Ex-@StateDept Employee Gets 12 Months, 1 Day in Prison For $156,950 Wire Fraud in Haiti

 

Via USDOJ:
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Roudy Pierre-Louis, 49, a citizen of Haiti and former State Department employee, was sentenced to more than a year in federal prison after pleading guilty to committing Wire Fraud.

Evidence presented to the court showed that from 2015 through August 2018, Pierre-Louis was an employee of the State Department who worked at the Embassy of Haiti as the sole budget analyst for the Security Coordination Office (SCO). In this role, Pierre-Louis was responsible for managing all lines of accounting for the State Department and Department of Defense (DoD) associated with the SCO, which included per diem cash advances for individuals travelling to United States Southern Command events. Pierre-Louis also was designated as the SCO’s Occasional Money Holder, allowing him to receive cash on behalf of other individuals who did not have full access to the Embassy in order to obtain cash advances for travel expenses, including, but not limited to, per diem, lodging, and air fare.

The Embassy maintained a vault, or “cash cage,” from which cash advances could be disbursed to employees providing documentation of supervisory approval. This cash cage was reconciled on a daily basis, as cash on hand along with approved disbursements were required to be reconciled and approved by a financial officer with the State Department in order to balance and replenish the cash supply.

Beginning in 2015 and continuing through at least August 2018, Pierre-Louis submitted fraudulent vouchers and supporting documents for cash advances in the names of Haitian Nationals that contained forged signatures of requesting and approving DoD supervisors.

Unaware of this fraud, the Department of State released these cash funds to Pierre-Louis, which were subsequently reimbursed by the Department of Defense. During the relevant time period, from 2015 to August 2018, Pierre-Louis embezzled at least $156,950 from his wire fraud scheme.

United States District Judge Richard M. Gergel sentenced Pierre-Louis to 12 months and one day in federal prison, to be followed by a three-year term of court-ordered supervision, and ordered that Pierre-Louis pay full restitution in this case. There is no parole in the federal system.

The case was investigated by the State Department Office of Inspector General’s Charleston, South Carolina Field Office, and the Major Procurement Fraud Unit of the U.S. Army Criminal Investigation Command.

Assistant United States Attorney Allessandra Stewart prosecuted the case.

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State/OIG Announces Review of the Afghan Special Immigrant Visa (SIV) Program

On December 7, 2021, an un-dated announcement tweeted by @StateOIG indicates that the Office of the Inspector General for the State Department is initiating a review of the Afghan SIV Program:
The Office of Inspector General (OIG), Office of Audits, is initiating a review of the Afghan Special Immigrant Visa (SIV) Program. The primary objectives of the review are to assess and describe (1) the number of SIV applications received and processed and their processing times; (2) the adjustments made to processing SIV applications between 2018 and 2021; (3) the status and resolution of recommendations made by the Department of State Office of Inspector General in its reports Quarterly Reporting on Afghan Special Immigrant Visa Program Needs Improvement (AUD-MERO-20-34, June 2020) and Review of the Afghan Special Immigrant Visa Program (AUD-MERO-20-35, June 2020); (4) the status of SIV recipients; and (5) the totality of OIG reporting on the SIV Program in a capping report.
The review will be conducted at the Bureaus of Consular Affairs; Near Eastern Affairs; Population, Refugees, and Migration; and South and Central Asian Affairs and at selected domestic facilities and overseas posts including the Afghanistan Affairs Unit in Doha, Qatar. The review will include interviews of appropriate officials, an assessment of pertinent documents, and analyses of data.
The announcement also notes that State/OIG “will be coordinating and deconflicting with other members of the inspector general community to ensure efficiency and to leverage interagency resources in performing this important oversight work.”

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