Former Development Contractor Sentenced to 3 Years in Prison and $10,000 Fine

KABUL, AFGHANISTAN – The Afghan Special Anti-Corruption Tribunal Court sentenced Din Mohammad Ramin, a former employee on a project funded by the United States Agency for International Development (USAID), to three years in prison and a $10,000 fine for soliciting and receiving a kickback of approximately $5,000.

Ramin was arrested on December 18, 2011 and sentenced on March 27, 2012. The action came as part of an on-going campaign against fraud and waste in U.S. aid efforts in Afghanistan.

Former Deputy Director of USAID Contractor and His Wife Plead Guilty to Embezzling More Than $1 Million

WASHINGTON - Mark Adams, a former deputy director at a private contractor that did business with the U.S. Agency for International Development (USAID), and his wife, Latasha Bell, pled guilty today to federal conspiracy charges stemming from the embezzlement of more than $1 million from a program meant to address global health problems. Among other things, Adams and Bell admitted using the money to renovate their home and purchase a luxury car.

United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid

The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston.

California Man Sentenced to 15 Months in Prison for Conspiracy to Defraud USAID of $386,279

WASHINGTON – Everett Lipscomb Jr., 42, of Aliso Viejo, Calif., has been sentenced to 15 months in prison on a charge stemming from his role in a conspiracy to embezzle more than $386,000 from a federal program meant to address global health problems.

The sentence was announced by Ronald C. Machen Jr., U.S. Attorney for the District of Columbia, and Michael G. Carroll, Deputy Inspector General for the U.S. Agency for International Development (USAID).

USAID Office of Inspector General and La Fondation Héritage pour Haïti Launch Anti-Corruption Hotline (Creole)

WASHINGTON, DC - Biwo Enspektè Jeneral nan Ajans Amerikèn pou Devlòpman Entènasyonal (USAID OIG) ak Fondasyon Eritaj pou Ayiti (LFHH), branch ki reprezante Transparancy International (TI) nan peyi Dayiti, anonse fonksyonnman yon liy telefòn dirèk pou lite kont koripsyon an Ayiti.

USAID Office of Inspector General and La Fondation Héritage pour Haïti Launch Anti-Corruption Hotline (French)

WASHINGTON, DC - Le Bureau de l'Inspecteur Général de l'Agence Américaine pour le Développement International (USAID OIG), et la Fondation Héritage pour Haïti (LFHH),  le chapitre haïtien de Transparency International (TI), ont lancé le fonctionnement d’un numéro d’appel direct pour lutter contre la corruption en Haiti.

Former Deputy Director of USAID Contractor Sentenced To 51-Month Prison Term for Embezzling More Than $1 Million

WASHINGTON - Mark Adams, a former deputy director at a private contractor that did business with the U.S. Agency for International Development (USAID), was sentenced today to 51 months in prison on a federal conspiracy charge stemming from the embezzlement of more than $1 million from a program meant to address global health problems.

One Former Development Worker Sentenced for Embezzlement and Fraud, Another Acquitted

KABUL, AFGHANISTAN – A former contractor for a recently completed U.S. Agency for International Development (USAID) project in Afghanistan has been sentenced to two-and-a-half years in prison and a $9,500 fine.

Noor Anwarzai, 36, was sentenced by Afghanistan’s Special Anti-Corruption Tribunal on April 8, 2013. The Tribunal found Mr. Anwarzai guilty of violating Afghan Penal Code Article 268, regarding embezzlement of funds and Article 310 regarding the forgery of official documents.