Former HR Executive Agrees to Pay $160,000 to Resolve False Claims Act Allegations
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"The settlement concludes a joint investigation conducted by USAID Office of Inspector General (OIG) and the State Department OIG that followed Graham’s guilty plea in the District of Vermont to one count of wire fraud in violation of 18 U.S.C. § 1343 for the above-described conduct."
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"WASHINGTON – The United States Attorney’s Office for the District of Columbia announced today that it reached a civil settlement agreement with Carleena Graham, whereby the former Vice President of Human Resources for World Learning has agreed to pay $160,000 to resolve allegations that she violated the False Claims Act by submitting false invoices to her employer for reimbursement of expenses that benefitted her personally and organizations with which she was affiliated."
"Carleena Graham, Case No. 23-cr-57."
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