CLOSED INVESTIGATIONS FOR CALENDAR YEAR 2017

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06797251
• Release Decision: RIFPUB
• Original Classification: U
• Document Page Count: 1
• Document Creation Date: April 23, 2025
• Document Release Date: March 27, 2025
• Case Number: F-2021-00487

Approved for Release: 2025/03/25 C06797251
CLOSED iNVESTIGATIONS FOR CALENDAR YEAR 2017
Case
Title
2014-12109
(u/p-d) Alleged Travel Fraud
17-10118-I
(U/af.kttY) Alleged Viewing of Child Pornography
2014-12157
(U//501/5) Alleged Travel Fraud
2016-13387
(U/atrtr) Alleged Abuse of Medical Leave Bank
2016-13121
(U/00116) Alleged Conflict of Interest
2015-12538
(U/001�:)) Alleged Whistleblower Retaliation
2016-13043
(U/>14fIrAlleged Mishandling of Disposal of Government Property
2015-12468
(U/>letfrAlleged Marriage and Visa Fraud
2016-13153
(U// ) Alleged Misuse of Computer System � Privacy Act
2014-11691
(U/00116) Alleged Misuse of Position
2016-13075
(U/00116) Alleged Falsification of Information by Security Personnel
17-101294
(U/>gftet Alleged Abuse of Management Position �
2015-12545
(U0,011t Alleged Fraud Waste and Abuse by Contract Company
2015-12494
(U>A1t5) Alleged Misuse of a Government Travel Card
2016-12879
(11/0.0416) Alleged Theft of Government Property
2016-13025
(U/>1.66) Alleged Unauthorized Access of HR Databases by DO Officer
2016-13297
(U0-0116) Alleged Time and Attendance Abuse - Staff
2016-13337
(U/00115) Alleged Possession of Child Pornography
Approved for Release: 2025/03/25 C06797251