Don’t Claim Status You Don’t Have – It Can Land You in Jail

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A federal grand jury in Greeneville, Tennessee recently returned an indictment against four individuals for fraud against the United States. If convicted, they each face potential terms of over 50 years. The indictment also seeks forfeitures (that is, the return) of between $5 and $15 million in funds fraudulently obtained by three of the individuals.

Details of the alleged crimes are set out in the indictment on file with the U.S. District Court for the Eastern District of Tennessee. Among other things, the indictment alleges that from 2005 to 2013 these individuals conspired to defraud the United States government …read more

Read more here:: Government Contracting

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