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Alleged Charge Card Fraud by USGS Employee Unfounded

Report Information

Date Issued
Report Number
17-0717
Report Type
Investigation
External Entity
U.S. Geological Survey
Description

The OIG investigated approximately $1,600 in fraudulent charges that were made on several Government charge cards issued to a U.S. Geological Survey employee.

We found no evidence that the employee made the fraudulent charges and we discovered that a friend of the employee may have been responsible. As a result, we closed our investigation and referred this matter to the local police department.

Joint Report
No
Agency Wide
Yes