The USAID scam
Headline USA:
Founder of Ukraine-Linked USAID Contractor Busted for Massive Bribery Scheme
Barnes paid “various bribes” to receive the USAID contracts, including cash, iPhones, laptops, tickets to an NBA game, as well as benefits such as jobs for relatives...
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It’s unclear whether any of the Ukraine contracts were linked to the bribery scheme.
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See also:
Towson consultant, USAID official plead guilty in bribery scheme involving $550M in contracts
It is hard to imagine how such a big scam could go unnoticed for so long. The lack of internal controls on the spending is remarkable. In my experience working for the State of Texas in the past, there were several ways to control this kind of spending.
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