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B-189072 1 (1979-11-27)

handle is hein.gao/gaobadhtn0001 and id is 1 raw text is: 


                           ~THE  COMPTROLLER GENERAL
    DECISIN   DlN       OF THE UNITED STATES
                             WASHINGTON, 0.C. 20548
                     UNIT V9


    FILE: E-189072                DATE: November 27, 1979

    MATTER  OF:  Fraud--Travel Expense Claims

                              7t(6:--&~ ye           4    1-4ie
    IGEST:   1.  The decision in 57 Comp. Gen. 664
                 (1978), holding that where a .civilian
                 employee submits a travel voucher
                 wherein part of the claim is believed
                 to be fraudulent, only the expenses
                 for days for which fraudulent infor-
                 mation was submitted should bedenied,
                 is applicable to military members and
                 non-Government employees traveling
                 pursuant to invitational travel orders
                 as well.

             2.  A fraudulent claim for lodgings taints
                 the entire claim for per diem under
                 the lodgings-plus system for days for
                 which fraudulent information is sub-
                 mitted, and per diem payments will not
                 be made to an individual for those days.

             3.  A fraudulent claim for lodgings taints
                 the entire claim for an actual expense
                 allowance for days for which fraudulent
                 information was submitted and payments
                 for those days will be denied to the
                 claimant.

     This decision amplifies our ruling in 57 Comp. Cen. 664
(1978) concerning payment by the Government to individuals
who submit travel vouchers wherein some expenses are fraudu-
lently claimed or inflated.  It is issued in response to
several cuestions submitted by the Assitant Secretary of
the Army (ar-wand Pesorve-Affairs) on behalf of the 9)
Per Diem, Travel and Transportation Allowance Committee. )    1

     Specifically, the Assistant Secretary poses the following
Questions:

          a.  Vhile the decision [in 57 Comp.
     Gen. 664] primarily involved travel claims

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