Investigations | Office of Inspector General

Fraud Alert: Conflicts of Interest in USAID’s Ukraine Response

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High-Ranking MS-13 Fugitive Arrested on Terrorism Indictment

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Responsibility to Identify and Report Potential Diversion of U.S Humanitarian Aid to Hamas and Other Foreign Terrorist Organizations

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Situation Alert - Currency Exchange Transactions

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Fraud Alert - Business Email Compromise Scheme

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Sisters Facing Federal Charges For Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program And Economic Injury Disaster Loans

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Sisters Facing Federal Charges For Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program And Economic Injury Disaster Loans

Six Oklahomans Charged with Cares Act Fraud

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Six Oklahomans Charged with Cares Act Fraud

Findings of Misconduct for Falsifying Program Records and Conflicts of Interest by Employees of a USAID Implementer in Africa

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Findings of Misconduct by an MCC Senior Executive for Failing to Report Robbery and Subsequent Extortion Attempt

Read more about Findings of Misconduct by an MCC Senior Executive for Failing to Report Robbery and Subsequent Extortion Attempt

Carleena Graham Pleads Guilty to Defrauding Federal Program Funding Recipient

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Carleena Graham Pleads Guilty to Defrauding Federal Program Funding Recipient

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