FBI investigation of Cherokee BIA official extends beyond marriage fraud
The FBI’s investigation of the Bureau of Indian Affairs Cherokee Agency’s deputy superintendent Ruth Marie Sequoyah McCoy goes far deeper than the charges of marriage fraud that she and 11 others are currently facing, according to recently filed court documents.
Haywood considers investigation into leaked docs
The strange saga of Haywood County Tax Collector Mike Matthews isn’t over, but for the moment the spotlight is back on the Haywood County Board of County Commissioners.
FBI raids Qualla Housing Authority
A team of 26 FBI agents descended on Cherokee Feb. 2, filling the Qualla Housing Authority building and wheeling entire filing cabinets, as well as papers and hard drives, into a U-Haul parked to the side of the building.
Cherokee council considers results of investigation into chief’s administration
Rumors have been flying on the Qualla Boundary since an investigation into contract awards and human resources actions under Principal Chief Patrick Lambert’s administration was completed last week. The report, a redacted copy of which was posted on the Eastern Band of Cherokee Indians Tribal Council Facebook page, states that the investigated actions “deviated from the Cherokee Code and other documented policies and processes.”
Witch hunt in tribal government? Investigations elicit charges of backroom meetings and illegally obtained records
Tempers flared in Cherokee Tribal Council this month as some councilmembers alleged that a subset of their colleagues had gone rogue, holding backroom meetings in which they decided to subpoena tribal departments for sensitive information as part of investigations launched without the knowledge of the full council.
FBI investigating tribal housing authority
A tribal authority tasked with helping tribal members find housing is under investigation by the FBI for “possible criminal conduct related to certain loans and loan applications, among other matters,” according to a letter from the U.S. Department of Justice dated Oct. 4 and delivered to the program’s director, Charlene Owle.
Cherokee council asks for investigation into hire-fire decisions
Some members of the Cherokee Tribal Council are saying that something’s amiss in how hire-fire decisions are being made in tribal government, and in a narrow decision the council voted to order a third-party investigation into those issues.
Former Sequoyah Fund director pleads guilty to embezzlement
The former director of an organization charged with spurring community development on the Qualla Boundary has pled guilty to embezzling nearly $1 million from the institution she once led, bringing almost three years of investigation and prosecution to a close.
Casino board member under investigation
A member of Cherokee’s Tribal Casino Gaming Enterprise board is under investigation following a public uproar surrounding her alleged behavior at a Jennifer Nettles concert Feb. 6 at Harrah’s Cherokee Casino.
Corruption found in preliminary Cherokee audit results
Principal Chief Patrick Lambert bore the look of a man on a mission when he presented Tribal Council with a first look at results of an ongoing forensic audit on Tuesday. The results he held in hand may have been only preliminary, he told council, but they were disturbing enough that he’s already encouraged the FBI to start investigating.