Suppliers Beware: US Government Continues Prosecution of DBE Fraud Cases Involving Supplies Passed Through DBEs
On April 21, the Third Circuit Court of Appeals affirmed the convictions of a painting subcontractor and its owner under the federal wire fraud statute for conspiring to defraud the Department of Transportation and the Pennsylvania Department of Transportation (PennDOT) by exploiting the DOT’s disadvantaged business enterprise (DBE) program involving two Philadelphia construction projects.
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