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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.