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B-238614 1 (1990-07-26)

handle is hein.gao/gaobadntu0001 and id is 1 raw text is: 

OEComptroller General
           of the United States
           Washington, D.C. 20548
           Decision



           Matter of: James R. Atchison

           File:       B-238614

           Date:        July 26, 1990


           DECISION

           Mr. James R. Atchison, through counsel, has appealed our
           Claims Group Settlement, Z-2866296, April 6, 1989. That
           settlement sustained his employing agency's finding of
           travel voucher fraud and upheld its action to recoup reim-
           bursements made to him for certain lodging expenses.

           Mr. Atchison, a discharged employee of the Air Force, per-
           formed temporary duty travel in 1980 and 1981 and claimed
           the cost of lodging on various travel vouchers. Following
           reimbursement, an Air Force investigation developed that a
           number of lodging receipts submitted by him to support those
           voucher payments were of questionable validity. It was
           eventually established that, although the receipts purported
           to show that he had made payment, Mr. Atchison actually had
           not paid for that lodging. Mr. Atchison did not make pay-
           ment for those lodging costs until well after the fact of
           nonpayment was established.

           Eventually, Mr. Atchison was discharged from federal
           employment.   In 1987 the Air Force recovered the amounts it
           had previously paid to him in 1980 and 1981.

           In his appeal, Mr. Atchison's counsel argues that our
           settlement was based on incomplete records and hearsay
           evidence. He contends that there is no direct evidence
           showing that Mr. Atchison accepted free lodging at the Park
           Fairfax Lodge (PFL) or falsified lodging receipts. He also
           argues that the vouchers signed by Mr. Atchison only certi-
           fied that he had incurred a particular obligation at the
           time the voucher was submitted which would be paid later,
           likening it to a credit card transaction. Further, since
           Mr. Atchison subsequently made payment, all conditions
           supporting reimbursement were satisfied; hence, counsel
           contends there was no fraud.








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