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On December 1, 2012, S&S Precast, Incorporated (S&S), and its owner Jerry Shannon, entered into a settlement with the U.S.
Former CEO Sentenced To Pay $1.2M and Over Five Years in Prison for Fraudulent Bonding Scheme in California
On August 3, 2015, Able Carreon, former chief executive officer of Tripartite Escrow Corporation (Tripartite), was sentenced in U.S. District Court, Fresno, California.
Four Charged in Wisconsin Fraud and Money Laundering Scheme Involving Over $200 Million in Government Contracts
On April 3, 2018, an information was filed in U.S. District Court, Eastern District of Wisconsin, Milwaukee, against Nicholas Rivecca, owner, Sonag Ready Mix.
On November 9, 2015, the Federal Highway Administration (FHWA) debarred Matthew Williams and Clear Span Construction Products (Clear Span), Pittsburgh, Pennsylvania, for three years.
Highway Contractor Sentenced for Fraud Scheme Related to the Central Artery Tunnel Project in Boston
On March 8, 2016, Modern Continental Corporation (MCC) was sentenced in U.S.
On April 5, 2012, we issued our report on the Federal Highway Administration’s (FHWA) oversight of State DOT American Recovery and Reinvestment Act (ARRA) contract awards.
Milwaukee Man Indicted in a Scheme to Fraudulently Obtain Approximately $1 Million in Disadvantaged Business Enterprise Subcontracts
On June 28, 2016, Thomas Burse was indicted in U.S. District Court, Milwaukee, WI, on mail- and wire-fraud charges related to a scheme to fraudulently obtain approximately $1 million in DBE subcontracts.
On May 31, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company, pleaded guilty in U.S.
On April 22, 2016, FHWA suspended Sue-Perior Concrete and Paving, Man-O-Trees Inc., David Pfeiffer, and Thomas Colton for their roles in an alleged disadvantaged business enterprise (DBE) fraud scheme.
Judge Orders Pennsylvania Contractors to Pay $1.33 Million in Restitution to FHWA for DBE Fraud Scheme Involving Hundreds of Bridge Projects
On February 3, 2016, Judy Noll, owner of Karen Construction Inc. (Karen) of Kutztown, PA, was sentenced in U.S. District Court, Philadelphia, PA, and on January 11, Dennis Weber, Dale Weber, and Carl M. Weber Steel Service, Inc.