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Pennsylvania Hazmat Package Manufacturer Pleads Guilty to Fraud Charges
On November 3, 2015, Frank Menichini pleaded guilty in U.S.
Library Item
Date: 11.03.2015
Tennessee Contractor Suspended by FHWA for False Claims on DBE Work
On October 21, 2015, Civil Constructors, LLC, of Franklin, Tennessee, was suspended and proposed for debarment by the Federal Highway Administration.   As a result of a DOT-OIG investigation the corporation's predecessor entity, Civil Constructors
Library Item
Date: 10.21.2015
Former Connecticut Bridge Inspector Sentenced for Falsifying Qualifications
On August 28, 2015, Barry Kenneth Purnell, Jr., West Hartford, Connecticut, was sentenced in Connecticut Superior Court to 8 years imprisonment, suspended after serving 9 months to be followed by 5 years of probation.
Library Item
Date: 08.28.2015
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
Associate of Eagle Auto Sales in Detroit Michigan Sentenced for Selling Counterfeit Airbags
On May 14, 2015, Samar Ayoub, Associate of Eagle Auto Sales, was sentenced in U.S.
Library Item
Date: 05.14.2015
Florida School Employee Pleads Guilty in Fraudulent CDL Testing Scheme
On October 6, 2015, Natalia Dontsova, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
Library Item
Date: 10.06.2015
Florida School Owner Pleads Guilty in Fraudulent CDL Testing Scheme
On September 24, 2015, Ellariy Medvednik, pleaded guilty to conspiracy in U.S. District Court, Orlando, Florida.
Library Item
Date: 09.24.2015
Former President of Puerto Rico Asphalt Products Supplier Debarred by FAA for Airport Construction Fraud
On August 17, 2015, Juan Vazquez, former President of BTB Corporation (BTB), a Puerto Rico based, asphalt products supplier, was debarred by the Federal Aviation Administration (FAA)  for a period of 3 years.
Library Item
Date: 08.17.2015
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
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

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