The USAID Office of Inspector General (OIG) is initiating a review to identify lessons learned from our prior oversight of USAID’s third-party monitoring practices. Over the years, OIG has generated a significant body of work that has identified the beneficial role third-party monitors can play in tracking and verifying program data and results. We have also reported on shortcomings in administering third-party monitoring contracts and using this tool effectively to prevent fraud, waste, and abuse, including the diversion of U.S. foreign assistance to hostile entities.

COLUMBIA, S.C. — Demani Jawara Bosket, 51, of Saluda, South Carolina and his niece, Tanya Lashawn Bosket, 53, of Charlotte, North Carolina have been convicted by a federal jury following seven days of trial. Both Boskets were found guilty of one count of wire fraud conspiracy and one count of conspiracy to commit money laundering. Demani Bosket was found guilty of six separate counts of wire fraud, and Tanya Bosket was found guilty of four counts of wire fraud.