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Six Louisiana Officials Charged With Improper Ammunition Disposal
On August 25, 2016, six company officials from Explo Systems, Inc. (Explo) were indicted in U.S. District Court, Shreveport, Louisiana, for defrauding the Federal Government on a munitions demilitarization contract with the U.S. Army.
Library Item
Date: 08.25.2016
Two Contractors Indicted For DBE Fraud in Western New York
On March 1, 2016, a Federal grand jury in Buffalo, NY, indicted David Pfeiffer, the owner and president of Man O’ Trees Inc. (MOT), and Thomas Colton, the majority owner and president of Sue-Perior Concrete and Paving Inc.
Library Item
Date: 03.01.2016
Florida School Owner Sentenced to Prison for His Role in Fraudulent CDL Testing Scheme
On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
Library Item
Date: 01.11.2016
Florida School Employee Sentenced to Prison for Her Role in a Fraudulent CDL Testing Scheme
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.
Library Item
Date: 12.21.2015
Pilot Pleads Guilty to False Statement after Conducting an Illegal Charter Flight to North Carolina
On October 3, 2011, in U.S. District Court, Raleigh, North Carolina, Jose C.
Library Item
Date: 10.03.2011
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.
Library Item
Date: 06.14.2018
Louisiana Company Owner Pleads Guilty to the Improper Disposal of Ammunition
On December 14, 2017, David Alan Smith, co-owner of Explo Systems, Inc. (Explo), Minden, Louisiana, pleaded guilty in U.S.
Library Item
Date: 12.14.2017
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
FTA Suspends a Massachusetts Company and Two Employees Related to DBE Fraud
On April 5, 2016, FTA suspended and proposed to debar Transit Safety Management, Inc. (TSM) and its employees Susan Madigan and James Stoetzel. 
Library Item
Date: 04.05.2016
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

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