In interviewing classes I always use examples of internal thefts and fraud committed by employees and insiders, usually cash from the till at a lodge or park bookstore, or fueling POVs at agency gas pumps. This is just a variation on the same theme
BENT'S OLD FORT NATIONAL HISTORIC SITE
Employee Indicted For Embezzlement
After discovering discrepancies in the audit of gas
receipts for park vehicles, Bents Old Fort employees contacted an NPS
special agent to help in the investigation. Video surveillance from a
local gas station confirmed that the acting facility manager from Bents
Old Fort had been using six fleet cards to purchase gas and auto parts
for personal use for an amount over $1,000. The employee was indicted
in federal court on October 3rd and pled guilty on December 16th to one
count 18 USC 641 (embezzlement and theft). The employee will be
sentenced on March 2nd.
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