CHARLESTON, W.Va. – Jerry D. Elkins, 54, of Danville, was sentenced today to three years of federal probation, including 10 months on home detention, and ordered to pay $94,197.93 in restitution for theft from programs receiving federal funds. Elkins admitted to…
OIG in the News
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, the Department of the Interior (DOI) Office of Inspector General, and the Environmental Protection Agency (EPA) Office of Inspector General announced today that James Matison…
Today, the Council of the Inspectors General on Integrity and Efficiency (CIGIE) honored 23 individuals from the Department of the Interior (DOI) Office of Inspector General (OIG) at the 26th Annual CIGIE Awards Ceremony. Each year, the annual awards honor exceptional…
XTO Energy Inc. has agreed to pay $16 million to resolve False Claims Act allegations that it knowingly underpaid royalties owed on natural gas produced from federal and Native American lands. The settlement resolves allegations that the company improperly deducted costs…
Today, the U.S. Department of the Interior (DOI) Office of Inspector General (OIG) is recognizing National Whistleblower Appreciation Day—celebrated annually on July 30—by honoring whistleblowers who have helped identify fraud, waste, and abuse at DOI.
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CHARLESTON, W.Va. – Aleksey Krylov, 42, of South Orange, New Jersey, pleaded guilty today to aiding and abetting theft from programs receiving federal funds. Krylov admitted to diverting $94,197.93 in federal abandoned mine land (AML) remediation sub-grant funds to Jerry…
DETROIT - Foresee Results, Inc. and Verint Americas, Inc. (collectively, Foresee) have agreed to pay $7,000,000 to resolve allegations that they violated the False Claims Act by falsely representing to the United States that they used the methodology of the American…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, the Department of the Interior (DOI) Office of Inspector General, and the Environmental Protection Agency (EPA) Office of Inspector General announced today that Jeffrey Ham…
CHARLESTON, W.Va. – Jerry D. Elkins 54, of Danville, West Virginia, pleaded guilty to theft from programs receiving federal funds. Elkins admitted to fraudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Jamie DePaepe, Special Agent in Charge of the Department of the Interior (DOI) Office of Inspector General, and Andy Tsui, Special Agent in Charge of IRS Criminal…