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U.S. v. Gordon McDonald, et al.

Case Open Date
Case Name
United States v. Gordon McDonald, John A. Bennett and James E. Haas
Case Type
Case Violation(s)
  • Bid Rigging
  • Conspiracy to Commit Mail Fraud
  • Conspiracy to Commit Money Laundering
  • Conspiracy to Commit Wire Fraud
  • Conspiracy to Defraud United States
  • Fraud or False Statement on Tax Return
  • Knowingly, willfully accepting or soliciting kickbacks on public contracts
  • Major Fraud Act, execution/attempted execution of scheme to defraud the US in connection with government contracts of 1 million dollars or more
  • Obstructing an Official Proceeding - Whoever corruptly otherwise obstructs, influences, or impedes any official proceeding or attempts to do so
Industry Code(s)
  • Remediation Services
Updated November 15, 2016