CLOSED INVESTIGATIONS FROM 1 JANUARY 2014 THROUGH 31 DECEMBER 2014

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06768858
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 6
• Document Creation Date: March 8, 2023
• Document Release Date: February 13, 2019
• Case Number: F-2015-00763
• Publication Date: December 31, 2014

Approved for Release: 2019/02/11 C06768858
CLOSED INVESTIGATIONS FROM 1 JANUARY 2014 THROUGH 31 DECEMBER 2014
CLOSED INVESTIGATIONS
CASE NUMBER
ISSUE DATE
(UNFOU0) Antitrust Initiative
2012-10793-IG
January 2014
(UHFOU0) Alleged Conflict of Interest Involving Outside Employment
2013-11426-IG
January 2014
(UHFOU0) Alleged Abuse Of Detainees Overseas
2013-11580-IG
January 2014
(UHFOU0) Alleged Contractor Employee Time and Attendance Fraud
2013-11318-IG
January 2014
(UHFOU0) Alleged Workers Compensation Fraud by Former Employee
2013-11474-IG
January 2014
(UHFOU0) Alleged Visa Fraud Overseas
2013-11647-IG
February 2014
(UHFOU0) Alleged Workers Compensation Fraud by Former Employee
2013-11611-IG
February 2014
(UHFOU0) Alleged Workers Compensation Fraud by Former Employee
2013-11612-IG
February 2014
(UHFOU0) Domestic Violence Incident Overseas
2013-11499-IG
February 2014
(UHFOU0) Alleged Conflict of Interest
2013-11495-IG
February 2014
(UHFOU0) Disclosure of Classified Information by Former D/CIA
2012-11018-IG
March 2014
(UHFOU0) Theft of Government Property
2012-11114-IG
March 2014
(UNFOU0) Alleged Conflict of Interest
2010-10540-IG
March 2014
(UHFOU0) Alleged Contract Manipulation
2013-11516-IG
March 2014
(UNFOU0) Illegal Gratuity and Procurement Fraud
2013-09678-IG
March 2014
(b)(3)
SECT------7711' 70'PG-1UL,
Approved for Release: 2019/02/11 C06768858
Approved for Release: 2019/02/11 C06768858
SECRET//NOFORN
CLOSED INVESTIGATIONS
CASE NUMBER
ISSUE DATE
(UHFOU0) Alleged Misconduct by Polygrapher
2013-11579-IG
March 2014
(UHFOU0) Violation of Endangered Species Act
2013-11610-IG
March 2014
(UHFOU0) Alleged Abuse and Misconduct Overseas
2013-11279-IG
March 2014
(UNFOU0) Alleged Misattribution of Detainee Intelligence
2010-09729-IG
April 2014
(U) Time and Attendance Fraud � Contractor
2012-10633-IG
April 2014
(UHFOU0) Alleged USERRA Violation
2013-11231-IG
April 2014
(U) Alleged Misuse of Computer System by Contractors
2013-11412-IG
April 2014
(U) Alleged Solicitation of Business Using Agency Systems by Contractor
2013-11550-IG
April 2014
(U) Alleged Theft of Government Property
2013-11460-IG
April 2014
(U) Alleged Hunting Violation at CIA Facility
2013-11664-IG
April 2014
(U) Alleged Operational Risk at Hosting Provider
2014-11812-IG
May 2014
(U) Alleged Moving Company Fraud
2011-10492-IG
May 2014
(UHFOU0) Alleged Overcharging for PCS and Retiree Moves
2013-11339-IG
May 2014
(U) Alleged Conflict of Interest
2013-11423-IG
May 2014
(UHFOU0) Alleged Purchase and Distribution of Illegal Steroids in War
Zone
2013-11523-IG
May 2014
(U) Alleged Worker's Compensation Fraud
2013-11611-IG
May 2014
SECRET//NOFORN
Approved for Release: 2019/02/11 C06768858
Approved for Release: 2019/02/11 C06768858
SECRET//NOFORN
CLOSED INVESTIGATIONS
CASE NUMBER
ISSUE DATE
(U) Alleged Worker's Compensation Fraud
2013-11612-IG
May 2014
(U) Alleged Misuse of Government Funds
2013-11618-IG
May 2014
(UHFOU0) Alleged Visa Fraud in Overseas Field Station
2013-11647-IG
May 2014
(U) Alleged Abuse by Staff Members of Computer Admin Privileges
2014-11768-IG
May 2014
(UHFOU0) Alleged Asset Mishandling in Overseas Field Station
2014-11876-IG
May 2014
(U) Alleged False Claim for Separation Maintenance Allowance and
Other Benefits
2012-10920-IG
June 2014
(U) Alleged Time and Attendance Fraud � Contractor
2012-10969-IG
June 2014
(U) Alleged Theft of Government Property by Contractor
2013-11370-IG
June 2014
(U) Alleged Theft of Government Property
2013-11421-IG
June 2014
(U) Alleged Conflict of Interest by Staff Employee
2013-11591-IG
June 2014
(U) Alleged Reprisal of Former Employee of Contractor
2014-11786-IG
June 2014
(U) Alleged Conflict of Interest
2014-11941-IG
June 2014
(U) Alleged Destruction of Data by Contractor
2014-11957-IG
June 2014
(U) Alleged Weapons Violation by Contractor
2007-09771-IG
July 2014
(U) Alleged Contractual Improprieties
2011-10490-IG
July 2014
(b)(3)
SECRET//NOFORN
Approved for Release: 2019/02/11 C06768858
Approved for Release: 2019/02/11 C06768858
SECRET//NOFORN
CLOSED INVESTIGATIONS
CASE NUMBER
ISSUE DATE
(U) Time and Attendance Fraud � Staff Employee
2013-11209-IG
July 2014
(U) Alleged Conflict of Interest in DS&T Training Program
2013-11322-IG
July 2014
(UHFOU0) Alleged Misuse of CIA Credential by Independent Contractor
2013-11389-IG
July 2014
(UHFOU0) Alleged Misuse of Government Funds by Cover Providers
2013-11442-IG
July 2014
(U) Allegation of Misuse of Authority
2013-11466-IG
July 2014
(UHFOU0) Alleged Domestic Violence Incident at Overseas Field Station
2013-11499-IG
July 2014
(U) Alleged Extortion by Contractor
2013-11508-IG
July 2014
(U) Alleged Contract Irregularity
2014-11686-IG
July 2014
(U) Alleged Violation of Post Employment Restrictions
2014-11690-IG
July 2014
(UHFOU0) Alleged Assault of Officer in Overseas Field Station
2014-11705-IG
July 2014
(UHFOU0) Agency Access to SSCI Shared Drive on RDINet
2014-11718-IG
July 2014
(U) Alleged Misuse of Agency Systems
2014-11815-IG
July 2014
(U) Alleged Conflict of Interest
2014-11863-IG
July 2014
2014-11872-IG
July 2014
(UHFOU0) Alleged Agency Impersonator
(U) Alleged Destruction of Government Information by Contractor
2014-11926-IG
July 2014
(U) Suspicious Error Message When Opening OIG Document
2014-12015-IG
July 2014
SECRET//NOFORN
Approved for Release: 2019/02/11 C06768858
Approved for Release: 2019/02/11 C06768858
SECRET//NOFORN
CLOSED INVESTIGATIONS
CASE NUMBER
ISSUE DATE
(UHFOU0) Alleged Wrongful Sharing of RH Material
201341358-IG
August 2014
(UHFOU0) Counterfeit CIA ID Used by Non-Agency Officer to Possibly
Engage in Fraud
2013-11403-IG
August 2014
(U) Alleged Mismanagement of an Agency Program
2013-11411-IG
August 2014
(UNFOU0) Individual Arrested with Counterfeit Agency ID in MI
2013-11488-IG
August 2014
(U) Alleged Ethics Violation
2013-11571-IG
August 2014
(UHFOU0) Alleged Attempted Bribery in War Zone
2013-11582-IG
August 2014
(U) Alleged Theft of Government Property
2014-11674-IG
August 2014
(U) Alleged Abuse of Position and Authority by Contractor
2014-11696-IG
August 2014
(U) Alleged Accounting Reimbursement Fraud
2014-11772-IG
August 2014
(U) Alleged Employee Ethics Violation
2014-11838-IG
August 2014
(UHFOU0) Alleged Cash Shortage at Overseas Field Station
2014-11904-IG
August 2014
(U) Allegations of Mismanagement
2014-11921-IG
August 2014
(UHFOU0) Alleged Shooting Incident in Overseas Field Station
2014-11925-IG
August 2014
(U) Alleged Disclosure of Classified Information
2014-11959-IG
August 2014
(UHFOU0) Allegation of Exposure of a Covert Agency Officer
2014-12012-IG
August 2014
(UHFOU0) Alleged Computer Misuse
2014-11973-IG
September 2014
2014-12000-IG
September 2014
(UHFOU0) Alleged Detainee Abuse at Overseas Base
SECRET//NOFORN
Approved for Release: 2019/02/11 C06768858
Approved for Release: 2019/02/11 C06768858
SECRET//NOFORN
CLOSED INVESTIGATIONS
CASE NUMBER
ISSUE DATE
(U/FOUO) (PI) Time & Attendance Fraud (T&A Concern by CIC Employee)
2013-11201-IG
October 2014
(UHFOU0) Qui Tam Action
2013-11541-IG
October 2014
(U) Alleged Contract Mismanagement
2014-11743-IG
October 2014
(S//NF) Alleged Assault on CIA Officer by DOD Employee at an Overseas
2014-12028-IG
October 2014
Field Station
(U) Alleged Falsification of Work Product and Time & Attendance Abuse
2014-11981-IG
November 2014
(UHFOU0) Allegation of Staff Misconduct Pertaining to Foreign Assets
and Facilities
2014-12087-IG
November 2014
(UHFOU0) Allegation of Child Abuse by an Agency Employee
2014-12146-IG
November 2014
2014-11761-IG
December 2014
(S//NF) Alleged Misuse of Funds
SECRET//NOFORN
Approved for Release: 2019/02/11 C06768858