Search

-A A +A
skip-to-content
Conspirators Sentenced for Conducting Surety Bond Fraud Scheme
On December 2, 2021, Alexander Xavier, Timothy Castracane, and Henry Hattendorf were sentenced in U.S. District Court for the Southern District of Florida to 72 months, 46 months, and 24 months of incarceration, respectively.
Library Item
Date: 12.02.2021
Wisconsin Man Sentenced After Pleading Guilty to Conspiracy
On September 23, 2020, the U.S.
Library Item
Date: 09.23.2020
Four Wrongdoers Plead Guilty To Conducting Surety Bond Fraud Scheme
On September 29, 2021, in U.S. District Court for the Southern District of Florida, Alexander Xavier pleaded guilty to conspiracy to commit mail and wire fraud.
Library Item
Date: 09.29.2021
Minnesota Man Who Owned Wisconsin Company Sentenced in DBE Fraud Scheme
On December 3, 2020, the U.S. District Court for the Eastern District of Wisconsin convicted and sentenced Jorge Lopez and his company, Nuvo Construction. Lopez was sentenced to 24 months of probation and a $100 special assessment.
Library Item
Date: 12.03.2020
FHWA Debars Former Sales Manager of Highway Steel Manufacturer
On June 2, 2017, the Federal Highway Administration (FHWA) debarred Gavin Conerly from doing business with the Government based on a DOT-OIG investigation.
Library Item
Date: 06.02.2017
Pennsylvania Contractor Suspended by FHWA for Role in DBE Fraud Scheme
On March 31, 2016, FHWA suspended and proposed the debarment of Rajat Verma and Vertech International, Inc. based on a February 2016 OIG referral. At that time, the U.S.
Library Item
Date: 03.31.2016
Michigan Cement Contractor Found Guilty of Perjury and Obstruction of Justice
On April 16, Alan Pighin, President of Century Cement, Wyandotte, Michigan, was found guilty of perjury and obstruction of justice charges following a 6-day jury trial in U.S. District Court in Detroit, Michigan.
Library Item
Date: 04.16.2007
Dow Chemical Company Agrees To Pay Civil Settlement on Behalf of Poly-Carb, Inc.
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.
Library Item
Date: 02.16.2018
FHWA Suspends Wisconsin Company and Owner
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.
Library Item
Date: 08.31.2017
Ohio Man Pleads Guilty To Creating and Providing Fraudulent Overweight State Permits
On August 4, 2016, Shadd Hiles pleaded guilty in U.S. District Court, Columbus, Ohio, to false statements and wire fraud.
Library Item
Date: 08.04.2016

Pages