“A former employee at Naval Health Clinic Charleston is accused of steering federal money to a technology company that secretly paid him and his wife hundreds of thousands of dollars for more than a decade.”
“The U.S. Attorney’s Office in South Carolina charged Clinton “Bo” Knight and wife Kathryn Knight with wire fraud, money laundering and conspiracy to defraud the United States. “
“An indictment released this week alleges the couple intentionally concealed their involvement with TCMC LLC, a company that was paid as a contractor and subcontractor at the Naval Health Clinic.”
“At the same time…” Read the full article here.
Source: Charleston couple charged with fraud, money laundering over Navy clinic contracts – By Andrew Brown, November 14, 2019. The Post and Courier.
