Showing posts with label AMERICAN SAMOA. Show all posts
Showing posts with label AMERICAN SAMOA. Show all posts

Sunday, June 24, 2012

FORMER OFFICIAL OF AMERICA SAMOA SPECIAL SERVICES COMMISSION GETS PRISON TIME FOR CONSPIRACY TO STEAL GRANT FUNDS


FROM:  U.S. DEPARTMENT OF JUSTICE
Wednesday, June 20, 2012
Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds

WASHINGTON – The former executive director of the American Samoa Special Services Commission (the Commission) was sentenced today in Washington, D.C., to 14 months in prison for conspiracy to steal more than $325,000 in AmeriCorps grant funds, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.

U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release.  Judge Walton also ordered Pase to pay $325,408 in restitution.

On Nov. 18, 2011, Pase pleaded guilty to a one-count criminal information charging her with conspiracy to commit theft of federal funds.

According to court documents, between March 2001 and October 2010, Pase served as the Commission’s executive director.  As an agency of the American Samoa Government, the Commission established and administered four community-based programs that provided services for American Samoans, including youth literacy programs, youth computer training, environmental conservation activities and family counseling services.  The Commission and its programs relied exclusively on AmeriCorps grants from the Corporation for National and Community Service.  From approximately January 2007 through October 2010, the Corporation for National and Community Service awarded the Commission and its programs a total of $9.4 million in federal grant funds.

Pase admitted that she arranged for herself, her relatives, commissioners, and Commission staff to receive a total of $325,408 in federal funds to which they were not lawfully entitled.  These unlawful payments took the form of $109,532 in unlawful payments for purported business trips that Pase and others did not take; $78,889 in unlawful payments for vacation trips to Apia, Western Samoa; $89,313 in unlawful payments for meals; $19,665 in unlawful payments to Pase’s daughter under a bogus car lease agreement; and $28,009 in unlawful payments to Pase and her relatives for the use of damaged office space in which two of the Commission’s programs were housed.

According to court documents, Pase and her relatives personally received at least $123,236 of the $325,408 in stolen federal funds.

The case against Pase arose from the Corporation for National and Community Service’s Office of Inspector General (OIG) audit and investigation of the Commission.  As a result of the OIG’s audit and investigation, the Commission’s federal funding was terminated and the Commission shut down.

The case is being prosecuted by Trial Attorney Edward J. Loya Jr. of the Criminal Division’s Public Integrity Section.  The case is being investigated by special agents of the Corporation for National and Community Service OIG, with assistance from special agents of the FBI-Honolulu Division, American Samoa Resident Agency.

Sunday, June 10, 2012

AMERICAN SAMOA DEPARTMENT OF EDUCATION OFFICIAL SENTENCED TO PRISON



FROM:  U.S. DEPARTMENT OF JUSTICE
Friday, June 8, 2012
American Samoa Department of Education Official Sentenced to 35 Months in Prison for Witness Tampering and Obstruction of Justice
WASHINGTON – Paul Solofa, the former chief financial officer for the Department of Education for the government of the U.S. Territory of American Samoa was sentenced today to 35 months in prison following his conviction earlier this year for his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.

The sentence was imposed by U.S. District Court Judge Reggie B. Walton in the District of Columbia.  After a four-day trial in January 2012, a federal jury in the District of Columbia found Solofa, 50, guilty of one count of witness tampering and one count of obstruction of justice.

According to evidence presented at trial, in approximately early 2008, federal authorities began conducting an investigation into allegations of cash bribes and kickbacks paid by vendors to officials of the American Samoa Government in connection with the government’s purchase of school bus parts and services.

According to the trial evidence, Solofa met on April 3, 2009, with a school bus parts vendor who told Solofa that the FBI was interested in interviewing the vendor regarding the bus parts investigation.  Solofa, in a recorded meeting, allegedly told the vendor that, “They cannot do anything with cash.  Nothing.  They cannot do anything with cash.  They cannot track down you on cash.  Because even if you say you gave me cash I'll tell them ‘no.’  They cannot take your word on cash.  Because that’s hearsay.  So you know, but the best thing for you to do is ‘nope, I never give them any cash, I never’ – because that will open up the whole operation . . . You get what I am saying.  All you do is just tell them ‘no, yes, no, yes,’ period.”

In addition, according to the evidence presented at trial, Solofa met on April 14, 2009, with the same bus parts vendor, who told Solofa that a grand jury subpoena requiring production of specific documents and records, some of which related to Solofa and to the bus parts kickback scheme, would be issued shortly.  After discussing how to respond, Solofa told the vendor that, as for documents he did not want to produce, “[t]he only way to do it with those copies is burn it.  That way, they won’t see it, and you won’t worry that they might see it, you know. . . .  Just burn it, and nobody has a copy.”

The head of the School Bus Division for the American Samoa Department of Education, Gustav Nauer, 47, was also convicted for his role in the bribery scheme.  On June 4, 2012, Nauer was sentenced to 25 months in prison.

This case was prosecuted by Principal Deputy Chief Raymond N. Hulser and Trial Attorney Tim Kelly of the Public Integrity Section in the Justice Department’s Criminal Division.  The case was investigated by the FBI; the Office of the Inspector General for the U.S. Department of Education; and the Office of the Inspector General for the U.S. Department of the Interior.

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