ALLEGED MISUSE OF AGENCY SYSTEMS

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06873328
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 2
• Document Creation Date: September 12, 2023
• Document Release Date: June 23, 2023
• Case Number: F-2022-00008
• Publication Date: August 17, 2018

Approved for Release: 2023/04/12 C06873328
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Office of Inspector General
Office of Investigations
Case Closing Memorandum
(b)(3)
I. (U) Administrative
Case No.:
Data
19-00031-1
Case Title:
Alleged Misuse of Agency
Systems
(b)(6)
(b)(7)(c)
Investigator:
Supervisor:
(b)(3)
Date
(b)(6)
Date Received:
17 August 2018
Opened:
9 May 2019 (b)(7)(c)
Date Assigned:
9 May 2019
Case Type:
Full Investigation
II. (U) Summary of Investigative Actions
(b)(3)
(b)(6)
(b)(7)(c)
1. (''Z) On 17 August 2018, the Office of Inspector General (01G) received a referral
from National Security Agency (NSA) OIG that industrial contractor
assigned to Counterintelligence Mission Center
work for
misused Agency systems to recruit NSA employees to
This matter was investigated as potential violations of:
� (UHFOU0) 18 USC 287 � False, Fictitious or Fraudulent Claims
� (UHAIU0) Agency Regulation (AR) 12-14 Limited Personal Use of Government
Office Equipment Including Information Technology
2. (UHFOU0) On 9 May 2019, OIG initiated an investigation into this matter
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(U) Findings
3. (UHFOU0) The OIG's investigation of the allegation of Misuse of Agency Systems
for recruiting and 18 USC 287 � False, Fictitious or Fraudulent Claims were not substantiated.
During OIG's investigation, the OIG did substantiate Misuse of Agency
Systems.
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
INV-201
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This document is controlled by the OIG and neither the document nor its contents should be disseminated
without prior IG authorization.
cErp7m//mnpnwm
Approved for Release: 2023/04/12 C06873328
Approved for Release: 2023/04/12 C06873328
SECRET//NOFORN
Case Closing Memorandum
6. (S//NF) OIG did not uncover information to support any criminal violations, as such,
DOJ was not briefed on this matter. All investigative activity has been completed.
II. Review and Approval
Case Closing Memo submitted by Investigator to
Supervisor:
Case Closing Memo approved by Special Agent in
Charge:
INV-201
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SECRET//NOFORN
Approved for Release: 2023/04/12 C06873328