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Source Id
344

IBC Mistakenly Paid More Than $300,000 to the Wrong Entity

2020
18-0526
Investigation
Department of the Interior OIG
Department of the Interior

The OIG investigated an allegation that an information technology services contractor intentionally diverted a payment made by the Interior Business Center (IBC) away from the contractor’s assignee—an entity to which the contractor owed money—into its own bank account. As a result, the IBC paid the...

FWS Administrative Assistant Misused Government Purchase Card

2020
19-0119
Investigation
Department of the Interior OIG
Department of the Interior

The OIG investigated allegations that a U.S. Fish and Wildlife Service (FWS) administrative assistant made numerous personal purchases using a Government purchase card from 2016 to 2018.Our investigation found that during that 2-year period the employee made 27 personal purchases totaling $7,454.88...

No Evidence of Impropriety by an FWS Manager

2020
19-0206
Investigation
Department of the Interior OIG
Department of the Interior

The OIG investigated allegations that a U.S. Fish and Wildlife Service (FWS) manager accepted gifts from prohibited sources, awarded contracts to personal friends, directed improper credit card purchases, and violated travel regulations.We did not find evidence that the manager’s actions violated...

Former President of the Northern Cheyenne Tribe Stole Funds by Forging False Travel Receipts

2020
18-0272
Investigation
Department of the Interior OIG
Department of the Interior

We investigated allegations that Lawrence Killsback, while serving as President of the Northern Cheyenne Tribe (NCT), submitted fraudulent travel claims. The funds used to pay the fraudulent claims came from federally funded NCT programs. Our investigation focused on Killsback’s regional travel in...

BIE Employees Misused Government Charge Cards

2020
17-0209
Investigation
Department of the Interior OIG
Department of the Interior

The OIG investigated allegations that Bureau of Indian Education (BIE) Facilities employees Simon Nunez, David Parrish, and Leland Martinez and San Felipe School employees Ruby Montoya and Nancy Nunez made personal purchases on their assigned Government charge cards.Parrish and Martinez admitted to...

AS-IA Employee Misused Charge Card and Received Improper Cash Payments

2020
17-0844
Investigation
Department of the Interior OIG
Department of the Interior

The OIG investigated an allegation that an employee with the Office of the Assistant Secretary for Indian Affairs (AS-IA) may have improperly used entities that he owned or had a financial interest in to perform work at the U.S. Department of the Interior (DOI).We found that the employee was...

NPS Managers Circumvented Contracting Regulations to Pay Over $1 Million to a Vendor Without Competition

2020
19-0473
Investigation
Department of the Interior OIG
Department of the Interior

We investigated allegations that two National Park Service (NPS) managers violated contracting regulations and procedures by using the Standard Form 182 (SF-182), which is meant to fund standardized training, to pay a company for extended work on an internal NPS training website. We also...

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