Washington, DC – On April 29, 2011, Abdul Ghaffar Adib was found guilty and sentenced to 1½ years in prison by a local Afghan court after child pornography was found on his work computer. Adib, who was an employee of DAI, (formerly known as Development Alternative Initiatives) worked on a project funded by the U.S. Agency for International Development (USAID).
WASHINGTON – The Academy for Educational Development (AED) in Washington, D.C., has agreed to settle allegations that the company submitted false claims to the United States Agency for International Development (USAID) in connection with two cooperative agreements under which AED provided foreign assistance in Afghanistan and Pakistan, the Justice Department announced today.
WASHINGTON - Michael A. Hase, 63, a former employee with the U.S. Agency for International Development (USAID), pled guilty today to federal charges of theft of government property and filing a false income tax return.
The plea was announced by U.S. Attorney Ronald C. Machen Jr., Inspector General Donald A. Gambatesa of the U.S. Agency for International Development, and Jeannine A. Hammett, Acting Special Agent in Charge of the Washington, D.C. Field Office of the Internal Revenue Service-Criminal Investigation.
WASHINGTON - A former senior construction manager who worked as an agent for an intergovernmental organization pleaded guilty today to seeking $190,000 in payments as a reward for steering U.S.-funded contracts in Afghanistan, announced U.S. Attorney Ronald C. Machen Jr.; Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Agency for International Development (USAID) Inspector General Donald A. Gambatesa; Acting Special Inspector General for Afghanistan Reconstruction (SIGAR) Steven J Trent; and James
NEWARK, N.J. – The former president and CEO of New Jersey-based international engineering consulting company Louis Berger Group, Inc. (“LBG”) surrendered to the FBI this morning to face a six-count Indictment alleging he led a scheme to intentionally overbill the United States in connection with hundreds of millions of dollars in overseas reconstruction contracts over a nearly 20-year period, U.S. Attorney Paul J. Fishman announced.
WASHINGTON - Michael A. Hase, 63, a former employee with the U.S. Agency for International Development (USAID), was sentenced today to 29 months in prison on federal charges of theft of government property and filing a false income tax return.
Kabul, Afghanistan – On Sunday, December 18, 2011, Din Mohammad Ramin, 26, was arrested on bribery charges in Kabul. The arrest was carried out by the Afghan National Police and by investigators from the Afghan Attorney General’s Anti-Corruption Unit (ACU) with the assistance from the U.S. Agency for International Development’s Office of Inspector General (USAID OIG).
Washington, DC – On December 16, 2011, an ex-agent of a contractor working with the U.S. Agency for International Development (USAID) was sentenced to 22 months in prison for seeking $190,000 in payments as a reward for steering U.S.-funded contracts in Afghanistan.
WASHINGTON, DC — Mark Deli Siljander, a former Michigan congressman and U.S. ambassador to the United Nations, was sentenced in federal court on January 11, 2012, for obstruction of justice and for acting as an unregistered foreign agent related to his work for an Islamic charity with ties to international terrorism. Several officials and employees of that charity, the now-defunct Islamic American Relief Agency (IARA) formerly headquartered in Columbia, Mo., also were sentenced in federal court on January 11.
WASHINGTON - Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted false claims, and caused others to submit false claims, to the U.S. Agency for International Development (USAID), the Justice Department announced today.
