Basics of Small Business SDVOSB Fraud in Government Contracts

The focus on SDVOSB fraud in government contracting has significantly increased over the last five years. Service-Disabled Veteran-Owned small businesses find themselves facing criminal conspiracy charges while also submitting false claims in an effort to defraud the government and ultimately obtain SDVOSB set-aside contracts with the VA or other government… Read more »

CEO Decision to Respond To Federal Government Investigations

When you or your company has been targeted as part of a federal investigation, your life and business operations as you know it can change significantly. If you are a government contractor subject to criminal charges or investigated for violation of the False Claims Act, kickbacks, SBA Fraud or some… Read more »

Government Procurement Fraud Investigations & Avoiding Criminal Liability

When it comes to government procurement fraud schemes and legal consequences, companies should realize that the federal government has significantly increased its oversight for large or small businesses who show signs of purchasing fraud. Federal contractors often find themselves exposed to criminal fraud charges from either a whistleblower or some… Read more »

Ten Commandments to Avoid Contractor Suspension and Debarment

When it comes to suspension and debarment from government contracts, companies should follow the basic ten commandments to reduce an adverse decision when responding to a proposed suspension debarment notice. Show That Your Company is a Responsible Government Contractor When responding to contractor debarment and suspension notices, the critical point… Read more »