ஆலோசகர்கள் இணைக்கப்பட்டது News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from ஆலோசகர்கள் இணைக்கப்பட்டது. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In ஆலோசகர்கள் இணைக்கப்பட்டது Today - Breaking & Trending Today

Investigations Newsletter: Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million | Arent Fox

Headlines that Matter for Companies and Executives in Regulated Industries
DOJ Developments
Government Contractor Pleads Guilty to Defrauding the Afghan Government of $100 Million
The owner of Assist Consultants Incorporated (ACI), an Afghan company that has received over $250 million in US-funded contracts since 2013, pleaded guilty to wire fraud for his role in an alleged scheme to defraud the government of Afghanistan of over $100 million. These funds were provided to Afghanistan by the U.S. Agency for International Development (USAID) for the purpose of constructing an electric grid in the country.
According to court documents, in July 2015, ACI submitted a bid to Afghanistan’s national power utility, Da’ Afghanistan Breshna Sherkat (DABS), for the construction of five electric power substations. In order to meet the requirement that bidders must have substantial experience building electric power substations, ACI falsely represented that it worked as a su ....

New York , United States , New Jersey , Long Island , Donville Inniss , International Business , Insurance Corporation Of Barbados Limited , Small Business Development , Consultants Incorporated , Parliament Of Barbados , Us Agency For International Development , Contractor Pleads Guilty , Afghan Government , Assist Consultants Incorporated , International Development , Da Afghanistan Breshna Sherkat , Barbados Sentenced , Two Years , Insurance Corporation , Barbados Limited , New York Based , Investment Advisor Charged With , Jersey Man Charged , Tax Evasion , File Tax , புதியது யார்க் ,

US Man Guilty in $100M Afghanistan Fraud Scheme: AP

US Man Guilty in $100M Afghanistan Fraud Scheme: AP
A California man pleaded guilty Tuesday in a scheme to bilk the Afghanistan government out of more than $100 million with a phony bid to build an electric grid, authorities said.
Saed Ismail Amiri, 38, of Granite Bay, entered a plea in Los Angeles federal court to one count of wire fraud, the U.S. attorney s office said in a statement.
He could face up to 20 years in prison when he is sentenced in August.
The scheme involved Amiri s Afghan company, Assist Consultants Incorporated, federal prosecutors said.
In 2015 and 2016, Amiri and others tried to win a U.S.-funded contract to build five electric power substations in Afghanistan by submitting a false work history and phony supporting documents indicating the firm met requirements for the contract, prosecutors said. ....

Johnf Sopko , Los Angeles , Saed Ismail Amiri , Us Embassy , District Court , Consultants Incorporated , Ismail Amiri , Granite Bay , Assist Consultants Incorporated , Special Inspector General , Afghanistan Reconstruction , லாஸ் ஏஞ்சல்ஸ் , எங்களுக்கு தூதரகம் , மாவட்டம் நீதிமன்றம் , ஆலோசகர்கள் இணைக்கப்பட்டது , இஸ்மாயில் அமிரி , கிரானைட் வளைகுடா , சிறப்பு இன்ஸ்பெக்டர் ஜநரல் ,

California man faces prison after guilty plea in $100 million Afghanistan fraud scheme

A California man who attempted to cheat the Afghan government out of more than $100 million has pleaded guilty to fraud in a Los Angeles federal court, the Justice Department said. ....

United States , Los Angeles , Saed Ismail Amiri , Us Embassy , Justice Department , Consultants Incorporated , Us Agency For International Development , Ismail Amiri , Assist Consultants Incorporated , International Development , Special Inspector General , Afghanistan Reconstruction , Middle East , ஒன்றுபட்டது மாநிலங்களில் , லாஸ் ஏஞ்சல்ஸ் , எங்களுக்கு தூதரகம் , நீதி துறை , ஆலோசகர்கள் இணைக்கப்பட்டது , இஸ்மாயில் அமிரி , சர்வதேச வளர்ச்சி , சிறப்பு இன்ஸ்பெக்டர் ஜநரல் ,

California man pleads guilty in $100m Afghan fraud scheme

29 Apr 2021 - 11:24
KABUL (Pajhwok): A California man has pleaded guilty in a scheme to defraud the Afghan government of more than $100 million in a contract designed to construct a power grid in the country.
Saed Ismail Amiri, 38, of Granite Bay, entered a plea in Los Angeles federal court to one count of wire fraud, the Special Inspector General for Afghanistan Reconstruction (SIGAR) announced.
Court documents describe Amiri, 38, as owner or senior consultant of Assist Consultants Incorporated (ACI), an Afghan company that had received over $250 million in US- funded contracts in Afghanistan since 2013.
Amiri pleaded guilty to wire fraud in a SIGAR-led case centered on US-funded efforts to construct five electric power substations to connect Afghanistan’s Northeastern and Southeastern electric grid systems. ....

United States , Granite Bay , Johnf Sopko , Los Angeles , Saed Ismail Amiri , Jeff Mitchell , Matt Kahn , Us Embassy , Us District Court , Consultants Incorporated , Us Agency For International Development , Office Of Inspector General , Ismail Amiri , Special Inspector General , Afghanistan Reconstruction , Assist Consultants Incorporated , International Development , Da Afghanistan Breshna Sherkat , Trial Attorney Matt Kahn , Justice Criminal Division , Fraud Section , Central District , ஒன்றுபட்டது மாநிலங்களில் , கிரானைட் வளைகுடா , லாஸ் ஏஞ்சல்ஸ் , ஜெஃப் மிட்செல் ,

California man guilty in $100M Afghanistan fraud scheme

California man guilty in $100M Afghanistan fraud scheme
April 28, 2021
FacebookTwitterEmail
LOS ANGELES (AP) A California man pleaded guilty Tuesday in a scheme to bilk the Afghanistan government out of more than $100 million with a phony bid to build an electric grid, authorities said.
Saed Ismail Amiri, 38, of Granite Bay, entered a plea in Los Angeles federal court to one count of wire fraud, the U.S. attorney s office said in a statement.
He could face up to 20 years in prison when he is sentenced in August.
The scheme involved Amiri s Afghan company, Assist Consultants Incorporated, federal prosecutors said.
In 2015 and 2016, Amiri and others tried to win a U.S.-funded contract to build five electric power substations in Afghanistan by submitting a false work history and phony supporting documents indicating the firm met requirements for the contract, prosecutors said. ....

Us Embassy , Consultants Incorporated , Assist Consultants Incorporated , Saed Ismail Amiri , Tm Afghanistan , United States , Los Angeles , North America , Us Embassy , Granite Bay , Assist Consultants Incorporated , C Complete State National , Alifornia State News , A Wire , Usiness Stories , Op News , Usiness News , F Wire , Hoice Plus , Hony Contract , எங்களுக்கு தூதரகம் , ஆலோசகர்கள் இணைக்கப்பட்டது , கள் தூதரகம் , ஓப் செய்தி , எஃப் கம்பி ,