Contractor's $136M DOT Fraud Conviction Is Sound, DOJ Says

Law360, Los Angeles (October 19, 2012, 7:13 PM EDT) -- Federal prosecutors on Friday slammed efforts by a Pennsylvania business owner to overturn his April conviction for defrauding the government by using a front company to land $136 million in contracts earmarked for minority-owned businesses, saying the evidence against him was more than sufficient.

In a 121-page brief filed Friday, prosecutors pointed to voluminous evidence showing that a jury had ample grounds to convict Joseph W. Nagle on 26 criminal counts for fraudulently using a minority-owned business to funnel U.S. Department of Transportation contracts to Cressona,...
To view the full article, register now.




Case Information

Case Title

USA v. Nagle et al

Case Number



Pennsylvania Middle

Nature of Suit

Date Filed

November 19, 2009

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.