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On June 22, 2016, an information was filed in U.S. District Court, Columbus, OH, charging Shadd Hiles, d/b/a The Permit Guys Consulting, Crooksville, OH, with false statements and wire fraud.
On May 17, 2016, the Federal Highway Administration (FHWA) suspended Santiago De La Torre and Delgado's Elastomeric Bearings Corporation (Delgado’s) of Joliet, IL, as a result of De La Torre's previous indictment and guilty plea for conspiracy to
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.
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.
On October 21, 2015, Civil Constructors, LLC, of Franklin, Tennessee, was suspended and proposed for debarment by the Federal Highway Administration. As a result of a DOT-OIG investigation the corporation's predecessor entity, Civil Constructors
On August 28, 2015, Barry Kenneth Purnell, Jr., West Hartford, Connecticut, was sentenced in Connecticut Superior Court to 8 years imprisonment, suspended after serving 9 months to be followed by 5 years of probation.
On July 7, 2015, Freeman Bell, as president and on behalf of Premier Constructors (Premier), a South Carolina based highway contractor, entered into a Civil Settlement Agreement with the United States related to allegations that Premier submitted
Chicago Man Pleads Guilty to Manufacturing Defective Bridge Bearings on North Carolina Highway Projects
On April 16, 2015, Joel De La Torre, of Chicago, pled guilty in U.S. District Court, Raleigh, North Carolina, on charges of making false statements concerning highway projects and aggravated identity theft.
On March 25, 2015, the Federal Highway Administration (FHWA) suspended Premier Constructors, Inc. (Premier), West Columbia, South Carolina, and it’s President, Freeman Bell, from conducting business with the United States.
Former Connecticut Bridge Inspector Pleads Guilty to Falsifying Educational Background to Obtain Employment
On February 26, 2015, Barry Kenneth Purnell, Jr. pleaded guilty to state charges in Connecticut Superior Court, Hartford, Connecticut, related to a scheme to obtain employment as a consultant bridge inspector under false pretenses.