Keeping Small-Business Programs Under The Microscope
Law360, New York (July 17, 2012, 2:01 PM EDT) -- 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 than 15 years and involved more than $136 million in government contracts. SPI manufactured concrete...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!