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Tag: contract fraud
Business
North Carolina paving contractor indicted for government contract fraud by using “disadvantaged business” as a pass through
Last week, a grand jury handed down a criminal indictment charging Boggs Paving Inc., based out of Monroe, North Carolina, with government contract fraud. The 29-count indictment charges the company and six co-conspirators with the following crimes: conspiracy to defraud the United States Department of Transportation (USDOT); conspiracy to commit wire fraud; conspiracy to commit mail […]
July 29, 2013
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