fraud

Kansas City Contractor Indicted for Fraud

January 23, 2017 Construction Company Owner, Kansas City Veteran Indicted in ‘Rent-a-Vet’ Scheme Source: Kansas City infoZine, Staff, January 14, 2017 The former owner of a local construction company and a Kansas City, MO veteran were indicted by a federal … Continued

“The Focus Today is on Contractor Responsibility”

May 18, 2016 Defense Business: These Are Nervous Times for Contractors Source: National Defense, Sandra I. Erwin, May 9, 2016 Speaking to a room of government contractors recently, defense officials insisted that there is no witch-hunt. Contrary to industry perception, … Continued

“Buy America” Violations Costs Company

January 11, 2016 Wisconsin Architectural Firm to Plead Guilty and Pay $3 Million to Resolve Criminal and Civil Claims Source: US Department of Justice, Office of Public Affairs, January 6, 2016 The Department of Justice announced today that Wisconsin-based Novum … Continued

Prosecution of Government Contractor Fraud is on an Uptick

November 25, 2015 USDOT DBE Fraud Enforcement Source: The Federal Government Contracts and Procurement Blog, Nicholas T. Solosky, October 27, 2015 We are currently in the midst of an unprecedented uptick in the prosecution of (alleged) government contractor fraud under … Continued