Former USAID Senior Official
DOJ
Fraud
Penalty
$30,000
Outcome
Former USAID Senior Official to Pay Civil Penalty for<br /> Alleged Conflict of Interest Violation
Details
Former USAID Senior Official — DOJ Enforcement (2013)
DOJ took enforcement action against Former USAID Senior Official in 2013 involving fraud violations in the Municipal Government sector.
Penalty: $30,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Settlement
Source: DOJ Press Release — Former USAID Senior Official to Pay Civil Penalty for
Alleged Conflict of Interest Violation
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works