2025
2025
Former Contractor of USAID-Funded Program Extradited to the United States, Convicted and Sentenced for Conspiracy to Obtain Grant Money Through Fraud
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 International Development-funded (USAID) power distribution program (PDP) in Pakistan, announced U.S. Attorney Jeanine Ferris Pirro and Acting Assistant Inspector General for Investigations Sean Bottary.
Federal jury convicts Virginia man and Maryland woman for conspiracy to defraud a non-profit corporation through payments for work that wasn’t performed
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 dedicated to global public health.