Enterprise Technology Solutions, Inc. Agrees to Pay $2.25 Million to Settle Allegations of Small Business Program Fraud
A civil settlement agreement with Enterprise Technology Solutions, Inc., Zahid (“Donny”) Sheikh, and Shamela (“Meena”) Sheikh (collectively “ETS”) whereby ETS will pay $2,250,000 to resolve allegations that ETS violated the False Claims Act by falsely claiming that the company qualified for two Small Business Administration (“SBA”) programs which allowed ETS to inappropriately obtain Government contracts set...
What happened
A civil settlement agreement with Enterprise Technology Solutions, Inc., Zahid (“Donny”) Sheikh, and Shamela (“Meena”) Sheikh (collectively “ETS”) whereby ETS will pay $2,250,000 to resolve allegations that ETS violated the False Claims Act by falsely claiming that the company qualified for two Small Business Administration (“SBA”) programs which allowed ETS to inappropriately obtain Government contracts set...
Why it matters
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Affected entities
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Enterprise Technology Solutions, Inc. Agrees to Pay $2.25 Million to Settle Allegations of Small Business Program Fraud ↗
Claims
- Enterprise Technology Solutions, Inc. Agrees to Pay $2.25 Million to Settle Allegations of Small Business Program Fraud Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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