Document Number (FOIA) /ESDN (CREST):
Body:
Approved for Release: 2025/03/25 C06797250
CLOSED INVESTIGATIONS FROM 1 OCTOBER 2015 THROUGH 31 DECEMBER 2015
Case
Title
2015-12791
(U/aatraAlleged Conflict of Interest
2012-10692
(U/6);A:r3 Allegation of Agency Officers involved in mortgage fraud
2015-12642
(U/LF-atr6) Alleged Misuse of
to Acquire Banking Information (b)
2015-12608
(U//50t16) Alleged False Statement to Inspector General
2015-12691
(Ufipat:06) Appeal of Decision to Participate in CIARDS
2014-12206
(U//2C6) Alleged Reprisal for Submitting
a Program Complaint (b)
3) CIAAct
3) CIAAct
Approved for Release: 2025/03/25 C06797250