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Investigation of Alleged Inappropriate Conduct by NPS Deputy Director

Report Number
18-0562

The OIG investigated allegations that National Park Service (NPS) Deputy Director P. Daniel Smith made an obscene gesture and used vulgar language while standing in the hallway of the NPS headquarters in Washington, DC. Smith and another NPS employee recalled Smith telling a story while they were standing in the hallway together, but they denied that Smith touched himself obscenely or used any vulgar language. Smith acknowledged he gestured with his hands to simulate urinating while telling a story and stated that in hindsight the story and the gesture were not appropriate for work.

Investigation
National Park Service

United States

Unfounded Allegations of Procurement and Ethics Violations by Former BLM Employee

Report Number
16-0862

The OIG investigated allegations that a former Bureau of Land Management (BLM) employee provided confidential procurement information to a prospective contractor to give it an unfair advantage on a contract bid. The complainant alleged the former employee provided the information while still employed by BLM and, after retiring, went to work for the contractor.

Investigation
Bureau of Land Management

United States

OST Beneficiary Checks Cashed Fraudulently

Report Number
17-1011

The OIG investigated allegations that approximately $30,000 in checks issued erroneously by the Office of the Special Trustee for American Indians (OST) in the name of a deceased tribal member had been fraudulently negotiated after his death. We found that the decedent’s son received the checks, endorsed them with his own signature, and cashed them. The son admitted he took the checks and acknowledged he knew it was wrong to do so. We also learned that the OST did not have a process in place to identify beneficiaries who had died.

Investigation
Office of the Special Trustee for American Indians

, NM, United States

Park Superintendent Deposited Donated Funds into a Personal Bank Account

Report Number
17-0960

The OIG investigated allegations that a National Park Service (NPS) superintendent mismanaged donated funds by depositing them into his personal checking account. We found that the superintendent violated Federal law and NPS policy when he deposited $500 donated yearly to the park into his personal checking account as a means to manage the funds. At the time of the deposits, the superintendent was not aware that he was prohibited from doing so. We did not find any evidence that the superintendent misused any of the donated funds.

Investigation
National Park Service

United States

CFO for Tribal Construction Company Embezzled Funds and Falsified Financial Reports

Report Number
16-0538

The OIG investigated allegations that Georgie Russell, Chief Financial Officer for the Chippewa Cree Construction Company (C-4), embezzled funds from C-4 and Dry Forks Farm, a tribally owned business. We also investigated allegations that Russell submitted false quarterly financial reports to the U.S. Bureau of Reclamation (USBR) for the federally funded Rocky Boys/North Central Montana Regional Water System Project. Our investigation confirmed that Russel embezzled funds from C-4 and Dry Forks Farm by falsifying time sheets and authorizing fraudulent payments.

Investigation
Bureau of Reclamation

, MT, United States

Unknown Subject Attempted to Use Masked DOI Email Addresses to Commit Fraud

Report Number
17-0457

The OIG investigated allegations that counterfeit purchase requests for high value electronic goods, appearing to have been sent by officials in the U.S. Department of the Interior Office of Acquisition and Property Management (PAM), had been sent to small businesses throughout the United States. We substantiated the allegations. We found fraudulent emails and purchase requests linked to at least two PAM employees who had not written or authorized the documents.

Investigation
Other

United States

U.S. Fish and Wildlife Service Wildlife and Sport Fish Restoration Program Grants Awarded to the State of Florida, Fish and Wildlife Conservation Commission, From July 1, 2014, Through June 30, 2016

Report Number
2017-EXT-021

The OIG audited the costs claimed by the State of Florida’s Fish and Wildlife Conservation Commission under grants awarded by the U.S. Fish and Wildlife Service (FWS) through the Wildlife and Sport Fish Restoration Program. The audit included claims totaling approximately $121 million on 100 grants that were open during the State fiscal years that ended June 30, 2015, and June 30, 2016.

Audit
U.S. Fish and Wildlife Service

, FL, United States

USBR Officials Withheld Information During Administrative Inquiry

Report Number
17-0977

The OIG investigated allegations that officials from the Bureau of Reclamation (USBR) and the U.S. Department of the Interior, Office of the Solicitor (SOL), obstructed an administrative inquiry into alleged sexual misconduct by a USBR official. The complainant alleged that USBR and SOL officials withheld information, attempted to influence witnesses by holding meetings to discuss the inquiry, and tried to stop the inquiry. The complainant further alleged that these officials provided advice to the inquiry while also advising regional management on how to address the alleged misconduct.

Investigation
Bureau of Reclamation
Office of the Solicitor

United States

No Evidence of Misconduct by BLM Employee

Report Number
16-0942

The OIG investigated allegations that a Bureau of Land Management (BLM) employee shared proprietary contract information, accepted bribes, and had improper relationships with Government contractors. We found the employee socialized with Government contractors on a regular basis, which had the appearance of a conflict of interest to some colleagues, but did not violate ethics regulations. We found no evidence that the employee shared proprietary contract information or accepted bribes from Government contractors.

Investigation
Bureau of Land Management

United States