Press Releases and Announcements

2017

Mar 24, 2017
Acting Manhattan U.S. Attorney Announces Settlement with American University of Beirut, Resolving Claims it Provided Material Support to Three Entities Designated Prohibited Parties Under U.S. Law
Press Release
Feb 08, 2017
South African Man Arrested for Laundering HIV/AIDS Program Funds
Press Release
Jan 19, 2017
8 Arrested in Guinea for Illicit Sale of Antimalarial Drugs
Press Release

2016

Oct 18, 2016
U.S. Government Relaunches Malaria Hotline in Nigeria
Press Release
Sep 02, 2016
U.S. Government Malaria Hotline Leads to Joint Police Action in Malawi
Press Release
Aug 01, 2016
Jacintoport International LLC and Seaboard Marine Ltd Agree to Settle False Claims Allegations Related to Delivery of Humanitarian Food Aid
Press Release
Jul 28, 2016
United States Sues Former Executives of Government Contractor for Making False Claims in Connection with Reconstruction Contracts in Afghanistan and Iraq
Press Release
May 06, 2016
Reports of Corrupt Practices in Cross‐Border Aid to Syria
Press Release
Feb 24, 2016
Virginia Security Contractor to Pay $44,000 Over Allegations of Illegally Exporting Firearms Accessories
Press Release
Feb 19, 2016
Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy Charges
Press Release