The money was insured; there was no actual loss of U.S. taxpayer funds
KABUL, AFGHANISTAN – Afghan police working with American agents arrested an Afghan man on charges of stealing more than a half million dollars from an agricultural development fund supported by the U.S. Agency for International Development (USAID). The money was insured, and there was no actual loss of U.S. taxpayer funds.
A former employee of a U.S. contractor was indicted today in the Eastern District of Texas for allegedly soliciting and accepting bribes in exchange for his influence in awarding U.S. government-funded contracts in Afghanistan, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney John Malcolm Bales of the Eastern District of Texas.
TRENTON, N.J. – The former president, chief executive officer, and chairman of the board of a New Jersey-based international engineering consulting company pleaded guilty to conspiring to defraud the U.S. Agency for International Development (USAID) with respect to billions of dollars in contracts over a nearly 20-year period, U.S. Attorney Paul J. Fishman announced.
Department of Defense Inspector General Jon T. Rymer will serve as the first lead inspector general for an overseas contingency operation. Chair Phyllis Fong, Council of the Inspectors General on Integrity and Efficiency, made this designation for Operation Inherent Resolve on December 17, 2014, in accordance with Section 8L of the Inspector General Act of 1978, as amended.
WASHINGTON, DC — Catherine M. Trujillo, the Acting Deputy Inspector General for the U.S. Agency for International Development (USAID) has been appointed Associate Inspector General for the overseas contingency operation known as Operation United Assistance (OUA), the purpose of which is to help combat the Ebola virus epidemic in West Africa, by Jon T. Rymer, Inspector General of the Department of Defense (DoD) and the Lead Inspector General for OUA.
Abuja, Nigeria – Today, the Unites States government, through the U.S. President’s Malaria Initiative (PMI) and the U.S. Agency for International Development (USAID), announced the launch of the “Make a Difference” hotline and reward program that will offer up to $10,000 (approximately two million naira) for information concerning the illegal distribution of stolen and falsified anti- malaria medication in Nigeria. The announcement came as the world health community marked World Malaria Day and World Intellectual Property Day.
Memphis, TN – An Egyptian citizen was arrested Thursday evening for his alleged role in defrauding a U.S. foreign aid program, which resulted in the distribution of defective water pumps by a Collierville establishment to the Egyptian Water Authority. The illegal acts accounted for more than $500,000 in fraudulent sales.
TRENTON, N.J. – The former president, chief executive officer, and chairman of the board of a New Jersey-based international engineering consulting company was sentenced today to 12 months of home confinement and fined $4.5 million for conspiring to defraud the U.S. Agency for International Development (USAID) with respect to billions of dollars in contracts over a nearly 20-year period, U.S. Attorney Paul J. Fishman announced.
Memphis, TN — An Egyptian citizen has been sentenced to time served, amounting to nearly 4 months in prison, for his role in a conspiracy to defraud a U.S. foreign assistance program of more than $500,000. The illegal acts resulted in the distribution of defective water pumps by a company in Collierville, TN to the Egyptian Water Authority under a program established by the U.S. Agency for International Development (USAID).
Washington, D.C. — The United States Attorney for the Southern District of New York announced the indictment of a citizen of Burkina Faso for his role in a scheme to procure and distribute approximately two million fraudulent and substandard mosquito nets in the West African nation. The indictment charges Malamine Ouedraogo with one count of wire fraud involving more than $12 million meant to support the country’s anti-malarial effort.
