2025
2025
Director on USAID Project Arrested for Nine-Year Fraud Scheme
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 organization (“Company 1”), which regularly implements projects funded by USAID on a federal indictment alleging she defrauded Company 1 of approximately $240,000.
D.C. U.S. Attorney Ed Martin Claws Back $1 Million in USAID Overbilling Case
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 implementation of the U.S. Government funded Sri Lanka@100 project.
This matter came to the U.S. Attorney’s Office from the USAID Office of the Inspector General which found that Stax overbilled USAID more than $850,000 by inflating its employee salary costs.
USAID OIG’s Investigation Leads to Sentencing in COVID Relief Fraud Scheme
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 in the amount of $370,000, the proceeds of Cherilus’s criminal conduct. Cherilus pleaded guilty on January 22, 2025.