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Washington, D.C. — The United States Attorney for the Southern District of New York announced the indictment of a citizen of Burkina Faso for his role in a scheme to procure and distribute approximately two million fraudulent and substandard…
Memphis, TN — An Egyptian citizen has been sentenced to time served, amounting to nearly 4 months in prison, for his role in a conspiracy to defraud a U.S. foreign assistance program of more than $500,000. The illegal acts resulted in the…
- Assessment of the Overseas Private Investment Corporation’s Development Outcome and Compliance Risks