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  1. Former Deputy Executive Director of USAID Contractor Sentenced for Theft of Grant Funds

    South African Doctor Took Over $200,000 Meant to Promote Safer Childbirth

    WASHINGTON – Eugene Sickle, the former deputy executive director of a South African research institute, was sentenced today to seven months of incarceration and…

  2. USAID Needs Better Monitoring and Focus To Promote and Sustain Economic Integration Under Its APEC Contract
  3. Deputy Director of USAID Pleads Guilty to Federal Charges In Contract-Steering Scheme

    Defendant Admits Providing Sensitive Documents to Friend Whom She Selected for Health Care Project  

    WASHINGTON – BethAnne Moskov, a deputy director for the U.S. Agency for International Development (USAID), pled guilty today to…

  4. Agency Contracted Closeout Audit of USAID Resources Managed by Nkhoma Synod Relief and Development Under Cooperative Agreement Number 674-A-00-11-00029-00, Safe Water, Sanitation, and Hygiene Project, for the Period July 1, 2012, Through February 21, 2014
  5. Virginia Security Contractor to Pay $44,000 Over Allegations of Illegally Exporting Firearms Accessories

    Alexandria, VA — Pax Mondial LLC, doing business as Mondial Risk Management Company (MRMC), agreed to pay the United States $44,000 to settle civil fraud claims that it illegally exported firearms accessories from the United States to Afghanistan…

  6. Audit of USAID/Regional Development Mission for Asia’s Greater Mekong Subregion Malaria Control Project
  7. Audit of USAID/Regional Development Mission for Asia’s Behavior Change Communication for Infectious Disease Prevention Project
  8. Audit of USAID’s Lebanon Industry Value Chain Development Project
  9. USAID Contractor Ex-Employee Arrested on Embezzlement Charges

    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…

  10. Audit of USAID/Afghanistan's Financial Access for Investing in the Development of Afghanistan Project
  11. One Former Development Worker Sentenced for Embezzlement and Fraud, Another Acquitted

    KABUL, AFGHANISTAN – A former contractor for a recently completed U.S. Agency for International Development (USAID) project in Afghanistan has been sentenced to two-and-a-half years in prison and a $9,500 fine.

    Noor Anwarzai, 36, was…

  12. Two Former Development Workers Arrested for Fraud

    KABUL, AFGHANISTAN – Two former contractors on a recently completed U.S. Agency for International Development (USAID) project in Afghanistan have been arrested on fraud charges. The action came as part of what U.S. Government officials described…

  13. Review of USAID/Guinea’s Rural Microenterprise Development Project
  14. Former Development Contractor Sentenced to 3 Years in Prison and $10,000 Fine

    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…

  15. Harbert Companies Agree to Pay $47 Million To Resolve False Claims Act Allegations

    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…

  16. Audit of USAID/West Bank and Gaza's Palestinian Health Sector Reform and Development Project
  17. Review of Repsonses to Internal Audit Findings on the Local Governance and Community Development Project
  18. Afghan Arrested on Bribery Charges in Afghanistan

    Kabul, Afghanistan – On Sunday, December 18, 2011, Din Mohammad Ramin, 26, was arrested on bribery charges in Kabul. The arrest was carried out by the Afghan National Police and by investigators from the Afghan Attorney General’s Anti-Corruption…

  19. Washington, D.C.-Based Academy For Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations

    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…

  20. Afghan Sentenced to Prison on Child Pornography Charge

    Washington, DC – On April 29, 2011, Abdul Ghaffar Adib was found guilty and sentenced to 1½ years in prison by a local Afghan court after child pornography was found on his work computer. Adib, who was an employee of DAI, (formerly known as…

  21. Former Humanitarian Workers Sentenced to 142 Months in Prison for Defrauding USAID of $1.9 Million

    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…

  22. Afghan Sentenced to Prison for Committing Fraud Against USAID

    Washington, DC – Ahman Samim Sediqi of Kabul, Afghanistan, was tried and sentenced in a local Afghan court on forgery and embezzlement charges stemming from his work on a development project funded by the U.S. Agency for International Development…

  23. Danbury-Based Construction Company agrees to pay $800,000 to resolve civil fraud allegations

    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…

  24. DAI Afghanistan Terminates Several Afghan Employees For Allegedly Soliciting Kickbacks

    Washington, D.C. - This week in Kabul, Development Alternatives, Inc. (DAI) terminated 10 employees including several engineers and other staff members after months of investigation. DAI Afghanistan is a contractor with the U.S. Agency for…

  25. Afghan Arrested in Scheme to Defraud USAID

    WASHINGTON, DC - Last week in Kabul Ahman Samim Sediqi, an Afghan citizen working on a community development project funded by the U.S. Agency for International Development (USAID), was arrested by Afghan law enforcement authorities, announced…

  26. Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan

    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,…

  27. Audit of USAID/Philippines’ Sustainable Health Improvements through Empowerment and Local Development Project
  28. Oklahoma Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan

    WASHINGTON -    An Oklahoma man pleaded guilty today for his role in a scheme to solicit kickbacks in connection with the award of a private security .se rvices subcontract to protect U.S. government personnel and contractors in…

  29. Audit of USAID/Afghanistan's Local Governance and Community Development Project in Southern and Eastern Regions of Afghanistan
  30. Review of USAID's Cuban Civil Society Support Program
  31. Financial Audit of the Project Management & Engineering Services for FATA Infrastructure Program in Pakistan Managed by Planning and Development Department, Government of Khyber Pakhtunkhwa, Grant 135, PIL 391-013-32, Fiscal Year Ending June 30, 2022 (5-3
  32. Financial Audit of the Gomal Zam Dam Command Area Development Project in Pakistan Managed by the Government of Khyber Pakhtunkhwa Agriculture, Livestock and Cooperatives Department, Grant 391 DOA GZDCADP 001 001, July 1, 2020, to June 30, 2021
  33. Financial Audit of the National Education Development Partners Group Secretariat and Mapping Activity Project in Pakistan Managed by the Semiotics Consultants (Private) Limited, Contract AID-391-C-15-00002, May 6, 2015, to June 30, 2016
  34. Working in Politically Sensitive Countries With Limited Resources Stymied Monitoring and Evaluation Efforts of Selected Middle East Missions
  35. Financial Audit of the Agriculture Innovation Bridge: Feed the Future India Kenya Dairy Development Project in Kenya Managed by IL&FS Cluster Development Initiative Limited, Cooperative Agreement AID-386-A-14-00008, April 1, 2015, to March 31, 2016
  36. Counter-Trafficking in Persons: Improved Guidance and Training Can Strengthen USAID's C-TIP Efforts in Asia
  37. Sustainability of Improvements Under USAID/Pakistan's Satpara Development Project Is at Risk
  38. Fund Accountability Statement Closeout Audit of the Ministry of Agriculture, Irrigation and Livestock in Afghanistan, Under Agricultural Development Fund, Implementation Letter 306-IL-10-OAG-16, July 18, 2010, to June 30, 2015
  39. Cost Representation Statement Audit of Local Costs Incurred by Development Alternatives, Inc., Development for Global Competitiveness Project in West Bank and Gaza, Contract AID-294-C-12-00001, October 1, 2014, to December 31, 2015
  40. OPIC Investments Increased Chile's Energy Capacity, but Weak Processes and Internal Controls Diminish OPIC's Ability To Gauge Project Effects and Risks
  41. Financial Audit of the Business Excellence for Sustainability and Transparency Project in Mongolia Managed by Development Solutions NGO Under award 72043820CA00001, January 1, 2021 to December 31, 2021
  42. Financial Audit of Aman Institute for Vocational Training's Management of the Karachi Youth Workforce Development Project in Pakistan, Cooperative Agreement AID-391-A-15-00005, July 1, 2016 to June 30, 2017
  43. Audit of USAID/Bolivia's Health Program
  44. Audit of USAID/Dominican Republic's Rural Economic Diversification Project
  45. Audit of USAID/Guatemala's Multi-Sector Alliances Program
  46. Review of Fondation Sogebank's Activities Financed by USAID/Haiti
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  48. Deputy Assistant Inspector General (Financial/IT/Africa/Asia)

    Khadija Elaine Walker has 23 years of Federal oversight experience—1½ years at the USAID Office of Inspector General (OIG) and 21½ years at the U.S. Environmental Protection Agency (EPA) OIG. As Deputy Assistant Inspector General at USAID OIG, Ms…

  49. U.S. African Development Foundation: Gaps in Policy and Guidance Hindered Strategic Partnerships and Grants Administration
  50. Financial Audit of Municipal Services Delivery Project, Managed by Planning & Development Department, Government of Sindh in Pakistan, USAID Grant Number 391-PEPA-DG-S-MSP-2011-01, For the year ended June 30, 2023 and 2024