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On March 2, 2016 Rajat Verma of Quakertown, PA, pleaded guilty in U.S.
On February 11, 2016, Rajat K. Verma, of Quakertown, PA, was charged by Information with conspiracy in U.S. District Court, Philadelphia, PA. The charges relate to a fraud scheme involving 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.
On September 23, 2020, the U.S.
On September 15, 2020, the U.S.
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.
On August 31, 2017, the Federal Highway Administration (FHWA) suspended and proposed to debar National Structural Bearings Corporation (NSBC), and its owner, Raymond Dandan for a period of 36 months.
On June 2, 2017, the Federal Highway Administration (FHWA) debarred Gavin Conerly from doing business with the Government based on a DOT-OIG investigation.
Ohio Man Sentenced to 15 Months in Jail for Creating and Providing Fraudulent Overweight State Permits
On December 6, 2016, Shadd Hiles was sentenced in U.S. District Court, Columbus, Ohio, to 15 months’ incarceration and 36 months of supervised release, and ordered to pay $32,996.96 in restitution to the various States affected by his scheme.
On August 4, 2016, Shadd Hiles pleaded guilty in U.S. District Court, Columbus, Ohio, to false statements and wire fraud.