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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
On May 16, 2013, a federal grand jury in Boise, Idaho, returned a superseding Indictment that charges Elaine Martin, President, MarCon Construction, with false statements, conspiracy, wire fraud, mail fraud, and obstruction of justice in conjuncti
On March 2, 2016 Rajat Verma of Quakertown, PA, pleaded guilty in U.S.
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 July 24, 2013, Boggs Paving Inc. (Boggs Paving), Carl "Drew" Boggs, Kevin Hicks, Greg Miller, Greg Tucker, Styx Cuthbertson Trucking Company, Inc. (Styx Cuthbertson), and John Cuthbertson were charged in U.S.
On February 11, 2016, Rajat K. Verma, of Quakertown, PA, was charged by Information with conspiracy in U.S. District Court, Philadelphia, PA. The charges relate to a fraud scheme involving the U.S.
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 November 9, 2015, the Federal Highway Administration (FHWA) debarred Matthew Williams and Clear Span Construction Products (Clear Span), Pittsburgh, Pennsylvania, for three years.
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 October 16, 2013, Boggs Paving, Inc.; Carl "Drew" Boggs, III; Kevin Hicks; Greg Miller; Greg Tucker; Styx Cuthbertson Trucking Company, Inc.; John "Styx" Cuthbertson; and Arnold Mann were charged in U.S.