Corporate Crime Reporter In Print 48 Weeks A Year
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Corporate Crime Reporter In Print 48 Weeks A Year
Corporate Crime Reporter Page 1 of 3 RSS Corporate Crime Reporter In Print 48 Weeks A Year Senators Demand Action from Pentagon on Reprisal against Financial Official By Editor Filed in News April 30th, 2015 @ 1:01 pm Senators Charles Grassley (R-Iowa ) and Mark Warner (D-Virginia) have sent a letter to Department of Defense Secretary Ashton Carter urging the Secretary to investigate retaliatory actions that the Defense Information Systems Agency (DISA) took against its former Comptroller after he reported budget shortfalls and accounting practices that he believed violated federal law and regulations to the agency’s director and other officials. DISA is the federal agency responsible for providing and maintaining communications networks for U.S. military forces, the President, Vice President, and the Secretary of Defense. Beginning in the fall of 2012, DISA’s then-Chief Financial Executive/Comptroller, Jimaye Sones, began warning agency leadership that the agency was at risk of violating the Anti-Deficiencies Act, which prohibits federal agencies from spending unappropriated funds or over obligating appropriated funds and requires agencies to report violations to Congress. When DISA leadership failed to act to cure the anticipated ADA violation, Sones reported it to the Department of Defense Chief Information Office. In response, the agency’s director, Lieutenant General Ronnie Hawkins, removed Sones as the agency’s highest-ranking financial official and twice reassigned him to nonfinancial positions in which he was told to “sit on his hands.” “Mr. Sones has worked for the Department of Defense for thirty years,” said attorney Lynne Bernabei. “He is a distinguished government servant whose career and reputation have been derailed because he refused to turn a blind eye to his agency’s financial mismanagement. Federal law prohibits such retaliation. We hope Senators Grassley and Warner’s letter will force the Department http://www.corporatecrimereporter.com/ 5/1/2015 Corporate Crime Reporter Page 2 of 3 of Defense to take effective action to restore Mr. Sones to a position where he can protect the integrity of DISA’s finances.” A subsequent internal audit of the billing processes about which Sones complained concluded that the process violated financial management regulations and should be discontinued. Days after Sones reported the audit’s findings to Congress DISA removed him from all budgetary and managerial authority and reassigned him to a Pentagon working group on accounting software. The former Comptroller’s retaliation claims against DISA are currently pending investigation by the U.S. Office of Special Counsel. The Pentagon’s Inspector General is also investigating the agency for the financial improprieties Mr. Sones reported. Senators Grassley and Warner urge Secretary Carter “to have the appropriate official . . . examine all the facts bearing on Mr. Sones’s recent reassignments and to make a determination as to the appropriateness of his treatment.” Read previous entries • Print Weekly Newsletter ◦ About/Subscribe ◦ Corporate Crime Morning Minute Podcast ◦ Interviews 1987 to 2014 • Recent Posts ◦ Senators Demand Action from Pentagon on Reprisal against Financial Official ◦ Black & Decker to Pay $1.5 Million for Delay in Reporting Hazards of Cordless Electric Lawnmowers ◦ OSHA Fines Soap Maker Marietta $104,000 for Exposing Workers to Hazards ◦ SEC Charges Hedge Fund Firm, Execs with Improper Expense Allocation ◦ Lumber Liquidators Under Criminal Investigation ◦ Michael Lemov on How Regulation Cut the Highway Death Rate By Seventy Percent ◦ SEC Whistleblower Gets $600,000 in First Retaliation Case ◦ CFPB Fines Regions Bank $7.5 Million for Unlawful Overdraft Practices • Meta ◦ ◦ ◦ ◦ Log in Entries RSS Comments RSS WordPress.org http://www.corporatecrimereporter.com/ 5/1/2015 Corporate Crime Reporter • Page 3 of 3 Categories ◦ ◦ ◦ ◦ News Reports and Speeches Sample Interviews Uncategorized • Search • Search • Recent Posts ◦ Senators Demand Action from Pentagon on Reprisal against Financial Official ◦ Black & Decker to Pay $1.5 Million for Delay in Reporting Hazards of Cordless Electric Lawnmowers ◦ OSHA Fines Soap Maker Marietta $104,000 for Exposing Workers to Hazards ◦ SEC Charges Hedge Fund Firm, Execs with Improper Expense Allocation ◦ Lumber Liquidators Under Criminal Investigation ◦ Michael Lemov on How Regulation Cut the Highway Death Rate By Seventy Percent ◦ SEC Whistleblower Gets $600,000 in First Retaliation Case ◦ CFPB Fines Regions Bank $7.5 Million for Unlawful Overdraft Practices • • About/Subcribe ◦ About/Subscribe ◦ Corporate Crime Morning Minute Podcast ◦ Interviews 1987 to 2014 Copyright © Corporate Crime Reporter In Print 48 Weeks A Year Built on Notes Blog Core Powered by WordPress ↑ That's it - back to the top of page! ↑ http://www.corporatecrimereporter.com/ 5/1/2015