Tag: defrauds

Construction Processes, Legal

Man defrauds feds $346M through sham construction firms

June 7, 2019

Via: Construction Dive

Even though Ziegler was qualified to enter into those federal set-aside contracts, he didn’t run the day-to-day operations of Zieson nor did he wield significant control over deciding which projects to bid on or what subcontractors and material suppliers to […]