CLOSED INVESTIGATIONS FOR CALENDAR YEAR 2019

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 16474120
• 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, 2019

Approved for Release: 2025/03/25 C06996962
UNCLASSIFIED/LW-43115
CLOSED INVESTIGATIONS FOR CALENDAR YEAR 2019
Number
Title
14-002944
(U//)e155
14-003534
(UHEDkiC15-Alleged Misuse of Funds
15-001074
(U) Alleged Cost Mischarging by an Agency Contractor
15-00236-I
(U) Misuse of Government Funds
15-002534
(U) Allegation of Conflict of Interest
16-000254
(U) Alleged Conflict of Interest
16-000894
(W/L'0140) Alleged Contract Mischarging
16-001704
(U) Contract Fraud - Alleged Mischarging
16-002234
(U) Alleged Waste of Agency Funds
16-003114
(U) Alleged Financial Fraud and Structuring
16-003544
(U/T.CRIC5) Alleged USERRA Violation
16-00405-I
(UNE.Okfinl Alleged Contractor Improprieties
16-004634
(U//f14416) Alleged Contractor Mischarging
17-100894
(U) Alleged Fraud Against the Government
17-101164
(U) Alleged Suspicious Wire Transfer
17-101204
(U) Alleged Misuse of Agency Credentials
17-101264
(U) Alleged Mistreatment of Detainee
17-101284
(U/LY.14t1:755-Alleged Time and Attendance Abuse - Contractor
17-101304
(U) Alleged Conflict of Interest
17-101314
(U) Alleged Misuse of US Government Information Systems
18-000024
(U) Alleged Misuse of Position
18-00002-R
(U/T-Q�1115) Alleged Whistleblo er Reprisal - Staff
18-000044
(U/CiTetinr) Alleged Whistleblower Reprisal - Staff
18-000064
(U) Alleged Misuse of Position
18-000144
(U) Alleged Conflict of Interest
18-000214
(U/TS4e) Contractor Employee Death
18-000294
(U) Alleged Post-Employment Violation
18-00035-I
(U/kel�) Alleged Misuse of Government Systems - Contractor
18-000424
(U) Alleged Privacy Act Violation
18-000434
(U) Alleged Misuse of Agency Systems
18-000444
(U) Alleged Misuse of Position
18-00050-I
(U) Alleged Computer Misuse
18-000514
(U) Alleged Misuse of Agency Systems
19-00003-I
(U) Missing Government Property
19-000044
(U) Medical Leave Bank Second Appeal
19-00005-I
(U) Medical Leave Bank Second Appeal
19-000084
(U) Computer Misuse - Alleged Misuse of Agency Systems
19-000164
(U) Conflict of Interest - Nepotism
UNCLASSIFIED/6
(b)(3) CIAAct
b)(3) CIAAct
Approved for Release: 2025/03/25 C06996962
Approved for Release: 2025/03/25 C06996962
UNCLASSIFIED//
19-000194
(U) Misuse of a Government Vehicle
19-00020-1
(U//Ft< Fraud Awareness and Engagement Proactive - FY2019 Q3-4
19-00031-1
(UUJ:X1C5) Alleged Misuse of Government Systems - Contractor
UNCLASSIFIED//6
Approved for Release: 2025/03/25 C06996962