Press Releases
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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