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https://www.oig.dot.gov/library-item/47224 Ohio Couple Convicted and Sentenced for COVID-19 Relief Program Fraud Scheme | DOT OIG On February 23, 2026, the U.S. District Court for the Southern District of Ohio convicted and sentenced Ajay Chawla and his wife Ruhi Chawla, owners or... covid 19 relief fraud scheme dot ohio couple convicted sentenced https://www.oig.dot.gov/library-item/47227 FAA Debars a Long Island Contractor and Company for Construction Fraud Scheme | DOT OIG On March 4, 2026, FAA debarred Ramon De Los Santos and LR Safety Consultants and Construction Services, LLC (LR Safety). On July 11, 2025, the U.S. District... fraud scheme dot long island faa contractor company https://www.oig.dot.gov/library-item/47186 Owner of Freight Trucking Company Ordered To Pay Restitution for Fraud Scheme | DOT OIG On February 9, 2026, the U.S. District Court for the Southern District of Florida granted the Government's motion in support of restitution and judgement in... fraud scheme dot freight trucking owner company ordered