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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 and contracts from both the U.S. Agency for International Development and the State Department. According to the USAID Office of Inspector...
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Jun 4, 2026 / Tyler Durden
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