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3 results for the search term: misappropriated federal funds
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POPS
U.S. Government Nervous About Stimulus Fraud, Scams
merrie
by merrie  9-11-2009    2
 Senate Committee on Homeland Security and Governmental Affairs. He described the individuals as con artists and hucksters. "The commission is committed to using its law enforcement authority aggressively to bring these schemes to a halt, and to continue deploying public alerts and educational materials," Leibowitz said. The FTC cannot criminally prosecute scam artists, such as a telemarketing outfit that he said told Americans they were eligible for $25,000 grants and offered to sell them a $59 book on writing grants, the chairman said, but the agency does refer the cases to state attorneys general, he said. But some legislators questioned if enough was being done. "These funds must be disbursed quickly," said Maine Senator Susan Collins The Government Accountability Office, a federal watchdog, told the panel it is worried the auditing process the federal government requires states to use for stimulus-related programs may not catch misspending.
4
POPS
White House Scandal Might Have Real Legs
merrie
by merrie  6-22-2009    2
 Now here is where the story gets really interesting. On the very same day that the president fired Mr. Walpin, St. Hope's executive director, Rick Maya, left his job at St. Hope. He did not go quietly. His resignation letter charged Mr. Johnson and several St. Hope board members with numerous ethical violations. Most explosively, he charged that a board member improperly deleted e-mails of Mr. Johnson's that already were under a federal subpoena. Suddenly, the problems at St. Hope begin to look as severe as Mr. Walpin had charged rather than being minor infractions. On Wednesday, the Sacramento Bee reported that Mr. Maya's allegations have been deemed serious enough that the FBI is investigating potential obstruction of justice at St. Hope. In that light, the firing of Mr. Walpin, who properly blew the whistle on mismanagement and possible corruption, looks ill-considered.
6
POPS
"Obama firings gain no media criticism."
kris_tea
by kris_tea  6-19-2009    2
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