CALENDAR YEAR 2020 CLOSED OIG INVESTIGATIONS

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06997669
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 2
• Document Creation Date: April 23, 2025
• Document Release Date: March 27, 2025
• Case Number: F-2021-00487
• Publication Date: January 1, 2020

Approved for Release: 2025/03/25 C06997669
UNCLASSIFIED/
Calendar Year 2020 Closed OIG Investigations
Number
Title
Date
18-000084
(U) Alleged Export Fraud
21 January 2020
19-000454
(U) Alleged Employee Misconduct-Staff
January 2020
19-000294
(U) Alleged Contract and Procurement Fraud
19 February 2020
19-000334
(U) Alleged Abuse of Medical Leave Bank
19 February 2020
15-00002-I
(U) Alleged T&A Abuse-Staff
10 February 2020
18-00052-1
(U) Alleged Misuse of Agency Systems
February 2020
18-000484
(U) Alleged Misuse of Agency Systems
3 March 2020
16-00435-I
3 March 2020
19-000524
(U) Alleged Unethical Testing Practices-Staff
3 March 2020
19-00001-1
(U) Alleged Misuse of Agency Systems
6 March 2020
19-000134
(U) Misuse of Agency Systems
6 March 2020
19-000444
(U) Alleged Contract Fraud-Other
11 March 2020
18-00047-1
(U) Alleged Misuse of Agency Systems
12 March 2020
19-000174
(U) Misuse of Agency Systems-Staff
12 March 2020
18-000274
(U) Alleged Misuse of Agency Systems
12 March 2020
19-000244
(U) Voucher Fraud-Staff
May 2020
16-002024
(U) Alleged Assault by Agency Staff Officer
21 May 2020
19-000144
(U) Misuse of Agency Systems
28 May 2020
19-000224
(U) Alleged Computer Misuse Staff
28 May 2020
18-000344
(U) Alleged Misuse of Agency Systems
2 June 2020
18-000364
(U) Alleged Misuse of Agency Systems
3 June 2020
19-000074
(U) Computer Misuse-Alleged Misuse of
Agency Systems
10 June 2020
19-000024
(U) Alleged Computer Misuse-Misuse of
Agency Systems
10 June 2020
18-0000284
(U) Alleged Mortgage Application Fraud
10 June 2020
19-000214
(U) Computer Misuse-Contractor
10 June 2020
18-000194
(U) Alleged Theft of Government Funds
22 June 2020
18-000264
(U) Alleged Misuse of Agency Systems
23 June 2020
19-000384
(U) Alleged Theft of Government Benefits-
Staff
25 June 2020
19-000494
(U) Alleged Conflict of Interest-
Nepotism/Cronyism
26 June 2020
18-000324
(U) Alleged Misuse of Agency Systems
6 July 2020
19-000374
(U) Alleged Conflict of Interest
22 July 2020
17-10135-I
(U) Employee Misconduct-Alleged Violation of
E012333
21 August 2020
18-00040-1
(U) Alleged Theft of Agency Equipment
September 2020
18-00045-I
(U) Alleged Employee Misconduct
11 September 2020
(b)(3) CIAAct
UNCLASSIFIED/../..pk4,1r
Approved for Release: 2025/03/25 C06997669
Approved for Release: 2025/03/25 C06997669
UNCLASSIFIED/
19-00047-1
(U) Employee Misconduct-Fraud
20 October 2020
19-00048-1
(U/Suetr) Fraud Awareness and
Engagement Proactive-FY2020 Q1-2
19 October 2020
16-00328-1
Agency Assist-Department of Defense
28 October 2020
18-00039-1
(U) Alleged Misuse of Agency Systems
23 November 2020
19-00034-1
(U) Alleged Computer Misuse-Staff
22 December 2020
19-00015-I
(U) Violation of
Directives
December 2020
UNCLASSIFIED//
(b)(3) CIAAct
Approved for Release: 2025/03/25 C06997669