On May 22, the Supreme Court in Kousisis, et al., v. United States, affirmed the convictions of a painting subcontractor and its owner (defendants) under the federal wire fraud statute for conspiring to defraud the Department...more
6/9/2025
/ Affirmative Action ,
Constitutional Challenges ,
Construction Project ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Prosecution ,
DBE Program ,
Department of Transportation (DOT) ,
Diversity and Inclusion Standards (D&I) ,
Fraud ,
Government Investigations ,
Kousisis v United States ,
SCOTUS ,
Subcontractors ,
White Collar Crimes ,
Wire Fraud
On April 21, the Third Circuit Court of Appeals affirmed the convictions of a painting subcontractor and its owner (defendants) under the federal wire fraud statute for conspiring to defraud the Department of Transportation...more
4/26/2023
/ Construction Industry ,
Construction Project ,
Criminal Prosecution ,
DBE Program ,
Department of Transportation (DOT) ,
False Claims Act (FCA) ,
Federal Contractors ,
Federal Funding ,
Goods or Services ,
Infrastructure ,
Subcontractors ,
White Collar Crimes ,
Wire Fraud