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. 

Sep 28, 2023
Fraud Alert - Business Email Compromise Scheme
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
Sep 01, 2022
Former CEO of Souktel, Inc., Agrees to Pay $100,000 to Settle False Claims Act Allegations
Press Release
Mar 10, 2022
Project Concern International, a Global Health Non-Profit Organization, Agrees to Pay $537,500 to Resolve False Claims Act Action
Press Release
Feb 04, 2022
Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
Press Release
Jun 30, 2019
USAID OIG Investigations Dashboard, June 2019
Investigation Dashboard
Mar 31, 2019
USAID OIG Investigations Dashboard, March 2019
Investigation Dashboard
Jan 01, 2019
USAID OIG Investigations Dashboard, Iraq-Syria Complex Crisis, December 2018
Investigation Dashboard
Nov 14, 2018
USAID OIG Investigations Dashboard, Iraq-Syria Complex Crisis, September 2018
Investigation Dashboard
Jun 30, 2018
USAID OIG Investigations Dashboard, Iraq-Syria Complex Crisis, June 2018
Investigation Dashboard
Overseas Contingency Operations
Investigation Significant Activities