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EXCLUSIVE Trump considers criminal charges for USAID staff after DOGE uncovered wild 'abuse'
Daily Mail UK ^ | March 5, 2025 | JON MICHAEL RAASCH,

Posted on 03/05/2025 6:09:26 PM PST by Morgana

Federal workers at USAID could find themselves behind bars for fraud after DOGE uncovered a massive spending scandal at the program, DailyMail.com has learned

Pete Marocco, deputy administrator-designate at USAID, provided the House Foreign Affairs Committee with a briefing on Capitol Hill Wednesday while discussing the review of foreign aid implemented by President Donald Trump.

Moracco told the committee he is considering sending criminal recommendations to the Justice Department regarding actions within USAID being exposed by Elon Musk's DOGE.

'Apparently, there's still judicial action that has even come out as late as this morning,' Rep. Keith Self, R-Texas, who was in the meeting, told DailyMail.com in an exclusive interview.

'They intend to refer USAID officials to DOJ,' he shared, noting how fraud 'is a criminal act.'

The Republican shared that Marocco left open the possibility that both USAID workers and grant recipients could be recommended for crimes.

'If they are detecting outright fraud, not just bad programs, not just ignoble programs, not just programs that don't support the national interest of the United States, if they're finding fraud, then, absolutely' the wrongdoers should be prosecuted, Rep. Self said.

(Excerpt) Read more at dailymail.co.uk ...


TOPICS: Crime/Corruption; Front Page News; Government; Politics/Elections
KEYWORDS: doge; felonylarceny; felonytheft; fiduciarymalfeasance; fiduciarymisconduct; fraud; grandlarceny; grandtheft; jonmichaelraasch; marocco; misappropriation; petemarocco; petermarocco; rico; scandal; smuggling; spending; tds; usaid; usaidfraud
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1 posted on 03/05/2025 6:09:26 PM PST by Morgana
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To: Morgana

It is a travesty how the judiciary is trying to thwart the President’s actions to save this country from itself.


2 posted on 03/05/2025 6:15:04 PM PST by Maudeen (https://patburt.com/ (a true story to share); https://thereishopeinjesus.com/)
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To: Morgana
Federal workers at USAID could find themselves behind bars for fraud after DOGE uncovered a massive spending scandal at the program

I hope they do the same at EPA.

3 posted on 03/05/2025 6:17:47 PM PST by Carry_Okie (The tree of liberty needs a rope.)
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To: Morgana

Considering that it is felony theft of over 150,000,000 Americans (taxpayers), that should be worth several lifetimes of each and every thief involved.


4 posted on 03/05/2025 6:20:49 PM PST by Bikkuri (I am proud to be a PureBlood.)
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To: Morgana

What would the law do if you got a traffic ticket and didn’t pay it. No one is above the law. Remember? Book em Dano!


5 posted on 03/05/2025 6:23:17 PM PST by HighSierra5 (The only way you know a commie is lying is when they open their pieholes.)
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To: Morgana

And start with with Jen Psaki’s sister. She’ll squeal like a stuck pig.


6 posted on 03/05/2025 6:30:23 PM PST by quantim (Victory is not relative, it is absolute.)
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To: quantim

LOL!
I imagine there will be several squealers ready to make a deal!


7 posted on 03/05/2025 6:32:46 PM PST by doc maverick ( )
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To: Morgana

Don’t consider it, Mr President.....do it!


8 posted on 03/05/2025 6:35:28 PM PST by Jane Long (Jesus is Lord!)
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To: Morgana

Don’t consider it…. DO IT.


9 posted on 03/05/2025 6:40:06 PM PST by NFHale (The Second Amendment - By Any Means Necessary.)
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To: Morgana
EXCLUSIVE Trump considers criminal charges for USAID staff after DOGE uncovered wild 'abuse'

Yes, Please!

10 posted on 03/05/2025 6:42:12 PM PST by Navy Patriot (President Trump Decisively Won Popular & E.C., Celebrate Recivilization!)
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To: Morgana

I can only wish.


11 posted on 03/05/2025 6:44:16 PM PST by Nifty
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To: NFHale

AGREED , PROSECUTE THESE CRIMINALS WHO STOLE FROM THE AMERICAN PEOPLE.


12 posted on 03/05/2025 6:46:43 PM PST by Pearfect (Ou can't beat the competition lock-e )
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To: HighSierra5

“No one is above the law!” sure vanished rapidly from the airwaves.


13 posted on 03/05/2025 6:48:04 PM PST by coloradan (They're not the mainstream media, they're the gaslight media. It's what they do. )
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To: Jane Long

The bureaucracy needs a reset, so some examples of the price of corruption need to start being set.


14 posted on 03/05/2025 6:52:17 PM PST by pepsi_junkie ("We want no Gestapo or Secret Police. F. B. I. is tending in that direction." - Harry S Truman)
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To: Morgana

There is no ‘waste’. It’s all theft.


15 posted on 03/05/2025 7:04:18 PM PST by SpaceBar
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To: Morgana

About friggin time... Now let’s see it happen...


16 posted on 03/05/2025 7:06:07 PM PST by sit-rep
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To: Morgana
Finally. Some people MUST go to prison. The government has been printing money hand over fist to pay bills and is AGAIN robbing the American people via higher inflation and subsequently higher taxation because of the now higher item price.
17 posted on 03/05/2025 7:15:01 PM PST by MeneMeneTekelUpharsin (Freedom is the freedom to discipline yourself so others don't have to do it for you.)
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To: Morgana

Charge the sociopathic government losers. Give them the MAX penalty. What disgusting pathetic criminals.


18 posted on 03/05/2025 8:15:07 PM PST by hal ogen (First Amendment or Reeducation Camp?)
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To: Morgana

Bondi will never allow this.


19 posted on 03/05/2025 10:22:57 PM PST by NoLibZone (Scary that a party can "run" a candidate that doesn't feel any need to campaign.)
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To: Morgana

Less talking, more arresting.


20 posted on 03/05/2025 10:25:15 PM PST by dfwgator (Endut! Hoch Hech!)
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