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Army Vet Charged in $40 Million Government Contract Fraud

Posted by Audrey Schechter | Dec 06, 2017 | 0 Comments

An army veteran was charged in a fraudulent scheme to obtain a lucrative U.S. Government contract through the Service-Disabled Veteran-Owned Small Business program.  

The indictment alleges Dial unlawfully formed a pass-through business called United Medical Design Builders, LLC with another person. The company received a contract through the Service-Disabled Veteran-Owned Small Business program that was awarded by the U.S. Army Corps of Engineers for the design and construction of healthcare facilities at Langley AFB, Andrews AFB, Hanscom AFB, and McGuire AFB. The indictment alleges United Medical Design Builders, LLC was not a legitimate Service-Disabled Veteran-Owned Small Business and should not have obtained the contract.

Please see the DOJ's press release at: https://www.justice.gov/usao-ks/pr/indictment-veteran-charged-40-million-government-contract-fraud-scheme

About the Author

Audrey Schechter

Audrey Hildes Schechter is an experienced commercial and civil litigator, working in the areas of fraud, qui tam, healthcare fraud, Medicare and Medicaid fraud, Tricare fraud, appellate practice, health care law, and employment litigation. Audrey has practiced in Florida for 25 years and in New Y...

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