Grand Jury Adds Obstruction, Alteration of Records, and False Statements to Visa Fraud Charges Against Visiting Researcher Alleged to Be Member of China’s People’s Liberation Army SAN FRANCISCO – A federal grand jury issued a superseding indictment charging Chen... Read More →
USAID Inspector General Investigating Subject’s Role in Fraud Scheme Washington, D.C. — The U.S. Agency for International Development (USAID)... Read More →
Another nuclear weapons contractor pays millions to settle charges of illegally diverting federal funds Allegations of illegally spending federal... Read More →
Department of JusticeU.S. Attorney’s OfficeDistrict of New Jersey FOR IMMEDIATE RELEASEFriday, December 12, 2014 Scheme Involved International Environmental Consulting... Read More →