Former FAA Senior Advisor Pleads Guilty To Theft for Filing False Travel...
On October 18, 2007, Howard L. Swancy, a former Senior Advisor (GS–15 equivalent) to the FAA Deputy Administrator, pled guilty to First Degree Fraud in D.C. Superior Court. Mr. Swancy entered into a...
View ArticleFAA Aviation Safety Inspector Pleads Guilty to Theft in False Military Leave...
On January 29, 2008, Emilio Estrada, Aviation Safety Inspector (GS–14) for the Federal Aviation Administration (FAA), pled guilty in U.S. District Court, District of Columbia, to theft of government...
View ArticleFormer FAA Employee Pleads Guilty to Theft Related to Government Purchase Card
On June 9, 2008, former Federal Aviation Administration (FAA) employee Sabrina Vines (GS–14) pled guilty in U.S. District Court, Washington, D.C., to a one–count information charging her with theft of...
View ArticleMissouri Air Traffic Controller Pleads Guilty to Child Pornography Charges
On August 27, 2008, David Trigg, Air Traffic Control Specialist with the Federal Aviation Administration (FAA), pled guilty in U.S. District Court, St. Louis, Missouri, to receiving and possessing...
View ArticleFormer DOT/OIG Supervisory Auditor Pleads Guilty to Mail Fraud and Conspiracy...
On August 28, 2008, former DOT/OIG supervisory auditor Paulette Heggins–Carter pled guilty to mail fraud in U.S. District Court, Dallas, Texas. Ms. Heggins–Carter’s sister, Janie Heggins, pled guilty...
View ArticleFormer DOT Contract Employee Pleads Guilty to Theft from her Employer
On October 27, Jennene Angel Pugh, former Vice President of Finances and Administration of Butler Innovative Solutions, Inc. (BISI), a disadvantaged 8(a) business, pled guilty in Prince George’s...
View ArticleAir Traffic Control Specialist Sentenced to 78 Months Imprisonment for...
On November 14, 2008, David Trigg, Air Traffic Control Specialist, was sentenced to 78 Months Imprisonment and a lifetime of supervised release in U.S. District Court, St. Louis, Missouri. Trigg pled...
View ArticleMARAD Employee for the James River Reserve Fleet Pleads Guilty to Copper Wire...
On November 21, 2008, Tyronne Greene, a wage grade machinery repairman employed by the Maritime Administration (MARAD) at the James River Reserve Fleet (JRRF), Fort Eustis, Virginia, pled guilty in...
View ArticleVirginia Resident Sentenced to Four Years in Jail for the Theft of a DOT...
On July 27, 2009, Vincent Land of Norfolk, Virginia was sentenced in Virginia State Court, Norfolk, Virginia, to four years imprisonment, three years of which were suspended, for grand larceny. On...
View ArticleBaltimore Mail Carrier Sentenced to 3 Years Incarceration for Stealing Over...
On January 7, 2010, Leonard Jenkins, a Baltimore mail carrier, was sentenced in U.S. District Court, Baltimore, Maryland, to 3 years incarceration, followed by 3 years of supervised release, and...
View ArticleFormer West Virginia Department of Transportation Employee Pleads Guilty to...
April 29, 2010, former West Virginia Department of Transportation (WVDOT) engineering technician, Gwen Conley, pled guilty to interference with commerce by extortion, otherwise known as a Hobbs Act....
View ArticleFederal Railroad Administration Employee Arrested for Theft of Government...
On June 1, Contonja Saunders, a Financial Management Specialist formerly of RITA, currently with FRA, was arrested for theft of government property. According to the information, during approximately...
View ArticleFAA Employee Arrested for Theft of Government Property
On September 3, Keysha Logan, a Federal Aviation Administration (FAA) procurement employee, was arrested by OIG agents and appeared before United States Magistrate Court, District of Maryland, to face...
View ArticleFAA Employee Pleads Guilty to Stealing $123,774 from the U.S. Government
On September 27, 2010 Keysha Logan, a management assistant within the Finance Services Comptroller Group, Federal Aviation Administration (FAA), Washington, DC, pled guilty in United States District...
View ArticleFederal Motor Carrier Safety Supervisor Arrested of Taking Bribes from...
On January 21, 2011, James H. Wood, a supervisor of the Federal Motor Carriers Safety Administration (FMCSA) Buffalo, New York, field office, was arrested and charged with accepting bribes in his...
View ArticleFormer FAA Employee Sentenced for Embezzlement
On February 25, Keysha Logan, a former management assistant within the Finance Services Comptroller Group at FAA in Washington, D.C., was sentenced to four months imprisonment and four months home...
View ArticleFormer Buffalo FMCSA Supervisory Safety Inspector Charged in Bribery...
On April 27, 2011, a criminal Information was filed in U.S. District Court, Western District of New York, charging former Federal Motor Carrier Safety Administration (FMCSA) supervisory safety...
View ArticleFormer Federal Motor Carrier Safety Supervisor Pleads Guilty to Bribery Charge
On June 1, 2011, James H. Wood, former Supervisory Highway Safety Specialist, Federal Motor Carrier Safety Administration (FMCSA), Buffalo, New York, pled guilty in U.S. District Court, Buffalo, New...
View ArticleIMPACT Magazine
IMPACT Magazine is intended to provide an annual behind-the-scenes look at some of the more significant investigations conducted by DOT OIG special agents. This publication highlights the unique nature...
View ArticleFAA Safety Inspector Pleads Guilty to Accepting Bribes Over Seven Year Period
On October 27, 2011, Harrington Bishop pled guilty in U.S. District Court, Camden, New Jersey, for accepting illegal gratuities. Mr. Bishop, a former FAA Aviation Safety Inspector assigned to the...
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