Shell Company

Veterans Affairs Almost Gave Away Veteran MVP Genomic Data To Russian Affiliated Company

In December, VA was just days away from giving access to veteran MVP genomic data without completing a due diligence review of a Russian affiliated company. Then Under Secretary David […]

VA Pays $197 Million In Fraudulent Contractor Scheme

41 Comments / News & Legislation / By Benjamin Krause

Three companies located in Milwaukee created a shell company scheme that fraudulently received $197 million in set-aside contracts according to federal investigators. Overall, the companies swindled $268 million in contracts

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