Daily Archives: August 1, 2013

Federal Indictment Charges Massive DBE Fraud In North Carolina

August 1st, 2013 (No Comments)

Well, the proverbial shoe has dropped, and once again the U.S. Department of Transportation’s Disadvantaged Business Enterprise (DBE) program is in the news, with still another warning for contractors who have to comply with the DBE rules applicable to federally funded contracts. This time, the locus is North Carolina.  The crime is conspiracy, money laundering, mail […]