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WASHINGTON, DC — The U.S. Agency for International Development (USAID) Office of Inspector General (OIG) is conducting a complex investigation into cross-border aid programs providing humanitarian relief in Syria. These programs are run from both…
- Audit of Select Activities from the USAID/Food for Peace Response to the Ebola Crisis in West Africa
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…
WASHINGTON – A former government contractor employee was sentenced to 46 months in prison today for his role in a bribery scheme involving a federal program in Afghanistan and conspiracy to structure financial transactions to avoid currency…
Washington, D.C. — Today, Ann Calvaresi Barr became the U.S. Agency for International Development’s (USAID’s) fifth Inspector General. Ms. Calvaresi Barr was nominated to become Inspector General by President Obama in May 2015 and confirmed by…
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…