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Ohio Man Pleads Guilty To Creating and Providing Fraudulent Overweight State Permits
On August 4, 2016, Shadd Hiles pleaded guilty in U.S. District Court, Columbus, Ohio, to false statements and wire fraud.
Library Item
Date: 08.04.2016
Manufacturer of Defective North Carolina Bridge Parts Convicted
On March 1, 2016, Santiago De La Torre, of Joliet, IL, pleaded guilty in U.S. District Court, Raleigh, NC, to conspiracy to make false statements concerning highway projects and perjury.
Library Item
Date: 03.01.2016
Ohio Man Charged with Providing Fraudulent Overweight State Permits
On January 27, 2016, the U.S. District Attorney’s Office in Columbus, OH, filed a criminal complaint charging Shadd Hiles, the owner of Permit Guys Consulting, of Crooksville, OH, with false statements and wire fraud.
Library Item
Date: 01.27.2016
Pennsylvania Contractor Suspended by FHWA for Role in DBE Fraud Scheme
On March 31, 2016, FHWA suspended and proposed the debarment of Rajat Verma and Vertech International, Inc. based on a February 2016 OIG referral. At that time, the U.S.
Library Item
Date: 03.31.2016
Ohio Man Sentenced to 15 Months in Jail for Creating and Providing Fraudulent Overweight State Permits
On December 6, 2016, Shadd Hiles was sentenced in U.S. District Court, Columbus, Ohio, to 15 months’ incarceration and 36 months of supervised release, and ordered to pay $32,996.96 in restitution to the various States affected by his scheme.
Library Item
Date: 12.06.2016
Pennsylvania DBE Owner Pleads Guilty to Fraud Charges
On March 2, 2016 Rajat Verma of Quakertown, PA, pleaded guilty in U.S.
Library Item
Date: 03.02.2016
Illinois Man and Company Suspended by FHWA Related to Fraud on Highway Projects in North Carolina
On May 17, 2016, the Federal Highway Administration (FHWA) suspended Santiago De La Torre and Delgado's Elastomeric Bearings Corporation (Delgado’s) of Joliet, IL, as a result of De La Torre's previous indictment and guilty plea for conspiracy to
Library Item
Date: 05.17.2016
Owner of DBE Pass-Thru Charged in a $2 Million Fraud Scheme in Pennsylvania
On February 11, 2016, Rajat K. Verma, of Quakertown, PA, was charged by Information with conspiracy in U.S. District Court, Philadelphia, PA. The charges relate to a fraud scheme involving the U.S.
Library Item
Date: 02.11.2016
Ohio Man Charged with Creating and Providing Fraudulent Overweight State Permits
On June 22, 2016, an information was filed in U.S. District Court, Columbus, OH, charging Shadd Hiles, d/b/a The Permit Guys Consulting, Crooksville, OH, with false statements and wire fraud.
Library Item
Date: 06.22.2016
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

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