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localization and fraud

Zambian National Embezzled Funds From a USAID-funded Grantee

November 9, 2024 by admin Leave a Comment

USAID OIG initiated an investigation into an allegation that a former employee of a USAID grantee embezzled Agency funds. OIG found that the former grantee employee stole more than $193,000 from programs in Zambia funded by USAID, the Centers for Disease Control and Prevention, the U.S. Navy, and the National Institutes of Health. The individual … [Read more…]

Posted in: Fraud Tagged: localization and fraud
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