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Pennsylvania Company Owner Jailed Seven Years and Ordered to Pay Over $652,000 for Disadvantaged Business Enterprise (DBE) Fraud and Other Schemes
On September 19, Shamsud-din Ali, owner of Keystone Information and Financial Services (KIFS) was sentenced in U.S.
Kevin J. O’Connor, United States Attorney for the District of Connecticut, announced that UNITED CONCRETE PRODUCTS, INC. of Wallingford, Connecticut, was sentenced today by United States District Judge Stefan R. Underhill in Bridgeport.
On June 22, three former employees of Triad International Maintenance Corporation (TIMCO) were sentenced in U. S. District Court in Greensboro, NC on charges related to immigration document falsification.
CHICAGO—Six illegal aliens who had been issued Illinois commercial drivers licenses with hazardous material endorsements have been arrested in the last two weeks as a result of an investigation conducted by U.S.