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Abbreviation
USAID
Agencies
U.S. Agency for International Development
Inter-American Foundation
Millennium Challenge Corporation
U.S. African Development Foundation
Overseas Private Investment Corporation
U.S. International Development Finance Corporation
Federal Agency
Yes
What to Report to the OIG Hotline

The USAID Office of the Inspector General (OIG) Hotline accepts tips, allegations, and disclosures from all sources about potential fraud, waste, abuse, or mismanagement regarding programs and operations related to the agency it oversees. Most complaints fall in the following categories: • Crime, gross misconduct, or conflicts of interest involving agency or foundation employees and implementers; • Allegations involving fraud, waste, or abuse involving programs and awards; • False and/or fraudulent claims; • Kickbacks and/or inducements; • Abuse or mismanagement in programs and awards; • Misuse of government equipment, time, and position; • Contract or grant fraud; • Sexual exploitation and abuse; • Embezzlement Employees of USAID, MCC, USADF, IAF and their contractors, subcontractors and grantees can perform an important service by reporting what they reasonably believe to be evidence of wrongdoing, and they should never be subjected to or threatened with reprisal for doing so. Protections and remedies for whistleblowers vary by category. Please visit USAID OIG's Whistleblower Coordinator's website for more information: https://oig.usaid.gov/node/20

What Not to Report to the OIG Hotline

Complaints not addressed through the USAID OIG Hotline include: • Allegations by USAID implementers of discrimination on the basis of race, gender, ethnicity, religion or sexual preference (please contact your organization’s Equal Employment Opportunity Officer) • Employees performance issues. (please contact your organization’s HR office) • Phone scams

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
Article Type
Investigative Press Release
Publish Date

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador Miami, Florida – Two Miami men were each sentenced to 41 months’ imprisonment for stealing 192 medical ventilators worth approximately $3 million. The ventilators,,,

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Article Type
Investigative Press Release
Publish Date

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas Miami, Fl. -- Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S,,,

Former NGO Procurement Official Sentenced to Prison for Bribery

Former NGO Procurement Official Sentenced to Prison for Bribery
Article Type
Investigative Press Release
Publish Date

Former NGO Procurement Official Sentenced to Prison for Bribery WASHINGTON - A former non-governmental organization (NGO) official was sentenced today to 40 months in prison for paying bribes to NGO officers in exchange for sensitive procurement information related to NGO contracts funded in part by,,,

Former Irvine Resident Pleads Guilty in Scheme to Defraud Afghan Government on U.S.-Funded Contract to Build Power Substations

Former Irvine Resident Pleads Guilty in Scheme to Defraud Afghan Government on U.S.-Funded Contract to Build Power Substations
Article Type
Investigative Press Release
Publish Date

Former Irvine Resident Pleads Guilty in Scheme to Defraud Afghan Government on U.S.-Funded Contract to Build Power Substations LOS ANGELES – A former Orange County resident pleaded guilty Tuesday for his role in a scheme to defraud the government of Afghanistan out of more than $100 million. The,,,

The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in Collusive Behavior and Misconduct on Programs Funded by the United States Agency for International Development

The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in Collusive Behavior and Misconduct on Programs Funded by the United States Agency for International Development
Article Type
Investigative Press Release
Publish Date

The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in Collusive Behavior and Misconduct on Programs Funded by the United States Agency for International Development WASHINGTON – The Justice Department announced,,,

Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador

Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador
Article Type
Investigative Press Release
Publish Date

Florida Men Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Miami, Fl. -- Two Miami residents accused of stealing 192 U.S. government-owned medical ventilators worth about three million dollars were indicted on federal charges. According to court,,,

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