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Reports

Unfounded Allegations of Misuse of NPS Funds

Report Number
18-0283

The OIG investigated allegations that a former National Park Service (NPS) superintendent held visitor donations in a private investment account instead of a U.S. Treasury account as required by NPS policy and may have personally benefited from the funds. We found no evidence of misuse or personal gain. We analyzed the account and found no withdrawals or transfers; all the donations remained in the account. Although holding the funds in a private investment account violated NPS policy, we found the superintendent was following procedures established by his predecessors.

Investigation
National Park Service

United States

Tribal Member Convicted of Mail Fraud for Submitting a False Claim to the OST

Report Number
17-0228

The OIG investigated the alleged theft of a U.S. Treasury check paid to Cheryle Jordan for land that Jordan sold through the U.S. Department of the Interior’s (DOI’s) Land Buy-Back Program for Tribal Nations. Jordan filed a claim with the Office of Special Trustee for American Indians (OST) stating she never received the check. After Jordan filed her claim, however, the OST determined the check had been cashed. We determined Jordan falsely reported the check as stolen. Jordan admitted she mailed a false claim to fraudulently obtain a second check. She subsequently pleaded guilty in U.S.

Investigation
Office of the Special Trustee for American Indians

, MT, United States