Law360, New York (July 17, 2012, 2:01 PM ET) -- In what has been described by the U.S. Department of Transportation as the largest reported Disadvantaged Business Enterprise (DBE) fraud in the nation’s history, a jury recently convicted the owner and president of a government contractor on multiple counts of conspiracy to defraud the USDOT, mail fraud, wire fraud, conspiracy to commit money laundering and money laundering.
Joseph W. Nagle, the president and part-owner of Schuylkill Products Inc. (SPI) and its wholly owned subsidiary CDS Engineers Inc., was involved in a scheme that lasted for more...
Keeping Small-Business Programs Under The Microscope
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