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Criminal Investigation | June 30, 2022

Construction Company Owner Convicted of Fraud in Securing More Than $240 Million in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses

DCIS

Yesterday, a federal jury in San Antonio, Texas, convicted the owner of several companies in the construction industry for his role in a long-running scheme to defraud the United States.
 

Related Documents

220630_CONSTRUCTION COMPANY OWNER CONVICTED OF FRAUD_.PDF