Defendants Who Falsely Certified 8(a) Eligibility Doubled Down on Fraud With Every Bid; United States District Court for the Western District of Texas, San Antonio Division No. SA-16-CV-00523-JKP-RBF, U.S. ex rel. Daniel Montes Jr. and Elizabeth Hudson v. Main Building Maintenance Inc., et al.

The district court denied the defendants’ motion to dismiss a qui tam complaint alleging fraud on SBA’s 8(a) program. The relators alleged that after the defendants aged out of the program, they formed a sham company to continue to obtain contract set-asides. The defendants argued the relators had failed to demonstrate scienter and failed to […]
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