There should be two people under investigation: (1) the individual who authorized the disbursement and (2) the head of the receiving agency.
The Defense Contract Audit Agency is only good at one thing: covering their collective asses, and I'll bet you could say the same about every audit agency in the public sector.
During my CPA days, it took me one week to audit a nonprofit agency with 25 different federal funding sources. At DCAA, the risk assessment alone would take over a month. It was ridiculous, considering SOP was to establish risk at the highest level for every audit.
The Cummings colluded to shakedown business before Cummings’ oversight committee. They strong-armed these businesses to pay up---or else. The businesses also were forced to hire Cummings wife as a “consultant” for millions more. Her only consulting expertse was being married to the man who could make it hard for them to do business.
The findings are shocking. According to the report, the Cummings nonprofit group was “cutting deals” with special interest groups directly tied to Cummings’ House Oversight Committee.
Maya runs her non-profit “Global Policy Solutions” along with a separate for-profit venture. The watchdog alleges her group “received $6.2 million in grants from various corporate backers including Google, JP Morgan, Prudential & Johnson and Johnson.”
The IRS complaint also highlighted that the Cummings made no attempt to camouflage their shakedowns......Mrs. Cummings’ separate organizations overlap in leadership, addresses, facilities, projects, and clients.
In addition to this, according to the report, a complaint has been issued to the Maryland Attorney General. 7/30 ////combat boots ////ping THIS JUST IN:
Emails Show IRS' Lois Lerner Fed conservative "True the Vote" Tax Info to Democrat Elijah Cummings twitter feed.
ACTION NOW:
Call President Trump: Comments: 202-456-1111 Switchboard: 202-456-1414
email at http://www.whitehouse.gov/contact
@POTUS or @realDonaldTrump on Twitter!
US CONGRESS SWITCHBOARD: (202) 224-3121
U.S. Department of Justice
Comment Line: 202-353-1555
Switchboard: 202-514-2000
FBI tip line web site----https://www.fbi.gov/tips
FBI electronic fraud unit----www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)
To report tax-free non-profit crimes: EMAIL enforcement@SEC.gov
To report fraudulent fund-raising:
FBI tip line web site----https://www.fbi.gov/tips
FBI electronic fraud unit----www.fbi.gov/scams-and-safety/common-fraud-schemes/internet-fraud
FBI Major Case Contact Center: 1-800-CALL-FBI (225-5324)
Three: You forgot Elijah Cummings