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All Reports

Failure to Follow Guidelines, Policies and Procedures

Report Number
2017-013

CNCS-OIG received an allegation that a CNCS State Program Officer may have falsified documents when she awarded a VISTA grant. The investigation found no evidence that the employee falsified documents pertaining to the awarding of the VISTA grant; however, the employee failed to follow the VISTA Desk Reference guidelines when she failed to obtain the proper documents and verify the 501(c) (3) nonprofit status before awarding the VISTA grant.

Investigation
Kansas City, MO, United States

AmeriCorps Members Displaced Staff While Performing Service

Report Number
2016-006

CNCS-OIG investigation disclosed that YMCA staff violated 45 CFR § 2540.100(f) Nondisplacement, when they knowingly allowed 13 AmeriCorps members to fill vacant staff daycare teachers and assistant teacher positions with the YMCA’s School Age Learning Center program for up to three months until the YMCA could hire suitable employees. Agency management concurred with CNCS-OIG recommendations and took the following action: (1) disallowed and recouped $22,312 in stipend payments disbursed to thirteen members placed in staff positions; (2) disallowed and recouped $22, 237.86 in Segal Education

Investigation
Fargo, ND, United States

AmeriCorps Grantee Executive Director Found Guilty and Debarred for Submitting Fraudulent Timesheets

Report Number
2016-012

A joint investigation with the Lordsburg New Mexico Police Department found that Ms. Mary Cristina Ortiz, Executive Director, The Wellness Coalition, Lordsburg, NM, defrauded the U.S. Government when she allowed two AmeriCorps members (Ms. Ortiz’ children) to submit timesheets that falsely claim they performed AmeriCorps service in Lordsburg, NM, while they attended college in another state. Ms. Ortiz actions resulted in the loss of $16,500 in Federal funds.

Investigation
Lordsburg, NM, United States