Questionable minority or disabled ownership.
Federal, state and some local municipalities award a certain percentage of their contracts to minority and/or diabled owned businesses. However, many of these businesses that claim to be minority and/or disabled owned are not. Sometimes, payoffs will occur between the people making the contracts and those businesses which claim to be minority owned.
Credit is given to Charles Piper and the July/August 2012 issue of Fraud Magazine for this article.
Federal, state and some local municipalities award a certain percentage of their contracts to minority and/or diabled owned businesses. However, many of these businesses that claim to be minority and/or disabled owned are not. Sometimes, payoffs will occur between the people making the contracts and those businesses which claim to be minority owned.
Credit is given to Charles Piper and the July/August 2012 issue of Fraud Magazine for this article.
NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR
IS IT INTENDED TO BE LEGAL ADVICE. IF
THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.
Have a great and fraud-free day.
----------à>>>>>>>>>>>>>>>gene
tausk
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