Federal Program and Contract Fraud and Election and Ethics Law Violations
Dwyer & Collora, LLP has represented many companies and their executives under investigation for defense procurement fraud.
Representative Cases:
- The firm represented a multi-million dollar public construction company in an eighteen-month investigation by the United States Attorney's Office and the U.S. Department of Transportation into allegations of fraud and illegal gratuities in the performance of public contracts. Dwyer & Collora, LLP negotiated a settlement in which the company was neither charged nor debarred from public contracting, and assisted the company in instituting a corporate compliance program.
- The firm represented a large construction company in connection with a grand jury investigation of alleged overbilling for services performed in a multi-million dollar, federally-funded public sewer project. The firm's attorneys persuaded the government not to indict the company or its President and avoided criminal charges and debarment completely.
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