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On January 18, 2022, the U.S.
Philadelphia Company and its Owner Ordered to Pay $135,000 in Fines and Restitution for DBE Construction Fraud
On August 29, Philly-wide Interiors Inc. and its owner, Daniel Pellicciotti were ordered by U.S.
On November 16, 2022, Kevin Alexander pleaded guilty in the U.S. District Court for the Northern District of Iowa to tax evasion associated with the payment of employment taxes.
On November 19, 2020, the Federal Highway Administration (FHWA) suspended Jessica Childs and proposed her debarment. On April 23, 2019, Childs pleaded guilty to wire fraud.
On January 8, 2020, Jessica Childs of Litchfield, Maine, was sentenced in U.S. District Court, Portland, Maine, to 13 months’ incarceration, 5 years’ supervised release, restitution of $43,072, and a $100 special assessment.
On September 8, 2022, Brent Brewbaker, a North Carolina engineering firm executive, was sentenced in the U.S.
On November 3, 2020, a grand jury in the Northern District of Iowa indicted Kevin Alexander, president of K&L Construction Inc. (K&L), and Jenna Wilson, former Vice President of K&L, for conspiracy and tax evasion.
On April 30, former FHWA employee, Jacqueline J. Hill-Brown, was ordered by a state court judge in Atlanta, Georgia, to pay $12,723 in restitution for misuse of Federal funds.
On April 13, former FHWA employee Jacqueline J. Hill-Brown was convicted of the theft of $10,681 in Federal funds following a jury trial in state court in Atlanta, Georgia.
On May 1, Regjean Welch, a former clerk for the Michigan Secretary of State (MSOS) was sentenced in U.S. District Court in Detroit, MI to 10 months in prison for her part in a scheme to sell driver's licenses and IDS.