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
Semiannual Report to Congress: October 1, 2024 - March 31, 2025
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Office of Inspector General for the preceding 6-month period.
Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution
Five Charged with Falsifying MBTA Track Inspection Records
South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes
Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services
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...