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Subcontractors Criminal Prosecution

Troutman Pepper

Suppliers Beware: US Government Continues Prosecution of DBE Fraud Cases Involving Supplies Passed Through DBEs

Troutman Pepper on

On April 21, the Third Circuit Court of Appeals affirmed the convictions of a painting subcontractor and its owner (defendants) under the federal wire fraud statute for conspiring to defraud the Department of Transportation...more

Troutman Pepper

Caught in the Middle: What Is a Supplier Supposed to Do When Its Customers Ask to Use a DBE as a Pass-Through?

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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

The Volkov Law Group

Criminal Liability For Deficient Background Checks: Snowden And The False Claims Act

The Volkov Law Group on

Just when you thought the risks for businesses could not get any worse, the government recently found yet another hook for a criminal investigation. ...more

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