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Washington, D.C. — The United States Attorney for the Southern District of New York announced the indictment of a citizen of Burkina Faso for his role in a scheme to procure and distribute approximately two million fraudulent and substandard…
Memphis, TN — An Egyptian citizen has been sentenced to time served, amounting to nearly 4 months in prison, for his role in a conspiracy to defraud a U.S. foreign assistance program of more than $500,000. The illegal acts resulted in the…
Memphis, TN – An Egyptian citizen was arrested Thursday evening for his alleged role in defrauding a U.S. foreign aid program, which resulted in the distribution of defective water pumps by a Collierville establishment to the Egyptian Water…
The money was insured; there was no actual loss of U.S. taxpayer funds
KABUL, AFGHANISTAN – Afghan police working with American agents arrested an Afghan man on charges of stealing more than a half million dollars from an agricultural…
Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to pay $3.5 million to settle allegations that it submitted false claims in connection with U. S. Agency for International Development…
WASHINGTON – In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges…
The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department…
KABUL, AFGHANISTAN – The Afghan Special Anti-Corruption Tribunal Court sentenced Din Mohammad Ramin, a former employee on a project funded by the United States Agency for International Development (USAID), to three years in prison and a $10,000…
WASHINGTON - Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to…
WASHINGTON, DC — Mark Deli Siljander, a former Michigan congressman and U.S. ambassador to the United Nations, was sentenced in federal court on January 11, 2012, for obstruction of justice and for acting as an unregistered foreign agent related…
Washington, DC – On December 16, 2011, an ex-agent of a contractor working with the U.S. Agency for International Development (USAID) was sentenced to 22 months in prison for seeking $190,000 in payments as a reward for steering U.S.-funded…
WASHINGTON - Michael A. Hase, 63, a former employee with the U.S. Agency for International Development (USAID), was sentenced today to 29 months in prison on federal charges of theft of government property and filing a false income tax return.…
NEWARK, N.J. – The former president and CEO of New Jersey-based international engineering consulting company Louis Berger Group, Inc. (“LBG”) surrendered to the FBI this morning to face a six-count Indictment alleging he led a scheme to…
WASHINGTON - A former senior construction manager who worked as an agent for an intergovernmental organization pleaded guilty today to seeking $190,000 in payments as a reward for steering U.S.-funded contracts in Afghanistan, announced U.S.…
WASHINGTON - Michael A. Hase, 63, a former employee with the U.S. Agency for International Development (USAID), pled guilty today to federal charges of theft of government property and filing a false income tax return.
The plea was…
WASHINGTON – The Academy for Educational Development (AED) in Washington, D.C., has agreed to settle allegations that the company submitted false claims to the United States Agency for International Development (USAID) in connection with two…
WASHINGTON – Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of roughly $1.9 million that was meant to assist impoverished people and towns…
NEWARK, N.J. - The Louis Berger Group, Inc. (LBG), a New Jersey-based engineering consulting company awarded millions in reconstruction contracts in Iraq and Afghanistan, has resolved criminal and civil fraud charges related to its international…
WASHINGTON - A senior construction manager for an intergovernmental organization working in Afghanistan has been detained on a bribery charge contained in an indictment that was unsealed today in U.S. District Court in the District of Columbia,…
WASHINGTON, DC—Mark Deli Siljander, a former U.S. congressman from Michigan and U.S. ambassador to the United Nations, pleaded guilty in federal court on July 7, 2010, to obstruction of justice and to acting as an unregistered foreign agent for…
Washington, DC – Mubarak Hamed pleaded guilty in federal court on June 25, 2010, for his role in a conspiracy to illegally transfer over $1 million to Iraq in violation of the International Emergency Economic Powers Act (IEEPA) and to obstruct…
David B. Fein, United States Attorney for the District of Connecticut, today announced that THE MORGANTI GROUP, INC., of Danbury, Connecticut, has entered into a civil settlement agreement with the Government in which it will pay $800,000 to…
WASHINGTON, DC - Donald A. Gambatesa, Inspector General for the United States Agency for International Development, announced today that Ali Mohamed Bagegni, 56, formerly of Columbia, Mo., pleaded guilty in Federal court on April 6, 2010, for his…
WASHINGTON - A 46-year-old former Health Development Officer with the United States Agency for International Development (“USAID”), Michael J. Andreini, pleaded guilty today to one count of Making a False Statement for submitting a fictitious…
WASHINGTON - An Oklahoma man pleaded guilty today for his role in a scheme to solicit a kickback in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan,…
WASHINGTON – Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection and Investigations, LLC (USPI), today pleaded guilty in U.S. District Court for the District of Columbia to conspiracy, major fraud…
WASHINGTON – A former contracting officer with the U.S. Agency for International Development (“USAID”), Waymon A. Carroll, 61, of Washington, D.C., pleaded guilty today to one count of making a false claim, in violation of Title 18, United States…
- Our Authority
The U.S. Agency for International Development Office of Inspector General was established on December 16, 1980, by Public Law 96-533, an amendment to the Foreign Assistance Act of 1961. On December 29, 1981, the International…
Thank you for contacting the USAID Office of Inspector General Hotline. We take fraud, waste, and abuse matters very seriously. Complaints from you help us detect patterns of fraud, waste, and abuse. This email is to confirm that your…
Under the Lead Inspector General framework, the Inspectors General for the Department of Defense, Department of State, and the U.S. Agency for International Development conduct oversight of and report on the overseas contingency operation "…
The Office of Investigations conducts worldwide investigations into allegations of criminal, civil, and administrative violations relating to the United States Agency for International Development, Millennium Challenge Corporation, United States…
Under the Lead Inspector General framework, the Inspectors General for the Department of Defense, Department of State, and the U.S. Agency for International Development conduct oversight of and report on the overseas contingency operation "…
This site is provided as a public service by the U. S. Agency for International Development, Office of Inspector General (USAID/OIG). Except as otherwise authorized, this site is intended to be used by the public for viewing and retrieving…
This quarterly report describes the activities of the U.S. Government in support of the East Africa Counterterrorism Operation and the North and West Africa Counterterrorism Operation, as well as the work of the Department of Defense, the…
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Thank you for visiting the oig.usaid.gov website. Your privacy and security are very important to us. Please be aware that USAID OIG does not collect personal identifiable information (PII) when you visit our website…
Thank you for contacting the USAID Office of Inspector General Hotline. We take fraud, waste, and abuse matters very seriously. Complaints from you help us detect patterns of fraud, waste, and abuse. This email is to confirm that your…