The OIG conducted an administrative investigation that included a congressional request to look into allegations that Charmain Bogue, former executive director of the Veterans Benefits Administration’s Education Service, committed ethical violations arising from her spouse’s consulting work for Veterans Education Success (VES). VES is a nonprofit advocacy group that regularly had business before the Education Service. The allegations also pointed to possible incomplete financial disclosures by Ms. Bogue concerning her spouse’s consulting business. In the course of their work, investigators uncovered evidence of other potential conflicts of interest and related misconduct by Ms. Bogue.As a result of the investigation, the OIG made four findings. First, Ms. Bogue participated in Education Service matters involving VES without considering whether it raised an apparent conflict of interest and acted contrary to ethics guidance she received from her supervisors. Second, Ms. Bogue sought résumé feedback from the president of VES to aid in her search for career advancement without considering whether this raised apparent conflict of interest concerns in subsequent VES matters. VES also endorsed Ms. Bogue for presidential nominee positions. Third, although Ms. Bogue provided insufficient detail about her spouse’s business in 2019 and 2020 public financial disclosures, VA ethics attorneys had found them compliant. She remedied the subsequently identified deficiency in her 2021 disclosure. Finally, the OIG found that Ms. Bogue refused to cooperate fully in the OIG’s investigation by refusing to complete her follow-up interview. Her husband and VES president also refused to participate in OIG interviews, and the OIG lacks testimonial subpoena authority over individuals who are not VA employees. Ms. Bogue resigned from VA in January 2022 and, as a result, the OIG made no recommendations. VA concurred with the OIG’s findings.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Department of Veterans Affairs | Former Education Service Executive Violated Ethics Rules and Her Duty to Cooperate Fully with the OIG | Investigation | Agency-Wide | View Report | |
| Department of Veterans Affairs | Improved Governance Would Help Patient Advocates Better Manage Veterans’ Healthcare Complaints | Audit | Agency-Wide | View Report | |
| Internal Revenue Service | IRS Employees Continue to Meet Select Telework Requirements, but Additional Actions Can Further Improve the Level of Compliance | Inspection / Evaluation | Agency-Wide | View Report | |
| Department of Justice | Audit of a Court Services and Offender Supervision Agency's System Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2021 | Audit | Agency-Wide | View Report | |
| Department of Justice | Audit of the Court Services and Offender Supervision Agency's Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2021 | Audit | Agency-Wide | View Report | |
| Department of the Treasury | RESOURCE MANAGEMENT: Audit of the Department of the Treasury’s Use of Cash Discounts | Audit | Agency-Wide | View Report | |
| Smithsonian Institution | Audit of Federal Awards Performed in Accordance with Title 2 U.S. Code of Federal Regulations Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards | Audit | Agency-Wide | View Report | |
| Board of Governors of the Federal Reserve System | The Board Can Strengthen Inventory and Cybersecurity Life Cycle Processes for Cloud Systems | Inspection / Evaluation | Agency-Wide | View Report | |
| Department of the Interior | The U.S. Department of the Interior Needs a Strategy To Coordinate Implementation of the Great American Outdoors Act | Inspection / Evaluation | Agency-Wide | View Report | |
| Farm Credit Administration | Farm Credit Administration’s Compliance with the Payment Integrity Information Act of 2019 for Fiscal Year 2021 | Inspection / Evaluation | Agency-Wide | View Report | |