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  1. Arrest Made In 12 Subject Indictment from Business Email Compromise Scheme
  2. Financial Closeout Audit of USAID Resources Managed by Yayasan Wahana Visi Indonesia Under Multiple Agreements, October 1, 2024, to April 30, 2025
  3. Financial Audit of USAID Resources Managed by PT Olam Indonesia Under Cooperative Agreement 72049723CA00001, January 1 to December 31, 2024
  4. Financial Audit of USAID Resources Managed by American University of Afghanistan Under Cooperative Agreement 72030623CA00001, July 1, 2023, to June 30, 2024
  5. Financial Audit of USAID Resources Managed by Yayasan Project HOPE in Multiple Countries Under Multiple Agreements, January 1 to December 31, 2024
  6. Financial Audit of USAID Resources Managed by Bantwana Zimbabwe Under Multiple Awards, July 1, 2023, to June 30, 2024
  7. Close-Out Audit of Expenditures Incurred by Egypt Foundation for Integrated Development (El Nidaa), Inter-Community Girls Empowerment Activity, Cooperative Agreement 72026320CA00007, August 1, 2021, to December 31, 2024
  8. Financial Audit of USAID Resources Managed by Excellence Community Education Welfare Scheme LTD/GTE in Nigeria Under Cooperative Agreement 72062022CA00007, April 1, 2024, to March 31, 2025
  9. Financial Closeout Audit of USAID Resources Managed by Amref Health Africa in Tanzania Under Cooperative Agreement 72062120CA00007, January 1, 2024, to June 30, 2025
  10. Financial Audit of USAID Resources Managed by Organization for Public Health Interventions and Development in Zimbabwe Under Multiple Awards, October 1, 2023, to September 30, 2024
  11. Financial Audit of USAID Resources Managed by Heartland Alliance Limited/GTE in Nigeria Under Multiple Awards, January 1 to December 31, 2024
  12. Financial Audit of USAID Resources Managed by Health Systems Consult Limited in Nigeria Under Cooperative Agreement 72062022CA00003, January 1 to December 31, 2024
  13. Financial Audit of Enhancing Sustainable Development in North Sinai, Implemented by Al Gora Community Development Association in Egypt, Cooperative Agreement 72026320CA00004, July 1, 2022, to June 30, 2023
  14. Former American Embassy Employee Convicted of Sexually Abusing Minors in Burkina Faso

    Greenbelt, Maryland – A federal jury convicted Fode Sitafa Mara, 40, of Takoma Park, Maryland, on four counts of aggravated sexual abuse perpetrated against two minors, one count of coercion and enticement, and one count of obstruction.

    …

  15. Final Recipient Contracted Audit for Vietnam Red Cross Society for Fiscal Year Ended December 31, 2023
  16. Performance Audit of Incurred Costs for Training Resources Group, Inc. for Fiscal Years Ended December 31, 2021 and December 31, 2022
  17. Non-Federal Audit Snapshot- Africa Regional Office, January-June 2025
  18. Closeout Financial Audit of USAID/Indonesia's Ruphia Trust Fund, October 1, 2024, to April 30, 2025
  19. Financial Audit of the USAID Technical and Management Support to Indonesian Endowment Fund for Education Scholarship Activity, Managed by Indonesian International Education Foundation, Contract 72049721C00002, January 1, 2024, to December 31, 2024
  20. 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…

  21. Guidance on USAID/OIG Operations During a Lapse in Appropriations - September 2025
  22. Audit of Incurred Costs for Remote Medicine, Inc., for Fiscal Year Ended December 31, 2022
  23. Non-Federal Audit Snapshot- Latin America and the Caribbean Regional Office, January- June 2025
  24. Financial Audit of the Opportunities Program in El Salvador, Managed by Fundación Gloria de Kriete, Cooperative Agreement 72051921CA00001, January 1 to December 31, 2024
  25. USAID OIG's Response to Permanent Subcommittee on Investigations Ranking Member Blumenthal
  26. 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…

  27. Audit of the Schedule of Expenditures of Project Rozana USA, Palestinian-Israeli Specialist Nursing Hub Activity in West Bank and Gaza, Cooperative Agreement 72029422CA00009, September 30, 2022, to December 31, 2023
  28. Closeout Audit of the Schedule of Expenditures of Leo Baeck Education Center, Building Shared Communities Program in West Bank and Gaza, Cooperative Agreement 72029419CA00004, January 1, 2022, to September 3, 2022
  29. Audit of Incurred Costs for SSG Advisors LLC dba Resonance for Fiscal Year Ended June 30, 2021
  30. Audit of the MCC resources managed by the Millennium Challenge Account (MCA) – Malawi II - Under the Compact Agreement, May 22, 2020 to March 31, 2024
  31. Audit of Incurred Costs for University Research Co., LLC/Center for Human Services for Fiscal Years Ended September 30, 2021, and 2022
  32. Audit of the Schedule of Expenditures for Tomorrow Youth Organization, Women Entrepreneurship Development Program in West Bank and Gaza, Cooperative Agreement 72029422CA00001, January 1, 2023, to December 31, 2023
  33. INVESTIGATIVE SUMMARY: Former OIG Employee Debarred After Pleading Guilty to Wire Fraud in a COVID Relief Fraud Scheme
  34. Performance Audit of Incurred Cost Submission on Social Solutions International, Inc. for Fiscal Year Ended June 30, 2021, and 2022
  35. Financial Audit of Tech2Peace, “A New Reality: Innovating Together” Program in West Bank and Gaza, Cooperative Agreement 72029421CA00002, January 1, 2023, to December 31, 2023
  36. INVESTIGATIVE SUMMARY: Active and Ongoing Investigations September 2025
  37. Global Food Security: USAID Prioritized Funding and Adapted Programs to Address the Impacts of Russia’s Full-Scale Invasion of Ukraine
  38. Performance Audit of Incurred Costs for Chemonics International, Inc. for Fiscal Year Ended December 31, 2022
  39. Non-Federal Audits: Actions Needed to Standardize Processes for Reviewing Reports and Assessing Questioned Costs
  40. Audit of Incurred Costs for John Snow, Inc., for Fiscal Year Ended September 30, 2022
  41. Audit of the Locally Incurred Costs of Our Generation Speaks, Next Generation Accelerator Program in West Bank and Gaza, Cooperative Agreement 72029422CA00007, September 28, 2022, to December 31, 2023
  42. INVESTIGATIVE SUMMARY: Former USAID Subcontractor Employee Debarred Following Sentencing for Theft and Resale of Hundreds of Government-Issued Phones, Tablets, and Computers
  43. Performance Audit of Incurred Cost Submission on Energy and Security Group, LLP for Fiscal Year Ended June 30, 2022
  44. Recipient Contracted Audit for Fundación Oxfam Intermón for Fiscal Year Ended March 31, 2024
  45. Closeout Financial Audit for Hand in Hand: Center for Jewish-Arab Education in Israel, Mainstreaming Shared Society Program in West Bank and Gaza, Cooperative Agreement 72029418CA00005, January 1, 2023, to September 29, 2023
  46. INVESTIGATIVE SUMMARY: USAID OIG Investigation Finds Evidence That a USAID Foreign Service Officer Had a Potential Conflict of Interest
  47. Financial Audit of the Local Currency Trust Fund Managed by USAID/Egypt for the Period from October 1, 2020 to September 30, 2023
  48. INVESTIGATIVE SUMMARY: USAID OIG Investigation Leads to Debarment of USAID Subawardee CEO Following Conviction in a COVID Relief Fraud Scheme 
  49. INVESTIGATIVE SUMMARY: Former USAID Contracting Officer and Three Corporate Executives Debarred After Pleading Guilty to Decade-Long, $500 Million Bribery Scheme
  50. MEMORANDUM: Vulnerabilities to USAID Accountability Measures over Non-U.S.-based NGOs OIG Case Number: AF-H1-17-0575-I