June 28, 2013 Security Contractor Sentenced to 48 Months for Role as Figurehead Owner in $31 Million Disadvantaged Small Business Fraud Scheme HamiltonSentencing.pdf
June 28, 2013 Massachusetts Business Owner Sentenced for Claiming to be Minority, Service-Disabled Veteran Operated Business SDVOSBFraudMA.pdf
June 21, 2013 Owner of PCI Construction Company Sentenced to 24 Months for Bank Fraud and Obstruction of Justice PersaudSentencing.pdf
June 21, 2013 Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme USDOJ_ Former Security Contractor CEO Sentenced for Masterminding $31 Millio.pdf
June 19, 2013 Edgewater, Maryland Couple Indicted in Scheme to Defraud SBA Disadvantaged Small Business Program and for Filing False Tax Returns SmithVernon-GeorgiaIndictPR.pdf
June 14, 2013 Former GSA Property Manager Pleads Guilty to Making False Statements and Witness Tampering USDOJ_ US Attorney's Office - District of Nevada.pdf
June 14, 2013 Former Security Contractor Executives Sentenced For Illegally Obtaining More Than $31 Million Intended For Disadvantaged Small Businesses USDOJ_ US Attorney's Office - Eastern District of Virginia.pdf
June 11, 2013 Andover, MA Business Owner Pleads Guilty to Obstruction in Small Business Fraud Case KamleshPatelPleaPR.pdf
June 4, 2013 Improper Management Intervention in Multiple Award Schedule Contracts, Federal Supply Schedule 70 - Information Technology Contracts, Federal Acquisition Service A120161_1.pdf
May 29, 2013 Two Fairbanks Residents Indicted for Wire Fraud, Theft from the City of Tanana, a Local Government Receiving Federal Funds USDOJ_ US Attorney's Office - Alaska.pdf
