Lilongwe, Malawi — This week, the U.S. Agency for International Development (USAID) Office of Inspector General (OIG), the Malawi Anti-Corruption Bureau, and the Malawi Police Service took joint action to secure evidence of theft, diversion, and resale of U.S. Government-funded antimalarial commodities. The police action resulted from information provided through hotlines under the USAID OIG’s “Make a Difference” (MAD) Malaria campaign and the Global Fund to Fight AIDS, Tuberculosis, and Malaria OIG’s ‘I Speak Out Now!’ campaign.

Abuja, Nigeria—The United States Agency for International Development (USAID) Office of Inspector General (OIG) relaunched its “Make a Difference” (MAD) Malaria hotline to make it easier for Nigerians to report stolen and falsified antimalarial drugs. The hotline now has a new local telephone number, operates 24 hours a day, and uses English- speaking operators. The hotline continues to offer rewards between $100 and $10,000 for previously unknown, usable information about theft, counterfeiting, resale, or other abuses of U.S. Government-funded antimalarial commodities.

USAID Office of Inspector General Moves to Stop Theft of U.S.‐Funded Commodities

Conakry, Guinea—This week, an investigation by the U.S. Agency for International Development (USAID) Office of Inspector General (OIG) led local authorities in Guinea to arrest 8 individuals for illegally selling drugs to fight malaria. The arrests came after weeks of joint investigative work by OIG and the Guinean National Gendarmerie to secure evidence of theft, diversion, and resale of U.S. Government-funded antimalarial commodities.

USAID Inspector General Investigating Subject’s Role in Fraud Scheme

Washington, D.C. — The U.S. Agency for International Development (USAID) Office of Inspector General (OIG) announced the arrest this week of Dr. Eugene Sickle, a South African citizen, for money laundering. OIG Special Agents apprehended Dr. Sickle in Washington, D.C. for offenses committed in relation to USAID-supported HIV/AIDS programs in South Africa.

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Jonathan Schofield, Special Agent in Charge of the Office of Inspector General for the U.S. Agency for International Development (“USAID-OIG”), announced today the settlement of a civil fraud lawsuit against AMERICAN UNIVERSITY OF BEIRUT (“AUB”), a teaching- centered research university located in Beirut, Lebanon, that receives funding from USAID.

USAID Inspector General Investigation Leads to 5‐Year Ban

Washington, D.C.—The U.S. Agency for International Development (USAID) Office of Inspector General (OIG) announced the debarment of 12 companies and individuals over their participation in a fraud scheme affecting humanitarian aid in Syria. USAID officials made the decision in April barring Orhan Senkardes, the Senkardes Company, and certain related individuals and companies from future business with the U.S. Government for 5 years.

Defendant Admits Providing Sensitive Documents to Friend Whom She Selected for Health Care Project  

WASHINGTON – BethAnne Moskov, a deputy director for the U.S. Agency for International Development (USAID), pled guilty today to charges stemming from a contract- steering scheme, announced U.S. Attorney Channing D. Phillips and Jonathan Schofield, Special Agent in Charge for the USAID Office of Inspector General, Office of Investigations

WASHINGTON, DC — Over 60 participants representing 40 organizations from the international development implementer community recently attended a U.S. Agency for International Development (USAID) Office of Inspector General (OIG)-hosted roundtable on July 18th to hear USAID’s and USAID OIG’s expectations regarding fraud prevention, compliance, and reporting. Participants reviewed debarment and suspension processes, discussed specifics concerning expectations of cooperation with USAID and USAID OIG, and shared best practices in combatting fraud.

South African Doctor Took Over $200,000 Meant to Promote Safer Childbirth

WASHINGTON – Eugene Sickle, the former deputy executive director of a South African research institute, was sentenced today to seven months of incarceration and ordered to pay $206,250 in restitution for a scheme in which he stole grant funds originating with the U.S. Agency for International Development (USAID).

CAMDEN, N.J. – A Bridgeport, Connecticut, man was arrested this morning on charges that he and others defrauded the Overseas Private Investment Corporation (OPIC) of over $1 million and laundered most of the funds through various bank accounts in Liberia and the United States, Acting U.S. Attorney William E. Fitzpatrick announced.