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Suppliers Beware: U.S. Government Continues Prosecution of Disadvantaged Business Enterprise Fraud Cases Involving Supplies Passed Through Disadvantaged Business Enterprises

By Michael A. Schwartz, Kristin H. Jones & John Gazzola on August 9, 2023
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Michael Schwartz, Kristin Jones, and John Gazzola were published in the August 2023 Pratt’s Government Contracting Law Report article, “Suppliers Beware: U.S. Government Continues Prosecution of Disadvantaged Business Enterprise Fraud Cases Involving Supplies Passed Through Disadvantaged Business Enterprises.”

Photo of Michael A. Schwartz Michael A. Schwartz

Mike focuses his practice in the areas of criminal defense and counseling, defense of False Claims Act and Foreign Corrupt Practices Act matters, internal corporate investigations, corporate compliance programs, corporate monitorships, and First Amendment matters.  Mike has significant experience in the pharmaceutical and…

Mike focuses his practice in the areas of criminal defense and counseling, defense of False Claims Act and Foreign Corrupt Practices Act matters, internal corporate investigations, corporate compliance programs, corporate monitorships, and First Amendment matters.  Mike has significant experience in the pharmaceutical and medical device, health care, construction, and government contracting industries.

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Photo of Kristin H. Jones Kristin H. Jones

Kristin Jones represents clients in high stakes, sensitive matters. She is able to pinpoint and address complex issues in civil and white collar criminal matters, investigations, and insurance bad faith and fraud actions.

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Photo of John Gazzola John Gazzola

John focuses his practice on litigation associated with construction projects. He represents project owners, EPC contractors, construction managers, general contractors, subcontractors and material suppliers in disputes arising from a wide array of construction projects, including pipelines, mass transit systems, and large commercial and…

John focuses his practice on litigation associated with construction projects. He represents project owners, EPC contractors, construction managers, general contractors, subcontractors and material suppliers in disputes arising from a wide array of construction projects, including pipelines, mass transit systems, and large commercial and residential buildings.

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  • Posted in:
    Other
  • Blog:
    Constructlaw®
  • Organization:
    Troutman Pepper Locke
  • Article: View Original Source

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