Investigative Reports

The OIG conducted an administrative investigation into allegations of misconduct by Judith Dawson, former Chancellor of the VA Acquisition Academy, in connection with an August 2023 acquisition training symposium held at a conference center hotel in Aurora, Colorado, and attended by over 1,200 contracting personnel.

The OIG found that Ms. Dawson knowingly accepted multiple impermissible gifts from the conference center and violated VA policy by improperly directing staff to solicit and accept gifts of sponsored social events at the symposium, purportedly on behalf of VA. The OIG also found that Ms. Dawson at times discouraged her executive assistant from raising questions or seeking guidance regarding potential ethical violations in connection with the symposium, which was contrary to legislative direction that supervisors are to foster an environment in which VA employees could express concerns. Further, the investigation revealed that Ms. Dawson did not report the spa services she received from the conference center as gifts on her annual public financial disclosure report for 2023, even though the value of the gifts exceeded the reporting threshold. Instead, Ms. Dawson indicated that she had no reportable gifts.

Due to Ms. Dawson’s retirement from VA, the OIG made no recommendations with respect to possible administrative action against her. However, the OIG recommended that VA determine whether any additional steps need to be taken regarding Ms. Dawson’s 2023 public financial disclosure based on the findings in this report. The OIG also recommended VA consider additional training on sponsorships for VA events and acceptance of free meals. VA concurred with the OIG’s recommendations and noted that it plans to issue a memorandum regarding whistleblower protections, direct the relevant senior executives to complete conference policy training and report their oversight activities within ten days following a conference, and amend Ms. Dawson’s 2023 financial disclosure report.

In June 2024, at our request, the Pandemic Response Accountability Committee (PRAC) found and provided us 36 matches for U.S. Consumer Product Safety Commission (CPSC) employees who were connected to federal government pandemic relief loans. Pursuant to the commitment of the Office of Inspector General (OIG) to fostering and promoting accountability and integrity in government, we undertook an investigation into the 36 matches to determine the appropriateness of these employees receiving pandemic relief loans. Specifically, we sought to detect fraud in these pandemic relief loans.

United States Attorney David Metcalf announced that Allegheny County, Pennsylvania, has agreed to pay $629,043 to resolve allegations that it violated the False Claims Act by failing to contribute the required percentage of resources in exchange for AmeriCorps funds the county received.

A high-speed rail tech based in New York City resigned from his position on July 29, 2025, prior to the conclusion of his administrative hearing. We found that the former employee violated company policies by lying about the extent of an injury while on a medical leave of absence. We also found that the former employee owned and/or operated two companies while on a medical leave, also in violation of company policies. He is not eligible for rehire.

Three individuals were separately sentenced in U.S. District Court, Central District of California, for their roles in a scheme that defrauded health insurance companies—including approximately $1.15 million in fraudulent billings to Amtrak’s health care plan—through a California-based substance abuse treatment center, Paragon Recovery LLC.

Stephen Reeder, an Ohio resident and Paragon’s program director, was sentenced on June 6, 2025, to two years of probation and ordered to forfeit $42,675. Reeder paid patient brokers William Leonard and Casimiro Bojorquez, both California residents, illegal kickbacks in exchange for unlawfully brokering patients to treatment facilities owned and operated by Paragon.

Leonard was sentenced on July 18, 2025, to five years of probation and ordered to forfeit $234,000. Bojorquez was sentenced on April 11, 2025, to time served, three years of supervised release and ordered to forfeit $176,000.

SEC Investigative Summary 25-0015

We found an energy company failed to decommission operations as required within one year after its Federal oil and gas leases expired.