Justice Department sues Ohio Contractor, sub for fake Invoices, Kickbacks
Post date
March 14, 2019
Body
By Contributing Editor of Construction Dive, Kim Slowey.
The DOJ alleges that subcontractor Wise Services Inc. of Dayton, Ohio, which was hired to provide general, unplanned construction services on the project, submitted fake invoices to Aiken, South Carolina, general contractor CB&I AREVA MOX Services LLC (MOX Services) for construction materials that did not exist. Wise allegedly gave MOX Services kickbacks so that MOX Services would, in turn, submit the fraudulent invoices to the National Nuclear Security Administration, the client agency, on Wise’s behalf."