Woman Who Defrauded USAID-Funded Nonprofit Avoids Prison, Settles Civil Claims For $160,000

Woman Who Defrauded USAID-Funded Nonprofit Avoids Prison, Settles Civil Claims For $160,000 A Maryland woman has agreed to pay the U.S. government $160,000 to resolve civil allegations that she submitted false claims for payment, following her earlier criminal conviction for defrauding a nonprofit that received USAID funding. Carleena Graham, 59, formerly served as vice president of human resources at World Learning, a nonprofit that received millions of dollars in grants an...

By Tyler Durden