ALLEGED MISUSE OF AGENCY SYSTEMS

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06873323
• 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: December 3, 2018

Approved for Release: 2023/04/12 C06873323
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Office of of Inspector General
Office of Investigations
Case Closing Memorandum
I. (U) Administrative Data
Alleged Misuse of Agency
(b)(3)
Case No.:
18-000514
Case Title:
Systems
(b)(6)
Investigator:
Supervisor:
(b)(7)(c)
Date
Date Received:
3 December 2018
Opened:
13 December 2018
Date Assigned:
19 December 2018
Case Type:
Full Investigation
(b)(3)
(b)(6)
(b)(7)(c)
II. (U) Summary of Investigative Actions
1. (S//NF) On 3 December 2018, the Office of Inspector General, Office of Investigations
(OIG/INV) received an official referral from the Director of Support, Office of Security (DS/OS) that
Operations Officer Directorate of Digital Innovation,
misused sensitive CIA systems. This matter was investigated as
potential violations of 18 U.S.C. � 1030- Fraud and Related Activity in Connection with Computers and
5 U.S.C. � 552(a) - The Privacy Act.
2. (S//NF) On 13 December 2018, OIG initiated an investigation into this matter
HI. (U) Findings
4. F) OIG's investigation of the allegation that
OS previously substantiated and addressed the allegation of
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
b)(3)
(b)(6)
(b)(7)(c)
misused CIA systems revealed
misuse of Agency systems. (b)(3)
(b)(6)
INV-20I (b)(7)(c)
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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.
(b)(3)
(
SECRET//NOFORN
Approved for Release: 2023/04/12 C06873323
Approved for Release: 2023/04/12 C06873323
SECRET//NOFORN
Case Closing Memorandum
5. (UHFOU0) On 6 February 2019, the OIG referred this matter to the Department of Justice
(DOA US Attorney's Office for the Eastern District of Virginia, which declined prosecution in favor of
administrative action by CIA.
OIG has competed all investigative
activity and considers this matter closed.
IV. Review and Approval
Case Closing Memo submitted by Investigator to
Supervisor:
Case Closing Memo approved by Special Agent in
Charge:
INV-201
Page 2 of 2
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
(b)(3)
(b)(6)
(b)(7)(c)
SECRET//NOFORN
Approved for Release: 2023/04/12 C06873323