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
RI Businessman Charged with Running Elaborate Scheme to Defraud Amazon
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
Louisiana Man Enters Guilty Plea for Health Care Fraud
Justice Department Sues Gloucester County Company for Fraud in Connection with New Jersey Turnpike Extension Project
Safety Manager of Charter Bus Company Sentenced for Bribing Federal Safety Inspector
Aviation maintenance student pleads guilty to bribing examiner to pass FAA mechanic’s examination
Timeline of Activities Leading to the Certification of the Boeing 737 MAX 8 Aircraft and Actions Taken After the October 2018 Lion Air Accident
What We Looked AtThe Federal Aviation Administration (FAA) is responsible for the safety and certification of all civilian aircraft manufactured and operated in the United States. However, two accidents in late 2018 and early 2019 involving Boeing 737 MAX 8 aircraft raised significant safety...
Memorandum to the Secretary: Key Potential Risk Areas for the Department of Transportation in Overseeing CARES Act Requirements
Implementing the Coronavirus Aid, Relief, and Economic Security (CARES) Act is among the Department of Transportation’s (DOT) highest priorities in this time of national emergency. The CARES Act provides DOT with over $36 billion to prevent, prepare for, and respond to COVID-19 across all modes of...
Top Challenges Facing Federal Agencies: COVID-19 Emergency Relief and Response Efforts
The objective of this report is to provide insight into the top management challenges facing federal agencies that received pandemic relatedfunding as identified by Offices of Inspector General.