22 CFR § 213.4 - Fraud claims.

---
identifier: "/us/cfr/t22/s213.4"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 213.4 - Fraud claims."
title_number: 22
title_name: "Foreign Relations"
section_number: "213.4"
section_name: "Fraud claims."
chapter_name: "AGENCY FOR INTERNATIONAL DEVELOPMENT"
part_number: "213"
part_name: "CLAIMS COLLECTION"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "22 U.S.C. 2381(a); 31 U.S.C. 902(a); 31 U.S.C. 3701-3719; 5 U.S.C. 5514; 31 CFR part 285; 31 CFR parts 900 through 904."
regulatory_source: "67 FR 47258, July 18, 2002, unless otherwise noted."
cfr_part: "213"
---


# 213.4 Fraud claims.

(a) The CFO will refer a claim that appears to be fraudulent, false, or misrepresented by a party that has an interest in the claim to the USAID Office of Inspector General (OIG). The OIG has the responsibility for investigating or referring the matter, where appropriate, to the U.S. Department of Justice (DOJ). The OIG has the responsibility to provide the results of the investigation on a timely basis to the CFO for any further action.

(b) The CFO will not administratively compromise, terminate, or suspend collection action, or otherwise dispose of a claim that appears to be fraudulent, false, or misrepresented by a party that has an interest in the claim, without the approval of DOJ.

[86 FR 31141, June 11, 2021]