Submitting OIG:
Report Description:
The OIG investigated approximately $1,600 in fraudulent charges that were made on several Government charge cards issued to a U.S. Geological Survey employee.
We found no evidence that the employee made the fraudulent charges and we discovered that a friend of the employee may have been responsible. As a result, we closed our investigation and referred this matter to the local police department.
Short / Alternative Report Title:
DOI OIG - Alleged Charge Card Fraud by USGS Employee Unfounded
Date Issued:
Thursday, March 15, 2018
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
17-0717
Component, if applicable:
U.S. Fish and Wildlife Service
Location(s):
United States
Type of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
View Document:
Attachment | Size |
---|---|
InvestigativeSummary_USGSAllegedCCFraud.pdf | 48.85 KB |