alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Summary: Former President of the Northern Cheyenne Tribe Stole 

Funds by Forging False Travel Receipts 

Report Date: August 3, 2020 Report Number: 18-0272 

We investigated allegations that Lawrence Killsback, while serving as the Northern Cheyenne 

Tribe (NCT) health director and then as its President, submitted fraudulent travel claims. The 

funds used to pay the fraudulent claims came from federally funded NCT programs as well as 

tribal and state agencies. Our investigation focused on Killsback’s regional travel. The U.S. 

Department of Health and Human Services (HHS) Office of Inspector General (OIG) conducted 

a parallel investigation that focused on Killsback’s remaining domestic trips. 

Together, the parallel investigations found that Killsback stole over $20,000 from NCT 

programs by submitting multiple fraudulent travel vouchers between 2014 and 2017. 

This investigation was prosecuted jointly with the HHS OIG investigation. Killsback pleaded 

guilty in U.S. District Court for the District of Montana to one count of wire fraud in violation of 

18 U.S.C. § 1343 and one count of false claims conspiracy in violation of 18 U.S.C. § 286. On 

December 12, 2019, Killsback was sentenced to 6 months in prison and 3 years of supervised 

release. Killsback was also ordered to pay a $200 special assessment and $25,092 in restitution. 

This is a summary of an investigative report we issued to the Director of the Bureau of Indian 

Affairs. 

Office of Investigations | Office of Inspector General | U.S. Department of the Interior | Washington, DC
### §2611. Purposes

The purposes of this chapter are to encourage—

(1) conservation of energy supplied by electric utilities;

(2) the optimization of the efficiency of use of facilities and resources by electric utilities; and

(3) equitable rates to electric consumers.

(Pub. L. 95–617, title I, §101, Nov. 9, 1978, 92 Stat. 3120.)

#### **Editorial Notes**

#### References in Text

This chapter, referred to in text, was in the original "this title", meaning title I (§101 et seq.) of Pub. L. 95–617, Nov. 9, 1978, 92 Stat. 3120, which enacted subchapters I to IV of this chapter and section 6808 of Title 42, The Public Health and Welfare, and amended sections 6802 to 6807 of Title 42. For complete classification of title I to the Code, see Tables.
No. 89-6293.

#### Ferrel *v.*United States.

C. A. 11th Cir. Certiorari denied.
#### § 106.13 Military and merchant marine educational institutions.

This part does not apply to an educational institution whose primary purpose is the training of individuals for a military service of the United States or for the merchant marine.

[45 FR 30955, May 9, 1980, as amended at 85 FR 30579, May 19, 2020]
#### § 108.2 Applicability.

This part applies to any public elementary school, public secondary school, local educational agency, or State educational agency that has a designated open forum or limited public forum and that receives funds made available through the Department.

(Authority: 20 U.S.C. 7905)
#### § 1200.140 Employment.

No qualified individual with handicaps shall, on the basis of handicap, be subjected to discrimination in employment under any program or activity conducted by the agency. The definitions, requirements, and procedures of section 501 of the Rehabilitation Act of 1973 (29 U.S.C. 791), as established by the Equal Employment Opportunity Commission in 29 CFR part 1614, shall apply to employment in federally conducted programs or activities.
### §1093. Definitions

As used in this chapter—

(1) the term "children" means the plural and means individuals who have not attained the age of eighteen years;

(2) the term "ethnic group" means a set of individuals whose identity as such is distinctive in terms of common cultural traditions or heritage;

(3) the term "incites" means urges another to engage imminently in conduct in circumstances under which there is a substantial likelihood of imminently causing such conduct;

(4) the term "members" means the plural;

(5) the term "national group" means a set of individuals whose identity as such is distinctive in terms of nationality or national origins;

(6) the term "racial group" means a set of individuals whose identity as such is distinctive in terms of physical characteristics or biological descent;

(7) the term "religious group" means a set of individuals whose identity as such is distinctive in terms of common religious creed, beliefs, doctrines, practices, or rituals; and

(8) the term "substantial part" means a part of a group of such numerical significance that the destruction or loss of that part would cause the destruction of the group as a viable entity within the nation of which such group is a part.

(Added Pub. L. 100–606, §2(a), Nov. 4, 1988, 102 Stat. 3046.)
Exhibit 21.1


                  Subsidiaries of the Registrant


     Set forth below is a listing, by name and state of
incorporation, of each corporation which is, as of the date of this
Report, or was, at any time since the first day of the fiscal year
ended January 26, 1996, a subsidiary of the Registrant.  Unless
otherwise indicated, each such corporation was a 100% owned
subsidiary during such fiscal year and continues in existence as a
100% owned subsidiary of the Registrant as of the date of this
Report.


      1)  Carolina Pump & Supply Corp., a Rhode Island corporation

      2)  USCO Incorporated, a North Carolina corporation

      3)  Paine Supply of Jackson, Inc., a Mississippi corporation

      4)  Hughes Aviation, Inc., a Florida Corporation

      5)  One Stop Supply, Inc., a Tennessee corporation

      6)  Mills & Lupton Supply Company, a Tennessee corporation

       7) Twin-T of the Carolinas, Inc., a North Carolina
          corporation, merged into Carolina Pump & Supply Corp.
          February 20, 1995

       8) H Venture Corp., a Florida corporation

       9) HHH, Inc., a Delaware corporation

     10)  HSI Corp., a Delaware corporation

     11)  Swaim Supply Company, Inc., a North Carolina corporation,
          merged into USCO Incorporated February 7, 1995

     12)  Olander & Brophy, Inc., a Pennsylvania corporation,
          acquired by the Registrant March 3, 1995

     13)  Port City Electrical Supply, Inc., a Georgia corporation,
          acquired by the Registrant March 30, 1995

     14)  Elec-Tel Supply Company, a Georgia corporation, acquired
          by the Registrant      April 3, 1995

     15)  Moore Electric Supply, Inc., a North Carolina
          corporation, acquired by the Registrant August 1, 1995.

     16)  Atlantic Pump and Equipment Co. of Puerto Rico, a Florida
          corporation, acquired by the Registrant September 1,
          1995.

     17)  Atlantic Pump & Equipment Company of Miami, Inc., a
          Florida corporation, acquired by the Registrant September
          1, 1995.

     18)  Atlantic Pump & Equipment Company of West Palm Beach,
          Inc., a Florida corporation, acquired by the Registrant
          September 1, 1995.

     19)  Florida Pipe & Supply Company, a Florida corporation,
          acquired by the Registrant December 18, 1995.
COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

	NO. 2-03-146-CV

AUDRA BROTHERS, INDIVIDUALLY 	APPELLANTS

AND AS NEXT FRIEND OF ALEXANDRIA 

APPLEGATE, A MINOR, AND SUE 

BROTHERS

	V.

REYNALDO DELARA	APPELLEE	

	----------

	FROM THE 43RD DISTRICT COURT OF PARKER COUNTY

	----------

	MEMORANDUM OPINION1 AND JUDGMENT

	----------

We have considered “Appellants' Motion To Dismiss.”  It is the court's opinion that the motion should be granted; therefore, we dismiss the appeal.  See TEX. R. APP. P. 42.1(a)(12), 43.2(f).

Appellant shall pay all costs of this appeal, for which let execution issue.  See Tex. R. App. P. 42.1(d). OR (Costs of the appeal shall be paid by the party incurring the same, for which let execution issue.)

PER CURIAM	

PANEL D;:M:	DAY, J.; CAYCE, C.J.; and LIVINGSTON, J.	LIVINGSTON, DAUPHINOT, and HOLMANWALKER, JJ.

DELIVERED: June 2619, 2003
#### §§ 214.8-214.10 [Reserved]
UNITED STATES DEPARTMENT OF THE INTERIOR

U.S. BUREAU OF RECLAMATION-CENTRAL VALLEY PROJECT-CALIFORNIA

October 3, 2017

DAILY CVP WATER SUPPLY REPORT

SEPTEMBER 30, 2017 RUN DATE:

RESERVOIR RELEASES IN CUBIC FEET/SECOND

TRINITY

SACRAMENTO

FEATHER

AMERICAN

STANISLAUS

SAN JOAQUIN

LEWISTON

KESWICK

OROVILLE (SWP)

NIMBUS

GOODWIN

FRIANT

RESERVOIR MEDIAN 2016 2017 15

 464

 7,365

 4,000

 1,611

 152

 387

 450

 8,401

 7,500

 3,584

 400

 350

RESERVOIR CAPACITY YR AVG

TRINITY

SHASTA

OROVILLE (SWP)

FOLSOM

NEW MELONES

FED. SAN LUIS

2016 2017

 969

 2,811

 1,619

 306

 528

 71

 1,791

 3,382

 1,332

 664

 2,024

 701

 15

STORAGE IN MAJOR RESERVOIRS IN THOUSANDS OF ACRE-FEET

MILLERTON 

TOTAL NORTH CVP 

 231 365

 4,685 8,562

2,448

4,552

3,538

977

2,420

966

520

11,363

% OF 15 YR AVG 

RESERVOIR CURRENT

YR AVG

TRINITY

SHASTA

FOLSOM

NEW MELONES

1983

 2,888

 10,794

 6,541

 2,747

 2,216

 9,821

 7,492

 2,904

 15

MILLERTON 4,341 4,705

DRIEST % OF

ACCUMULATED INFLOW FOR WATER YEAR TO DATE IN THOUSANDS OF ACRE-FEET

WY WY 

WETTEST

WY 

YR

AVG

 15

2017 1977

DAM YR

RESERVOIR

CURRENT

TRINITY AT

FISH HATCHERY

SACRAMENTO AT 

SHASTA DAM 

AMERICAN AT 

BLUE CANYON

STANISLAUS AT

NEW MELONES

1983

 58.58

 116.63

 105.60

 46.79

 0.00

 0.00

 0.00

 0.00

SAN JOAQUIN AT

HUNTINGTON LK 

 85.00 0.00

DRIEST 

ACCUMULATED PRECIPITATION FOR WATER YEAR TO DATE IN INCHES

WY WY 

WETTEST

WY 

% OF

2017 1977 AVG

AVG

(N YRS)

 225

 2,628

 356

 0

 377

 16.35

 26.44

 18.28

 0.00

 17.60

 44.20

 99.63

 134.41

 50.07

 79.44

 460

 7,027

 2,750

 1,522

 204

 279

 1,428 125

 2,449

 1,816

 466

 1,283

 284

 256

 5,910

 138

 73

 142

 158

 247

 143

 145

 32.60

 1,296

 5,416

 2,663

 1,070

 1,690

 171

 181

 281

 271

 257

 136

 62.93

 67.08

 27.58

 42.64

 158

 200

 182

 186

 55

 60

 42

 39

 42

( )

( )

( )

( )

( )

 LAST 

24 HRS 

WY WY

WY WY
Exhibit
        32.2
 
 CERTIFICATION
        PURSUANT TO
 18
        U.S.C.
        SECTION 1350,
 AS
        ADOPTED PURSUANT TO
 SECTION
        906 OF THE SARBANES-OXLEY ACT OF 2002
 
 In
        connection with the Annual report of Sub Surface Waste Management of Delaware,
        Inc (the “registrant”) (the "Company") on Form 10-KSB for the period ending
        September 30, 2006 as filed with the Securities and Exchange Commission on
        the
        date hereof (the "Report"), I, Conrad Nagel, Chief Financial Officer of the
        Company, certify, pursuant to 18 U.S.C. section 906 of the Sarbanes-Oxley
        Act of
        2002, that:




(1)
              The
                  Report fully complies with the requirements of section13(a)
                  or 15(d) of the Securities and Exchange Act of 1934;
                  and
 
 (2)
              The
                  information contained in the Report fairly presents, inall
                  material respects, the financial condition and result ofoperations
                  of the Company.
 /S/
          Conrad
          Nagel
 Conrad
          Nagel
 Chief
          Financial Officer
 January
          16, 2007
#### In the Matter of Claude Ellis, as Executor of Emma Bauer, Deceased, Appellant. Florence Murlin, Respondent.

Present — Cunningham, Taylor, Dowling, Hams and MeCurn, JJ.
Exhibit 32.1

BIODELIVERY SCIENCES INTERNATIONAL, INC.

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report of BioDelivery Sciences International, Inc. (the Company) on Form 10-Q for the period
ending June 30, 2010 as filed with the Securities and Exchange Commission on the date hereof (the Report), I, Mark A. Sirgo, President and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. ss.1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to my knowledge:

(1) The Report fully complies with the
requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

(2) The information contained in the
Report fairly presents, in all material respects, the financial condition and result of operations of the Company.



|                                                                  
|------------------------------------------------------------------
|/s/ Mark A. Sirgo                                                 
|Mark A. Sirgo
President and Chief Executive Officer
August 9, 2010
Exhibit 32.2

Certification Pursuant to

18 U.S.C. Section 1350,

as Adopted Pursuant to

Section 906 of the Sarbanes-Oxley Act of 2002

In connection with the annual report of Senetek PLC, (the Company) on Form
10-K for the annual period ended December 31, 2008 as filed with the United States Securities and Exchange Commission on the date hereof (the Report), I, William F. OKelly, Chief Financial Officer of the Company, certify to my
knowledge, pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that:



| | (1) | The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
| | --- | ---------------------------------------------------------------------------------------------------------------------



| | (2) | The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------

The foregoing certification is being furnished pursuant to 18 U.S.C. § 1350. It is not being filed for purposes of Section 18 of the Securities Exchange Act of
1934, as amended, and is not to be incorporated by reference into any filing of the Company, regardless of any general incorporation language in such filing.



|                     |  |  |  |  |  |                                                       
|-------------------- |  |  |  |  |  | ------------------------------------------------------
|                     |  |  | 
|Date: March 31, 2009 |  |  |  |  |  | /s/ WILLIAM F. OKELLY                                
|                     |  |  |  |  |  | William F. OKelly                                    
|                     |  |  |  |  |  | Chief Financial Officer (Principal Accounting Officer)
§ 287.9 Criminal search warrant and firearms policies. ( a ) A search warrant should be obtained prior to conducting a search in a criminal investigation unless a specific exception to the warrant requirement is authorized by statute or recognized by the courts. Such exceptions may include, for example, the consent of the person to be searched, exigent circumstances, searches incident to a lawful arrest, and border searches. The Commissioner of CBP and the Assistant Secretary of ICE shall promulgate guidelines governing officers' conduct relating to search and seizure.
( b ) In using a firearm, an immigration officer shall adhere to the standard of conduct set forth in 8 CFR 287.8(a)(2). An immigration officer may carry only firearms (whether Department issued or personally owned) that have been approved pursuant to guidelines promulgated by the Commissioner of CBP or the Assistant Secretary for ICE. These officials shall promulgate guidelines with respect to: ( 1 ) Investigative procedures to be followed after a shooting incident involving an officer;
( 2 ) Loss or theft of an approved firearm;
( 3 ) Maintenance of records with respect to the issuance of firearms and ammunition; and
( 4 ) Procedures for the proper care, storage, and maintenance of firearms, ammunition, and related equipment.
[59 FR 42420, Aug. 17, 1994, as amended at 68 FR 35280, June 13, 2003]
Summary: Woman Stole Oil and Gas Royalty Income from Her 

Family Members 

Report Date: February 20, 2020 Report Number: 18-0152 

The OIG investigated allegations that Doris White, Cheyenne River Sioux Tribe, Eagle Butte, 

SD, stole trust income from her family members who had inherited income-generating land. 

The Bureau of Indian Affairs held the land in trust and the Office of the Special Trustee for 

American Indians (OST) administered the income. 

We substantiated the allegation. White admitted to us that her family members were not aware of 

the oil and gas royalty income generated by the land and that between 2005 and 2017, she stole 

nearly $1.4 million from their accounts. She intentionally concealed the lease income by hiding, 

and eventually destroying, the family members’ account statements. White said she used the 

stolen money on herself and her family members. 

White pleaded guilty in U.S. District Court for the District of South Dakota, Central Division, to 

one count of larceny, 18 U.S.C. §§ 661 and 1153, and was sentenced to 3 months in prison. She 

agreed to pay $1,398,713.83 in restitution to her family members. 

This is a summary of the report we provided to the Principal Deputy Special Trustee for the 

OST. 

Office of Investigations | Office of Inspector General | U.S. Department of the Interior | Washington, DC
#### § 300.100 Eligibility for assistance.

A State is eligible for assistance under Part B of the Act for a fiscal year if the State submits a plan that provides assurances to the Secretary that the State has in effect policies and procedures to ensure that the State meets the conditions in §§ 300.101 through 300.176.

(Approved by the Office of Management and Budget under control number 1820-0030)

(Authority: 20 U.S.C. 1412(a))
§ 361.420 What are the roles and responsibilities of the required one-stop partners? Each required partner must: ( a ) Provide access to its programs or activities through the one-stop delivery system, in addition to any other appropriate locations;
( b ) Use a portion of funds made available to the partner's program, to the extent consistent with the Federal law authorizing the partner's program and with Federal cost principles in 2 CFR parts 200 and 3474 (requiring, among other things, that costs are allowable, reasonable, necessary, and allocable), to: ( 1 ) Provide applicable career services; and
( 2 ) Work collaboratively with the State and Local WDBs to establish and maintain the one-stop delivery system. This includes jointly funding the one-stop infrastructure through partner contributions that are based upon: ( i ) A reasonable cost allocation methodology by which infrastructure costs are charged to each partner based on proportionate use and relative benefit received;
( ii ) Federal cost principles; and
( iii ) Any local administrative cost requirements in the Federal law authorizing the partner's program. (This is further described in § 361.700.)
( c ) Enter into an MOU with the Local WDB relating to the operation of the one-stop delivery system that meets the requirements of § 361.500(b);
( d ) Participate in the operation of the one-stop delivery system consistent with the terms of the MOU, requirements of authorizing laws, the Federal cost principles, and all other applicable legal requirements; and
( e ) Provide representation on the State and Local WDBs as required and participate in Board committees as needed.
```

[112th Congress Public Law 11]
[From the U.S. Government Printing Office]

[[Page 125 STAT. 213]]

Public Law 112-11
112th Congress

                                 An Act

 
 To designate the Federal building and United States courthouse located 
 at 217 West King Street, Martinsburg, West Virginia, as the ``W. Craig 
Broadwater Federal Building and United States Courthouse''. <<NOTE: Apr. 
                         25, 2011 -  [S. 307]>> 

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,
SECTION 1. DESIGNATION.

    The Federal building and United States courthouse located at 217 
West King Street, Martinsburg, West Virginia, shall be known and 
designated as the ``W. Craig Broadwater Federal Building and United 
States Courthouse''.
SEC. 2. REFERENCES.

    Any reference in a law, map, regulation, document, paper, or other 
record of the United States to the Federal building and United States 
courthouse referred to in section 1 shall be deemed to be a reference to 
the ``W. Craig Broadwater Federal Building and United States 
Courthouse''.

    Approved April 25, 2011.

LEGISLATIVE HISTORY--S. 307:
---------------------------------------------------------------------------

HOUSE REPORTS: No. 112-59 (Comm. on Transportation and Infrastructure).
CONGRESSIONAL RECORD, Vol. 157 (2011):
            Feb. 17, considered and passed Senate.
            Apr. 12, considered and passed House.

                                  <all>
```
§ 392.1 Definitions. As used in this part: *Active-duty status* means full-time duty in the active military service of the United States, and includes full-time training duty, which constitutes qualifying service under section 329(a) of the Act. Active service in the United States Coast Guard during one of the periods of hostilities specified herein shall constitute service in the military, air, or naval forces of the United States. Active-duty status also includes annual training duty and attendance, while in the active military service, at a service school designated by the military authorities under 10 U.S.C. 101(22). The order of a national guardsman into active duty for training under 10 U.S.C. 672 constitutes service in active-duty status in the military forces of the United States. Active duty in a noncombatant capacity is qualifying service.
*Decedent* means the person on whose behalf an application for a certificate of posthumous citizenship is made.
*Induction, enlistment,* and *reenlistment,* refer to the decedent's place of entry into active duty military service.
*Korean Hostilities* relates to the period from June 25, 1950, to July 1, 1955, inclusive.
*Lodge Act* means the Act of June 30, 1950, which qualified for naturalization nonresident aliens who served honorably for 5 years in the United States Army during specified periods, notwithstanding that they never formally became lawful permanent residents of the United States.
*Next-of-kin* means the closest surviving blood or legal relative of the decedent in the following order of succession: ( 1 ) The surviving spouse;
( 2 ) The decedent's surviving son or daughter, if the decedent has no surviving spouse;
( 3 ) The decedent's surviving parent, if the decedent has no surviving spouse or sons or daughters; or,
( 4 ) The decedent's surviving brother or sister, if none of the persons described in paragraphs (1) through (3) of this definition survive the decedent.
*Other periods of military hostilities* means any period designated by the President under Executive Order as a period in which Armed Forces of the United States are or were engaged in military operations involving armed conflict with a hostile foreign force.
*Representative* means: ( 1 ) The duly appointed executor or administrator of the decedent's estate, including a special administrator appointed for the purpose of seeking the decedent's naturalization; or,
( 2 ) The duly appointed guardian, conservator, or committee of the decedent's next-of-kin; or,
( 3 ) A service organization listed in 38 U.S.C. 3402, or chartered by Congress, or State, or other service organization recognized by the Department of Veterans Affairs.
*Vietnam Hostilities* relates to the period from February 28, 1961, to October 15, 1978, inclusive.
*World War I* relates to the period from April 6, 1917, to November 11, 1918, inclusive.
*World War II* relates to the period from September 1, 1939, to December 31, 1946, inclusive.