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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…
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…
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…
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…