CLOSED INVESTIGSTION FOR CALLENDER YEAR 2018

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06873902
• Release Decision: RIFPUB
• Original Classification: U
• Document Page Count: 1
• Document Creation Date: March 9, 2023
• Document Release Date: February 17, 2021
• Case Number: F-2019-01697

Approved for Release: 2021/02/16 C06873902
UNCLASSIFIED//e-
CLOSED INVESTIGATIONS FOR CALENDAR YEAR 2018
Case Number
Case Title
15-00307-1
(U) Alleged Improper Termination of Clearance
15-00309-1
(ull.E.G6e) Alleged Mistreatment of an Independent Contractor
15-00332-1
(U//E0)4e-) Alleged Contract Mischarging
15-00484-1
(U) Alleged Abuse of Access to Agency Information System
15-00485-1
(U//-PEM:frerr Alleged Theft of Government Property
15-00565-1
(U/LEC/1=10) Alleged Contractor Misuse Agency Computers
16-00103-1
(U/AFeberAlleged Whistleblower Reprisal - Staff
16-00168-1
(UNFOU0) Alleged Contract Fraud and Conflict of Interest
16-00188-1
(Ullf-StIC7) Alleged Misuse of Classified Computer System
16-00195-1
(Ull-Fia61Q) Alleged Whistleblower Reprisal - Contractor
16-00287-1
(U) Alleged Theft of Government Property
16-00322-1
(U) Alleged USERRA Violation
16-00369-1
(U) Alleged Viewing of Pornography on Agency System
16-00392-1
(U) Alleged Cash Shortage
16-00411-1
(U) Alleged Conflict of Interest
16-00431-1
(U) Alleged Post Employment Violation
16-00492-1
(U) Alleged Post Employment Violation
17-10028-1
(U//F441.10) Alleged Discrepancies in Asset Payments
17-10081-1
(U) Alleged Ethics Violation
17-10114-1
(U) Alleged False Claims
17-10115-1
(U) Alleged Money Laundering by Staff Officer
17-10119-1
(U) Assistance to USAID OIG
17-10121-1
(U// ) Alleged Improper Use of Agency Firearm
17-10122-1
(U) Alleged Computer Misuse
17-10123-1
(U//PIN in)_Alleged Privacy Act Violation
17-10124-1
(UHFOU0) Allegation of Falsified Reports
17-10132-1
-0U0) Alleged Theft
(U//1of USG Property
17-10134-1
Alleged Violation the Procurement Integrity Act
(UHFOU0) of
18-00001-1
(W/FOU0) Alleged Misconduct - Staff Officer
18-00003-1
(U) Alleged Sexual Assault on Agency Staff Officer
18-00005-1
(U) Alleged Hatch Act Violation
18-00007-1
(U) Alleged Conflict of Interest
18-00012-1
(U) Alleged Employee Misconduct
18-00015-1
(U) Alleged Suitability Concerns
18-00016-1
(U) Alleged Government System Misuse
18-00020-1
(U) Alleged Theft of Agency Property
18-00023-1
(U) Alleged Privacy Act Violation
18-00024-1
(U) Alleged Theft of USG Property
18-00037-1
(U) Alleged Misuse of Government Travel Card
UNCLASSIFIED//FOU0
Approved for Release: 2021/02/16 C06873902