Construction and Minority Business Fraud
Federal, state, and local governments spend billions of dollars on construction projects every year. Often, these contracts go to prime contractors and subcontractors that cut corners, deliver substandard results, and provide worthless services. In these cases, the federal False Claims Act and state and local false claims statutes allow whistleblowers to come forward to help the government recover the money that has been lost to fraud. In the event of a recovery, such whistleblowers are awarded a share of what the government recovers.
One common example of construction fraud is fraud related to disadvantaged business enterprises, also known as minority- and woman-owned business entities (“M/WBEs”). M/WBE fraud occurs when a prime contractor misrepresents to the government that the prime contractor will spend a certain amount of the contract value on subcontractors that are legitimate M/WBEs. In this case, instead of using an M/WBE to provide legitimate, commercially-useful goods or services, the prime contractor arranges for an M/WBE to act as a front or a “pass-through” without performing any actual work.
Loevy & Loevy has significant experience representing whistleblowers in construction and M/WBE fraud matters. For example, in 2014, the United States and the State of Illinois intervened in and settled for $12 million a case we filed on behalf of our client Ryan Keiser. In that case, Mr. Keiser alleged that McHugh Construction used pass-through M/WBEs on a number of heavy construction contracts in Illinois.
Take Action Today
Loevy & Loevy is the largest private law firm entirely devoted to civil rights in the United States. We offer representation of the highest quality; we welcome our clients into our firm’s family; and we have an unparalleled record of success.
If your civil rights have been violated or you are a whistleblower, we encourage you to contact our attorneys today for an initial consultation.
Topic: Police Misconduct
Now He’s Suing the Cops Who Framed Him. Frederick Weichel was one of the nation’s longest, wrongfully imprisoned people BOSTON, MA – After more than 36 years in prison for a crime he didn’t do, today Frederick Weichel sued the Town of Braintree, MA, Boston and Massachusetts State police who “deliberately and intentionally framed [him]… Read More
Paul Lewis Browning, Finally Released Last August, Spent Three Decades on Nevada’s Death Row LAS VEGAS, NV – After 32 years of wrongful imprisonment, most of it on death row, Paul Lewis Browning yesterday sued Las Vegas police who framed him for a 1985 murder-robbery on the city’s strip. Browning was traveling to the East… Read More