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News/Compliance & Enforcement/Contractors Indicted on Trade-Related Fraud Charges as DOJ Continues Enforcement Push
Expert Opinion·Compliance & Enforcement Brief

Contractors Indicted on Trade-Related Fraud Charges as DOJ Continues Enforcement Push

Wiley – A federal grand jury recently indicted two companies based in the Denver area, along with several current and former executives, for allegedly defrauding the U.S.

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