DOT IG: International Bus Parts Supplier Agrees to Monetary Penalties for Scheme to Mislead U.S. Transit Authorities About Source of Parts
August 19, 2024
August 19, 2024
WASHINGTON, Aug. 19 -- The U.S. Department of Transportation Inspector General's Office of Investigations issued the following investigation report:
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On July 22, 2024, the U.S. Attorney's Office for the Southern District of New York announced that it had entered into a non-prosecution agreement (NPA) with international bus parts supplier CBM and its wholly owned subsidiaries in the United States and Canada. CBM engaged in a scheme to defraud approximately . . .
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On July 22, 2024, the U.S. Attorney's Office for the Southern District of New York announced that it had entered into a non-prosecution agreement (NPA) with international bus parts supplier CBM and its wholly owned subsidiaries in the United States and Canada. CBM engaged in a scheme to defraud approximately . . .