Investigations Newsletter: Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
By EsqSocial Corporation 03/05/21
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million - The owner of Assist Consultants Incorporated (ACI), an Afghan company that has received over $250 million in US-funded contracts since 2013, pleaded guilty to wire fraud for his role in an alleged scheme to defraud the government of Afghanistan of over $100 million. These funds were provided to Afghanistan by the U.S. Agency for International Development (USAID) for the purpose of constructing an electric...
By: Arent Fox