Submitting OIG:
Report Description:
In April 2018, the GPO Office of the Inspector General (OIG), Investigations Division, received a referral from the Federal Bureau of Investigation (FBI) alleging fraudulent activities committed by DLUX Printing & Publishing, Inc. (DLUX) – a business located in Pensacola, FL. The complainant, who had intimate knowledge of DLUX’s day-to-day operations, reported that Gerald Mandel (Mandel), the owner of DLUX, directed employees to produce and distribute a fraction of the contracted materials, while still invoicing the GPO for the full amount.g
Date Issued:
Thursday, November 19, 2020
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
18-0009-I
Location(s):
Pensacola, FL
United StatesType of Report:
Investigation
Questioned Costs:
$47,255
Number of Recommendations:
1
View Document:
Attachment | Size |
---|---|
DLUX MIR Final_11.9.2020_IG Signed.pdf | 249.18 KB |