Controversial ABC contractor also faced federal fraud charges

RALEIGH — A company cited for questionable contract dealings in a recent state audit of the N.C. Alcoholic Beverage Control Commission in 2015 paid a civil settlement of $7.8 million under federal allegations of fraud. The U.S. Department of Justice alleged the company fraudulently obtained financial assistance through the Small Business Administration. The Business Development … Continue reading Controversial ABC contractor also faced federal fraud charges