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.
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
On March 25, 2015, the Federal Highway Administration (FHWA) suspended Premier Constructors, Inc. (Premier), West Columbia, South Carolina, and it’s President, Freeman Bell, from conducting business with the United States.
On February 26, 2015, Barry Kenneth Purnell, Jr. pleaded guilty to state charges in Connecticut Superior Court, Hartford, Connecticut, related to a scheme to obtain employment as a consultant bridge inspector under false pretenses.
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 August 14, 2019, Panthera Painting, Inc. and its former owner, Andrew Manganas, were sentenced in U.S.
On September 15, 2020, the U.S.
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.
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.
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