TOTAL 2012 AND 2013 COMPLETED INVESTIGATIONS = 121

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06235864
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 6
• Document Creation Date: July 13, 2023
• Document Release Date: March 10, 2022
• Case Number: F-2021-00488

Approved for Release: 2022/03/09 C06235864
Total 2012 and 2013 completed investigations = 121
2012 completed investigations = 37
COMPLETED ;._
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,q),Np..,NUMBEFt.
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ISSUE DATE
,
(U//DatttlT Possible Unauthorized Physical Surveillance of a United States Person
2010-09752-IG
December 2012
(U) Alleged Detainee Abuse
2009-09446-IG
December 2012
(U/AF-ett") Labor Mischarging by Contractor Employee
2010-09599-IG
December 2012
(U) Alleged Reprisal for Referral to the Office of Inspector General
2011-10338-IG
December 2012
(U) Agency Contractor Alleges Reprisal for Whistleblower Complaint
2012-10649-IG
November 2012
(U) Alleged Detainee Abuse
2009-09445-IG
November 2012
(Z4virrAllegations of Human Rights Abuses, Embezzlement, and Intelligence
Fabrication
2011-10081-IG
November 2012
(U) Allegation of Unsafe Conditions
(b)(3)
2011-10455-IG
November 2012
(U/L.F.DEKIT Alleged Conflicts of Interest at
(b)(3)
2010-09699-IG
November 2012
(.SMIFTAlleged Computer Misuse at Overseas Station
2012-10628-1G
November 2012
LSJAKAllegations Involving
(b)(1)
(b)(3)
2012-10667-IG
November 2012
(U) Allegations of Agency Property Listed for Sale on Ebay
2012-10848-IG
November 2012
(U) Possible Acts Affecting a Personal Financial Interest
2012-10609-IG
November 2012
+661/F7 Possible False Operational Certifications at
(b)(1)
2010-09536-IG
November 2012
(b)(3)
(U) Failure to Account for Funds
2011-10145-IG
November 2012
(U) Allegation of Possible Complicity of CIA Officer in Killing of Prisoner by US Navy
Seal
2012-10616-IG
September 2012
(U) False Vouchers, Misuse of a Government-Owned Vehicle, and Acceptance of
Prohibited Gifts by an Office of Security Officer
2012-10564-IG
September 2012
3ECRET//N F RI\
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SECRET//NOFORN
.(U) Alleged Conflict of Interest by Agency Officer (b)(1)
(b)(3)
2012-10589-IG
September 2012
(s4orry Incidents of Unauthorized Use of Deadly Force
2011-10276-IG
August 2012
(UHRE3tra7 Alleged Collection of Information on a US Citizen
2011-10256-IG
August 2012
(U) Time and Attendance Abuse by a National Clandestine Service Officer
2010-09713-IG
July 2012
(U) Alleged Misconduct by an Agency Contracting Officers Technical Representative
(b)(1)
2012-10565-IG
July 2012
(2rEmbezzlement of Funds
(b)(3)
2009-9380-IG
July 2012
(U) Misrepresentation of Academic Credentials and False Statements By A Technical
Intelligence Officer
2011-10144-IG
May 2012
(U//543.015) Alleged Unauthorized Access to
(b)(3)
Computer
2011-10267-IG
May 2012
System
er Allegation of Domestic Collection Against US Person By the Counterterrorism
2010-09650-IG
May 2012
Center's
(b)(3)
(b)(1)
levr
(b)(3)
2008-9033-IG
May 2012
(U) Computer Misuse By Agency Contractor
(b)(1)
2011-10100-IG
May 2012
(2) Misuse of
(b)(3)
2011-10023-IG
May 2012
(U) False Declaration by Directorate of Intelligence Officer
2011-10318-IG
May 2012
(U) Ethical Misconduct by Two Directorate of Science and Technology Officers
2010-09543-IG
April 2012
(U) False Signature to Obtain Federal Income Tax Return Information
2011-10182-IG
April 2012
(U) Questionable Documentation for Medical Leave Bank Benefits by a Directorate of
Support Officer
2012-10561-IG
March 2012
(U/LE.01:111 False Claims / Labor Mischarging; Misuse of Government Computer
Systems
2010-09845-IG
March 2012
(U) Improper Vouchers, Misuse of a Government Owned Vehicle, and Improper
Acceptance of Gifts by a Directorate of Support Officer
2012-10562-IG
March 2012
(U) Unaccredited Degree: Telecommunications Information System Officer
2008-9001-IG
February 2012
(U) Use of Office for Private Gain and Inappropriate Acceptance of Gifts by a Senior
Intelligence Service Officer
2010-09612-IG
January 2012
SECRET//NOFORN
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SECRET//NOFORN
2013 Investigations Completed = 84
MikEtED,IKIVESTIGATiONS
44 NUMB,-a4/JATE
UE D
(U/LF-Gottrg $45,000 Shortage of Official Funds at an Overseas Base
2012-10670-IG
March 2013
(U) Allegation of a Stolen CIA Pistol
2012-11023-IG
March 2013
(U) Former Agency Officer Alleges Retaliation For Protected Disclosures
2011-10377-IG
March 2013
(U) Former Agency Officer Alleges Violation of Uniformed Services Employment
and Reemployment Rights Act
2011-10376-IG
March 2013
(U) Misrepresentation of Academic Credentials by a Technical Intelligence Officer
2011-10014-IG
February 2013
(U) Misuse of Government Systems For Database Searches
2012-11066-IG
February 2013
(U) Waste of Funds for Telecommunications Services
2011-10072-IG
February 2013
(U) Conversion of Government Property For Personal Gain
2011-10148-IG
February 2013
(U) Alleged Ethics and Other Conduct Issues Regarding Technical Officer
2011-10125-IG
February 2013
(U// Alleged Violation of CIA-Unique Post Employment Restrictions
2012-10853-IG
February 2013
(UH.Faa)dej) Agency Contractor Alleged Reprisal for Whistleblowing
2012-10566-IG
February 2013
(U) Misuse of Position (b)(1)
(b)(3)
2011-10253-IG
February 2013
feMisuse of
2011-10220-IG
January 2013
(.5ii�M15 Potential Missing
(b)(1)
2012-10865-IG
January 2013
Data (b)(3)
(u/LEatrt5T Alleged Assault Overseas
2012-10888-IG
January 2013
(U) Misrepresentation of Academic Credentials
2011-10145-IG
January 2013
(U/LEL)de/ Misrepresentation of Academic Credentials and False Statements by
a Telecommunications Information Systems Officer
2011-10146-IG
January 2013
(U) Conflict of Interest - Gifts and Gratuities
2008-8865-IG
January 2013
(U) Alleged Improprieties by Agency Contractor
2013-11167-IG
April 2013
cswilsr) Vehicle Accident in
(b)(1)
(b)(3)
2013-11158-IG
April 2013
(U) Request for Victim Support
2013-11242-IG
April 2013
(U) Misconduct by IT Officer
2013-11357-IG
May 2013
SECRET//NOFORN
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SECRET//NOFORN
(U) Alleged Contract Mischarging
2011-10228-IG
May 2013
(U) Alleged Theft of High-Value Items
2013-11216-IG
May 2013
(U) Request for Assistance from DS
2013-11366-IG
May 2013
(U) Contractor Mischarging Reported by SIB
2012-10669-IG
May 2013
(U) Contractor Soliciting Activity
2012-11039-IG
May 2013
(U) Alleged Contract Improprieties
2012-10791-IG
May 2013
(U) Support Case for Defense Criminal Investigative Service
2012-10586-IG
May 2013
(U) Contract Manipulation and Wrongful Use of Government Equipment
2012-11016-IG
May 2013
(U) Time & Attendance Abuse by Contractor Employees
2012-10535-IG
May 2013
(U) Review of
'negations from DOD
2012-10989-IG
May 2013
(U) Alleged Improper Certifications by Field Finance Officer
2011-10149-IG
June 2013
(U) Review of Class Action Settlement
2012-10741-IG
June 2013
(U) Alleged Retribution Against Alleged Whistleblower
(b)(1)
2012-11092-IG
June 2013
(,$1 Theft of Government Funds
(b)(3)
2013-11297-IG
July 2013
(U) Alleged Classified Information Leaked to Foreign Army Officials
(b)(1)
2013-11434-IG
July 2013
(..541oln
(b)(3)
Abuse Allegation
2012-11200-IG
July 2013
(U) Alleged Assault Involving Office of Security Trainee 1)
(b)(
2013-11218-IG
July 2013
0 Missing Ammunition in
(b)(3)
2013-11314-IG
August 2013
(Ull.E.G4/113 Misuse of Agency Credential by Former
Staff
2013-11265-IG
August 2013
Officer (b)(3)
(U) Unauthorized Disclosure of Classified Information
2012-11042-IG
August 2013
(U) Support Case for Drug Enforcement Administration
2013-11420-IG
August 2013
1,,,S1Affr Vehicular Homicide in
(b)(1)
(b)(3)
2010-09885-IG
August 2013
SECRET//NOFORN
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SECRET//NOFORN
(U) Office of Security Crime Report: Alleged Child Pornography
2013-11352-IG
August 2013
(U) Request for Whistleblower Protection by Former Interrogator
2013-11309-IG
August 2013
(U) False Expense Claims by Logistics Officer
2009-09449-IG
August 2013
(U) Conflict of Interest
2013-11422-IG
September 2013
(U) Alleged Conflict of Interest
2012-10964-IG
September 2013
(U) Alleged Child Abuse
2013-11325-IG
September 2013
(U) Alleged Voucher Fraud
2013-11438-IG
September 2013
(U) Attempted Impersonation of a CIA Officer
2013-11518-IG
September 2013
(U) Alleged Inappropriate Contracting Behavior
2013-11404-IG
September 2013
(U//1�.GeC37 Counterfeiting of CIA Credentials
2013-11378-IG
September 2013
(U) Misuse of Government Equipment
2013-11150-IG
September 2013
(U) Time & Attendance Fraud
2013-11296-IG
September 2013
(U) Alleged Improper Contracting Procedures
2013-11419-IG
September 2013
(U) Improper Contractor Procedures
2013-11439-IG
September 2013
(2'). Overpayments Involving Contractor
2013-11393-IG
September 2013
(U) Alleged Questionable Circumstances in Adoption
2012-10951-IG
September 2013
(U) Alleged Theft of USG Property
2012-11112-IG
September 2013
(U) Destruction of US Government Property at Overseas Location
2013-11343-IG
September 2013
(UHEQ01:11:3) Ethics Violations Involving Film Producers
2012-10894-IG
September 2013
(U//Q0) Alleged Use of Government Systems to Order Steroids
2013-11514-IG
October 2013
(ull.E.44e) Computer Misuse by Contractor Employee
2012-10545-IG
October 2013
(U//E.G41t7r Alleged Violation of Post-Employment Restrictions,
2012-11093-IG
October 2013
SECRET//NOFORN
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SECRET//NOFORN
(U/LEikte77 FreedomPay Thefts
2012-11273-IG
October 2013
(U//E4k/C3 Time and Attendance Fraud by Contractor Employee
2012-10909-IG
October 2013
(U//543411:1) Alleged Domestic Violence Overseas
2013-11475-IG
October 2013
(U//eefj Theft of Agency Property by Contractor Employee
2013-11370-IG
October 2013
(UHE.Gottl5T Alleged Theft of Agency Property
2013-11421-IG
October 2013
(U/EL1449). Contractor Employee Conducting Private Business on Government
Time
2013-11336-IG
October 2013
(U/LF�Q�1401" Alleged Violation of USERRA
2012-10625-IG
October 2013
(U//W) Alleged Wrongful Post Differential Claim
2013-11386-IG
October 2013
(U//Q) Viewing of Child Pornography on Agency Network Overseas
2013-11504-IG
November 2013
(U/LEJatICY) Misrepresentation and Alleged False Billing
2013-11294-IG
November 2013
(UHE.Q410) Alleged Contract Mischarging and Lack of Inventory Controls
2013-11185-IG
November 2013
(Uhiri-016) Alleged War Crimes by Agency Personnel Overseas
2010-09833-IG
November 2013
(U//5.4?) Alleged Independent Contractor Conflict of Interest
2012-11361-IG
November 2013
(U//Fet:3255- Travel Voucher Fraud and Alleged Embezzlement
2013-11221-IG
November 2013
(UMPatterj Alleged Employee Conflict of Interest
2013-11565-IG
November 2013
(UllEk) Alleged Viewing of Child Pornography on Agency Systems
2013-11394-IG
November 2013
(U//Fet701. Impersonation of CIA Officer by GSA Employee
2013-11402-IG
November 2013
(WE-64117j Support to Air Force OSI False Claims Investigation
2012-10595-IG
December 2013
SECRET//NOFORN
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