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FINANCIAL FRAUD

BANK FRAUD

BANKRUPTCY FRAUD

BOUNCED CHECK HANDLING

BUNCO CRIMES

CREDIT REPAIR SCAMS

GRANT FRAUD

MORTGAGE FRAUD

OFF-SHORE BANKING FRAUD

PYRAMID SCAMS

RECURRING CHARGES

SECURITIES FRAUD

UNCLAIMED MONEY SCAMS


 

Grant Fraud

From the Office of the Inspector General. With $54 billion in annual expenditures, it's no wonder they uncover so much fraud:

Contract and Grant Fraud Reading Room
One of the strategic goals of the U.S. Department of Transportation (DOT) is to "Advance America's economic growth and competitiveness domestically and internationally through efficient and flexible transportation." In support of this goal, DOT spends more than $54 billion a year on transportation related projects in virtually every community in the nation.

House and Senate conferees are currently working on a six-year renewal of the Transportation Equity Act (TEA-21)with proposed spending authority of $299 billion to rebuild the Nation's surface transportation infrastructure. Another program, The Aviation Investment and Reform Act (AIR-21) will commit an additional $40 billion for modernization and stability of our nation's aviation systems. To protect the integrity of these and other transportation-related programs against fraud, waste, and abuse, the Office of Inspector General (OIG), the Department's criminal investigative element, has made investigating contract and grant fraud one of its top priorities.

 

08.04.2006

* FHWA Recovers $9 Million Following Federal Probe of the Memphis Intermodal Transportation Facility (ITF) Project

08.04.2006

* Owner of Financial Services Company Sentenced For Involvement In Trucking Company Bonding Scheme

07.28.2006

* Ohio Painting Company And Owner Plead Guilty To Bribery And Conspiracy In Substandard Bridge Painting Work On A $2.5 Million Project

07.20.2006

* Southeastern Pennsylvania Transit Authority (SEPTA) Contractor And Owner Convicted Of Disadvantaged Business Enterprise (DBE) Program Fraud

07.17.2006

* Missouri Asphalt Paving Contractor Pays $200,000 In Civil Settlement Of A False Claims Case

07.06.2006

* Ohio Landscaping Subcontractor Ordered to Pay $54,050 in Fines and Restitution for Disadvantaged Business Enterprise (DBE) Fraud under a $37 Million Federally - funded Highway Project

07.05.2006

* Former Connecticut Official Pleads Guilty to Theft and Making False Statements Related to a Renovation Project at New Haven's Union Station

06.29.2006

* Two Montana Businessmen Plead Guilty in Connection with Fraudulent $603,000 Land Sale to Missoula International Airport

06.27.2006

* FHWA Suspends New York Traffic Engineering Firm in Bribery Case

06.20.2006

* Minnesota Company and President Sentenced to Pay Over $400,000 for Conspiring to Commit Fraud on Federal-aid Highway Projects Worth $4.4 Million

06.19.2006

* Former Connecticut Department of Transportation (Conn-DOT) Official Pleads Guilty to Theft Related to a Renovation Project at New Haven's Union Station

05.18.2006

* Southeastern Pennsylvania Transit Authority (SEPTA) Contractor Ordered to Pay Over $1.2 Million for Disadvantaged Business Enterprise (DBE) Fraud

05.17.2006

* FAA Suspends New Jersey Construction Company and its CEO for Deceptive Business Practices involving a $687,000 FAA Contract

05.02.2006

* District of Columbia (DC) Government Suspends New York Traffic Engineering Firm in Bribery Case

05.01.2006

* Owner of Disadvantaged Business Enterprise (DBE) is Suspended by Oklahoma Department of Transportation (OK-DOT) for Defrauding the Federal Government on a $I2 Million Highway Project

04.17.2006

* Tennessee Engineering Company to Pay $250,000 in Civil Settlement of Alleged False Claims

04.13.2006

* Construction contractors indicted for $10 million scheme involving New York City contracts

04.07.2006

* Former Employee of Major Engineering/Construction Firm Contracting with a DOT Grantee is Ordered to Pay $73,000 for Embezzlement

03.29.2006

* Owner of Disadvantaged Business Enterprise (DBE) Firm Fined $40,000 for Defrauding the Federal Government on a $12 Million Oklahoma Highway Project

03.24.2006

* Pennsylvania Firms Charged for DBE Fraud Scheme Involving Over $8 Million in SEPTA Transit Construction Contracts

03.15.2006

* FHWA Suspends Former Bridge Lead Abatement Inspector for Taking Bribes

03.06.2006

* Former Executive of Advertising Company Pleads Guilty in Corruption Scheme Involving $15 Million in Philadelphia Airport Concession Contracts

03.02.2006

* Guilty Plea in Philadelphia Disadvantaged Business Enterprise (DBE) Fraud Case

02.15.2006

* Asbestos Removal Contractor Ordered to Pay Over $500,000 for Clean Air Act Violations In Connection with Fraud on Buffalo-Niagara Airport Expansion Project

02.02.2006

* 2006 National Fraud Prevention Conference on Transportation Infrastructure Programs

01.27.2006

* Former Supervisor of Pennsylvania Township Gets 12 Months in Jail for His Role in a Corruption Scheme Involving Over $133,000 in Government Paving Contracts

01.27.2006

* Former Superintendent of MBTA