Submitting OIG:
Report Description:
The OIG investigated allegations that two former employees of a tribally controlled school funded by the Bureau of Indian Education (BIE) did not repay payroll advances.
We found that one employee failed to repay the school for more than $77,000 in payroll advances and the other failed to repay the school for more than $16,000 in payroll advances. Both employees admitted to owing the funds and that they made no attempt to repay the money when they were no longer employed by the school.
We referred this matter to the U.S. Attorney’s Office for the District of New Mexico, which declined prosecution.
Short / Alternative Report Title:
DOI OIG - Tribal School Employees Failed To Repay Payroll Advances
Date Issued:
Wednesday, November 28, 2018
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
17-0220
Component, if applicable:
Bureau of Indian Affairs
Location(s):
NM
United StatesType of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
View Document:
Attachment | Size |
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InvestigativeSummary_ShiprockAssociationSchools.pdf | 89.34 KB |