To Report Suspected Fraud, Waste or Abuse:
U.S. Department of Justice Press Releases
Rapid City, South Dakota (September 27, 2017) Kevin S. Lewis, age 55, was charged on September 19, 2017. The charges relate to Lewis, while employed as the managing attorney for Dakota Plains Legal Services, taking money rightfully belonging to Dakota Plains Legal Services.
Grantees' Prompt Reporting of Potential Fraud Indicators to the OIG
17-02 (Fraud Alert) Non-Attorney Outside Employment
17-01 (Fraud Alert) Computer Banner
16-01 (Fraud Alert)- Client Trust Accounts
The June 2015 issue of the Single Audit Information Service newsletter references the LSC OIG Fraud Alert 12-05 on Conflict of Interest Policies in an article entitled LSC OIG Fraud Alert Calls for Effective Conflict of Interest Policies.
Fraud Advisory (15-02) on Conflicts of Interest Policies
Employee Theft of Cash 03/2011
- Download: Hotline Poster
Association of Certified Fraud Examiners' 2014 Report to the Nations