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...
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Qué ocurrió
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...
Por que importa
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1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Enterprise Technology Solutions, Inc. Agrees to Pay $2.25 Million to Settle Allegations of Small Business Program Fraud ↗
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- Enterprise Technology Solutions, Inc. Agrees to Pay $2.25 Million to Settle Allegations of Small Business Program Fraud Observado
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