On March 8, 2010, Jonathan A. Acosta of St. Louis, MO, was arrested by the St. Louis County Sheriff’s Office for violating two counts of Missouri State Statute 570.030, Theft of a Credit Card. An arrest warrant was issued for Acosta on March 5, 2010.
GSA OIG’s Mid-West Regional Office had been contacted by GSA Human Resources. Citibank suspected that a GSA purchase card and travel card issued to a GSA Budget Analyst in St. Louis was used to make fraudulent purchases and to receive non-work related cash advances.
