Statements Related to Aircraft Parts
10.29.2012

Guam Company and its President Plead Guilty to Charges Related to a Buy America Billing Scheme on a $1.8 million ARRA Funded Project
10.17.2012

Anchorage Company Manager Pleads Guilty and is Sentenced for Double-Billing Scheme on Alaska Highway Project
10.12.2012

New York Construction Company President Sentenced for Prevailing Wage Scheme
10.18.2012

Multiple Individuals Sentenced for their Roles in an Aircraft Parts Conspiracy
10.23.2012

Florida Pilot Sentenced for Falsification of his FAA Airman Medical Certificate Application
10.10.2012

North Carolina Trucking Company Sentenced for Falsifying Drivers' Records
10.11.2012

Georgia Aviation Consultant Sentenced for Producing Fraudulent FAA Supplemental Type Certificates
10.10.2012

South Florida Woman Sentenced for Her Participation in a Fraudulent Aircraft Parts Conspiracy
10.16.2012

Mississippi State Employees Sentenced for Falsifying Documents Relating to CDLs
10.02.2012

Stockton Man Fined $100,000 for Unlawful Refilling and Transporting of Compressed Natural Gas Cylinders
09.28.2012

Former Moving Company Broker Sales Manager is Charged and Sentenced for her Role in "Low Ball" Scheme to Defraud Customers
09.21.2012

Tennessee Contractor Employee Sentenced for Obstruction of Justice
10.10.2012

Former Northern California Company Owner Charged in Superceding Indictment For Fraudulent Aircraft Repairs
10.05.2012

Jacksonville Man Indicted For Shining Laser at a Police Helicopter
10.04.2012

Northern California Man Sentenced in Scheme to Defraud NHTSA's "Cash for Clunkers" Program
09.27.2012

Former Virginia Railway Express Employee Charged With Accepting Over $200,000 in Bribes
09.18.2012

Montana Man Charged With Concealing Improper Bolt Installation on a $21 million ARRA Idaho Bridge Project
09.15.2012

Pennsylvania Company Makes Global Settlement to Resolve Criminal and Civil Hazmat Charges
09.21.2012

Sole Proprietor of Massachusetts DBE Company Pleads Guilty to DBE Fraud
09.20.2012

Investigating Household Goods Fraud
09.20.2012

DOT OIG Announces "Wanted Fugitives" Web Page
09.19.2012

Owners of Brooklyn CDL Driving School Plead Guilty to Fraud Charge
09.17.2012

Two South Florida Residents Sentenced in a Fraudulent Aircraft Parts Conspiracy
09.17.2012

Anchorage Company Manager Charged in Connection with an Alaska Highway Project Double-Billing Scheme
09.10.2012

Former Employee of Aviation Company Guilty of Transporting Stolen Property
09.14.2012

Revoked South Florida Repair Station Shop Supervisor Convicted at Trial for Aircraft Parts Conspiracy
09.13.2012

Crossboro Construction and SDNY Agree to $355,164 Civil Settlement
09.11.2012

Company Official Guilty of DBE Fraud
09.05.2012

Georgia Man Sentenced for Violating an Imminent Hazard Out-of-Service Order
09.05.2012

Massachusetts Man Pleads Guilty to DBE Fraud
08.23.2012

Pennsylvania Man Indicted for Attempting to Board Plane with Explosives
08.29.2012

Hawaii Resident Pleads Guilty to Illegally Shipping Fireworks
08.16.2012

FAA Employee Convicted for Theft
08.22.2012

Iowa Man Sentenced for Falsifying His Pilot Flight Log
04.30.2012

Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme
08.13.2012

The United States and LaFarge North America Settle Civil Fraud Claims for $950,000
08.10.2012

South Florida Woman Pleads Guilty to Aircraft Parts Fraud Conspiracy
07.31.2012

Two Alabama Trucking Companies and Their Owners Indicted For Violating FMCSA Out-of-Service Order
08.07.2012

Salesman for DBE Firm Sentenced for Role in $21 Million DBE Fraud Scheme
08.09.2012

Revoked South Florida Repair Station President, Vice-President, and General Manager Plead Guilty to Aircraft Parts Conspiracy
08.08.2012

California Man Guilty of Submitting a False Document to the FAA
08.07.2012

Mississippi State Trooper and Former Department of Public Safety Clerk Convicted in CDL Fraud
08.06.2012

Modesto Man Sentenced To Prison For Modesto Airport Copper Wire Theft
08.01.2012

South Florida Woman Pleads Guilty to a Fraudulent Aircraft Parts Conspiracy
07.31.2012

Project Manager Pleads Guilty to Mail/Wire Fraud Conspiracy in Connection with DBE Fraud Scheme
07.31.2012

Maine Man Pleads Guilty to $900,000 Embezzlement from a Federally Funded Program
07.24.2012

Pennsylvania Trucking Company Owner Sentenced
07.24.2012

Virginia Commercial Truck Driver Sentenced for Lying about Medical Disability
07.23.2012

Aviation Consultant Pleads Guilty to Conspiracy
07.19.2012

Former President of Texas Company Indicted for Employee Deaths and Environmental Violations
07.18.2012

Three South Florida Residents Sentenced in a Fraudulent Aircraft Parts Conspiracy
07.16.2012

Three Individuals Indicted in a Texas District Court on Charges Related to Household Goods Scheme
07.13.2012

Georgia Men Guilty of Illegally Transporting Fuel
07.10.2012

Vermont Man Sentenced to Jail for Falsifying Documents Used in Drug Testing Transportation Companies
07.10.2012

Georgia Woman Indicted In Double Brokering Scheme
07.06.2012

Chicago Contractor Pleads Guilty to a DBE Fraud Scheme
07.03.2012

Saint Lawrence Seaway Development Corporation Employee Pleads Guilty to Worker's Compensation Fraud
07.02.2012

Southern California Chemical Processing Company Pleads Guilty
06.28.2012

Former El Paso Police Officers Indicted for Traffic Ticket Scheme
06.27.2012

South Florida Airline Pilot Sentenced for Falsification of his FAA Airman's Medical Certificate
06.15.2012

North Carolina Man Sentenced for Falsifying Driver’s Logs
06.12.2012

Florida Pilot Pleads Guilty For Falsification of his FAA Airman's Medical Application
06.07.2012

North Carolina Trucking Company and Owner Sentenced for Falsifying Driver’s Logs
06.04.2012

Massachusetts Company Owner Pleads Guilty to DBE Fraud
06.01.2012

Trucking Company Owners and Former Employees Sentenced for Their Involvement in Motor Fuels Tax Evasion Scheme
06.01.2012

Former General Manager of Virginia Transit Agency Pleads Guilty to Theft of FTA Grant Funds
05.15.2012

Georgia Woman Convicted In Double Brokering Scheme
05.29.2012

Northern California Man Charged in Scheme to Defraud NHTSA's "Cash for Clunkers" Program
05.25.2012

Former Moving Company Estimator Sentenced for His Role in a Household Goods Scheme
05.24.2012

South Florida Aircraft Parts Inspector Pleads Guilty to a Fraudulent Aircraft Parts Conspiracy
05.24.2012

Virginia Man Sentenced for Faulty Inspections and Certifications of Cylinders Containing Hazardous Materials
05.23.2012

Former Fort Worth Police Officer Charged in Traffic Ticket Scheme
05.21.2012

California Man Pleads Guilty to Unlawfully Refilling and Transporting Uncertified Compressed Gas Cylinders
03.30.2012

Missouri Man Pleads Guilty to Operating an Aircraft Without An Airman's Certificate
05.08.2012

South Carolina Department of Motor Vehicle Employee Sentenced for Issuing Fraudulent Commercial Driver's Licenses
05.17.2012

Southern California Chemical Processing Company Charged for Falsification of Aircraft Parts
05.16.2012

Georgia Man Convicted for Violating an Imminent Hazard Out-of-Service Order
05.15.2012

South Florida Individuals Plead Guilty to a Fraudulent Aircraft Parts Conspiracy
05.14.2012

California Men Pled Guilty to Conspiring to Steal Copper Wires from Modesto Airport
05.04.2012

Former Air Traffic Controller Sentenced for Worker's Compensation Fraud
05.07.2012

Philadelphia Truck Driver Sentenced to Jail For False Logbooks Resulting in Fatal Crash
05.11.2012

Former New York Construction Company Executive Ordered to Forfeit $100,000
05.10.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds
05.04.2012

Iowa Man Pleads Guilty to Falsifying His Pilot Flight Log
04.25.2012

Former Executive of Peruvian Airline Sentenced for Fixing Fuel Surcharge Rates on Air Cargo Shipments
05.03.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds
05.03.2012

Former El Paso Police Department Sergeant Pleads Guilty
04.30.2012

Roanoke Woman Sentenced On Embezzlement Charge
04.30.2012

Florida Man Sentenced in San Jose, California for His Role in Household Goods Moving Company Extortion Scheme
04.30.2012

Former San Jose Moving Company Employee Sentenced for Her Role in a "Low-ball" Estimate Household Goods Scheme
04.23.2012

Ohio Contractor Agrees To Pay $500,000 to Settle DBE Fraud Claims
04.25.2012

Florida Airline Transport Pilot Convicted for Falsification of His FAA Airman's Medical Certificate
04.25.2012

Guam Company and its Project Manager Indicted for Buy America Billing Scheme on $1.8 million ARRA Funded Project
04.13.2012

Former Arrow Air and South Winds Cargo Executives Sentenced for Price Fixing
04.05.2012

Indiana Man Pleads Guilty to Violating Clean Water Act
04.19.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds
04.18.2012

Former FAA Aviation Safety Inspector Sentenced for Accepting Illegal Gratuities
04.18.2012

Former Fort Worth Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money
04.05.2012

South Florida Men Sentenced To Jail Time and Ordered to Pay $1.45 Million in Restitution In Aircraft Parts Fraud Conspiracy
04.12.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds
04.06.2012

Former President and Owner of Schuylkill Products Convicted in Largest Disadvantaged Business Enterprise Fraud in Nation’s History
03.29.2012

Florida Businessman Pleads Guilty to Charges in Connection with False Claims and Bribery Related to Florida Interstate Highway Project
03.27.2012

Sacramento Man Sentenced for Defrauding Truckers in Motor Carrier Broker Scheme
04.04.2012

FAA Employee in Oklahoma Charged in Theft Case
04.04.2012

New York Construction Firm Agrees to Pay $7.5 Million to Settle Fraud Allegations
04.04.2012

Guardrail Manufacturer Agrees to Civil Settlement for Alleged Buy America Violations
03.09.2012

Former Cargolux Airlines Executives Sentenced for Price Fixing
03.29.2012

Minnesota Trucking Company Owner Charged in a Criminal Complaint
03.29.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds
03.28.2012

Sixteen South Florida Aircraft Company Employees Indicted In a Conspiracy To Commit Aircraft Parts Fraud
03.22.2012

Two Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds
03.19.2012

New York Man Sentenced on Tax Charge in Illegal Vehicle Importation Scheme
03.16.2012

Former Cessna Employee Sentenced to 18 Months Incarceration for Selling Stolen Aircraft Parts on Ebay
03.16.2012

North Carolina Transportation Consultant Pleads Guilty to False Statements Related to Falsification of Driver's Logs
03.16.2012

Owner of Pennsylvania Trucking Firm Pleads Guilty to Criminal Conspiracy and False Statement Charges
03.14.2012

Georgia Woman Indicted In Double Brokering Scheme
03.08.2012

Former El Paso Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Funds
03.05.2012

Former FAA Employee Sentenced for Theft of Unearned U.S. Military Pay
03.05.2012

Owners and Employees of a New Jersey-based Trucking Company Indicted
03.05.2012

Owner of Staten Island-Based Construction Company Pleads Guilty
03.05.2012

Former Department of Defense Contract Employees and Trucking Company Owners Plead Guilty to Charges in Motor Fuels Tax Evasion Scheme
02.24.2012

Virginia Pilot Sentenced for Flying with a Revoked Pilot Certificate
02.22.2012

Operations Manager Sentenced for Sale of Counterfeit Integrated Circuits to the U.S. Government
02.17.2012

Minnesota Trucking Owner Sentenced to 15 Months Incarceration For Role in Federally-Funded Highway Project Scheme
02.16.2012

Florida Pilot Indicted for Falsification of His FAA's Airman Medical and Student Pilot Certificate
02.16.2012

Dallas County Deputy Sheriff Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money
02.15.2012

Business Owner Sentenced for Sale of Counterfeit Integrated Circuits to the U.S. Government
02.14.2012

Owner of Illinois Construction Company Charged with Mail Fraud Related to DBE Fraud Scheme
02.14.2012

Former Tennessee Guardrail Contractor Pled Guilty to Obstruction of Justice Following Destruction of Documents Requested by a Federal Grand Jury
02.09.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant
02.06.2012

Pennsylvania Trucking Firm and Owner Charged with Criminal Conspiracy
01.27.2012

Colton Harris-Moore AKA "The Barefoot Bandit" Sentenced
02.02.2012

Concrete Companies Sentenced for Conspiring to Manipulate the Ready-Mix Concrete Market
02.02.2012

South Carolina Department of Motor Vehicle Employee Pleads Guilty Related to Issuance of Fraudulent Commercial Driver's Licenses
12.15.2011

Former Police Lieutenant is Sentenced for Theft of DUI Enforcement Funds
01.26.2012

South Florida Men Convicted in Connection with Aircraft Parts Fraud
01.17.2012

FAA Certified Designated Airworthiness Representative and Aviation Mechanic Indicted For Conspiring To Falsify An Aircraft Inspection
01.17.2012

Owners and Two Employees of Moving Company Indicted Related to Household Goods Scheme
01.17.2012

North Carolina Trucking Company President Pleads Guilty to False Statements
01.17.2012

Roanoke, Virginia Woman Pleads Guilty to Embezzling DOT Funds
01.17.2012

Vermont Drug Testing Company Owner Pleads Guilty to Making False Statements
01.13.2012

Former Air Traffic Controller Convicted of Workers' Compensation Fraud
01.12.2012

Former El Paso Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money
12.21.2011

Owners of a New Jersey trucking company indicted for false statements, union fund embezzlement, and tax fraud on a $2.2 billion FTA-funded project
12.28.2011

Pennsylvania Truck Driving School Employees Sentenced
12.29.2011

Former New York Federal Motor Carrier Safety Administration Supervisor Sentenced to Jail for Soliciting Bribes
12.15.2011

Missouri Man Indicted for Fraud and Flying without a Pilot's License
12.19.2011

Director of Quality Control Sentenced in Highway Fraud Scheme
12.21.2011

Trucking Company and Owner Charged with Making a False Statement and Continuing Operation After Imposition of an Out-Of-Service Order
12.20.2011

Georgia Aviation Consultant Indicted for Producing Fraudulent FAA Supplemental Type Certificates
12.08.2011

Cargolux Airlines International Executives Plead Guilty to Fixing Surcharge Rates on Air Cargo Shipments
12.14.2011

Independent Aviation Consultant Pleads Guilty to Conspiracy to Commit Wire Fraud Involving Fraudulent FAA Certificate
12.08.2011

Connecticut Bus Company and its Office Manager Charged with Falsification of Drivers Records
11.28.2011

Co-Owner of New York Construction Firm Sentenced for Role in a $5.2 Million DBE Fraud Scheme
11.22.2011

Co-Founder of a Luxury Charter Jet Company Sentenced
11.30.2011

Former Vice President of a Massachusetts Business is Sentenced
11.29.2011

Pittsburgh Company and Two Officials Charged With Illegal Hazmat Shipments
11.21.2011

New York Man Pleads Guilty to Tax Charge in Illegal Vehicle Importation Scheme
11.21.2011

Former Cessna Employee Pleads Guilty to Selling Stolen Aircraft Parts on Ebay
11.18.2011

South Florida Man Sentenced In Aircraft Parts Fraud Scheme
11.03.2011

FMCSA Motor Carrier Safety Specialist Sentenced for Accepting Bribes
11.15.2011

Owner and Project Manager of Environmental and Industrial Services Company Indicted for Violating Clean Water Act
11.04.2011

Co-Owner of New York Construction Firm Sentenced in Relation to a $5.2 million DBE Fraud Scheme
11.04.2011

Former Commercial Airline Pilot Sentenced for Operating a Common Carrier Under the Influence of Alcohol
11.01.2011

Owner of San Francisco Export Company Charged with the Illegal Transportation of Hazardous Materials
10.27.2011

Florida Woman Sentenced for Trafficking Counterfeit High Tech Devices
10.27.2011

FAA Safety Inspector Pleads Guilty to Accepting Bribes Over Seven Year Period
10.26.2011

Four Individuals Indicted for Theft of Aviation Fuel From Texas Military Operations Center
10.25.2011

Sentence Handed Down in VisionTech Components, LLC Sales of Counterfieit Integrated Circuits Case
10.19.2011

New York Truck Broker Sentenced to Jail and ordered to pay $97,321 for DBE Fraud Scheme
10.06.2011

President and Owner of New York-Based DBE Contractor Indicted for Role in DBE Scheme
10.03.2011

Pilot Pleads Guilty to False Statement after Conducting an Illegal Charter Flight to North Carolina
10.13.2011

California Concrete Supplier Convicted of Impersonating a Professional Engineer on Stimulus funded Project
10.03.2011

Philadelphia Trucker in Deadly Crash Pleads Guilty in Federal Court
09.29.2011

Six Individuals Charged with Making Fraudulent Aircraft Repairs
09.20.2011

Co-founders of Luxury Air Charter Company Sentenced for Operating Illegal Charter Flights and Causing Plane Crash in New Jersey
09.20.2011

Jury Returns Guilty Verdict for Pennsylvania Resident
09.19.2011

Company Employee Pleads Guilty in Fraud Scheme Involving Highway Projects
09.08.2011

Main Defendants Plead Guilty on the Eve of Trial in Pennsylvania CDL Fraud Case
09.08.2011

Aviation Mechanic Sentenced for Role in Fraudulent Parts Repairs
09.07.2011

New York Construction Company Owner Sentenced for Highway Fraud
09.05.2011

Three Former Fort Worth Police Officers Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money
08.24.2011

Virginia Man and Tank Cleaning Company Sentenced for Refuse and Clean Water Act Violations
08.15.2011

Former Tennessee Department of Transportation Employee Sentenced for Soliciting and Accepting Bribes from a Sub-Contractor
08.24.2011

Great Lakes Concrete, Inc. Pleads Guilty to Violating the Sherman Act
08.24.2011

Minnesota Transit Constructors, Inc. Agree to Pay $4.6 Million To Resolve False Claims Act Liability
08.22.2011

Former Pilot of Luxury Charter Jet Company Sentenced for Illegal Flights and Falsifying Safety Records
08.17.2011

The Owner and the Chief Inspector of a South Florida FAA Repair Station Sentenced for Aircraft Parts Fraud
08.16.2011

Former Charter Jet Company Director Sentenced for Conspiring to Defraud the FAA by Using Unqualified Pilots
08.16.2011

North Carolina Civil Engineer Sentenced for Fraud Involving Federal Aviation Administration Airport Improvement Projects
08.03.2011

Georgia Pilot Sentenced for Making A False Statement on his FAA Airman Medical Certificate
07.29.2011

Minnesota Trucking Company Owner Pleads Guilty to Wire Fraud
07.19.2011

South Carolina Department of Motor Vehicle Employee Indicted for Issuing Fraudulent Commercial Driver Licenses
07.06.2011

IMPACT Magazine
06.28.2011

New York Construction Company Owners Plead Guilty in Connection with DBE Fraud Scheme
06.17.2011

New York Construction Company President Sentenced to Three Years Probation for DBE Fraud Scheme
06.24.2011

Former Vice President of FTA Grantee Convicted of Conspiracy, Wire Fraud and False Claims in Massachusetts Trial
06.20.2011

Iowa Ready-Mix Company Pled Guilty to Violations of the Sherman Antitrust Act
06.17.2011

United Express Pilot Found Guilty of Operating an Aircraft Under the Influence of Alcohol
06.17.2011

Colton Harris Moore "The Barefoot Bandit" Pleads Guilty to Multi-State Crime Spree
06.17.2011

South Florida Man Pleads Guilty To Aircraft Parts Fraud
05.25.2011

Pennsylvania Certified Flight Instructor Sentenced for Falsifying Medical Certificate
05.18.2011

Former Missouri Police Officer Indicted for Stealing NHTSA Grant Funds
06.08.2011

FMCSA Motor Carrier Safety Specialist Indicted for Accepting Bribes
06.07.2011

Texas Man Sentenced for Making a False Statement to the Federal Aviation Administration
06.03.2011

South Florida Aircraft Parts Broker Employee Pleads Guilty To Aircraft Parts Fraud
06.01.2011

Former Federal Motor Carrier Safety Supervisor Pleads Guilty to Bribery Charge
05.20.2011

New York Construction Company Associate Sentenced to Three Years Probation for DBE Fraud Scheme
05.31.2011

South Florida FAA Repair Station Owner and His Chief Inspector Pled Guilty to Aircraft Parts Fraud on A Commercial Aircraft
05.31.2011

Aviation Mechanic Convicted for Role in Fraudulent Parts Repairs
05.31.2011

Three Massachusetts Men Indicted for DBE Fraud on FAA Funded Residential Soundproofing Contracts
05.31.2011

Georgia Couple Sentenced In Conspiracy to Violate FMCSA Hazardous Materials Regulations
05.25.2011

Former Fort Worth Police Officer Indicted in Local Court for Traffic Ticket Scheme Involving NHTSA Grant Money
05.20.2011

Iowa Ready-Mix Construction Company Pleads Guilty to Violating the Sherman Antitrust Act
05.19.2011

Jury Convicts North Carolina Civil Engineer for Fraud Involving Federal Aviation Administration Airport Improvement Projects
05.16.2011

Virginia Man and Tank Cleaning Company Convicted of Refuse and Clean Water Act Violations
05.13.2011

New York Construction Company President Sentenced to Three Years Probation and Ordered to Pay $262,000 for DBE Fraud Scheme
05.13.2011

City of Palmer (Alaska) Pays $857,000 False Claims Settlement Regarding Usage of Airport Funds
05.09.2011

Former Buffalo FMCSA Supervisory Safety Inspector Charged in Bribery Investigation
03.30.2011

New York Construction Firm Owners Indicted on $19.6 Million Dollar Public Works Fraud Involving Disadvantaged Business Enterprise
03.16.2011

Former Commercial Airline Pilot Charged with Operating a Common Carrier Under the Influence of Alcohol
03.09.2011

Former President of International Construction Company Found Guilty
03.04.2011

Father and Sons Sentenced to Jail and Ordered to Pay $1 million in a Consumer Fraud Scheme
02.25.2011

Former FAA Employee Sentenced for Embezzlement
02.22.2011

Philadelphia Flight Instructor Pleads Guilty for the Falsification of his Application for a FAA Medical Certificate
02.17.2011

Georgia Couple Pleads Guilty To Conspiracy to Violate FMCSA Hazardous Materials Regulations
02.08.2011

Two Construction Company Executives Sentenced for Violating the Sherman Antitrust Act Affecting the Concrete Market in Iowa
02.07.2011

FAA A&P Mechanic Sentenced to Three Years Probation for Falsifying Aircraft Parts Repairs and Aircraft Inspections
02.03.2011

Federal Charges in Fraudulent Driver's Logbook Case Involving Fatality
01.21.2011

Federal Motor Carrier Safety Supervisor Arrested of Taking Bribes from Company Officials
01.21.2011

Former New York Construction Company Vice President Sentenced for Soliciting Kickbacks from Subcontractor
01.20.2011

Massachusetts Man Indicted for Illegally Transporting Ammunition Primers on Passenger Aircraft
01.19.2011

Mississippi State Trooper and Former Department of Public Safety Employee Indicted for False Statements Related to Fraudulent CDLs
01.18.2011

Former Tennessee Department of Transportation Employee Charged with Soliciting and Accepting Bribes from a Sub-Contractor
01.07.2011

Philadelphia Flight Instructor Charged with False Statements
12.03.2010

New Jersey Aircraft Parts Broker Pleads Guilty to Wire Fraud Conspiracy Charges in Connection With Scheme to Sell Scrapped Aircraft Jet Engine Parts
11.30.2010

President of Iowa Concrete Ready Mix Company Charged with Conspiring to Violate the Sherman Act
11.29.2010

New Jersey Construction Firm Agrees to Pay $20 Million to Settle Allegations of Fraud
11.19.2010

Two Michigan Construction Firms Agree to Pay $1.4 Million to Resolve Alleged False Claims
11.15.2010

Jury Convicts Two Company Executives for Operating an Illegal Luxury Charter Jet Company
11.10.2010

Colton Harris Moore Indicted on Federal Charges, including Flying Without a Valid FAA Airman's Certificate
11.05.2010

Last Two Defendants in Maryland False Identification Ring Sentenced in Conspiracy to Manufacture Fraudulent Identification Documents for Illegal Aliens
10.29.2010

Former New York Construction Company Vice President Pleads Guilty in Connection with $19 Million DBE fraud
10.27.2010

FAA Mechanics Plead Guilty and are Sentenced for Falsifying Aircraft Parts Repairs and Inspections
10.26.2010

Virginia Man and Company Indicted for False Statements to MARAD and Clean Water Act Violations
10.20.2010

Former ElectraStor Chief Executive Officer Pleads Guilty to Fraud Charges
10.19.2010

Airport Improvement Project Manager Indicted on Mail and Wire Fraud
10.15.2010

Portsmouth Man Charged with Discharging Ballast Water into Elizabeth River
10.07.2010

Former Aircraft Parts Supplier Sentenced for Fraud Involving Aircraft Parts
09.29.2010

Southern California Electron Tube Distributor Charged with Fraud Involving Aircraft Parts and Wire Fraud
09.29.2010

Woman Pleads Guilty and is Sentenced for Distributing Unregistered Pesticides
09.27.2010

Former Pilot of Defunct Private Jet Company Admits to Defrauding the FAA and Flying Illegal Charter Flights
09.27.2010

FAA Employee Pleads Guilty to Stealing $123,774 from the U.S. Government
09.23.2010

Former New York Construction Company Vice President Convicted for Soliciting Kick-Backs from Subcontractor
09.13.2010

Buffalo Man Convicted of Defrauding Disadvantaged Business Enterprise Program
09.07.2010

Former West Virginia Department of Transportation Employee Sentenced to Five Years Probation for Interference with Commerce by Extortion
09.03.2010

FAA Employee Arrested for Theft of Government Property
09.02.2010

Polar Air Cargo LLC Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments
08.30.2010

North Carolina Man Sentenced to 22 Months in Jail for Fraudulent Medical Review Officer Scheme
08.26.2010

Transportation Industry Investigation Results in Charges for Two Executives and $38 Million Fine of Airline Carrier
08.19.2010

Alleged False Document Ring Indicted
08.18.2010

Ten Indicted in Pennsylvania Commercial Drivers Licenses Fraud Scheme
08.16.2010

Former Owner of Schuylkill Products Pleads Guilty to Largest DBE Fraud in USDOT History
08.10.2010

FAA Airframe and Powerplant Mechanic Pleads Guilty to Aircraft Parts Fraud
07.21.2010

Texas Transportation Company and Officials Sentenced for Hazmat Violations
07.15.2010

Pilot Sentenced for Making False Statements on His Medical Application
07.14.2010

Man Sentenced for Illegal Transportation of Hazardous Materials
07.07.2010

Parts Brokers Sentenced to 30 Months Incarceration and Ordered to Pay Over $1,936,500 for Aircraft Parts Fraud
06.30.2010

Former FAA Employee Sentenced to 42 Months Imprisonment for Scheme to Steal Excess Government Property
06.17.2010

Louisiana Commercial Driver's License Third Party Examiner Sentenced
06.17.2010

South Florida Repair Station Owner Jailed for Aircraft Parts Fraud
06.10.2010

Engineering President Sentenced to 12 Months Imprisonment and Ordered to Pay $1.6 Million in Restitution for Mail Fraud Involving FHWA Funded Contracts
06.01.2010

Federal Railroad Administration Employee Arrested for Theft of Government Property
05.27.2010

Two Former Dispatch Managers of Big Dig Concrete Supplier Sentenced
05.18.2010

Mississippi State Troopers Indicted for False Statements Related to Fraudulent CDLs
05.07.2010

North Carolina Motor Carrier Sentenced For Committing False Statements
05.06.2010

More Charges Filed in Iowa Ready-Mix Concrete Price Fixing Conspiracy
05.04.2010

Guilty Pleas Entered in Delaware Fraudulent ID Case
04.29.2010

Former West Virginia Department of Transportation Employee Pleads Guilty to Interference with Commerce by Extortion
04.26.2010

Three Sentenced to Imprisonment for Fraud Related to Fatal Truck Accident in Philadelphia, PA
03.25.2010

Florida FAA Certified Repair Station Owner Sentenced For Aviation Parts Fraud
03.24.2010

Colorado Delivery Service Owners Indicted for Falsifying Driver Logs and Major Fraud Against the U.S.
03.24.2010

South Florida Repair Station Owner Pleads Guilty To Aircraft Parts Fraud
03.16.2010

Pennsylvania County Officials Charged in Corruption Probe Involving DOT Contracts
03.11.2010

South Florida Repair Station Owner Pleads Guilty To Aircraft Parts Fraud
03.02.2010

Company President Pleads Guilty to Mail Fraud Involving FHWA Funded Contracts
02.25.2010

South Florida FAA Repair Station Owner Charged With Aircraft Parts Fraud
02.24.2010

Former DOT Contractor and Co-defendant Plead Guilty in Scheme to Defraud Cost Factoring Companies of Over $1 Million Dollars
02.23.2010

Louisiana Third Party Commercial Drivers' License Examiner Pleads Guilty
02.19.2010

Washington Man Sentenced for Providing False Documents on Seattle's Light Rail Project
02.18.2010

Drug Testing Company and its Owner Plead Guilty to Wire Fraud Charges
02.09.2010

Florida Aircraft Parts Manufacturer Sentenced to Over 3 Years Imprisonment and Ordered to Pay $1.3 Million in Restitution
02.01.2010

Trucking Company President and Trucking Company Sentenced for PHMSA Related Scheme
01.07.2010

Baltimore Mail Carrier Sentenced to 3 Years Incarceration for Stealing Over $100,000 in Treasury Checks
01.05.2010

New York Construction Company Vice President Sentenced for MBE Fraud Scheme on Numerous Roadway Projects
12.15.2009

Pennsylvania Truck Owner, Driver, Inspection Sticker Supplier Plead Guilty Following Deadly Crash
12.04.2009

Former Florida Repair Station Owner Sentenced to 12 months Imprisonment
12.04.2009

Former Hazardous Materials Handler Sentenced to 18 Months Imprisonment and Ordered to Pay $211,000 in Restitution
11.19.2009

Former Owners of Pennsylvania Business Indicted In $136 Million DBE Fraud
11.05.2009

The United States and Tutor Perini Corporation Settle Civil Fraud Claims for $9.75 Million
10.15.2009

North Carolina Motor Carrier Pleads Guilty To Falsifying Drivers’ Duty Logs
10.09.2009

Former Supervisor Pleads Guilty to Household Goods Moving Scheme
10.09.2009

Former New York Utility Company Inspector Sentenced for Accepting Bribes from General Contractors
09.21.2009

New Jersey Man Sentenced for Impersonating a USDOT Federal Motor Carrier Inspector
09.17.2009

Dutch Airline Executive Sentenced to Eight Months in Jail for Fixing Prices on Air Cargo Shipments and Fined $20,000
09.17.2009

Civil Complaint Filed Against Michigan Attorney Regarding Prohibited Solicitations Following Air Carrier Accident
09.08.2009

Former New York Pilot Pleads Guilty to Forging FAA Airworthiness Certificate
09.04.2009

Baltimore Woman Pleads Guilty in Connection with a Scheme to Steal Over $100,000 in U.S. Treasury Checks
08.28.2009

Former Illinois Hazardous Materials Handler Pleads Guilty to Scheme Involving Stolen Aircraft Parts
08.25.2009

Pennsylvania Motor Carrier Broker and Sons Indicted in $1 Million Fraud Scheme
08.24.2009

Former DOT Contractor, Army Officer, and a Civilian Charged in Two Year Scheme to Defraud Several Companies of Over $ 4 Million Dollars
08.19.2009

Indiana Man Sentenced to 51 Months Imprisonment and $906,000 in Restitution for the Willful Destruction of an Aircraft and Sending False Distress Calls
08.03.2009

Six Former Managers of Big Dig Supplier Convicted for Delivering Non-Specification Concrete
07.31.2009

Motor Fuel Tax Fugitive Sentenced to 43 months in Jail and $1 Million Restitution
07.27.2009

Virginia Resident Sentenced to Four Years in Jail for the Theft of a DOT Laptop Computer and over $100,000 in Transit Benefit Checks
07.14.2009

NY Construction Company President and Associate Sentenced for Bribing Union Officials and Utility Company Representatives on New York Area Roadway Reconstruction Projects
07.10.2009

FAA Certified Mechanic Falsified Records at Pennsylvania Maintenance School
07.07.2009

Charter Flights Director of Defunct Private Jet Company Admits Using Unqualified Pilots
07.07.2009

Utah Corporation Pled Guilty to Making False Statements Related to the Installation of Non-Conforming Crash Cushions
06.30.2009

Chicago Engineering Contractor Sentenced to 41 Months in Prison and $10.5 million in Restitution for Overbilling DOT-Funded Contracts
06.29.2009

Former FAA Employee's Brother Convicted in Government Property Theft Scheme
06.29.2009

California Man Gets 70-Months in Prison, Pays Restitution of $2.9 Million, and Forfeits $1.4 Million for Defrauding Trucking Companies
06.23.2009

Former Houston Fuel Distributor Sentenced to 12 Years in Prison and $1 Million in Restitution for Motor Fuel Tax Evasion Scheme
06.22.2009

Co-Founder of Charter Jet Company Admits Running Commercial Flights Without License
06.22.2009

Owner of Former FAA Repair Station Sentenced to $403,289 in Restitution and 3-Years Probation
06.11.2009

Baltimore Man Sentenced to Four Years in Jail in Connection with a Scheme to Cash $100,000 in Stolen Treasury Checks
05.26.2009

Owner of New Jersey Airport Pleads Guilty to Charge of Theft of $375,000 AIP Funds
05.14.2009

Texas Resident Sentenced for Role In Tax Evasion Scheme
05.13.2009

Former Commercial Truck Driver Convicted of Falsifying Daily Logs
05.01.2009

Las Vegas Man Pleads Guilty to Pipe Bomb Charges for Attempting to Board an Aircraft with Hazardous Materials
04.16.2009

Texas Transportation Company and Its Officials Plea to Hazmat Violations
04.09.2009

Three International Airline Companies Agree to Plead Guilty to Price Fixing on Air Cargo Shipments
04.02.2009

Maryland Man Sentenced to Two Years in Jail for His Participation in an Identity Theft Scheme
03.30.2009

Illinois Business Owner Sentenced to 41 Months Imprisonment for Making False Claims
03.20.2009

New York Attorney Pleads to Fraud and Obstruction Charges for Participating in a Prevailing Wage Benefits Scheme
03.19.2009

Company President Pleads to Making False Reports in Light Rail Project
03.17.2009

Former New York FAA Electronics Engineer Sentenced in a Travel Voucher Fraud Scheme
03.11.2009

Federal Highway Administration Recovers $1.3 Million in Ineligible Federal-Aid Expenditures from the North Carolina Department of Transportation
03.06.2009

Former New Jersey FAA Supervisor Sentenced to Two Years Imprisonment for Accepting Bribes from an FAA Contractor
02.27.2009

13-Year Fugitive Pleads Guilty in Connection with a $138 Million Fuel Tax Scheme
02.26.2009

Big Dig Subcontractor Pleads Guilty to Fraud
02.26.2009

Georgia Commercial Shipping Company Sentenced for Hazardous Materials Violations
02.25.2009

Former Tennessee Trucking Official Sentenced in Fraudulent Billing Scheme
02.24.2009

Two Plead Guilty to Defrauding Trucking Companies in Multi-Million Dollar Fraud Scheme
02.23.2009

California Man Sentenced in Hazardous Substances Transportation Scheme
02.13.2009

President of New York Construction Company Sentenced in a $11.4 million Disadvantaged Business Enterprise Fraud Scheme
02.04.2009

Charter Jet Company Officials Arrested in Connection with a 2005 Plane Crash
02.04.2009

Israel Airline Enters Into a Plea Agreement With the United States for Violations of the Sherman Antitrust Act
01.09.2009

Pennsylvania DBE Subcontractor Pleads Guilty to Tax Evasion Related to $121 Million DBE Fraud Scheme
01.08.2009

Texas Pilot Pleads Guilty to Making False Statement on FAA Medical Certificate Application
12.17.2008

Big Dig Epoxy Supplier Agrees to Pay $16 Million to Resolve State Criminal and Civil Cases
12.09.2008

Chicago Man Sentenced to 3 Years Probation and Fined $3,500 for Transportation of Hazardous Materials
12.05.2008

Former New York City DOT Director Sentenced to 1 Year Incarceration for Bribery Scheme on a DOT Funded Project
12.05.2008

NY Construction Company President and Associate Guilty Pleas Result in Agreement to Pay $1.2 Million in Forfeitures and Fines
12.03.2008

Owner of Aircraft Company Ordered to Pay Fines and Restitution Totaling $613,000
11.26.2008

Florida Moving Brokerage Sales Representative Sentenced to 3 Years Probation and Ordered to Pay $30,000 in Restitution in Household Goods Extortion Scheme
11.21.2008

Big Dig Subcontractor Charged with Conspiracy to Submit $30,000 in False Claims
11.21.2008

MARAD Employee for the James River Reserve Fleet Pleads Guilty to Copper Wire Thefts
11.21.2008

State of Massachusetts Settles Ceiling Collapse for $26 million with Big Dig Contractor and Supplier of Epoxy
11.17.2008

Business Owner Pleads Guilty to False Claims Which Caused Overpayments of $500,000
11.14.2008

Fort Worth Resident Arrested in CDL Scheme
11.14.2008

San Francisco Based Cosmetic Company to Pay $350,000 Fine for the Unlawful Transportation of Hazardous Materials
11.14.2008

Air Traffic Control Specialist Sentenced to 78 Months Imprisonment for Charges of Child Pornography
11.03.2008

Massachusetts Road Construction Company Pays $900,000 to Settle Civil Case
10.30.2008

Georgia Commercial Shipper Pleads Guilty for Hazardous Materials Violations and Agrees to Pay $137,500 in Civil Penalties
10.29.2008

Florida Pilot Convicted for Falsifying FAA Medical Application
10.27.2008

Former DOT Contract Employee Pleads Guilty to Theft from her Employer
10.24.2008

New York Man Pleads Guilty to Impersonating an FAA Agent
10.20.2008

Arkansas Freight Broker Sentenced to 51 Months in Prison and Ordered to Pay Over $165,000 in Restitution
10.17.2008

Two Massachusetts Company Officials Sentenced to Fraud for Their Roles in Falsifying Change Orders on Central Artery/Tunnel (CA/T) Project
10.16.2008

Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from the Mail and Cash Them Using False Driver's Licenses
10.15.2008

Brother of Former Judge/Executive Sentenced to 10 Months Imprisonment
10.03.2008

Florida Pilot Arrested for Falsifying FAA Medical Application
09.29.2008

Pennsylvania Train Engineer Sentenced to 1 Year Imprisonment for Role in HAZMAT Derailment
09.15.2008

FRAUD ALERT: Fraudulent DOT Procurement Letter Makes Unauthorized Request For Contractor Financial Information
09.11.2008

Three Massachusetts Bay Transportation Authority Officials Charged with Larceny and False Claims for Falsifying Timesheets
09.04.2008

Pennsylvania Aircraft Maintenance Operator Sentenced for Falsifying Maintenance Records and Stealing Aircraft Parts Scheme
08.28.2008

Former DOT/OIG Supervisory Auditor Pleads Guilty to Mail Fraud and Conspiracy Charges Involving Fraudulent Check Scheme
08.28.2008

Pennsylvania President of Bridge Construction Firm Pleads Guilty to $121 million DBE Fraud
08.27.2008

Nebraska Pilot Sentenced to 16 Months Imprisonment for Making False Statements on his Application for FAA Airmen Medical Certificate
08.27.2008

Missouri Air Traffic Controller Pleads Guilty to Child Pornography Charges
08.19.2008

Former Kentucky Judge Executive is Sentenced for Mail Fraud
08.04.2008

Former CEO of Houston Flight Management Company Pleads Guilty to Falsifying Logbook Entry
07.29.2008

Florida Men Sentenced for their Part in CDL Fraud Scheme
07.21.2008

California Trucking Company Safety Director and Four Drivers Sentenced for Their Role in a False Driver's Log Book Scheme
07.18.2008

Florida Aircraft Owner Pleads Guilty to Falsifying Maintenance Records
07.17.2008

Alabama Truck Driver Pleads Guilty to HAZMAT Transportation Violation
06.17.2008

Former GWU Professors and Associated Companies Debarred by FHWA for Embezzlement Scheme
06.16.2008

Missouri Truck Driving School Owner Sentenced to 75 Months Imprisonment for His Involvement in CDL Testing Fraud Scheme
06.10.2008

Florida Pilot Sentenced for Falsifying his Immigration Status on his Airman and Medical Applications
06.09.2008

Former FAA Employee Pleads Guilty to Theft Related to Government Purchase Card
06.02.2008

California Trucking Company Owners Sentenced for Their Role in a False Statement Scheme
05.20.2008

Massachusetts Construction Contractor Pleads Guilty for Role in Falsification of Change Orders on Central Artery/Tunnel Project
05.01.2008

New York Industrial Supply Owner Pleads Guilty to Illegally Shipping Hazardous Materials on Aircraft
04.29.2008

Florida Pilot Pleads Guilty to Fraud Relating to his Airman Application and Immigration Status
04.25.2008

Owner of Tennessee Aircraft Sales Company Sentenced to More Than 3 Years in Prison for Falsifying Aircraft Maintenance Logbooks
04.24.2008

Former Missouri Driver's License Examiner Sentenced to 1 Year in Jail on Charges Related to Fraudulent Commercial Driver's License Scheme
04.23.2008

Pennsylvania Aircraft Repair Operator Pleads Guilty to Parts Fraud Involving 66 Aircraft
04.18.2008

Alleged Cover-up of Operational Errors at DFW TRACON
04.15.2008

Vice President of Pennsylvania Highway Engineering Firm Pleads Guilty to $121 Million in DBE Fraud
04.14.2008

Three Texas Fuel Distributor Officials Plead Guilty to Multi-Million Dollar Fuel Excise Tax Fraud
04.02.2008

Missouri Truck Driving School Owner Found Guilty for Involvement in CDL Testing Fraud Scheme
03.26.2008

Fraud Awareness Video on False Statements and Claims
03.13.2008

New York Construction Company Owners Sentenced to More Than 1 Year in Prison and Fined for DBE Fraud Scheme
03.11.2008

Two Florida Men Plead Guilty for Their Part in CDL Fraud Scheme Involving Florida DMV Clerk
03.04.2008

Missouri Owner of Helicopter Sales/Rebuilding Firm Pleads Guilty to Wire Fraud and Money Laundering Charges after Selling Damaged Helicopters
03.03.2008

Former County Executive and His Brother Plead Guilty to Mail Fraud and Embezzlement
03.03.2008

Las Vegas Commercial Helicopter Pilot Sentenced for Falsification of FAA Airman Medical Applications
02.19.2008

Vice President of Pennsylvania Bridge Beam Manufacturer Pleads Guilty to $121 Million DBE Fraud Scheme
02.12.2008

FAA Contractor Pleads Guilty to Bribing Former FAA Employee
02.12.2008

Former Quality Assurance Manager and Supervisor of Detroit Parts Manufacturer Sentenced for Aircraft Parts Fraud
01.29.2008

FAA Aviation Safety Inspector Pleads Guilty to Theft in False Military Leave Scheme
01.23.2008

Big Dig Management Consultant and Designers To Pay $450 Million
01.15.2008

Kansas Asphalt Paving Company and Company Officials Agree to Pay $950,000 for False Claims on DOT-Funded Construction Projects
01.11.2008

DBE Company and Executive Sentenced for DBE Fraud and Ordered to Pay Over $115,000 in Fines and Restitution
01.02.2008

Four Kansas Construction Companies Agree to Pay Over $800,000 to Settle Allegations of False Claims Under FHWA DBE Program
12.20.2007

Massachusetts Subcontractor Manager Sentenced to 15 Months Incarceration and Ordered to Pay Nearly $53,000 in Fines and Restitution for Conspiracy Role in False Labor Rate Charges on Central Artery Tunnel Projects
12.10.2007

Indiana Contractor Agrees to Pay More Than $8.2 Million to Settle Federal and State Asphalt Fraud Claims
12.07.2007

Michigan Highway Contractor Agrees to Pay Nearly $600,000 In Civil Settlement Involving Asphalt Pavement
11.27.2007

Two New York City DOT Bridge Officials Arrested on Federal Bribery Charges
11.15.2007

Major Railroad Company Agrees to Pay $7.35 Million for Polluting Pennsylvania Waterway
11.15.2007

Former Detroit Parts Manufacturer Vice President Sentenced to 6 Months Incarceration for Aircraft Parts Fraud
10.26.2007

Co-Owner of New York Construction Company Sentenced to 6 Months Home Confinement and Ordered to Forfeit $990,000 to the City of New York
10.19.2007

New York Paving Company Sentenced and Ordered to Pay $326,343 in Restitution for Bid Rigging Scheme on New York Paving Contracts
10.18.2007

Former FAA Senior Advisor Pleads Guilty To Theft for Filing False Travel Vouchers
10.10.2007

Ohio Bridge Painting Contractor Ordered to Pay $2.2 Million in Restitution and Serve 21 Months in Prison
10.03.2007

Oklahoma Aircraft Mechanic Sentenced to 51 Months in Jail for Falsification of Records in Connection with Improper Aircraft Engine Overhauls
10.02.2007

Massachusetts Contractor and President Sentenced for Conspiracy to Commit Bid Rigging on Connecticut Highway Contracts
09.28.2007

Oklahoma Aircraft Mechanic and Aircraft Parts Broker Sentenced for Falsification of Records in Connection with Improper Aircraft Engine Overhauls
09.26.2007

Private Pilot Pleads Guilty to Making a False Statement on FAA Applications for Airman Medical Certification
09.26.2007

Central Artery Tunnel Project Subcontractor Manager Sentenced for Conspiracy for Role in False Labor Rate Charges
09.25.2007

Two Florida Men Plead Guilty to Producing Fraudulent Driver's Licenses
09.10.2007

Contractor Sentenced for Using Substandard Construction Materials on Pennsylvania Highway Projects
09.07.2007

President of New York Construction Company Sentenced for Money Laundering Conspiracy Related to Roadway Milling Contract
08.21.2007

Remarks of Inspector General Calvin L. Scovel III at the Illinois Department of Transportation "Ethics in the Workplace" Seminar
08.09.2007

Massachusetts Road Contractor Fined $3 Million for Falsifying Asphalt Tickets
08.09.2007

Former Employees of Fuel Hauling Company Sentenced in Hazmat Case
08.08.2007

California Air Ambulance Pilot Sentenced for Falsification of FAA Airman Medical
08.08.2007

Road Contractor Convicted in Connecticut Bid-Rigging Case
07.19.2007

U.S. Indictment Alleges Former IDOC Director Paid $50,000 In Kickbacks By Two Lobbyists Representing State Prison Vendors
07.17.2007

Falsification of FAA Airman Medical Certificate Applications by Disability Recipients
07.12.2007

Owner of Tennessee Aircraft Sales Company Convicted of Wire Fraud
07.12.2007

Former Commercial Pilot Pleads Guilty to Falsifying FAA Medical Forms
07.11.2007

Three Charged In Million Dollar Fuel Excise Tax Fraud Scheme
07.10.2007

Former Ohio Bridge Inspector Ordered To Pay $400,000 In Restitution For Falsifying Inspection Reports
06.21.2007

Aviation Repair Station Owner Convicted of Improper Repair and Service of Aircraft Propellers
06.20.2007

Employee of Aerospace Metals Company Ordered to Pay $213,402 in Restitution In Aerospace Parts Fraud Case
06.18.2007

Federal Jury Convicts Alaska Resident of Illegally Transporting Hazmat In Idaho
06.18.2007

Owner of Long Island Paving Company Sentenced to Eight Months In Jail
06.14.2007

Georgia Man Sentenced To Jail And Ordered To Pay Nearly $3.7 Million In Restitution For Fraudulent Sales of Luxury Imported Automobiles
06.13.2007

Former FAA Supervisor at the William J. Hughes Technical Center Pleads Guilty in Contract Fraud Scheme
06.12.2007

Former Official Of Michigan Aircraft Parts Manufacturer Pleads Guilty to Charges Of Conspiracy To Commit Aircraft Parts Fraud
06.01.2007

Florida Pilot Sentenced For Making False Statements On Medical Forms
05.31.2007

Former South Carolina Department of Transportation Inspector Pleads Guilty To Making False Statements On Federally-Funded Highway Project
05.31.2007

Owners of Ohio Company Plead Guilty In Ohio Bridge-Painting Fraud Case
05.23.2007

Owner of Wisconsin Dump Truck Firm Sentenced For Submitting False Statements on Federal Highway Contracts
05.16.2007

Connecticut Contractor Fined $230,000 for Failing to Disclose Income on New Haven Union Station Renovation Project
05.14.2007

President of Central Artery/Tunnel (CA/T) Project DBE Subcontractor Pleads Guilty to Tax Evasion and False Statements
05.09.2007

Massachusetts Highway Contractor and Two Executives Convicted Of Fraud Charges
04.30.2007

Former FHWA Employee Ordered to Repay $12,723 in Misused Federal Funds
04.26.2007

Owner of New York Transit Contractor Pleads Guilty to Money Laundering Conspiracy
04.17.2007

Former Boston Maine Airways Corporation Official Pleads Guilty to Falsifying Financial Documents in 2005 Filings to DOT
04.17.2007

Pennsylvania Transit Contractor Debarred For Three Years in DBE Fraud Case
04.16.2007

Michigan Cement Contractor Found Guilty of Perjury and Obstruction of Justice
04.13.2007

Former FHWA Employee Convicted of Theft of $10,681 in Government Funds
04.04.2007

Guard Rail Contractor Pleads Guilty to Fraud Charges Related to Pennsylvania
04.03.2007

FAA Safety Manager Fined for Making Statement on FAA Application
04.02.2007

Former Quality Assurance Manager for Aircraft Parts Distributor Pleads Guilty to Conspiracy Charges Involving Aircraft Parts Fraud
04.02.2007

Consultant Jailed in Philadelphia International Airport Fraud Case
03.30.2007

Employee of Aerospace Metals Company Sentenced for Falsifying Tests Results
03.28.2007

Oklahoma Company Pays $850,000 in False Claims Settlement Related to Charges of Illegal Transport and Disposal of HazMat
03.20.2007

Former Air Ambulance Pilot Convicted of Falsifying His Medical Certificate Application
03.15.2007

Middleman Pleads Guilty in Michigan Drivers License Fraud Investigation
03.15.2007

Contractors Agree to Pay $11.75 Million in Michigan DBE Fraud Case
03.15.2007

Two Michigan Construction Firms Agree to Pay U.S. $11.75 Million for Alleged Disadvantaged Business Enterprise Fraud
03.14.2007

Aircraft Mechanic Barred From Working in Aviation Industry For Five Years
03.14.2007

Florida Pilot Convicted of Making False Statements
03.12.2007

Miami International Airport Contractor Sentenced to 5 Years in Prison For DBE Fraud
03.09.2007

Florida Aircraft Parts Supplier Ordered Jailed For 78 Months For Falsely Certifying Aircraft Parts
03.07.2007

New York Construction Company Official Pleads Guilty In Money Laundering Case
03.07.2007

Pennsylvania Truck Driver Sentenced to 2 Years in Prison for Vehicular Homicide Relating to Hours-of-Service Violations
03.05.2007

English construction company pays $2.5 million for making false statements
02.23.2007

Former executive charged with providing an illegal gratuity to D.C. public official
02.22.2007

Review of Apron Construction at Long Island-MacArthur Airport
02.22.2007

FTA Debars Pennsylvania Transit Contractor for 5 Years
02.20.2007

California Aircraft Parts Brokerage Firm and its Manager Sentenced for Fraud and Conspiracy Involving Fraudulent Representation of Aircraft Parts
02.16.2007

Owners of Florida Aerospace Metals Supplier Jailed and Fined For Supplying Customers with Sub-Standard Metals
02.13.2007

Former Licensing Official Fined in North Carolina Commercial Drivers License (CDL) Fraud Case
02.02.2007

Former Contract Air Traffic Controller Ordered to Serve 10 Years in Prison in Colorado Firebomb Case
01.24.2007

Florida Design and Engineering Firm Pays $6.4 Million to Settle False Claims Act Claims
01.19.2007

Employee of Aerospace Metals Company Pleads Guilty to Falsifying Test Results
01.17.2007

FAA Debars Former Advertising Firm Executive Involved in Airport Concessions Contract Fraud
01.17.2007

Former Maryland Waste Hauler Employee Ordered to Pay $86,524 in Restitution
01.12.2007

New Jersey Woman Sentenced for Selling Counterfeit Commercial Driver's Licenses
01.12.2007

Truck Driver Convicted of Killing Two People in Truck Crash in Pennsylvania
01.11.2007

Ohio Contractor Pleads Guilty to DBE Fraud; Agrees to Pay $300,000 in Fines and Restitution
01.10.2007

Indiana Contractor to Pay $2.4 Million Civil Settlement for Making False Statements to the FTA
01.10.2007

Texas Company Involved in Fatal Bus Fire Fined for Violating Federal Safety Regulations
01.08.2007

Two Pennsylvania Transit Officials Plead Guilty to Fraud and Theft Charges
01.05.2007

Former Saint Lawrence Seaway Employee Ordered to Pay Approximately $55,000 for False Workers' Compensation Claims
01.05.2007

Former Louisiana State Transportation Employee Ordered to Pay $60,000 in Restitution
12.22.2006

Paving Companies and Owners Plead Guilty in Long Island Bid-Rigging Case
12.20.2006

Two Oklahoma Men Convicted for Records Falsification in Connection With Improper Aircraft Engine Overhauls
12.20.2006

Contractor Fined $143,000 and Ordered Jailed in Philadelphia DBE Case
12.19.2006

Former Professor Ordered to Reimburse George Washington University for Embezzlement of Fund From DOT-funded Research Center
12.19.2006

Former Montana Airport Director Sentenced for Bribery Involving Land Sale to Missoula International Airport
12.13.2006

Former ConnDOT Manager Fined in New Haven Union Station Fraud Case
12.07.2006

California Man Jailed and Fined for Sale of Illegally Imported Freon
12.06.2006

San Francisco Student Pilot Sentenced for Falsification of His FAA Airman's Medical Application
12.06.2006

Former Employee of a Florida Aerospace Metals Supplier Sentenced for False Statements
12.04.2006

Fugitive Trucker Involved in Fatal Accident Sentenced to 4 Years in Prison
12.04.2006

Colombian National Pleads Guilty and is Sentenced for Theft of Government Laptop Computer
12.04.2006

California Man Sentenced for Illegal Fireworks Transportation
11.28.2006

Two Montana Helicopter Repair Companies and Owner Indicted on Fraud Charges
11.27.2006

FAA Safety Manager Pleads Guilty to False Statement on FAA Application
11.22.2006

Former FHWA Employee Pleads Guilty to $25,000 Theft for Misuse of Government Travel Card
11.20.2006

Florida Aircraft Parts Supplier Convicted on Fraud Charges in Connection with False Certifications on Flight-Critical Parts
11.17.2006

Miami International Airport Contractor Convicted of Disadvantaged Business Enterprise (DBE) Fraud
11.14.2006

Four Truck Drivers Sentenced in Logbook Falsification Case
11.14.2006

Montana Contractor To Pay $200,000 to Settle False Claims Case
11.03.2006

Philadelphia Airport Advertising Supplier Pleads Guilty to Tax Fraud
10.31.2006

Former Department of Transportation employee pleads guilty in wire fraud scheme for using counterfeit checks and stolen credit cards to hire escorts
10.30.2006

Former Employee of Fuel Delivery Company Pleads Guilty in Motor Fuel Theft Case
10.26.2006

Former FTA Official Pleads Guilty to Wire Fraud
10.16.2006

Guilty Plea, Sentencing In New Haven Union Station Renovation Project
10.13.2006

Former Air Traffic Controller Pleads Guilty to Explosives Violation in Colorado
10.13.2006

Former Louisiana State Employee Pleads Guilty to Embezzling $40,000 from FTA grant
10.10.2006

Aide to Former Illinois Governor Fined $1 0,000 for Participation in Scheme to Divert State Resources
10.10.2006

North Carolina CDL Examiner Pleads Guilty to Making False Statements involving 151 Drivers Tests
10.10.2006

Two Sentenced in Airport Concessions Contract Corruption Scheme at Philadelphia International Airport
10.03.2006

North Carolina Highway Contractor Agrees to $2.25 Million Civil Settlement for False Testing on Several Federally Funded Highway Projects in the Greensboro Area
10.03.2006

Texas Owner and Company Involved in Fatal Bus Fire/Explosion Convicted at Trial for Circumventing Motor Carrier Safety Regulations
09.28.2006

Former Virginia Truck Driver Receives 3 year sentence for Role in a Fraudulent Commercial Drivers License Scheme
09.27.2006

Former Company Official and Consultant Plead Guilty in Corruption Scheme Involving FAA-regulated Philadelphia International Airport (PHL) Concession Contracts
09.15.2006

Former Employee of Asbestos Monitoring Company Jailed for Violating the Clean Air Act on a FAA-Funded Airport Project
09.15.2006

FHWA Debars Former DCDOT Official for Three Years
09.12.2006

Owners of Florida Aerospace Metals Supplier Pleads Guilty to Supplying Customers with $854,379 in Sub-Standard Metals
08.31.2006

Results of OIG Investigation of 9/11 Commission Staff Referral
08.31.2006

Wisconsin Student Pilot Pleads Guilty to Submitting a False Statement
08.30.2006

Two Former Employees of a Big Dig Subcontractor Plead Guilty to Fraud-Related Charges
08.29.2006

Philadelphia Company and its Owner Ordered to Pay $135,000 in Fines and Restitution for DBE Construction Fraud
08.28.2006

Former NHTSA Employee Ordered to Repay $24,000 For Embezzling From Government
08.23.2006

FHWA Recovers an Additional $11 Million Following Federal Probe of the Memphis Intermodal Transportation Facility (ITF) Project
08.17.2006

Former NHTSA Employee Ordered to Repay $12,000 For Embezzling From Government
08.17.2006

Georgia Motorcycle Importer Sentenced to Prison for Smuggling and Selling Grey Market Motorcycles
08.11.2006

Virginia Truck Driver Gets Jail Time for Falsifying Logbooks
08.08.2006

U.S. Merchant Marine Academy (USMMA) Employee Sentenced For Resisting Arrest by the Academy Chief of Police
08.04.2006

FHWA Recovers $9 Million Following Federal Probe of the Memphis Intermodal Transportation Facility (ITF) Project
08.04.2006

Two Israeli Nationals Plead Guilty In Connection With The Unlawful Sale Of Driver's Licenses in Florida
08.04.2006

Owner Of Florida Import/Export Company Sentenced To Forfeit Two Private Aircraft For Illegally Transporting Radioactive Hazardous Materials (HazMat)
08.04.2006

Owner of Financial Services Company Sentenced For Involvement In Trucking Company Bonding Scheme
08.03.2006

Ex-Fugitive Canadian Truck Driver Involved In Fatal U.S. Accident Pleads Guilty To Falsifying Logbooks
07.28.2006

Ohio Painting Company And Owner Plead Guilty To Bribery And Conspiracy In Substandard Bridge Painting Work On A $2.5 Million Project
07.27.2006

Two Former Employees Of A Seattle Fuel Delivery Company Plead Guilty In Case Involving Over $3.9 Million Of Stolen Motor Fuel
07.26.2006

Illinois Man Pleads Guilty To Flying a Helicopter Without A Valid Pilot's License And Falsifying An Application For Airman's Medical Certificate
07.26.2006

Former Florida Driver's License (DL) Examiner Pleads Guilty In Connection With The Sale Of Fraudulent Licenses
07.20.2006

Southeastern Pennsylvania Transit Authority (SEPTA) Contractor And Owner Convicted Of Disadvantaged Business Enterprise (DBE) Program Fraud
07.19.2006

Two Former Employees of a Seattle Fuel Delivery Company Plead Guilty In Case Involving Over $3.9 Million Of Stolen Motor Fuel
07.17.2006

Missouri Asphalt Paving Contractor Pays $200,000 In Civil Settlement Of A False Claims Case
07.13.2006

Violating the Clean Water Act in Connection with the Improper Use of $80,000 of FHWA Funds
07.10.2006

California Aircraft Parts Brokerage and Manager are Convicted of Conspiracy and Fraud Involving Misrepresentation of Aircraft Parts
07.06.2006

Ohio Landscaping Subcontractor Ordered to Pay $54,050 in Fines and Restitution for Disadvantaged Business Enterprise (DBE) Fraud under a $37 Million Federally - funded Highway Project
07.05.2006

Former Connecticut Official Pleads Guilty to Theft and Making False Statements Related to a Renovation Project at New Haven's Union Station
06.29.2006

Two Montana Businessmen Plead Guilty in Connection with Fraudulent $603,000 Land Sale to Missoula International Airport
06.27.2006

FHWA Suspends New York Traffic Engineering Firm in Bribery Case
06.21.2006

Former Florida Division of Motor Vehicles (DMV) Employee and a Florida Resident Plead Guilty to Conspiring to Produce Fraudulent Identification Documents
06.20.2006

Owner of Brooklyn, New York Oil Distribution Company Pleads Guilty and is Sentenced in Connection with a $784,000 Motor Fuel Excise Tax Evasion Scheme
06.20.2006

Minnesota Company and President Sentenced to Pay Over $400,000 for Conspiring to Commit Fraud on Federal-aid Highway Projects Worth $4.4 Million
06.19.2006

Former Connecticut Department of Transportation (Conn-DOT) Official Pleads Guilty to Theft Related to a Renovation Project at New Haven's Union Station
06.14.2006

Former NHTSA Employee Pleads Guilty to Embezzling Nearly $24,000 from the Government through False Claims for Overtime Pay
06.07.2006

Former Iowa Aircraft Maintenance Company Owner Pleads Guilty to Forging Inspector's Signature on Aircraft Maintenance Logs
06.01.2006

Former NHTSA Employee Pleads Guilty to Embezzling over $12,000 from the Government
05.19.2006

Former Montana Airport Director Pleads Guilty in Connection with Fraudulent $603,000 Land Sale to Missoula International Airport
05.18.2006

Owner of California Composites Manufacturing Company Sentenced for Unlawful Transportation and Distribution of Substandard Compressed Gas Cylinders
05.18.2006

Southeastern Pennsylvania Transit Authority (SEPTA) Contractor Ordered to Pay Over $1.2 Million for Disadvantaged Business Enterprise (DBE) Fraud
05.17.2006

New Jersey Construction Contract Company and CEO Suspended for Deceptive Business Practices
05.11.2006

Lobbyist and Close Associate of Former Illinois Governor Fined $30,000 for Tax Fraud
05.11.2006

Former Acting Superintendent of Massachusetts Bay Transportation Authority (MBTA) 'Money Room' Gets One Year in Jail for Tax Evasion
05.04.2006

Acting Inspector General Testifies On Household Goods Moving Fraud
05.04.2006

Six Employees of Big Dig Contractor Charged By Federal Grand Jury In 135 Count Indictment
05.02.2006

District of Columbia (DC) Government Suspends New York Traffic Engineering Firm in Bribery Case
05.01.2006

Prison Sentence in Michigan Driver's License and Identification Document (ID) Scam
05.01.2006

Owner of Disadvantaged Business Enterprise (DBE) is Suspended by Oklahoma Department of Transportation (OK-DDOT) for Defrauding the Federal Government on a $12 Million Highway Project
05.01.2006

Former FAA Contract Air Traffic Controller Indicted on Federal Charges in Connection with Colorado Bombings
04.27.2006

Former Employee at Seattle Fuel Terminal Pleads Guilty in Case Involving Over $3.9 Million of Stolen Motor Fuel
04.24.2006

Secretary Mineta, Rep. Diaz-Balart Address Fourth National Fraud Prevention Conference
04.20.2006

Prison Sentence in Michigan Driver's License and Identification Document (ID) Scam
04.18.2006

Former Air Carrier Flight Procedures Instructor Pleads Guilty to Falsifying FAA Airman Certificates
04.17.2006

Former Illinois Governor Convicted of Racketeering Conspiracy as Part of the Operation Safe Road Investigation
04.17.2006

Tennessee Engineering Company to Pay $250,000 in Civil Settlement of Alleged False Claims
04.13.2006

Construction contractors indicted for $10 million scheme involving New York City contracts
04.10.2006

Prison Sentence in Michigan Driver's License and Commercial Driver's License (CDL) Scam
04.07.2006

Former Employee of Major Engineering/Construction Firm Contracting with a DOT Grantee is Ordered to Pay $73,000 for Embezzlement
04.06.2006

Air Ambulance Operator and Mechanic Indicted for Aircraft Parts Fraud
04.05.2006

Former Air Traffic Controller Contractor Arrested on Federal Explosive Charges in Connection with Colorado Bombings
03.31.2006

Two Defendants Charged With Conspiring To Produce And Transfer Without Lawful Authority Identification
03.31.2006

Former Maryland MVA Employee and Owner of Driving School Pleads Guilty to Conspiracy to Commit Identification Document Fraud
03.29.2006

Owner of Disadvantaged Business Enterprise (DBE) Firm Fined $40,000 for Defrauding the Federal Government on a $12 Million Oklahoma Highway Project
03.24.2006

Pennsylvania Firms Charged for DBE Fraud Scheme Involving Over $8 Million in SEPTA Transit Construction Contracts
03.24.2006

Georgia Importer Convicted of Smuggling and Selling Grey Market Motorcycles
03.24.2006

Oklahoma Aviation Mechanic Sentenced to Pay $57,500 in Case involving Improper Engine Overhauls
03.15.2006

FHWA Suspends Former Bridge Lead Abatement Inspector for Taking Bribes
03.14.2006

Former Owner and Dispatcher for Pennsylvania Trucking Company Sentenced in Logbook Falsification Case
03.10.2006

Former Commercial Pilot Jailed for Operating an Aircraft While Intoxicated
03.06.2006

Former Executive of Advertising Company Pleads Guilty in Corruption Scheme Involving $15 Million in Philadelphia Airport Concession Contracts
03.02.2006

Guilty Plea in Philadelphia Disadvantaged Business Enterprise (DBE) Fraud Case
02.24.2006

Guilty Plea in Michigan Commercial Drivers License (CDL) Fraud Case
02.21.2006

Certified Airline Transport Pilot for California Charter Flight Company Pleads Guilty to Charges of Falsifying Pilot Evaluations
02.21.2006

Florida Man Sentenced for Hazardous Materials (HazMat) Violations Related to the Illegal Transportation of Gasoline
02.15.2006

Florida Inspector Sentenced for Conducting Fraudulent Commercial Motor Vehicle Safety Inspection
02.15.2006

Asbestos Removal Contractor Ordered to Pay Over $500,000 for Clean Air Act Violations In Connection with Fraud on Buffalo-Niagara Airport Expansion Project
02.09.2006

Former Trucking Executive Fined $18,000 in Hours-of Service Case
02.02.2006

2006 National Fraud Prevention Conference on Transportation Infrastructure Programs
02.01.2006

Global Limo, Inc. and Owner Indicted
01.27.2006

Former Supervisor of Pennsylvania Township Gets 12 Months in Jail for His Role in a Corruption Scheme Involving Over $133,000 in Government Paving Contracts
01.27.2006

Former Superintendent of MBTA pleads guilty to tax evasion
01.18.2006

Former Executive, Dispatcher, and Two Drivers of Virginia Trucking Company Sentenced for Their Roles in Falsifying Drivers' Logbooks
12.27.2005

Former Owners and Driver for Nebraska Trucking Company Ordered to Pay $50,000 in Logbook Falsification Case
12.19.2005

More Than 350 Cargo Trucks Destined for Commercial Passenger Planes Inspected By ICE, CBP in Cargo Operation
12.19.2005

Former Trucking Company Owner Pleads Guilty in Logbook Falsification Case
12.14.2005

Former Michigan State Employees Plead Guilty in Fraudulent Driver's License Scheme
12.12.2005

Texas Highway Construction Firm to Pay $3 Million in Civil Settlement for Alleged Disadvantaged Business Enterprise (DBE) Program Fraud
12.09.2005

Tennessee Paving and Construction Company Agrees to Pay $51,000 to Settle Allegations of False Claims
12.07.2005

Florida Man Pleads Guilty to Conducting Fraudulent Vehicle Safety Inspections
12.01.2005

New Hampshire Trucking Company Owner Pleads Guilty to Federal Conspiracy Charges
11.30.2005

Virginia Company and Employees Fined a Combined $163,500 in Hazmat Case
11.28.2005

Two Officials of California Aircraft Parts Brokerage Firm Sentenced to Combined 22 Years in Jail and Ordered to Pay Nearly $5.5 Million in Case Involving Substitution of Flight-Critical Parts
11.22.2005

Owner of Fire Safety Company Jailed and Ordered to Pay $11,000 for Fraudulently Certifying the Integrity of Compressed Gas Cylinders
11.21.2005

Pennsylvania Truck Driver Involved in Fatal Crash Sentenced for Falsifying Driver’s Logbook
11.21.2005

Final Defendant is Sentenced in $100 Million Wisconsin Bid-Rigging Scheme
11.18.2005

Ringleader in Conspiracy Involving nearly 600 Fraudulent Wisconsin Commercial Driver’s Licenses (CDLs) Gets Over Three Years in Prison
11.10.2005

Third Former Driver for Virginia Trucking Company Sentenced in Commercial Driver’s License (CDL) Case
11.10.2005

Five Former Virginia Truck Drivers Sentenced for their Roles in Falsifying Drivers’ Logbooks
11.02.2005

United States charges P.A. Landers Inc. with Civil False Claims Act Violations
10.28.2005

Company Enters “No Contest” In Clean Air Act Violation Case Involving FAA Contractor
10.28.2005

Former Colorado DMV Clerk Gets 18 Months in Prison for Fraud in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s License (CDL)
10.26.2005

Former Commercial Pilot Pleads Guilty to Operating an Aircraft While Intoxicated
10.25.2005

California Aircraft Parts Manufacturing Company Pays $2.5 Million in Civil Settlement under Suspected Unapproved Parts (SUPs) Case
10.24.2005

Second Former Professor Pleads Guilty to Embezzlement from DOT-funded Research Center
10.20.2005

Former Paving Contracting Official Jailed Over Three Years for Bribery in Connection with Washington, DC Road Projects
10.20.2005

Former Supervisor of Pennsylvania Township Pleads Guilty in Corruption Scheme Involving Over $133,000 in Government Paving Contracts
10.14.2005

Demolition Company and Executive Plead Guilty in Bribery Case Involving Falsified DBE Certification affecting $228,000 in DOT-funded Subcontracts
10.14.2005

Helicopter Mechanic Sentenced for Making False Statements on Maintenance Records
10.14.2005

Resident of Phoenix, AZ pleads guilty to environmental crimes at industrial facility
10.12.2005

Illinois Truck Driver Involved in Fatal Accident Jailed for Lying to Investigators About Commercial Driver’s License (CDL) Fraud
10.06.2005

Company and Its President Sentenced for Illegal Transport and Disposal of Hazardous Waste
10.03.2005

Owner of DBE Firm Pleads Guilty to Defrauding the Federal Government on a $12 Million Oklahoma Highway Project
09.30.2005

Former DC Transportation Official Ordered to Pay $100,000 In Bribery Case
09.28.2005

P.A. Landers, Inc. and company principals indicted for defrauding the commonwealth on paving projects
09.26.2005

Arizona Man Sentenced, Ordered to Pay $24,700 Involving Aircraft Parts Fraud Scheme
09.26.2005

Oklahoma State Contract Inspector Gets Jail Time for Accepting Bribes and Falsifying Documents in a Hazardous Materials Disposal Case
09.22.2005

Former Employee of Major Engineering/Construction Company Pleads Guilty in $70,000 Embezzlement Scheme
09.22.2005

South Dakota Trucking Firm and President Ordered to Pay Over $325,000 in Driver Logbook Falsification Case
09.20.2005

Owner of California Aircraft Brokerage Firm Pleads Guilty in Case Involving Falsely Certified General Aviation Aircraft Inspections
09.19.2005

Pennsylvania Company Owner Jailed Seven Years and Ordered to Pay Over $652,000 for Disadvantaged Business Enterprise (DBE) Fraud and Other Schemes
09.13.2005

Truck Driver Sentenced and Three Plead Guilty in Case Involving Falsified Drivers’ Logbooks
09.12.2005

Owner of Two Pennsylvania Engineering Companies Gets Three Years in Jail and Ordered to Pay $321,360 for Leading an Airport Billing Scam
09.08.2005

N.J. Defense Contractor Pays $1.1 Million to Settle Suit Over False Certifications to Military
09.02.2005

Owner and Two Foremen of Interstate Moving Company Ordered to Pay $670,000 in Restitution to Victims of Household Goods Moving Scam
08.25.2005

Undocumented Alien Formerly Working as an Aircraft Mechanic at an FAA-Certificated Repair Station Sentenced and to be Deported
08.23.2005

Wallingford Concrete Company is sentenced
08.23.2005

Connecticut Concrete Manufacturer Ordered to Pay $500,000 for Falsely Certifying that Products Used on a Major Highway Project Met Contract Specifications
08.23.2005

Owner of Connecticut Company Pleads Guilty to Hazardous Materials (HazMat) Violations
08.19.2005

Two former employees of the Michigan Secretary of State's office and another individual charged with identity document fraud
08.16.2005

Company Official Sentenced in a Hazardous Materials (HazMat) Disposal Case Involving Bribery
08.15.2005

California Interstate Auto Transport Broker Ordered to Pay $95,912 to Reimburse 190 Victims of an Internet-based Auto Moving Scam
08.15.2005

Two Former Aircraft Mechanics at FAA-Certified Repair Station Sentenced
08.15.2005

Former Virginia Truck Driver Ordered Deported in Commercial Driver’s License (CDL) Fraud Case
08.10.2005

Owner of Florida Import/Export Company Charged with Illegally Transporting Radioactive Hazardous Materials (HazMat)
08.05.2005

Washington Man Sentenced to 31 Days in Jail for Flying without Valid Airman Certificate
08.03.2005

Second Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
08.01.2005

Colorado Flight Training Company Settles Over Contract Dispute Involving Falsely Supported Travel Claims
07.29.2005

Owner of Maine Fire Safety Company Pleads Guilty to Hazardous Materials (HazMat) Violations
07.27.2005

Illinois Company Fined $130,000 and Executive Sentenced to Prison for Shipping Undeclared Hazardous Materials (HazMat) on Commercial Aircraft
07.26.2005

Virginia Fire Safety Company, Owner, and Manager Plead Guilty to Hazardous Materials (HazMat) Violations
07.25.2005

California Automobile Importer Fined for Illegally Importing Automobiles
07.25.2005

Former Montana Airport Director Gets Ten Years in Prison for Embezzling $654,000 in Airport Funds
07.25.2005

Second Manager for Michigan Aircraft Parts Manufacturing Company Pleads Guilty in Case Involving Nonconforming Parts for Military Aircraft
07.22.2005

Falsification of FAA Airman Medical Certificate Applications by Disability Recipients
07.18.2005

Defendants charged with lying to the Federal Aviation Administration about disqualifying medical conditions and criminal histories in order to obtain pilot's licenses
07.18.2005

Colorado Resident Alien Pleads Guilty in Connection with the Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.14.2005

Former Colorado DMV Clerk Pleads Guilty in Connection with the Unlawful Sale of Fraudulent Commercial Driver’s Licenses (CDLs)
07.14.2005

Dewitt Jackson “Jack” Maxwell and Arthur E. Teele, Jr. charged with conspiracy, mail fraud, wire fraud and money laundering
07.07.2005

Fourth Driver of Virginia Trucking Company Charged with Identification Fraud Involving a Commercial Driver’s License (CDL)
06.29.2005

Former Professor Receives Over Three Years in Prison For Embezzling Nearly $1 Million from a DOT-funded Research Center
06.28.2005

Owner of Chicago Company Convicted in Commercial Driver’s License (CDL) Fraud Case
06.27.2005

Two Former Repair Station Mechanics Sentenced and to be Deported in Undocumented Alien Case
06.27.2005

California Man Sentenced for Illegally Transporting Hazardous Materials (HazMat)
06.27.2005

Manager of Michigan Aircraft Parts Manufacturing Company Pleads Guilty in Case Involving Nonconforming Parts for Military Aircraft
06.23.2005

Illegal aliens with hazmat licenses arrested
06.22.2005

Three Former Repair Station Mechanics Sentenced in Undocumented Alien Case
06.22.2005

Pennsylvania Company Owner Found Guilty in Philadelphia Airport Concession Disadvantaged Business Enterprise (DBE) Fraud Scheme
06.20.2005

California Man Sentenced to Jail for Conspiracy to Illegally Transport Hazardous Materials (HazMat)
06.20.2005

Three Former Employees of Chicago Company Plead Guilty in Commercial Driver’s License (CDL) Fraud Scheme
06.07.2005

South Dakota Trucking Firm and President Plead Guilty To Falsifying Driver Logbooks
06.03.2005

Minnesota Company and President Plead Guilty to Defrauding Multiple Federal-Aid Highway Projects
06.02.2005

Illinois Company and Employee Plead Guilty to Shipping Undeclared Hazardous Materials (HazMat) on Commercial Aircraft
05.31.2005

Additional Guilty Plea in Case of Undocumented Aliens Employed by FAA Repair Station
05.26.2005

Oklahoma State Contract Inspector Pleads Guilty in Hazardous Materials Disposal Case
05.23.2005

Former Air Traffic Controller Jailed for Lying on Airman Medical Certification Applications
05.20.2005

Two Ohio Construction Companies Agree to Pay Over $933,000 in Disadvantaged Business Enterprise (DBE) Fraud Case
05.17.2005

McHenry County paving contractor to pay U.S. $500,000 to settle false billing allegation; company officer pleads guilty to $35,000 mail fraud in related criminal prosecution
05.13.2005

Flight Instructor Sentenced for Falsely Claiming to Hold Valid FAA Certificate
05.11.2005

Laparkan Trading Ltd., Co. sentenced for violating federal regulations in connection with transporting hazardous materials
05.10.2005

Florida Freight Forwarder Fined $135,000 for Hazardous Materials (HazMat) Violations
05.05.2005

Bridge Contractor and Company President Plead Guilty to Illegal Transportation and Disposal of Hazardous Waste
05.05.2005

Seaboard Marine sentenced for criminal violations
05.04.2005

Additional Guilty Pleas to False Documentation Charges in Case of Undocumented Aliens Employed by FAA Repair Station
05.04.2005

Florida Intermodal Transportation Company to Pay $305,000 for Hazardous Materials (HazMat) Violations
05.04.2005

Former NY City Transit Authority Contractor Employee Ordered to Pay $310,000 for False Statements
05.02.2005

Aircraft Mechanic Pleads Guilty to Making False Statements on Application for FAA Mechanic’s Certificate
04.29.2005

Painting Company Executive Sentenced to Two Years in Prison, Ordered to Pay $100,000 For Illegal HazMat Disposal
04.22.2005

Wisconsin Concrete Construction Company Co owner Fined $200,000 in Bid-Rigging Case
04.22.2005

New Jersey Trucking Company Owners Plead Guilty in Hours of Service Case
04.22.2005

Bridge Contractor Employee Pleads Guilty to Delivering a Bribe in Oklahoma Hazmat Disposal Case
04.21.2005

Former Washington, D.C. Transportation Official Pleads Guilty in Contracting Scam
04.20.2005

Guilty Plea in Louisiana Commercial Drivers License (CDL) Fraud Case
04.18.2005

Virginia Trucking Executive Pleads Guilty in CDL Fraud Case
04.15.2005

Helicopter Mechanic Pleads Guilty to Making False Statements Involving Aircraft Maintenance
04.15.2005

Massachusetts Asphalt Company Fined $168,000 for Falsifying Drivers’ Log Books
04.14.2005

Contractor Employee Ordered to Pay $47,000 for Theft of Metro Fare Cards
04.13.2005

Former George Washington University Professor pleads guilty to embezzling more than $900,000 from federally funded programs
04.13.2005

Over $94,000 in Airport Improvement Funds Recouped After Contract Fraud Conviction
04.11.2005

Indiana Transportation Company Ordered to Pay $400,000 for HazMat Training Violations
04.07.2005

Former Aggregate Industries executives sentenced for obstruction of justice
04.01.2005

Two Former Employees of Arizona Aircraft Parts Company Plead Guilty to Conspiracy to Commit Fraud
04.01.2005

Wisconsin Concrete Construction Company and Owner Ordered to Pay $1.8 Million for Bid-Rigging on Highway Projects
04.01.2005

Photo Refurbishing Company/Owner to Pay $500,000 for HazMat Violations
03.29.2005

Co-Owner and Employees of Former Nebraska Trucking Company Plead Guilty to Criminal Violations
03.24.2005

Global Consulting Firm Agrees to $6.5 Million Civil Settlement in False Claims Case
03.23.2005

Ohio Fire Safety Corporation and Owner to Pay $13,347 for Falsely Certifying the Integrity of Compressed Gas Cylinders
03.22.2005

Shasta County Auto Transport Broker Convicted
03.17.2005

Warehouse owner pleads guilty and is sentenced on charges of storing hazardous waste
03.10.2005

Former Paint Company Executive Gets Five-Month Jail Term in Hazardous Materials Case
03.08.2005

27 Alleged Illegal Aliens Arrested at FAA-Approved Repair Station in North Carolina
03.03.2005

Ohio DOT Inspector Ordered to Pay $234,000 in Bridge-Painting Scam
03.02.2005

Former FAA Air Traffic Controller Pleads Guilty for False Statements on Airman Medical Certification Application
03.01.2005

Florida Freight Forwarding Company Pleads Guilty to Hazmat Charges
02.28.2005

Nebraska Truck Driver Pleads Guilty for Using an Improper Social Security Number to Obtain a CDL
02.28.2005

Ex-FHWA Employee Gets One Year in Jail, Ordered to Pay $158,000 for Embezzlement
02.24.2005

Former Employee of Missouri Nonprofit Agency Gets Jail Time for Embezzling $98,000 in NHTSA Grant Funds
02.10.2005

Contractor Agrees to Pay $260,000 for False Claims Involving Delaware Transportation Projects
02.10.2005

Flight Instructor Pleads Guilty for Falsely Claiming to Hold Valid FAA Certificate
02.08.2005

Owner of Connecticut Engineering Company Gets 33 Months Prison Time for Major Fraud on Multi-State Bridge Projects
02.08.2005

North Carolina Man Sentenced to Jail for Falsifying Application for Student Pilot License and Airman Medical Certificate
01.31.2005

DOT Contractor Employee Pleads Guilty to Theft of $45,000 in Washington Metropolitan Area Transit Authority (WMATA) Fare Cards
01.31.2005

President of moving companies involved in moving scheme sentenced to 12.5 years in prison
01.20.2005

Virginia Trucking Company Executive and Drivers Plead Guilty in Case Involving ‘Hours of Service’ Violations
01.20.2005

Truck Driver Involved in Fatal Accident Pleads Guilty to Falsifying Log Books
01.13.2005

Wisconsin Company and Owners Sentenced to Jail and $1.1 Million in Fines and Restitution for Bid-Rigging On Approximately $100 Million In Highway Construction Projects
01.13.2005

Wisconsin Concrete Construction Company and Owners Ordered to Pay $1.1 Million for Bid Rigging on Highway Projects
01.13.2005

Former Los Angeles Executive of a Global Public Relations Firm Indicted for Wire Fraud
01.13.2005

Utah Trucking Company and Owner Sentenced for Falsifying Drivers' Daily Logs
01.10.2005

Former Aggregate Industries executives plead guilty to obstruction of justice
01.10.2005

Two Former Executives of Major Road Construction Company Plead Guilty to Witness Tampering
01.07.2005

Colorado Freight Broker Gets Prison Time for Defrauding Haulers
01.06.2005

Over $3.1 Million Returned to FHWA Indiana Division Following Federal Probe of Bridge Painting Inspector Bribery
01.06.2005

Interstate Moving Company Employee Sentenced to Jail in Household Goods (HHG) Case Involving Over $1 Million Loss
01.05.2005

Ohio Fire Safety Corporation and Owner Plead Guilty to Hazardous Materials (HazMat) Violations
01.05.2005

Bogus FAA Flight Instructor Gets Over Three Years in Jail for Transporting a Stolen Lear Jet
01.04.2005

Last of Nine Individuals Charged in Attempted $17 Million Fraud of DOT is Sentenced
12.21.2004

California Men Sentenced on Charges Related to the Transport and Sale of Illegally Imported Freon
12.21.2004

Contractor Pleads Guilty to Embezzling Over $780,000 in FTA Grant Funds
12.20.2004

Moving Company Owner and Two Employees Convicted in Household Goods (HHG) Case Involving Over $1 Million Loss
12.17.2004

Former Technician Sentenced to Seven Years for Unlawfully Transporting Hazardous Waste
12.16.2004

Former FHWA Employee Pleads Guilty to Embezzlement
12.16.2004

Former NHTSA Employee Pleads Guilty to Theft of Over $8,000
12.16.2004

New York Disadvantaged Business Enterprise (DBE) and Owner Sentenced in Connection with Contract Fraud
12.16.2004

Owner of New York Disadvantaged Business Enterprise (DBE) Sentenced in Connection with Contract Fraud
12.15.2004

Former Manager of Tennessee Trucking Company Convicted of Making A False Statement
12.10.2004

Eighth Defendant Sentenced in Attempted $17 Million Fraud of DOT
12.07.2004

Five companies and 23 individuals charged with lying to the U.S. Department of Transportation about required rest regulations aimed at avoiding driver fatigue and accidents
12.06.2004

Five Trucking Companies and Twenty-three Individuals Charged in Connection with ‘Hours of Service’ Violations
12.03.2004

Sixth and Seventh of Nine Individuals Charged in Attempted $17 Million Fraud of DOT are Sentenced
12.02.2004

Ohio Bridge Inspector Convicted Under Ongoing Investigation Targeting Bridge Painting Projects
11.29.2004

Former Minnesota FAA Air Traffic Controller Sentenced for Solicitation of a Minor
11.28.2004

Former FAA Employee Receives 3 Year Prison Sentence for Possession of Child Pornography
11.17.2004

Former NY Construction Contractor Pleads Guilty and Agrees to Pay $300,000
11.16.2004

New York Man Arrested for DBE Fraud on $37.9 Million DOT Funded Project
11.16.2004

Student Pilot Found Guilty for False Statements on Airman’s Certificate
11.15.2004

DC Woman Sentenced in FAA Employee Identities Theft Case
11.12.2004

Pennsylvania Company and Its President Plead Guilty to Hazardous Material Violations
11.10.2004

Illinois Trucking Company Owner Pleads Guilty to Attempting to Bribe FMCSA Safety Investigator
11.08.2004

Man Sentenced to Prison for Transporting Fireworks in Unmarked Vehicle across state lines
10.26.2004

Thomas W. Quintin sentenced for fuel tax evasion and mail fraud
10.26.2004

FAA Flight Instructor Pleads Guilty to Possession of False FAA Licenses
10.25.2004

Third of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Five Years in Jail
10.22.2004

Second of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Fifteen Years in Jail
10.20.2004

Dispatcher Sentenced in Ontelaunee Truck Driver Logbook Case
10.19.2004

First of Nine Individuals Charged in Attempted $17 Million Fraud of DOT Gets Seven Years in Jail
10.19.2004

Air Traffic Control Specialist Indicted for Falsifying Medical Certificate Applications
10.14.2004

Moving Company Employee Convicted In Household Goods Case Involving $1.3 Million Loss
10.13.2004

Georgia Truck Driving School/Owner Sentenced and Fined $64,691 in Commercial Driver’s License (CDL) Case
10.13.2004

California Man Gets Jail Time and Fined $185,000 for Falsifying Aircraft Logbooks
10.08.2004

Moving Company Employee Ordered to Pay $601,000 in Restitution from 2003 Fraud Scheme, Sentenced to Jail In Household Goods Case Involving $1.3 Million Loss
10.05.2004

Former Illinois State Employee Gets Jail Time for Extortion
10.05.2004

Transportation company pleads guilty to transporting hazardous materials
09.29.2004

New York Company President Pleads Guilty on Charges Connected with DBE Fraud Scheme Exceeding $7.8 million
09.28.2004

Truck Driver Involved in Fatal Amtrak Grade Crossing Collision Gets Jail Time
09.28.2004

Former FAA Air Traffic Controller Pleads Guilty to Soliciting a Minor
09.27.2004

Second Concrete Construction Company and Owners Plead Guilty to Bid-Rigging on Contracts of about $100 million
09.27.2004

Former Michigan Official and Wife Found Guilty of Extortion
09.24.2004

Illinois Driving School Owner Sentenced in Licensing Payoff Scheme
09.21.2004

Florida Transportation Company Pleads Guilty to Hazardous Material Charges
09.20.2004

Former Paint Company Employee Pleads Guilty in Hazardous Materials Case
09.20.2004

Concrete Construction Company and Owners Plead Guilty to Bid-Rigging on Contracts of About $100 Million
09.20.2004

Company Fined and VP Gets Jail Time For Hazardous Materials Violations
09.10.2004

A Cuba, Missouri commercial trucking company, its owner and an employee have been sentenced on Department of Transportation and environmental violations
08.20.2004

Two Pyrotechnic Corporations And Three Company Officers Fined a Combined $88,000 in Fatal Plant Explosion Case
08.17.2004

Three More Convictions in a $10 Million Fraud Scheme Using Bogus Money Orders
08.17.2004

Trucking Company Owners and Driver Indicted for Conspiracy To Create False Drivers Logs
08.16.2004

Tennessee Businessman Pleads Guilty to Piloting an Aircraft Without a License
08.11.2004

Painting Company and Three Individuals Plead Guilty In Connection with Illegal Disposal of Hazardous Materials (Hazmat)
08.11.2004

Truck Driver Involved in Fatal Illinois Amtrak Grade Crossing Collision Convicted of Two State Felonies
08.09.2004

Former Logan Airport Air Traffic Controller (ATC) Sentenced For False Statements Made to FAA
08.05.2004

Corporate President Sentenced for False Certification of Air Supply Cylinders for Firefighters
08.05.2004

Former Commercial Driver’s License (CDL) Examiner Sentenced to Pay $15,960 to State of Georgia
07.29.2004

Two California Men Indicted for Conspiracy and Illegal Transportation of Hazardous Materials
07.26.2004

Freight Broker Indicted for Defrauding Trucking Companies
07.16.2004

Former FAA Employee Sentenced for Travel Fraud
07.07.2004

Florida Contractor Pleads Guilty To Grand Theft
07.01.2004

Illinois Driving School Owner Pleads Guilty in CDL Bribery Case
07.01.2004

Former FAA Employer Sentenced in Travel Card Abuse Case
06.27.2004

Former Airline Pilot Sentenced for Submitting False Medical Certificates
06.17.2004

Trucking Company and Owner Plead Guilty to Violating Hours of Service Regulations and Illegally Dumping Diesel Fuel
06.14.2004

Guilty Plea in Identify Theft Case Resulting in 27 FAA Employees Being Defrauded of Over $360,000 in Unauthorized Charges
06.08.2004

Remarks of Inspector General Kenneth Mead at the 2004 National Fraud Awareness Conference
06.04.2004

Four Chicago Defendants Arrested in Alleged Scheme to Aid Hundreds of Unqualified Drivers Obtain Licenses in Wisconsin
06.03.2004

Guilty Plea in Motor Fuel Tax Evasion Case
05.25.2004

Aircraft Parts Distributor Indicted and Arrested
05.24.2004

Man Accused of Using Pickup Truck to Haul Gasoline Sentenced
05.20.2004

Former FAA Employee Ordered To Repay $350,000 in Workers Compensation Fraud
05.20.2004

Moving Company Employee Ordered to Pay $415,810 to Customers
05.19.2004

St. Petersburg man pleads guilty to hacking into government websites and to selling stolen credit card numbers
05.19.2004

Federal jury convicts Logan air traffic controller for lying about OUIs
05.19.2004

Trucking Company Owners Charged with Falsifying Required Driver Rest Period Records and Concealing Driver's Positive Drug Test
05.17.2004

Final defendant involved in a June 2001 explosion at Pyro Products, Inc. and Next F/X. Inc. pleads guilty to making a false statement to investigators
05.14.2004

Former Jefferson County fireworks manufacturing company NEXT F/X, Incorporated pleads guilty to illegal transportation of hazardous materials
05.13.2004

FAA Employee Pleads Guilty to Housing Voucher Fraud
05.07.2004

Former Commercial Pilot Pleads Guilty to Falsifying Medical Certificates
05.06.2004

Report to Senator Inhofe on Tulsa Airport Authority's Management and Operations
05.06.2004

Sentences in Florida Moving Fraud Cases Result in Restitution of $801,978
05.04.2004

Report to Senator McCain into Alleged Destruction of Audiotape of Air-Traffic-Controller Witness Statements from 9-11
05.04.2004

Firm President Made False Statements About Retesting of 2,000 High-Pressure Cylinders
05.04.2004

Airport Lease Broker Receives 78 Months Prison Term for Fraud
05.04.2004

Colonial Pipeline Company Fined $400,000 for Tennessee Pipeline Rupture
04.29.2004

Connecticut Man Sentenced to 46-Month Prison Term for Smuggling Hazmat on Commercial Aircraft
04.29.2004

Connecticut Man Draws 46-Month Prison Term for Sneaking Undeclared Ammonia on Commercial Flight
04.23.2004

DC Public-Works Inspector Sentenced in Continuing "Operation Hot Mix" Case
04.22.2004

Third Defendant Pleads Guilty in Nationwide Moving Company Case
04.22.2004

Dispatcher Pleads Guilty Plea in Ontelaunee Driver Logbook Case
04.19.2004

South Carolina Trucker Sentenced for Fraudulent CDL
04.16.2004

Georgia Trucking-School Owner Convicted in CDL Scam
04.08.2004

Florida Man Jailed for Piloting Plane Without an Airman Certificate
04.07.2004

Seventh Ontelaunee Trucker Sentenced for Log-Book Violations
04.02.2004

Second ARGO Owner Fined for Bribing State Bridge Inspector
03.30.2004

Tenth Majesty Moving & Storage Employee Sentenced for Extortion
03.29.2004

Trucker Responsible for Fatal Crash Sentenced for Falsifying Logbook
03.26.2004

FAA Computer Technician Jailed for Possessing Child Pornography
03.17.2004

Partner in Miami Airport's Largest Public-Works Contract Sentenced for Insurance Fraud
03.09.2004

Two Wisconsin Road Construction Companies and Four Executives Indicted on Bid-Rigging Charges
03.08.2004

Florida Man Sentenced for Illegally Shipping Motorcycle
03.05.2004

Private Pilot Ordered to Halfway House for Falsifying FAA Application
02.26.2004

Ft. Lauderdale Movers Receive 8 Years in Prison, $55,000 in Fines
02.23.2004

Former DC Public Works Project Engineer Sentenced for Accepting Bribes from Federal Contractor
02.17.2004

Five Employees of Florida Moving Companies Jailed for Fraud
02.06.2004

Jury Convicts Air Traffic Controller/Pilot of Defrauding Workers' Compensation Program of More Than $359,000
02.04.2004

Trucker Fined for Falsifying Logbooks
02.04.2004

Mover Gets 51-Month Jail Term, Fined $439,760 for Conspiracy
01.30.2004

Hialeah, FL Man Guilty of Hazmat, Credit Card Crimes
01.29.2004

Pilot Guilty of Obtaining License Under False Pretenses
01.22.2004

Pilot Imprisoned for Defrauding FAA
01.21.2004

Former Company Vice President Fined for Illegally Shipping Hazmat
01.21.2004

Two Plead Guilty in Moving Company Scheme
01.21.2004

Shipping Company Will Pay $4.2 Million Fine for Dumping Oil at Sea
01.16.2004

Trucking Supervisor Imprisoned in Bribes-for-Illegal-CDLs Case
01.15.2004

Two More Commercial Truckers Fined in Ontelaunee Case for Falsified Logbooks
01.14.2004

Utah Man Fined $63,892 for Fraud
01.13.2004

Four Wisconsin Road Construction Executives Arrested on Bid Rigging and Wire Fraud Charges
01.08.2004

Reward Offered for Information on Letter Addressed to DOT Containing the Poison Ricin
01.08.2004

Commercial Trucker Fined $10,000 Falsified Logbook Case
01.08.2004

Federal Bridge Contractor Fined on Bribery Charge
01.08.2004

Florida Road Superintendent Fined $21,000 for Theft
01.06.2004

California Man Fined $197,384, Draws Prison Term for Defrauding FAA and Social Security Administration
01.05.2004

Former Trucker Pleads Guilty to Falsifying Logbooks in Crash That Claimed Two Lives
12.30.2003

Moving Company Employees Fined $1.1 Million and Sentenced to Prison for Extorting Money from Customers
12.19.2003

Emery Worldwide Airlines Sentenced for Multiple Hazmat Violations
12.17.2003

Pilot Pleads Guilty to Falsifying FAA Form
12.17.2003

Federal Contractor Jailed in $684,000 Motor Fuel Tax-Evasion Scam
12.17.2003

Former Illinois Governor Ryan Indicted by Federal Grand Jury
12.16.2003

Truck Driver Imprisoned for Falsifying His Driver’s Log
12.15.2003

Dywidag-Systems International Pays Over $1.5 Million for Bid Rigging on DOT-Funded Construction Projects
12.12.2003

Electric Supply Company and President Fined $228,056 for DBE Fraud
12.08.2003

Construction Company Owner Sentenced for Failure to Pay Prevailing Wages
12.08.2003

Former Pilot Convicted and Fined $17,500 for Attempting to Ship Concealed Motorcycle
12.05.2003

Owner of Indirect Air Carrier Guilty of Making False Statements Regarding Hazmat
12.03.2003

Hazardous Waste Handler to Pay $1.29 Million for Violating Environmental Laws
12.01.2003

Missouri Trucking Company and Owner Indicted on Hours of Service and Environmental Charges
11.24.2003

Letter to Rep. Istook on Disadvantaged Business Enterprise Fraud at New Orleans Transportation Agencies
11.20.2003

Broker Pleads Guilty to Selling Below-Par Aircraft Parts
11.13.2003

Owner of Detector Dogs Against Drugs & Explosives Gets 15 Months Added to Previous Prison Term
11.07.2003

Ohio DOT Inspector Pleads Guilty to Involvement in Kickback Scheme
11.06.2003

FBI Fugitive Pleads Guilty to Using False Name on Pilot Certificates
11.05.2003

Felon Pleads Guilty to Covering Up Criminal History on FAA Application
10.30.2003

Truck Driver Pleads Guilty to Use of Fraudulent CDL
10.28.2003

Medical Supplier Fined $3,000 for Shipping Unlabeled Hazmat
10.23.2003

Florida Mover Handed Prison Term in Extortion Scheme
10.16.2003

Florida Mover Handed Prison Term in Extortion Scheme
10.16.2003

Chicago Businessman Fined $40,000 and Jailed for Attempted Bribery of FMCSA Inspector
10.16.2003

Three Brooklyn Movers Fined $1.4 Million for Extortion Scheme
10.07.2003

Four Additional Truckers Plead Guilty to Hours-of-Service Fraud in Otelaunee Transport Case
10.02.2003

CEO of Aviation Repair Station Fined $15,000 and Jailed for Lying about Jet Engine Repairs
09.30.2003

Emery Worldwide Airlines Agrees to Pay $6 Million Penalty for Criminal Hazmat Transportation Violations
09.29.2003

Truck Driver Pleads Guilty to Falsifying Hours-of-Service Logs
09.26.2003

One Florida Mover Jailed, Another Pleads Guilty in Household Goods Moving Case
09.24.2003

Owner of Consulting Engineering Firm Agrees to $8.7 Million Settlement for Defrauding Federal and State Transportation Projects
09.22.2003

Truck Driver Pleads Guilty to Fraudulent Hours-of-Service Logs
09.18.2003

Former Maryland Motor Vehicle Administration Employee Receives Jail Time for Issuing Unauthorized IDs
09.17.2003

Two Additional Miami Movers Plead Guilty in Extortion Case
09.11.2003

Pilot Fined for Flying With No License
09.09.2003

Electric Supply Company and President Plead Guilty to Falsifying DBE Applications
09.08.2003

Truck Driver Falsified Hours-of-Service Logs
09.05.2003

Results of Investigation into Allegations Concerning MWAA Duty-Free Concession Contract
08.28.2003

Former Driver’s License Examiner Admits to Processing IDs for Illegal Foreign Nationals
08.20.2003

Florida Road Superintendent Pleads to Theft of Asphalt from Federal-Aid Road Project
08.14.2003

Two Missouri Fireworks Companies and Three Corporate Officers Indicted on Charges of Obstruction and Illegal Shipping of Explosive Materials
08.11.2003

Former Airtrans Recruiter Sentenced for Deceptions Regarding Bogus CDL Applications
08.08.2003

Miami Household Goods Movers Plead Guilty to Defrauding Public
08.07.2003

Manufacturer Pleads Guilty to Selling Fake Airbag Covers
08.05.2003

Long Beach Man Receives $25,000 Fine & Two-Year Jail Term for Hazmat Dumping
08.05.2003

Owner of Detector Dogs Against Drugs & Explosives Pleads Guilty to Illegally Shipping Explosives via Air
08.01.2003

Company Manager Pleads Guilty to Falsifying Test Certifications on Fire Extinguishers
07.31.2003

Minnesota Construction Company Ordered to Pay $124,000 for Cheating Employees Out of Wages and Overtime Pay
07.30.2003

Household Goods Mover Pleads Guilty
07.29.2003

Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
07.22.2003

Paint Contractor Admits to Stealing Government Funds
07.22.2003

Licenses of Two CDL Holders Revoked for Life
07.16.2003

Passenger Convicted of Illegally Transporting Ammonia on a Passenger Plane
07.15.2003

Federal Aviation Administration Efforts to Locate Aircraft N711RD
07.03.2003

Improper Heat Treatment of Aircraft Parts Charged in Indictment of Hydroform and Temperform
06.26.2003

Former FAA Employee Admits to Withdrawing $4,000 Using Stolen Government Travel Card
06.20.2003

Pilot Impersonator Jailed for 11 Months
06.05.2003

Medical Supplier to Plead Guilty to Shipping Unlabeled HazMat
06.04.2003

Georgia Tester Sentenced for Falsifying CDL Test Results
05.22.2003

Trucking Supervisor Admits Taking Bribes to Falsely Qualify Commercial Drivers
05.14.2003

Flight School Instructor Pleads Guilty to Falsifying Airman Medical Application
05.13.2003

Chicago Trucking Owner Arrested for Allegedly Bribing FMCSA Official
05.09.2003

Brooklyn Jury Convicts Three Household Movers for Defrauding Public
05.09.2003

Nine Indicted, Seven Arrested in Nationwide $10 Million Money Order Scam
05.08.2003

Logan International Air Traffic Controller Indicted for Five Counts of Lying About DUIs
05.06.2003

FHWA Suspends Contractor for Suspected $2.5 Million Fraud Scheme
05.02.2003

Illegal Foreign National Jailed 1 Year and Fined $30,000 for ID Fraud
04.25.2003

Former Miami Aviation Director Gets 4 Years in Contract Bribery Scheme
04.18.2003

Aviation Repairman Fined $14,500 for Falsifying Repairs
04.16.2003

Pilot Sentenced for Falsifying Qualification Forms
04.14.2003

Convicted Felon Gets 5 Years’ Jail Time, Ordered to Pay $957,805 in Restitution in Aircraft Parts Cases
04.14.2003

Four Sentenced for Stealing from British Airways Passengers
04.08.2003

Washington, DC Paving Firm Fined $900,000 in Bribery Conspiracy
04.07.2003

CEO of FAA Repair Station Admits to Dangerous Shortcuts on Jet Engines
04.07.2003

Foreman Jailed, Fined for Approving Inferior Roadwork
04.04.2003

President of Detector Dogs Against Drugs and Explosives charged with fraud, witness tampering, making false statements, and transporting explosives via air commerce
04.03.2003

57 Arrested to Date in Florida Household Movers Case
03.28.2003

Philadelphia Man Imprisoned, Fined for 13 Counts of CDL Fraud
03.24.2003

Healthy Pilot Found Guilty of Deceiving Social Security Administration for Benefits
03.24.2003

Cattle Hauler Fined $12,000 for Falsifying Drivers’ Log Books
03.19.2003

Former Illinois State Official Scott Fawell Convicted of Racketeering and Fraud
03.14.2003

DC Paving Contractor Fined $900,000 for Bilking Federal Aid Contracts
03.12.2003

Air Traffic Controller with Criminal Past, Medical Condition Convicted of Making False Statements
03.10.2003

Household-Moving Sting Nets 50 So Far
03.07.2003

Pilot Jailed for Using Faked Pilot’s License
03.07.2003

Delaware Minister Receives 4-Year Jail Term, Ordered to Pay Back $150,000
03.06.2003

Georgia Tester Admits Falsifying CDL Test Results
03.04.2003

Statements by U.S. Transportation Department Officials on Florida Household Goods Moving Fraud Case
03.04.2003

Indictment Against Century Express Van Lines
03.04.2003

Indictment Against Elite Van Lines Moving & Storage, Inc.
03.04.2003

Indictment Against Advanced Moving Systems
03.04.2003

Indictment Against All Points USA Relocation Systems, Inc.
03.04.2003

Indictment Against Majesty Moving & Storage, Inc.
03.04.2003

Indictment Against Moving Systems, Inc.
03.04.2003

Indictment Against Express Van Lines
03.04.2003

Indictment Against Southeastern Van Lines, Inc.
03.04.2003

Trinity Rail Group Fined Nearly $1 Million in Hazmat Leak Case
02.27.2003

Former FAA Inspector Sentenced for Theft
02.25.2003

Airport Security Sweep Update (Philadelphia)
02.25.2003

Sixth Defendant in Airport Baggage-Theft Case Pleads Guilty
02.21.2003

Flight Instructor Jailed for Covering Up DUI Charge
02.20.2003

Trucker Pleads Guilty to Illegal Transport of HazMat
02.20.2003

Construction Company Owner Jailed
02.20.2003

Airport Security Sweep Update (Austin)
02.19.2003

Former Trucking Employee Sentenced in HazMat Case
02.13.2003

Airport Security Sweep Update (Miami)
02.13.2003

Airport Worker Pleads Guilty to Airport Security Badge Fraud
02.11.2003

Fifth Defendant in Airport Baggage Theft Case Pleads Guilty
02.11.2003

Texan Jailed for Flying Without a Pilot’s License
02.05.2003

Baltimore Woman Pleads Guilty to Production of Fake IDs, Racketeering
02.04.2003

“Operation Safe Road” Nets Another Conviction
02.03.2003

Driver Loses CDL in Georgia in Connection with I-95 Bus Crash
01.31.2003

Four Airport Employees Plead Guilty to Conspiring to Steal Items from Checked Passenger Bags
01.31.2003

Four Men Sentenced for Providing Nonapproved Pipe in Highway Construction Projects
01.28.2003

Foreign National Sentenced for Falsifying Airman’s Medical Applications
01.28.2003

15 Employees Arrested in Austin-Bergstrom International Airport Security Sweep
01.27.2003

Georgia Man Gets 7 Years and $187,000 Fine for Insurance Fraud Involving Fraudulent Airman?s Medical Certificate
01.24.2003

Aircraft Parts Inspector Sentenced for False Certifications on Aircraft Part Repairs
01.23.2003

Flight School Owner Jailed for 4 Years for Wide-Ranging Fraud
01.17.2003

OIG Investigation Prompts INDYGO Review, Uncovering $2.9 Million in Overcharges on FTA Grants
01.17.2003

Former DC Public Works Employee Sentenced for Accepting Bribes
01.16.2003

Baltimore Man Pleads Guilty to Production of Fake IDs, Racketeering
01.16.2003

Couple Sentenced in Aircraft Parts Conspiracy and Kickbacks Case
01.15.2003

Airport Sweep Update (Boston)
01.15.2003

Newton Man Sentenced for Providing False Information and Documents to Obtain Employment at Logan Airport
01.14.2003

Middleman in Fraudulent CDL Scheme Jailed
01.11.2003

Trucker Who Falsified Hours-of-Service Logs Jailed for Causing Two Deaths
01.10.2003

Pilot Sentenced for Fraudulent Airman Medical Certificates
01.09.2003

Hazmat Trucking Dispatcher Sentenced for Lying During Fatality Investigation
01.09.2003

Airport Sweep Update (Miami)
01.08.2003

Dallas Man Fined $15,000 and Jailed for Using Fraudulent Aircraft Mechanics Certificate
01.08.2003

Ten Contract Workers for Sikorsky Aircraft Arrested for Concealing Disqualifying Backgrounds
12.20.2002

Former MIA Assistant Aviation Director and Wife Plead Guilty in Airport Corruption Case
12.17.2002

Corporate Officer Fined $330,000 in Date Rape Drug Case
12.17.2002

Two OK Firms and Two Officials Fined $448,000 for Using Unapproved Parts in Aircraft Repairs
12.16.2002

Commercial Pilot Admits Using Fraudulent License
12.11.2002

Two Pipeline Companies and Three Employees Enter Pleas in Criminal Case Arising from June 1999 Gasoline Pipeline Rupture in Bellingham, WA
12.06.2002

Connecticut Airport Checkpoint Screener Arrested for Concealing Criminal History
12.05.2002

Former Plant Manager Sentenced for False Claims About Aircraft Control Cable
12.05.2002

Missouri Trucking Company Fined $25,000 for Hours-of-Service Violations
11.26.2002

Company Owner Fined $3,000 for Shipping Improperly Labeled Hazmat
11.25.2002

Aviation Parts Broker Sentenced on Tax Fraud Charges
11.25.2002

Convicted Felon Pleads Guilty to Mail Fraud in New Charge Involving Aviation Parts
11.25.2002

Trucking Company Fined $100,000 for Improper Shipment of Hazardous Military Decoys
11.21.2002

Rail Car Maintenance Company Pleads Guilty to Negligent Release of Hazardous Anhydrous Ammonia
11.20.2002

Criminal Charges Filed Against DFW Airport Workers
11.19.2002

Federal and State Authorities File Criminal Charges Against 98 Defendants in Security Sweeps at JFK and LaGuardia Airports
11.13.2002

Georgia Man Convicted in NHTSA Crash-Car Scam
11.12.2002

Owners of Minnesota Construction Company Plead Guilty to Cheating Employees Out of Overtime Pay
11.08.2002

Former Uncertified Airline Mechanic Sentenced
11.08.2002

Flight School Owner Pleads Guilty to Falsifying FAA & INS Documents to Conceal Criminal Record
11.07.2002

California Man Guilty of Falsifying Airworthiness Certificates for Three Planes
11.06.2002

Florida Man Jailed for Lying on Pilot's License Application
11.05.2002

21 Newark Airport Employees Charged, 11 Arrested in Latest Sweep
11.05.2002

29 Current and Former Employees of Philadelphia International Airport Charged
11.01.2002

NC Third-Party CDL Tester Sentenced in CDL Fraud Case
10.29.2002

Former FAA Inspector Pleads Guilty to Theft
10.29.2002

Airport Sweep Update (October 29, 2002)
10.29.2002

Former Security Guard Sentenced for Misusing DOT ID
10.28.2002

Illinois Man Sentenced in CDL Probe
10.24.2002

Ohio Man Pleads Guilty to Using False Identity to Obtain a CDL
10.22.2002

Airport Sweep Update (October 22, 2002)
10.18.2002

Former FAA Inspector Pleads Guilty to Conflict of Interest
10.18.2002

Aircraft Parts Broker Jailed
10.16.2002

Airport Sweep Update (October 16, 2002)
10.16.2002

7 Arrested in Security Sweep at Detroit Metropolitan Airport
10.04.2002

2nd Defendant Pleads Guilty to Conspiring to Illegally Transport Hazmat
10.01.2002

Ohio Highway Construction Company Supervisor Sentenced
09.27.2002

California Man Sentenced to 21 Months in Prison in Scheme Demanding Kickbacks from Workers
09.26.2002

Aggregate Industries Executives Indicted for Price Fixing Conspiracy, Mail Fraud and Witness Tampering
09.23.2002

Airport Sweep Update (September 23, 2002)
09.17.2002

Denver International Airport Sweep Indicts 110, Arrests 45
09.12.2002

FAA Repair Station Owners Ordered to Pay $6,000 in Restitution
09.09.2002

Airport Sweep Update (September 9, 2002)
09.09.2002

IG Special Agents Participate in Houston Airport Arrests
09.06.2002

28 Individuals Arrested for Fraudulently Securing Employment at South Florida Airports
09.05.2002

Update on Airport Security Sweeps—Boston, Los Angeles
08.27.2002

Ohio Highway Construction Company Owner Sentenced
08.27.2002

SabreTech Fined $500,000 in ValuJet Crash Resentencing
08.23.2002

Security Sweeps Indict 104, Net 81 at LA Area Airports
08.23.2002

Texas Trucking Companies Ordered to Repay $5.5 Million to State; Owners Jailed in Motor Fuel Tax Scheme
08.22.2002

Subcontractor Agrees to $135,000 Settlement in False Claims Case
08.19.2002

Three Employees at Manchester Airport Indicted and Arrested for Misrepresenting their Immigration Status
08.19.2002

Former MARAD Superintendent Jailed, Ordered to Pay $127,500
08.19.2002

Three of Four Defendants Plead Guilty in SUPs Case
08.16.2002

Illegal Foreign National Sentenced for Using False SSN for Logan Employment
08.15.2002

Former FAA Employee Pleads Guilty to Felony Charges for Misuse of Government Travel Card
08.15.2002

Freight Forwarder Pleads Guilty to Hazardous Waste Violations
08.12.2002

Ohio Highway Construction Company Owner Jailed for DBE Fraud
07.31.2002

Norwegian Cruise Lines Fined $1 Million for Environmental Crimes
07.31.2002

Three Moving Company Owners Banned from Moving Industry for Defrauding Customers; Moving Company Owner Admits Guilt
07.30.2002

Final Defendant in North Carolina CDL Case Pleads Guilty
07.29.2002

Former DOT Security Guard Pleads Guilty to Misusing Identification Card
07.24.2002

Trucking Firm and President Sentenced in Hours-of-Service Violations
07.24.2002

Coast Guard Employee to Pay $80,000 for Stealing Federal Funds
07.23.2002

Florida Man Pleads Guilty to Accepting Bribes in CDL Probe
07.19.2002

USCG Contractor Debarred for Improperly Inspecting Helicopter Parts
07.19.2002

MARAD Employee Fined $4,000 for Accepting Bribe
07.12.2002

FAA Orders Emergency Revocation of Mechanic’s Certificate
07.12.2002

Garrison Protective Services Fined $50,000 for Airport Security Violations
07.09.2002

Egyptian Flight School Owner in NY Pleads Guilty to Defrauding FAA
07.02.2002

Portland Airport Worker Deported After Pleading Guilty to Using Fake ID
06.26.2002

Former Pilot Gets 18 Months for Forged Medical Certificate
06.21.2002

Texas Man Fined for Faking Aircraft Life Raft Repairs
06.20.2002

Airline Employee Jailed for Stealing Aircraft Parts
06.18.2002

Airport Security Manager Pleads Guilty to Falsifying Screeners’ Records
06.10.2002

Former Employee at BWI Convicted for False Security Badge Application
06.10.2002

Man with Suspended License Admits to Piloting a Plane
06.07.2002

NY Construction Firms Debarred in Scalamandre Brothers Contract Fraud Case
06.06.2002

Florida Truck Driving School Tester Jailed in CDL Bribery Probe
06.05.2002

Former Uncertified Airline Mechanic Convicted
06.04.2002

Former FAA Employee Pleads Guilty to Receiving Stolen FAA Funds
06.03.2002

Former Logan Airport Employee Convicted in SIDA Fraud Case
05.30.2002

Motor Carrier Fined $12,500 for Falsifying Drivers' Logs
05.29.2002

Aviation Company Fined $5,000 for Using FAA Seal
05.29.2002

Former Coast Guard Security Guard Fined for Stealing Government Credit Cards
05.28.2002

Update on Airport Security Arrests
05.22.2002

Aircraft Parts Owner Jailed for Violating Pretrial Order Regarding SUPs
05.22.2002

Trucker Broker Sentenced for Illegal Transportation of HazMat
05.22.2002

Sentencing of Retired State Trooper for CDL Fraud
05.22.2002

Owner of DBE Highway Construction Company Owner Pleads Guilty to Highway Contract Fraud
05.22.2002

Taxi Operator Ordered to 33 Months in Jail for Defrauding FTA
05.21.2002

Owners of FAA Repair Station Plead Guilty to Lying to FAA
05.20.2002

Two Plead Guilty in Gas Cylinder Retesting Case
05.17.2002

Vessel Owner Sentenced in Drowning Case
05.14.2002

IG Remarks before the 2nd National Conference on Highway Construction and Public Transportation Fraud
05.14.2002

Employee Sentenced for Falsifying Air Mechanic’s Certificate
05.14.2002

Update on Security Sweep at Hartsfield-Atlanta International Airport
05.10.2002

Co-Conspirator Fined $10,000 in Texas Mass Transit Contract Scheme
05.10.2002

Tanker’s Captain and Chief Engineer Plead Guilty To Discharging Wastes Into the Sea
05.08.2002

Improving the Testing and Licensing of Commercial Drivers
05.01.2002

Management of Large Highway and Transit Projects
04.29.2002

MARAD Contractor Fined $96,000 and Owner $30,000 in Mail Fraud Case
04.29.2002

Highway Construction Foreman Ordered to Pay $8,750 in Restitution in Minority Contractor Scheme
04.24.2002

Delaware Minister Convicted of Stealing $150,000 Transportation Grant
04.23.2002

Truck Driver Indicted for Logbook Fraud; Involved in 1999 Crash that Killed Four People in Pa.
04.23.2002

102 Arrests Made at Dulles, Reagan Washington National Airports
04.23.2002

Arrests Made at BWI Airport for Security Badge Fraud
04.22.2002

Update of Atlanta Airport SIDA Badge Cases—Former Employee Sentenced
04.19.2002

Carnival Pleads Guilty; Fined $18 Million for Lying About Ocean Pollution
04.19.2002

Northern Gas Transport Fined $75,000, Given 5 Years Probation in Hours-of-Service Scheme
04.18.2002

Federal Agents Arrest 28 at Phoenix Airport for False Security Badge Applications
04.18.2002

Charlotte Airport Security Violations Result in 42 More Guilty Pleas
04.17.2002

Salesman to Pay $81,500 in Restitution for Bribing Miami Airport Official
04.16.2002

Grey Market Vehicle Importer, President to Pay $1.5 Million
04.16.2002

Former Plant Manager of Strandflex Pleads Guilty to Making False Claims About Aircraft Control Cable to DoD, NASA
04.16.2002

Man Sentenced for Boarding Plane with Four Box Cutters
04.10.2002

Airport Security Violations Result in 7 Guilty Pleas
04.10.2002

French Bridge Builder Fined $485,000 to Settle Construction Fraud Case
04.09.2002

Shipper Agrees to $100,000 Fine for Illegal Transport of Hazardous Materials
04.09.2002

Former Moving Company Employees Jailed in Fraud Case
04.09.2002

Man Jailed for Using False FAA Mechanics License
04.05.2002

Aviation Repair Station Owner Jailed for Falsifying Aircraft Repairs
04.05.2002

Repair Station Owner Jailed for Making Illegal Repairs on Military Planes
04.02.2002

MARAD Employee Pleads Guilty to Releasing Confidential Information
03.28.2002

Officials Fined $200,000 to Settle Fraudulent Repair Certificate Case
03.26.2002

Federal Agencies Cooperate on Joint Investigation to Promote Airport Security
03.25.2002

Two Las Vegas McCarran International Airport Employees Plead Guilty
03.25.2002

Trucking Company Dispatcher Fined in Hours-of-Service Case
03.19.2002

Two Sentenced in Theft of Aviation Parts Blueprints
03.18.2002

Four Sentenced in Household Moving Scam
03.11.2002

Four Sentenced in Grey Market Vehicle Scheme
03.11.2002

MARAD Fleet Superintendent Pleads Guilty to Bribery
03.08.2002

66 Indictments; 47 Airport Workers Arrested at Charlotte-Douglas Airport
03.08.2002

Sacramento Airport Employees Charged for Lying to Obtain Security Badges
03.08.2002

Final Defendant Found Guilty in Major Contract Fraud Case
03.04.2002

Supplier Pleads Guilty to Selling Substandard Military Helicopter Parts
03.04.2002

Subcontractor Fined for Bribing Former Miami-Dade Aviation Official to Keep Job
02.27.2002

Twenty Logan International Airport Employees Charged For Using False Information And Documents To Obtain Secure Area Access Badges
02.20.2002

Three Operators of Household Moving Companies Arrested in Extortion Scheme
02.20.2002

Five Illegal Aliens Arrested at Atlanta Airport Used False Documents to Gain Employment, SIDA Badges
02.20.2002

Woman Pleads Guilty to Embezzling $138,250 from FAA
02.14.2002

Supervisor Pleads Guilty to Forcing Subordinates to Lie for SIDA Badges
02.13.2002

Federal Highway Contractor and Its President Sentenced for Bribery
02.13.2002

Owners of Five Unlicensed Moving Companies Charged with Racketeering in Consumer Shakedown Scheme
02.12.2002

Airline Employees Pleads Guilty to Stealing American Eagle Aircraft Parts
02.11.2002

Airman Convicted of Obstruction of Accident Investigation
02.08.2002

Coast Guard Employee Pleads Guilty to Embezzlement Charge
02.06.2002

Workers at McCarran Airport Face Federal Charges
02.06.2002

Student Pilot Sentenced for Flying Without ATC Clearance
02.06.2002

Two Former Sea-Tac Workers Sentenced and Deported for INS Violations
02.06.2002

Contractor Pleads Guilty to Lying on Payrolls for Federal Highway Projects
02.06.2002

Former FAA Employee Convicted of Lying on his Airman Medical Exams
02.05.2002

Dulles Airport Passenger Fined $1,000 for Concealing Knife
01.30.2002

NY Construction Company Co-Owners Ordered to Forfeit $5 Million
01.28.2002

Former FAA Employee Pleads Guilty to Submitting $80,000 in Fake Purchase Orders
01.25.2002

Defendant Sentenced for Operating a Chop Shop
01.25.2002

Fleet Shipping Lines Pleads Guilty to HazMat Violations
01.23.2002

Airport Security Company Pleads Guilty to Security Violations
01.17.2002

Repair Station Owner Pleads Guilty to Making Illegal Repairs on Military Planes
01.14.2002

Trucking Company and Owner Convicted of Illegal Dumping
01.09.2002

Counterfeit Aircraft Parts Dealer Ordered Jailed for 56 Months
01.04.2002

Sentencing in Motor Fuel Tax Evasion Scheme
12.30.2001

Dulles Airport Worker Admits Using Fake ID to Obtain Security Badge
12.27.2001

Six Plead Guilty in Gray Market Vehicle Conspiracy
12.19.2001

Mariner Sentenced in Fatal Accident Case
12.19.2001

Man Sentenced for Making False SIDA Badge
12.18.2001

Airline Employee Arrested in Theft of Aircraft Parts
12.13.2001

DOT Use of Government Credit Cards and SmartPay Accounts
12.11.2001

Secretary Mineta Announces Indictments of Salt Lake City Airport Workers
12.11.2001

Arrest Warrants Issued for 69 Workers at Salt Lake City Airport
12.10.2001

Ninth MIA Airport Worker Pleads Guilty in Security Case
12.07.2001

Four Plead Guilty in Hours-of-Service Concealment Scheme
12.07.2001

Florida DBE Fraud Conspirators Fined, Imprisoned
12.07.2001

Conrail Pays $3.5 Million to Settle Track Dispute
12.07.2001

Dulles International Airport Worker Arrested
12.06.2001

FHWA Contractor Pleads Guilty to Bribery
12.05.2001

Capital Fuels Owner Jailed for Fuel Excise Tax Evasion
12.04.2001

Highway Construction Company Foreman Convicted
12.04.2001

Man Fined for Trying to Board Plane with Hidden Knife
12.01.2001

Security Guard Sentenced in MIA Airport Case
11.30.2001

Physician Loses FAA Medical Certificate Over Test Readings
11.28.2001

Former Cargo Handler Pleads Guilty in Miami Airport Security Case
11.27.2001

Taxi Driver Sentenced for Defrauding FTA Handicapped Rider Program
11.19.2001

Mechanic Placed on Probation for Lying About Aircraft Inspection
11.19.2001

District of Columbia Public Works Contract Fraud Guilty Plea
11.16.2001

Two Convictions in Ongoing CDL Fraud Case in Illinois
11.14.2001

Guilty Pleas in Multimillion FHWA and FTA Contract Fraud Case
11.08.2001

Illegal Alien Pleads Guilty in MIA Security Case
11.07.2001

Woman with Knife Charged with Violating Airport Security Rules
11.06.2001

Aircraft Parts Manufacturer Guilty of Inspection Fraud
10.23.2001

Argenbright’s Probation Extended in Settlement
10.23.2001

Ft. Lauderdale Airport Worker Guilty of Faking Security Badge
10.22.2001

Aircraft Mechanic Gets Jail for Falsifying FAA Documents
10.22.2001

Ferry Boat Company Owner Convicted in 1998 Drowning
10.22.2001

Two Contractors Plead Guilty in Miami Airport Security Case
10.19.2001

Firm Owner Pleads Guilty to Bribery in Public Corruption Case
10.19.2001

NHTSA Clerk to Repay Money Stolen from Public Coffers
10.17.2001

Two More Plea Guilty in Miami Airport Security Case
10.17.2001

Airline Worker Arrested for Illegally Trying to Ship 300 Pounds of Fireworks
10.16.2001

Initial Findings of Review of Argenbright Security, Inc.
10.16.2001

Former Airline Employee Pleads Guilty to Falsifying FAA Certificates
10.11.2001

Secretary Mineta Applauds Legal Action, Assigns Team to Philadelphia Airport
10.10.2001

$300,000 in Fines Assessed in Aircraft Parts Case
10.10.2001

Deportation Ordered in Airport Security Badge Case
10.02.2001

Man with Fake IDs, Flight Documents Arrested in Texas
09.28.2001

Guilty Plea in 1998 Drowning
09.28.2001

Landscaping Company Owner Pleads Guilty to Falsifying Federal Contract Payrolls
09.26.2001

Trucking Company, Owners Fined $60,000 in Hours-of-Service Case
09.24.2001

Two Deported in Miami Airport Security Badge Case
09.20.2001

Trucking Company Fined in Interstate-4 DBE Fraud Case
09.18.2001

Sentencing in Texas Mass Transit Contract Fraud Case
09.17.2001

Trucking Company Owner Sentenced in Hours-of-Service Fraud Case
09.14.2001

Warrants Issued in Miami Airport Security Fraud Case
09.14.2001

Security Screener Review at Dulles International Airport
09.13.2001

Company Indicted for 1999 Washington State Pipeline Rupture
09.13.2001

Guilty Plea in Miami Airport Security Badge Fraud
09.12.2001

Former Engineer Fined for Obstructing Criminal Investigation
09.05.2001

Trucking Firm Placed in Pretrial Diversion Program
08.30.2001

CDL Examiner Pleads Guilty to Falsifying 248 Licenses
08.30.2001

L.A. MTA Subway Project: Welding Inspection Service Company Makes Plea Agreement
08.29.2001

Guilty Pleas in Avionics Equipment Repair Kickback Case
08.29.2001

Guilty Verdicts in DBE Fraud Investigation
08.28.2001

Five Sentenced for CDL Fraud
08.24.2001

Sentencing for Motor Fuel Tax Evasion Conspiracy
08.24.2001

Waste Hauler Pleads Guilty to Billing Fraud In Public Corruption Case
08.20.2001

Former Fugitive Bus Driver Jailed for Lying to Get CDL
08.20.2001

Truck Driver Placement Service Owner Sentenced for False Drug Testing
08.15.2001

Pilot Pleads Guilty To Falsifying FAA Documents
08.14.2001

Paving Contractor Pleads Guilty to Bribery of Public Officials
08.13.2001

Trucker Jailed for Hauling Hazardous Materials
08.13.2001

Mechanic Pleads Guilty to Lying About Aircraft Inspection
08.13.2001

Mechanic Pleads Guilty to Misuse of Aircraft Mechanic Certificate
08.09.2001

Motor Carrier Applicant Jailed for Wire and Mail Fraud
08.08.2001

Trucker Involved In Fatal Crash Pleads Guilty To Falsifying Logbook
08.03.2001

Illinois Road Test Examiner Jailed For Bribery
08.03.2001

Former Miami Airport Official Charged in Corruption Case
07.26.2001

Florida Man Jailed for Bogus “Go-Box” Traffic Signal Device
07.20.2001

Truck Driving School Instructor Jailed for Bribing Examiners
07.13.2001

Four All American Van Line Company Employees Jailed
07.13.2001

Moving Company Owner Jailed for Defrauding 259 People
07.06.2001

Private Pilot Fined for Flying Unauthorized Aircraft
07.06.2001

Two Men Ordered Jailed for Making Faulty Rotor Blades
07.05.2001

Florida Freight Company Sentenced in Hazmat Pollution Case
06.29.2001

Guilty Plea in Transit Authority Bid-Rigging Case
06.25.2001

Trucking Firm Pleads Guilty to Falsifying H-O-S and Substance Abuse Records
06.19.2001

Hazmat Violator Agrees to Pretrial Diversion
06.18.2001

Florida Man Pleads Guilty in Traffic Signal Scam
06.13.2001

Airport Worker Sentenced to Prison for Security Badge Fraud
06.12.2001

Former Engineer Pleads Guilty to Obstructing Criminal Investigation
06.12.2001

Former FAA Employee Sentenced To Prison In Software Code Theft
06.11.2001

Former FAA Employee Jailed for Government Credit Card Fraud
06.08.2001

Sentencing in Computer Intrusion Case
06.07.2001

Pipeline Construction Supervisor Sentenced in Environmental Case
06.07.2001

FAA Imposter Who Gained Access to Airline Cockpit Pleads Guilty
06.05.2001

Sentencing in Airport Breach and Theft Security Case
06.05.2001

Corporation Fined for Illegally Transporting Hazardous Waste
06.04.2001

Five Plead Guilty to CDL Scam in Mississippi
05.30.2001

Aircraft Cable Manufacturer Fined $1.6 Million For False Certification
05.25.2001

Trucking Executive Pleads Guilty in DBE Fraud Case
05.25.2001

No Improprieties Found in FAA Promotional Practices
05.23.2001

Guilty Plea in False Statements Case
05.23.2001

Guilty Plea in MARAD False Bids Case
05.22.2001

Oral Arguments Presented in SabreTech Appeal
05.16.2001

Cargo Handler Sentenced For Airport Security Violations
05.15.2001

Sentencing for Fraudulent Repairs on USCG Gyroscopes
05.14.2001

Texas Man Prohibited from Working in Aircraft Maintenance
05.11.2001

Six Guilty Pleas in Motor Fuel Tax Scheme
05.11.2001

Foreman of Household Goods Moving Company Jailed
05.07.2001

Fluor Daniel to Pay Settlement For Overbilling Government
05.04.2001

Bribing MARAD Employees Yields Plea; USCG Halts Ship Transfer
04.25.2001

MARAD Special Projects Officer Sentenced
04.25.2001

Illinois Official Sentenced in Bribery Scandal
04.23.2001

Youth Accused of Hacking into Volpe Computer System
04.18.2001

Guilty Pleas in Drug Test Falsification Case
04.16.2001

Guilty Plea in South Florida HazMat Case
04.06.2001

Sentencings in Airbag Case
03.30.2001

Woman Pleads Guilty to Fraudulent Airport Identification
03.30.2001

FMCSA Motor Carrier Applicant Pleads Guilty to Fraud
03.26.2001

Helicopter Pilot Pleads Guilty to False Statement
03.20.2001

Former FAA Employee Convicted of Credit Card Fraud
03.15.2001

Trucker Jailed 3 Years for CDL Identity Theft
03.13.2001

Defendants Plead Guilty In Van Line Case
03.13.2001

Lockheed-Martin Settles for $10.5 Million in Overcharge Case
03.12.2001

D.C. Public Works Official Pleads Guilty to Bribery Charges
03.06.2001

Cargo Handler Convicted For Airport Security Violations
03.02.2001

Former State Licensing Examiner Sentenced in Illinois CDL Case
02.15.2001

Florida Man Sentenced in Hazmat Case
02.06.2001

Contractor Ordered to Pay Damages Under False Claims Act
02.05.2001

Trucker Jailed for Illegal Transport of Acid and Cyanide
02.02.2001

Convicted Felon’s Probation Revoked for Repeat Offense
02.02.2001

Aviation Parts Manufacturer and Owner Fined, Incarcerated
02.02.2001

Company Sentenced for Illegally Shipping Hazmat
02.01.2001

Woman Indicted For Airport Security Violations
01.31.2001

Sentenced for Falsifying Drug Testing Records
01.31.2001

Six Indicted for Fraudulent CDL Licensing
01.24.2001

Former Driver's License Examiner Pleads Guilty
01.19.2001

Household Goods Trucking Company Owner Jailed
01.17.2001

Highway Fraud Case Nets $30 Million Settlement
10.25.2000

Argenbright Fined $1 Million in Falsification Case
09.21.2000

Trucking Firm Charged in Alleged Violation of Shutdown Order
06.26.2000

Three Sentenced in Moving Scam Involving Up to 875 Possible Victims
06.13.2000

Fraudulent Highway Contractor Gets 5 Years Imprisonments, $18,000 Fine
05.01.2000

DFW Airport Workers Jailed for 1999 Security Breaches
04.13.2000

Trucking Firm President Handed 15 Months in Tanker-Explosion Death
04.12.2000

Israeli Owner of Van Line Fined $1.5 Million, Ordered to 5 1/2 Years in Prison
03.27.2000

Former Airport Security Contractor Fined $110,000 for Falsifying Security Background Checks
03.27.2000

Company Fined for Falsifying Background Checks
10.13.1999

Company Owner Sentenced for Falsifying Gas Cylinder Records
10.13.1999

New York Man Charged with Filing False Tax Return
10.13.1999

Mechanic in Sabre-Tech Case Indicted for Contempt of Court
09.30.1999

Three Plead Guilty to Conspiring to Deliver HAZMAT to Air Carrier
09.30.1999

Trash-Hauling Firms Fined $3.3 Million in Fraud Against U.S. Navy
07.07.1999

Firm, Vice-President Plead Guilty in Substandard Aircraft Parts Case
07.07.1999

Federal Ship-Repair Overseer Pleads Guilty to Charge of Accepting Gratuity
03.03.1999

Firm, Principals Convicted for Failure to Properly Temper Aircraft Parts
02.04.1999

Trucking Firm, Owners, Drivers Sentenced in Conspiracy Case
02.01.1999

Three Sentenced in Largest Motor Fuel Tax Fraud in U.S. History
01.22.1999

Trucking Company, Owner Sentenced in Driver Log-Fraud Case
12.22.1998

Guilty Plea Entered in Hazardous Waste-Dumping Case
11.19.1998

Guilty Plea Entered in Hazardous Materials Transport Violation
10.22.1998

False Testing on Compressed Gas Cylinders Spurs Prison Term
10.06.1998

FHWA Contractor Pleads Guilty to Bribery, Money-Laundering
10.01.1998

Three Convicted of Racketeering, Extortion in Building Airport Monorail
09.17.1998

Firm Sentenced in Disadvantaged Business Enterprise Fraud
06.15.1998

Trucking Company, Owner Plead Guilty
06.15.1998

Sentencing in Gasoline Tax Evasion Case
05.22.1998

Illegal Hazmat Shipper Sentenced
05.15.1998

Guilty Pleas for Theft of Copper Cable
05.11.1998

Charges in Unlawful Transportation of Hazardous Waste
05.01.1998

Guilty Pleas in Major Unapproved-Parts Settlements
03.11.1998

Traffickers in Stolen Aircraft Parts Sentenced
01.22.1998

Two Plead Guilty in Fuel-Tax-Evasion Case

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