In a high-stakes maneuver that has electrified conservative circles, President Donald Trump’s
administration is reportedly considering criminal charges against U.S. Agency for International Development (USAID) staffers and possibly even grant recipients
This move comes on the heels of a bombshell investigation by the Department of Government
Efficiency (DOGE) that has uncovered what officials describe as severe abuses within USAID’s
foreign aid programs. According to sources close to the matter, the administration is poised
to use these findings to hold accountable those responsible for what many conservatives are calling a catastrophic misuse of American taxpayer dollars.
A Bombshell Investigation Uncovers Abuse
On Wednesday, during a closed-door briefing to members of the House Foreign Affairs Committee,
Pete Marocco, USAID’s deputy administrator-designate, delivered a detailed update on the ongoing review of the agency’s spending and operations.
The investigation, which was directed by President Trump and has been significantly shaped by
the groundbreaking findings of Elon Musk’s DOGE initiative, suggests that there could be
enough evidence to refer USAID officials for criminal prosecution.
During the briefing, Rep. Keith Self (R–TX) highlighted the possibility of criminal referrals.
“Apparently, there’s still judicial action that has even come out as late as this morning,” Self told DailyMail in an interview.
“They intend to refer USAID officials to DOJ.” Self stressed that if outright fraud is detected—not just mismanagement or programs failing to support the national interest—the perpetrators should face criminal charges.
However, he also noted that any such charges would be contingent on a robust “paper trail” of evidence, emphasizing that referrals would not be made lightly.
Another anonymous source at the briefing confirmed the gravity of the allegations, stating,
“Marocco briefed the full House Foreign Affairs Committee—both Democrats and Republicans—that the waste, fraud, and abuse at USAID was more severe than initially presumed. Multiple referrals to the Justice Department for criminal prosecution were being considered.”
These statements suggest that the investigation has uncovered systemic issues within USAID’s decentralized accountability system, which critics say has allowed grantees to misuse American tax dollars in ways that are not only inappropriate but potentially illegal.
