False Claims Act Expertise
Thomas M. Greene recently testified before Congress on the False Claims Act, drawing on two decades of experience.
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Currently viewing the tag: "Disadvantaged Business Enterprise Program"

John Carlo Inc. and Angelo Iafrate Construction Company, two Michigan construction companies, recently agreed to pay the U.S. $1.4 million to resolve False Claims Act charges. While working on a federally funded construction project at Detroit’s Wayne County Metropolitan Airport, the companies falsely claimed that they had hired Disadvantaged Business Enterprises (DBEs) when they in [...]

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Ernest G. Fink, a part owner and Chief Operating Officer of Schuylkill Products, Inc., recently pleaded guilty to conspiracy to defraud the U.S. Department of Transportation.  Originally filed by a former employee of the company as a False Claims Act suit, the case represents the largest instance of Disadvantaged Business Enterprise (DBE) fraud in US [...]

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