Tuesday, December 18, 2007

Special inspector general for Iraq reconstruction - under investigation (FBI)

LARA JAKES JORDAN and LOLITA C. BALDOR at the Associated Press have the story (Friday, December 14) on the FBI's investigation of the Special Inspector General for Iraq Reconstruction:

... The investigation of Stuart Bowen involves possible electronic tampering, including alleged efforts by the inspector general to go through e-mails of employees in his office, said two officials close to the inquiry Thursday. It is being handled by the FBI's Washington field office, according to law enforcement officials, who like the first officials spoke on condition of anonymity because of the ongoing investigation.

According to one of the officials close to the investigation, the FBI is looking into several issues of possible fraud and abuse and has interviewed a number of former and current employees — some two or three times. A grand jury has been impaneled, and has issued subpoenas for documents.

The official said that in addition to the allegations involving Bowen accessing employee e-mails, the FBI is also looking into whether Bowen and his deputy, Ginger Cruz, may have inappropriately used taxpayer funds to pay their legal expenses associated with an administrative investigation that began in 2006.

In addition, the FBI probe may also review whether Bowen misled investigators about the cost of an expensive book project about the special inspector general's activities in Iraq, which is being put together by his office....

...In May, the White House confirmed that Bowen's office, whose revelations of waste and corruption in Iraq have repeatedly embarrassed the Bush administration, was being investigated by the President's Council on Integrity and Efficiency after complaints from former employees. The executive branch organization was created to investigate allegations of misconduct by inspectors general at federal agencies.

At the time, the White House rejected suggestions the integrity inquiry was an act of retribution against Bowen, with then-press secretary Tony Snow saying the council was "an independent investigative organization" that did not directly follow the White House's direction.

That investigation, triggered by a lengthy anonymous complaint filed by former staff members, focused on a number of fraud and abuse allegations, as well as descriptions of possible workplace violations, including sexual harassment. It included charges that Bowen's office overstated the amount of savings that it generated in order to justify a budget request and that money was wasted on the book project.

The council's administrative probe is still under way but has been overtaken by the criminal probe.

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