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USA v. MCDONALD et al
Case Number:
2:09-cr-00656
Court:
Nature of Suit:
Firms
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April 29, 2019
NJ Superfund Contractor Says Cancer Should End Sentence
A Superfund site subcontractor serving a five-year prison term for his role in a bid-rigging scheme tied to a toxic waste cleanup project in New Jersey wants early release because of his prostate cancer and other health issues, according to a filing made last week in New Jersey federal court.
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August 09, 2016
NJ Superfund Contractor Gets 5 Years For Kickback Scheme
A Superfund site subcontractor convicted of bribing a prime contractor with lavish gifts and more than $1 million in kickbacks to ensure that he would continue to get work on a multiphase project in New Jersey was sentenced Tuesday to five years and three months in federal prison.
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July 11, 2016
Subcontractor Seeks New Bribery Trial After McDonnell Ruling
A Superfund site subcontractor convicted of using kickbacks told a federal judge on Monday he should get a new trial because overly broad jury instructions in his case do not support bribery charges in light of the U.S. Supreme Court's ruling last month vacating former Virginia Gov. Bob McDonnell's corruption conviction.
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May 24, 2016
Guilty Subcontractor Wasn't Deprived Fair Trial, Feds Say
The federal government on Monday blasted a Superfund site subcontractor's attempt to overturn his federal conviction for using bribes and kickbacks to secure continued work in a multiphase project in New Jersey, arguing that there was plenty of evidence to prove the subcontractor's guilt.
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March 16, 2016
NJ Superfund Subcontractor Convicted In Bid-Rigging Case
A federal jury on Wednesday found a Superfund site subcontractor guilty of bribing a prime contractor with lavish gifts and more than $1 million in kickbacks to ensure that he would continue to get work on a multiphase project in New Jersey.
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February 22, 2016
Superfund Contractor Traded Gifts For Info, Feds Tell Jury
A Superfund site subcontractor indicted in a bid-rigging scheme bribed a prime contractor with lavish gifts and more than $1 million in kickbacks to ensure he'd continue to get work in a multiphase project in New Jersey, a federal prosecutor told a jury Monday.
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December 18, 2015
Charges In Superfund Fraud Case Not Time-Barred, Feds Say
Federal prosecutors have asked a New Jersey federal judge to deny a hearing to a Superfund site subcontractor seeking to shake fraud and kickbacks charges ahead of a trial scheduled for early next year, saying the subcontractor's argument the case is time-barred "flouts the law and facts."
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October 22, 2014
Ex-Contractor To Pay $4.36M For Superfund Bid-Rigging
A former project manager convicted of taking $1.5 million in kickbacks for rigging bids and other Superfund site subcontracting abuses was ordered to pay $4.36 million in restitution by a New Jersey federal court on Tuesday, the largest fine imposed to date for the scheme.
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April 07, 2014
NJ Man Admits To Lying To EPA About Superfund Kickbacks
A New Jersey man pled guilty Friday to making a false statement while testifying in a debarment proceeding before the U.S. Environmental Protection Agency related to a kickback and fraud conspiracy involving contracts to clean up two New Jersey Superfund sites.
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March 03, 2014
Ex-Contractor Gets 14 Years For Superfund Bid-Rigging
A former project manager convicted of taking $1.5 million in kickbacks for rigging bids and other conspiracies surrounding subcontracts at two New Jersey Superfund sites was sentenced Monday to 14 years in prison, the longest sentence ever handed down for an antitrust crime.