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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Department of the Treasury
Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Fourth Quarter Fiscal Year 2019
Investigations Press Release: Oscar Martínez-Hernández, a.k.a. “Cali” Sentenced To Life In Prison For The Murder Of Federal Bureau Of Prisons Correctional Officer Osvaldo Albarati-Casañas
OIG data analysis identified the Kearny MPO had $9,644 in miscellaneous services during fiscal year (FY) 2019, Quarters (Q) 1 through 3. This was a significant change from having no activity for all of FY 2018. In addition, these purchases were 37 percent of the overall amount of local purchases in the Northern New Jersey District for the same timeframe. It is unusual for one office to have such a high dollar increase of miscellaneous services in three quarters. Our objective was to determine whether local purchases and payments made at the Kearny MPO were valid, properly processed, and supported.
A former Road Mechanic based in Providence, Rhode Island, resigned from employment in March 2019 during the course of our investigation, which revealed the employee violated company policies by leaving his work site to engage in outside employment as a tow truck operator during his Amtrak work shifts from July 2017 until December 2018. Although the employee resigned, he continued to seek re-employment with Amtrak. On October 6, 2019, Amtrak designated him as ineligible for rehire.