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