Tagged: Fraud and the Military Contractor

Palm Beach County Man Sentenced to 150 Months’ Imprisonment for Role in Bonding Fraud Scheme

Alexander Robert Xavier, 52, of Boca Raton, Florida, was sentenced to twelve-and-a-half years in prison. Previously, a jury found Xavier guilty of defrauding federal agencies by issuing worthless bonds to insure government construction projects. U.S. District Judge Kenneth A. Marra imposed the sentence and ordered Xavier to pay over $4 million in restitution to the victims of the fraud. Wifredo… Read more

SDVOSB and VOSB Event – Fraud and the Military Contractor: What you Need to Know

Attention SDVOSBs and VOSBs: Fraud and the Military Contractor: What you Need to Know Event date: Thursday, March 14, 2013 – 8:30am – 1:00pm Event location: Liberty Hall Corporate Center, 1085 Morris Ave, Union, NJ Register Fraud and the Military Contractor: What you Need to Know If you’re a military contractor or are even thinking about becoming one, you should… Read more