Office of Inspector General | U.S. Agency for International Development

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Lakeland Man Indicted for COVID Fraud

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Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jeanty Cherilus (54, Lakeland) with five counts of wire fraud. Cherilus faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Cherilus that the United States is seeking an order of forfeiture in the amount of $370,000, the proceeds of the charged criminal conduct.

Financial Audit of USAID Resources Managed by IntraHealth Namibia Under Multiple Awards, January 1 to December 31, 2023

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Audit of Schedule of Expenditures of Bidaya Corporate Communications, Jordan Outreach and Communication Activity, Contract 72027822C00003, January 1 to December 31, 2023

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OES_Q3_FINAL_Brief

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Cloud Computing: USAID Needs to Improve Controls to Better Protect Agency Data

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Financial Audit of Business Excellence for Sustainability and Transparency Project in Mongolia, Managed by Development Solutions NGO, Cooperative Agreement 72043820CA00001, January 1 to December 31, 2023

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Financial Audit of Health Direct Financing Project Managed by Government of Nepal’s Department of Health and Services and Other Implementing Government Agencies Under Development Objective Agreement 367-014 (3670184.00), IL No. 6, March 26 to July 16, 202

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Single Audit of JSI Research and Training Institute, Inc., and Affiliates for the Year Ended September 30, 2021

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Financial Audit of USAID Resources Managed by Associates in Development Private Limited, in Pakistan, for the Period July 1, 2022, to June 30, 2023

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Performance Audit Report of the Adequacy of the Accounting System Administration for MSI, Inc., for the Period of October 1, 2022, to September 30, 2023

Read more about Performance Audit Report of the Adequacy of the Accounting System Administration for MSI, Inc., for the Period of October 1, 2022, to September 30, 2023