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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…
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…
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, 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…
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…
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…
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, 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…
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…
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 - 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…
To fulfill our mission to conduct independent and objective audits and investigations of the agencies we oversee and report our findings to those agencies, Congress, and the public, we assess and monitor foreign aid and development activities and…
- 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…