Home Compliance Construction Company Owner Charged with SDVOSB Fraud ComplianceFCANews Construction Company Owner Charged with SDVOSB Fraud March 25, 2021 103 Share FacebookLinkedinTwitter Bumble Dee | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement Compliance Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or... Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations