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  1. USAID OIG's Long-Term International Investigation into Conspiracy to Steal American-Funded Aid Concludes with 2 Indicted, 1 Convicted

    CHARLESTON, S.C. — A long-term investigation concluded today with the unsealing of an indictment in the District of South Carolina charging two foreign nationals with conspiring against the United States to illegally divert U.S.-funded…

  2. USAID Inspector General Investigation Leads to Conviction and Sentencing of Foreign National Involved in Kickback Scheme to Defraud U.S.-funded Power Grid Project in Pakistan 

    WASHINGTON- Atif Hussein Gillani, 45, a Pakistani national, pleaded guilty in U.S. District Court for the District of Columbia and was sentenced on September 23, 2025, for conspiracy to commit theft while working as a contractor on a U.S. Agency…

  3. Former Contractor of USAID-Funded Program Extradited to the United States, Convicted and Sentenced for Conspiracy to Obtain Grant Money Through Fraud

    WASHINGTON—Stephen Paul Edmund Sutton, 53, a United Kingdom citizen, pleaded guilty and was sentenced today for his participation in a fraud scheme, perpetrated when he was employed by a  contracting firm that implemented a U.S. Agency for…

  4. PROJECT ANNOUNCEMENT: Reviews of Key Lessons from Prior Oversight of U.S. Foreign Assistance

    The USAID Office of Inspector General (OIG) Inspections and Evaluations Division is initiating a series of reviews to identify and provide key lessons learned from our prior oversight work to inform the realignment of foreign assistance programs…

  5. Syrian National Charged with Diverting $9 Million in U.S.-funded Humanitarian Assistance to a Terrorist Organization Affiliated with Al-Qaida

    WASHINGTON – Mahmoud Al Hafyan, 53, a Syrian national, has been charged in a 12-count indictment, unsealed today in U.S. District Court, alleging major fraud against the United States for illegally diverting more than $9 million in U.S.-funded…

  6. Operation Inherent Resolve Lead Inspector General Quarterly Report to Congress, January 1, 2024—March 31, 2024
  7. Financial Audit of MCC Resources Managed by Millennium Challenge Account- Nepal, Under the Compact Agreement Between MCC and the Government of Nepal, May 24, 2015 to March 31, 2021
  8. Closeout Examination of Kids4Peace Compliance With Terms and Conditions of Fixed Amount Award Grant AID-294-F-15-00003, Peace Builders Forum Project in West Bank and Gaza, September 21, 2015, to May 31, 2017
  9. Financial Audit Report of Shell Foundation for the Year Ended December 31, 2015
  10. Independent Audit Report on Chemonics International Inc.’s Direct Costs Incurred and Billed Under USAID/Iraq Contract AID-267-11-00006, July 1, 2015, to December 31, 2016
  11. Audit of Creative Associates International, Inc. Proposed Amounts on Unsettled Flexibly Priced Contracts for Fiscal Years 2015, 2016 and 2017
  12. Closeout Audit of the Fund Accountability Statement of International Finance Corporation, Afghanistan Investment Climate Reform Program, Award AID-EGEE-G-15-00001 IFC TF072383, March 27, 2015, to March 26, 2020
  13. Examination of Costs Claimed by Tetra Tech ES, Inc. for Fiscal Years ended September 30, 2015, 2016, and 2017
  14. Close-Out Audit of International Organization for Migration Under Support for the USAID Construction of Health and Education Facilities Program in Afghanistan, Cooperative Agreement AID-306-A-00-08-00512, January 1, 2015 to June 30, 2016
  15. Financial Audit of MCC Resources Managed by Millennium Challenge Account Morocco, Under the Compact Agreement Between MCC and the Government of Morocco, for the period May 5, 2015 to September 30, 2019
  16. Examination of Pragma Corporation’s Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for the Fiscal Years Ended December 31, 2015, and 2016
  17. Award Planning and Oversight Weaknesses Impeded Performance of USAID’s Largest Global Health Supply Chain Project
  18. Examination of Costs Claimed by Links Media, LLC for Fiscal Years ended December 31, 2015 and 2016
  19. Examination of Remote Medicine, Inc. Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for the Fiscal Years Ended December 31, 2015, 2016, and 2017
  20. Audit of the Fund Accountability Statement of Cultivating New Frontiers in Agriculture, Egypt Food Security and Agribusiness Support Project, Cooperative Agreement AID-263-A-15-00022, July 1, 2015 to June 30, 2018
  21. Weaknesses in Oversight of USAID’s Syria Response Point To the Need for Enhanced Management of Fraud Risks in Humanitarian Assistance
  22. Examination of Costs Claimed for Social Impact, Inc. for the Three Years Ended December 31, 2017, 2016 and 2015
  23. Audit Report on Associates in Rural Development, Inc. Proposed Amounts on Unsettled Flexibly Priced USAID Agreements for Fiscal Year 2015
  24. Examination of Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for The Kaizen Company for the Fiscal Years Ended December 31, 2014, 2015, and 2016
  25. Audit of USAID/Bosnia and Herzegovina Local Currency Trust Fund Under Bosnian Reconstruction Finance Facility Program, Grant Agreement 168L-601, and Municipal Infrastructure and Services Program, Grant Agreement I68L-602, June 1, 2015 to May 31, 2019
  26. Audit of the Fund Accountability Statement of Palestinian Peace Coalition Under Enriching the Dialogue for Peace Program in West Bank and Gaza, Cooperative Agreement AID-294-A-15-00008, From September 10, 2015 to December 31, 2016
  27. Audit of the Fund Accountability Statement of Hand in Hand Center For Jewish-Arab Education in Israel, Widening The Circle Program in West Bank and Gaza, Cooperative Agreement AID-294-A-15-00002, September 2, 2015 to December 31, 2016
  28. Examination of Axiom Corporation’s Certified Final Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for the Fiscal Years Ended December 31, 2015 and 2016
  29. Financial Audit of Centre for International Studies and Cooperation Under Multiple USAID Awards for the Year Ended March 31, 2015
  30. Audit Report on International Development Group Advisory Services, LLC Proposed Amounts on Unsettled Flexibly Priced USAID Agreements for Fiscal Years 2015, 2016, and 2017
  31. Examination of Costs Claimed by Juarez & Associates, Inc. For Fiscal Years 2015, 2016, and 2017
  32. USAID Has Gaps in Planning, Risk Mitigation, and Monitoring of Its Humanitarian Assistance in Africa's Lake Chad Region
  33. FY 2021 Comprehensive Oversight Plan - Overseas Contingency Operations
  34. Examination of Dalberg Consulting US LLC, Certified Final Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for the Fiscal Years Ended December 31, 2015 and 2016
  35. Financial Audit of USAID Resources Managed by National Malaria Control Program in Benin Under Sub-DOAG 680-0233, Implementation Letters 19 and 27, October 1, 2015, to December 31, 2017
  36. Examination of Chemonics International, Inc.'s Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for the Fiscal Years Ended December 31, 2014 and December 31, 2015
  37. Examination of Costs Claimed by Insight Systems Corporation for the Two Years Ended December 31, 2015
  38. Examination of Costs Claimed for University Research Co.,, LLC for the Three Fiscal Years Ended September 30, 2015
  39. Examination of Costs Claimed for Indirect Cost Rate Proposals and Related Books and Records for Development and Training Services, Inc. for the Fiscal Years Ended December 31, 2013, 2014 and Six Months Ended June 30, 2015
  40. Financial Audit of Clovek V Tisni, O.P.S / People In Need Czech Republic Under Multiple USAID Agreements for the Fiscal Year Audit Ended December 31, 2015
  41. Examination of Costs Claimed by Futures Group International, LLC for the Three Fiscal Years Ended June 30, 2015
  42. Audit of the Fund Accountability Statement of the American University of Afghanistan, Support to the American University of Afghanistan Project, Cooperative Agreement AID-306-A-13-00004, August 1, 2015 to June 30, 2019
  43. Examination of Costs Claimed for DevTech Systems, Inc. For the Fiscal Years December 31, 2014, 2015, and 2016
  44. Independent Audit of Deloitte Consulting-Federal's Claimed Direct Costs on USAID Contracts in Fiscal Years 2012 through 2015
  45. Financial Closeout Audit of USAID Resources Managed by International Foundation for Electoral Systems in Liberia Under Cooperative Agreement AID-669-A-14-00001, July 1, 2014, to June 30, 2015, and July 1, 2017, to September 30, 2018
  46. Examination of Avenir Health, Incorporated's Indirect Cost Rate Proposals and Related Books and Records for Reimbursement for the Fiscal Years Ended December 31, 2015 and December 31, 2016
  47. Examination of Costs Claimed by Nexant, Inc. for the Fiscal Years Ended December 31, 2014, and 2015
  48. Examination of Costs Claimed by Training Resources Group, Inc. for the Two Years Ended December 31, 2015
  49. Examination of Cost Claimed for Management Systems International, Inc. for the Two Fiscal Years Ended June 30, 2015
  50. Examination of Costs Claimed by International Resources Group LTD for the Year Ended December 31, 2015