CLOSED INVESTIGATIONS FROM 1 OCTOBER 2015 THROUGH 31 DECEMBER 2015

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06797250
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 1
• Document Creation Date: March 8, 2023
• Document Release Date: August 7, 2019
• Case Number: F-2018-00588

Approved for Release: 2019/07/30 C06797250
CLOSED INVESTIGATIONS FROM 1 OCTOBER 2015 THROUGH 31 DECEMBER 2015
Case
Title
2015-12791
(UNFOU0) Alleged Conflict of Interest
2012-10692
(UHFOU0) Allegation of Agency Officers involved in mortgage fraud
2015-12642
(UHFOU0) Alleged Misuse of to Acquire Banking Information
2015-12608
(UHFOU0) Alleged False Statement to Inspector General
2015-12691
(UHFOU0) Appeal of Decision to Participate in CIARDS
2014-12206
(UHFOU0) Alleged Reprisal for Submitting a Program Complaint
Approved for Release: 2019/07/30 C06797250