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On May 1, 2019, following a joint investigation conducted by DOT-OIG and the District Attorney’s Office of New York (DANY) Construction Task Force, the Federal Highway Administration (FHWA) suspended the following individuals and companies: Shah
On April 18, 2018, the Manhattan District Attorney’s Office, New York (DANY), announced a series of indictments against Husam Ahmad, Shahid Akhtar, Betty Campbell, Joyce Madu, Shelly Mohan, Muhammad Siddiqui, Muhammad Haque, Ifeanyi Madu, Henry Ch
FHWA Debars Pennsylvania Bridge Construction Firms and Owners for 3 Years Related to an $18.7 Million DBE Fraud
On August 17, 2018, the Federal Highway Administration (FHWA) debarred Carl M. Weber Steel Service (Weber Steel), and its owners Dennis Weber and Dale Weber, and Karen Construction Inc.
Louisiana Company Employee Pleads Guilty To Making False Statements About Improper Disposal of Ammunition
On May 14, Kenneth Lampkin pleaded guilty in U.S. District Court, Shreveport, Louisiana, to defrauding the Federal Government on a munitions demilitarization contract with the U.S. Army. Lampkin, an employee of Explo Systems, Inc.
On January 27, 2017, FTA debarred Larry W.
On June 8, 2016, Louis Massaro of Scottsdale, AZ, and Pompano Beach, FL, was resentenced in U.S. District Court, Boston, MA, after again pleading guilty to wire fraud, money laundering, failure to return household goods, and aiding and abetting.
On November 3, 2015, Louis Massaro, of Scottsdale, Arizona, and Pompano Beach, Florida, pleaded guilty in U.S.
(McALLEN, TX) United States Attorney Chuck Rosenberg announced today the unsealing of a three (3) count superseding indictment charging Global Limo, Inc., an operator of passengercarrying buses in Pharr, Texas, and its owner, James H.
On August 19, 2015, Green Compass Environmental Solutions LLC (Green Compass), the Santa Clara Waste Water Company (SCWWC), and nine SCWWC officials/employees were indicted by the Ventura County Superior Court, Ventura, California.
Eight Truckers Charged with Violating Criminal Laws Relating to Federal Hours-of-Service Regulations
A Federal grand jury in Philadelphia, PA, returned indictments against eight truck drivers, Ontelaunee Transport Services, Inc.