Maryland Contractor Documents its Illegal Deal and Pays $2.15 Million to Settle Fraud Claims

2018-04-23T23:55:12-05:00January 7th, 2015|Construction Contractor Advisor, Criminal Conduct, Government Contracting|

Why would a contractor create a contract for illegal work?  I really don't know. Late last year, the FBI announced that a Maryland contractor, Forrester Construction Company, agreed to pay $2.15 million dollars to resolve a criminal investigation into alleged fraud in connection with the use of disadvantaged business enterprises involving more than $145 million of District of Columbia government contracts. Under this scheme, Forrester entered into joint venture agreements [...]