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South Carolina Contractor Agrees to Repay $77,000 Involving False Claims for DBE Work
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
Library Item
Date: 07.07.2015
Highway Construction Contractor Indicted on Fraud Charges in Connection with DBE Fraud Scheme
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
Library Item
Date: 05.16.2013
Pennsylvania DBE Owner Pleads Guilty to Fraud Charges
On March 2, 2016 Rajat Verma of Quakertown, PA, pleaded guilty in U.S.
Library Item
Date: 03.02.2016
Illinois Man and Company Suspended by FHWA Related to Fraud on Highway Projects in North Carolina
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
Library Item
Date: 05.17.2016
Paving Company and Individuals Charged in DBE Scheme
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.
Library Item
Date: 07.24.2013
Owner of DBE Pass-Thru Charged in a $2 Million Fraud Scheme in Pennsylvania
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.
Library Item
Date: 02.11.2016
Ohio Man Charged with Creating and Providing Fraudulent Overweight State Permits
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.
Library Item
Date: 06.22.2016
Pennsylvania Bridge Engineering Firm and Vice President Debarred For Three Years
On November 9, 2015, the Federal Highway Administration (FHWA) debarred Matthew Williams and Clear Span Construction Products (Clear Span), Pittsburgh, Pennsylvania, for three years.
Library Item
Date: 11.09.2015
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.
Library Item
Date: 04.16.2015
Charges Filed Against Paving Company Employee in a DBE Fraud Scheme
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.
Library Item
Date: 10.16.2013

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