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19 individuals were arrested today in the United States, Colombia, Ecuador, and El Salvador in connection with racketeering, money laundering and visa fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in…
The USAID Office of Inspector General is statutorily mandated to provide independent oversight of USAID and other agencies performing foreign assistance programs. We do not set policy or award funds, but our independent oversight work is designed…
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Roseval Supreme (55, Valley Stream, NY) with seven counts of wire fraud. If convicted, Supreme faces a maximum penalty of …
Greenbelt, Maryland – A federal jury convicted Fode Sitafa Mara, 40, of Takoma Park, Maryland, on four counts of aggravated sexual abuse perpetrated against two minors, one count of coercion and enticement, and one count of obstruction.
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CHARLESTON, S.C. — A long-term investigation concluded today with the unsealing of an indictment in the District of South Carolina charging two foreign nationals with conspiring against the United States to illegally divert U.S.-funded…