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Florida Contractor in ARRA Funded Project Settles Civil False Claims Case
On December 1, 2012, S&S Precast, Incorporated (S&S), and its owner Jerry Shannon, entered into a settlement with the U.S.
Library Item
Date: 12.01.2012
Former CEO Sentenced To Pay $1.2M and Over Five Years in Prison for Fraudulent Bonding Scheme in California
On August 3, 2015, Able Carreon, former chief executive officer of Tripartite Escrow Corporation (Tripartite), was sentenced in U.S. District Court, Fresno, California.
Library Item
Date: 08.03.2015
Conspirators in Surety Bond Fraud Scheme and Affiliated Businesses Debarred
On July 14 and July 15, 2022, Alexander Xavier, Timothy Castracane, Henry Hattendorf, Robert Wann, and 11 affiliated businesses were debarred from Federal procurement and non-procurement programs.
Library Item
Date: 07.15.2022
Four Charged in Wisconsin Fraud and Money Laundering Scheme Involving Over $200 Million in Government Contracts
On April 3, 2018, an information was filed in U.S. District Court, Eastern District of Wisconsin, Milwaukee, against Nicholas Rivecca, owner, Sonag Ready Mix.
Library Item
Date: 04.03.2018
Highway Contractor Sentenced for Fraud Scheme Related to the Central Artery Tunnel Project in Boston
On March 8, 2016, Modern Continental Corporation (MCC) was sentenced in U.S.
Library Item
Date: 03.08.2016
Milwaukee Man Indicted in a Scheme to Fraudulently Obtain Approximately $1 Million in Disadvantaged Business Enterprise Subcontracts
On June 28, 2016, Thomas Burse was indicted in U.S. District Court, Milwaukee, WI, on mail- and wire-fraud charges related to a scheme to fraudulently obtain approximately $1 million in DBE subcontracts.
Library Item
Date: 06.28.2016
Owners of Ohio Company Plead Guilty In Ohio Bridge-Painting Fraud Case
On May 31, Michael Lignos, co-owner of LM Lignos Enterprises, a Cleveland, Ohio, painting company, pleaded guilty in U.S.
Library Item
Date: 05.31.2007
FHWA Suspends Highway Construction Firms and Officials in New York DBE Fraud Scheme
On April 22, 2016, FHWA suspended Sue-Perior Concrete and Paving, Man-O-Trees Inc., David Pfeiffer, and Thomas Colton for their roles in an alleged disadvantaged business enterprise (DBE) fraud scheme.
Library Item
Date: 04.22.2016
Judge Orders Pennsylvania Contractors to Pay $1.33 Million in Restitution to FHWA for DBE Fraud Scheme Involving Hundreds of Bridge Projects
On February 3, 2016, Judy Noll, owner of Karen Construction Inc. (Karen) of Kutztown, PA, was sentenced in U.S. District Court, Philadelphia, PA, and on January 11, Dennis Weber, Dale Weber, and Carl M. Weber Steel Service, Inc.
Library Item
Date: 02.03.2016
Four Admit to Scheme to Obtain $18.7 Million in DBE Subcontracts From Over 220 Bridge Projects in Pennsylvania
On October 8, 2015, Dennis Weber, Dale Weber, Carl M. Weber Steel Service, Inc. (Weber Steel), and Judy Noll each pleaded guilty to conspiracy in U.S. District Court, Philadelphia, Pennsylvania.
Library Item
Date: 10.08.2015

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