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