Press Releases
Washington DC 20523
http://www.usaid.gov
Contact: USAID Press Office (202) 712-4320
June 9, 2006
Mozambique Citizen Sentenced to 2 1/2 Years in Prison
[34.03KB pdf]
January 23, 2006
Accountant/Controller Sentenced for Stealing USAID Funds
[35.17KB pdf]
January 12, 2006
Mozambique Citizen Pleads Guilty In Theft of $200,000 from
USAID Mission and U.S. Embassy
[37.78KB pdf]
December 30, 2005
USAID Contractor Agrees To Pay $1.2 Million To Settle Overcharging Claim [53.30KB pdf]
October 14, 2005
$1.31 Million Recovered From Companies That Allegedly Defrauded USAID [33.76KB pdf]
October 6, 2005
Former Controller Pleads Guilty To Stealing USAID Funds [29.97KB pdf]
September 26, 2005
Mozambique National Arrested for Embezzlement of Government Funds [40.12kb pdf]
July 22, 2005
Price WaterHouseCoopers to Pay $41.9 Million To Settle False Claims Regarding Travel Reimbursements [35kb pdf]
May 6, 2005
Engenderhealth Agrees To Pay $3.3 Million Settlement [28kb pdf]
March 18, 2005
Internet CEO Pleads Guilty in U.S. Court
[27kb pdf]
August 5, 2004
Investigation Leads to $1.5 Million Payment
Regarding USAID-Funded Harvard Program in Russia
[86kb pdf]
April 16, 2004
Ajit S. Dutta
Sentenced to 21 Months of Incarceration [92kb pdf]
February 23, 2004
Former Contractor Pleads
Guilty in Scheme to Defraud USAID [91kb pdf]
January 12, 2004
USAID Investigation Leads to Guilty Plea [86kb pdf]
October 24, 2003
Former Corporate
Vice President Pleads Guilty to Participation in Conspiracy
to defraud to USAID [87kb pdf]
October 23, 2003
Investigation of
International Fraud Scheme Results in Guilty Plea by U.S. Corporation
[695kb pdf]
November 2002
Investigation
of International Fraudulent Conspiracy Results In Incarceration
for two Co--Conspirators [166kb pdf]
September 2002
Former
Central Asian American Enterprise Fund Officers Plead Guilty
[133kb pdf]
USAID
Investigation Sentenced to 21 Months in Jail [125kb
pdf]
April 2002
USAID Investigation Leads to Indictment
[43.5kb pdf]
February 2002
USAID Investigation Leads
to Guilty Verdicts and Plea Agreement [12.2kb pdf]
December 2001
USAID Investigation Results
in Grand Jury Indictment for Alleged False Claims - Released
December 7, 2001 [12.3kb pdf]
August 2001
USAID Investigation Results
in Guilty PLEA to charges of conversion of United States
Government Funds - Released August 6, 2001 [13.5kb pdf]
July 2001
Press
Release - USAID Investigation Results in Grand Jury Indictments
for BID Rigging on Agency Funded Construction Contract
--
Released July 27, 2001 [123kb
pdf]
Press
Release -- USAID Investigation Leads to Guilty Pleas - Released
July 19, 2001[31kb pdf]
April 2001
Press
Release -- USAID Investigation Leads to Guilty Plea In BID
Rigging (Recent Judgment results in $63 million in fines
to the U.S. government bringing total recovered funds to
more than $100 million - Released April 12, 2001 [144kb
pdf]
September 2000
USAID INVESTIGATION
RESULTS IN PLEA AGREEMENT BY VIRGINA FIRM TO PAY $4.2 MILLION
CRIMINAL FINE-- Released September 7, 2000 [10.2kb
pdf]
August 2000
Press Release-- USAID/OIG Investigation
Results In Plea Agreement by German Company to Pay a Criminal
Fine in the amount of $30 Million-Released August 18, 2000
[13.5kb pdf]
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