Press Releases

2011

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
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