Our investigation conducted with @FBI and @irs - Criminal Investigations Unit leads to former airline owner's guilty plea for theft of Government funds and failure to pay trust fund taxes oig.dot.gov/library-item/4…
U.S. DOT OIG
3,358 posts
U.S. DOT OIG
@DOTInspectorGen
Enhancing DOT programs and operations to achieve a safer and more efficient national transportation system.
- .@USAO_MD Press Release: Maryland Man Convicted of Defrauding Private Jet Customers for $15M justice.gov/usao-md/pr/mar…
A federal jury delivered a verdict that is sending a Maryland man to prison stemming from a wire-fraud scam. The jury found Patrick Britton-Harr, 43, of Annapolis, guilty of six counts of wire fraud in connection with a private-jet service scheme. Announced with @DOJCrimDiv - We are seeking to identify potential victims of Michael Salvaggi who was charged with defrauding wholesale food suppliers. If you and/or your business were victimized or you have information relevant to this investigation, please fill out this form:Seymour Man Charged with Defrauding Wholesale Food Suppliers @FBINewHaven @DOTInspectorGen justice.gov/usao-ct/pr/sey…forms.fbi.govSeeking Victim Information in the Michael Salvaggi Investigation
- Our latest Semiannual Report to Congress is now available. Read the report here: oig.dot.gov/library-item/4…
- Our #investigation leads to sentencing of former construction venture employee for identity theftr oig.dot.gov/library-item/4…
- An investigation we conducted with @DEAHQ leads to sentencing of individual who attempted to import approximately 59.48 kilograms of cocaine across the southern border oig.dot.gov/library-item/4…
- We've initiated an audit of @DOTMARAD oversight of U.S. Marine Highway Program expenditures oig.dot.gov/library-item/4…
- We've initiated an audit that will assess @FAANews internal controls over its National Drug Control Program activity oig.dot.gov/library-item/4…
- Our #investigation conducted with @HSI_HQ and with assistance from @FMCSA leads to sentencing of man for role in CDL #fraud scheme oig.dot.gov/library-item/4…
- Our investigations leads to a guilty plea for using a #drone to smuggle contraband into a state prison oig.dot.gov/library-item/4…
- DOT OIG #investigation leads to civil settlement with multiple moving companies and their owner for a household goods moving #scam oig.dot.gov/library-item/4…
- Our audit found that @FAANews followed its policy when responding to fume events in Boeing 737 MAX 8 aircraft, but further assessment is warranted oig.dot.gov/library-item/4…
- We made six recommendations to @FAANews to improve its monitoring and enforcement of Buy American requirements for IIJA-funded contracts oig.dot.gov/library-item/4…
