Download - CIGIE - 2010 Awards Ceremony Doc't
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INSPECTORS GENERACouncil of theo n I NTEGR ITY and EFF IC IEN
Andrew W. Mellon Audit
1301 Constitution Avenu
Washington, DC
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Council of the Inspectors General on Integrityand Efcien
13th Annual Awards Ceremony
Order of EventsPrelude Music Te Liberty BoPresentation of Colors Armed Forces Color GuaNational Anthem Te Liberty Bo
Welcoming Remarks Te Honorable Daniel R LevinsCIGIE Awards Program Co-Ch
Inspector GeneDepartment of Health and Human Servi
Keynote Address Pierre TomABC News Senior Justice Department Correspond
Special Category Awards Presentation Te Honorable Jerey ZieCIGIE Executive Ch
Deputy Director for Management and Chief Performance OOce of Management and Bud
Alexander Hamilton AwardGaston L Gianni, Jr, Beer Government Award
Glenn/Roth Award for Exemplary ServiceSentner Award for Dedication and Courage
June Gibbs Brown Career Achievement AwardAward for Individual Accomplishment
Barry R Snyder Joint Award Presentation Te Honorable Phyllis K FoCIGIE Ch
Inspector GeneDepartment of Agricult
Te Honorable Carl A ClinefelCIGIE Vice ChInspector Gene
Farm Credit Administrat
CIGIE Awards Presentation Te Honorable Phyllis K FoTe Honorable Carl A Clinefel
Closing Remarks Te Honorable Carol BatInspector Gene
Architect of the Cap
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13th Annual Awards Ceremonyiv
Pierre ThomasABC News Senior Justice Department Correspondent
ABC News Senior Justice Correspondent Pierre Tomas covers lawenforcement and homeland security issues He joined ABC News inNovember 2000 and reports for World News with Diane Sawyer,
Good Morning A merica, Nightline, and other ABC News programsMr Tomas was a key member of the ABC News team covering the terroristaacks of September 11, and he continues to report on their aermath Tenetworks coverage of the September 11 aacks was widely recognized forits excellence, winning the Peabody Award, the Alfred I duPont-ColumbiaUniversity Award, and an Emmy Award
Mr Tomas broke the story of the early stages of the largest investigation in US history, foretelling the JusticeDepartments strategy of rounding up large numbers of suspects to prevent future aacks He also broke stories ona number of law enforcement alerts and on the Bush Administration anti-terrorism bill that gained Congressionalapproval He was among the rst to report the discovery of an anthrax-laden leer sent to Senator Patrick Leahy
Mr Tomas was also part of a World News onight with Peter Jennings broadcast that won the Edward RMurrow Award for best newscast in 2005
In recent years, Mr Tomas has done exclusive reports on the Virginia ech massacre, and groundbreaking workon dropouts, illiteracy in the United States, and crime and gangs In other reporting on terrorism and homelandsecurity, he has led a number of exclusive reports, including the rst footage of government tests showing the bombthat terrorists planned to use against US airl iners in 2006 In 2005, Mr Tomas was the rst to broadcast picturesof the aermath of the London subway bombings He has covered stories ranging from the failed Christmas Day2009 plot to blow up a plane to this years failed imes Square bomb plot He obtained the rst interview with thelaw enforcement ocials who caught the imes Square suspect trying to leave the country
He works on enterprise stories in several areas and gains exclusive interviews with top law enforcement ocialsincluding the Aorney General and FBI director as well as the leaders of specialized law enforcement units
A former Washington Postreporter, Mr Tomas has also covered the Oklahoma City bombing and the FBIs roleat Ruby Ridge As Justice Department correspondent for CNN, he covered terrorism, cyber-crime, the hunt forOsama bin Laden, the FBIs Most Wanted list and the Justice Departments involvement in the Elian Gonzalez case
Mr Tomas has been honored with the Pass Award from the National Council on Crime and Delinquency forhis newspaper article Beyond Grief and Fear, and the Mort Mintz Investigative Award He was a nalist for theLivingston Young Journalist Award, and he was part of a Washington Postteam that was a nalist for the PulitzerPrize, reporting on illegal gun use in the District of Columbia
Joining the Washington Postin 1987, Tomas covered local Virginia politics, the cour t, and police beats in PrinceWilliam County and the City of Alexandria When he joined the papers national sta, he covered the JusticeDepartment He started his career at e Roanoke Times and World-News
A member of the National Association of Black Journal ists and a member of the steering commiee for theReporters Commiee for the Freedom of the Press, Mr Tomas is a graduate of Virginia echs Department ofCommunication in the College of Liberal Arts and Human Sciences
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INSPECTORS GENERACouncil of theo n I NTEGR ITY and EFF IC IEN
InMemori
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremonyvi
June Gibbs Brown Career Achievement Award
In Memoriam
July 2010 saw the passing of a champion of the Inspector General
community, who dedicated himself to the furtherance of thecommunitys mission, values, and goals Mr Laurence (Larry) AFroehlich served the Federal Government with distinction for over33 years, all of which were spent working for Oces of InspectorGeneral (OIG) His breadth of experience and analy tical skill as
a lawyer made him a well-recognized expert and advocate who provided advice and assistancethroughout the Inspector General legal community
Mr Froehlich began his career as an aorney in the newly formed OIG at the Department of
Health, Education, and Welfare Tereaer, he served as the Chief Counsel to the InspectorGeneral for the Department of Agriculture; the General Counsel to the Inspector General at theFederal Deposit Insurance Corporation; and the Assistant Inspector General for Legal Servicesat the Board of Governors of the Federal Reserve System
Mr Froehlich was a founding member and past chairman of the Council of Counsels to theInspector General, an organization of aorneys who serve the Federal Governments InspectorsGeneral Mr Froehlich was deeply commied to the organizations goals, including the opendiscussion and understanding of common legal issues, the promotion of professionalism and
integrity, and the development and training of aorneys and other professionalsMost notably, Mr Froehlichs dedication to supporting and mentoring junior OIG aorneys lea lasting legacy In particular, he established the Inspector General summer legal intern program,which teaches law student interns the skills and knowledge they need for continued success inOIG legal work
Mr Froehlichs contributions were extensive and their impact, immeasurable He led withpatience and by example, demonstrating that legal expertise alone is not enoughtrue successdepends on professional and personal integrity His dedication to public service stands as an
exemplar to the Inspector General community
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INSPECTORSGENERACounciloftheon INTEGRITY and EFFICIEN
InRemembran
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremonyviii
Lives Lost in The Line of Duty
We would also li ke to recognize al l OIG employees who have lost their lives whileperforming their ocial duties We salute their service to the IG community and
honor their sacri ce
Agency for International Development
Oscar C. HolderForeign Service Ocer, Program Inspector
Sidney B. JacquesForeign Service Ocer, Program Inspector
A 1962 plane crash of a Royal Nepal airlines plane in the Himalayasresulted in the deaths of Mr Holder and Mr Jacques
Charles HegaAuditor
William StanordAuditor
In 1984, a terrorist shot and killed Mr Hega and Mr Stanford duringa Pakistan International Airline plane hijacking in erhan, Iran
Robert HebbAuditor
A Honduran AN SAHSA airliner crashed on approachto the airport in egucigalpa, Honduras, in 1989
Department of Housing and Urban Development
Paul BroxtermanSpecial Agent
A victim of the Oklahoma City Bombing, Special Agent Broxterman wasthe rst HUD OIG agent kil led in the line of duty He was in his oce at the
Alfred Murrah Federal Building, which was blown up on April 19, 1995
Abdon CabelloSpecial Agent
Abdon Cabello, a criminal investigator, collapsed and died suddenly on Monday, April 5, 1999,during physical training at the Basic Criminal Investigator Program at the Federal Law
Enforcement raini ng Center in Glynco, Georgia He was 37 years old
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13th Annual Awards Ceremony
Department of Justice
William Buddy Sentner, IIISpecial Agent
In June 2006, Special Agent Sentner was killed while executing
arrest warrants on six Bureau of Prisons correction ocers
U.S. Postal Service
Greg R. BossSpecial Agent
On November 8, 2005, Special Agent Boss was ki lled byan aggressive driver in a vehicle accident while on duty in Colorado
Special Inspector General for Iraq ReconstructionPaul Converse
Auditor
On March 23, 2008, the International Zone in Baghdad was hit by indirect reDuring one of the aacks, Mr Converse was seriously wounded
He died from his injuries on March 24, 2008
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INSPECTORS GENERACouncil of theo n I NTEGR ITY and EFF IC IEN
Special Category Awar
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremony2
Alexander HamiltonAwardU.S. Department of Defense
Afghanistan Security Forces Fund Audit Team
Donald A. BloomerAuditor
Jefrey BrownAuditor
James FullerAuditor
Michael GallowayTeam Leader
Joseph GubaProject Manager
Mark IvesTeam Leader
Timothy E. MooreProgram Director, Southwest Asia Operations
James PollardProject Manager
Juan RuizTeam Leader
Kartik SrinivasanAuditor
Gloria YoungAuditor
Eric BroderiusAuditor
Lt. Col. Andra ClapsaddleTechnical Advisor
Paul GachAuditor
Carol N. GormanDirector, Joint and SouthwestAsia Operations Directorate
Ryan InzanaAuditor
Frank KellyProject Manager
Roland PerryTeam Leader
Gustavo RiveraMoralesAuditor
Mahew SchwersenskaAuditor
Mary L. UgoneDeputy Inspector General for Auditing
In recognition of exceptional performance on the series of audits to determine whetherthe Afghanistan Security Forces Fund was properly accounted for and whether goods
and services purchased with the fund were properly delivered to the security forces
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Council of the Inspectors General on Integrityand Efcien
13th Annual Awards Ceremony(cont. next pa
Gaston L. Gianni, Jr., Beer Government Award
Securities and Exchange Commission
SEC OIG Investigative Team Bernard L. Mado Ponzi Scheme
J. David FielderAssistant Inspector General for Investigations
Noelle L. MaloneyDeputy Inspector General
Heidi L. SteiberSenior Counsel
David W. WitherspoonSenior Counsel
H. David KotzInspector General
Roberta L. RaovichAssistant to the Inspector General
Christopher H. WilsonSenior Counsel
In recognition of the extraordinary eorts in expeditiously conducting this investigationcritical to the improvement of nancial regu lation and the protection of investors
Glenn/Roth Award or Exemplary Service
U.S. Department of Commerce
2010 Census Oversight
Patricia K. DerrMathematician
Judith J. GordonAssociate Deputy Inspector General
Mahew D. KatzWriter-Editor
Randall PopelkaLegislative and Public Aairs Ocer
Michael P. FruitmanLead Writer-Editor
Spencer S. JacksonIT Security Specialist
David A. PetrocciSenior Auditor
Ronald C. PrevostAssistant Inspector General for Economic and
Statistical Program Assessment
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13th Annual Awards Ceremony4
Carol N. RiceDivision Director for Statistical Programs
Peter J. Sima-EichlerProgram Analyst
Martin C. Trocki
Senior Program Analystais L. Wright
Auditor
Mahew R. ShumanProgram Analyst
Jefrey D. StitzAuditor
Eleazar O. Velazquez
Supervisory Program Analyst
In recognition of outstanding service to Congress and the United States through exemplaryplanning , coordination, and execution of a comprehensive review of the 2010 Decennial Census
Sentner Award or Dedication and Courage
Treasury Inspector General for Tax Administration
Oce of Investigations, Austin Group
Treon BiscombSpecial Agent
Paul ComptonSpecial Agent
Jackie HeldSpecial Agent
Enrique MunozSpecial Agent
Donna VernoskiSpecial Agent
Todd ChristySpecial Agent
Keith FeldmanSpecial Agent
Robert LeekeAssistant Special Agent in Charge
Judy ReyesSpecial Agent
In recognition of the dedication and courage of the IGA Oce of Investigations, Austin Group, inidentifying, interdicting, and mitigating potential threats directed at the IRS and its employees
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Council of the Inspectors Gener grity and Efcienal on Inte
13th Annual Awards Ceremony
June Gibbs Brown Career Achievement Award
Federal Reserve Board
Laurence A. Froehlich
Senior Advisor
In recognition of over 33 years of sustained exemplary service and dedication to theInspector General community that has enhanced the communitys mission and values
Award or Individual Accomplishment
U.S. Department of Agriculture
Mark D. JonesActing Executive Director for CIGIE
In recognition of outstanding service to CIGIE for your work in building a unied IG Council
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INSPECTORS GENERACouncil of theo n I NTEGR ITY and EFF IC IEN
Barry R. Snyder Joint Awa
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremony8
Barry R. Snyder Joint Award
Introductory Auditor Training Team
Michelle AndersonDirector for Audit Planning, Administration & Quality Assurance,
U.S. Department of Energy, Oce of Inspector General
Stephanie KatsarisManagement Analyst, U.S. Department of Energy,
Oce of Inspector General
Nancy LaMannaDirector for Strategic Workforce Planning & Development,
Treasury Inspector General for Tax Administration
Trina F. Pey
Acting Assistant Inspector General for Management,Federal Deposit Insurance Corporation, Oce of Inspector General
Gloria PiloiDirector for Quality Assurance and Policy,
U.S. Department of Education, Oce of Inspector General
Angela RiddickTraining Coordinator, U.S. Department of Education,
Oce of Inspector General
Karen SaviaSenior Program Analyst, Federal Deposit Insurance Corporation,
Oce of Inspector General
Teresa SupplesOce Support Specialist, Federal Deposit Insurance Corporation,
Oce of Inspector General
Alfreda WhiteAssistant Director for Rural Development & Natural Resources Division,
U.S. Department of Agriculture, Oce of Inspector General
In recognition of outstanding cooperative eorts in developing and executingIntroductory Auditor raini ng for the Inspector General Community
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Council of the Inspectors General on Integrityand Efcien
13th Annual Awards Ceremony
Award or Excellence
Administrative Support
U.S. Department of Health and Human Services
Elaine ButlerExecutive Assistant
In recognition of outstanding ser vice to the Inspector General community becauseof steadfast commitment to the success of the CIGIE Awards Ceremony
Special Inspector General for Troubled Asset Relief Program
Cathy AlixDeputy Chief of Sta
In recognition of extraordinary commitment in managing the Oce of the SpecialInspector General for the roubled Asset Rel ief Programs acquisition of oce space
Deborah MasonChief Human Capital Ocer and Human Resources Director
In recognition of a leadership role in the recruitment and appointment ofOce of the Special Inspector General for the roubled Asset Relief Program sta
Audit
U.S. Department of Agriculture
National Residue Program Audit Team
Josh C. AndersonAuditor
eresa L. BullaDirector, Food and Marketing Division
Dennis J. GannonRegional Inspector General
Richard K. ArnoldSenior Auditor
Larry D. EllisSenior Auditor
Adam D. HalperinAuditor
(cont. next pa
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremony10
Lance R. JenkinsSenior Auditor
Michael R. MartinSenior Technical Writer-Editor
Ronda Price
Assistant Regional Inspector General
Anthony M. KloeppelAuditor
Jefrey J. NowakAssistant Director
In recognition of the critical analysis and constructive recommendations to strengthencommunication and oversight of the National Residue Program for Cale
U.S. Department of Commerce
Audit of the Department of Commerces InformationTechnology Security Workforce Readiness
Ronald LiebermanAudit Manager
Belinda M. RobinsonProgram Analyst
Virgil C. LopezAuditor
Chris RoseSupervisory Auditor
In recognition of excellence in exami ning the readiness of Commerces informationtechnology security workforce, resulting in opportunities to improve the skil ls of the workforce
charged with protecting its information technology systems and data from cyberthreats
U.S. Department of Defense
DoD OIG Body Armor Audit Team
Bryan M. ChavezTeam Leader
Micki L. GareyAuditor
Megan E. Goodman
Team Leader
Karl P. KeckAuditor
Brendan G. ClareTechnical Analyst
Keisha M. GibbsAuditor
Carol N. Gorman
irector, Joint and Southwest AsiaOperations Directorate
Nicole L. NealProject Leader
D
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Council of the Inspectors General on Integrityand Efcien
13th Annual Awards Ceremony
A. Dahnelle PaysonProject Manager
Todd L. TruaxAuditor
Sco E. WetzelAuditor
Ann ompsonEditor
Richard B. VasquezProgram Director, Joint and Southwest A sia
Operations Directorate
In recognition of exceptional performance during the audit of the Armys managementof the Operations and Support Phase of the acquisit ion process for body armor
U.S. Department of Education
Oce of Inspector General California Cash
Management and Recovery Act Audit TeamsMichael E. Burgenger
Senior Auditor
Sco A. JohnstonAuditor, State and Local Advisory
and Assistance Team
Peter J. KowalskiAuditor
Chia-Wei Malone
AuditorRichard T. Rasa
Director, State and Local Advisoryand Assistance Team
Jack L. SauerAuditor
Howard D. SorensenAssistant Counsel to the Inspector General
Raymond G. HendrenRegional Inspector General for Audit
Stanley KarpinskiSenior Auditor
Karen E. Lyonsssistant Regional Inspector General for Audit
Gloria L. Piloi
Director, Quality Assurance and PolicyBenjamin C. Sanders
Auditor
Shelley K. ShepherdAssistant Counsel to the Inspector General
Tim J. WilsonSenior Auditor
A
In recognition of outstanding teamwork that identied critical cash management issues in Cal iforniaincluding management of Recovery Act Funds, and greatly heightened awareness of these issues
in the education and audit communities nationwide
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremony12(cont. next page)
U.S. Department of Energy
Albuquerque and Richland Audit Groups
Jonathan BlackAssistant Director, Environment, Tech, Corp and
Financial Audits DivisionAldric Hill
Assistant Director, NNSA andScience Audits Division
Robert OKeeeTeam Leader
Debbie omasSta Auditor
Javier CandelariaAuditor in Charge
Timothy OByrneAuditor in Charge
David SedilloDirector, NNSA and Science Audits Division
In recognition of the outstanding audit work leading to improving
the safe operations of critical Department of Energy facil ities
Environmental Protection Agency
National Environmental Policy Team
Erin Barnes-WeaverProject Manager
Patrick GilbrideProduct Line Director
Alicia MariscalProgram Analyst
In recognition of raising agency and Congressional awarenessof the need for a National Environmental Policy
General Services Administration
Construction Claims Audit Team
Michael E. DiBellaManagement Analyst
Adam R. GoochAudit Manager
Kim L. HughesAuditor
James B. DraxlerAudit Manager
James P. HayesRegional Inspector General for Auditing
Joseph B. LelandAudit Manager
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Council of the Inspectors General on Integrityand Efcien
13th Annual Awards Ceremony
Arthur F. MaisanoAudit Manager
Heidi J. NalleyAuditor
Jeremy T. Peterson
AuditorNicholas M. TyskManagement Analyst
Joseph M. MastropietroSupervisory Auditor
Tifany M. NekouaslManagement Analyst
Michael M. Sinclair
Management Analyst
In recognition of the teams extraordinary work in developing a dynamic approachto auditing construction contracts and claims for the $55 billion in construction
projects under the A merican Recovery and Reinvestment Act of 2009
U.S. Department of Health and Human Services
Audit Review Team
Craig BriggsDirector
Stephen ConwayAudit Manager
Janet McLeodAudit Manager
David ClintonSenior Auditor
David LamirAudit Manager
Andrea RousseauAuditor
In recognition of exceptional achievement in performing the review ofplace-of-service coding for physician services by nationwide carriers
U.S. Department of Homeland Security
Ecacy of DHS Grant Programs Audit Team
Kalimuddin AhmadAuditor
Kevin DonahueAuditor
David LuProgram Analyst
Barry ClevelandProgram Analyst
Christine HaynesAudit Manager
Sue VernierAuditor
In recognition of outstanding eorts in performing the audit of the ecacy of DHS Grant Programs tmitigate duplication or redundancy within the departments various preparedness grant programs
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13th Annual Awards Ceremony14
U.S. Department of Housing and Urban Development
Kimberly S. DahlAuditor
In recognition of exceptional leadership on the sex oender audit
and contributions as a t rainer, mentor, and CA AS representative
U.S. Department of the Interior
Boundary Management Audit Team
Loralee BenneDeputy Regional Manager
Joel Guenther
Writer-EditorZane Michael
Auditor
John RussellEvaluator
Sco GraceEvaluator
John Illson
Team LeadLisa Raynor
Auditor
Eric WeimerAuditor
In recognition of the teams outstanding eorts in identifying potential opportunitiesfor BLM to generate revenue by performing boundar y surveys on high risk lands
U.S. Department of Justice
Department of Justices Eorts To Combat Identity e Audit Team
Rima L. BeliunasAssistant Regional Audit Manager
John I. ProvanAuditor
Urszula E. Salwin-RolkowskiProgram Analyst
Jason MalmstromProgram Manager
Sean M. RelayAuditor in Charge
Carol S. TaraszkaRegional Audit Manager
In recognition of outstanding eorts to improve how the Department of Justice combats identity the
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremony16
Peace Corps
Peace Corps Process for Soliciting, Awarding, and Administering Contracts
Jefrey LeeExpert/Consultant
Gerald MontoyaAssistant Inspector General
for Audits
April ompsonSenior Evaluator
In recognition of outstanding contributions to enhancing and reformingPeace Corps contract management and admi nistration practices
Small Business Administration
Business Development Programs Audit Team
Riccardo BuglisiAudit Director
Bey NorwoodAudit Manager
Beye MassenburgProgram Analyst
Sarah PriestAuditor
In recognition of notable audit eort leading to improvements in the oversightof contracts awarded to Alaska Native Corporationowned businesses
Social Security Administration
SSI/VA Audit Team
Joseph Z. CrossInformation Technology Specialist
William T. KearnsInformation Technology Specialist
Melinda T. PadeiroSenior Auditor
Kevin M. JoyceInformation Technology Specialist
Judith M. OliveiraDivision Director
Kathleen M. ToliAuditor
In recognition of identify ing over $1 billion in SSI funds that should
not have been paid because recipients were eligible for VA benets
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Council of the Inspectors General on Integrityand Efcien
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Treasury Inspector General for Tax Administration
Lien Determination Audit Team
Carl AleyDirector
Tim GreinerAudit Manager
Mike Della RipaAuditor
Curtis KirschnerAuditor
In recognition of outstanding achievement by the Lien Determination Audit eamin assessing how the Internal Revenue Service can improve its lien determination
process to protect the Governments interest and mi nimize the burden on taxpayers
U.S. Department of the Treasury
Treasury OIG OTS Backdated Capital Contribution TeamSusan BarronAudit Director
Lisa DeangelisSenior Auditor
Donna JosephReferencer
In recognition of a high impact audit that identied the Oce of Tr i Supervisionsinvolvement in the inappropriate backdating of capital contributions by six thris
U.S. Postal Service
Fuel Management Consumption Strategies for Surface Network Operations Audit Tea
Robert BaaDeputy Assistant General for Mission Operations
Dinesh GosaiAudit Manager
Greg OstanekSpecialist
Gerardo SaucedoAuditor
Jody TroxclairDirector
Simon ChanAuditor
Michael McAdooCost Benet Analyst
Paul RustigianSpecialist
John SchultzAuditor
In recognition of exemplary work that identied best practices to reduce fuelconsumption, saved some $364 million in USPS ground transportation operations
fuel costs, increased fuel eciency, and reduced carbon footprint
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremony18
U.S. Department of Veterans Aairs
VA Fiduciary Program Audit Team
Jessica BlakeAuditor
Dennis CappsAuditor
Charles ChiarenzaAuditor
Dawn CreterAuditor
Lee GiesbrechtAuditor
Kristopher Kasey
Auditoromas McPherson
Auditor
Craig WardAudit Manager
Alan BreceseAuditor
Debra CatoAuditor
Melissa ColynAuditor
Timothy J. CroweAudit Director
Brandon GuadalupeAuditor
Johnny McCray
AuditorVictor Milano
Auditor
Carin WietersAuditor
In recognition of signicant contributions made by the Veterans Aairs Oceof Inspector General audit team to protect Veterans Aairs most vulnerable
beneciaries from nancial mismanagement of their estates
Special Inspector General for Afghanistan Reconstruction
Phil McMahonAuditor in Charge
In recognition of excellence in conducting audit work in a challenging environment thatidentied issues and weaknesses that needed to be addressed in order to strengthen
Afghanistans High Oce of Oversight to become an eective anticorruption institution
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Council of the Inspectors General on Integrityand Efcien
13th Annual Awards Ceremony
Special Inspector General for Troubled Asset Relief Program
Home Aordable Modication Program Audit Team
Shawn CornellAuditor
Mark LileAudit Director
Philip MastandreaAuditor
Alisa DavisAuditor
Andrew LoprestiAuditor
Amanda SeeseAuditor
In recognition of bringing necessary transparency to the Department of the reasurysimplementation and oversight of the $75 bill ion Home Aordable Modication Program
Employee Protections
U.S. Department of State
Embassy Baghdad, Iraq Audit Team
Richard AstorAudit Director
Carl GipsonManagement Analyst
Cindy NelsonSenior Auditor
James SnyderMechanical Engineer,
U.S. Army Corps of Engineers
David ChappelAudit Manager
James MooreProfessional Engineer,
U.S. Army Corps of Engineers
Lawrence SchulteElectrical Engineer,
U.S. Army Corps of Engineers
Audrey UrbanczykWriter-Editor
In recognition of extraordinary work performed in a war zone assessing the construction ofthe New Embassy Compound in Baghdad, Iraq, and identify ing critical deciencies that
could impact the health and safety of Embassy personnel
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Council of the Inspectors General on Integrityand Efciency
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Evaluations
U.S. Department of Defense
Assessment of U.S. and Coalition Plans To Train, Equip,
and Field the Afghan National Security Forces Project TeamCol. Martin L. Badegian
Team Member, MOI/Police
Caryn M. ChambersTeam Member, MOD/Army
John C. FurutaniTeam Member, Medical
Lt. Col. Lewis P. GoodwinTeam Member, AA&E Accountability
Lt. Col. Valerie D. JacksonTeam Member, MOI/Police
Stanley E. MeyerTeam Leader, MOD/Afghan
National Army
Lt. Col. Edward SiegriedTeam Member, MOD/Army
Maj. David W. SpanglerTeam Member, AA&E Accountability
John E. TaylorTeam Member, AA&E Accountability
Joe A. BakerTeam Leader, MOI/Afghan National Police
David W. CornTeam Leader, AA&E Accountability
Maj. Timothy GaciochTeam Member, Medical
Benjamin M. HowisonTeam Member, AA&E Accountability
William G. JacksonTeam Member, MOD/Army
Ambassador Kenneth P. MooreeldDeputy Inspector General forSpecial Plans and Operations
Col. Michael SkidmoreTeam Leader, Medical
Susann L. StephensonTeam Member, MOI/Police
In recognition of timely completion of this critical assessment,despite the challenges of working in a war zone
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Council of the Inspectors General on Integrityand Efcien
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Section 1206 Global Train and Equip Program Team
Carol Brink-MeissnerTeam Member, U. S. Department of Defense
Robert CooperTeam Member, U.S. Department of Defense
Michael HerbaughTeam Leader, U.S. Department of Defense
Larry LesserTeam Member, U.S. Department of State
Maj. Shawn TurnerTeam Member, U.S. Department of Defense
Lt. Col. Andra ClapsaddleTeam Member, U.S. Department of Defense
Richard EnglishDeputy Project Manager, U.S. Department of Stat
Col. Emil KabbanTeam Member, U.S. Department of Defense
Col. Elias NimmerProject Manager, U.S. Department of Defense
In recognition of exceptional performance during the Department of Defense and Department of StaInspectors General Interagency Evaluation of the Section 1206 Global rain and Equip Program
Environmental Protection Agency
Risk Management Team
Rick BeusseDirector for Program Evaluation,
Air & Research Issues
Jim HateldProject Manager
Rebecca MatichukEnvironmental Scientist
Bao ChuongEnvironmental Scientist
Erica HauckProgram Analyst
In recognition of the Oce of Inspector General teams eorts to help the Environmental ProtectionAgency improve its implementation and oversight of the Agencys Risk Management Program for
preventing and mitigating accidental airborne releases of toxic and hazardous substances
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13th Annual Awards Ceremony22
Federal Deposit Insurance Corporation
FDIC OIG and Treasury OIG Joint Evaluation of Washington Mutual Bank
Donald BensonAudit Director, Department of the Treasury, Oce of Inspector General
Diana ChateldProgram Analyst, Federal Deposit Insurance Corporation,
Oce of Inspector General
Maryann CostelloSenior Auditor, Department of the Treasury, Oce of Inspector General
Marla FreedmanAssistant Inspector General for Audit, Department of the Treasury,
Oce of Inspector General
Marshall GentryActing Assistant Inspector General for Evaluations, Federal Deposit Insurance Corporation,
Oce of Inspector General
Ann LewisSenior Audit Specialist , Federal Deposit Insurance Corporation,
Oce of Inspector General
Jason MaddenAuditor, Department of the Treasury, Oce of Inspector General
Corinne MoriartyAuditor, Federal Deposit Insurance Corporation, Oce of Inspector General
Adriana RojasAssociate Counsel, Federal Deposit Insurance Corporation, Oce of Inspector General
Robert TaylorDeputy Assistant Inspector General for Audit, Department of the Treasury,
Oce of Inspector General
Margaret Wol
Senior Audit Specialist , Federal Deposit Insurance Corporation,Oce of Inspector General
In recognition of excellence in evaluating Federalregulatory oversight of Washington Mutual Bank
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U.S. Department of Homeland Security
287(g) Inspection Team
Justin BrownSenior Inspector
Morgan FergusonInspector
Tatyana MartellInspector
Jacqueline SimmsSenior Inspector
Amy CucinellaPolicy Advisor
Bruce FriedmanSenior Policy Advisor
Deborah OuenMillsChief Inspector
In recognition of the 287(g) eam for its expert analysis and report ona politically sensitive and emotion-provoking immigration control issue
U.S. Department of Justice
Team for Anti-Gang Intelligence Centers
Cheron D. CooperProgram Analyst
Jan E. DavisProgram Analyst
Gina J. WongProgram Analyst
In recognition of outstanding collaborative work that contributed to theDepartment of Justices eorts to reduce the threat, i ncidence, and prevalence of violent crime
Social Security Administration
Program Integrity Team
Shannon J. AgeeAudit Manager
Kenneth L. BenneInformation Technology Specialist
N. Brennan Kraje, Jr.Statistician
Mark D. BaileyDivision Director
Tonya S. EickmanAudit Manager
In recognition of signicant contributions to Congress, the Social Security Administration, andtaxpayers through work related to Social Security Administrations program integrity activities
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13th Annual Awards Ceremony24
Special Inspector General for Iraq Reconstruction
Inspections Directorate of the Oce of theSpecial Inspector General for Iraq Reconstruction
Stuart W. Bowen, Jr.Special Inspector General for Iraq Reconstruction
Ginger M. CruzDeputy Inspector General
Angelina D. JohnstonSenior Inspector
Shawn A. SassamanProfessional Engineer
Karl E. ToolDeputy Assistant Inspector General for Inspections
Todd CriswellProfessional Engineer
Brian M. FlynnAssistant Inspector General for Inspections
Kevin T. OConnorDeputy Assistant Inspector General
for Inspections, Baghdad
Jamie W. SmithImagery and Data Analyst
William J. WhiteheadSenior Inspection Manager
In recognition of prompt response and resolution of the US Ambassador to Iraqs concernwith the lack of progress in the construct ion of the Missan Surgical Hospital in Al A marah, Iraq
U.S. Department of State
Information Technology Consolidation Program Evaluation Team
Timothy FitzgeraldInformation Technology Specialist
Vandana PatelAudit Manager and Team Leader
Audrey UrbanczykWriter-Editor
Cassandra MooreSenior Auditor
Mark TaylorSupervisory Auditor
Pamela YoungSenior Management Analyst
In recognition of superior performance in evaluating the Information echnology ConsolidationProgram at the Department of State highlighting improvements needed in customer service,
project management, cost analysis, and security measures
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Government Ethics
U.S. Department of Health and Human Services
HHS Ethics Program Vulnerabilities Evaluation Team
Jaime DurleyDeputy Regional Inspector General
Dwayne GrantRegional Inspector General
Leila SamyProgram Analyst
Sco VantreaseAssistant Special Agent in Charge
Melinda GolubSenior Aorney
Pamela LangerSenior Aorney
Talisha SearcyProgram Analyst
Robert VitoRegional Inspector General
In recognition of groundbreaking methods to identify vulnerabilities in conicts of interest onFederal Advisory Commiees and resulting impact both within HHS and Governmentwide
Information Technology
U.S. Department of Commerce
Information Technology Security Assessmentof NOAAs Environmental Satellite Processing Center
Clark MorsbachInformation Technology Security Specialist
Donald E. NussComputer Scientist
Kevin D. RyanInformation Technology Security Specialist
In recognition of outstanding performance in evaluating the security postu re of NOA Asprimary satellite information-processing system and of raising signicant security weaknesses
that were previously unknown to senior NOAA and Commerce ocials
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Government Printing Oce
Gregory B. MelsonDeputy Assistant Inspector General for Audit and Inspections
In recognition of contributions to information technology
initiatives at the Government Printing Oce
U.S. Department of Health and Human Services
Advanced Data Intelligence and Analytics Team
Gary CantrellDirector, Computer ForensicsInvestigative Research Branch
Robert GibbonsMathematical Statistician
Brian MartensAssistant Special Agent in Charge
Michelle RichardsAudit Manager
Peggy SposatoSenior Healthcare Program Analyst,
Criminal Division, U.S. Department of JusticeRobert Turner
Special Agent
Diane CutlerNational OIG HEAT
Coordinator
Sco HutchisonSenior Program Analyst
Michael PetronData Analyst, Executive Oce for
United States Aorneys, U.S. Department of Justice
Megan RushInvestigations Analyst
Kirin SurplessSpecial Agent
In recognition of outstanding contributions to the success of the Advanced Data Intelligenceand Ana lytics eam to support the work of the Health Care Fraud Prevention and
Enforcement Action eam and the Medicare Fraud Strike Forces
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Investigation
U.S. Department of Agriculture
Guardian Angel Investigations Team
Jeb BoatmanAssistant United States Aorney,
U.S. Department of Justice
Gregory HendersonAssistant Special Agent in Charge
Damon MusickSpecial Agent
Adrienne BraleyForfeiture Coordinator,U.S. Marshals Service
Daniel P. LenningtonAssistant United States Aorney,
U.S. Department of Justice
Sco E. WilliamsAssistant United States Aorney,
U.S. Department of Justice
In recognition of outstanding investigative eorts and criminal forfeiturerecoveries on behalf of the USDA FNS Child and Adult Care Food Program
U.S. Department of Defense
Sadequee and Ahmed Investigative Team
Chris BlyAssistant United States Aorney
Alexis CollinsAssistant United States Aorney
Mark RichardsSpecial Agent
Kathryn WilzSpecial Agent
Kim CaspersonParalegal
Robert McBurneyAssistant United States Aorney
Michael SherckSpecial Agent
In recognition of exceptional performance in eorts to protect military personneland the general public from terrorists try ing to harm citizens in the United States
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13th Annual Awards Ceremony28
WATEC, Inc., Investigation Team
John AncelloiSpecial Agent
omas BarreSenior Asset Forfeiture Investigator
Paul G. HastingsSpecial Agent
Verna LoonSenior Asset Forfeiture Investigator
Barbara McIntoshParalegal
Alan M. SalsburyAssistant United States Aorney
Glenn D. BakerAssistant United States Aorney
Michael J. BrownAssistant United States Aorney
Jon-Peter KellyAssistant United States Aorney
Christine S. MarrionSpecial Agent
Curtis ReidySpecial Agent
Frank B. WhitleySenior Auditor
In recognition of exemplary investigative results achieved through thecoordinated eorts and dedication of prosecutors, investigators, and auditors
U.S. Department of Education
Puerto Rico International Identity e Tracking Team
Ana BatallaSpecial Agent,
U.S. Secret Service
Meralys DeluccaSpecial Agent,
U.S. Immigration and Customs Enforcement
Julio EchevarriaSpecial Agent, Oce of Inspector General
Priscilla L. RestoSpecial Agent,
Oce of Inspector General
Sara SaldanaSpecial Agent,
Federal Bureau of Investigation
Doris CorderoSpecial Agent, Puerto Rico Police Department,
U.S. Department of State
Julia Diaz-RexAssistant United States Aorney, United States
Aorneys Oce, District of Puerto Rico
Ray MarreroPostal Inspector, U.S. Postal Inspection Service
Manuel RiveraSpecial Agent, Social Security Administration,
Oce of Inspector General
Jose VallanillaSpecial Agent,
U.S. Immigration and Customs Enforcement
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13th Annual Awards Ceremony
Robert WoleSpecial Agent, Oce of Inspector General
In recognition of exemplary investigative eorts leading to prosecution of multinationalfraud ring members, whose crimes included stealing identity-related documents of children,
teachers, and administrators from 50 schools in Puerto Rico
U.S. Department of Energy
IT Fees Investigative Task Force
Teresa BernardLitigation Support Specialist,
Defense Contract Audit Agency
Edward Bradley
Special Agent in Charge,Defense Criminal Investigative Service
Sharon ChenAorney, General Services Administration
Nick DeColaSenior Auditor, Defense Contract Audit Agency
Adrian R. GallegosSpecial Agent in Charge, U.S. Department of Energy
Glenn Merski
Regional Inspector General for Auditing,General Services Administration
Nacieve OwensSpecial Agent, General Services Administration
Rosemarie J. PetersonSpecial Agent, U.S. Department of Energy
Kenneth SieglerResident Agent in Charge, Defense Criminal
Investigative Service
Don WilliamsonSenior Trial Lawyer, U.S. Department of Justice
Edward BosakSpecial Agent,
U.S. Department of the Treasury
Mike Carlson
Special Agent,U.S. Postal Service
Mary CollinsAuditor, General Services Administration
Harold DurhamAorney, U.S. Postal Service
Carolyn MarkTrial Aorney, U.S. Department of Justice
Anthony J. Montoya
Special Agent,U.S. Department of Energy
Greg PearsonTrial Aorney, U.S. Department of Justice
Alison RussoSpecial Agent, U.S. Department of Defense
Shannon SmithAssistant United States Aorney,
United States Aorneys Oce
In recognition of the outstanding eorts during a multiagency task forceI Fees investigation that resulted in a $875 mill ion civil selement
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13th Annual Awards Ceremony30
Federal Deposit Insurance Corporation
Fraud at Benton Banking Company
Sco BarkerSpecial Agent, Federal Bureau of Investigation
Gary HumbleAssistant United States Aorney, Eastern District of Tennessee
Philip M. RobertsonSenior Special Agent, Federal Deposit Insurance Corporation, Oce of Inspector General
In recognition of investigative excellence in uncoveringa multimillion-dollar fraud at the Benton Banking Company
General Services AdministrationBAE Systems plc Investigative Team
Maria BorsukAssistant Special Agent in Charge, Federal Bureau
of Investigation
James HitchcockSpecial Agent,
Defense Criminal Investigative Service
Floyd MartinezAssistant Special Agent in Charge, General Services
Administration, Oce of Inspector General
Nacieve OwensSpecial Agent,
Defense Criminal Investigative Service
Fred StaceyAssistant Special Agent in Charge,
U.S. Immigration and Customs Enforcement
Nathaniel EdmondsAssistant Chief, Fraud Section,
U.S. Department of Justice
Kerry MannionSpecial Agent,
U.S. Food and Drug Administration
Patrick MurphyTrial Aorney,
U.S. Department of Justice
eodore SchmitzSpecial Agent,
U.S. Department of Homeland Security,.S. Immigration and Customs Enforcement
Travis WiehnSpecial Agent,
Federal Bureau of Investigation
U
In recognition of outstanding collaboration by multiple agencies resulting in thesuccessful prosecution of a Government contractor engaged in procurement fraud and
bribery schemes that compromised the integrity of the Government procurement system
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13th Annual Awards Ceremony
Dynamics Research Corporation Investigative Team
Paul AuriemmaAuditor, Defense Contract Auditing Agency
Sara M. BloomAssistant United States Aorney, U.S. Department of Justice
Susan D. CadiganSpecial Agent, General Services Administration, Oce of Inspector General
Keith JohnstonResident Agent in Charge, Department of Defense, Defense Criminal Investigative Service
Brian McCabeTrial Aorney, U.S. Department of Justice
David Priest
Special Agent, Air Force Oce of Special Investigations
In recognition of professional excellence in the investigation of Dynamics ResearchCorporation resulting in a $15 million civi l selement based on the corrupt
conduct by two of its former executives in a fraudulent kickback scheme
U.S. Department of Health and Human Services
Pzer Investigative Team
Tim BondSpecial Agent, U. S. Department of Veterans Aairs
Nicole HallSenior Aorney
Teresa HofmanInvestigative Analyst
Kerri NavarroSpecial Agent
Mary RiordanSenior Aorney
Wayne SteneckSpecial Agent. Oce of Personnel Management
Phillip CoyneAssistant Special Agent in Charge
Patrick HegartySpecial Agent
Beth IrvineSpecial Agent
omas ODonnellSpecial Agent in Charge
Robert Sproullpecial Agent, U.S. Department of Veterans Aair
Sco WisnaskasSpecial Agent
S
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Kin YuenSpecial Agent, U.S. Postal Service,
Oce of Inspector General
In recognition of the signicant contributions to the $23 bill ion resolution of the Pzer investigation
Small Smiles Investigative Team
Robert AdamsAuditor
Santiago BacaNew Mexico Medicaid Fraud Control Unit
Richard BardosDeputy Director,
Maryland Medicaid Fraud Control Unit
Eileen BechkesSupervisory Auditor
Eugene BertiAudit Manager
Shaun BowenChief Deputy Investigator,
Nevada Medicaid Fraud Control Unit
Latisha ClevelandSpecial Agent
Stephen CornsSpecial Agent
Charlene DayAssistant United States Aorney, Virginia
Lloyd EarlySpecial Agent in Charge, Aorney Generals Oce,
Ohio
J.O. FitzgeraldChief Auditor,
Nebraska Medicaid Fraud Control Unit
Jennier AldrichAssistant United States Aorney, South Carolina
Kelly BagbySenior Counsel
Roberta BaskinExpert Consultant
Lelia BeckAssistant Aorney General,Virginia Medicaid Fraud Control Unit
Ken BohlingInvestigator,
Colorado Medicaid Fraud Control Unit
Todd ChambersInvestigator,
Ohio Medicaid Fraud Control Unit
omas CorcoranAssistant United States Aorney, Maryland
Michael DarrenSpecial Agent
Bob DeGrootSenior Investigator,
Virginia Medicaid Fraud Control Unit
James Evans, Jr.Special Investigator, South Carolina Medicaid
Fraud Control Unit
Jon FleenorAssistant United States Aorney,
Kansas
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Council of the Inspectors General on Integrityand Efcien
13th Annual Awards Ceremony
Jacqueline FranklinChief Investigator, District of Columbia
Medicaid Fraud Control Unit
Joseph GirardiAuditor
Steve GristAssistant Aorney General,
Virginia Medicaid Fraud Control Unit
John GuthrieDirector, Ohio Medicaid Fraud Control Unit
John HaggSupervisory Auditor
Jenee HernandezSpecial Agent
Doug JohnsonInvestigator, Virginia Medicaid Fraud Control Unit
Laurie KahrsAssistant United States Aorney, Kansas
Nathan LampertSpecial Agent
Christopher LoSpecial Agent
Andy MaoSenior Counsel, U.S. Department of Justice
Donna McCluskyInvestigative Analyst
Alan MetzgerAssistant United States Aorney, Kansas
Clay Mills Investigative Auditor,
Texas Medicaid Fraud Control Unit
Constance NearhoodAssistant Aorney General, Ohio
Niall ODonnellTrial Aorney, U.S. Department of Justice
Michael FriedmanAssistant United States Aorney,
Maryland
Gerri GoldSpecial Assistant Aorney General,
New York Medicaid Fraud Control Unit
Gladys GuadalupeAuditor
Maame GyamSenior Counsel
Lauren HanoverSpecial Agent
Randall HouseSpecial Agent
Kevin JohnsonInvestigator, Virginia Medicaid Fraud Control Un
Mark KimberlingDirector, Nevada Medicaid Fraud Control Unit
Denise LongInvestigator,
Massachuses Medicaid Fraud Control Unit
Elton MaloneSpecial Agent in Charge
Ken MartyInspector
Kendal McDeviDirector, Idaho Medicaid Fraud Control Unit
John MillerAorney, New York Medicaid Fraud Control Uni
Rick MontcastleAssistant United States Aorney,
Virginia
Melody NelsonAorney, Oklahoma Aorney Generals Oce
Veronica OsborneSpecial Agent
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Jefrey OverbeckSpecial Agent
Joseph ParkerSpecial Agent, Federal Bureau of Investigation
Mario Pinto
InspectorValerie Puig
Investigator,Maryland Medicaid Fraud Control Unit
Gregg SalzmanAuditor
Andrew SchulkeDeputy Aorney General,
Nevada Medicaid Fraud Control Unit
Bernard SiegelSupervisory Auditor
Robert SleaseSpecial Agent
Crystal StevensSpecial Agent,
Federal Bureau of Investigation
Kyle SwihartInvestigative Auditor,
Texas Medicaid Fraud Control Unit
Chris ompsonInvestigator, Nevada Medicaid Fraud Control Unit
Sara TrickyAssistant Aorney General, South Carolina
Robert TurnerSpecial Agent
Edwin WinsteadAssistant United States Aorney,
Colorado
Kathleen PalmerSpecial Agent
Kent PenhallurickAssistant United States Aorney, Ohio
Bobby Powell
United States Aorneys Oce, VirginiaChristina Ramirez
Special Agent
Jacqueline SchesnolDeputy Director, District of Columbia
Medicaid Fraud Control Unit
B.J. ShamlinInvestigator,
Virginia Medicaid Fraud Control Unit
Ellen SlavinSenior Counsel
Christen SorrellAssistant Aorney General,
Texas Medicaid Fraud Control Unit
Terri StillwellInvestigator,
Oklahoma Medicaid Fraud Control Unit
Kim TahaSpecial Agent
Fran TrappAssistant United States Aorney, South Carolina
Jennier TrussellDirector, Investigations Unit
Toby UngerAssistant Aorney General, Massachuses
Medicaid Fraud Control Unit
Eileen ZimmerSenior Financial Analyst,
U.S. Department of Justice
In recognition of outstanding contributions to the success of the Small Smi les Investigation
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13th Annual Awards Ceremony
U.S. Department of Homeland Security
Tobias G. JuarezSpecial Agent
In recognition of exceptional service and devotion to duty in protecting the Nation from dangerous
people and dangerous items through the ar rest and conviction of a corrupt DHS employee
U.S. Department of Housing and Urban Development
Robert A. WenzelSpecial Agent
In recognition of dedicated work and commitment to the mission of the Oce of Inspector General
U.S. Department of Justice
Murder for Hire
Sam ArmstrongAssistant United States Aorney
Carlos CapanoAssistant Special Agent in Charge
Eddie D. Davis
Assistant Special AgentStanley A. Ferguson
Senior Special Agent
Susan M. HowellSenior Special Agent
Brenda SummersSpecial Agent
Phil A. Van NimwegenSpecial Agent
Frederick C. Ball, Jr.Special Agent
Kalvin E. CresselSenior Special Agent
Wendell M. Dulay
Special AgentClaire M. Foley
Special Agent
Carmine L. MarinoAssistant Special Agent in Charge
Jorge L. TocuyoSpecial Agent
In recognition of the teams exceptional accomplishment in successful ly investigating andprosecuting a complex murder-for-hire scheme involving a former BOP Correctional Ocer
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13th Annual Awards Ceremony36
U.S. Department of Labor
Operation Family Ties Investigation
Craig KahrsSpecial Agent, Federal Bureau of Investigation
Peter NozkaSpecial Agent
In recognition of an exceptional investigation that resulted in 27 convictionsof organized crime members and union ocials in the construction industry
and the dismantling of a criminal enterprise run by the Gambino crime family
National Aeronautics and Space Administration
Investigative Team in the Conviction of a NASA Contractor forKnowingly Manufactured Defective Parts for the Space Shule Endeavor
Kelly M. CervenkaSpecial Agent, National Aeronautics and Space Administration, Oce of Inspector General
John LewisAssistant United States Aorney, U.S. Department of Justice
In recognition of an outstanding i nvestigation that resulted in the conviction of a NASA
contractor who had knowingly manufactured defective par ts for the Space Shule Endeavor
Melanie E. MartinsonSpecial Agent
In recognition of a series of outstanding investigations into cybercrimes commiedagainst NASA that ranged from cyberfraud against NASA employees to arrests
of foreign nationals who disrupted NA SAs information technology systems
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Oce of Personnel Management
New Orleans Retirement Fraud Investigative Team
Dirk BergeronSpecial Agent, Social Security Administration,
Oce of Inspector GeneralMichael Farley
Investigative Analyst,Oce of Inspector General
Oswaldo FongSpecial Agent, U. S. Postal Service,
Oce of Inspector General
Paul KimballSpecial Agent, Oce of Personnel Management,
Oce of Inspector General
John RamseySpecial Agent, U. S. Department of Veterans Aairs,
Oce of Inspector General
Chris StiemirePostal Inspector, U. S. Postal Inspection Service
Paul CiaiSpecial Agent,
Oce of Inspector GeneralWilliam Fergus
Special Agent, Railroad Retirement Board,Oce of Inspector General
Al GreigSpecial Agent,
Defense Criminal Investigative Service
Mahew PedersenSpecial Agent,
U.S. Secret Service
David SnellChief, Retirement Inspection Branch, Oce of
Personnel Management
In recognition of outstanding collaboration, dedication, and persistence leadingto the conviction of a New Orleans con-artist who fraudulently diverted
Federal benets by stealing the identities of deceased beneciaries
Small Business Administration
Multani Investigation Team
Felicia Manno-AlesiaAssistant United
States Aorney
Lisa SchmadtkeSpecial Agent,
Federal Bureau of Investigation
Brian SullivanSpecial Agent,
Small Business AdministrationOce of Inspector General
In recognition of outstanding achievement for successfully prosecutingan SBA loan broker who assisted numerous individuals in obtaining fraudulentSBA-guaranteed loans to purchase gas stations and convenience stores
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Special Inspector General for Iraq Reconstruction
Cockerham Task Force
Emily AllenDepartment of Justice,
Antitrust DivisionMichael Bailey
Special Agent,Defense Criminal Investigative Service
Ann BrickleyU.S. Department of Justice,
Public Integrity Section
Cam CostelloSpecial Agent, Internal Revenue Service,
Criminal Investigations Division
Dan DamronSpecial Agent, Federal Bureau of Investigation
Kevin DonnellySpecial Agent, Federal Bureau of Investigation
Eleanor (Rathbone) GaileySpecial Agent,
Defense Criminal Investigative Service
Heather HiltonU.S. Army Criminal
Investigation DivisionRichard Humphreys
Special Agent,pecial Inspector General for Iraq Reconstruction
Celeste KneeSpecial Agent,
U.S. Immigration and Customs Enforcement
Edward LoyaDepartment of Justice,
Public Integrity SectionDavid Papazian
Special Agent,U.S. Department of Homeland Security,
U.S. Immigration and Customs Enforcement
Lane AllenSpecial Agent,
U.S. Army Criminal Investigation DivisionTimothy Baker
Special Agent,U.S. Army Criminal Investigation Division
Chris BrooksSpecial Agent,
U.S. Army Criminal Investigation Division
James CrowellU.S. Department of Justice,
Public Integrity Section
Mark DiehlSpecial Agent, Federal Bureau of Investigation
Richard Evans.S. Department of Justice, Public Integrity Section
Travis GregorySpecial Agent,
U.S. Army Criminal Investigation Division
James HipshireSpecial Agent,
U.S. Army Criminal Investigation DivisionDavid Jenkins
Special Agent,Defense Criminal Investigative Service
Michael KortickSpecial Agent,
Defense Criminal Investigative Service
Sco MorelandSpecial Agent,
U.S. Army Criminal Investigation DivisionSco ParkerSpecial Agent,
Defense Criminal Investigative Service
U
S
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Mark PletcherTrial Aorney,
U.S. Department of Justice, Antitrust Division
Eston Presnell, IIISpecial Agent,
Defense Criminal Investigative Service
Ray RayosSpecial Agent,
U.S. Army Criminal Investigation Division
Peter SprungU.S. Department of Justice,
Public Integrity Section
Dave StineSpecial Agent,
U.S. Army Criminal Investigation Division
Kathleen PooleSpecial Agent,
U.S. Army Criminal Investigation Division
Jefrey PolackSpecial Agent,
Federal Bureau of Investigation
Greg SchillingSpecial Agent,
U.S. Army Criminal Investigation Division
Roy StewartSpecial Agent,
Special Inspector General for Iraq Reconstruction
James WhiteSpecial Agent,
Special Inspector General for Iraq Reconstruction
In recognition of identifying a wide-ranging bribery scheme in which mill ions of dollarswere paid to Army contracting ocers in return for awarding contracts to specic
contractors, the largest and most intricate corruption case of the Iraq program
U.S. Department of State
Cashier Embezzlements Investigation Team
Gerald EganSpecial Agent
Edwin GuardRegional Security Ocer,
Bureau of Diplomatic Security
Lea J. NelsonSpecial Agent
Bryan TenneyAssistant Special Agent in Charge
Tamara YoderSpecial Agent
Steven J. FamiloDesk Ocer
Jefery W. McAboyAssistant Special Agent in Charge
Gwendolyn A. SawyerOce Director, Post Support Unit,Bureau of Resource Management
Christopher TremannSpecial Agent, Bureau of Diplomatic Security
In recognition of exceptional performance in conducting twomajor embezzlement investigations involving US embassy cashiers
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Council of the Inspectors General on Integrityand Efciency
13th Annual Awards Ceremony40
Treasury Inspector General for Tax Administration
Oce of Investigations, Houston Group, Tyler Bomb Investigations Team
Janice BriceAdministrative Assistant
Andy FarwellSpecial Agent
Sam JohnsonSpecial Agent
Peggy SchillingerSpecial Agent
Steve SmithSpecial Agent
Paul ComptonSpecial Agent
Ruben FlorezAssistant Special Agent in Charge
Karisue NelsonSpecial Agent
Gary SmithSpecial Agent
Yolanda WarrenSpecial Agent
In recognition of excellence and professionalism in law enforcement in the yler Bomb Investigation
U.S. Department of Veterans Aairs
Paul LoreSpecial Agent
In recognition of a landmark investigation resulting in the criminal prosecutionof Dr W Sco Harkonen, former CEO of InterMune, Inc, in a w ire fraud and o-label
marketing scheme that recovered nearly $38 million for the Veterans Health Administration
Law and Legislation
U.S. Department of Agriculture
CIGIE Legal Support Team
Cecelia A. BanksFreedom of Information Act Assistant
Richard M. ChingAssistant Counsel to the Inspector General
Paul M. FeeneyDeputy Counsel to the Inspector General
Shenandoah M. BunnAssistant Counsel to the Inspector General
Alison DeckerAssistant Counsel to the Inspector General
Jill P. SayreAssistant Counsel to the Inspector General
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Christy A. SlamowitzDeputy Counsel to the Inspector General
Cherry W. TolliverAssistant Counsel to the Inspector General
In recognition of the Oce of Counsel, US Department of Agriculture, Oce of Inspector Generalfor support of and signicant contributions to CIGIE in the area of law and legislation
Management
U.S. Department of Labor
Ann HansonDirector, Division of Administrative Operations
In recognition of 31 years of sustained and signi cant contributions and outstanding
leadership resulting in the extraordinary administrative eectiveness of theOce of Inspector Generals Oce of Labor Racketeering and Fraud Investigations
U.S. Department of the Treasury
Treasury OIG Recruiting Team
Tram DangAudit Director
Joel GroverDeputy Assistant Inspector General for FinancialStatement and Information Technology Audits
Michael MaloneyAudit Director
Joyce McQueen-BronsonOce Manager
Kieu RubbAudit Director
Esther TepperManagement Analyst
Marla FreedmanAssistant Inspector General for Audit
Donna JosephAudit Director
Joseph MarantoAudit Operations Director
Kim MingoHuman Resources Specialist
Robert TaylorDeputy Assistant Inspector General
for Performance Audits
In recognition of exceptional ocewide coordination to quicklysta up the Oce of Audit to perform mandated reviews of failed banks
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Multiple Disciplines
U.S. Department of Education
Community Integrated Service Program Public Corruption Team
Javier GonzalezSpecial Agent, Federal Bureau of Investigation, San Juan, Puerto Rico Field Oce
Jenier Y. HernandezAssistant U.S. Aorney, United States Aorneys Oce, District of Puerto Rico
Priscilla L. RestoSpecial Agent, U.S. Department of Education, Oce of Inspector General
Hannelore Y. ValentinAuditor, Puerto Rico Oce of the Comptroller
In recognition of the exemplary investigative and audit eorts leading to the prosecutionof 10 Puerto Rico Department of Education public ocials and fami ly members
for commiing fraud involving nearly $500,000 in Federal and State funds
Oce of Inspector General Recovery Act Team
All Department o Education Oce o Inspector General staf who conductedor supported work related to the American Recovery and Reinvestment Act o 2009
In recognition of outstanding achievement in planning and implementing anOce of Inspector General-wide strategy to improve the eectiveness and eciency
of the administration of the American Recovery and Reinvestment Act of 2009
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U.S. Department of Housing and Urban Development
Housing Authority of New Orleans
Tracey Y. CarneyAssistant Regional Inspector General for Audit
Daryl JamesAuditor
Shanitra MarshallSenior Auditor
omas RedmannSpecial Agent
Teri SmithAuditor
Jacob Williams, Jr.
Senior Auditor
Leighton EavesForensic Auditor
Kevin LeonhardtSpecial Agent
Aimee PeraltaSpecial Agent
Kimberly SandierSenior Auditor
Krystle N. WeathersbySenior Auditor
In recognition of outstanding contributions towards identif ying the extensive decienciesand rooting out of crime at the troubled Housing Authority of New Orleans
U.S. Department of the Interior
Recovery Oversight Oce
Elizabeth A. BakkenAdministrative Assistant
Ryan R. BlountSpecial Agent
Harry M. CiglianoSpecial Agent
Christina Cromley-BrunerPrincipal Deputy Assistant Inspector General for
the Recovery Oversight Oce
David A. HouseAssociate Director of Investigations
Peter Y. KimDirector of Operations
Stephanie D. BaughEvaluator
Kathy L. CannonProcurement Analyst
Summer A. CrawleyEvaluator
Mary Alice GarciaCriminal Research Specialist
Johanna M. JohnsonAuditor
Robert A. KnoxAssistant Inspector General for
the Recovery Oversight Oce
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Steani J. LevesqueEvaluator
Patrick D. MorrisseyAuditor
Jacob R. Newell
AuditorBen Privi
Director, Pacic Operations
James S. SmithDirector of Investigations
Stanley P. StockerSuspension and Debarment Manager
Christine M. WidrigEvaluator
William H. McMullenDirector of Evaluations
Carl I. NelsonAuditor
Lisa E. Powell
EvaluatorDavid Sims
Suspension and Debarment Manager
Neil D. SmithDirector, Technical Assistance
Lori Y. VassarAssociate General Counsel
William T. WiserSpecial Agent
In recognition of the Recovery Oversight Oces dedication and innovative teamwork in providingexcellent oversight eorts in support of the American Recovery and Reinvestment Act of 2009
Oce of Personnel Management
PBM Contract Improvement Team
Jefrey E. ColeDeputy Assistant Inspector General
for Audits
Stephanie M. OliverSpecial Audits Group Chief
Michael C. WeaverSenior Audit Team Leader
Jill S. HendersonDeputy Assistant Inspector General
for Management
Timothy C. WatkinsCounsel to the Inspector General
In recognition of contributions to a long-term project of the Oce of Personnel Management,Oce of Inspector General, which brought about a new model for contracting for and administering
pharmaceutical benets for enrollees in the Federal Employees Health Benets Program
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Pension Benet Guaranty Corporation
OIG Strategic Partnership Procurement Integrity Team
Nina AthyAuditor
Lisa BlakeSenior Auditor
Joseph MarchowskyAssistant Inspector General for Audit
Danial OlberdingSenior Auditor
Mischelle Awkward-MarshallManagement Analyst
Curtis FloodSenior Special Agent in Charge
Nick NovakForensic Auditor
Deborah Stover-SpringerDeputy Inspector General
In recognition of disting uished performance in addressing serious questions about theintegrity of the procurement process arising from the actions of the former Pension Benet Guaranty
Corporation Director in the selection of investment managers for Strategic Partnerships
Small Business Administration
BLX Selement Team
James AbramsAuditor
Laura BonanderAssistant United States Aorney,
Northern District of GeorgiaDutches Brown
Auditor
Travis FarrisAssistant Counsel to the Inspector General
Glenn HarrisCounsel to the Inspector General
Kevin Kupperbusch
Senior Special Agent
Amy BerneChief, Civil Division, Northern District of Georgi
Renee BrookerAssistant Director, Civil Fraud Section,
U.S. Department of JusticeRobin Cole
Auditor
Rebecca FordTrial Aorney, Civil Fraud Section,
U.S. Department of Justice
James HudsonAudit Manager
Gerald Sachs
Assistant United States Aorney,Northern District of Georgia
In recognition of distingu ished achievements in exercising a multiple disciplinaryand collaborative approach to identif y fraudulent loan activity and assist with an
$182 mill ion selement of a qui tam False Claims case
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U.S. Department of Transportation
Dulles Corridor Metro Project Safety Testing Team
Heather A. B. AlbertDirector, Complaint Center Operations
Ann-Marie JosephEngineer-Advisor
Frank J. SchutzSenior Auditor
Aron O. WedekindEngineer-Advisor
Tyler C. ApfelProject Manager
Rodolo E. PerezEngineer-Advisor
Anita M. VisserSenior Analyst
omas E. YatscoProgram Director
In recognition of outstanding collaboration between audit, engineer, and investigationssta to ensure construction safety on the Dulles Corridor Metrorail Project
Special Act
Agency for International Development
Afghanistan Audit Team
Bruce N. BoyerRegional Inspector General, Manila
Bryan HighllAuditor
William S. MurphyAudit Manager
David A. omanekLead Auditor
In recognition of outstanding work to improve oversight of USAIDs $72 millionHuman Resources and Logistical Support Program, a major US Government
quality assurance and engineering oversight program in Afghanistan
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U.S. Department of Commerce
Security Penetration Testing of 2010 Decennial CensusNational Data Capture Facilities
Jennier Anderson
Special AgentKenneth Clair
Special Agent in Charge
Dale Fields-GlivingsAdministrative Management Specialist
Jacob HemingerSpecial Agent
Michael A. KetoverSenior Program Analyst
John PizzurroSpecial Agent
Cary Chappell
Special Agentomas Cox
Special Agent in Charge
Wade GrantSpecial Agent
Karl IlacquaAssistant Special Agent in Charge
Toan V. PhamNetwork Engineer
John M. WebbChief Financial Ocer and
Chief Administrative Ocer
In recognition of outstanding eorts in conducting critical security penetration testingat the US Census Bureaus Decennial Census data capture centers nationwide, which
resulted in substantial and needed improvements in secur ity at these facilities
U.S. Department of Defense
Review of Electrocution Deaths in Iraq and Electrical Safety in Afghanistan Team
Col. Milton BlackmonContract Evaluator
Robert BusbyCriminal Investigator
Celia GalloCriminal Investigator
omas GimbleTeam Leader/Principal Deputy Inspector General
John LiletonCriminal Investigator
Oliver BrayCriminal Investigator
Melvina CoakleyCriminal Investigator
Robert GarzaCriminal Investigator
Terry HammerCriminal Investigator
Felicia LoganCriminal Investigator
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Bre ManseldSenior Auditor
Michael McClellanSenior Evaluator
Jack Montgomery
Criminal InvestigatorJames Pavlik
Team Leader/Criminal Investigator
Nakita PoundsCriminal Investigator
David SmallsCriminal Investigator
George MarquardtTeam Leader/Supervisory Evaluator
Barbara McVayCriminal Investigator
Maj. Linda Moschelle
Senior EvaluatorJohn Perryman
Senior Criminal Investigator
Sco RussellCriminal Investigator
Jozee WilkensonSenior Auditor
In recognition of exceptional performance during the Department of DefenseInspector General review of electrical safety in Iraq and Afghanistan
Peace Corps
Peace Corps/Morocco Inquiry of Volunteer Deathand Assessment of Medical Care
Susan GasperSenior Evaluator
Geofrey JohnsonAssistant Inspector General for Investigations
Mark SuppleSenior Criminal Investigator
In recognition of outstanding work in identify ing systemic weaknesses, whichnegatively impact the provision of inservice health care to Peace Corps volunteers
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INSPECTORS GENERACouncil of theo n I NTEGR ITY and EFF IC IEN
Acknowledgeme
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CIGIE Award Nominations Review Panels
A special thank you to all of the Review Panel Members:
AUDIT
Kurt Hyde, Special Inspector General for TAR PMelissa Heist,Environmental Protection AgencyRobert Taylor, U.S. Department of the Treasury
Anne Richards, U.S. Department of Homeland Security
INVESTIGATIONS
Bill Siemer, U.S. Postal Service
Kathy Horsley, U.S. Department of AgricultureChristopher Sharpley, Special Inspector General for TARPJames Ives, U.S. Department of Defense
EVALUATIONS, M ANAGEMENT, SPECIAL ACT,
AND INFOMATION TECHNOLOGY
Jim OKeee, Peace CorpsMarshall Gentry, Federal Deposit Insurance Corporation
Carl Mann,Department of Homeland SecurityRobert Peterson,Department of State
ADMINISTRTIVE SUPPOT, EMPLOYEE POTECTIONS, GOVENMENT
ETHICS, LAW AND LEGISLATION, AND MULTIPLE DISCIPLINES
Patricia Lewis, Central Intelligence AgencyApril Lane, U.S. Department of Transportation
Lisa Martin, U.S. Postal Service
omas Short, General Services Administration
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SPECIAL CATEGOY AWADS
Phyllis Fong, U.S. Department of AgricultureCarl Clineelter, Farm Credit Administration
Gregory Friedman, U.S. Department of EnergyGordon Heddell, U.S. Department of Defense
Mary Kendall, U.S. Department of the InteriorDaniel Levinson, U.S. Department of Health and Human Services
Lynne McFarland, Federal Election CommissionRichard Moore, Tennessee Valley Authority
Tony Ogden, Government Printing OceJon Rymer, Federal Deposit Insurance Corporation
SPECIAL ACKNOWLEDGEMENTS
A resounding thank you to those who assisted in preparations for the Awards Ceremony
DEPARTMENT OF HEALTH AND HUM AN SERVICES
Daniel Levinson
Monica Cutchember
Elise Stein
Elaine Butler
Sheri Denkensohn
ARCHITECT OF THE CAPITOL
Carol Bates
DEPARTMENT OF AGRICULTURE
Phyllis FongMark Jones
U. S. POSTAL SERVICE
Bre Wilson
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