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Two Former Development Workers Arrested for Fraud - USAIDFraud
http://usaidfraud.com/two-former-development-workers-arrested-fraud
Two Former Development Workers Arrested for Fraud. December 2, 2012. KABUL, AFGHANISTAN DECEMBER 2,2012. Two former contractors on a recently completed U.S. Agency for International Development (USAID) project in Afghanistan have been arrested on fraud charges. The action came as part of what U.S. Government officials described as an on-going campaign againstfraud and waste in U.S. development efforts in Afghanistan. Commending the work of those involved, USAID OIG’s Assistant Inspector General for Inves...
usaidfraud.com
Get Compliance Help - USAIDFraud
http://usaidfraud.com/ngo/ngo-rights/get-help
If you or your organization finds itself to be the subject of an investigation and/or prosecution, prepare for overwhelming resources to be directed at determining the scope of your liability. Often, the government already has access to your corporate information and has availed itself of access to your employees and colleagues prior to your even learning about the existence of an investigation. You need accurate representation and a qualified GeyerGorey. 12 Million Anti Malaria Program Fraud Scheme.
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Protect Yourself - USAIDFraud
http://usaidfraud.com/ngo/ngo-rights/protect
Compliance with the myriad of federal laws and regulations that effect NGO operations internationally requires an understanding of enforcement priorities of multiple agencies across jurisdictions. Investigations by more than one powerful government entity are thorough and exhaustive. Button link=”http:/ geyergorey.com/contact-us-for-immediate-attention” type=”big” color=”red”] Immediate Compliance Program Assistance[/button]. 12 Million Anti Malaria Program Fraud Scheme. October 30, 2015. April 14, 2014.
usaidfraud.com
Brad, Author at USAIDFraud
http://usaidfraud.com/author/brad
12 Million Anti Malaria Program Fraud Scheme. October 30, 2015. Monitors international enforcement agency activities and stands ready to assist any company or NGO who is a victim of fraud. To report Fraud please call (888) 486 FEDS. Tagged With: Burkinabe Ministry of Health. Catherine M. Trujillo. Programme d’Appui au Développement Sanitaire. Southern District of New York. US Agency for International Development. USAID Contractor Ex-employee Arrested on Embezzlement Charges. April 14, 2014. This arrest d...
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Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation - USAIDFraud
http://usaidfraud.com/former-usaid-senior-official-pay-civil-penalty-alleged-conflict-interest-violation
Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation. October 25, 2013. David Ostermeyer, who retired from the U.S. Agency for International Development (USAID) in 2012, will pay the government a $30,000 penalty to settle allegations that he participated in a matter in which he had a financial interest that conflicted with his duties when he was Chief Financial Officer of the agency, the Justice Department announced today. Federal conflict of interest laws prohibit...
usaidfraud.com
USAID Office of Inspector General and La Fondation Héritage pour Haïti Launch Anti-Corruption Hotline - USAIDFraud
http://usaidfraud.com/usaid-office-inspector-general-la-fondation-heritage-pour-haiti-launch-anti-corruption-hotline
USAID Office of Inspector General and La Fondation Héritage pour Haïti Launch Anti-Corruption Hotline. January 25, 2013. WASHINGTON, DC The U.S. Agency for International Development, Office of Inspector General (USAID OIG) and La Fondation Héritage pour Haïti (LFHH), the Haitianchapter of Transparency International (TI),havebegun operating an anti-corruption hotline in Haiti. USAID Deputy Inspector General, Michael G. Carroll,said, This new hotline gives the Haitianpeople a way to help fight corrupti...
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California Man Sentenced to 15 Months in Prison For Conspiracy to Defraud USAID of $386,279 - USAIDFraud
http://usaidfraud.com/california-man-sentenced-15-months-prison-conspiracy-defraud-usaid-386279
California Man Sentenced to 15 Months in Prison For Conspiracy to Defraud USAID of $386,279. November 6, 2012. Admitted Scheme to Embezzle Agency Funds Meant for Global Health. WASHINGTON Everett Lipscomb Jr., 42, of Aliso Viejo, Calif., has been sentenced to 15 months in prison on a charge stemming from his role in a conspiracy to embezzle more than $386,000 from a federal program meant to address global health problems. Lipscomb further admitted that the fraudulent bills were paid with money that shoul...
usaidfraud.com
What to do when you encounter trouble - USAIDFraud
http://usaidfraud.com/prio
What to do when you encounter trouble. January 23, 2013. Prior to Encountering Trouble. Immediate Compliance Program Assistance. 12 Million Anti Malaria Program Fraud Scheme. October 30, 2015. USAID Contractor Ex-employee Arrested on Embezzlement Charges. April 14, 2014. Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation. October 25, 2013. David Ostermeyer, who retired from the U.S. Agency for International Development (USAID) in 2012, will pay the govern...Contr...
usaidfraud.com
Former Deputy Director of USAID Contractor Sentenced To 51-Month Prison Term for Embezzling More Than $1 Million - USAIDFraud
http://usaidfraud.com/former-deputy-director-usaid-contractor-sentenced-51-month-prison-term-embezzling-1-million
Former Deputy Director of USAID Contractor Sentenced To 51-Month Prison Term for Embezzling More Than $1 Million. March 1, 2013. Defendant’s Wife Also Sentenced for Her Role in the Crimes. Judge Howell said that Adams’s conduct was downright conniving and particularly egregious given how the USAID money was supposed to be spent. She also sentenced Bell today to five years of probation, with the first six months to be served under home confinement. Adams and Bell received the payments either directly to B...
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