oversight

Listing of Defense Intelligence Agency (DIA) Inspector General (OIG) investigations closed during CY 2013

Published by the Defense Intelligence Agency, Office of Inspector General on 2015-12-21.

Below is a raw (and likely hideous) rendition of the original report. (PDF)

Description of document:                 Listing of Defense Intelligence Agency (DIA) Inspector
                                         General (OIG) investigations closed during CY 2013

Requested date:                          05-January-2015

Released date:                           30-September-2015

Posted date:                             21-December-2015

Source of document:                      Defense Intelligence Agency
                                         ATTN: FAC2A1 (FOIA)
                                         7400 Pentagon
                                         Washington, DC 20301-7400
                                         Fax: (301) 394-5356
                                         Email: FOIA@dodiis.mil
                                         Request templates available here




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                          DEFENSE INTELLIGENCE AGENCY
                                   WASHINGTON, D.C. 20340-5100




U-15-7691/FAC2Al (FOIA)
                                                                           SEP 3 0 2015




    This responds to your Freedom oflnformation Act (FOIA) request, dated January 5, 2015,
case number 0363-2014, that you submitted to the Defense Intelligence Agency (DIA)/or a copy
of the list or printout or database listing of JG investigations closed during calendar year 2013.
I apologize for the delay in responding to your request. DIA continues its efforts to eliminate the
large backlog of pending FOIA requests. In order to properly respond, it was necessary to
consult with another office within the agency.

    A search ofDIA's systems ofrecords located one document (5 pages) responsive to your
request.

    Upon review, I have determined that this document is appropriate for release in full. DIA has
not withheld any reasonably segregable non-exempt portions of the record.

                                             Sincerely,



1 Enclosure a/s                              Alesia Y. Williams
                                             Chief, FOIA and Declassification Services Office
                                                                                                                     Investigation   Case Closed
Case Type                 Case Number      Case Title                                               Date Initiated
                                                                                                                     Closed Date     Date
Criminal Investigations   2010-006189-01   (U) Time and Attendance (T&A) Fraud Investigation        04/30/2010       10/26/2012      07/17/2013
Criminal Investigations   2010-006198-01   (U) Contractor Cost Mischarging Investigation            06/02/2010       07/30/2012      07/17/2013
Criminal Investigations   2011-500001-01   (U) Privacy Act Violation Investigation                  10/13/2010       03/12/2012      09/18/2013
Criminal Investigations   2011-500002-01   (U) Privacy Act Violation Investigation                  10/13/2010       03/01/2012      01/08/2013
Criminal lnvestiRations   2011-500009-0I   (U) Time and Attendance (T&A) Fraud Investigation        12/01/2010       03/08/2013      03/11/2013
Criminal Investigations   2011-500043-01   (U) Misuse of Government IT Systems Investigation        05/02/2011       05/01/2013      05/01/2013
Criminal Investigations   2011-500044-01   (U) Bribery and Conflict of Interest Investigation       05/10/2011       02/07/2012      09/18/2013
Criminal Investigations   2011-500053-01   (U) Contractor Cost Mischarging Investigation            06/02/2011       02/29/2012      01/24/2013
Criminal Investigations   2011-500054-01   (U) Contractor Cost Mischarging Investigation            06/02/2011       03/12/2012      01/24/2013
Criminal Investigations   2011-500055-01   (U) Temporary Duty Fraud Investigation                   06/13/2011       12/10/2012      09/20/2013
Criminal Investigations   2011-500057-01   (U) External Request for Assistance                      06/16/2011       11/20/2013      11/21/2013
Criminal Investigations   2011-500067-01   (U) Failure to Pay Debt Investigation                    07/26/2011       01/23/2013      01/28/2013
Criminal lnvestiRations   2011-500068-01   (U) Misuse of Government Property Investigation          07/26/2011       01/27/2012      09/20/2013
Criminal Investigations   2011-500069-01   (U) Time and Attendance (T&A) Fraud Investigation        07/26/2011       12/06/2011      09/18/2013
Criminal Investigations   2011-500071-01   (U) Contractor Cost Mischarging Investigation            07/26/2011       08/22/2012      06/03/2013
Criminal Investigations   2011-500079-01   (U) Contractor Cost Mischarglng Investigation            09/09/2011       03/20/2012      01/14/2013
Criminal Investigations   2011-500084-01   (U) Contractor Cost Mischarging Investigation            09/12/2011       03/12/2012      06/03/2013
Criminal Investigations   2011-500087-01   (U) Whistleblower Reprisal Investigation                 09/15/2011       05/06/2013      05/08/2013
Criminal Investigations   2012-500000-01   (U) Time and Attendance (T&A) Fraud Investigation        09/30/2011       03/07/2013      03/08/2013
Criminal Investigations   2012-500004-01   (U) Misuse of Government IT Systems Investigation        10/13/2011       01/27/2012      02/20/2013
Criminal Investigations   2012-500005-01   (U) Misuse of Government IT Systems Investigation        10/14/2011       02/06/2012      06/10/2013
Criminal Investigations   2012-500016-01   (U) Time and Attendance (T&A) Fraud Investigation        12/02/2011       03/21/2012      09/18/2013
Criminal Investigations   2012-500025-01   (U) Theft of Government Information Investigation        01/19/2012       05/29/2013      07/17/2013
Criminal lnvestiaations   2012-500026-01   (U) Misuse of Government IT Systems Investigation        01/23/2012       05/02/2012      04/11/2013
Criminal Investigations   2012-500032-01   (U) Time and Attendance (T&A) Investigation              02/29/2012       07/26/2012      02/20/2013
Criminal Investigations   2012-500037-01   (U) Time and Attendance (T&A) Investigation              03/06/2012       06/19/2012      09/18/2013
Criminal Investigations   2012-500048-0I   (U) Time and Attendance (T&A) Investigation              03/28/2012       06/20/2012      03/14/2013
Criminal Investigations   2012-500056-01   (U) Misuse of Government Travel Card Investigation       04/23/2012       08/28/2013      08/29/2013

Criminal Investigations   2012-500059·01   (U) Contractor Cost Mischarging Investigation              05/11/2012     07/02/2013      07/03/2013
Criminal Investigations   2012-500062-01   (U) Temporary Quarters Subsistence Eicpenses Investigation 05/14/2012     01/02/2013      01/08/2013

Criminal Investigations   2012-500068-0I   (U) Security Matters Investigation                       06/07/2012       11/19/2013      11/20/2013
Criminal Investigations   2012-500069-01   (U) Conflict of Interest Investigation                   06/11/2012       06/26/2013      07/11/2013
Criminal Investigations   2012·500070-01   (U) Employee Misconduct Investigation                    06/11/2012       10/16/2012      04/17/2013
Criminal Investigations     2012-500073-01    (U) Misuse of Government Purchase card Investigation         06/14/2012   10/09/2013   09/13/2013

Criminal Investigations     2012-500075-01    (U) Whistleblower Reprisal Investigation                     06/22/2012   03/25/2013   04/02/2013
Criminal Investigations     2012-500076-01    (U) Misuse of Government IT Systems Investigation            06/25/2012   10/16/2012   10/15/2013
Criminal Investigations     2012-500081·01    (U) Whistleblower Reprisal Investigation                     07/18/2012   03/15/2013   03/28/2013
Criminal Investigations     2012-500083-01    (U) Time and Attendance (T&A) Investigation                  07/25/2012   02/06/2013   09/23/2013
Criminal Investigations     2012 ·500085-01   (U) Contract Improprieties Investigation                     08/09/2012   04/23/2013   10/24/2013
Criminal Investigations     2012-500090 01    (U) Misuse of Government IT Systems Investigation            09/13/2012   01/15/2013   01/17/2013
Criminal Investigations     2012·500091-01    (U) Security Matters Investigation                           09/13/2012   01/16/2013   01/24/2013
Criminal Investigations     2012-500092-01    (U) Contractor Cost Mischarging Investigation                09/20/2012   02/01/2013   05/14/2013
Criminal Investigations     2013-500000-01    (U) DIA, 1st Quarter FY 2013 Fraud Awareness Briefing File   09/28/2012   01/07/2013   01/10/2013

Criminal lnvestigation5     2013-500002-01    (U) Misuse of Government Vehicle Investigation               10/02/2012   08/19/2013   08/20/2013
Criminal Investigations     2013-500005-01    (U) Employee Misconduct Investigation                        10/09/2012   01/16/2013   03/25/2013
Criminal Investigations     2013-500007-01    (U) Contractor Cost Mischarging Investigation                10/11/2012   04/04/2013   12/19/2013
Criminal Investigations     2013-500012-01    (U) External Request for Assistance                          10/26/2012   03/08/2013   03/11/2013
Criminal Investigations     2013-500017-01    (U) Misuse of Government Vehicle Investigation               11/14/2012   06/26/2013   07/10/2013
Criminal Investigations     2013-500019-01    (U) Contractor Cost Mischarging Investigation                11/20/2012   05/29/2013   07/18/2013   I
Criminal Investigations     2013-500020-01    (U) Abuse of Authority Investigation                         11/28/2012   06/05/2013   06/10/2013
Criminal Investigations     2013-500021-01    (U) Temporary Duty Fraud Investigation                       12/11/2012   03/15/2013   03/22/2013
Criminal Investigations     2013-500024-01    (U) Contract Improprieties Investigation                     12/17/2012   05/16/2013   05/28/2013
Criminal Investigations     2013-500030-01    (U) DIA, 2nd Quarter FY 2013 Fraud Awareness Briefing File   01/07/2013   04/01/2013   04/03/2013

Criminal   Investigations   2013-500032-01    (U) Contractor Cost Mischarging Investigation                01/07/2013   11/21/2013   12/19/2013
Criminal   Investigations   2013-500034-01    (U) Contractor Cost Mischarging Investigation                01/08/2013   12/31/2013   12/31/2013
Criminal   Investigations   2013-500035-01    (U) Contractor Cost Mischarging Investigation                01/15/2013   07/17/2013   07/18/2013
Criminal   Investigations   2013-500036-01    (U) Contractor Cost Mischarging Investigation                01/16/2013   06/03/2013   09/17/2013
Criminal   Investigations   2013-500045-01    (U) False Official Statements and Waste of                   02/08/2013   06/04/2013   10/23/2013
                                              Government Funds Investigation
Criminal Investigations     2013-500046-01    (U) USERRA Violation Investigation                           02/08/2013   03/08/2013   03/11/2013
Criminal Investigations     2013-500050-01    (U) Temporary Duty Fraud Investigation                       02/19/2013   09/27/2013   09/27/2013
Criminal Investigations     2013-500053-01    (U) Conflict of Interest Investigation                       02/27/2013   03/12/2013   03/14/2013
Criminal Investigations     2013-500054-01    (U) Contractor Cost Mischarging Investigation                02/27/2013   07/26/2013   10/22/2013
Criminal Investigations     2013-500055-DI    {U) Theft of Government Property                             03/01/2013   04/29/2013   08/27/2013
Criminal Investigations     2013-500057-01    (U) External Request for Assistance                          03/15/2013   04/01/2013   04/02/2013
Criminal Investigations     2013-500059-DI    (U) External Request for Assistance                          03/21/2013   06/07/2013   06/10/2013
Criminal Investigations     2013-500060-01    (U) Unauthorized Personnel Actions Investigation             03/27/2013   05/02/2013   05/20/2013
Criminal Investigations           2013-500061-01    (U) Waste of Government Resources Investigation               03/28/2013   08/15/2013   08/20/2013
Criminal Investigations           2013-500063-0 I   (U) DIA, 3rd Quarter Pl 2013 Fraud Awareness Briefing File    03/29/2013   06/30/2013   07/18/2013

Criminal Investigations           2013·500064-01    (U) Whistleblower Reprisal Investigation                      04/04/2013   05/16/2013   09/20/2013
Criminal Investigations           2013-500065-01    (U) Waste of Government Resources Investigation               04/08/2013   12/20/2013   12/19/2013
Criminal Investigations           2013-500067-01    (U) Contractor Cost Mischarging Investigation                 04/11/2013   09/06/2013   09/09/2013
Criminal Investigations           2013-500069-01    (U) Contract Irregularities Investigation                     04/16/2013   04/17/2013   04/24/2013
Criminal Investigations           2013-500075-01    (U) Unauthorized Personnel Actions Investigation              05/22/2013   12/18/2013   12/19/2013
Criminal Investigations           2013-500077-01    (U} Employee Misconduct Investigation                         05/30/2013   09/25/2013   09/26/2013
Criminal Investigations           2013-500078-01    (U) Procurement Matters Investigation                         06/10/2013   07/24/2013   08/05/2013
Criminal Investigations           2013-500082-01    (U) External Request for Assistance                           06/28/2013   08/26/2013   08/27/2013
Criminal Investigations           2013-500084-01    (U} DIA, 4th Quarter F'l 2013 Fraud Awareness Briefing File   07/15/2013   10/21/2013   10/22/2013

Criminal Investigations           2013-500086-01    (U) External Request for Assistance                           07/23/2013   08/28/2013   09/05/2013
Criminal Investigations           2013-500088-01    {U} External Request for Assistance                           08/07/2013   08/23/2013   08/27/2013
Criminal Investigations           2013-500094-0I    (U) External Request for Assistance                           09/13/2013   12/02/2013   12/11/2013
Criminal Investigations           2014-500004-01    'U) Internal Request for Assistance                           10/17/2013   11/01/2013   11/01/2013
Criminal Investigations           2013-500000-01    (U} Misuse of Government Vehicle Investigation                10/17/2013   10/21/2013   10/22/2013
Criminal Investigations           2014-500013-01    (U} Employee Misconduct Investigation                         11/15/2013   12/03/2013   12/11/2013
Intelligence Oversight lnvesti1   2013-350002-MA    (U) Intelligence Oversight (10} Investigation                 08/16/2013   10/08/2013   10/08/2013
Workforce Assistance lnvestiJ     2011-400030-WA    {U) Employee Misconduct Investigation                         04/14/2011   01/29/2013   02/15/2013
Workforce Assistance lnvestif     2012-400031-WA    (U) Misuse of Government IT Systems Investigation             02/27/2012   03/22/2013   03/27/2013
Workforce Assistance lnvesti~     2012-400033-WA    (U) Misuse of Government IT Systems Investigation             02/28/2012   01/25/2013   01/25/2013
Workforce Assistance lnvestif     2012-400040-WA    (U) Misuse of Government IT Systems lnvestii:iation           03/06/2012   03/27/2013   03/27/2013
Workforce Assistance lnvesti1     2012-400055-WA    (U) Misuse of Government IT Systems Investigation             04/02/2012   01/16/2013   02/06/2013
Workforce Assistance lnvesti1     2012-400058-WA    (U) Misuse of Government IT Systems lnvestiRation             04/02/2012   11/08/2012   02/06/2013
Workforce Assistance lnvesti~     2012-400064-WA    (U) Misuse of Government IT Systems Investigation             04/10/2012   11/29/2012   01/18/2013
Workforce Assistance lnvesti1     2012-400077-WA    (U) Misuse of Government IT Systems Investigation             04/23/2012   01/25/2013   01/25/2013
Workforce Assistance lnvesti1     2012-400082-WA    (U) Misuse of Government IT Systems Investigation             04/25/2012   03/18/2013   03/25/2013
Workforce Assistance lnvesti1     2012-400085-WA    (U) Misuse of Government IT Systems Investigation             04/27/2012   05/17/2013   05/28/2013
Workforce Assistance lnvesti~     2012-400098·WA    {U) Misuse of Government IT Systems Investigation             05/02/2012   04/10/2013   05/01/2013
Workforce Assistance lnvesti1     2012-400111-WA    (U) Misuse of Government IT Systems Investigation             05/11/2012   01/17/2013   01/18/2013
Workforce Assistance lnvesti1     2012-400112-WA    (U) Misuse of Government IT Systems Investigation             05/11/2012   12/05/2012   01/18/2013
Workforce Assistance lnvesti1     2012-400115-WA    (U) Misuse of Government IT Systems Investigation             05/21/2012   01/25/2013   01/25/2013
Workforce Assistance lnvestl1     2012-400116-WA    (U} Unauthorized Personnel Action Investigation               05/21/2012   04/09/2013   04/10/2013
Workforce Assistance lnvestii     2012-400118-WA    (U) Misuse of Government IT Systems Investigation             05/24/2012   12/21/2012   01/18/2013
Workforce Assistance lnvesti1     2012-400126-WA    (U} Misuse of Government IT Systems Investigation             08/02/2012   02/27/2013   03/25/2013
Workforce Assistance lnvesti1 2012-400128-WA   (U) Unauthorized Personnel Action Investigation     08/20/2012   10/28/2013   12/05/2013
Workforce Assistance lnvestiJ 2012-400130-WA   (U) Misuse of Government IT Systems Investigation   09/17/2012   11/25/2013   12/05/2013
Workforce Assistance lnvesti1 2012-400131-WA   (U) Senior Official Misconduct Investigation        09/18/2012   02/14/2013   02/14/2013
Workforce Assistance lnvesti1 2012-400132-WA   (U) Misuse of Government IT Systems Investigation   09/24/2012   04/18/2013   05/08/2013
Workforce Assistance lnvesti1 2012-400133-WA   (U) Misuse of Government IT Systems Investigation   09/27/2012   02/27/2013   02/28/2013
Workforce Assistance lnvesti1 2012-400134-WA   (U) Misuse of Government IT Systems Investigation   09/27/2012   02/20/2013   02/20/2013
Workforce Assistance lnvesti1 2013-400000-WA   (U) Security Matters Investigation                  10/02/2012   08/22/2013   08/22/2013
Workforce Assistance lnvesti1 2013-400001-WA   (U) Abuse of Authority Investigation                10/16/2012   05/29/2013   06/07/2013
Workforce Assistance lnvesti1 2013-400002-WA   (U) Misuse of Government IT Systems Investigation   10/23/2012   04/15/2013   04/15/2013
Workforce Assistance lnvesti1 2013-400003-WA   (U) Misuse of Government IT Systems Investigation   11/19/2012   03/18/2013   03/25/2013
Workforce Assistance lnvesti1 2013-400005-WA   (U) Misuse of Government IT Systems Investigation   11/21/2012   03/18/2013   03/25/2013
Workforce Assistance lnvesti1 2013-400006-WA   (U) Misuse of Government IT Systems Investigation   11/26/2012   03/18/2013   03/25/2013
Workforce Assistance lnvesti1 2013-400007-WA   (U) Unauthorized Personnel Action Investigation     11/29/2012   02/06/2013   02/07/2013
Workforce Assistance lnvesti1 2013-400009-WA   (U) Employee Misconduct Investigation               01/23/2013                07/24/2013
Workforce Assistance lnvestiE 2013-400010-WA   (U) Abuse of Authority Investigation                01/23/2013   10/28/2013   12/05/2013
Workforce Assistance lnvestif 2013-400011-WA   (U) Absent without Leave Investigation              01/28/2013   02/22/2013   03/25/2013
Workforce Assistance lnvesti1 2013-400012-WA   (U) Improper Hiring Practices Investigation         03/01/2013   05/08/2013   05/15/2013
Workforce Assistance lnvesti1 2013-400013-WA   (U) Misuse of Government IT Systems Investigation   03/18/2013   08/08/2013   08/20/2013
Workforce Assistance lnvesti1 2013-400014-WA   (U) Misuse of Government IT Systems Investigation   03/18/2013   06/20/2013   07/26/2013
Workforce Assistance lnvesti1 2013-400015-WA   (U) Misuse of Government IT Systems Investigation   03/18/2013   05/23/2013   07/26/2013
Workforce Assistance lnvesti1 2013-400017-WA   (U} Misuse of Government IT Systems Investigation   03/18/2013   11/01/2013   12/05/2013
Workforce Assistance lnvesti1 2013-400018-WA   (U} Unauthorized Personnel Action                   03/27/2013   05/08/2013   07/26/2013
Workforce Assistance lnvesti1 2013-400019-WA   (U} Misuse of Government IT Systems Investigation   04/09/2013   05/17/2013   07/26/2013
Workforce Assistance lnvesti1 2013-400020-WA   (U) Misuse of Government IT Systems Investigation   04/16/2013   11/20/2013   12/05/2013
Workforce Assistance lnvesti1 2013-400021-WA   (U) Misuse of Government IT Systems Investigation   04/16/2013   09/20/2013   09/20/2013
Workforce Assistance lnvesti1 2013-400022-WA   {U) Misuse of Government IT Systems Investigation   04/16/2013   12/09/2013   12/11/2013
Workforce Assistance lnvesti1 2013-400023-WA   (U) Misuse of Government IT Systems Investigation   04/16/2013   05/17/2013   07/26/2013
Workforce Assistance lnvestil 2013-400024-WA   (U) Misuse of Government IT Systems Investigation   04/17/2013   06/04/2013   07/26/2013
Workforce Assistance lnvesti1 2013-400026-WA   (U) Misuse of Government IT Systems Investigation   04/18/2013   08/05/2013   08/20/2013
Workforce Assistance lnvesti1 2013-400027-WA   (U) Misuse of Government IT Systems Investigation   04/22/2013   05/15/2013   07/26/2013
Workforce Assistance lnvesti1 2013-400028-WA   (U) Unauthorized Entitlements lnvesigation          04/26/2013   11/20/2013   12/05/2013
Workforce Assistance lnvesti1 2013-400029-WA   (U) Misuse of Government IT Systems Investigation   05/02/2013   08/19/2013   08/30/2013
Workforce Assistance lnvesti1 2013-400030-WA   (U) Misuse of Government IT Systems Investigation   05/03/2013   11/20/2013   12/05/2013
Workforce Assistance lnvesti1 2013-400031-WA   (U) Misuse of Government IT Systems Investigation   05/09/2013   05/15/2013   05/15/2013
Workforce Assistance lnvesti1 2013-400032-WA   (U) Misuse of Government IT Systems Investigation   05/09/2013   05/15/2013   08/29/2013
Workforce Assistance lnvesti1 2013-400034-WA   (U) Misuse of Government IT Systems Investigation   06/07/2013   08/05/2013   08/30/2013
Workforce Assistance lnvesti1 2013-400035-WA   (U) Misuse of Government IT Systems Investigation   06/21/2013   08/05/2013   08/20/2013
Workforce Assistance lnvestiJ   2013-400036-WA   (U) Misuse of Government IT Systems Investigation   06/21/2013   11/22/2013   12/05/2013
Workforce Assistance lnvestlf   2013-400039-WA   (U) Misuse of Government IT Systems Investigation   07/23/2013   11/26/2013   12/05/2013
Workforce Assistance lnvestif   2013-400040-WA   (U) Misuse of Government IT Systems Investigation   07/11/2013   11/22/2013   12/05/2013
Workforce Assistance lnvesti1   2013-400041-WA   (U) Misuse of Government IT Systems Investigation   07/17/2013   10/09/2013   10/09/2013
Workforce Assistance lnvesth    2013-400042-WA   (U) Congressional Inquiry                           08/19/2013   09/16/2013   09/17/2013
Workforce Assistance lnvesti1   2013-400044-WA   (U) Misuse of Government IT Systems Investigation   09/11/2013   11/19/2013   12/11/2013