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  1. COLUMBIA, S.C. — A federal grand jury in Columbia returned a 12-count indictment alleging conspiracy, wire fraud, bank fraud, and money laundering against 12 individuals for defrauding multiple victims in a nationwide scheme.

    The…

  2. WASHINGTON – Chemonics International, Inc. (Chemonics), a private international development firm based in Washington, DC, has agreed to pay $3,119,582 to resolve allegations that it violated the False Claims Act by submitting fraudulent claims…