Search

-A A +A
skip-to-content
Four Charged in an $18.7 Million DBE Fraud Scheme Related to Over 220 Pennsylvania Bridge Projects
On June 16, 2015, Dennis Weber, Dale Weber, Carl M. Weber Steel Service, Inc. (Weber Steel), and Judy Noll were charged by Information in U.S.
Library Item
Date: 06.16.2015
FHWA Suspends Former Sales Manager of Highway Steel Manufacturer
On October 1, 2015, the Federal Highway Administration (FHWA) suspended Gavin Conerly from doing business with the government based on an OIG investigation.
Library Item
Date: 10.01.2015
Wisconsin Man Sentenced After Pleading Guilty to Conspiracy
On September 23, 2020, the U.S.
Library Item
Date: 09.23.2020
Former Pennsylvania Bridge Contractor Pleads Guilty to Fraud Charges
On January 24, 2014, Matthew Williams, former owner of Clear Span Construction Products, LLC, pleaded guilty in U.S.
Library Item
Date: 01.24.2014
Minnesota Man Who Owned Wisconsin Company Sentenced in DBE Fraud Scheme
On December 3, 2020, the U.S. District Court for the Eastern District of Wisconsin convicted and sentenced Jorge Lopez and his company, Nuvo Construction. Lopez was sentenced to 24 months of probation and a $100 special assessment.
Library Item
Date: 12.03.2020
Dow Chemical Company Agrees To Pay Civil Settlement on Behalf of Poly-Carb, Inc.
On February 16, 2018, the Dow Chemical Company (Dow) agreed to a $479,000 civil settlement with the U.S. Attorney’s Office in Columbia, South Carolina, related to alleged violations of the False Claims Act.
Library Item
Date: 02.16.2018
FHWA Debars Former Sales Manager of Highway Steel Manufacturer
On June 2, 2017, the Federal Highway Administration (FHWA) debarred Gavin Conerly from doing business with the Government based on a DOT-OIG investigation.
Library Item
Date: 06.02.2017
Ohio Man Pleads Guilty To Creating and Providing Fraudulent Overweight State Permits
On August 4, 2016, Shadd Hiles pleaded guilty in U.S. District Court, Columbus, Ohio, to false statements and wire fraud.
Library Item
Date: 08.04.2016
Manufacturer of Defective North Carolina Bridge Parts Convicted
On March 1, 2016, Santiago De La Torre, of Joliet, IL, pleaded guilty in U.S. District Court, Raleigh, NC, to conspiracy to make false statements concerning highway projects and perjury.
Library Item
Date: 03.01.2016
Ohio Man Charged with Providing Fraudulent Overweight State Permits
On January 27, 2016, the U.S. District Attorney’s Office in Columbus, OH, filed a criminal complaint charging Shadd Hiles, the owner of Permit Guys Consulting, of Crooksville, OH, with false statements and wire fraud.
Library Item
Date: 01.27.2016

Pages