Approved for Release: 2024/11/05 C06627997
COWIDENTIAL
Central Intelligence Agency
Inspector General
CIA/01G Loan Copy
Do Not Copy
REPORT OF INVESTIGATION
(U) UNACCREDITED DEGREE: TELECOMMUNICATIONS
INFORMATION SYSTEMS OFFICER
(2008-90014G)
David B. Buckley
inspector General
(b)(3) NatSecAct
28 February 2012
(b)(3) CIAAct
(b)(6)
(b)(7)(c)
Assistant Inspector General
for Investigations
(b)(3) CIAAct
(b)(6)
(b)(7)(c)
Special Agent
Approved for Release: 2024/11/08 C06628000
UNCLASSIFIED/ Ameer
CENTRAL INTELLIGENCE AGENCY
OFFICE OF INSPECTOR GENERAL
MEMORANDUM TO FILE
(CASE CLOSING MEMORANDUM)
(U//4440) I. ADMINISTRATIVE DATA
Case No: 2011-10145
Case Title: Misrepresentation of Academic Credentials and False
Statements by a Procurement Officer
Investigator:
Date Received: 8/5/2008
Date Assigned: 8/5/2008
Supervisor:
Date Opened: 8/5/2008
Case Type: Fl
(U//A-WO) II. SUMMARY OF INVESTIGATIVE ACTIONS
Approved for Release: 2024/11/05 C06628008
3 May 2011
DISPOSITION MEMORANDUM
SUBJECT: (U) Unaccredited Degree: Special Skills Officer
CASE: 2011-10164-IC
ISSUES UNDER INVESTIGATION:
1. ,(Q.) Based on a 2008 United States Secret Service investigation that
identified an Agency contractor as possessing a degree from a known
diploma mill, the Office of Inspector General (OIG) initiated a proactive (b)(1)
investigation on 5 August 2008 into Agency Staff claiming degrees from (bbNj CNIalAAtSecct Act
Approved for Release: 2024/10/24 C00135694
#
Abunto: Intorno bobro ge tion do recltaaieno.
E.7ta C=ision opina proedi=iE?ntDs s(L.linistrstivos
cl =2-.vL;ras
a.,27:nas dilatados dadzs cirounstancias y
loz ob.pativos larormoIon. .Ljercito. Las invest4.-
Gaclzes de los ex:,edientes toman iliAltsdo y la
oomplejided burocratiaa aumanta vc,cos It tramataolon.
Law,..do.apras en la resQluci9n de las solioitudeb.proiromu
le"4064,ition on unos y la nadecidsd
ivontendo su trasladOa Or0.0.�.zonas on mtiot
..
(b)(6) science "degree" from
(b)(7)(c) his Agency BIO.
Approved for Release: 2024/11/05 C06628007
UNCLASSIFIED/ AF.Geer
16 August 2011
DISPOSITION MEMORANDUM
SUBJECT: (U) Unaccredited Degree: Global Response Staff Officer
CASE: 2011-10162-IG
ISSUES UNDER INVESTIGATION:
1. (U/ /..EQUerl Based on a 2008 United States Secret Service
investigation that identified an Agency contractor as possessing a degree
from a known diploma mill, the Office of Inspector General (OIG) initiated
Approved for Release: 2024/10/24 C00717632
CUBA DEMOCRATICA
Brigada
de Asalto
HONOR
A LOS HEROES
Approved for Release: 2024/10/24 C00717632
Approved for Release: 2024/10/24 C00717632
4,
� I.
903 44-rse o4r=...1 tt
"CUBA DEMOCRATICA" rinde tributo de recordaciOn
a los bravos brigadistas que en la gesta heroica de
PLAYA GIRON, inmolaron sus preclosas vides pot la
reconquista de la libertad del pueblo cubano�
OSTA RUIZ, Julio
ALEMAN ALEMAN, Eufrasio
ALEMAN ARMENTEROS, Elio
Approved for Release: 2024/11/13 C06628005
UNCLASS1HED/ /-Feeet-
,
18 August 2011
DISPOSITION MEMORANDUM
SUBJECT': (U) Unaccredited Degree: Logistics Officer
CASE: 2011-10158-IG
ISSUES UNDER INVESTIGATION:
1. (U// ) Based on a 2008 United States Secret Service
investigation that identified an Agency contractor as possessing a degree
from a known diploma mill, the Office of Inspector General (OIG) initiated
a proactive investigation on 5 August 2008 into Agency staff claiming
Approved for Release: 2024/10/24 C00352109
.�
f
DISPATCH
mossin
SECi
TO
Chief, Task Force V
MM,
FROM
Chief, of Station, JMWAVE
summ. Operational/GYROSE/KUCAGE
RET
PROCESSING
ACTION
ACCOM�
PUSHED
MARKED FOR INDEXING
NO INDEXING REQUIRED
ONLY QUALIFIED
HEADQUARTERS DESK .
CAN JUDGE INDEXING
ABSTRACT
MICROFILM
Plans of Central American Countries for Action Against Cuba
ACTION REQUIRED � REFERENCES
FYI
References: A. WAVE 1636
Approved for Release: 2024/11/05 C06628006
UNCLASSIFIED/ 4E4116
18 August 2011
DISPOSITION MEMORANDUM
SUBJECT: (U) Unaccredited Degree: Project Manager
CASE: 2011-10161 -IG
ISSUES UNDER INVESTIGATION:
(b)(6)
(b)(7)(c)
1. (U//-FetfOj Based on a 2008 United States Secret Service
investigation that identified an Agency contractor as possessing a degree
(b)(3) CIAAct
from a known diploma mill, the Office of Inspector General (OIG) initiated'
(b)(6)
463.
DATE t 14 JUN 6o
Approved for Release: 2024/10/24 C00715926
CLASSIFIED MESSAGE
SECRET
TO s DIRECTOR
FROM MASH
ACTION: wH 6 (MR. WHEDBEE, WH DIV. NOTIFIED 2100, 14 JUN)
nyno COP, ADDP/A, S/C 2
ROUTING
1
4
2
5
3
6
JUN 15 0040Z 60
PRIORITY
IN 11907
TRITY DIR CITE MASH 0062
JMNET JMPICK
1. ADOLFO GONZALEZ MENDOZA AND MIGUEL ALVAREZ JIMENEZ JOINED
PICK 10 JUN WITH ARMY GROUP IN 'CHARGE OF CAPT. CAROL. WERE
FOIA
