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KNOX COUNTY INVESTIGATION Joint Investigation DOT OIG / FBI
File Format: PDF/Adobe Acrobat - View as HTML Knox County receives U.S. Government funds via different programs and ... The investigation focused on Knox County Judge-Executive. Raymond Smith after: ...
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File Format: PDF/Adobe Acrobat - View as HTML and Michael Tulio. March 24, 2006 article from the Philadelphia Inquirer, page B3 .... TULIO LANDSCAPING INC and Michael Tulio each debarred for 3 years ...
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KNOX COUNTY INVESTIGATION Joint Investigation DOT OIG / FBI
File Format: PDF/Adobe Acrobat - View as HTML CONSTRUCTION, and MARION TRUCKING all received checks from Knox County; however, ... Frank Marion was an employee of BKW. • Frank Marion leased a truck from ...
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File Format: PDF/Adobe Acrobat - View as HTML JMG CONSTRUCTION CO –– prime contractor. Brian GRO .... Evidence of the Mail Fraud. During Trial. Tulio challenges the mail fraud ...
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KNOX COUNTY INVESTIGATION Joint Investigation DOT OIG / FBI
File Format: PDF/Adobe Acrobat - View as HTML Knox County receives U.S. Government funds via different programs and ... BKW Saw Mill. • Manufactures timbers used in the mining industry. ...
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The tests are mostly right... Nobody will know...
File Format: PDF/Adobe Acrobat - View as HTML Nobody will know... Quality Control Testing. Recognize and Report Fraud in. Federally Funded Programs,. Contracts, and Grants. (800) 424-9071 ...
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File Format: PDF/Adobe Acrobat - View as HTML DBE subcontracts over $1.5 million. Fraud of $1.27 million - DBE did some work .... Pleads guilty to $1.27M in DBE fraud using the mails ...
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KNOX COUNTY INVESTIGATION Joint Investigation DOT OIG / FBI
File Format: PDF/Adobe Acrobat - View as HTML E.Byers@oig.dot.gov. Dennis McCormick. Special Agent. Federal Bureau of Investigation. Telephone 502-583-3941. Page 2. Knox County. Federal Funds ...
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United States ex rel. Saparito v. Heckert Construction Co., Inc ...
File Format: PDF/Adobe Acrobat - View as HTML Heckert Construction. Company. United States v. Heckert. Construction Co., Inc., et al. Special Agent Jeff Ball. US DOT OIG - Chicago ...
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