Business Owner Pays $630K for DBE Fraud
Nicholas Rivecca Sr., owner of Sonag Ready Mix, LLC, has agreed to pay $629,732 to resolve allegations that the company violated the False Claims Act by defrauding the United States Department of Transportation’s Disadvantaged Business Enterprise program. The government alleges that Rivecca conspired to obtain a fraudulent DBE certification under the company, Nuvo Construction Company. With this certification, Rivecca obtained ready mix concrete contracts, performing the work with his company, Sonag Ready Mix, LLC.
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