Home Compliance President and Vice President of South Florida Construction Company Convicted at Trial... ComplianceNews President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program March 6, 2019 16 Share FacebookLinkedinTwitter 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 Cyber No End “Insight” for DOJ’s Civil Cyber-Fraud Initiative Compliance False Claims Act Settlement Illustrates Value of Disclosure and Cooperation Compliance DOJ Implementation and Enforcement Plans for the Sensitive Data Executive Order—What It Means for Organizations