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Case

U.S. v. Daniel L. Israel

Overview

Daniel L. Israel pleaded guilty to one count of entering into and engaging in a combination and conspiracy to suppress and eliminate competition by agreeing to rig bids for contracts to provide asphalt paving services in the state of Michigan. The Information charged a conspiracy that began at least as early as March 2013 and continued until at least as late as November 2018.

Plea Agreement (October 30, 2023)

Information (September 20, 2023)


Case Open Date
Case Name
United States v. Daniel L. Israel
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
Industry Code(s)
  • Highway and Street Construction
Case Documents
Plea Agreement   [PDF, ]
Information   [PDF, ]
Updated November 7, 2023