fraud

Small Business Admits It was Never a WOSB

Manhattan U.S. Attorney Files And Settles Civil Fraud Lawsuit Against UFC Aerospace And Douglas B. Davis For Engaging In Fraudulent Conduct In Violation Of The Small Business Act Fraud lawsuit costs small business $20 million. Source: Department of Justice, US … Continued

VA Contracts Fraudulently Awarded to New Jersey Woman

Woman sentenced to 37 months for bribing VA official Source: centraljersey.com, published July 13, 2015 TRENTON — A Hopewell woman was sentenced to 37 months in prison for bribing a former Department of Veterans Affairs (VA) supervisory engineer at the … Continued

Settlement Reached on False 8(a) Program Status

Contractor pays $7.8M for falsely claiming 8(a) status Source: FederalTimes, Article written by Aaron Boyd, published July 7, 2015 A government contractor agreed to pay $7.8 million to settle claims it falsely represented itself as a small disadvantaged business, illegally … Continued

VA’s Vet-owned Small Business Goals Questioned by Whistleblower

Congress to Examine Fraud in VA’s Vet-owned Small Business Goals Lawmakers on Tuesday will hear allegations of manipulation and fraud by Veterans Affairs Department employees into the agency’s goals for serving veteran-owned and service disabled-owned small businesses. Heading up the … Continued

Settlement Reached by Company Claiming SDVOSB Status

Central Coast company fraud against Veterans Administration A Santa Maria company paid a $1 million settlement and agreed to close down on May 11 after its owner was accused of falsely claiming the company was a Service-Disabled Veteran-Owned Small Business … Continued

Small Business Owner Lied to Secure HUBZone Contracts

Sentencing postponed for former construction company owner A former Stark County business owner will have to wait a little longer to find out his fate. On Monday, U.S. District Judge John R. Adams continued the sentencing hearing for William “Buster” … Continued

PSA – Criminals Host Fake Government Services Websites

CRIMINALS HOST FAKE GOVERNMENT SERVICES WEB SITES TO ACQUIRE PERSONALLY IDENTIFIABLE INFORMATION AND TO COLLECT FRAUDULENT FEES From May 2012 to March 2015, the FBI’s Internet Crime Complaint Center (IC3) has received complaints regarding criminals hosting fraudulent government services websites … Continued