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Investigation: IT Company Used to Launder $12M in Contracts

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COLUMBUS, Ohio (AP) — Investigators say over $12 million in state contracts was improperly laundered through a shell company to benefit a group of companies. The Inspector General’s Office investigation found nearly $12.3 million of $15.8 million that TSG Partners Ltd. received in state contracts for information-technology work from Jan. 2015 to Aug. 2017 went to Advocate… Read More