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Home » Keywords: » DBE fraud

Items Tagged with 'DBE fraud'

ARTICLES

GavelWikimedia.png

Texas Contractor Convicted in $240M Federal DBE Fraud Scheme

Jim Parsons
July 5, 2022
No Comments

San Antonio firm owner faces prison time and fines for his role in fraudulently securing government contracts from 1998 to 2018 by posing as disabled veteran-owned business.


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St_Louis_Poplar_Bridge_Project_ENRwebready.jpg
Legal

Whistleblower Contractor Exposes Competitor's Alleged DBE Fraud

James-Leggate.jpg
James Leggate
March 18, 2022
One Comment

An Illinois steel and rebar contractor agreed to a settlement after the government intervened in the case.


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Fiserv Forum
Fraud

Wisconsin Concrete Contractor Illegally Received $260M Using Federal DBE Program Front

Sonag Ready Mix of Milwaukee fraudulently used a front company to net federal DBE contracts
Annemarie-Mannion.jpg
Annemarie Mannion
October 7, 2020
No Comments

Owners of Sonag Ready Mix of Milwaukee have been convicted or pled guilty to fraudulently reaping more than $260 million in government contracts intended to benefit minority and veteran-owned businesses.


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Ray LaHood Terminal at Peoria International Airport
Legal

Illinois Contractor Williams Brothers Settles False-Claims Case With Justice Dept.

Firm was accused of using subcontractors that were not really disadvantaged businesses on airport project
Jeff Yoders
Jeff Yoders
June 3, 2020
No Comments

The contractor agreed to settle with the Justice Dept. by paying a $1 million settlement over claims it misrepresented its use of a disadvantaged business as a subcontractor on a terminal building project at Peoria International Airport project.


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