On December 1, 2017, the U.S. Department of Justice announced the federal grand indictment of an army veteran for allegedly engaging in major government program fraud by using his status as a service-disabled veteran to...more
12/20/2017
/ Criminal Prosecution ,
Federal Contractors ,
Fraud ,
Indictments ,
Regulatory Oversight ,
SBA ,
SDVOSB ,
Small Business ,
US Army Corps of Engineers ,
Veterans ,
Wire Fraud