Search
Search found 93 items
- without certificate
- (-) Remove Criminal Investigations filter Criminal Investigations
- (-) Remove Federal Highway Administration filter Federal Highway Administration
- (-) Remove Investigations filter Investigations
On January 18, 2022, the U.S.
Library Item
Date: 01.18.2022
On August 29, Philly-wide Interiors Inc. and its owner, Daniel Pellicciotti were ordered by U.S.
Library Item
Date: 08.29.2006
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.
Library Item
Date: 11.16.2022
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.
Library Item
Date: 11.19.2020
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.
Library Item
Date: 01.08.2020
On September 8, 2022, Brent Brewbaker, a North Carolina engineering firm executive, was sentenced in the U.S.
Library Item
Date: 09.08.2022
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.
Library Item
Date: 11.03.2021
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.
Library Item
Date: 04.30.2007
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.
Library Item
Date: 04.13.2007
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.
Library Item
Date: 05.01.2006