Date Issued
Report Number
16-0618
Report Type
Investigation
Component
Bureau of Indian Affairs
Description
The OIG investigated allegations that Fort Peck Assiniboine & Sioux Tribal Police Officer Willard White stole $40,000 from the Tribe. White allegedly obtained the funds under the pretense of creating a youth diversion program but spent the money on personal purchases and did not create the program.
We found the Tribe gave White $40,000 to create a youth diversion program. White, however, spent the entire amount on personal purchases, none of which supported the establishment of the proposed program. In addition, White did not report the $40,000 as income to the Internal Revenue Service (IRS).
White pleaded guilty in U.S. District Court for the District of Montana to one count of
18 U.S.C. § 1343, Wire Fraud, and one count of 26 U.S.C. § 7201, Income Tax Evasion. On October 9, 2019, White was sentenced to 6 months in prison and 2 years of supervised release and was ordered to pay $40,000 in restitution to the Fort Peck Tribe, $18,050 in restitution to the IRS, and a $200 special assessment.
Joint Report
No
Agency Wide
No
Questioned Costs
$0
Funds for Better Use
$0
Oversight Report File