To report suspected fraud, waste and abuse:
DOD Hotline -
1-800-424-9098
or
Web site - http://dodig.osd.mil/HOTLINE/fwacompl.htm
GSA
– Blueprint for Success: Purchase Card Oversight
A manual offering
information for understanding and identifying purchase card misuse and fraud. It offers
preventative measures, identifies actions to take, and provides samples for an annual
review process. This manual is available at http://www.gsa.gov/ . (Enter "publications" in search feature and follow prompts.)
Information on Vendors:
- Consumer Sentinal Website: http://www.consumer.gov
Agency/Organization Program Coordinator
Information:
- AOPC Info
- Best Practices
- Questionable Impact Purchase(s) and Form
- DODIG Memo, 30 Nov 00, Revised
Interim Guidance for Criminal Investigations of Fraud Offenses
- Suggested Fraud Indicators
Investigator/Auditor Information
Fraud Case Summaries & Penalties:
- Article - 24 Feb 01 Update
to Article - Tyrone Celey, owner of PRonto and Speedy (MSG Gilchrist's co-conspirator),
was sentenced 18 May 01, and must serve 27 months in prison, 36 months probation afterward
and pay $400,000 restitution (jointly and severally with Gilchrist) and a $200 special
assessment fee. He went to jail straight from court.
Briefings:
- Annual GSA Conference
- Fraudulent
Abuses/External Investigations
- SmartPay 2002
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