Summary: Tribal Administrator Stole Tribal Funds
We found that between 2014 and 2017, a tribal administrator embezzled $158,063.35 from a tribe through unauthorized checks and debit card purchases.
United States
We found that between 2014 and 2017, a tribal administrator embezzled $158,063.35 from a tribe through unauthorized checks and debit card purchases.
In reviewing FY 2019 through 2020 expenditures and obligations, an independent auditor found an instance of noncompliance with laws and regulations.
We present the status of the Office of Navajo and Hopi Indian Relocation’s assets and official records.
We determined the U.S. Department of the Interior completed four of the six steps required by Secretary’s Order 3383.
We did not substantiate allegations that a company or its contractors, provided BSEE false information in response to an incident of noncompliance.
We substantiated allegations that a U.S. Bureau of Reclamation employee illegally used a Government purchase card and falsified time records.
An Administrative Judge violated ethics regulations and did not comply with an ethics recusal and prohibited holdings waiver.
We found that an oil and gas company did not violate safety and environmental regulations.
Using a risk-based, tiered approach to focus our limited resources, AIE will initiate work in nine focus areas in 2022 – 2023.
The DOI did not track FOIA reviews under its now-rescinded awareness review process, and our analysis of the process suggested a lack of clarity.