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SDVOSB Fraud: Indictment In “Secret Side Agreement” JV Case

According to a Department of Justice press release, an SDVOSB and non-SDVOSB executed a joint venture agreement that appeared to meet the SBA’s requirements, but later undermined the JV agreement with a secret agreement that provided that the non-SDVOSB would run the jobs–and receive 98% of the revenues.

Source: SDVOSB Fraud: Indictment In “Secret Side Agreement” JV Case – SmallGovCon

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