WASHINGTON, DC - Donald A. Gambatesa, Inspector General for the United States Agency for International Development, announced today that Ali Mohamed Bagegni, 56, formerly of Columbia, Mo., pleaded guilty in Federal court on April 6, 2010, for his role in a conspiracy to illegally transfer funds to Iraq in violation of the International Emergency Economic Powers Act (IEEPA).
WASHINGTON, DC - The Inspectors General for the U.S. Agency for International Development (USAID), the Department of State, and the Department of Defense have issued their first Quarterly Progress and Oversight Report on the Civilian Assistance Program in Pakistan. The report covers the period from October 15, 2009, when the Enhanced Partnership with Pakistan Act of 2009 became law, through March 31, 2010.
WASHINGTON, DC - Last week in Kabul Ahman Samim Sediqi, an Afghan citizen working on a community development project funded by the U.S. Agency for International Development (USAID), was arrested by Afghan law enforcement authorities, announced USAID Acting Assistant Inspector for Investigations Dona M. Dinkler. USAID’s Office of Inspector General (OIG) in Kabul assisted with the investigation that led to the arrest.
Washington, D.C. - This week in Kabul, Development Alternatives, Inc. (DAI) terminated 10 employees including several engineers and other staff members after months of investigation. DAI Afghanistan is a contractor with the U.S. Agency for International Development (USAID).
Washington, DC – Mubarak Hamed pleaded guilty in federal court on June 25, 2010, for his role in a conspiracy to illegally transfer over $1 million to Iraq in violation of the International Emergency Economic Powers Act (IEEPA) and to obstruct the administration of the laws governing tax-exempt charities, according to Howard “Ike” Hendershot, Assistant Inspector General for Investigations, U.S. Agency for International Development (USAID).
WASHINGTON, DC—Mark Deli Siljander, a former U.S. congressman from Michigan and U.S. ambassador to the United Nations, pleaded guilty in federal court on July 7, 2010, to obstruction of justice and to acting as an unregistered foreign agent for the Islamic American Relief Agency (IARA)—a charity with ties to international terrorism, reported Howard “Ike” Hendershot, Assistant Inspector General for Investigations, U.S. Agency for International Development (USAID).
Washington, DC – Ahman Samim Sediqi of Kabul, Afghanistan, was tried and sentenced in a local Afghan court on forgery and embezzlement charges stemming from his work on a development project funded by the U.S. Agency for International Development (USAID), announced USAID Office of Inspector General spokeswoman Dona M. Dinkler.
WASHINGTON - A senior construction manager for an intergovernmental organization working in Afghanistan has been detained on a bribery charge contained in an indictment that was unsealed today in U.S. District Court in the District of Columbia, announced U.S. Attorney Ronald C. Machen Jr., U.S. Agency for International Development (USAID) Inspector General Donald Gambatesa, Special Inspector General for Afghanistan Reconstruction Arnold Fields, and Assistant Director Kevin Perkins of the FBI’s Criminal Investigative Division. Neil P.
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.
