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
Former Keolis Assistant Chief Engineer Sentenced to More Than Five Years in Prison for Defrauding Keolis Computer Services
Rehoboth Man Pleads Guilty to Conspiracy to Falsify CDL Test Scores and Perjury
Former State Trooper Pleads Guilty to Conspiracy to Falsify CDL Test Scores
Ventura Man Arrested on Federal Grand Jury Indictment Alleging Fraudulent Representations Regarding Helicopter Parts
Asphalt Contractor to Pay Nearly $1.3 Million to Settle Claims that it Falsified Quality Test Results
Federal action filed against aircraft operator for sham dry lease scheme
New York Business Owner Sentenced for Illegally Transporting and Selling Probable Carcinogen
Former Massachusetts State Trooper Has Agreed to Plead Guilty to Conspiracy to Falsify CDL Test Scores
FAA Has Improved Its Oversight of COVID-19 Relief Funds Despite Implementation Inconsistencies
Our Objective(s)To assess FAA's oversight of airport sponsors' compliance with the Coronavirus Response and Relief Supplemental Appropriations (CRRSA) Act and the American Rescue Plan Act (ARPA) rent relief and economic relief reimbursement eligibility requirements. Why This AuditThe CRRSA Act and...