Peer Review Report

09/24/2013
Peer Review Report and Letter of FCC's Inspector General Audit Organization Released
PDF

News / Press Releases

12/22/2016
Total Call Mobile Agrees to Pay $30 Million and A Permanent Ban For Defrauding Government Program Offering Discounted Mobile Phone Services To Low-Income Consumers
FCC, OIG Statement  PDF

Complaint-in-Intervention PDF
Settlement Agreement PDF

06/12/2014
Icon Telecom and its Owner Plead Guilty and Agree to Forfeit More Than $27 Million in Connection with Federal Wireless Telephone Subsidy Program
DOJ Statement HTML

06/04/2014
ICON Telecom, Its Owner, and a Former Associate Charged in $25 Million Fraud in Federal Wireless Telephone Subsidy Program
DOJ Statement HTML

04/10/2014
Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million
DOJ Statement HTML

USF Low Income Program Indictment of Thomas E. Biddix, Kevin Brian Cox, and Leonard I. Solt
Indictment PDF

11/07/2013
AT&T Agrees to Settle Allegations Involving IP Relay Services Provided To Hearing- And Speech-Impaired Persons
DOJ Statement PDF

08/06/2013
Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program
DOJ Statement HTML

03/22/2012
United States Files Lawsuit Against AT&T in Telecommunications Relay Services Fraud Case
DOJ Statement HTML

02/09/2012
Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program
DOJ Statement HTML

01/12/2012
Montgomery Man Sentenced To 51 Months In Prison For Stealing $892,000 From Schools In 13 States
DOJ Statement HTML

12/01/2011
Maryland-Based Viable Communications, Its Owner and a Former Executive Sentenced for Roles in $20 Million Scheme to Defraud the FCC's TRS/VRS Program
DOJ Statement HTML

09/29/2011
Montgomery Man Pleads Guilty To Stealing $892,000 From Schools In 13 States
DOJ Statement HTML

07/18/2011
Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program
DOJ Statement HTML

06/02/2011
Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program
DOJ Statement HTML

06/01/2011
Strusa Pleads Guilty to Defrauding the Interstate TRS Fund
Announcement HTML

05/09/2011
Former Superintendent Pleads Guilty To Federal Program Theft
DOJ Statement HTML

03/28/2011
Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program
DOJ Statement HTML

03/03/2011
Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program
DOJ Statement HTML

02/22/2011
Alaska-Based Company Pays U.S. More Than $1.5 Million to Settle False Claims Allegations
DOJ Statement HTML

01/26/2011
Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program
DOJ Statement HTML

01/26/2011
Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program
DOJ Statement HTML

01/10/2011
David Hunt Named Inspector General
FCC Press Release PDF

01/06/2011
Individual Pleads Guilty to Defrauding FCC Video Relay Services Program
DOJ Statement HTML

Bureau/Office: 

Updated: 
Wednesday, January 11, 2017