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    Home » Blog » State Department considering criminal referrals against USAID

    State Department considering criminal referrals against USAID

    March 5, 2025Updated:March 5, 2025 example-1 No Comments
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    Many sources confirmed to the Washington Examiner on Wednesday that Peter Marocco, the director of the State Department’s Office of Foreign Assistance and USAID’s assistant administrator-designate, was preparing to file the lawsuit in a closed-door lecture with some members of the House Foreign Affairs Committee.

    Rep. Keith Self (R-TX ), who was present at the briefing, told the Washington Examiner,” It was a brief mention of, yes, they are considering referrals to DOJ.” There were no details, they said.

    According to Self, Marocco did not disclose information about whether it was about USAID people or money consumers.

    ” I do think they’ve got a pretty good circumstance or they think they’ve got a pretty good circumstance if they’re telling members of Congress that they’re also considering a referral,” he said. We uphold the rule of law, so I would anticipate that when there is legal action, they will send the case to a DA, DOJ, AG, or someone else. It’s because straightforward as that. I don’t have any agenda-related thoughts about it. In terms of the rule of law, I’m considering it.

    Two more reliable options confirmed Marocco’s mention of criminal offenses, but did not go into details.

    According to one source,” It is in response to mismanagement of aid, fraud, waste, and abuse that could lead to criminality.”

    It’s the end result of the perish at USAID and the Trump administration cleaning it out and exposing this, according to a second supply.

    Because” as a general problem,” the section does not publish statements on” communications and meetings with Congress,” a spokesperson told the Washington Examiner, the State Department declined to affirm Marocco’s responses.

    The Justice Department’s representative did not respond to the Washington Examiner’s request for comment on what the agency would do with the recommendations.

    Elon Musk‘s Department of Government Efficiency radical reforms the company in the first few weeks of the new president, reinvigorating a sluggish business within the State Department, has become a social thunder rod for the Trump presidency. &nbsp,

    Democrats who accuse the Tesla mogul-turned-Trump-adviser of overstepping his authority have strong criticism for the one department and agency that Musk and his team had destroyed as part of their effort to reduce the size and scope of the federal government.

    Progressives have also expressed concern that with China‘s rise, reducing international aid will lessen the United States ‘ soft political authority.

    A list of the company’s initiatives, according to press director Karoline Leavitt, should not be funded by citizens, despite the fact that the White House has supported Musk throughout the USAID changes.

    Prior to Trump’s firing last month, past USID Inspector General Paul Martin wrote a letter to then-USAID acting executive Jason Gray and his chief of staff Matt Hopson criticizing the business for failing to properly vet support business partners for connections to designated terrorist organizations and known crooked actors, as well as a lack of information regarding recipients of funding from USAID.

    OIG’s capacity to investigate allegations of fraud, physical abuse, and other matters, according to Martin, “is still a long and annoying undertaking obtaining information from U.N. organizations,” according to Martin.

    The Supreme Court declined to speak on Wednesday’s meeting, which came after the Trump administration’s lower court had refused to comply with the 90-day freeze on foreign aid funding. The administration was now required to pay$ 2 billion. More than 90 % of USAID’s provides or nearly 5,800 arrangements were to be terminated, according to court papers.

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