Strock Contracting has agreed to enter into a consent judgment with the United States for $4,752,000 to resolve allegations it fraudulently obtained federal contracts set aside for service-disabled veterans. Strock Contracting allegedly recruited a service-disabled veteran to create a pass-through company – Veterans Enterprises Company – that was actually controlled by Lee Strock. Phony loans, sham lease agreements, and other deceitful financial arrangements, transferred funds from VECO to Strock Consulting.
See also:
Source:
- Department of Justice: Cheektowaga Contractor Agrees To Settle False Claims Act Violations