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Related Case:
Case Number:
1:09-cr-00384
Court:
Nature of Suit:
Firms
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October 19, 2012
Contractor's $136M DOT Fraud Conviction Is Sound, DOJ Says
Federal prosecutors on Friday slammed efforts by a Pennsylvania business owner to overturn his April conviction for defrauding the government by using a front company to land $136 million in contracts earmarked for minority-owned businesses, saying the evidence against him was more than sufficient.
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April 06, 2012
Businessman Convicted Of $136M DOT Contracts Fraud
A business owner was found guilty by a Pennsylvania federal jury Friday of defrauding the U.S. Department of Transportation by using a front company to land $136 million in government contracts through a program meant to benefit minority-owned businesses.
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