Suppliers are caught in the middle of a new enforcement trend in federal, state, and local investigations of disadvantaged business enterprise (DBE) fraud. Historically, DBE fraud investigations have focused on the...more
2/24/2015
/ Construction Contracts ,
Construction Industry ,
Criminal Prosecution ,
DBE Program ,
Enforcement Actions ,
Federal Contractors ,
Fraud ,
Labor Contractor ,
Pass-Through Entities ,
Strategic Enforcement Plan ,
Subcontractors ,
Suppliers