Press Releases and Announcements

2012

Dec 02, 2012
Two Former Development Workers Arrested for Fraud
Press Release
Nov 06, 2012
California Man Sentenced to 15 Months in Prison for Conspiracy to Defraud USAID of $386,279
Press Release
Oct 19, 2012
United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid
Press Release
Oct 05, 2012
Former Deputy Director of USAID Contractor and His Wife Plead Guilty to Embezzling More Than $1 Million
Press Release
May 03, 2012
Former Development Contractor Sentenced to 3 Years in Prison and $10,000 Fine
Press Release
Apr 11, 2012
Former Deputy Director of USAID Contractor and His Wife Accused of Embezzling More Than $1 Million Meant for Global Health
Press Release
Mar 20, 2012
Harbert Companies Agree to Pay $47 Million To Resolve False Claims Act Allegations
Press Release
Jan 11, 2012
Former Congressman Sentenced for Obstructing Justice, IARA Ex-Officials Sentenced for Transferring More Than $1 Milliion to Iraq
Press Release

2011

Dec 22, 2011
Australian Man Sentenced to Prison for Steering $15 Million in U.S.-Funded Contracts in Afghanistan
Press Release
Dec 21, 2011
Afghan Arrested on Bribery Charges in Afghanistan
Press Release