| | 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
| | | Highlights | |
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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