New details into the mismanagement of money allocated to the American Indian Education Center have slowly emerged. It was revealed that the inspector general for the U.S. Department of Health and Human Services also launched an independent investigation into the American Indian Education Center. According to the Substance Abuse and Mental Health Services Administration (SAMHSA) starting in 2011. The Substance Abuse and Mental Health Services Administration, which is a branch of the U.S. Department of Health, had provided thousands of dollars to the American Indian Education Center from 2011 onwards. However, due to the placement of a "high risk restriction" on the Center, access to the SAMHSA grant money was on a limited basis. The investigation also cites the lack of proper financial management to administer the federal grant. The probe has also identified certain irregularities into the expenditure of funds provided by the SAMHSA. These irregularities included the $136,000.00 salary Roche paid himself in 2012, which did not appear to be concordant with wages supplied in grant documentation provided by the American Indian Education Center, the flat fees paid to the center's grant writer, McGuire & Associates, are inconsistent with standard practice, and the Center's bylaws giving Roche governing authority and control over his board of directors, are not in keeping with federal guidelines, which state that the board should operate independently of its director. There are also matters of personnel costs, related taxes and fringe benefit payments that The Substance Abuse and Mental Health Services Administration is looking into.
