|
Mr. Hurst's plea and
sentencing were the results of an OIG investigation that disclosed
that he had misappropriated CSRS retirement funds intended for his
mother after her death in 1995. When questioned by OIG
investigators, the son admitted to the theft, which he
accomplished by forging his mother's signature on checks and
cashing them in a local bar and package store.
Daughter Guilty
of CSRS Annuity Theft
Mary Ann Gerson of Laurel,
Maryland, entered into a settlement agreement with OPM, approved
by the Department of Justice, on July 27, 2001, whereby Ms. Gerson
agreed to reimburse the CSRS trust fund the sum of $146,994. These
funds represented part of $253,265 in payments intended for her
father, a deceased CSRS annuitant.
The settlement agreement and
recovery of funds were the results of an investigation initiated
by our office that disclosed that Ms. Gerson had successfully
accessed the annuity payments intended for her father over an
11-year period following his death in 1987. During the
investigation, Ms. Gerson admitted to investigators that she had
converted the funds to her own use.
OIG Hotlines and
Complaint Activity
The information we receive
on our OIG hotlines is generally concerned with FEHBP health care
fraud, retirement fraud and other
complaints that may warrant special investigations. Our office
receives inquiries from the general public, OPM employees,
contractors and others interested in reporting waste, fraud and
abuse within the agency.
In addition to hotline
callers, we receive information from individuals who choose to
write letters or who appear in our office. Those who report
information can do so openly, anonymously or confidentially
without fear of reprisal.
|