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#Business_Fraud

Michael Wilson
https://national.mychalraywilson.com/2021/06/04/360-patriot-and-360-ventures-pay-1-12-million-to-resolve-false-claims-act-allegations-of-service-disabled-veteran-owned-small-business-fraud/ #Veteran... View More
360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud - M.Y. - Wright Publishing
national.mychalraywilson.com
In order to qualify as a SDVOSB, companies must meet defined eligibility criteria, including that the company is at least 51% unconditionally and directly owned and controlled by one or more SDVs. The
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