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The Justice Department announced today that Sorensen Gross Construction Company (Sorensen) and its corporate vice president, Khalil Saab, have agreed to pay $2.481 million to resolve allegations that they submitted false claims for payment under…
CAMDEN, N.J. – A Bridgeport, Connecticut, man was arrested this morning on charges that he and others defrauded the Overseas Private Investment Corporation (OPIC) of over $1 million and laundered most of the funds through various bank accounts in…
South African Doctor Took Over $200,000 Meant to Promote Safer Childbirth
WASHINGTON – Eugene Sickle, the former deputy executive director of a South African research institute, was sentenced today to seven months of incarceration and…
Defendant Admits Providing Sensitive Documents to Friend Whom She Selected for Health Care Project
WASHINGTON – BethAnne Moskov, a deputy director for the U.S. Agency for International Development (USAID), pled guilty today to…
Alexandria, VA — Pax Mondial LLC, doing business as Mondial Risk Management Company (MRMC), agreed to pay the United States $44,000 to settle civil fraud claims that it illegally exported firearms accessories from the United States to Afghanistan…
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…
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…
KABUL, AFGHANISTAN – Two former contractors on a recently completed U.S. Agency for International Development (USAID) project in Afghanistan have been arrested on fraud charges. The action came as part of what U.S. Government officials described…