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On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
On December 21, 2015, Natalia Dontsova was sentenced in U.S. District Court, Orlando, FL, to 10 months in prison followed by 1 year of supervised release for her role in a fraudulent CDL testing scheme.
On May 7, 2015, the Federal Aviation Administration (FAA) suspended former BTB Corporation (BTB) President Juan Vazquez and BTB, as well as R&F Asphalt Unlimited, Incorporated (R&F Asphalt) Operations Manager Juan Raul Robles and R&F A
On October 3, 2011, in U.S. District Court, Raleigh, North Carolina, Jose C.
Louisiana Company Employee Pleads Guilty To Making False Statements About the Illegal Disposal of Ammunition
On June 14, 2018, William Terry Wright, an employee of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
On December 14, 2017, David Alan Smith, co-owner of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
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.
On April 5, 2016, FTA suspended and proposed to debar Transit Safety Management, Inc. (TSM) and its employees Susan Madigan and James Stoetzel.
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.
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.