Investigations

The Office of Investigations conducts worldwide investigations into allegations of criminal, civil, and administrative violations. The office pursues allegations of abuses in agency programs and activities, as well as other violations of law or misconduct by those involved in these programs.

View our recent investigative work below. 

Mar 08, 2024
Carleena Graham Sentenced For Defrauding Federal Program Funding Recipient
Press Release
Mar 04, 2024
Ukraine Investigations Dashboard (Fiscal Year 2024, Quarter 1)
Investigation Dashboard
Feb 23, 2024
INVESTIGATIVE SUMMARY: Findings of sexual exploitation and abuse by a USAID grantee employee in Southern Africa
Investigative Summary
Jan 03, 2024
Findings of Improper Use of Nonofficial Electronic Messaging by the USAID Mission to Liberia
Investigative Summary
Dec 26, 2023
Fraud Alert: Conflicts of Interest in USAID’s Ukraine Response
Advisory
Dec 26, 2023
Fraud Alert: Conflicts of Interest in USAID’s Ukraine Response (Ukrainian)
Advisory
Nov 15, 2023
High-Ranking MS-13 Fugitive Arrested on Terrorism Indictment
Press Release
Nov 03, 2023
Responsibility to Identify and Report Potential Diversion of U.S Humanitarian Aid to Hamas and Other Foreign Terrorist Organizations
Advisory
Sep 28, 2023
Fraud Alert - Business Email Compromise Scheme
Advisory
Sep 27, 2023
Situation Alert - Currency Exchange Transactions
Advisory
Sep 22, 2023
Sisters Facing Federal Charges For Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program And Economic Injury Disaster Loans
Press Release
Sep 01, 2023
Six Oklahomans Charged with Cares Act Fraud
Press Release
Jul 18, 2023
Findings of Misconduct by an MCC Senior Executive for Failing to Report Robbery and Subsequent Extortion Attempt
Investigative Summary
Jul 18, 2023
Findings of Misconduct for Falsifying Program Records and Conflicts of Interest by Employees of a USAID Implementer in Africa
Investigative Summary
Jun 23, 2023
Carleena Graham Pleads Guilty to Defrauding Federal Program Funding Recipient
Press Release
Apr 25, 2023
Ukraine Investigations Dashboard (Apr 2023)
Investigation Dashboard
Mar 06, 2023
Ukraine Investigations Dashboard (Mar 2023)
Investigation Dashboard
Dec 14, 2022
Ukraine Investigations Dashboard (Dec 22)
Investigation Dashboard
Oct 31, 2022
Ukraine Investigations Dashboard - Oct 22
Investigation Dashboard
Sep 29, 2022
Ukraine Investigations Dashboard
Investigation Dashboard