NEWARK, N.J. - The Louis Berger Group, Inc. (LBG), a New Jersey-based engineering consulting company awarded millions in reconstruction contracts in Iraq and Afghanistan, has resolved criminal and civil fraud charges related to its international work on behalf of the United States Agency for International Development (USAID) and the U.S. Department of Defense.
WASHINGTON, DC - The implementation of U.S. civilian assistance programs in Pakistan continues to face challenges, amid the aftermath of unprecedented flooding in the country, continued security threats, and the loss of Ambassador Holbrooke's leadership in development assistance efforts.
WASHINGTON – Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of roughly $1.9 million that was meant to assist impoverished people and towns in Liberia.
The sentencings, in the U.S. District Court for the District of Columbia, were announced by U.S. Attorney Ronald C. Machen Jr., Assistant Attorney General of the Criminal Division Lanny A. Breuer, and Donald A. Gambatesa, Inspector General of the U.S. Agency for International Development.
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).
