The United States Attorneys Office for the Southern District of New York has taken the lead in the growing national trend of prosecuting fraud involving the Department of Transportation’s Disadvantaged Business Enterprise program. Today bring the announcement of another DBE fraud prosecution by the Southern District. Once again, the fraud committed involved a contractor that was not performing a “commercially useful” function.
Wally Zimolong
Wally represents contractors (and subcontractors) and developers. His clients build and develop residential, commercial, and industrial properties nationwide. Wally enjoys working with the owners of the businesses he represents because they tend to be entrepreneurs and all around interesting people.
