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  1. 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…

  2. Read the November 2024 Newsletter

    In this issue:

    Investigative ActivitiesUSAID's Humanitarian Response in GazaUSAID's Response in UkraineOversight of U.S. African Development FoundationUnited Nations OversightOverseas Contingency…
  3. The USAID Office of Inspector General is initiating an audit of USAID partner vetting for activities in West Bank and Gaza. Recent reports of United Nations Relief and Works Agency for Palestine Refugees in the Near East employees participating…