Two More Defrauders of Minority-Women Business Set-Aside Program Sentenced

A press release from the U.S. Attorney’s Office: OWNER OF DEFUNCT AZTECA SUPPLY CO. AND HER HUSBAND SENTENCED TO FEDERAL PRISON IN CONNECTION WITH MINORITY CONTRACT FRAUD CHICAGO — The owner of a defunct Chicago company once certified as a … Continue reading

More Charges of Illegal MinorityWomen/Disadvantaged Set-Aside Scams, One Hefty Campaign Contributor

TWO AREA CONTRACTORS CHARGED WITH FRAUD INVOLVING MINORITY AND WOMEN SET-ASIDES FOR GOVERNMENT CONSTRUCTION CONTRACTS CHICAGO — Two owners of area construction businesses are facing federal charges for allegedly using companies they controlled to fraudulently obtain government contracts set-aside for … Continue reading