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
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Corporate Crime Reporter In Print 48 Weeks
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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
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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.”
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◦ Senators Demand Action from Pentagon on Reprisal against Financial Official
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◦ SEC Charges Hedge Fund Firm, Execs with Improper Expense Allocation
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