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  1. NEWARK, N.J. - The Louis Berger Group, Inc. (LBG), a New Jersey-based engineering consulting company awarded millions in reconstruction contracts in Iraq and Afghanistan, has resolved criminal and civil fraud charges related to its international…

  2. WASHINGTON - A senior construction manager for an intergovernmental organization working in Afghanistan has been detained on a bribery charge contained in an indictment that was unsealed today in U.S. District Court in the District of Columbia,…

  3. Washington, DC – Ahman Samim Sediqi of Kabul, Afghanistan, was tried and sentenced in a local Afghan court on forgery and embezzlement charges stemming from his work on a development project funded by the U.S. Agency for International Development…

  4. WASHINGTON, DC—Mark Deli Siljander, a former U.S. congressman from Michigan and U.S. ambassador to the United Nations, pleaded guilty in federal court on July 7, 2010, to obstruction of justice and to acting as an unregistered foreign agent for…

  5. Washington, DC – Mubarak Hamed pleaded guilty in federal court on June 25, 2010, for his role in a conspiracy to illegally transfer over $1 million to Iraq in violation of the International Emergency Economic Powers Act (IEEPA) and to obstruct…

  6. David B. Fein, United States Attorney for the District of Connecticut, today announced that THE MORGANTI GROUP, INC., of Danbury, Connecticut, has entered into a civil settlement agreement with the Government in which it will pay $800,000 to…