Theft of Funds
August 10, 2009 | Investigative Summaries
On February 18, 2007, Office of Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from [REDACTED] and [REDACTED], regarding Operation Red Block ("ORB") missing funds. The e-mail indicated that during their audit, [REDACTED] had written 35 ORB checks to herself totalling $9,114.36 and that an additional 34 checks were also issued to [REDACTED].