Submit a Story!
Stimulus Contracts Go to Companies Under Criminal Investigation
According to Air Force documents, the companies claimed to be small, minority-owned businesses, which allowed them to gain special preference in bidding for government contracts. But investigators found that they were all part of a larger minority-owned enterprise in Southern California,
Comments
Related Content
Court Rejects Motion to Delay SEC Investigation Because of Parallel Criminal Investigation
securitiesdocket.com 10/22/2009 — U.S. District Judge Michael Davis (Minn.) today rejected Minneapolis money manager Trevor Cook’s efforts to freeze an investigation by the SEC into a currency investment program he promoted while a federal grand jury pursues a parallel criminal investigation. The Star Tribune reports ...