Search

-A A +A
skip-to-content
New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official
On October 16, 2017, Abboud Wali pleaded guilty to conspiracy and bribery charges for his role in an attempted scheme to bribe a Disadvantaged Business Enterprise (DBE) specialist at the Southeastern Pennsylvania Transportation Authority (SEPTA)
Library Item
Date: 10.16.2017
New Jersey Business Owner Pleads Guilty to Attempted Bribery of DBE Official
On October 20, 2017, Nazik Modawi pleaded guilty to conspiracy and bribery charges for her role in an attempted scheme to bribe a Disadvantaged Business Enterprise (DBE) specialist at the Southeastern Pennsylvania Transportation Authority (SEPTA
Library Item
Date: 10.20.2017
New Jersey Husband and Wife Charged in Attempted DBE Bribery Scheme
On August 22, 2017, Abboud Wali and Nazik Modawi, owners of Safe Rides, LLC. (Safe Rides), Philadelphia, Pennsylvania, were indicted in U.S. District Court, Philadelphia, on conspiracy and bribery charges.
Library Item
Date: 08.22.2017
FTA Debars New York Construction Company and Its Owner for 36 Months
On January 27, 2017, FTA debarred Larry W.
Library Item
Date: 01.27.2017