Press Releases and Announcements

2010

Jul 28, 2010
Executive Director of Islamic Charitable Entity With Ties To Terrorist Organization Pleads Guilty
Press Release
Jul 27, 2010
Danbury-Based Construction Company agrees to pay $800,000 to resolve civil fraud allegations
Press Release
Jun 16, 2010
DAI Afghanistan Terminates Several Afghan Employees For Allegedly Soliciting Kickbacks
Press Release
May 20, 2010
Afghan Arrested in Scheme to Defraud USAID
Press Release
May 05, 2010
Inspectors General Issue First Quarterly Report on the Civilian Assistance Program in Pakistan
Press Release
Apr 19, 2010
Former Missouri Man Pleads Guilty to Violating Federal Laws Barring Funds Transfers to Iraq
Press Release
Apr 15, 2010
Former USAID Official Pleads Guilty to Submitting Fictitious Travel Voucher Receipt
Press Release
Jan 26, 2010
Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan
Press Release

2009

Sep 09, 2009
Husband and Wife Co-Owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding
Press Release
Sep 02, 2009
Oklahoma Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan
Press Release