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Criminal Investigation
| Nov. 16, 2015
Silver Spring Contractor Indicted For Scheme To Fraudulently Obtain Sba 8(a) Contract
A federal grand jury indicted Anthony Nwagbara Daniels, a/k/a “Tony Daniels,†age 59, of Silver Spring, Maryland, today on wire fraud charges arising from a scheme to defraud the United States by fraudulently obtaining a government contract.
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Silver Spring Contractor Indicted For Scheme To Fraudulently Obtain Sba 8(a) Contract