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projects this summer, beware of asphalt paving scam operators. A traveling asphalt paving crew may notice your driveway and offer you a low-priced ...

http://www.ag.state.nd.us/cpat/PDFFiles/asphalt.PDF

4 Jun 2008 ... June 4, 2008. BEWARE OF ASPHALT PAVING SCAMS. Asphalt driveways can begin to look pretty worn and faded after a few harsh winters. ...

http://www.ag.state.nd.us/tgtbt/2008/06-04-08.pdf

making the rounds in northeast Colorado is the asphalt paving scam. These scammers usually show up unannounced, often claiming to have some asphalt left ...

http://www.dakota-asphalt.org/Press_Release_Commercial_Paving_9_2009.pdf

These scams have always carried over in the asphalt paving as well. You don't see as many of them with concrete, but whether it be asphalt paving or ...

http://www.pavguard.com/images/specialalert2009.pdf

alerts about several groups of "Travelers" who are doing Asphalt Paving Scams, particularly on elderly homeowners. In these scams, the Travelers (usually ...

http://ig.libertyonline.net/ImageGallery/Custom/cu0917/PDFs/CURRENTSCAMStargetingelderly.pdf

15 Apr 2009 ... Paving scams are one of the oldest con games in history. Reputable home remodelers and asphalt companies do not solicit door to door. ...

http://www.showmeboone.com/sheriff/webpublish/pressreleases/2009/041509(Paving Scam).pdf

attempted paving fraud should contact their local state police post, sheriff's office or city police depart- ment. A brief overview of asphalt ...

http://newspapers.rawson.lib.mi.us/chronicle/1992/Issues/07-01-1992_4.pdf

of paving scams. With suinmcr near, troopers from the Michigan State Po- ... services, seal coat asphalt or pave a driveway for a “too ...

http://newspapers.rawson.lib.mi.us/chronicle/2002/Issues/05-15-2002_9.pdf

away at the new asphalt so the garage door could be made operable. Nashua Police received a similar driveway paving scam report relating to an incident that ...

http://www.nashuapd.com/PR/Joseph Stanley -- Warrant (driveway Scam).pdf

Consumer Advisory on "Asphalt Paving Scams." Return to Consumer Advisories. State of IowaPrivacy StatementTranslationPDF Reader ...

http://publications.iowa.gov/5837/1/AG1home.pdf

Beware of Asphalt Paving Scams. Asphalt paving scams by “hit and run” traveling con-artists crop up every year summer. Here's how they work: ...

http://www.claytoncountyiowasheriff.com/PDF_files/news_releases/asphalt scam2009.pdf

➏Front Door Scams: Door-to-door con artists sell asphalt paving, tree trimming, magazines, vacuums, etc. Ask these types of ...

http://www.ksag.org/files/shared/BewareofScams.pdf

asphalt-paving scam. We achieved our third goal, enforce- ment of consumer protection laws, when we were able to announce an initiative aimed at residential ...

http://207.74.121.45/Prosecutor/ECU-Newsletter-Vol4-200310.pdf

repair scams occur during the spring and fall. The most popular types of home repair frauds are roof repair, asphalt paving/driveway sealing, house ...

http://www.stlouisco.com/police/PDFDIR/Brochures/Repair_Fraud.pdf

Scam Alert: Goddard Warns Of "Travelers" Offering Asphalt Paving Services. (Phoenix, Ariz. – April 13, 2004) Attorney General Terry Goddard is warning ...

http://www.azag.gov/press_releases/april/2004/TravelersScamAlert.pdf

asphalt left over from another job nearby. Because the work must be ... l-b Paving scam con artists who are reiuctant to sign a wri tten ...

http://doj.nh.gov/consumer/documents/paving_scams.pdf

state in order to scam unsuspecting homeowners ... By selecting Hot Mix Asphalt you have chosen. America's favorite paving material. More than 93% ...

http://www.apa-mi.org/docs/DrivewayBrochure.pdf

unlicensed contracting on an asphalt paving scam on an elderly male victim. The Show Low Police Department assisted and recovered some stolen construction ...

http://www.rc.state.az.us/rocnews/archive/january2009.pdf

1 Sep 2002 ... Even though most of the victims of these scams are the elderly, some groups of transient criminals involved with asphalt paving fraud target ...

http://www.rc.state.az.us/Acrobat/Nwlttr/nl_aug02.pdf

Fraud: Are You at Risk. • In Search of the True N‐Design: Determining the .... joints, improvements in asphalt paving equipment, asphalt ...

http://ict.illinois.edu/bituminousconference/graphics/presentationfiles/Carpenter-BITUMINOUS PAVING CONFERENCE2009.pdf

or asphalt paving scam. Once the home or business owners have an opportunity to discov- er these issues the pavers or roofers are long gone,” said. Jackley. ...

http://tearsheets.yankton.net/september09/092809/0928_pg5.pdf

fraud, abuse and corruption to appropriate authorities.” .... After distracting the state inspector, an asphalt-paving crew paving crew ...

https://extranet.dot.state.oh.us/groups/contracts/ARRATraining/ARRA Training - IG Presentation.pdf

10 Apr 2009 ... Paving Scam. CPD Case # 09-15756-OF ... and offered to do repair work to his driveway for free as they had leftover asphalt. After ...

http://www.ci.concord.nh.us/Police/Press Releases/04_10_09.pdf

C&R Asphalt. He is proud that C&R Asphalt, which began business in October 1993, has grown from the smallest paving company in ...

http://bluegrass.bbb.org/testimonials/03-09BBBTestimonialCRAsphalt.pdf

In an action, inter alia, to recover damages for fraud, breach of contract, unjust ... Paving Corp. (hereinafter All County), Suffolk Asphalt Supply, ...

http://www.courts.state.ny.us/courts/ad2/calendar/webcal/decisions/2009/D24328.pdf

27 Aug 2008 ... $30000 in return for a second asphalt paving contract. ... The National Procurement Fraud Initiative announced in October 2006 is designed ...

http://www.dodig.mil/IGInformation/IGInformationReleases/DoJ Press Release_DoD Contracts_082708.pdf

19 Jun 2009 ... pay $100000 in restitution, to forfeit any fraud-related assets and to ... for supplying concrete bunkers and barriers and asphalt paving. ...

http://www.dodig.mil/iginformation/IGInformationReleases/WestCase06-19-09.pdf

HUNT COUNTRY ASPHALT & PAVING, LLC, and JEFFREY D. GREENBURG ... an amended complaint asserting breach of contract, breach of warranty, negligence and fraud ...

http://www.state.wv.us/wvsca/docs/fall08/33877.pdf

estimated that the paving job would cost between $3000.00 and $3500.00. .... jury also heard evidence regarding other victims of Mr. Blankenship's paving scam. .... initially quoted the Dixes a price of $2.50 per square foot of asphalt ...

http://www.state.wv.us/wvsca/DOCS/fall00/27461.pdf

Asphalt Paving/Driveway Sealing Scam. The victim is approached through door-to-door solicitation. The suspects will indicate ...

http://www.leicesterpd.org/scam/Lt. Hurley - Scams Fraud Traveling Criminal Organizations.pdf

An isolated mistake is not fraud, but a pattern of. “mistakes” consistently favoring the ..... After distracting the state inspector, an asphalt-paving crew ...

http://construction.transportation.org/Documents/Peters-HighwayFraudAwareness.pdf

One of the most common types of scams involves asphalt paving. The perpetrator tells the homeowner they have asphalt left over from another job in their ...

http://www.saintpaulswatertown.org/generator/assets/may-june 2009.pdf

DBA SOUTHWEST ASPHALT PAVING. COMMENTS: The second low bidder, ... fraud indictment and related circumstances, as provided in Sub-section 102.03 of the ...

http://www.azdot.gov/board/agendas/PDF_2009/071709_amendagenda.pdf

9 Jun 2004 ... invasion, burglary and auto body scams. ... affected by Travelers performing asphalt scams. ... The asphalt paving material is applied ...

http://www.co.jefferson.co.us/jeffco/da_uploads/da_press_releases/2004/travelers04.pdf

1 Apr 2005 ... White says the asphalt scam has already been spotted locally. “It's been around for decades; it's the old asphalt scam – the driveway paving ...

http://www.circuit7.net/documents/prosecutingattorney/05pr015.pdf

Common Types of OIG Fraud. Cases. □Bid rigging & collusion. □Materials overcharging ... After distracting the state inspector, an asphalt-paving crew ...

http://cobweb.ecn.purdue.edu/~spave/NCAUPG/Activities/2007/Presentations/Dvorak QA The Rest of the Story.pdf

DELMONTE plead to conspiracy to commit Hobbs Act, money mail fraud and honest services mail fraud. ... at least $2500 from an asphalt paving company. ...

http://www.justice.gov/criminal/npftf/pr/press_releases/2008/jan/01-15-08threedotemp-sent.pdf

17 May 2005 ... of overcharging the government for road building and asphalt paving ... Curran, pleaded guilty to a single count of mail fraud after a ...

http://www.justice.gov/usao/iln/pr/chicago/2005/pr0517_01.pdf

State Asphalt Fraud Claims – (Federal DOT IG - 10/12/07) ... Kansas Asphalt Paving Company and Company Officials Agree to Pay $950000 ...

http://www.preventtransportationfraud.org/2008/docs/presentations/07 29 2008 Track C 0100 0150 Construction Fraud.pdf

NSCB Cites Unlicensed Asphalt Pavers. As the result of a recent commercial business scam alert, from which a local businessman responded, the Nevada State ... Samuel Valentine Stewart of Metro Paving on Feb. 7 for engaging in ...

http://www.nvcontractorsboard.com/News_Releases/2006/060213 NSCB Cites Illegal Asphalt Paver.pdf

A driveway sealcoat or paving project should be treated like any other major home ... Often, a scam artist will claim they have Hot Mix Asphalt (HMA) left ...

http://www.perduessealcoat.com/pdf/WAPA Pavement Note on Driveway Paving Scam1.pdf

DRIVEWAY PAVING SCAM. Fly-by-night contractors approach ... of asphalt on your driveway. In a few days, the asphalt crumbles or washes ...

http://www.nashvillegraphic.com/photos/File104.pdf

roofing, and paving scams. Not every door-to-door solicitor or family-owned .... Asphalt/Paving/Striping/Grading . . . . . . . . . . . . . . . . 3 ...

http://www.ncbeonline.com/uploads/pdf/09FallWinterHIG.pdf

The asphalt paving business is a seasonal operation, beginning in late March ..... any debt “for fraud or defalcation while acting in a fiduciary capacity, ...

http://www.ilnb.uscourts.gov/opinions/JudgeSquires/Haughey.pdf

circumstances surrounding the increase in price of asphalt paving materials which have ..... Mr. Obert asked about the fraud tip line (recommended by the ...

http://www.bristoltownship.org/Minutes/Council_Meeting_Minutes_100208.pdf

An isolated mistake is not fraud, but a pattern of. “mistakes” consistently favoring the .... After distracting the state inspector, an asphalt-paving crew ...

http://library.modot.mo.gov/RDT/arraLPA/y09m06d10 OIGPresentation.pdf

Bid rigging is a form of fraud which can take .... Asphalt Paving. $65000. Bid prices significantly over engineer's estimate. Competing bidder given ...

http://www4.hawaii.gov/spoh/tng/2009/103D_2009Handouts/2009 Hawaii Presentation Black and White Handnout.pdf

Fraud is totally unacceptable in this company. It drains our company resources and can seriously ... asphalt-paving crew foreman discarded road cores ...

http://www.ltrc.lsu.edu/tec_07/presentations/Fraud Prevention.pdf

MONTECALVO ASPHALT PAVING CORP. PAVCO ASPHALT, INC. o and G Industries, Inc. ... FHWA - Contract/Grant Fraud, Delaware Department of Transportation. ...

http://www.governmentattic.org/docs/List_of_DOT-OIG_InvestigationsClosed_2005-07.pdf

by K Nassar - Cited by 2

http://www.itcon.org/data/works/att/2007_8.content.06891.pdf