·Confidence 90%
Maryland Woman Settles USAID Fraud Case for $160,000
Carleena Graham agrees to pay $160,000 to resolve civil claims after defrauding a USAID-funded nonprofit, avoiding prison time following her conviction.
#nonprofit
2 articles tagged with #nonprofit
·Confidence 90%
Federal Judge Rejects SPLC's Motion to Dismiss DOJ Charges
A federal judge has denied the Southern Poverty Law Center's attempt to dismiss a DOJ indictment, which includes charges of wire fraud and money laundering.