Tagged: SDVOSB Contract Fraud

12/06/2016

Palm Beach County Man Sentenced to 150 Months’ Imprisonment for Role in Bonding Fraud Scheme

Alexander Robert Xavier, 52, of Boca Raton, Florida, was sentenced to twelve-and-a-half years in prison. Previously, a jury found Xavier guilty of defrauding federal agencies by issuing worthless bonds to insure government construction projects. U.S. District Judge Kenneth A. Marra imposed the sentence and ordered Xavier to pay over $4 million in restitution to the victims of the fraud. Wifredo… Read more

07/28/2011

SDVOSB Contract Fraud: What The United States Government Accountability Office (GAO) Found

What United States Government Accountability Office (GAO) Found Testimony Before the Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives SERVICE-DISABLED VETERAN-OWNED SMALL BUSINESS PROGRAM Preliminary Information on Actions Taken by Agencies to Address Fraud and Abuse and Remaining Vulnerabilities Statement of Gregory D. Kutz, Director Forensic Audits and Investigative Service Click here to view What GAO… Read more

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