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Reports

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

FWS Contractor Did Not Falsely Certify Payments

Report Number
18-0471

The OIG investigated allegations that an FWS contractor falsely certified payments to the U.S. Fish and Wildlife Service (FWS) under a construction contract it held in the Southeast Region and that the contractor failed to pay a subcontractor for work performed. We found no evidence that the contractor falsely certified payments to the FWS or that it withheld payment to its subcontractor. We found that the subcontractor did not provide the contractor with timely and accurate support for its invoices and that there were legitimate delays in the contractor’s payments to the subcontractor.

Investigation
U.S. Fish and Wildlife Service

United States