Press Releases and Announcements

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

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