INVESTIGATION REPORTS, JANUARY 2000-MAY 2006

• Document Type: FOIA
• Keywords: IG REPORTS
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 0005642027
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 4
• Document Creation Date: June 24, 2015
• Document Release Date: April 13, 2011
• Case Number: F-2006-00831
• Publication Date: May 1, 2006

(b)(1)
(b)(3)
Semi-Annual
Investigation
Report time
Number
period
JAN-JUNE 2006
2005-7916-IG
Time and Attendance Fraud
2005-7996-IG
Unauthorized Shipment of a Firearm
2005-8006-IG
Time and Attendance Fraud
JULY-DEC 2005
2003-7423-IG
2003-7429-IG
Fraudulent Reimbursement for Academic Training
2004-7763-IG
2004-7830-IG
Board Appeal - FERS Special
2005-7881-IG
Agenc Internet Personal Use for Adult Pornography
2005-7907-IG
Embezzlement of Government Funds and False Statements
2005-8048-IG
Misuse of a Government Intelligence Collection System
JAN-JUNE 2005
2003-7207-IG Alleged Reprisals Against Whistleblower
2003-7402-IG
2004-7664-IG Misuse of a Government Intelligence Collection System
2002-6697-IG Submission of Inaccurate Billings on an Agency Contract
Ileged Misuse of Operational Revolving Funds and Illegal Shipment of a
JULY-DEC 2004
2003-7376-IG
Personal Firearm
2003-7173-IG
2003-7144-IG Alleged Regulatory Violations
JAN-JUNE 2004
2002-6731-IG Alleged False Claims and False Statements
2002-6973-IG Alleged Fraud Relating to an Agency Educational Program
2003-7458-IG Unauthorized Interrogation Techniques
2003-7353-IG
2002-7100-IG Conflict of Interest
2002-7000-IG Use of Government Equipment for Personal Business
Alleged Improper Relationship Between a Contracting Officer's Technical
JUL-DEC 2003
2002-7005 IG
Rep
resentative and an Agency Contractor
2002-6874-IG
Conflict of Interest
2002-6916-IG
Fraudlent Receipt of Agency Funds
2001-6573-IG
Management Culpability in Time and Attendance Fraud
2003-7226-IG
Misuse of Government Equipment
2003-7140-IG
Privacy Act Violation
2002-6932-IG
Regulatory Violation
2002-6934-IG
Review of Agency-Administered Annuity Payments
APPROVED FOR RELEASED
DATE: 03-15-2011
 2002-6800-IG
2002-6969-IG
2002-6985-IG
2002-7024-IG
2003-7114-IG
2000-6196-IG
2001-6573-IG
2001-6667-IG
2001-6969-IG
2002-6709-IG
2002-6800-IG
2002-6985-IG
2002-6858-IG
2000-6157-IG
2002-6850-IG
2000-6140-IG
2001-6544-G R
1999-5873-IG
JULY-DEC 2002 1999-5953-IG
2000-6052-IG
2002-6702-IG
2001-6602-IG
2001-6477-IG
2001-6574-IG
2001-6592-IG
2002-6709-IG
2002-6753-IG
2002-6754-IG
2002-6847-IG
Time and Attendance Fraud
Time and Attendance Fraud
Time and Attendance Fraud
Time and Attendance Fraud
Voucher Fraud
Acceptance of Gratuities from Agency Contractors
Alleged Failure to Exploit in a Timely Manner Terrorist-Related Information
Alleged Time and Attendance Fraud
Alleged Time and Attendance Fraud
Alleged Time and Attendance Fraud
Alleged Time and Attendance Fraud
Alleged Time and Attendance Fraud
Ileged Time and Attendance Fraud
lleged Time and Attendance Fraud
Alleged Violation of Post-Employment Restrictions
Contracting Violations
Falsified Travel Orders
Fraudulent Financial Accountings
Improper Pay Schedule Conversion
Mischarging of Labor Hours
Potential Violations of an Agency Regulation Regarding Retaining and
Reporting Gifts
Approving Officer Misconduct
Approving Officer Misconduct
False Claims/Billings
Misuse of Agency-Leased Telephone
Time and Attendance Fraud
Time and Attendance Fraud
Time and Attendance Fraud
Time and Attendance Fraud
Time and Attendance Fraud
Waste of Funds and Abuse of Authority
Alleged Contract Fraud
 2001-6497-IG
2002-6666-IG
1999-5962-IG
2001-6556-IG
2001-6561-IG
Briefing of U.S. Congressman on Perm 35
Conversion of U.S. Government Property
Procurement Fraud
Time and Attendance Fraud
Time and Attendance Fraud
2000-6279-IG
Alleged Agency Policy Violation
2001-6438-IG
Alleged Contract Improprieties
2000-6059-IG
2000-6163-IG
2000-6140-IG
2001-6467-IG
2000-6028-IG
1999-5875-IG
1999-5963-IG
1999-6000-IG
2000-6125-IG
2001-6395-I
1999-5764-IG
1999-5769-IG
2000-6228-IG
1998-0078-IG
1998-0099-IG
1998-0024-IG
2000-6226-IG
2000-6112-IG
1998-5622-IG
1998-0030-IG
2000-6221-IG
1999-5709-IG
1999-5784-IG
1998-0024-IG
1999-0024-IG
2000-6029-IG
1999-5977-IG
Ileged Improper Applicant Proce
Alleged Violation of Law While Serving at
Conversion of Government Funds
Misuse of Agency-Vehicle
Misuse of Government Property
Time and Attendance Abuse
ime and Attendance Abuse
ime and Attendance Abuse
ime and Attendance Abuse
Alleged Misuse of Authority
Alleged Violation of Unique CIA Post-Emp
False Travel Accountings
Misrepresentation of CIA
Regulatory Violations
Time and Attendance Abuse
Labor Camp
ssing of Senior Agency Officials
Another Federal Agency
loyment Restrictions
Alleged Conflict of Interest
Alleged Conflict of Interest
Alleged False Statements
Illegahmportation of Weapons and Vouch
Operation of Personal Business from a Go
er Fraud
Regulatory Violations
Time and Attendance Fraud
Time and Attendance Fraud
Alleged Conflict of interest
Alleged Drug Trafficking to the United Sta
Assets
es Involving Two Former CIA
leged Improper Selection of U.S. Contractor with Foreign Interests
Ileged Insurance Fraud
SLGRET7
 ET%
1999-5865-IG
1998-0064-IG
1998-0095-IG
False Travel Accountings
Loss of Cash Advance
Misuse of Government Property--Agency Computer
elected Issues of Alleged Suppression and Concealment by CIA Personnel
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