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  1. WASHINGTON—Stephen Paul Edmund Sutton, 53, a United Kingdom citizen, pleaded guilty and was sentenced today for his participation in a fraud scheme, perpetrated when he was employed by a  contracting firm that implemented a U.S. Agency for…

  2. ALEXANDRIA, Va. – A federal jury convicted a Virginia man and Maryland woman yesterday on charges of conspiracy to commit wire and mail fraud and conspiracy to commit money laundering for their parts in defrauding a non-profit corporation…

  3. FOR IMMEDIATE RELEASE

    Boston, Massachusetts - On April 29, 2025, U.S. Agency for International Development Office of Inspector General (USAID OIG) Special Agents arrested a former project director of a North Carolina-based non-profit…

  4. WASHINGTON – Stax Inc., a private consulting based in Boston, Massachusetts, has agreed to pay $1 million to resolve allegations it overbilled the U.S. Agency for International Development (USAID) in claims for salary reimbursement in the…

  5. Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Jeanty Cherilus (54, Lakeland) to one year and six months in federal prison for wire fraud. As part of his sentence, the court also entered an order of forfeiture…