FOR IMMEDIATE RELEASE
Tuesday, January 30, 2018
Government Contractor Charged in $2.6 Million Fraud Scheme
Charges were unsealed today against a government contractor following his arrest in St. Louis, Missouri, for his role in allegedly carrying out a $2.6 million scheme to defraud at least 35 subcontractors located across the United States.
According to the indictment, Neal established and controlled several companies through which he secured at least 105 government contracts to provide various goods and services to federal agencies including the Department of Interior, U.S. Army and U.S. Air Force.
https:// www.justice.gov/opa/pr/government-contractor-charged-26-million-fraud-scheme