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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
U.S. Agency for International Development
Financial and Closeout Audit of USAID Awards Managed by Save the Children Philippines, Inc., January 1, 2023, to April 30, 2024
Financial Audit of Political Participation for Greater Electoral Integrity Project in the Philippines, Managed by Ateneo de Manila University - School of Government, Cooperative Agreement 72049220CA00007, June 1, 2022, to May 31, 2023
Financial Audit of USAID Multiple Awards Managed by UP Public Administration Research and Extension Services Foundation, Inc., January 1 to December 31, 2022
An Electrical Technician based in Washington, D.C., was arrested for driving more than 100 miles per hour while pursued by police and passing vehicles on the shoulder. He was charged with driving under the influence and other driving violations. He was held without bond on December 18, 2024, and remains incarcerated until his jury trial scheduled for March 17, 2025. While incarcerated, he applied for leave under the Family Medical Leave Act and failed to report his arrest to the company. The former employee resigned on January 29, 2025. He is ineligible for rehire.
Ernesto Ruiz of Orlando, Florida, pleaded guilty on January 29, 2025, in the Circuit Court of Orange County, State of Florida, to fraudulent use of a credit card. The same day, Ruiz was sentenced to one day incarceration and ordered to pay a special assessment of $618. Our investigation found that Ruiz and codefendant Eric Cardenas were part of a sophisticated credit card fraud ring operating throughout central Florida. They used fraudulently obtained credit cards, to include an Amtrak Wright Express Corporation (WEX) card, to purchase fuel.
Cardenas previously pleaded guilty and was sentenced in November 2024.
Audit of USAID/Bosnia and Herzegovina Local Currency Trust Fund Under Bosnian Reconstruction Finance Facility Program, Grant Agreement 168L-601, and Municipal Infrastructure and Services Program, Grant Agreement I68L-602, January 1, 2022, to December 31,