Friday, January 30, 2026

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

01/30/2026 07:00 AM EST

The Director of Financial Management of the United States African Development Foundation (USADF) was charged today by criminal information and has agreed to plead guilty to accepting gratuities from a USADF contractor and then lying to federal law enforcement officers about those payments.
 

No comments:

Page List

Blog Archive

Search This Blog

U.S. Department of Justice Criminal Division Press Room Update

You are subscribed to Criminal Division Press Room for U.S. Department of Justice. This information has recent...