oversight

Defense Intelligence Agency (DIA) Inspector General (OIG) investigations closed 2010-2012

Published by the Defense Intelligence Agency, Office of Inspector General on 2017-06-05.

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

Description of document:                 Defense Intelligence Agency (DIA) Inspector General
                                         (OIG) investigations closed 2010-2012

Requested date:                          06-February-2016

Released date:                           09-March-2017

Posted date:                             05-June-2017

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




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




                                                                          MAR 0 9 2017
U-17-7545/FAC-2Al (FOIA)




This responds to your Freedom oflnformation Act (FOIA) request, dated February 06, 2016,
case number 0176-2016, that you submitted to the Defense Intelligence Agency (DIA) for a
listing of Defense Intelligence Agency Office of Inspector General investigations closed
during Calendar Years 2010, 2011, and 2012, to include such data.fields as Case Type, Case
Number, Case Title, Date Initiated, Investigation Close Date, etc. I apologize for the delay in
responding to your request. DIA continues its efforts to eliminate the large backlog of pending
FOIA requests.

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

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

  I trust that this information fully satisfies your request. If you need any further assistance or
would like to discuss any aspect of your request please do not hesitate to contact the FOIA
Requester Service Center or our FOIA Public Liaison at 301-394-5587.


                                              Sincerely,



                                               I ! ') ,.•~v·-·
                                               0''-)·,..t_ . /',,, ,:- /~ ·~· ;_'.,«: . . .
1 Enclosure                                   Alesia Y. Williams
                                              Chief, FOIA and Declassification Services Office
                                                          SECRE"F//t48F8RU

Case Type                 case Number        Case Title                                             Date Initiated   Closed Date
Criminal Investigations   2007-005842-01     (U) MISSING GOVERNMENT PROPERTY INVESTIGATION          01/05/2007         09/20/2010
Criminal Investigations   2007 ·005844-01    (U) MISSING GOVERNMENT PROPERTY INVESTIGATION          01/17/2007         09/21/2010
Criminal Investigations   2007-005913-01     (U)THEFT OF GOVERNMENT PROPERTY I NESTIGATION          09/11/2007         12/01/2010
Criminal Investigations   2008-005937-01     (U) FALSE CLAIMS INVESTIGATION                         11/27/2007         11/14/2011
Criminal Investigations   2008-005941-01     (U) DESTRUCTION OF GOVERNMENT PROPERTY INVESTIGATION   12/20/2007         12/01/2010
Criminal Investigations   2008-005967-01     (U) TIME AND ATIENDANCE FRAUD INVESTIGATION            03/20/2008         11/02/2010
Criminal Investigations   2008-0059 72 ·01   (U) TIME AND ATIENDANCE FRAUD INVESTIGATION            04/02/2008         01/27/2010
Criminal Investigations   2008-005998-01     (U) TIME AND ATIENDANCE FRAUD INVESTIGATION            05/23/2008         04/07/2010
Criminal Investigations   2008-006002·01     (U) TIME AND ATIENDANCE FRAUD INVESTIGATION            06/17/2008         10/26/2010
Criminal Investigations   2008-006016-01     (U) LARCENY OF GOVERNMENT FUNDS INVESTIGATION          08/06/2008         01/24/2011
Criminal Investigations   2008-006017-0I     (U) TIME AND ATIENDANCE FRAUD INVESTIGATION            08/27/2008         03/01/2010
Criminal Investigations   2008-006020-0I     (U) REPRISAL INVESTIGATION                             09/02/2008         01/24/2011
Criminal Investigations   2008-006022-01     (U) TIME AND ATIENDANCE FRAUD INVESTIGATION            09/05/2008         05/01/2012
Criminal Investigations   2009-006065-01     (U) CONFLICT OF INTEREST INVESTIGATION                 11/03/2008         04/07/2010
Criminal Investigations   2009-006068-0I     (U) CONTRACTOR IMPROPRIETIES INVESTIGATION             11/14/2008         12/12/2011
Criminal Investigations   2009-006080-01     (U) ABUSE OF AUTHORITY INVESTIGATION                   11/21/2008         12/02/2010
Criminal Investigations   2009-006085-01     (U) COSTRACTOR IMPROPRIETIES INVESTIGATION             01/12/2009         01/20/2011
Criminal Investigations   2009-006089-01     (U) TIME ANDATIENDANCE FRAUD INVESTIGATION             01/21/2009         05/01/2012
Criminal Investigations   2009-006093-01     (U) FALSE CLAIMS INVESTIGATION                         01/26/2009         11/02/2010
Criminal Investigations   2009-006095-01     (U) TIME ANDATIENDANCE FRAUD INVESTIGATION             02/11/2009         11/03/2010
Criminal Investigations   2009-006097 ·01    (U) THEFT OF GOVERNMENT PROPERTY INVESTIGATION         02/18/2009         06/01/2012
Criminal Investigations   2009-006098-01     (U) FORGERY INVESTIGATION                              02/24/2009         04/28/2010
Criminal Investigations   2009-006100-01     (U) CONFLICT OF INTEREST INVESTIGATION                 02/27/2009         11/01/2010
Criminal Investigations   2009-006103-0I     (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION       02/27/2009         11/03/2010
Criminal Investigations   2009-006104-01     (U) ABUSE OF AUTHORITY INVESTIGATION                   03/04/2009         11/12/2010
Criminal Investigations   2009-006108-01     (U) CONFLICT OF INTEREST INVESTIGATION                 03/13/2009         01/07/2010
Criminal Investigations   2009-006109-0I     (U) MISUSE OF GOVERNMENT RESOURCES                     03/17/2009         06/23/2010
Criminal Investigations   2009-006113-01     (U) FALSE STATEMENT INVESTIGATIONS                     03/27/2009         09/04/2012
Criminal Investigations   2009-006119-01     (U) MISUSE OF GOVERNMENT RESOURCES                     05/04/2009         01/22/2010
Criminal Investigations   2009-006126-01     (U) LARCENY OF GOVERNMENT FUNDS INVESTIGATION          06/12/2009         04/28/2010
Criminal Investigations   2009-006132-0I     (U) CONFLICT OF INTEREST INVESTIGATION                 07/13/2009         04/28/2010
Criminal Investigations   2009-006133-01     (U) CONFLICT OF INTEREST INVESTIGATION                 07/21/2009         10/26/2010
Criminal Investigations   2009-006134-01     (U) ABUSE OF AUTHORITY INVESTIGATION                   07/23/2009         12/01/2010
Criminal Investigations   2009-006136-01     (U) ABUSE OF AUTHORITY INVESTIGATION                   08/11/2009         08/17/2010
Criminal Investigations   2009-006138-01     (U) EMPLOYEE MISCONDUCT INVESTIGATION                  08/13/2009         03/16/2010
Criminal Investigations   2009-006139-0I     (U) REPRISAL INVESTIGATION                             08/24/2009         05/11/2010
Criminal Investigations   2009-006140-0I     (U) FALSE CLAIMS INVESTIGATION                         08/24/2009         01/25/2011
Criminal Investigations   2009-006141-0I     (U) LARCENY OF GOVERNMENT FUNDS INVESTIGATION          08/29/2009         01/10/2011
Criminal Investigations   2009·006142 ·OI    (U) REPRISAL INVESTIGATION                             09/04/2009         08/06/2010
Criminal Investigations   2009-006144-01     (U) HOSTILE WORK ENVIRONMENT INVESTIGATION             09/09/2009         02/03/2010
Criminal Investigations   2009-006145-01     (U) FALSE CLAIMS INVESTIGATION                         09/15/2009         10/27/2010
Criminal Investigations   2009-006146-01     (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION       09/17/2009         05/07/2010



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Criminal Investigations   2009-006148-01    (U) CONFLICT OF INTEREST INVESTIGATION              09/29/2009   08/17/2010
Criminal Investigations   2010-006158-01    (U) THEFT OF GOVERNMENT PROPERTY                    11/02/2009   03/30/2011
Criminal Investigations   2010-006160-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATIONS   11/03/2009   08/27/2010
Criminal Investigations   2010-006170-01    (U) CONTRACT IMPROPRITIES INVESTIGATION             12/16/2009   06/08/2011
Criminal Investigations   2010-006172-01    (U) TIME AND ATTENDANCE INVESTIGATION               12/31/2009   06/08/2010
Criminal Investigations   2010-006175-01    (U) EMPLOYEE MISCONDUCT INVESTIGATION               01/07/2010   03/19/2010
Criminal Investigations   2010-006176-01    (U) ABUSE OF AUTl-IORITY INVESTIGATION              01/15/2010   05/14/2012
Criminal Investigations   2010-006177-01    (U) CONTRACTOR IMPROPRIETIES INVESTIGATION          01/27/2010   08/17/2010
Criminal Investigations   2010-006178-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    02/01/2010   01/25/2011
Criminal Investigations   2010-006179-01    (U) ABUSE OF AUTl-IORITY INVESTIGATION              02/26/2010   12/16/2010
Criminal Investigations   2010-006180-01    (U) EMPLOYEE MISCONDUCT INVESTIGATION               03/17/2010   04/06/2010
Criminal Investigations   2010-006181-01    (U) TIME ANDATTENDANCE INVESTIGATION                03/23/2010   08/17/2010
Criminal Investigations   2010-006184·01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    04/07/2010   05/28/2010
Criminal Investigations   2010-006186-0I    (U) TIME AND ATTENDANCE INVESTIGATION               04/13/2010   06/23/2010
Criminal Investigations   2010-006187-01    (U) EMPLOYEE MISCONDUCT INVESTIGATION               04/29/2010   03/23/2011
Criminal Investigations   2010-006188-01    (U) TIME AND ATTENDANCE INVESTIGATION               04/30/2010   11/14/2012
Criminal Investigations   2010-006191-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    05/10/2010   05/01/2012
Criminal Investigations   2010-006194·01    (U) TIME AND ATTENDANCE INVESTIGATION               05/13/2010   04/13/2012
Criminal Investigations   2010-006199-0I    (U) TIME AND ATTENDANCE INVESTIGATION               06/08/2010   07/10/2012
Criminal Investigations   2010-006200-01    (U) LARCENY OF GOVERNMENT FUNDS INVESTIGATION       06/08/2010   10/06/2010
Criminal Investigations   2010-006201-01    (U) THEFT OF GOVERNMENT PROPERTY INVESTIGATION      06/11/2010   12/21/2011
Criminal Investigations   2010-006202·01    (U) THEFT OF GOVERNMENT PROPERTY INVESTIGATION      06/11/2010   10/31/2011
Criminal Investigations   2010-006203·01    (U) THEFT OF GOVERNMENT PROPERTY INVESTIGATION      06/15/2010   08/05/2010
Criminal Investigations   2010-006204-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    06/15/2010   10/27/2010
Criminal Investigations   2010-006206-01    (U) EMPLOYEE MISCONDUCT INVESTIGATION               06/23/2010   05/19/2011
Criminal Investigations   2010-006207 ·01   (U) CONTRACT IMPROPRIETIES INVESTIGATION            06/23/2010   10/08/2010
Criminal Investigations   2010-006210·01    (U) TIME AND ATTENDANCE INVESTIGATION               07/08/2010   02/07/2011
Criminal Investigations   2010-006211-01    (U) TIME AND ATTENDANCE INVESTIGATION               07/13/2010   02/01/2012
Criminal Investigations   2010-006213-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    07/20/2010   04/13/2012
Criminal Investigations   2010-006214-0I    (U) REPRISAL INVESTIGATION                          07/20/2010   09/16/2011
Criminal Investigations   2010-006216-01    (U) TIME AND ATTENDANCE FRAUD INVESTIGATION         07/27/2010   03/28/2011
Criminal Investigations   2010-006217-01    (U) REPRISAL INVESTIGATION                          08/09/2010   11/23/2010
Criminal Investigations   2010-006219-01    (U) CONTRACT IMPROPRITIES INVESTIGATION             08/18/2010   10/28/2010
Criminal Investigations   2010-006220-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    08/23/2010   02/01/2011
Criminal Investigations   2010-006222-01    (U) TIME ANDATTENDANCE INVESTIGATION                08/25/2010   03/23/2012
Criminal Investigations   2010-006224-01    (U) ABUSE OF AUTHORITY INVESTIGATION                08/30/2010   02/10/2012
Criminal Investigations   2010-006226-01    (U) TIME AND ATTENDANCE INVESTIGATION               09/17/2010   06/20/2012
Criminal Investigations   2010-006228-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    09/21/2010   11/16/2010
Criminal Investigations   2010-0062 30-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    09/29/2010   11/17/2011
Criminal Investigations   2010-006231-01    (U) EMPLOYEE MISCONDUCT INVESTIGATION               09/29/2010   06/16/2011
Criminal Investigations   2010-006232-01    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    09/29/2010   06/01/2011
Criminal Investigations   2011-500003-01    (U) EMPLOYEE MISCONDUCT INVESTIGATION               10/14/1010   03/01/2011
Criminal Investigations   2011-500004-01    (U) FALSE STATEMEENTS INVESTIGATION                 10/19/2010   02/18/2011



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Criminal Investigations   2011-500005-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   10/21/2010   06/01/2011
Criminal Investigations   2011-500011-01   (U) CONTRACT IMPROPRIETIES INVESTIGATION           12/15/2010   06/04/2012
Criminal Investigations   2011-500012·01   (U) REPRISAL INVESTIGATION                         12/15/2010   12/07/2011
Criminal Investigations   2011-500014-01   (UJ EMPLOYEE MISCONDUCT INVESTIGATION              12/29/2010   09/14/2011
Criminal Investigations   2011-500018-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   01/18/2011   02/13/2012
Criminal Investigations   2011-500020·01   (U) EMPLOYEE MISCONDUCT INVESTIGATION              01/20/2011   12/22/2011
Criminal Investigations   2011-500021·01   (U) CONTRACT IMPROPRIETIES INVESTIGATION           01/31/2011   08/02/2011
Criminal Investigations   2011-500024·01   (U) EMPLOYEE MISCONDUCT INVESTIGATION              02/07/2011   09/07/2011
Criminal Investigations   2011-500025-01   !U) MISUSE OF GOVERNMENT PROPERTY INVESTIGATION    02/07/2011   12/01/2011
Criminal lnvestigotions   2011·500026-0I   !Ul MISUSE OF GOVERNMENT PROPERTY INVESTIGATION    02/09/2011   08/26/2011
Criminal Investigations   2011·500027-0I   (U) FALSE CLAIMS INVESTIGATION                     02/09/2011   10/06/2011
Criminal Investigations   2011-500030-01   (U) CONTRACT IMPROPRIETIES INVESTIGATION           02/16/2011   10/14/2011
Criminal Investigations   2011·500032-01   (U) THEFT OF GOVERNMENT FUNDS INVESTIGATION        02/23/2011   10/12/2011
Criminal Investigations   2011-500033-01   (U) TIME AND ATTENDANCE INVESTIGATION              03/07/2011   10/09/2011
Criminal Investigations   2011-500036-01   (U) MISUSE OF GOVERNMENT PROPERTY INVESTIGATION    03/24/2011   05/14/2012
Criminal Investigations   2011-500038·01   (U) THEFT OF GOVERNMENT FUNDS INVESTIGATION        03/31/2011   05/01/2012
Criminal Investigations   2011-500045-01   (UJ MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   05/16/2011   10/07/2011
Criminal Investigations   2011·500048-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   05/25/2011   05/09/2012
Criminal Investigations   2011·500049-0I   (U) EMPLOYEE MISCONDUCT INVESTIGATION              06/02/2011   08/02/2012
Criminal Investigations   2011·500050-01   (U) CONTRACT IRREGULARTIES INVESTIGATION           06/02/2011   OS/10/2012
Criminal Investigations   2011-500051-01   (U) MISUSE OF GOVERNMENT PROPERTY INVESTIGATION    06/02/2011   10/12/2011
Criminal Investigations   2011·500052·01   (Ul TIME AND ATTENDANCE INVESTIGATION              06/02/2011   06/12/2012
Criminal Investigations   2011-500059·01   (U) EMPLOYEE MISCONDUCT INVESTIGATION              07/25/2011   02/09/2012
Criminal Investigations   2011·500064·01   (UJ EMPLOYEE MISCONDUCT INVESTIGATION              07/26/2011   05/10/2012
Criminal Investigations   2011-500066·01   (U) TIME AND ATTENDANCE INVESTIGATION              07/26/2011   06/13/2012
Criminal Investigations   2011·500072-0I   (U) REPRISAL INVESTIGATION                         08/16/2011   11/14/2012
Criminal Investigations   2011·500088-01   (U) UNFAIR HIRING PRACTICES INVESTIGATION          09/16/2011   09/22/2011
Criminal Investigations   2011-500090·01   (UJ MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   09/21/2011   03/01/2012
Criminal Investigations   2011-500092-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   09/23/2011   05/04/2012
Criminal Investigations   2011-500095-01   (U) ABUSE OF AUTHORITY INVESTIGATION                     2011   02/15/2012
Criminal Investigations   2012-500002-01   (U) TIME AND ATTENDANCE INVESTIGATION                       1   05/29/2012
Criminal Investigations   2012-500006-01   (U) CONTRACT IMPROPRIETIES INVESTIGATION           10/19/2011   07/02/2012
Criminal Investigations   2012-500007-01   (U) EMPLOYEE MISCONDUCT INVESTIGATION              10/25/2011   04/13/2012
Criminal Investigations   2012-500009-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   10/28/2011   04/20/2012
Criminal Investigations   2012-500010·01   !Ul MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   11/03/2011   06/12/2012
Criminal Investigations   2012·500011-01   (UJ TIME ANO ATTENDANCE INVESTIGATION              11/04/2011   10/09/2012
Criminal Investigations   2012-500022-01   (UJ MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   01/05/2012   04/26/2012
Criminal Investigations   2012-500030·01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   02/07/2012   12/04/2012
Criminal Investigations   2012-500036-01   (Ul TIME ANO ATTENDANCE INVESTIGATION              03/06/2012   11/19/2012
Criminal Investigations   2012-500038-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   03/08/2012   12/20/2012
Criminal Investigations   2012-500047-01   (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   03/28/2012   11/14/2012
Criminal Investigations   2012-500054-01   (U) REPRISAL INVESTIGATION                         04/13/2012   11/27/2012
Criminal Investigations   2012·500055-01   (U) TIME ANO ATTENDANCE INVESTIGATION              04/20/2012   11/15/2012



                                                     lil!iAET/IPfif8RP•
                                                                   iEiRE4N/;'tl l'iFl'iRtl

Criminal Investigations                 2012-500074-01   (U) EMPLOYEE MISCONDUCT INVERSTIGATION            06/15/2012   08/29/2012
Criminal Investigations                 2012-500078-01   (U) CONTRACTOR MISCHARGING INVESTIGATION          07/10/2012   11/21/2012
Intelligence Oversight Investigations   1994-004294-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/17/1995   06/29/2012
Intelligence Oversight Investigations   1995-004214-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          03/23/1995   07/18/2012
Intelligence Oversight Investigations   1995·004232-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          05/22/1995   07/18/2012
Intelligence Oversight Investigations   1995-004291-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/17/1995   07/18/2012
Intelligence Oversight Investigations   1995-004292-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/17/1995   07/18/2012
Intelligence Oversight Investigations   1995-004293-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/17/1995   07/19/2012
Intelligence Oversight Investigations   1995-004296-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/17/1995   07/23/2012
Intelligence Oversight Investigations   1996-004434-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         06/26/1996   07/23/2012
Intelligence Oversight Investigations   1999-002635-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         04/14/1999   07/18/2012
Intelligence Oversight Investigations   1999-005240-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         10/01/1998   07/23/2012
Intelligence Oversight Investigations   2003-001665-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         06/11/2003   07/11/2012
Intelligence Oversight Investigations   2008-003026-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         01/01/2008   07/19/2012
Intelligence Oversight Investigations   2008-003107-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         04/29/2008   07/19/2012
Intelligence Oversight Investigations   2008-003166-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         08/27/2008   07/23/2012
Intelligence Oversight Investigations   2008-003167-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         09/05/2008   12/31/2009
Intelligence Oversight Investigations   2008-003178-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/11/2008   07/23/2012
Intelligence Oversight Investigations   2009-003199-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         11/17/2008   07/23/2012
Intelligence Oversi2ht Investigations   2009-003310-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         08/25/2009   07/11/2012
Intelligence Oversight Investigations   2009-003320-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         09/18/2009   12/02/2010
Intelligence Oversight Investigations   2010-003325-MA   (U) INTELLIGENCE OVERSIGHT INllESTIGATION         10/06/2009   07/23/2012
Intelligence Oversight Investigations   2010-003368-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          01/12/2010   07/23/2012
Intelligence Oversight Investigations   2010-003372-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          02/26/2010   10/26/2010
Intelligence Oversight Investigations   2010-003376-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          03/02/2010   07/20/2010
Intelligence Oversight Investigations   2010-003394-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          05/03/2010   07/23/2012
Intelligence Oversight Investigations   2010-003430-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          01/10/2010   07/23/2012
Intelligence Oversight Investigations   2010-003433-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          07/26/2010   07/23/2012
Intelligence Oversight Investigations   2010-003439-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/16/2010   08/31/2010
Intelligence Oversight Investigations   2010-003442-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          09/14/2010   07/23/2012
Intelligence Oversight Investigations   2010-003446-MA   (UJ INTELLIGENCE OVERSIGHT INVESTIGATION          09/23/2010   07/23/2012
Intelligence Oversight Investigations   2011-350002-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          03/24/2011   07/23/2012
Intelligence Oversight Investigations   2011-350003-MA   (UJ INTELLIGENCE OVERSIGHT INVESTIGATION          06/16/2011   07/15/2011
Intelligence Oversight Investigations   2011-350004-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          08/12/2011   07/23/2012
Intelligence Oversight Investigations   2012-350000-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          10/05/2011   11/15/2011
Intelligence Oversight Investigations   2012-350008-MA   (U) INTELLIGENCE OVERSIGHT INVESTIGATION          04/25/2012   12/20/2012
Workforce Assistance Investigations     2010-003350-WA   (U) UNFAIR APPRAISAL PRACTICES INVESTIGATION      12/01/2009   02/17/2010
Workforce Assistance Investigations     2010-003361-WA   (U) PAY AND ALLOWANCE FRAUD INVESTIGATION         01/06/2010   02/16/2010
Workforce Assistance Investigations     2010-003363-WA   (U) REPRISAL INVESTIGATION                        01/08/2010   03/31/2010
Workforce Assistance Investigations     2010-003370-WA   (U) UNAUTHORIZED PERSONNEL ACTION INVESTIGATION   02/18/2010   08/17/2010
Workforce Assistance Investigations     2010-003375-WA   (UJ TIME AND ATTENDANCE FRAUD INVESTIGATION       02/25/2010   03/23/2010
Workforce Assistance Investigations     2010-003379-WA   (U) HOSTILE WORK ENVIRONMENT INVESTIGATION        03/16/2010   07/12/2010
Workforce Assistance Investigations     2010-003395-WA   (U) PAY AND ALLOWANCE FRAUD INVESTIGATION         05/17/2010   06/02/2010




                                                                   iEiRE4N#PliF8RPI
Workforce Assistance Investigations    2010-003397-WA    (U) UNFAIR HIRING PRACTICES INVESTIGATION           06/16/1010   07/21/2010
Workforce Assistance Investigations    2010-003398-WA    (Uj UNFAIR HIRING PRACTICES INVESTIGATION           06/18/1010   10/19/2010
Workforce Assistance Investigations    2010-003404·WA    (Uj ABUSE OF AUTHORITY INVESTIGATION                05/14/2010   06/23/2010
Workforce Assistance Investigations    2010-003405· WA   (U) HOSTILE WORK ENVIRONMENT INVESTIGATION          05/19/2010   07/12/2010
Workforce Assistance Investigations    2010·003408·WA    (UJ UNFAIR DENIAL OF HOME LEAVE                     06/02/2010   07/27/2010
Workforce Assistance Investigations    2010·003413·WA    (UJ MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    06/08/2010   10/29/2010
Workforce Assistance lnvestigation5    2010-003414-WA    (UJ TIME AND ATTENDANCE FRAUD INVESTIGATION         06/17/2010   07/23/2010
Workforce Assistance Investigations    2010·003415·WA    (U) REPRISAL INVESTIGATION                          06/17/2010   07/13/2010
Workforce Assistance Investigations    2010·003418-WA    (U) EMPLOYEE MISCONDUCT INVESTIGATION               06/24/1010   01/07/2011
Workforce Assistance Investigations    2010-003427·WA    (U) HOSTILE WORK ENVIRONMENT INVESTIGATION          07/23/2010   11/16/2010
Workforce Assistance Investigations    2010-003428·WA    (U) UNFAIR OISL PERFORMANCE APPRAISL PROCESS· DS    07/26/2010   11/09/2010
Workforce Assistance Investigations    2010-003429-WA    (UJ REPRISAL INVESTIGATION                          07/26/2010   09/14/2010
Workforce Assistance Investigations    2010·003432·WA    (Uj EMPLOYEE MISCONDUCT INVESTIGATION               07/27/1010   08/02/2010
Workforce Assistance lnvestigation5    2010-003434-WA    (UJ IMPROPER HIRING PROCESS INVESTIGATION           07/28/1010   09/01/2010
Workforce Assistance Investigations    2010·003440·WA    (U) UNFAIR HIRING PRACTICES INVESTIGATION           08/17/2010   08/18/2010
Workforce Assistance Investigations    2011·400000-WA    (Uj CONTRACTOR MISCHARGING INVESTIGATION            10/01/2010   10/15/2010
Workforce Assistance Investigations    2011·400001-WA    {U) HOSTILE WORK ENVIRONMENT INVESTIGATION          10/07/2010   12/03/2010
Workforce Assistance Investigations    2011·40000S·WA    (U) UNFAIR HIRING PRACTICES INVESTIGATION           10/25/2010   01/28/2011
Workforce Assistance Investigations    2011-400006-WA    (U) UNAUTHORIZED SCIF ACCESS· USDAO SANAA           10/28/2010   11/09/2010
Workforce Assistance Investigations    2011·400008-WA    (U) HOSTILE WORK ENVIRONMENT INVESTIGATION          11/05/1010   06/14/2011
Workforce Assistance Investigations    2011·400010·WA    (U) HOSTILE WORK ENVIRONMENT INVESTIGATION          11/10/2010   12/10/2010
Workforce Assistance Investigations    2011·400011-WA    (U) UNFAIR HIRING PRACTICES INVESTIGATION           11/23/2010   05/18/2011
Workforce Assistance Investigations    2011-400012-WA    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATION    11/23/2010   02/28/2011
Workforce Assistance Investigations    2011 ·400013·WA   (U) UNFAIR HIRING PRACTICE                          11/29/2010   02/17/2011
Workforce Assistance Investigations    2011-400015-WA    (U} REPRISAL INVESTIGATION                          12/14/2010   02/25/2011
Workforce Assistance Investigations    2011·400017-WA    (U) TIME AND ATTENDANCE FRAUD INVESTIGATION         ~2011        01/13/2011
Workforce Assistance Investigations    2011·400018·WA    (UJ UNFAIR HIRING PRACTICE                               1011    02/24/2011
Workforce Assistance Investigations    2011-400019-WA    (Uj REPRISAL INVESTIGATION                          01/13/2011   02/16/2011
Workforce Assistance lnvei;tigations   2011-400020-WA    (UJ HOSTILE WORK ENVIRONMENT INVESTIGATION          01/19/2011   04/06/2011
Workforce Assistance Investigations    2011-400024-WA    (UJ EMPLOYEE MISCONDUCT INVESTIGATION               02/09/2011   05/19/2011
Workforce Assistance Investigations    2011-400025-WA    (UJ WASTE OF GOVERNMENT RESOURCES INVESTIGATION     02/09/2011   03/21/2011
Workforce Assistance Investigations    2011-400027-WA    (U) HOSTILE WORK ENVIRONMENT INVESTIGATION          02/15/2011   03/31/2011
Workforce Assistance Investigations    2011-400028·WA    (U) EMPLOYEE MISCONDUCT INVESTIGATION               02/24/2011   03/23/2011
Workforce Assistance Investigations    2011-400029·WA    (U) MISUSE OF GOVERNMENT RESOURCES INVESTIGATIONS   03/02/2011   04/06/2011
Workforce Assistance Investigations    2011-400031-WA    (Uj HOSTILE WORK ENVIRONMENT INVESTIGATION          04/15/2011   09/14/2011
Workforce Assistance Investigations    2011-400032·WA    (U) HOSTILE WORK ENVIRONMENT INVESTIGATION          06/07/2011   09/15/2011
Workforce Assistance lnvestie!ations   2011-400037-WA    (UJ TIME AND ATTENDANCE FRAUD INVESTIGATION         06/21/1011   07/26/2011
Workforce Assistance Investigations    2011-400038·WA    (U} UNFAIR HIRING PRACTICE                          08/01/1011   10/18/2011
Workforce Assistance lnvestlgaf1ons    2011·400040·WA    (UJ TIME AND ATTENDANCE FRAUD INVESTIGATION         07/29/2011   09/09/2011
Workforce Assistance Investigations    2011·400041-WA    (Uj UNFAIR HIRING PRACTICES INVESTIGATION           08/15/2011   03/07/2012
Workforce Assistance Investigations    2011-400042·WA    {U) REPRISAL INVESTIGATION                          08/25/2011   01/19/2012
Workforce Assi5tance Investigations    2011·400044·WA    (Uj CONTRACT IMPROPRIETIES INVESTIGATION            09/15/2011   10/26/2011
Workforce Assistance Investigations    2012-400001-WA    (U) EMPLOYEE MISCONDUCT INVESTIGATION               10/18/2011   11/07/2012




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Workforce Assistance Investigations   2012-400018·WA   (UJ MISUSE OF GOVERNMENT RESOURCES INVESTIGATION   01/11/2012   03/07/2012
Workforce Assistance Investigations   2012·400043-WA   (UJ REPRISAL INVESTIGATION                         03/12/2012   05/10/2012
Workforce Assistance Investigations   2012-400045-WA   (U) UNFAIR HIRING PRACTICES                        03/07/1012   03/23/2012
Workforce Assistance Investigations   2012·400048·WA   {U) UNFAIR HIRING PRACTICES                        03/12/2012   07/27/2012
Workforce Assistance Investigations   2012-400049-WA   (U) FALSE STATEMENTS INVESTIGATIONS                03/29/1012   OEi/19/2012
Workforce Assistance Investigations   2012·400123·WA   (UJ ABUSE OF AUTHORITV INVESTIGATION               07/05/1012   11/02/2012
Workforce Assistance Investigations   2012-400127-WA   {U) UNFAIR HIRING PRACTICES                        08/14/2012   09/07/2012
Workforce Assistance Investigations   2012·400129-WA   (U) EMPLOYEE MISCONDUCT INVESTIGATION              08/02/2012   12/05/2012




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