Press Releases and Announcements

2011

Jun 30, 2011

Washington, D.C.-Based Academy For Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations

Press Release

May 16, 2011

Afghan Sentenced to Prison on Child Pornography Charge

Press Release

Apr 26, 2011

Former Humanitarian Workers Sentenced to 142 Months in Prison for Defrauding USAID of $1.9 Million

Press Release

Feb 07, 2011

Quarterly Progress and Oversight Report—Civilian Assistance Program in Pakistan

Press Release

2010

Nov 05, 2010

Scheme to Defraud Government on Reconstruction Contract Leads to Penalties for LBG

Press Release

Oct 13, 2010

Businessman Accused of Taking Bribe in Afghanistan And Promising to Steer U.S.-Funded Contracts

Press Release

Aug 31, 2010

Afghan Sentenced to Prison for Committing Fraud Against USAID

Press Release

Aug 10, 2010

Former Congressman Pleads Guilty To Helping Charitable Entity with Ties to Terrorist Organization

Press Release

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