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Alleged Ethics Violations, BLM, DC

Report Number
23-0282

We partially substantiated allegations that a senior DOI official violated ethics requirements and failed to disclose prohibited investments.

Investigation
Bureau of Land Management

Federal Employee Charged With Defrauding U.S. Government Of More Than $1 Million

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DENVER – The United States Attorney’s Office for the District of Colorado announces that James Montoya, 54, of Lakewood, was indicted by a federal grand jury on eight counts of wire fraud.