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Financial Fraud

Executive Pleads Guilty

The president and part-owner of Boggs Paving Inc. has admitted his role in a scheme to fraudulently obtain federally and state-funded construction contracts by falsely certifying that a disadvantaged business enterprise would be paid for work on those contracts. Details

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09.09.10

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Charlotte Leadership
Special Agent in Charge John Strong

Special Agent in Charge
John A. Strong

Assistant Special Agents in Charge
- Rainer S. Drolshagen
- Deron W. Roberts
- Timothy M. Stranahan
Chief Division Counsel
 - Daniel J. Foore