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Alleged Ethics Violations, DOI, DC

Report Number
22-0932-I

We did not substantiate allegations that a DOI official did not comply with the ethics regulation regarding personal and business relationships.

Investigation

Former Water District General Manager Pleads Guilty to Conspiracy to Commit Water Theft and Separate Tax Charge

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FRESNO, Calif. — Dennis Falaschi, 78, of Aptos, pleaded guilty today to one count of conspiring to take federally owned water and one count of filing a false tax return, U.S. Attorney Phillip A. Talbert announced.

According to court records, from 1992 through approximately April 2015, Falaschi was the general manager for a public water district in Fresno and Merced Counties (PWD) that sold water to farmers with over 38,000 acres of farmland. PWD obtained water that it sold by purchasing water from the federal government and collecting drainage water from farms. The federal water that PWD purchased came from the Delta-Mendota Canal (DMC), which is a federally owned canal operated by the United States Department of the Interior’s Bureau of Reclamation. PWD purchased federal water from the DMC pursuant to a contract that it entered into with the Bureau of Reclamation.

Beckley Woman Pleads Guilty to Federal Theft Crime

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BECKLEY, W.Va. – Jennifer Douglas, 48, of Beckley, pleaded guilty today to theft from federal programs.

According to court documents and statements made in court, in 2018, Douglas was the Chief Operating Officer (COO) of the Citizens Conservation Corp (CCC), a non-profit organization, when it obtained $111,221.09 from the United States Department of Interior National Park Service (NPS). As part of a cooperative agreement with NPS, CCC was supposed to use the funds it obtained to recruit, hire, place, and pay two interns who would perform work at the Olmsted Center for Landscape Preservation for 13 months.