
United States
- Contract and Grant Fraud (view a description of Common Fraud Schemes)
- Environmental, Health, and Safety Violations
- Computer Crimes
- Product Substitution and Suspect/Counterfeit Parts
- Bribery, Kickbacks, and Gratuities
- False Statements and False Claims
- Conflicts of Interest and Ethics Violations
- Travel Fraud
- Theft or Abuse of Government Property
- Violation(s) of Criminal Law and/or the Civil False Claims Act in Connection with a Federal Contract
- Other Violations of Federal Laws and Regulations
- DOT Employees
- Employees of DOT Contractors, Subcontractors, Grantees, and Sub-grantees
Honduran Man Pleads Guilty To Aggravated Identity Theft And Related Fraud Charges
Memphis Man Sentenced to Two Years in Prison for Trafficking in Counterfeit Motor Vehicle Airbags
Quality Control Review on a Single Audit of the Delaware River Port Authority, Camden, NJ
Our Objective(s)To determine (1) whether Bowman & Company, LLPs work complied with the Single Audit Act of 1984, as amended, and the Office of Management and Budget's Uniform Guidance, and the extent to which we could rely on the auditor's work on the U.S. Department of Transportations (DOT) major...
FMCSAs Procedures To Oversee IIJA-Funded Motor Carrier Safety Assistance Program Grants Are Insufficient
Our Objective(s)To evaluate FMCSA Motor Carrier Safety Assistance Program (MCSAP) grant oversight activities. Specifically, we reviewed FMCSAs (1) policies and procedures for monitoring MCSAP grant recipients, (2) annual risk assessments and monitoring plans for MCSAP recipients, and (3) tracking of...