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  1. 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…

  2. August 2010 Data Report
  3. Audit of USAID/Lebanon's Rule of Law Program
  4. Audit of USAID/Egypt's Efforts to Mitigate Environmental Impact in its Project Portfolio
  5. Review of USAID’s Travel Card Program
  6. Former Congressman Pleads Guilty To Helping Charitable Entity with Ties to Terrorist Organization

    WASHINGTON, DC—Mark Deli Siljander, a former U.S. congressman from Michigan and U.S. ambassador to the United Nations, pleaded guilty in federal court on July 7, 2010, to obstruction of justice and to acting as an unregistered foreign agent for…

  7. July 2010 Data Report
  8. July 2009 Data Report
  9. Audit of USAID/Panama’s Environment Activities
  10. Audit of USAID/Kenya’s PEPFAR-Funded Activities for the Prevention of Transmission of HIV
  11. Audit of USAID/Afghanistan's Alternative Development Program Expansion-South West
  12. Executive Director of Islamic Charitable Entity With Ties To Terrorist Organization Pleads Guilty

    Washington, DC – Mubarak Hamed pleaded guilty in federal court on June 25, 2010, for his role in a conspiracy to illegally transfer over $1 million to Iraq in violation of the International Emergency Economic Powers Act (IEEPA) and to obstruct…

  13. 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…

  14. Agency Contracted Closeout Audit of USAID Resources Managed by the Zambia Agricultural Commodities Agency Under Cooperative Agreement No. 690-A-00-04-00342-04 for the Period January 1, 2005, to June 30, 2007
  15. Audit of USAID/Democratic Republic of Congo’s Efforts to Mitigate Environmental Impact in Its Project Portfolio
  16. Audit of USAID/Iraq's Implementation of the Iraq Financial Management Information System
  17. Review of USAID’s Effectiveness in Obtaining the Benefits of Its Research and Development Efforts
  18. Risk Assessment of the Impact of BearingPoint’s Restructuring on USAID/Egypt Programs
  19. Audit of USAID/Mozambique's HIV/AIDS Treatment Program
  20. "Oversight of U.S. Civilian Assistance for Afghanistan" - Testimony of The Honorable Donald A. Gambatesa, USAID Inspector General, Before the Subcommittee on State, Foreign, Operations, and Related Programs of the House Committee on Appropriations
  21. Audit of USAID/Honduras’ Education Activities
  22. Audit of USAID/Nigeria’s Malaria Interventions
  23. June 2010 Data Report
  24. Audit of USAID’s Food Aid Assistance Under the Liberia Integrated Assistance Program
  25. Audit of USAID/Pakistan’s Primary Healthcare Revitalization, Integration and Decentralization in Earthquake-Affected Areas Project
  26. Audit of USAID/Ghana’s HIV/AIDS Program
  27. Review of USAID’s Internally Displaced Persons Programs in Pakistan
  28. Review of School and Health Clinic Buildings Completed Under the Schools and Clinics Construction and Refurbishment Program
  29. 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…

  30. Audit of USAID/Uganda’s PEPFAR-Funded Activities for the Prevention of Transmission of HIV
  31. Follow-Up Audit of USAID/Brazil’s Environmental Activities
  32. Audit of USAID’s Response to the Global Food Crisis
  33. May 2010 Data Report
  34. “How Good Is Our System For Curbing Contract Fraud, Waste, and Abuse?” - Testimony of The Honorable Donald A. Gambatesa, USAID Inspector General, Before the Commission on Wartime Contracting in Iraq and Afghanistan
  35. Audit of USAID/Afghanistan's Oversight of Private Security Contractors in Afghanistan
  36. 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…

  37. Audit of USAID’s Management of the Victims of Torture Fund
  38. Audit of USAID’s Internal Controls Over the Separate Maintenance Allowance
  39. Audit of USAID/Southern Africa’s Regional HIV/AIDS Program in Botswana
  40. Inspectors General Issue First Quarterly Report on the Civilian Assistance Program in Pakistan

    WASHINGTON, DC - The Inspectors General for the U.S. Agency for International Development (USAID), the Department of State, and the Department of Defense have issued their first Quarterly Progress and Oversight Report on the Civilian Assistance…

  41. April 2010 Data Report
  42. Audit of USAID/Afghanistan's Afghanistan Vouchers for Increased Productive Agriculture (AVIPA) Program
  43. Former Missouri Man Pleads Guilty to Violating Federal Laws Barring Funds Transfers to Iraq

    WASHINGTON, DC - Donald A. Gambatesa, Inspector General for the United States Agency for International Development, announced today that Ali Mohamed Bagegni, 56, formerly of Columbia, Mo., pleaded guilty in Federal court on April 6, 2010, for his…

  44. Former USAID Official Pleads Guilty to Submitting Fictitious Travel Voucher Receipt

    WASHINGTON - A 46-year-old former Health Development Officer with the United States Agency for International Development (“USAID”), Michael J. Andreini, pleaded guilty today to one count of Making a False Statement for submitting a fictitious…

  45. March 2010 Data Report
  46. Audit of USAID/Afghanistan's Human Resources and Logistical Support Program
  47. Audit of the Millennium Challenge Corporation’s Access to Markets Project in Benin
  48. Audit of USAID's Internally Displaced Persons Activities in Iraq
  49. Audit of USAID/Jordan’s Sustainable Achievement of Business Expansion and Quality Project (SABEQ)
  50. Review of the Termination of the Millennium Challenge Corporation Compact with Madagascar