COLUMBIA, S.C. (WIS) – A Sumter man has been convicted after diverting millions of dollars in government contracts for personal use.
According to the Attorney General’s Office, Daniel Criswell Lee, 55, was a project manager at Agile Infrastructure Service, LLC. and represented the company in the bidding process to obtain a government contract.
Officials said evidence revealed Lee diverted money received for a project to companies under his control. Lee reportedly obtained $2.8 million in funds.
Better Business Bureau describes Agile as a construction management company.
GovTribe.
United States District Court Judge Sherri A. Lydon sentenced Lee to 33 months imprisonment, to be followed by a three-year term of court-ordered supervision. Lee was also ordered to pay $2.8 million in restitution.
Feel more informed, prepared, and connected with WIS. For more free content like this, subscribe to our email newsletter, and download our apps. Have feedback that can help us improve? Click here.
Copyright 2025 WIS. All rights reserved.
Former project manager at Agile Infrastructure Service, LLC. sentenced in wire fraud scheme NY Times News Today.
Hence then, the article about former project manager at agile infrastructure service llc sentenced in wire fraud scheme was published today ( ) and is available on NY Times News ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.
Read More Details
Finally We wish PressBee provided you with enough information of ( Former project manager at Agile Infrastructure Service, LLC. sentenced in wire fraud scheme )
Also on site :