Summaries of Investigative Cases
False Statements & Claims
-OIG Case No. 04-041
-OIG Case No. 06-024
Employee Misconduct
-OIG Case No. 04-003
-OIG Case No. 06-031
Visa Fraud
-OIG Case No. 05-046
-OIG Case No. 06-002
-OIG Case No. 06-030
Embezzlement Cases
-OIG Case No. 05-044
-OIG Case No. 05-064
-OIG Case No. 06-025
Contract and Procurement Fraud
-OIG Case No. 05-016
-OIG Case No. 07-001
Conflict of Interest
-OIG Case No. 05-054
Impersonation of an Ambassador
-OIG Case No. 05-017
The case descriptions of investigative activities appearing on this website are the result of reports received from prosecutive and administrative authorities. The final actions may be changed at a later date by individual use of administrative and judicial appeals processes.
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