A Half Million Dollar Fraud and Forgery Scheme Uncovered (BIA)

koat ^

[chance33_98]

 Half Million Dollar Fraud and Forgery Scheme Uncovered
Posted: 9:49 p.m. MDT June 28, 2002

Near Trampas, NM -- Our Target Seven Team uncovered a half million dollar fraud and forgery scheme.

Now, a federal grand jury indicts two men, including a former Bureau of Indian Affairs official.

The charges relate to a construction project at Picuris Pueblo.

Former BIA contract officer Steve Calvin is charged in a ten count criminal indictment for awarding his son-in-law, Anthony Dohi, hundreds of thousands of dollars in lucrative construction contracts, even though Dohi was unlicensed, inexperienced and unqualified. Dohi is charged with bilking the government out of almost $150,000 in fraudulent claims.

The Picuris bridge was just completed, two years late, and more than a million tax dollars over its original cost.

[chance33_98]

BIA = Buruea of Indian Affairs I do believe

[Ann Archy]

Who was the FOB that raped a tribe out of a lot of money for Blow Job Billy? And the tribe STILL voted for hm!! Stockholm Syndrme.....just like the blacks LOVE the Democrats even tho the Democrats have kept them on a plantation.

[genefromjersey]

This is probably peanuts campared to the BIA frauds over the years. ( I'm including fraud committed by tribal leaders in there, too. )

[da_toolman]

"no big surprise" ping