Central Intelligence Agency: Office of Inspector General · 2019. 2. 6. · Central Intelligence Agency: Office of Inspector General List of investigations closed: Jan 1997 - Oct

Central Intelligence Agency: Office of Inspector General

List of investigations closed: Jan 1997 - Oct 2004

Obtained (via FOIA) by the original Memory Hole, reposted at AltGov2

www.altgov2.org/watchdogs

www.altgov2.org/watchdogs

APPROVED FOR RELEASE DATE: DEC 2005

YIOLATION OF REGS/P_QLICIES-ABLJ_?� �OVT CHARGE C_ARD

fVisii. FR11uo1i=Ai.sE ct:.A1Ms iTHEFTI I. : FREOUbE�N=T�F�L�Y=E=R----

--------� -·-·----·- __________ :;:::.:..:. ........ �-- ------- - ----,

i MISSING POUC

1 FR�OUENT f_L YER

1ALLEG .D FORGERY OF SUPERVISOR'S SIGNATURE I : �MPROPER CE�TIFICATION. - . . ·- .

: POSSIBLE T&A IMPROPRIETY OR ILLEGALITY

I F _MBEZ�LEME_r,JT . ---- -!THEFT OF GOVERNMENT EQUIPMENT:M1susf"Oi= GOV BY AND OTHER ISSUE ..

1JOINT INOOiR'(ON ALLEGAT-10-NS • . , • a • • - •�----- '- •-•• • • •--

!TELEPHONE ABUSE 1susw (;TED T&A FAA

:CONFLICT OF INTERES

. .

POSSIBLE FRAUD

FUNDS SHORTAGE

• ABUSE: OF GOVERNMENT SERViCE

:LACK OF ACTION TO SECURITY THREAT

UNTING

I

MORI DocID: 1275593

(b) ( 1)(b) (2)(b) ( 3)(b) ( 6\

.t .

'

01/01/1997 01/02j1��?i 01/03/1997; ·--- •i01/03/1997! ()1 !07/1997j 01/()7/1997i

--- . -- --- -·--·-l

01/08/1997/ --·-··------------- --1

01/08/1997/ .. 01/08/19971 - ... - ·- ·--· ----·--·- I . ��/Q9_/1_��-71

01/10/19971 -··--···-·· ---- ----·----------1 01/13/1997:

-- ()

1/13/1.997) 0·111 iii-997! 01/15/1.99/i 01 /16/19971 01/22/1997; 01/24/i·g-971

... ., -- . ·- .J01 /?4/1997: 01/27/19971 01 /27/1_997, 01/27/1997· 01}27/199701/27/1997i 01/27/19.97; 01/27/1997; 01 /2.!J.f99!]

_ 01/27/1?9!1 01/28/1997: 01/28/1-997;

·-- - ·---· ... ·-•··--•'"/01/29/1997!

...... 01 /29/1997! . ··--·- ........ .01/30/� 9�!; 01/31/1997 02/03/1997; 02/03/199i 02/03/1997 02/03/1997 02/03/1997 02/04/199i 02/04/1997 02/04/1997: 02/04/1997: 02/04/1997,

Brought to you by AltGov2 www.altgov2.org/watchdogs

CONF�

D30093D

•-· . . ...

'FALSE REPORTING OF COHABITATION ,.. -· ····· s·---rrn

!SALE OF CELLULAR TELEPHONESc- - - - ---------- - --- - - ........ I

SIBLE BREACH OF CONFIDENTIALITY

iCONCEANS RE !--- -- - -- ·---·---------·--··

!T&A ABUSE OR - . ------�-----------

D: UNAUTHORIZED COPYING OF COPYRIGHTED MATERIAL iFALSE CLAIMTHEF.f oi=·c;ovERNMENT PROPERTY

...

&A ABUSE r------ ----- ----�--,

r-- ----,_�J---·· �---- ·-·-·· _f1:_�T/\�F.ING VIOL�Tl(?f\11� ___[

! M1SuSE J��Gt!��)) ;::�c� 1

I

A GOVE:RNMENT VEH

'THEFT o·F 'GOVEFiNMENT PROPERTY

I , ,,,�: AND A I I EN DANCE AB�� 1· f-------� I ; o:su:J�N

K

T�:�6 f �L��EATIO'-N-;=I =====�------,

1L._.._I _______________ I'---------'-CON�//203009]0

MORI DocID: 1275593

02/07/19971 62!07/19971 02/07/199?: 02/10/1997!

. 02/10/19971 .. 02/12/19971 ----···· -----------l

0211211997l 02/12/199i

-----·-·----- --- - .. � 02/12/1997i

.. - -- "-�-- ······�----·j 02/13/1997, -- ... 02/14/1997]

02/14/19971 .. _ 02/1_4/1997!

02/14/1997: 02/17/199?:

. ____ ;

02/18/1997; 02/18/1 997! ------ ... --·-··-•·-!

02/19/19971 . --- -----------. ----, ... 02/19/1_997;

02/19/1997; 02119{1-9Iil02/19/199i 02/19/1997i 02}19/1_§)97j02/19/199T

_ .. _0�/_1 �(]_9�7.j 02/20/1 997,

. 02/20/1_997; 02/21 /1997i

I 02/21/1997/ ·: .. - - - -- 02i2T11 · gsi1i. ..· ----·- ........... ···- ·--1 02/21 /1997i 02/21/1997i

·-· . . . .• .. . l

02/21/1997j . 0 ·2;24i19971

····--···· ····-·····- ... j

02/24/1997: . ·i

02/24/1997, 02/24/1997!

--··· - !

02/25/1997: 02/25/1 �97i 02/25/1997; 02/26/1997. - . -· ..... '" 02/26/199?: 9212!f19�ij 02/27 /1997• 02/27/199i 02/27 /1997•

. .. r-------'=-='-'-'-'�'-'------- -�


------------------ ··---------- ---------- - - --

VIOLATION OF LAW/REGS/POLICIES TIME & ATTENDANCE ABUSE��-==-,..,., 1�· ------- - -�POTENTIAL WRONGFUL OVERPAYMENlj t .

····--. ·-··

WORKMENS COMPENSATION, POSSIBLE FALSE CLAIM

: FREQUENT FL YER F AGENCY-SPONSORED CREDIT CARD

! LYING TO CONGRE�S�S-- A�L�L�E�G�A�T=10=-c-c

N=1 l- ~ - -

--- •. _ .. _ - ·---·,- ---•·· --·- -� _____ ,.,. __ _

FREQUENT FL YER I R .

:· ALARY ov1=RPAYMEi•itAsUsE oF i\ui'HoR1

: P ONAL. USE 0� CE - LULAR PHON

iit��R�$IREDIT ONION LOAJ�-� ·- -'��"'' rG·------ INTABOUT POSSIBLE-iNTELilG.EN

C

E COMPROMISE

GASOLINE VOUCHER FRAU - -·-�--- ------

TIME AND ATTENDANCE

CON�300930

MORI DocID: 1275593

02/28/19971 02/28/1997! 03/02/19'97; 03/03/1997; 031031fasii -· -�-·-- �----·- - p\ 03/03/1 9971 03/03/1997i

. 03/04/19971 -- . - ·-·-----�-------i

__ Q�IQ�/1_ 9_�71 03/05/1997/

---- ......... ""··1

03/06/19971 03/06/19971 . --- --·--··--------·--··i 03/07/19971

,. ... ---- .... -- i

03/07/1997: -03/07/1997:03/10/19i:i?I

; -- - -- 03ifoh 9911 -- �- Q�!1_Qli�?i!

- 03/11 /1997103/1 211997:03/12/1997!03/12/1997!

__ 031_1}h?97;__ 03/1}(1997.i

03/13/1997i - . --- ·j

03/13/1997: 03f14i,g971 03/14/19971 03/14/!_997.j 03/14/199?1. ........ ... ... . .. -- .. -l 03/18/1997i

- -�q_jJ1'_8/1��ti03/19/19971

. - . -- ·- ·- --l

__ 031_1_�!} �97/03/19/1997:

.. 03/19/ f997103/19/1_997j 03/20/1997; 03/24/1997; 03/25/1997

----03/25/1997: 03/26/1997: 03/28/199i 03/31/199/ 03/31/1997) 04/01/1997


----------------- -·-·· ·-------·----- ---··-------

M1susE 6F PoJ ..... ��-�-�-__, Ji..ETT�RFROMFORMER EMPLOYEE-THEFT OF GOV PROPERTY

, POSSE$Sfor,iGF AGENCY SOFTWARE,____

=--�---------··-·-----·-·-------·RE$GH[PIIQN MEDlq.L\JION _REFILLS __________________ .... _ -----·---- _________ _

POSSIBLE T&A ABUSE/FRAUD

! FREQUE;NT FL YER

JFALSEtSTATEMENT, ACADEMIC TRAINING

I.� I:_�-

! CONTRACT WASTE/FRAUD !FR_E.:Q_LJ!=_�T F.LYERMISus··-,-

----------.........,

1 ALLEGED FORGERY

MORI DocID: 1275593

...

04/03/1997' 04/03/1997i

-j 0410_1(�-�?!!

04/07/1997! 04/08/1997i

- o4iosh 997l----�-·-·-····•-· -------i

_04/08/1997!.. __ o4!QS.{1_9-9-?l

__ 04/08/1997104/09/19971 04/10/19971

�!iflm� 04/15/1997 - - - -- --

04/15/19971 04/16/19971

··• --I

-04/17 /19971 _ Q4f17!1_�_9-7l

04/17/19971 04/21/1997' 04/21/1997: 04/22/1997:

- Q4f22h991;04/23/1997!---- - . -- ··-,

04/24/1997:04/25/1997:04/25/1-9971

_-04/28/19,97) 04/29/1997!

- - 04i29/1997: ---·-······-- __ ,\'0.UG_HEF1 Fflit\_UD _

. ··-·· .... , .. , -- ·--- -- - -·· ... - -·1

r - �:ji6;� �:;i

istbLE:N'UPS PACKAGES l--- --·· --· --· - ----·-

SAL T&A FRAUD, POSSIBLE THEFT ISA FRAUD

....,......��--p=

R�IA�T=E�u-sE OF susciRDINATEI / M1�us-E oF Tu1T10�

,__I

---�

• T&A ABUSE OR FRAUDiPOOR MGT

INVESTIGATION

NEPOTISM

HRIFT CONTRIBUTION • - - -· "> -· -- - •••• -� •

DISPOSAL WITH CLASSIFIED INFO .- . . -

CON�300930

04/30/19971 - . 04/30/fa .gi

- i -- - 0413oh§91;•·• - •-.- •-• •• -•• •---••••--• ,.--,o ••1

05/05/1997: 05/05/1997, 05/05/1997'

. - -

05/05/1997, 05/06/1997; os105119si1! 05/06/1997' 05/07/1997)

---------··-···l

05/08/1997i 05/09/1997! os10911 fi97l


--- . __ . .,_ .. _ ... - . "-·-RETALIATION FOR REPORT OF FRAUD

'-r=-:-::-::,-:-:u=

Ig_w�ff:1NE1�f[�Q��f-- - I SEPARATE MAINTENANCE ALLOWANCE FRAUD

D ET.AND ACCOUNTINGiRREGULARITIES - '' --

,__ _ ____ -'-"S'-""EPAfiATIQf:I FROM PROPRIE"f.AFi':(_

cs-,·-§,

A T FRAUD !POSSIBLE T&A FRAI-Tr

05/30/1997, 05/30/1997' 06/02/1997 06/0211" 997! 06/()3/1997! 06/03/1997:

. --- -•-·---- ....... ··-\

0(3/Q�/_1_!}�7! 06/04/1997] 06/1011997; 06/10/1997i

' ' - -06/10/199i 06/1111997! 06/11 /1997i 05112119�r1i

-------- ··-

06/12/1997'. 06/13/19971 06/16/1997i 06/16/1997! 06/17/1997: 06/17/1997: 06/17/1997, 06/17/1997'.

' 06/20/1997;

"cici?�cij�::-;: 06/21/1997:

.. _06/23(19971

�--


1FALSE STATEMENTS THEFT/MISUSE OF GOV'T /PROPERTY

V

VERPAYMENT

VISA FRAUD

MAY BE DECLARED EXCESS

- ALLEGES REPRISA-�-·--- --·- .... ---- ·- - ·----,. .• --�--MISUSE OF GOV

FALSE TAXI CLAIMS '---�1s�H�A

.,...,

No1._"iNG OF CLASSIFIED INFORMATION

ANAGEMENT ISSUES LATION OF LAW/REGS/POLICIES

MORI DocID: 1275593

- . ·-·-06/24/1997i 06/25/1997i 06/26/19971 06/26/19971

- 66i26/1997!06/27/1997:

- 06/30/1997j. ·- ()6/30/1997i. - ; . - - . o6i30T1997! ! -- ---- .. -1

06/30/1997! 06/30/1997) 06/30/1997! 06/30/1997!

. " " "06/36/1 ggjl . 07/()2/fa97!

. oi102h 997i . -· ... -- --·-·-••-s-•- ·- . I 07/02/19971

""'07/03i1"997i ... ------- - .... ··- -- ·{

07/03/1997: 07/03/1997; ····--·----l 07/03/1997i ···011011199·7:07/07/1997i07/07/1997j07/08/199i07/08/19971

- 07/08/1997;... . .01109)1991;

07/09/1997;07 /09/1997/07/09/1997

.... ··-- .. ". � ----· 07/09/199707 /09/1997i

----•-· ··· -t

1 07/10/1997;. · 1

. . . . 01i1·011997! · 0·111 oJfogf07/10/1997107/10/199?:07/15/1997.07/15/1997;07/18/1997;07/21/1997;07/21i1997 1 07/21/1997;

... 07i22/1997] 07/22/199i


CO-HABITATION W/FOREIGN NATL

INANCIAL QUESTIONS/FOREIGN CONT ACTS '-----,-:--..-A""'"P-P=·. c-,u-=c�A.NT - MISC PRE-AGENCY CRIMES

I ,A:::GA 1101'5 J:��1]��:r:1��i:,��D��E��-. iTHEfTOF U.t�

�Tf�1LE SERVICL

........ -- .. ------·

UNREPORTED FREE MEALS ON TOY ...,

l

..,,.,

�

&"""'·

-

·

�

-:,-,.,-,,.A,-BU-S

�E

.. OR F

RI

U� . . -�--_----_----_--

-_--_-_---_---_---_· - -- -�

'THEFT MISUSE OF GOV FUNDS

LMISUSECJ

[MISUSE OF GOV VEHICLE

: FREQUENT FL YER · LEAV-EABUSEREvo

k

L-v=

1N-G�-----,._F_U_N,..,,Jo PROBLEMS

:

:

lALLEGE�.!!,�E:_ ANp ATTEND_,l'\t--!CE FRAUD1 ------------

r

I f-__ - -- _ !CLAIMS C!A INTERFERES W/LOCAL GOVT

ALLEGED PRIVACY ACT VIOLATION ...

ALLEG CONFLICT OF INTEREST '-,c=�A7-cc=T�FR�A�U�o=--=E=T--':. AL.

,ALLEGED SEXUAL IMPROPRIETIE � -- --�- -- - --�

�0300930

MORI DocID: 1275593

07/25/19971 07/30/1997:

.. 07/30/1997: 07/3()/1997l 07/31/19971 ·-·· ··-·- ..... ··"•-.l 07/31/1997!

. 08/01/1·9-97! ... ----- ------····--. .J 08/03/1997i

r · ···· · -· -----••- •·· - --- -1

i 08/04/1997: ... 1 08/05/1997/

.. -()8/06/1997i . - . 08/06/1997]

. 08/07 /19971 ··6s/oi11·9971

- - --()8/11/19971--- os113/19§1i

08/1371-991: 08/13/19971 08/14/1997!

�• ••-• -•- • •� • ••-•'-•-a•• •-•¥i 08/14/1997i 08/14/1997; 08/14/1997

- .!

08/15/1997 08/15/1997; ·o8/18/199il08/18/1997:()8/19/1997!

·0�11911 $97'.08/19/1997j08/20/1997)

-- ··-·- - . " '

08/21/1997. ·-·. . ---

. _. ____ Oi3�2_1(1_ 9_971 08/2111997/ -osJ21T1gef·osi2111997J08/21/1997:

1 os/221199?:- - 08/22/19971

08/26/1997 08/26/1997; 08/26/1997 08/28/1997:

- -· .. - )

08/29/1997 08/29/1997 08/29/19971

• • • I

09/03/1997


AL//20300930

; SECURITY CONCERN

¢bNTRACj

----------------- --------- ...

USE 08 FRAUD

i EMPLOYMENY OF ILLEGAL ALIEN BY AGENCY APPLICANT

GAME TO RAISE FUNDS FOR CFC �i.8-�§E OF GOVEf:1�r0�$B-f.Y§81_

.. T FL YER ABUSE

FALSE PER DIEM CLAIM

L..,.,,: L,,,.E .. A .. V

.... E

... A

=s""u=s-=Er- -- ---.---,,,�=· ··"'"" · -=··· ·= · _.c.-=-J. -· · ... ... - ······· .... -..

- ·---· ·-

w...,.,.."""""'"""""'-----�--,.. __ __J FALSE CLAIM THEFT

iCONFLICT OF INTEREST;PROCUREMENT INTEGRITY i rfRs6NAL usE oi=-FFiEou ENT. FL YER M ___ ...... l ............................... - ..... _ ........... __ ................... -�.:....,;.:.,;;iillallllilllillL_ _ _J-r [ POSSIBLE FALSE ACCOUNTING 1 v1sAFRAu ··· l. .... --··· - ...... -. ··- ·- ··---·- .... ____ .... ·--- ......... ·-- .. -···-··

[PARTICIPATION IN J\-��I\IE.l��Fl_Fl()GATION

CASH SHORT AGE j I-�------- - - -�

! MISUSE OF OVERTIME I; .. -w .. - . -· . . - -· - . -· ...

;T&A FRAUD

MISUSE OF GOV RESOURCES I ... . . .... . .. .. . ..... - . ·-. -- - . .. ... .. - ....I MISUSE OF GOV RESOURCE;S

D

C0�//?0100930

MORI DocID: 1275593

11/10/19_9!i 11/11/1997 11/12/1997: 11 /13/1997!

·11/17/1997j11/17/1997:11 /18/199il

-- --· ·-·-----·--·----·- l

11 /18/19971 ... __ ... , .. --···-·- ........ )

11 /19/1997i . .. ... - .. :l 11/19/ .. 19971

11/21/1997! 11/24/1997! 11/25/1997: 11/25/1997'

___ 11 /26/1997� 11 /26/1 997; 11/26/1997i 11/26/1997! .. ···---·--·--··-- ..... 1 11 /26/1997i 11/26/1997, 11/?6/1997j 11/26/199?: 11/28/1997: 11/28/1997

..... 11�2shi:J�:if 11/28/1997:

· 11/28/19971...... 1 .. 1/28/19971

. 11/28/1997: 11";2s11991J

.... __ 1 �2�!.��97j 11/28/1997;

-- - - 1216171· 9971 ... - ...... I

12/01/1997; ..... - ... 12101/1997].. ·---· .. 12/01 /19971

12j�1/1997j 12/02/1997, 12/02/199i 12/02/1997'. 12/02/1997.i 12/02/1997: 12/03/1997i

· ··· 12io4/1997;. 12/04/1997)

12/04/1997;


/VIOLATION OFLAW/REGS/POLICIES

1

:�:;�N:�:T�J ALLEGATIONS •.

&A ABUSE

I

- . - ---- - "'"' ··-

ALLEGATION F FINANCIAL IRREGULARITIES

'POSSIBLE T&A FRAUD/MISUSE OF GOV

:THEFT OF GOVERNMENT PROPERTY

• ;·�;�:�� N OF LAW/bE.

- - -- - -- ---- - . -

MORI DocID: 1275593

121os11991l 12ros11997!

.. -· ---- - t

12/09/1997 - .. --- ---- -----·j

!?!09/1 �9_7j - _ 12/10/19971_ 12/10/1997:12/12/19971 ---------- -- -------:112/15/19971

- - - - - -------------1

12/15/1997;12/16/19971

---,··--·· ---- --- -- -· --4

, -- _ _ 12/16/1997ji -- -- 12/16/1997i

·i-

j 1_?�! ?/! � ��?112/16/1997: 12i16f1997;

- - 12/16/1"99-71 12/1-7/1997/ 12/17/1997]

- -- . f2h1h 997;·- - - - - - • -·- --- I 12/18/1997!12/19/1997] 12(19[f9_97i 12/19/1997

-- 12/19/1997i 12/19/1997i -- ----- - -I 12/22/1997i

- - 121221199il___ ., ... --·-·-----·----�

12/22/1997' 12/22/1997i 12i _?§J_f997i

___ 12/29/1997i 12/31/1997! -- .. ., ___ ..... -�----· -----1 12/ _� 1 / _�997i 12/31/1997) 12/31 /1997!

.. -- - ··-··-t

12/31/1997, o 116-sh 998i

01/06/199801/06/199801/06/1998:01/06/1998

j

01/07/1998!- -0"1/08/19981

- 0110_911 �gs;01/09/1998'01/12/1?�8i


-· - - ··--·------··· ·-·-- ·-· -····--·- -- -------·-�-- ··-···· -····· ·-· ···-··· ------··------ ···"'

l�fsldJs1Egf�6Y��·�·�·�:r.P��i�E�/�.�Y1

[POSSIBL�PRIVACY ACT VIOLATIQE ·:1L._ -

.

-.

---------'

lT&A FRAUD

r�:::L.,l�-J-A_t_�D-

A-�-rT-s�-L-D_A_N�CE ABuSE / FRAlJO

I L,.r....,M,,.,IS....,U"JS....,.�-:Dr,cfF�A�G�E�N,.,.C.,.,.Y.,..F,.,O...,NrnD""S,..---11 ___

_______ _____,

: M1SAPPRO.PRfAT1o·r�{o·F--G-ov·T··pRQ"PER"T"Y" - ---· �-- � --- .

! _f\lleg-atio�iS>f Ve-hicie{reliPEC?n�e A��s�-.�·��:-�.- .. -· . . ....

iWASTE · PURCHASE OF LAPTOP COMPUTER

MORI DocID: 1275593

. - . -o 111511 s��l01/16/1998:01120/1993!

--· _ " ____ !

01 /21./199.8! . 01 /21 /199.SJ 01 /21/19981 .9.1.f.?1!!��§J01/22/19981 01/22/1998! 01/22/1998! 01/22/1998: 01/22/19.98!

.,. - ·-- ----- ---· -·- ,. ____ _, 01/22/1998;. ··-·····-······· ·101/22/1998;

...... ········•··-·-···;;101 /23/19981 . 01/23/19981

.. ······- --·-- ···-f 01 /27 /19981 01 /27/1998i 01)29/19-981

· 01;29T199s:01/29/1998:01/29/1998:01/29/1998:

.. i. ·01/3()/1998;01 /3()/19981

()1)30/199.s!. - - .. 02102h 993: ....... --- ........ i

02/02/1998; 02/02/1998!

: 02/05/1998 " .. ···-···-····--· ··-····.\

0?/9.?J.1?_98.:02/10/1998i · i ·····--·····----· ···-······ l 02/13/1998;

. . 02/1-3/1998! 02/17/199810?/18./_199_8: 02/19/1998;

. 02/23/1·9·9f

:i; 02/23/1998 - '02/24/1998; 02121h-99-3' 02/27/1998'

. ()3/q2(1998: 03/02/1998' ()3/02/19981 03/02/1998'

... --- .:


-

: CL-AiMS,. STATEMENTS, ACC6UNTiN-� I-. . ··-·- ... - ··- ··-··-··· ··- ··- . ··•······-· ----•-·• -·-··-·--•·-

]FREQUENT FLYER 1 r �-.-··- -· .-:. ��--

··- ·-----·-iTRAINING FRAUD-

... _-�_ ... --------.. -.---.. _-.-_._-.-...... -····-

·

-·

IFALSE STATEMENTS.RE INVENTOR!.

TECHNOLOGIES - ··--- - ··-- ···-·· - -FULFILLMENT OF GRIEVANCE RESOLUTION - - - - ·- -

! CIA ACTIVITfES IN HONDURAS IN THE ,19808 --

'-r=�-:-=,.,.,..,-- - --------- ---'··········· .. ,-- --

1T8.�_,A.l3·-·. �c;--;-;=

=ca-=�,-,:-;--;-;·· .... ·····-··

!MISUSE OF GOVERNMENT MPUTER AND COPIERf- ' - . - . - - ·- - . .... ··-··-·· - . ··- ·- •· 1 .. MULITPLE ALLEGATIONS OF CONFLICT OF INTEREST:1 . . . . . . . . .

r· ·-

MORI DocID: 1275593

03/04/1998: 03/05/1993, 03/05/1998: 03/06/19981

- ... - 03/06/1,9981 . ··-·---··-······· -1 03/09/1998! 03/10/1993:

. ---�------ ·- ··- ___ J

03/11/1998; . 03/11 /1998! 03/1.111998: •. -·. --· -- ·- - ····--1 03/11.(J_9-.�8-;

..... _ 03/12/1998] 03/12/1998: 03/13/1998:

. 03/17 /1998 ! 03/18/1998:

··--·-•·----�-�----·· ~i

03/18/1998, .... -

- 0311sh 998; 03/19/1998 03/19/1998:

. ----·--- -·- . ----·-·i

03/19/1998, . . -- "()'3/1"9/1998�

·; - . -- ·-()3/19/19981

.; ·- �- ... :6!�;�� :::: 03/23/1998: Q3/24/199§]03/27/1998

- 03/30/1998]--- - !

�, FALSE CLiilMSIM1SUsE oil !!'L

_r�ND� --- _ ...... .

! MISUSE OF USG PROPERTY - PORNOGRAPHY VIA INTE:f3.NET

03/31 /1998! -04/01 /1998104/01/199-8; . --- - -- --- .. •-- - '"l --···---·-··04;011199

3i

ALLEGED CIA EXPERIME;...;.N

_;_T.A

..,T_I_O_N_O

:;.:N..:__c:_f3...;B...,,A...,11N;,__....;.__�----,

cciNfl1¢�f �oF }fffEREsfJ ,-UNAUTHORIZED PROCUREMENT AND DISPENSING OF DRUGS ---- ·- ·- .. ·-··- ··-·· . ····-- ,. ,_ -· -· -- - -·· ----- .. --·-··- ,. .... -·-- - ..WASTE - IMPROPER CONTRACT PRACTICES [ACQLJISITION OF SOFTWA��i--· �·-----�-'-"-'-"-"'----"-��I

I ,F:SE AGENCY CREDENTIALS I 'T;t:--;,\:

::-::-c:-:::

EG

-;:E

::-;::

D�·M

::;-;·-·

·

:::::,s�.��:�Et,.! �= _ _ _ _ _______ __Jl-iLoss OF OFFICIAL �ONDS

-· . 04;01-/1

99s1

04/01/1998; 04/02/1998;

-04/03/1-998:04/03/1998

- . - !

04/06/1998.04/06/1998'04/06/199S:

• • ,. - ___ j

04/06/199804/06/1998'


;PRIVATE BUSINES§.J:HEFT OF GOVERNMFNI PHOPEBr T&A

[ :, __ �= .. . . . -.. . ......i UNAUTHORIZED PERSONAL FIREARMS IN HOST COUNTRY

·------- , ... ·--··· --- --CONTRACT IRREGULARITIES EMlf- --EMENT OF FUNDS.. --- . . -·-· , ...

1us CITA s IG.INVESTIGATION OF CIA FUNDING

I I =-:-__ -.-�-:= : =· � -= ·-=·:_: �- : _ .!PER.f=:OR_MANCE,_ATTENDANCE,_BEHAVIOR, SECURITY__ --··· ..

I if'RAUGUSENT T�A v� ,L A_£CCJUNTING/M rsLEA

:

ING ST A TIEMENTS

:CONFLICT OF INTEREST, ETHICS, GRATUITIES : ALLEGED VISA PROC.ESSING ABLJ_�-ESj I .

.

� : � [THEFT OF FU gs

., �llegedxtort,on; Violation of EO 12333 :rv11susE.OF AGENCY DATABASE TO ADVERTISE PRIVATE JOB i CONTRACT iRREGULARITIES CONFLICT OF INTEREST

(. . . . . . . ..

MORI DocID: 1275593

••' ?•

I

. ()4/07/19981 ' . - �' . , _i 04/08/1998!

. 04!()8h 998; 04/09/1998:

. ··-,··. ····-· . ·····•·-....; 04/13/1998! 04/13/19981

. .j. . . ... ···-··· ·-· ---... J .. - - - · -f ... -{�1>�i� -��;.. ·· 1 ... - -·-······ -·-··· .... ·--! 04/15/1998: ····l ··•a411s1199sl·········· -- · -+· --0411sh99sl

···•· ····--· .• ·-·····j 04/16/1998, 04/16/19981 - . Ci4/16T1··ggg;

• •••-Y •• ••- •-•-•••,!

04/16/1998/ . . ... . ··- ....... -,. ···1 04/16/1998: ·- -0_4�1�/19�8)

04/16/19981 . ·-···- ··-··-··· j 04/1 6/19981 ·· ·· ·o4hs/i"g·gs\

01/16/1998; q�/1 !�1 �9.�;04/20/1998!

. 04/20/1998'. .()4/21/19981 . ......... ···•,·· ·i 04/21/1998· 04/21/1998: . ··- .. ·-···· i 04/21/1998, 04/21/1998; 04/21/1998/ 011?3.Q 9�?: 04/23/1998' 04/24/1998: 04/27/1998' 04-/27/1998;

• •• >.,, -·· - -� - -·-•· - ,, - <

04/27 /1998f , __ -- - -- ---,--4

04/27/1998! 04/27/1998: 04/27/1998' 04/27/1998, 04/27/1998: 04/28/1998: 04/28/1998: 04/28/1998) 04/29/1998'. 04/29/1998,


DISCREPANCIES w,. "·'" •• ···- .

ALLEGED T&A ABUSE

-- - --· - - . UNSUBSTANTIATED ALLEGATIONS ··---•'"" ----·-·-···-------�----"--·- - ·--·····-·-·---- -··

MORI DocID: 1275593

04/30/1998 --·--··•···•····! 05/01/1998'

.. _0!:i/9_1 /1998'. 05/04/1998;

l 05/08/1998i . 05/08/1993!,-- - ---05/08/19987. . . , ___ 05/08/1998j

05/11 /1998! 05i1-1/1998i

--- 05/13/19981 05/1 3/1998\

. 05/14/1998: - 05/15/1.998!

··· �_osb�I9is:05/18/1998;

. 05/18/1998' � ---'-�-ld��l!I?§! A�TIAIE:[) �1:-!:E:�� T.!QN_�. - .

1--,.... _ _.._ ....... ..c!-UNSUBSTANTIATED ALLEGATIONS VE8SlbN dF-CTsG-PROPERTYFOR--PERSONAL 'UsE ..

r--==�.:__:::.:::..::.::....:.....:_;_:::.:...::.:..:..:..��;;_-- -:..:. ·-�·· -�-.=.:.�-·-�··-:::.C·-·_:__::_c==:_-- .. ···- .. -·-·_ 05/19/1998!

05/19/1998

I- ---·---·-

--- ------ ----------,s•-.. ----- --· THEFT, MISUSE OF GOVERNMENT FUNDS -· - -- ·- ___ .,____ --- ··"'- -•-· ·-··· .. . - - -- --- -··- -

. -- ··-- .... -----· ..... ._�

. _9_5!1_�/! _��8:

05/19/1998: _ __o��! 9/1_9J�;

05/20/1998 ----- - ------05/20/1998' 05/20/1998:

- 05/21/1998:05/22/1 -998!

-- os122T1g9s: ... -. ·oj/??i}j�_B;

05/26/1993! .. v••----� . -� --- ... -A 9.?!.??L!§��l 05/27/1998'.

" ... ·--- -···- ..... -J

05/29/1998' . 05/29/1 9981

• •-··"·•--•·--·· •••.• I

06/01/1998 ----•·--·--,.·---·--- - - .. ··�-i

06/01/1998; 0_6j�2/) �9_8: 06/03/1998: 06/04/1998

"" " '.

06/05/1998, �-·06/07 06/08/1998'.

.. 06/08/1998'�6(Q9/_1998: 06/09/19?8'. 06/09/1998


I

t�CLEGEoo,iERTlriEABlJSEj

I 1POSSIBLE IMPERSONATION OF AN AGENCY OFFICER

ABUSE OF AUTHORITY --··-----·· -···- . --· �, - -- . '---rri 7T7"'CT----.---r..--,....,/ OF LAW/REGS/POLICIES-ANONYMOUS LETTER

\_P()SSIBLE IMPROPER SOLE .. ?()�RC� q()t--!IE!�9Ij'-- -------'

:CONTRACT FRAUD/MISCHARGING � 't ...... _. ,.. •- - ,.

!ALLEGED VISA IRREGULARITIS

----�I.. - . �::IME & ATTENDANCE FRAUD

: EXCESS SHIPMEN:f0F�HOiJSEH0LD EFFECTS VOUCHER FRAUD . - - -·--. ·- � . -

POUCH VIOLATION

.ALLEGEDVIOL.A.TION VIRGINIA MISDMEANOR STATUTES

J . r: .

� r i IL�E�i\[ ACTI\J.ITJ�.s]

1 FRAUDULENT TRAVEL ACCOUNTING -··--·-

iFRAUDULENT TRAVEL ACCOUNTING �RAUDULENT TRAVEL ACCOUNTING

MORI DocID: 1275593

; . i

06/10/1998: 06/11/1998 06/11 /19981 0611 si1 ggs!06/15/19981 ... ..... ·-·--·····••-l06/15/19981 06/16/19981

.•... ···-··· ·-··-·--·--- .J

06/17/1998! -· ·····- ... -·····---··- ···-1 06/17/1998: . . -j 06/22/1998:.. ····-···-· ·•·· .. --····-··I

.. ·-06/23/19981 . 06/24/1998j

06/24/19981 06/25/19981 .. ·-· .... ·-··--1

.. 06/26/1?��1 07/01/19981 ·-···· ....... -··'

. 9!/Q1f.!�98: 07/01 /1998!... ····-· -····-·i.. 0_!/01/1_��1 07/01/1998'

···- ·- oi101/19gs\07/01/1998: 07/01/1998, · 01 io6!1998;011oiii

°g9sJ --•-- -·-- -l

07/07/1998: 07/15/19981 0111 ·511 $_gal 07/16/1998;

. 971201! ��; 07 /20/1998\ - ..... ·• ....... --

I07/23/1 __ 998: 07 /27/19981 07 /29/19981 07/30/19.981

. 07 /30/19981

07/30/1998' 0712, 1 /1998; 07/31/1998; � 07/31/19981 07/31/19.98! 08/04/1998 08/04/1998: 08/05/19981

--·· ·

AL//20300930

, FRAUDULENT TRAVELACCOUNTIN

1

, FAILURE IQ Q§QLARE P§R.�Q.�A_L._�JNf?S 1'�9��f3E_�':'.�9��

I�=--_ ....... ______ ___ _ ____________ .... __ __ __ _ _ I•·:·: _ :_ - · __ ··• ! UNAUTHOR IZED PROFIT FROM SALE OF POVS AND JEWELRY

�O:SIBL�- IMPROPER EMPLOYEE OVERSIGHT··· -i MIS\.)$[= OF TI ME_ AND_ GOVERNMENT _RESOURCES_

ici.LLEGED FREQUENT FL YER ABUSE I 1··-·-·-···-··· ·- .. ,_ ______ I

I,__ ______ �

! Possible Falsificatio .... -" ...

MORI DocID: 1275593

08/1 0/1998; 08/10/1998i 08/11/1998;

1 · -- os11·2119-ga1- , _____________ , ___ ,08/13/19981

. ...... . . �:j��:::1

_ ·.. 08/19/1998! 08/20/19981 . •· •' ·- --···-•-·-·-'-108/21/19981

... 08/21/19981 ..... 08/24/19981

.... , . ··········-··j 08/25/1998; 08/25/19981 ······-····•-···I

.. _o_�/Q_1/!9��j I 09/02/1998i + .... ··-·- ···1 , 09/02/1998i

·-•�"' -·-·· -· --··· .. -- -- 4

• - '"'09/03/1998!

&A FRAUD

s

'SUSPECTED T&A ABUSE

, Vehicular Acciden

, _ _,, . · "ISUSE OF GOVERNMENT CREDIT CARD

.. I '

'('" "'

. ·1- -·.

'

09/08/1998· . ()9/09/19.98

1

09/10�1 �98] 09/10/1998' 09/10/1998: 09/10/1998; 0911 oh-99s! 09/14/1998: 09/16/1998: 09/1 6/1998; 09i17/1998i ·····--··I 09/17 /1998i 09/18/19981 09/18/19981 09i1 a/1ggsl. . ·-····-·-----·J

09/21/1998; 09/22/1998; 09/22/199�: 09/22/19981 09i23/1998' 09/23/1998: 09/23/1998i 09/23/1998 09/24/199ff 09/24/1998 09/25/1998' 09/25/1 998; 09/28/1998:


iFinancial .. Fraud & Privacy Issues L ·-·-··· �

NON-CERTIFICATION r-•·-"'·-- . ··-. - . ,f==-. -=· =-�=-=·===·------__.!_. ·······-· ..... ·····

:

f Langu_qg� lncen. tive. �rogram Re�E:!_rtification __

l I l POTENtlALTELEPHONE FRAUD/A�U§.-.. ·.--�=�===

lpyee Allegedly Fa_l�ifi�s�ett_ers ...... . QUESTIONABLE CONDUCT

!ALLEGED l�ELAnONsH.1P .. vi1TH ............... ·····-·--·· ····--·· -- ·-., . .,,_ __________ _

'THEFT QF GOVERNMEN"I_ TO_()�S·"----------__JT/A FRAUD

Alledged Waste, Fraud , and Abuse

\----------___J ... - .... ·--·----··----- ·-- ---·. ;Anonymous Allegations of Abuse of Power

: Abuse of Position • Misleadin Congress on Human Rights Abusers

iAlleged misuse of an Agency Computer System ; CONVERSION OF GOVERNMENT PROPERTY�--� BRIBERY; ILLEGAL GRATUITY;FA STATEMENT

ABUSE OF AGENCY PHONE LINES ., . - ... ·-··-" ... _. .. - ·- -

MORI DocID: 1275593

1 O/QS/19�8; 10/06/1998·

. . .. l

10/06/1998; · 1010871'998!10/08

h

998I · 10/09/199·8;

·-· 1oio9/1.s9sl1 0/09/1998110/09/19981

·-· ----·-···--··-·· .i

10/14/1998; foh4/199s! 10/21 /19981 10/21 /1998! 10/22/1 998!

··--· - --·· ·-····· 1

10/23/19981 1-0/23/1998!10/23/1993;

,. ..... _. _____ ,., .. , .. --;

- - �Q!?.6�� ?J10/27/1998;10/27/1998'10/27/1998110/28/199811/0411998:

.... --- .. ., - '

11/04/1998'11"io41199sJ

.. 11/05(19�8:11/05/1998:·1.1 /05/1998;11/09/1998:11/09/1998,·11/09/1998:11109/1 gg·s•11/10/1998!

� � �� :!:! - 11/18/1998;

11 /18/1998!11 /23/1998!11/23/199811/25/1998'11/25/1998:11/28/1998'.12/01/199812/01 /1.998'.12/01/1998:12/01/1998:

. -. . �' '


·-· -

iFRAUD AND MISUS

:Th�!t_()_f_Qperational Fun �-

[Allegation of Training mu . I

,__ _____ _,

fALLEGED CONTRACTFRAiTLoss of Official Funds

1 r�l'\��-ld?�-- . ____ .. _____ ____ __ _'" __ _ i USE OF GOV EQUIPMENT FOR PERSONAL BUSINESS

,,_ ..

EASE PAYMENT IRREGULARITIES

! CONFLICT OF INTEREST

1: S0BCON I RAC I OH =�lR�B-IL.-L_I_N_G

___________ __j

r .. � -. -_----r�AUege? Ghil� ;�rn.�Jr��hy ·-· ..... .Possible Conflict of Interest

l THEFT OF G()V�_Rt-i�fNT P_R()_F'ERTY l

IALLEGAT10Ns oF s10LoG1cAL-E>o',DIEM FUDGING AND TOOL THEFT

1ALLEGED TIME & ATTENDANCE FRAUD ... · . ···• :_rtJE�T ¢� cq�ryfER gou1PMENi'J

•:

t'Tii£fta

poNFUCT OF

j 11

r&A FRAUD I ...

MORI DocID: 1275593

. ' '

-

12/03/1998, 12/04/19981 12/04/1998:.,.. 1 ?(94.f_!��Bi 12/07/1998:

.........• ., ••... I

12/07/1998' ........ ··- 1

12/07/1998: . 12/08/1998:--- . 1

12/09/1998' . .... ·•····· -·. ·l

12/09/1998; 12/11/1998; 12/14/19981

. ········-···-·•--· ·1

12/15/1998: · 1 ·211s1fogs!

. - ·- ··----- ····1

12/15/1998[12/15/19981

- ·1211 sh 993!.. 12/15/ 1 .9981

-- ··1211s7199si .. 12i21h ggs:

12/22/1998 12/22/1998' 12/28/1998: 1 ?}�1 /�- 9�8\ 01/04/1999: 01/04i1999! 01/04/19?�: 01/06/1999' 01/07/1999' 01/08/1999. _ o H�_s;_�-9�9; 01 /08/1 999;

�--····-�·-. ·•-- t

01/_11_/19991 01/11/1999'. 01/11/1999) 01/13/1999:

···01114/1999:01/19/1999 1

01/19/199901/20/1999

.,

01/21/199901/21/199901/21/199901/26/1999;01/27/1999:01/31/1999'02/01/1999!


.. .. . . . . . . -• . - .. - -· .. - .l .. - .

!P R IVAC Y ACT , EXEC UTIVE O RDE R 12356 VIOLATIO N

_yertime pay127_�1!!0f2_}"[)'y_ ERTIFIC ATION OF TRAINI NG

, ... -.-.- .. . . ·- ·-----·--.. ···-··------·--- ....... , .... --

SPEC IAL FAVORS QUID PRO QUO r-------..__� FALSE STATEMENTS

f - �L LEGAL -IVO R Y l�f�(?.�_T; �[$y§t9�F)�OM_.! Pornography[ Improper Stor._ag_e _o�� __ e -a -po-_n_s _

__j

! T&A Abuse/Fraud ..

: Unsubstantiated_ Allegation

- _. ______ -- ...•

._,,=== -----=-_,J_l�T�G_fl_lTY ACi: VI_OL� Tl_()N

'--.-- -- - -� THEFT, PE R SO NAL U_SE OF AMMUNITION

r

heWMtsuse of Governm�nl Prnperty

I . ALLEGED FA LSE C LAIM FO R SPEC IA L ALLOWANCE

,..--.cc.:··=- EDtRAC svsfEMSFFfA·uo AGA°ir,jsTc1AAi�TD NSA

Alie at ions of Drug Trc1!f ic�i_119 ___ ....

1 ..___,_,..-�=o

_s

=�

,:=

LE

=

co

=

NT

=

RAC

=

T F

=

RA

=

UD

=

: ======i · ALLEGED CONTRACT P R ICE I'. I -__ . . �---�

: 0

1�eH�R

�=�i�i;t�a�i�� :e��!!��t�e�

IOL_J\ TION �

POSSIBLE CONFLICT OF INTEREST

FALSE STATEMENTS

.. 4

MORI DocID: 1275593

0?(02/1 �99'. 02/02/1999: 02/03/1999i

-�_,,., ___ _,_ -·•· ------; 02/04/1999! 02/04/1999! 02/19/1999!

-02/19/19991 ····~··· --···-· 1 02/22/1999'

.... -·02/23/1-9991 .... -()2/24/19991

.. -02/24/19991 02/25/1999! ---- - --- ·--- i 02/26/199�! 03/01/19991 - - _______ ____ ,. __ J

03/01/1999: . -03/Cffi1·gg9J

.... 03/02/1-999: .. 03/03/1999! ---· ·--- ----------.. --. ·i

03/05/1999; 03/05/1999; 03/10/1999,

. 03/10/1999: 03/_11/1�9_9j 03/11/1999 03(11/19��: 03/15/1999: 03/16/1999'

..... ····-----l

03/18/1999; 03/19i1"999'. -·- - - "" 03/19/1999!

.... _Q�/_\9!19�9:

03/22/1999; . 03/231]_�!3_9;

03/23/1999. 03/26/1999i 03/26/1999: -·-·- --•--.--.-- -- , 03/31/1999 04/01/1999; 04/05/1999 04/05/1999' 04!06/19?9

1

04/07/1999. 04/08/1999, 04/08/1999 - • " • ( 04/12/199904/16/1999'


I :waste ilad ID;smanaaomont

� I tAbu_se of 12os1t1on �----- - - --� \ fElvis_EzzLE_M�r{ ___________________________ :TELEPHONE ABUSE

VI L T ; OF LAW/REGS/POLICIES ---••---·----•--- --··----·•··'"- ----····----------�----- -· ---·----- -----·• .. _ RAU[)lJ�E_Nl" I\CCO_lJN"TI_T\19�, lf'.JSlJFlt:-Ng __ _

.,__--��

(T&A ABLJSE OR FRAUD_____ ________ ___ _ _____ _

!FO

'Alie ed Credit Card Misuse Fraud I'----- -- - -� ·-·. _ . ._ .

OSSIBLE CONFLICT OF INTEREST

1MISUSE OF EDUCATIONAL FUNDS

r.: c;,:-:R�1:;--M;;-:1 N:-:-/l.-::-:L-_ .... �_'1"1_ �1T�Y':"':s�v�c::-:1A:--_ E;:::-_M;-: __ -;:::P:-:Lo�Y:--;'.E·�s_

, Fraud - Federally Guaranteed Loan Application I _ I

-- -

�.:.::..:..:r..:..:.-=--=-::....:....:.:=.w=:..:..:...c::..:....:::..:=:..r::..:...:=.:..:ri::::a.:c:te:...:R--=;el_atiot"J_s�ip __

_ Illegal _Gmtuities; Procurement Fraud

:False Claims - T&A --- . !Workmens Compensation Disability FraudMULTIPLE 1 s_s�Esl...., ____ ____ �_POSSIBLE THEFT OF AGENT ESCROW ACCOUNT FUNDS-· ... _,_ - . ---- - ,. ..•

FAILURE TO PAY OFFICIAL DEBTS NON-SUFFICIENT FUNDS: Misuse and Conversion of U .8- '. �9vernme.nt Computer

• FAIR CREDIT REPORT T VIOLATION

;Conversion of Fund

MORI DocID: 1275593

i 04/22/1999! 1: -·

- !

04/23/1999! . 04/23/1999)

- -- - 04/23/1.999�04/23/1999: 04/23/1999!

- - .. - -04/26/fagg!' 04/27/19991l 04/27/1999i i -- -------------· - -- . -� i 04/27 /1999/ --- -·-· --�--- --------------------1 ----- -t _____ 04/27/1999j. -- . ··-�:��;� :::1

.. - - -- - 05/05/1-999'.

. i I

i ., i

- 05/05/1999;05/10/1999!05/10/1 999;

. . ··- --------- ... ·l

0_�[!9!!_9J _9i05/1 0/1999;

' "---·------ --------; 05/10/1999;

- - - os/1 211·9-99:

. �� j;� :��; ·- - . ··-··1

05/21/1999; .05/24/1-999! 05/24/1999; osi25f1999' --- ---- ------ ----- l 05/26/1999] 05/26/1999i

. 05/27/1999] ··---- . ---------- ,. . . i 05/27 /19991 osi27/1999i 05/27/1999'.

- ., 05/27/1999!- ·osi2s/1-999;

05�9/1999:06/02/1999:06/03/1999;()6/03/1999'06/03/1999:06/11/1999:06/11 /1 999!06/14/1999;

' . ()6/15/1-999 06/15/1999: 06/15/1999: 06/16/1999'


·-- ----·- .. ---· --·- ,_ ----····· -

iTIME AND ATTENDANCE FRAUD fTHEFTAND rv11susE oF·us GOvTb-.:�c�R-_. E_D_1_T,,____c_A_R_D_s

__ __J

l'i.JNAurHOFfiZEi) olsSEf\ilNA Tib�i 6F ___ iNFOR-MA.TIC5N. -•"• -···-· l � _____ , __ , ___ --·--···-·- -· -�--········----·- •• .,.- ---------

!IMPERSONATION OF CIA CiFFICIAqI I J�ll�g_ed l�prop_er U_��_of�ge.ncy i:ciscal f3E:��u�c.es !Allegation of T&A Frau�_a_11d.��r:npLJ_t _Elr A_buse

�------'r i R.eal Estate Lease Fraud "Alleged V;,a haodJ-·�

1

-------�-;

-LVio!_c1_tio':_ of_(\g c Travel Regulat!ons ;T&A Issue,

!��gal Recei t S!7Jprr1ent of Wea on

iAL ED T&A FRAUD

1suse of an Agency Computer

POSSIBLE T&A FRAUD

MORI DocID: 1275593

06/21/1999'. .;

06/21/1999; -· OE,/21 /19_9�1

06/21/1999;- _ , ... ,,_., ___ . 06/21/1999:

.06/22/19991 06/22/1999/

··-· ······•··-·1

..... 06/22/19991 06/22/1999; 06/22/1-999! 06/22/1999; 06/22/19991

06/23/1999; 06/23/1 999'. 06/23/19991

.. --· ·-· ·····-···l

06/23/1999: 06/24/1999!

.... 06/25/1 9991 .... oe12·sT1g99/

o.6t'.28/1999:06/29/199906/29/1999:06/30/1999- ___ ., -· - .. , 07/01/1999!

. 07/01./1999!07/01/1999/07/01/1999

.. Q_l/061)9�9, 07/07/1999; 07/07/1999;

--- --------- ·{ 07/09/1999: 07/12/1999; 07/13/1999: 0?115/1999; 07/16/1999:

... _·ci7/21/199·91 07/21/1999:

-i

07/22/1999; 07/26/1999 07/26/1999 07/26/1999: 07/26/1999' 07/27/1999: 07/30/1999; 07/30/1999; 07/30/1999

. 07139119-g�l


,.

f , ..

I False Claims · Hotel Incentives --· -----=-=='-'---'-------! }"in1e _c1n9 At!E:n��n�_l: __ �raud.!FALSE ST T T

';-=-=-------=-----='----------

Alleged Travel Voucher Fraud

I : -- -·· Conflict of InterestT&A FRAUD

. .

Alledged Technology heft

I'---------=-__ ---�-------�-�-----------�- ----�· I .l QUESTIO�_A!3��-B�_S!t-JES� RE_�A}"IONSHIP W/CONTR�CTQr-

!Fa(��lairn_s·.:-.i:�-A1 l -��--Wron fu eath of Former CIA Officer

alse Claims -- T&A1me an Attendance Abuse or Fraud

/�_1()_�-��IQ� _ _:£��\iy/REGS/POLICIES; WASTE_

MORI DocID: 1275593

08/03/1999; 08/04/1999; 08/05/1999:

-· > "- • ·--�•-!

08/09/1999) ------------------- ---,08/09/1999; -08/09/19991 ....... ···- -------l 08/12/1999i

·_. 08/16/1999!08/16/1999!

-- ·oa11· 111999!- -- 08/18/1999!

------· .. . - ------� 08/18/19991 . -- ..... - -------- ·-·- . --1 08/18/19991

- 08/19/1·9-99]- 08/2jffa99)

......... -----··-··-· ...•. ,

08/23/1999; 08/23/1999 1

.. ( - 08/2-4719ii9! 08/24/1999i .. ----------------- ___ ....J _08/?_1/1��9j 08/25/19991 08/25/1999;

___ __ o_�f?_5�] 999i 08/25/1999 08/26/1999;

- 09/03/1999:09/03/1999:- --- - l09/03/1999

.. ,. ---- - -- . �

09/03/1999: - ·-· -- - - r09/03/1999' 09/14/1999: 09/14/1999,

- 09/15/19991

0911·5/1999; . 09;fr;)i"999J

· -- -- ·og;1·s11 -9991 .. --- . ·-· ···•----··

09/17/199_9: 09/17 /19991 09/17/1999:

• " <

09/20/1999; - 09/20i1999!

_, __ _

09/21/1999: 09/22/1999i 09/23/1999/ 09/23/1999: 09/2�/_1 �99,

�·-


UESTIONABLE CONTRACT PRACTICES

, ege verbilling by Contractor on Retirement Move

C :: . I Allegecf Privac·y-Act Violation- .. ·-·· ! Possiolfeontract Fraud

1T1me and Attendance Fraud; False Claims - -· - . - - ··-.

• SUBMISSION OF FRAUDULENT PCS ACCOUNTING�

--·······

.. ·

.. •·····-··· .

......

.

. . . L_Younterfeit _ Computer Ri!lg ... · _A_cc;ept!ng Personal _Collect_!elepho_ne Calls :ALLEGED FALSE TRAVEL ACCOUNTINGS :J\ _L�E��D t:Al�USE OFCJELEPH(:)C'JES. : Alleged False State1:7on� to _Qi::>ta�n Resto_re�_Leave .. 1 Alleged False Statement to Obtain. Fo_r:_!�ited Leave

I i1mpc,sonaHnq a CIA L

I

IMISCHARGING OF LABOR HOURS TQGOVFRNMENTgO.N,1:�ACTS

i Alleged Agency Violation of Export Laws -

'ALLEGED MISUSE OF .A.N AGENCY COMPUTER SYSTEM..... -···-· ·-- ----� ..

[Appearance of !&A l!rElQLJl_�r(ti�� I I

I

I l Unauthorized_ P·CJssesion of U.S. _G. F'r�p�rty"_·

. --·

:ALLEGED VEHICLE MISUSE

Alie ed Alteration of T&A Submissions

r .

'.!'lledged th�ft froll1 t�El dining hall : fv1issi'.19 _Hand Grenades

.. �

MORI DocID: 1275593

12/08/1999! - - . ; 12/14/1999; 12/_16!1999!

i 12/16/1999' ................. j

12/17 /1999j 12/21 /1999/

. . . · 121i1 /1999; .. ..... ···-········ .. i12/22/1999;

······-··-··········-··j 12/22/1 999, .. 12/22/19991

.. . , ._ .. --·-·--- ----.. { 12/22/1999:

.. 12/23/1999! 12/23/1999! 12/23/199.9! 1·2/23/1999: 1212-3/1999' ... ··•·-··- ........ J

12/23/1999] 12123/19991 12/27/1999'. ........ ·····-·--·I 12/27 /19991 12/29/1999! 12/29/1999' -.� --- - .. .\ 12/29/1999: 12/29/1999; 12/29/1999. 12/29/1999 01_ 19_��00_0; 01/03/2000

., , .,____ > ··---· · · ,- •

01/03/20001 01/04/2000, - ---------· . 01/04/2000' 01/04/2000;

- . 01/05/2000: 01/05/2000'. ·01 /05/2000)01/05/2000'

. 6110112000' 01/07/2000 01/07/2000' 01/10/2000 01/21/2000: 01/24/2000 01/24/2000; q_1 /24/200Q; 01/24/2000 01/29/2000; 01 29 2


I Security Concerns

- I I Concern over a possi�!es��!ity' violc:1tion DUMPING HAZARDOUS MATERIAL0INTO POTOMAC AT Cl�l:19.

Ile ation of improper contract adminis!rati�nT I ·-.

MORI DocID: 1275593

02/01/2000; 02/08/2000

!

02/08/2000; 02iog12060: - . ·-· ···--- --·--·---·· -1 02/11/2000; 02/14/20()01.. - -- -- ---j . -·· _02/14/2000;

I Theft of overnment Property 02/16/2000! [�B!-YIH_QR:fiE-□�Q�f[qf qg_'if-}uN D�f J .. ___ -6?ijBi?§oo: r----1-------------__J --···-······- --·--.

02/17/2000:

4----------LEGATION OF NEPOTISM & FALSIFYING INFO TO CONGRES

- -·· -· ···-· ---·-- -- 1

--- 02/17/2000! - - �•. - -·-- ---- ---·--·-·--- -•

'Telephone Abuse 1 '. Uns�ecif�di-ran-C-ontr-� Aile��tions �

1 r� -- -

Conflict of Interest '--- - - --�

I

rib . ---- ··-- .. - .. -·· ... -·f; B01:7�i11_g_�f_l_tlE! ��ese Embass in Bel rade I Alie ation of Visa Fraud

: IMPFlO�ERL Y DISPOS IED MATERIAL

- -LLEGATION OF EXCESSIVE FOREIGN TDYs

-- . - ----

-IMPROPER GARNISHMENT - . - -·· --- .

CONFLICT OF INTEREST L-_-----�

:Alleged T&A Fraud by contractor ;Alleged Conflict of Interest

02/1_71200.gi 02/22/2000; 02/23/2000'.

--r

__ ()2/?9l_?_OQO.! ··- 02/29/2000i

02/29/2000)___ O3io212000;

.. o�'.q?12000; 03(03/2000. 03/06/2000 03/06/2000: 03/06/2000,

'

Q}J.912qqo;03/10/2000; 03/10/2000: 03/14/2000;

. - ()

3/14/2000: o311"si200o:

. _ _ _ _ 0�(16/20§0! .. ()�-� 7 �?_O()_O; 03/17/2000

-·---·--·- - -- --j 03/17/2000; - - - - - · I 03/20/2000;

- ··. Q3/_?()(2.90:():03/20/2000

····· 03/20/200()'03/20/200003/21/2000; 03/23/2()00 03/24/2000· 03/24/2000;

. 03/27/2000: .. - 03/27/200()

03/28/2000 03/29/2000_ 03/29/2000;

-··-t


�ONFLICT OF INTEREST/ETHICS I •

.. sett ..

: Inappropriate Use of Personal Credit Card for Official Purchases

i:,,,ucc OI :merest -

- - ·--.... - . '-

- l .

iPote�-tial Ethics Violation.

I' f ! O\/ertJr11_e_ Overpayment j ..... • Unsubstantiated Allegation of Time & Attendance Fraud1·1nefficien·t-PCS Processin�---

---- -- ---- -------- . ----

i AIIE?g�d_ yu_l_�E!r��il�!_e� _i� _a_s_ecurlty syst�_m ! Misha!l�_li_�!;l of Ag_�_ncy Funds

'.Pc_>�en_ t�al -� lmpersonaticm_ ?! . C_�� E::mployee :THEFT OF_TDY A[)VA_t-JCE::i . ..:Alleged Improper Use of Station Vehicles

I

1VI�� FRAU� •.. ..... • . ·· i .. . . ...�-_____ ----�--!'___1 _ _________j_l---, Alie ed False Transcri ts/Theft ! MISAPPROPRIATION OF GENCY FUNDS AND PROPERTY r· ,...- _ lbs

:

·,--.

_

-

�

_____ .__ _____ _ __ __ ___

1 .. __ _

1

,A

:

�cd cz:::�;csion of Government propectylfunds

· Alleged Inappropriate Con_duc:;t �y Agency Employee!Allege� w_as_te of USG Funds1MISUSE OF GOVT PROPEf=ffY-Child Pornography

MORI DocID: 1275593

j

' '

+

03/30/200()1

03/31/2000, 04/05/2000-

. - 04i0712000: 04/1()/2()()(): 04/11 /20001

04/12/20001 04/13/2000!-····- ·•· . -· -······-1

- 9'1/1_3{?.20Qj04/13/2000! 04/14/20001

... 04/20/2000; 04/20/2000'04/20/200():

· · · ·0�12_11g990/04/24/2000:04/25/2000:

- 04/27/2006!()5IQF?990.;05/02/2000:05/03/2006:05/04/2000:05/05/2000,05/05/200005/05/200005/()8/20001

05/08/2000:�-- --, .. .) _ 2?1_0�[2000;05/09/2000;05/09/200a1- . - . ·i

J _ 05/09/2000; -- ·o-sh ·oi2oooi .. -05/11120001. .. --- .. I

...... 05/11/�000,

05/12/2000; -- ··•--·- ·---·---"' j

05/15/2000: 05/15/2000] 05/1712000; 05/17/2000, 05/18/2000: 05/18/2000: 05/20/20901 05/22/2000:

. .... - , , .,_ l

05/22/2000j 05/23/2000; 05/23/2000


i,-M..:...is:..._· s_in_g:__F_u;..,n_d_s_Aiiiofj l ... %g .. ,; ... d....;ly_A_d_v_a_n_c..._ed_�L----_jl1 1 CMISAPP�QPRIATIONOFAGENCY FUN!)�

i��fs�8�1:i':��b .. r-::::;;;;�;:::==� �--------' ... .. ...... . ......• .. .. . .. ••·····.

Ps�\bl� 9!7_tract_E3i�ding lr�e9ular�ties : Conflict of Interest 11,.=.

==-------=,I_ _ -·

i Improper Use of Government Equipment ! f ?·�_s]bie:�0.!�_appropriation

lJ?ELINOUE.:!:'J_i: � _f3ED_l:f.�f'RD ACCOUNT Possible T&A Fraud

i::::�:��::�

f

:::,:�::::

s

��:u�

raud

cm

8 .. .. . . I .

iP_o�sible ¢-�-�frac!i�i-·ir��j�foriti��{;=-��---�==�-=-";, __

Possible misuse of Agency logo_

1cer ··-

·· ··---

FALSIFIED INTERVIEW RECORDS

�i_s_c�HanE:ous AH�g�ti9ns ._,.,,,, ""'o-ss

....,,b-,le---,,_,Contract Fraud ! ------------- ----- -------- .. -

· IRREGULARIT,-:.1.:::.ES-=-'='---==:-cc'CONTRACT • lmportati�n o� Carp�ts �y Agen_cy !=_mpl

. Cell Phone Fraud -j CREDIT CARD FRAc,-.U�D _ __ _ __.

I False Statement to IN?i- □ -.-- -Conflict of Interest/ Con

,-

tra-c�;f�F-ra_u_a----� -- . ·-· - - - .... .. -·

, ., .........

·-· .... -Possible Improper Access of Personal Information

i Inappropriate Behavioq

CON�930

MORI DocID: 1275593

07/05/2000 07/06/2000; 07/07/2000 07 /1012000!

- -oih 0120001 07/11/2000: 07/11/2000] 07 /12/20001

----- 01i1-ti12oool o7h41206ol

- 6�� :��666!·07/18/2000;07/19/2000'·---·-- .. ' 07 /19/2000!

.. 07/20/2000i _07/20/20001 07/24/2000; 07/26/2000: 07/26/2000' 07/26/2000

-:

_ 0!1?_712900� 07/31/2000; 07/3112000· ---- ·-·-•·"'· ···- . 08/01/2000 08/02/2()()(): 08/02/2000: 08/02/2000'.

-- 08/03/2000i . 08/03i2006; 08/04/2000;

- 08/04/2000:08/07/2000/

.. -· ()8/07/2()()(); -·· �· .,. -----·-··,. -- •.. i

08/07/2000'- . . ··-· ---·· ----·-··\ ___ 0�1q_g12000,

08/14/2000: 08/14/2000i 08/15/2000 08/15/2000

,. - .•. ··- ···-08/15/2000: .. 08/18/2000 08/18/2000'

.. ... -- ...

... -, 08/21/2000,

08/28/2000'. 08/31 /2()()(); 08/31/2000,


I I . . !r'

'"c�ns by Agency Empfoye�

Using Freguent Flyer Miles

j

-

!Th.9Jt ()f G_�\'.e�ni:r,�n_t_ Prcp_f:r!tf?��.flairn�.

naut orized retention of class1 1e material � ·- -- -- --- -·-·-- ·····- -· u--- --- c::- -� - -•·. ! All�g�9J&A Abu_�e � rbuse.of RosjUon to AcgufrLl3eneMs Not Elllf'"cd'CONTRACT FRAUD,I 1:

- --I ____ ___ _ __ ··-·-· _ ____ --·- -· I

.

!OPERATION OF PERSONAL BUSINESS FRO

. � Lack of Authority to Commit USG Funds

I �liege T&A Fraud◄ I

1 POSSIBLE oss_Tf3L19TIQ.N. Rf.Pf\ .. §: P!3�Vt\CX ACT v.1qLA i"19Ns

i Alie ed T&A Abuse -

MORI DocID: 1275593

09/11/2000; 09/12/2000 09/12/2000! 09/13/2000:

. -• ·•---��---� �-- A

09/14/2000! .. 09h,ii20001

09/15/2000\ ········- ·-·--···· ·-· ·····i

09/15/20001 ___ ., ______ ,_,, ___ ,. J.

09/19/2000; 09/2()/2000/ 09/22/2000] 09/25/2000) 09/25/2000:

······-·-··-···············1

___ 09Jg5/2.qoo1 09/27/2000:

. j�/��2.6-60! 9912?/2000: 09/29/2000'

10/02/2000 10/05/2000 1 0/05/2000: 10/11/2000; 10/11 /2000i 1 0/11 /2000' 10/12/2000; ·10/12/2000'

.. . ........ ·--1

1 0/19/2000;.. ···-- -i

1 0/23/2000:10/24/2000;

··1012si2000:· 1012s12000;1 0/26/2000:10/26/2000;

. 1.�2?6{2()()0; 11/0112000: 111Q11�900 11/07/2000 11/07/2000 11/08/2000: 11/09/2000, 11/09/2000 11/09/2000

. .

11/13/2000 11 /1 3/2000' 11/13/2000


·Aue

Possible T&A Fraud '-r-iP_o __ �-si�ble Criminal l'\��1/ity,---

....___--.-_ ________J

l Possible_ Conflict of Interest

1 Alleged misc(!_ri_�uct an�_failure tc:>_repo_rt il]_','.()��rnent in out�_i�e_actiyitie_�:.

MORI DocID: 1275593

. - i. I I

'

j.

11 ;14/2000: 11/14/2000' 11 /17 /2000l

,. . -.- --· --···�- . i

11/20/2000 . ·-� -~~~·-----·--·. -{ 1112_ 112qgo

1

1112112oool · 1112112000! ·· 1112iJ2000!

... ·11 /28/20001 . -·· ·- - ..... - ..... I 11 /30/20001

. _ ! Y�91?g9oj12/01/2000

.... 1·210412000: 12 -io4i2ocid

- 12/06/20001 12/07/2000'

.. ---- .. �"'·-··

12/07/2000: -·---·-·-· ··l 12/07/2000:12/0712000:12/07 /2000i12/07/2000:12/0712000:12/07/2000:

. -- " - -

12/07/2000i 12/07'/200·0, 12101hooo: 12/07/2000! . --! 12/07/2000: 12/07/2000 12/0712000: 1· 2/07120001

. ............. . l

12/07 /2000! 12/()f!(2_000; 1 2/08/2000;

. . . 1· 2_/0�/?S)(:)O; 1 ?!Q8!_2_()00, 12/08/2000. 12/11/2000; 12/1112000' 12/12/2000. 12/12/2000 12/12/2000 12/15/2000: 12/15/2000 12/15/2000 12/15/2000


.. ance raud

! Potential Conflict of Interest

. 1·· .....

.. -·- -- - - •-"-- -·--�-'" ., .. -· !Alleged Time and Attendance Fraud..----�!Al�e.�I:)(� .�o�tracto� (:;CJst_Misc;h8:r�iri.

i Contract Fraud

i Possible tele hone misuse \ ·- --·-·-·---· ··--·

iT&A Abuse

uest for

I Allegation of an lnap ropriate _Relationship

MORI DocID: 1275593

I I

. -!

12/18/2000'. 12/19/2000' 1212oi2oooi 12120126601 )?l�i�?o�gj 12/21/2000)

- ·--- ·--··--··-·--·4 1212112000: . .. -----·-- --· -----· I 12/21/2000; --···· ·--·----··----·

... 1.212112000; 12/22/2000]

_ --12/26/2000] . . 12/29/20001

12/29/2000, - 12/29/20001 - . . . ...... . -- .. ----·· . ..I

12/29/20001 -- 12/29/20001

12/29/2000. --··- .............. ·i

01/02/2001 01/03/20011 ... ·······-·····--··I 01/01(20.01 01/05/2001 ...... ·-···I 01/10/200f

·- -- - - ·-- - . ·-·-01/11/2001

01/18/2001: 01/18/2001: ·o 111-912001 1 01 /22/2001 i01/2�}�oofi01/23/2001i- ··- ...... ... ····· 1

01/23/20011 01 /23/2001 ..• ..... . .... 1 01/23/2001 i

- ciD2'i12001!··• -···-�--- -- -------·--··

'

01/23/20011 o 1123i2ocf

r i

01/23/20011 01/23/2001' -- --01/23/2001 01/24/200·1 01/24/2001, 01/24/2001 01/24/2001 1 '-•• •-· ··--·--· ·1 01/24/2001; 01/24/2001'


------------------� - -- -- ---- --------

I I '-,-O_b_s-tr-t1--:-et-ftJ-ri---=''tlfi":_J_u-st-ic_e _____ .....,,,,_..,,...,. _______, jPotential-T&A Abuse/Fraud

i��;:�u�i�l��j_f ;;t�I��;��- -----_-_ -___ -_ ....... !_: ·-,Allegeation of Management lrregL!l�ritie

i Alleged T &1\!r_aud

: tvlisaep_r()priati()Jl of 9!1iC:E! F�!_llit��e_ -- ·-- -- ·-iJMPROPER HANDLING OF CLASSIFIED INFORMATION \OIG WEBSITE ENTRY- BUILDING SAFETY ISSUE

( -- -

: C - . --� - - . i�o-�_�i��-q_o11flic�_of _l11ter_est_ _ __ _ _ __ ___ __ ___ __i Potential Fraud

. i r-r·ross-ib,e Conflict oflnterest.�1nd Abuse ofFFL . -

-�-�- ·=·•----"'---"-'---"'--'---� • lv1isuse gt 9overnmE!nt _vehi�le _cl!leQ�t!_c>!1 _

! Misrepresentation of the CIA-- --- ·

! Atternp-ted Fraud lnvolvingDCredit C�rd Progiami Ph s1cal Secunt Concern

etwork Intrusion

! Ac�o1.J_nti11g_l11�()nsi�tE!n�ie�_i Counterfeit Check:!------- ---· -·---· -- _________ ,., __ -:-------'-----:-:---:-:--:----:-:--:-.--------'

I Unspecified Management Issues at Undisclosed LocationI Email Thrnatin

• . -- . . . . . .

i Misuse of Government

! ;;P�r'!"'iv�a�cy'"""'Al!!llcl!lllv.,""'01:"".'a::-tio-=-n--------'1 �:- --- ---

anagement Concern�

Conflict of Interest Fraud Allegation

MORI DocID: 1275593

-l.!

01 /24/2001! 01/24/2001; 01/24/2001 ! 011i4i2O01l

- -- -01/24/2001'

··oy?�!?_OQ1i_01 /29/2001 i01/30/2001!01/31/2001[

-- ·-02/()2/200 ·1· l . ·----- .

--

-· - - j

02/02/20011 _0?l!?l_?S)O�!0?/l3/2_Q0� ! 02/13/2001 I 02/13/2001]

. 02h312001/ 02/14/2OO1 l 02/14/2001 !

02/23/2001: 02/27 /200-1; 02i2s12001·1

- ·-- ,_ .. :-- -· !

02/28/2001: ---.-. -- - ·- -!

Q2!??(2_Q01 03/01/2001 03/01/2001 03/02/2001!

_ Q:3!�?_12q9_� - -- 9�10_�12901!

03/06/2001; 03/07/2001 j 03/08/2001 03/12/2001: 03/12/2001_; 03/14/2001 03/15/20O1 l. 03/16/2001 \ 03/19/2()() 1 i 03/20/2001: 03/21/2001)


L__-- - - - ---- --------------' .-.. -----·----·-····---

i Inappropriate Use of Frequent Traveler Benefits t . ·-·--- ----- -· -- - -··-- .. - -- -- - - . - ---- ·- ---�--_iii_iiii _"ii,"' _iiii ______ ililiiiiiil_ .. ____ ..::;1Allegations_ of Management Misconduct

; Credit Card Fraud '--"' ·-=-·=--=-=··-=-·= ··-=·=···-�-=·--=--=-=·=--·�---=··�=·=---=-=·•=-·="·-"--",· ----·-··- ------ -- . -· .. ., ......

,ALLEGED T&A ABUSE overhment propert

j fvl!S_IT1�-�gen:�11__t __ ._ __ __J Possible lnaccur9te Applicati�n_of

------� All��g-�d_Qu_9!_

MORI DocID: 1275593

,Alleged Voucher Fraud and Government Travel Card Abuse [Po!ential Co�_promi�e-o{ cfo�jifier [� ..

----- -- - ---

.-; ��!p9p��i;i�:

ti

�;��i��! l�}it�� ...... o-n�M

-a -ct_o_�-- -_ -__ -_----- ---�l

l��_________,f ,�, .. �. 'Confl ict of Interest & T&A Abusei !mpers()_n_c1tiC>_ri _ _()f gy�_�,:nploy�e

FRAUD

��---��-�- ��'· i Threat and Possible Abuse of Position

••< �- • - '.

;Anonymous Concern about Agency's "Fitness and Health" Database M.iSLJ�-�-of�()�ir�n_rn_�6j �9�ipm�6

t(-· ........ T� - . . . .. - - - -· -

1 Possible Theft of Agency Computer Equ ipment� I -- - - -- - :_ : � ••--- -: Poteritial :t:�eft Clf !'-g�n�y_'l_e_hi�!e __ . _ ____ ___ _ __ _ i R E)f)()rt C>_f AIIE)QE)� �??c1u!t -�.'{ �9�f!�Y. �tnfl!_�y_eE: _ __ _ _ ___

r

Alleged M;suse of AuthodN

r i affliliat ion

:J\llegf)_d -� ismanagement

: Alleged LJnethical Conduct - Gifts to ContractorEmployee_s

·--- ---

,"f-

'r

-

05/21/2001 ' - •<

05/22/2001: 05/22/2001 I

........ -------------- - --1

05/24/2001 i -- -- .... ------- __ ,_ 1

05/24/20011 . ()5/2-4/2()()·1: 05/25/2001

j ___ 05/29/2001 1 05/31/2001

06/12/2001 06/14/2001

- ----· ----- -----�-·- - -

06/15/2001, -06/15/2001 i06/21/2001

--- 06/26/20011 06/27/2001)

- 06/28/2001 l 06/29/2()()1 i 07/05/2001'.

- 07/06/2001 i 07/06/200107/10/200107/11/200107/12(20_01 !07/13/2001'

---- -- ,. ,----.. -·

07/18/200107/19/2001:

07/31/2001 08/01/2001 08/01/2001! 08/06/2001 08/06/2001 _1 08/10/2001, 08/10/2001 08/13/2001

- , __ . · · · -----

08/13/2001' 08/14/2001, 08/14/2001.


i Conflict of Interest • Possible T&A Fraud

r-=-----i-----=========i--=--- ·· ····-·-Credit Card Fraud

heft of

, e t o Agency Vehicle i Improper Solicitation of Empioyees

� L . i Possible Conflict of Interest by former CIA Employee i AUegajLons of \vaste Concerning . ·····.. . ontracts

!VOUCHER FRAUD

,Potential I ···-····--

1 Possible ost ischar 1· ···--·· ·····- ·-· .:;.=:.�=.:.:..:..::M0._-,-1

. Suitability Is.��

�---- ---- ----..J•·-·· ·-··--·-

�11!3!;J_8d fv1is�se of A_L1.!h.o[i!Y. -· ... . . _ Possible violation of the medical leave ban ···------- -·--- ···-------.. - ---· ----- -•- --··---------'Possible. Regulatory Violation

i CIA employee allegedly violated the law Attempted Fraud

;AIIE?£J.E3�::f17eft of p·Lro_ p_e_rt�y-- -

1Time & Attendance Fraud

-·· -

.I I

MORI DocID: 1275593

.

08/21 /2001 . I 08/21/2001 08/21/2001 j 08/21/2001 I 08/23/200·11

. Cli3124i2001l -·-····--··•-.---..... ·---

08/24/2001 . -- .08/28/2001 !

08/29/2001! 08/30/2001 i . . . ···-····- ···········1

··-· _ 09/01./2001:09/04/2001:

..... 09/06/2001 I .. ()9/01126011. ()9;1ji2001i09/13/2001 09/14/2001 09/14/2001 09/18/2001: 09/20/2001 09/20!?001; 09/24/2001: 09/25/2001: - . , ......

10/01/2001; -- --··----~- �

1010112001 I1 0/02/2001 l 10/02/2001 10/03/2001.

-- ,._,, ____ _

. 1 0/()4/?.QO 1_i 10/09/20011

• -·••'

: Unauthorized Disclosure of Classified Information

MORI DocID: 1275593

11 /05/2-001; 11/06/2001

_ . � 1 IO!l?Q.O!�11/09/2001;

!T&A Abuse -L-----=�c--:-:-:::-:::::-::::-=:::-:--=-==�=:-:-=--::-:�:--:---i �

ossible misuse o

f po

sitio

n .....

.

.

.... ·.: •.. .....• ··:· .···

· . 11/09/2001 i- - - ···-· -··• ··- ...... l

11/13/2001 i ... :.-· .. ····--·1····· 1/16/2()011

i Alie ed Politicization

1Payroll o�erpa-yment...... ·- . - -

/Pissi.�li-�.o�·flic(�ffr1{ei��":17prnper (;��trc1�t �r(_)ce_�u_ris ..l False Claims for Time and Attendance

f i Possible Waste and Abusei . - .. �- - -

1 11/19/2001! l .. .. .. .. .... ;;;�t;;��;j.. -··· -· ....... i_ ..... 11/21/2001]

; .... 11121120011 11/27/2001:

.... 1.1/28/2()01]11/30/2001 i ~'· .. ··- ••..• ·-- -

l 12/04/20011 ..... ···--· ·- ··b·-·------- ·-. --·· I 121011?.oq 1.; 121os12001 I

·· 12112120011--·· ·--- ... _____ -·l..12(!.3.(?001 i12/13/2001

. .. 12/14/2001 / 12/14/2001: 12/17/2001;··-· --· ------.,12/19/2001; 1 2/20/2001 ··- --- - .

. 7---

12/20/2001

I Alle ged Contract lmproprietie•f--

12/21/2001 12/21/2001 12/21./2001 !

i-! A"'"11-e -ga-t-io,...,ns-ofT.&A Fraud··- . - •· ...

fa

· · •• · .. ..

. ········r 1--=�

i ;ossible TLA and Accounting Abuse

�L-......... _··---· -_-.. �=······�--. -- ····�· .... ::::-:-::-::::-... .,._._.�······-·�-... � ..

.•. i Possible Violation in Ac uisition of E-Mail

over-up of Mold Problem:T&A Abuse - . . ..

onflict o Interest

o ontract lmprnprieti(?sFraud in Sole Source Contractf-------,.,---,Fre

- 12/28/2001! 12/28/2001 f .... ---·'····. ·- --1 12/28/2001 i

.•. f?i3 {(?0

01 /

12/31/2001! - ---·-··--·--- -! 12/31/2001 ! " -·· ··•··· ·-·--- --- � 12/31/2001 i () 110212062 1 ... .. ·-· !01/03/2002: .,.. --- - . 01/04/2002: - -� -··-· -·--· - "' !

01/04/2002: . 01/101.2092' 01/10/2002 01)1412002!01 /15/2002.'


'Alleged Contract and Ethics Improprieties

r

;suse of Government Property-Cellul�r Telephone

�

---

.... -·

iConflictof Interns! in Con_tr_ac_t§9.l9.c::tion i Conflict of Interest

) �::{�;�?( ri11:•---;;;;;.�1;..;·��-��--=•e•_�

.:....

9.....:..1J of_ F.'_�r-�i�m _ _F�nd�-- ___ ! Potential Contract Fraud

• -- ~ -- ••• - --- ._, ____ - ••• - -----·. . ..••.•• -- -·-- -- •

: l>.llege_d lrripr_°.P8._r_ Applicant Processing

i g��c

�f �1i:�:rre�:f:a�!r:�-_l..,., ... · --�==�,-------,-c�=c-=....,.1 l Pos.sible �E-CA Fr�LJd .. � -- .•

-- -,,,rc··-·

: Privacy Act Violation i Fraudu,ient ifse-ofan-Agency

° Credit Card

�. ------ - ··-- -·-. ----- --

;A11eg�a1rregu1ar111es oy1 rGontractors

,Alleged Misuse of USG Credit Card

l�:::ee� G��meo�cecard Abuser _I·_.·· .... ·· 1 · : �::u�:� �;:�:: g:;� �:=�� : g:� �::;:�� 1--Alleged Confl1ct of Interest '--- --� • Alleged Misuse ofl f'asspo1 . Theft of Software �-- -----�

Alie ed Contract Award Favoritism

MORI DocID: 1275593

I --- - -- I

01/16/2002; 01/17 i2002\ 01/22/2002, 01 !?�l.?Q02j01 /22/2002i

..... - ---···•.- ---{ 01/23/2002; ·01 /23/20021

- - -01/24/20021--- .. -- ---- ---- -----1

_______ 01 l?�J?q0_?j01/28/2002:

- - 01/2912002!..... 0·1 /29/20021 ------ ---- -------1

01 /30/2002j 01/30/2002; 6113012602! 0 ·1/3112002: 02101i26021

-;

_ __ _ 0?/Q] l_?g0?j02}.QJ l?09�i 02/04/2002l 02/05/20021 02/05/200� 02/05/2002,

--- j

02/06/2002, 02/06/2002! 021oi120o2i

---- 02/07/2002] � '"'02/07/2002! - 02/{112ocii

02/13/2002102/13/2·002:

- 62i14/2002i02/14/2002:02/15/200210211 ·s12002:

-- ----·· ---- l

02/19/2002, 02/19/2002 02/20/2002; 0212012002, 02/21/2002 02/22/2002 02/22/2002; 02/25/2002i 02/26/20021 02/27/2002: 02/28/2002 02/28!20021


.... ·:_i"

---. Alleged Remunerative Relationship y,ith Contractor

- . - -' 8lle:

od ldentitv Theft I �

;on raclor_Alleg_O(jly_C_oorced into Hiring F�fffier c,Ae;;;··,o ��

1':

e:un:v :,:,.::::�

rty

I _ !Alleged Diversion of Resources by Contractor

��-��rope_r_ �is-closu;� . of. S�n� itiv� ,n·flrmation-. --: Alie ed Waste -

- . -

I

_,__roper so e sourcing of a co

r

acl

:l-lffifgea contract Fraud

i: L_o_s _s-,o�,:�P�r-,v-a-c--.yA-c-;--t "V,,..io71a-:-t:-io_n _______ -,c-�1

MORI DocID: 1275593

03/04/20021 -- .. - . ' 03/06/2002; -03/06/2002103/07/2002!

. . . 03/08/20021 . j . 03i1112002:

i "03111)2002! --·· .. - : ••"< • - - _, __ ·--· �---------�

.... ;_ -- _ 03/12/2002j

/ 03/13/2002i i

... ··- 03/14/2002/ - -- - r - - --- -- 03h,i126021.• .. ----03/14/2002; -- -- -. .. ....... . . .. ···---· ------ I 03/15/2002'

. 1

+ 03/15/2002/

. 03/i 9120021 03/19/2002) 03/20/2002) 03/21/2002!

- "03121)2002:.... 03/21120021

03/22/200_2/ 03/22/2002/ 03/22/2002;

__ ·· - �:�-[25j_2QQ2i 1 03/25/2002!i 03/25/2002 1 ' - - ---63i2$1?0�� 03/27/20021 ----·· ___ .. - -···--·-"

03/28/2002; . - 03/28/2002;

03/28/2002: 03/29i2002i

. -·- - -�---�--- -----.:..t

_ 031?_9/?Q0?j 03/29/2002!

----·-./

03/29/20021 03;2gi2O02/ 04/01"i:2002: 04/01/2002 04/01/2002, 04/01/2002: 04/01/2002, 04/0112002: Q4!02l?002 04/01/2002: 04/0112002: 04/01 /2002i


! Alleged l &A Abuse

jAliegations-of improp-rieties-in- the ac uisltior1 -rocess-

i Alleged Mismanagemen iAi'1e ed Mismanagemen

_ Alleged Conflict of Interest

(110ged lns,dec I caamg

L .

L _____________

C_O_N_F_I_D_F._.�T�00930

MORI DocID: 1275593

04/01 /2002! -- '

04/01��oq?: I 04/01 /2002/

04/01 /2002/ _ _04fq112_o_o_2i

I _ 04/01/20021 1

04/01 /2002/ ----------- -- --- ---------- i04/01/2002: - 04/03/2002'- --- ---------- - - l_ 04/04/2002j

04/04/2002; 04/04!200i - ------- - -------- - -----104/05/20021 041os1ioo2i --- -04/08/2002:

- 04/08/2002:04/08/20021

- - -- - -- - -- -- I

----- _ _0_4/! !f.2002i 04/1112002; 04/11-12002! .. . .,. ·- .. - j

04/11/2002: ... 1

04/1112002: . ...

04/11 /20021 04/15/2002i o4hs12062:

. .. -- - ·- �- .!

____ o _�/� ��2092; -- _ Q1L1_5.(?9Q?1

04/15/2002; -- -- --0)11- 6/2-00-?i 04/18/2002

-·-·----••+

i Alleged Time and Attendance Abuse iAlleged Time and Attendance Abuse

• ·-· ----- ·-- -· • - • - • - • • • < . . _"' •• - ••

r L-,�

lle

-,9

�

e

�

·d

-

M

-;a

a

cc-

n

_

a

_

g

.,..

e

-,--

m

.

-

e

-

nt

-M

-

i

s

-

co

_

.. �

_

.

d

_

u

_

c;

t

_

..

____

·

_

··

_

•

_

·

_

-·

_

-··

_

-·

_

·· .

_

.

____

__

I • Possible Cl problem

I t i .A.Ueged. FraLJ� I . : Alie at ion of Unauthorized Benefits to Independent Contractors I

. ·- ... . . ... ···-·. . . . .. ··- ... ··-· ..

1 A eqe 1me and Attendance Abuse

I._, ___________ _.[ ·• ..i Potential Language Training Fraud fl"o��i�1i:unauthorizE:d� rell1_0'-'�l:_a0d r�tl:nt�r, ()!_c;

lc1��if�e� 111.':'t�r.ial _ .

..

1 Alleged Misconduct - Condu

cting Personal Business in the Workplace

I . . . ..... .. ... � - -

I i: Alleged lmpropec Authodzation of Compensatory Time =i..: Forgery

�ege� Thell ol U.S Govem:en�Property l I/Allege{r�A Fraud I

·� .... , ·· . ······. ··. . . .. - . ····· .

:Alleged Promotions of SIS Officers under Comf)en_sation RE:fc)rm

MORI DocID: 1275593

05/07/2002 05/08/2002. 05/08/2Q02i 05/08/2002: 05/08/2002i

-·- ------ ,, ···-- ·-· --J

... 05/09/2002i - l . . . - _Cl.5-/.Q�?-9Q?j

_ � ·· 6��·�;�66�l, 05/14/20021 . - L - --- ·---------·-----· -·. )

05/14/2002: .----- ------ ,.,.,. _____ }

05/14/20021 -·--·-··········----····--· · l.. 05/14/2002;

05/14/2002'. -- ----·-·-�·--···-- ----l 05/14/2002; 05/1-4i2002! 05/14/2002!

- .... --·· -- . --- I

05/15/20021·······-··----·-----l 05/16/2002; 05/17/2002;

.... 05/1.7/2002]q512012�021 05/21/2002i 05/22/2002: os128iio02l

. 0�/2�/29Qi 05/28/2002; 05/29/20021

_______ _._ --------------( Q6�9�!_?0Q21 06/03/2002)

I 06/03/2002! _,, -··-·•--··•·•--·· ··! I 06/06/2002;

. . . 06/10/2002!-- -·- - --- { 06/10/2002: 06/11/20021 06/11/2002

1 . ·~ - -·- --�---•·!

06/12/2002: . . ... .. i 06/1 2/2002;

!

06/13/2002, 06/14/2002' 06/14/2002: 06/17/2002, 06/19/200-2! 06/19/20021 06/20/2002' 06/21/2002: os)22!2002;

�·


MORI DocID: 1275593

06/27 /2002! 06/27/2002

q_t3�2.�[�0Q2i06/28/2002i

.. - 07/01/2002!07/02/2002;

. 07/02/2002! · 01io212002!

oi10212602l.. - - -- - � -�07/05/2002:

........ I

__ ,. __ "07/05/20021

"'1A••

11e•-g

•e•cf•c

•·o• -n•ir•ac•-1-•F

•ra

•u•ci'""1-------,l--- - - - - -- ---' -- �;��;��!

,-- ...... ... .... .. _._ __ _,,._-_..,,,--:_-:-:-.�_..,,_

-,-'_ i

.. - _ ______ )

[ Alleged Del ;oquent Accoontings of Agency Office,.. � �;;1 �/��;j

1_::: ______ : __ 1 _ .. - ···- . . ...... ! 07/12/2002;I All�g�c:l fo_nf��t ()f_ Interest 07/1712902i

07/17/20()2!...n Benefi,

:ouestionable Superviso_r/Subor_d_i�ate Relationship �lleged T&A Abuse

I l:ocsonation of CIA Employee. .. : Request tolnvestigate Decision on Student Loan Repayment Program �! A�eged lnappropriatE:-D

liinq

uHncy

�e

�o

:rtf

�g j__ I- .

- ... ..

Alleged :J::&A Abu_se

I Alleged Procurement Fraud - Product Subst1tut1on

.Alleged_ TBxA Abuse◄ . Fraud, Waste apd Abuh.s=e�u� __ �ve�r=s�ea=s� --------'

'-ossib!e Sh ifting of Costs� Nepotism _

: Potentiai Contract Fr�uc:l4 1 ··

! Alleged Misuse of Agency..,t_o_m_p_u.,...te-r'""S,-y-st,-e-m- -�

j �· .;-:-:-. --:-:-:--:-. �· . --------;--;::;. ---.-. __ . �-------1

: Potential Conversion of Government Property tor Personal Gain ' ---···- . - - ·- . . - - ·- - . -· - - - - - .... . , -� - -

-01h1i2002'07/19/2002'07/19/2002;07/19/2002,

_ 07/23/2002,07/23/2002i07/24/2002i07/24/2002'.

.,.,_. · -

07/24/2002'. -07/25/2002 -- - - -·- - .07/29/2002i07 /30/2002!

... .'08/01/2002:08/05/2002:

- --Os101i2 .. 002!08/07/2002:08/08/2Q02!08/12/2002,Os/12/2002;08/12/2002'08/13/200208/13/200208/14/200i08/14/2002:08/16/2002

' � ;

08/16/2002 08/16/2002 08/19/2002


Funds lrr�gularities

[ ege misuse O a po_LJC_ ;Alleged T&A-Fraud [Aileged Time and A

L

tt_e_n-da_n_c_e_A_b_u_s_e__,

r· - - ___ -__ -_---- -- - - - : -- - r- - -

iConcern of Possible Misuse of Information from NIE I - -- -- -- - --------- ---- - --- -- - t�-:-; Referral - Potential Criminal Activity __________________________

L,---�_j raining lrregul,niUes

'Potential Abuse of Power

�Uul_ar Telephone

MORI DocID: 1275593

08/22/2002\ 08/22/2002i 08/22/2002'.

.. .,. •. l

08/23/2002; - . -i

08/23/2002: - ·oa·12312002l

- ---- ----- -------- -/ 08/23/20021

�-�:_08/27/2002] 08/29/20021

. --· -•-"-' --··-··- - � 08/29/2002;

------- --- ------- j 08/30/2002, - 08/30/20021-- ----------- ---------------- !

08/30/20021 .... ---··--·� ...... ... J

09/01 /20021 ___ g9191_12g�21

0919_11_299�: 09/01/2002\

- o ·9/01 /2002l- - -------------------' i

- -- 6�5� ;��6�!_ ()9io1!2002109/01/2002'. 09/01 /2002!

- 09/()1/2602'1

09/01/2002j09/01 /2002i09/0112002!09/01/2002; ----··ogia,12002:-- '09/01 /20021

- l .. - ···-· --·---·- ··- .... 1

09/01/2002: - - ()9/01/200:z:

09/0112002:()9/03/20021

·-o��g�i�o§�09/04/2002:-

--- - - -·-·-··-·J

09/05/2002!... -- -: 09/05/2002

. ·- .. .

09/05/2002!09/05/2002;09/06/2002;09/09/2002;

- '

09/11/20021 09/12/200209/13/200209/18/2002'

- j


;Alleged Concealment ot Terrorist Related lnformati�n -I I P-· - . ··--·---: u -- ··- .... -·

,Alleged Un authorize� Sales of CIA Items

J, - - __ ,. �-- - ::_,_ - f -_

, Potential Contract Impropriety 1-·w . - -- ··•· ·- - .

IJ 1- ----: Misuse of a Government Travel Card 1··· ---- .. ---------- �---- •-- --- -·· �-··--·--------- -·-··----- --

l,.,,.,

A

_

l l

_

eg

_

e

_

d

_

T

_

i

_

m

_

e

_

&

_

A

_

tt

_

e

_

n

-

da

_

n

_

c

_

e

_

F

_

r

_

a

-

ud

___ ____ _______ __,� · •.

I Personal Use of USG F re ue,�� flyer Mile_s

1 Alleged Child Pornography '"_., --- -- ·- . . ·--- - . --- . """ - -- --·--- " Alleged Waste of Official Fund

:Alleged I -

raud

; Potential Misuse of Position - Non-Agency iViewing Pornographic Webs�es ... - .. -- ·--1; :�eged Contract Fraud by COTR

: Alleged Misuse of Government Equipment i s�bject-ot Fraud-in�esiigation 61aims-Agen�y-connection I -- - - 1

- -- - - - --- ------ -- - -

ii\iieyed Time & Attenaa'1ce.Abusc,by AQency Contractor

: Potential Child Pornography ..iAlleged Computer Hacking Incident

·· I: - --------- . -

I Alleged Telephone-Abuse . - ....... ··-- - _··· !Allegation of an Inappropriate Relationship with Subordinatetin P r al Business in e Work lace

MORI DocID: 1275593

----.

09/24/2002: - ·----· -- -·--- __ "/

09/25/2002 09/25/20021 09/2712002: 10/0112002: ---,-- ··---~-· -------1 10/01/2002: --·--·. ----- ---l

10/02/2002: 1 0/03/20021

10/03/2002: 10/07/2002!

- --:, 0/07/2002;'" ---- ------···· --- -I 10/08/2002: 10/10120021 1611612002!

----··-··· -----·-·{ 10/10/2002j 10/1112002: 10/11/2002/ 10/11 /2002j 10/1112002: 10/11/200i ···-·. ----·· --- l 1 0/16/2002: -1-0/18/2002

1

10/18/20021 012212002:10/22/2002:1 012312002l10/23/2002!10/29/2002;10/29/2002:10/30/2002i·10/31 /20021

------------··-----t

11/04/2002)11 /04/20021. ···--··--· ... -111 /04/2002111/06/2002;11/�61-2:�_0?;11 /07 /2002! 11/08/200211/12/2002.

•· -'

11/13/200211/13/200i:11/13/2002'11/15/200211/18/2002'.11/18/200211/19/2002'


i �I ege aste in Renovations

------ -------- ---

/Allegation of pg

:gptial 'Nast

[)f F

��-� :-�-�--:.-�-- ___ J Possible Unauthorized Access to Lotus Notes Files

i A_ll139ed_ ]:i_rr:i!3_a_nd_ AttElnd__a_n�e__f!'_��d _ _ _ ___ ___ __ _Unauth�r��d__p()S_E)�.:'�o�

· Alleged Voucher Fraud

- �- -------- ----

Possible misappropriation of federally subsidized Metro Check fundsMisuse of Government Entitlement

l Potential Misuse of Position_.-!-----------��--=- -�-=-·-=-= -= ·· =···--"'----"��=-',-· .. ------·-··

/�:::�=�o:&

o� ��volvemenij ) · _ !Violati-on.of Fli°ghis-unde� USERRA; and, Claim of Anti-Military Sentiment ai-CIAtege

----------------- - ··-·-·-····--------··-·-----

: Foreign Materiel Acquisition/Exploitation

i Po_s�ibJ8-_J�e_rop8-r H_irin.Q_ F>�ac:tic:es by Cl/\ Em_eloyE:!8- _ _ . _ . _. Preferential Treatment of I\QE1ncy Retiree. in_C,ontracting Actions

,Potential --- - -------

redit Card Misuse

i Alleged T&A Abuse

I I ,Alleged Time and Attendance Fraud j --- " - - •.• . •. __ ._ -· · ·- - · --

,E\ll8-g

; Potential False Academic Credentials

I I : AllegE)d l_&A A�IJSe !_Alleged Politicization

!Alleged Contract Improprieties

.._I --=�==-==��I-·

c.,(

=

··

�

l

l

e

�

g

�

e

�

d

-

l

-

n

_

a

_

_p

_

p

_

r

_

()P

_

!

_

ia

-

t

e

_

_

_

8-

_

E)

_

�_a

-

v

-

io

_

__r

_

.

_

· _·-z_•_-_-_·�i- . . ... ;T&A Abuse

MORI DocID: 1275593

04/23/2003; 04/24/2003: 04/28/2003 04/28/2003; ·osio2i2ocbi......... ··-·· ····I

05/02/2003;05/05/2003/

. 05/06/2003). 0.5!9!?.l2_0g_:3j05/08/2003/05/09/2003!

-·········-···-·-1

05/09/2003;· 05/12120·03!

05/12/2003!05/12/20031

··--·· - _, __ ·-�--··~-- ... _,

. -·· .... . .. 05/12/2003); Questionable lv113dic_aJ Entitlements for a _[)ep�ndent .. 0!)(1_?j20.o�;:!Xl!E)9E)d _q.�ilc:l_f�()!n?gr�!Jh)' ·--· . ... . . ...

05/12/20031 'p .bl C . f CIA P 05/13/2003; , oss1 e omprom1se o a rogram __ ..... _ .. ··-·· .. .i L - : : r. 0511512003' 'Alleged Failure to Timely Exploit Terror

ist-Related Information 05/16/2003

l I . ... . . . ... . 0511612003

!

'Alleged Theft of USG Property & False Claims I· .. · �;��i:!��j 05/19/2003: 05/19/2003

; Potential Contract Mischarging 05/19/2003; :·Al.leged.T&A Fraud 05/20/2003: • T&A Proactive Initiative · · · · 05/20/2003)f�ilegE:dL]t�d_op.�ile · .. -.. .-----------------

-� 05/20j?QQ� ;Questionable T&A Pract

ices 05/21/2003'

,Alleged Time and Attendance Fraud ,

:

............. ·�LL

�G

·l\;;�NJ�FT�AAB:UsE.rAlleged Contract lmprnprieties

iAcceptance of Gratuities from Agency Contractor !T&A Abuse

I '-,=P -os-s�ib�le�P-ro_c

_u -re-m-en-t�F�r -au-d�or-C�o 1-,u-s�io__,n on a Contract

i:a1,0Qoncealment of M,s'.°nducl

05/22/2003: 05/23/2003! 95!?812qq3/ 05/29/2003:

. 05!29/2_003; 06/03/2003 06/04/2003; 06/04/2003 06/04/2003 06/05/2003. 06/09/2003

1

06/09/2003': .. Q6/09/2003,

06/09/2003:


iAlleged Conflict of Interest Allegation C>f Retaliation

'. Potential __ Regulatory a�d Ethics Violations :Time and Attendanc�e"-'--F'--"ra,.,,u""'d ______ � /AJl_egedT&A Fraud ,__ ________ ___. i��_e��-�-IJYaste of Funds and Abuse _ _of Au�ority � I[Non Agency Contractor Employee Fraud

···

!_Alleged T&A Abuse ... .

i Potential Leak of Classified Information '--r:_r-___ =�--------�=--�.J __ i Possible T&� Fraud ,Theft o! GCJVE)mment Proeerty • Potential Conflict of Interest! Alleged Time and Attendance Abuse ! Alleged .. Security Risk

. . ........ . .. .

I� A�;��1

ed T&A Abuse ,. I

I I :T&A Fraud by a Contractor Employee i Misuse of Agency Equipment anciPotential T&A Abuse I . . - .. ... .. . : Potential FECA Fraud

[ C,ondu�ti1_1g �E1rsonal·Busjness i _f:! t_he Wo!�pJace ;Alleged Time and Attendance Abuse i Potential Voucher Fraud

�Qle.D1li:1Ll.--..--�-=--=-=-=---�---g_,1r:d_ �is_u_se/Fraudoss of Funds/Write-off

--· -

Allegation of Contractor Ne Ii ence

--..c...::._;cc.:=1s-'-us-'-'e:.,o overnment Vehicles ommingling of official and personal funds

! Alleged Inappropriate lJse of Bulletfn Board . .

: Alleged T&A Abuse by Summer Employee reQcd ,,meand AttCndance Abusle

MORI DocID: 1275593

. 06/12/2003i 06/12/2003 06/13/2003 06/16/200i'' --··"'·------•> ------. f 06/17/2003, 06/17/2003!

• - -·· -----�- j

06/18/2003! 06/18/2QQji .... , --------·-�·~-----\ 06/18/2003; -- - ....... ----1 06/18/2003:

.. _ 06/18/2003! 06/19/2003'

.... ----- ··- ------- ,J

06/19/20031 - - .. , i

06/23/2003 _ _ _ _ - q6@t>l?9_Q�;

06/25/2003; 06/25/2003; 06/25/20031 06/30/2003'·-······--· - ........ ····I 07/01/2003!

,.._ - .. __ , 07/02/2003: 07/03/2003 07/07/2003 07/08/200�; 07/10/20031

07/11/2003 07 /11 /20031

07/14/2003' . , ___ ,. , .. _ . .

07_(11/?003; 07/14/2003 01h,i12003! 07 /14/20031 07/14/2003!

_ q _7 /15/2003: 07/16/2003)

- . 01 h i312ooi;-· 01/1'512003;

07/16/2003;07 /21 /2003>07/21/200307/23/2003;07/23/20031

. 07/24/2003'07/24/2003 . . ... ···I 07/28/2003; 9!128/2003;


A ·· -·

Possible Time and Attendance Abuse

c..----�I i Possible Improper COTR relationship with Agency Contractor

I Alleged T&A Fraud

: Unauthorized Disclosure of Classified Information j\A;�a;:;;;ment

"'Culpability in-T&A Frau·d

"1illliiiiliiiiii��;..;... ....... .._-.:::::...:.._:c..:_:___:_·..:::..=,·--· ·-- ...

i Possible Conflict of Interest /Alleged T&A Fraud i - - . .. .. .

•fraudulent AcqtJisition ofAllegation of Nepotism

i Contract Fraud Initiative :Alleged FECA Fraud rvl1stJs.e of AgencyUser ID

i Alleged Time and Attendance Abuse

Electronics -·· -

MORI DocID: 1275593

07/29/2003'' 07/29/2003: 07/29/2003: 07 /29/2003

1

07/29/2003) ........ 07/29/2003;

. 07/29/20031 ·------ ····--··--·./

07/29/2003) 07 /29/2003!

07/29/2003; ... ·_ . .

I :

orge� of Thrift Savings Pla

�

ithdrawal

i�ll�gf3_cl T&A Abuse _ _ ___ _ ! 1\11�-Q�d y��c1cy_Act Yi?!c1!(_riclr1_� �bu�_(')_ �-�_o_sitionl f::'.°.1!:n.!i�I_ �E!_9_�c1�ory _\/i9I�_t!c:i11_�_9()_�p_eri.?c1t_�°.r1__ __! Abuse of Power by Staff Employeer- 1·

--· ··-- ...

I Delinquent Payments to an- Independent Contractor 1--··- ·--··---·- ···-· -- ..... ·---· ·- ---·--·-··-·-·- ·- ----- .. --·- -- ··- .. -----······ --·· r Alleged False Claims I : - � .. .. :

: � _IIE?g�_cl-�i�u�� c:>f �gf:ncy _�g�ipment _

�

W_eapons Shipmentlncidcnt

I.

//20300930

MORI DocID: 1275593

-

09/09/2003 09/10/2003

; . . �?!_12/20g�: .J 0_�1_12�?_Qq.3, I i

09/17/2003; -09/17/2003)

- 09/22/2003!---- - ---------·--·----J

. - _09/22/20031 _ . ·--· 09/23/2003!

09/24/2003! ·- - . 09/25/20031- - 09/26/2003!

,. ��---�---� . - �--1

09/26/2003; . .. .. 09/26/2003' ·······-·--,---- ---·--) 09/26/20031 09/30/2003_ · 10101/20031

. .. ,�-- ---- -- · ··-· '

10/02/2003


----------------- � -- ------ --- -

AllegE:ld T&A Abuse

Alleged Fraudulent Activity Aile ed T&A Fraud

MORI DocID: 1275593

f------·--··-----·---·-----·--!.----·---·-

- - . -· 10/07/2003110/10/2003 10/10/200 10/14/200 10/15/2003 10/15/2003 10/17/2003 10/27/2003 10/27/2003 10/27/2003 10/27/200

11103/200 11/06/2003 11/06/2003 11/06/2003 11/07/2003 11/10/2003 --------------- --�----- ---· .

�--------·-·---------� ····--···11/11/20031

'rn11eaeu-FcITrrm:nrr,m;'eSlma:re.--rream-rlncident _L___ 11/12/2003!r1:=;;;;;a--.......... 111111111i-==::::=::========:--------r · · 11112120031

I .

11 /13/2003! . -- .... ····•-··-····----··- -·--···---·· ··-·· 11 /14/2�

·-----·•·••···----·--.J------·· � �� '-ri=

- -- . ------- ---

MORI DocID: 1275593

--------�£- - -·--7 12/31/2003

. - �: _--=�--�� -==�-==-�=��- �� 6��

I ,-..----�---

Reoort of Wr.oriddoiogJ I

>----·

Alleged r��bG�� 1

-----·-�--

l Possible Time and Attendance Abuse ----- �---- ---l�lleged T&A Abuse and Misuse o

T

GOV ----- --------·-�--!flleged False Claims and False StatementsI Alleged False Statements j I �llcged Conflict of Interest ------·----- . Alleged. Time and Attendance Fraud

--- .. -·----- ---�--·· __I -

A lege Time and Attendance Abuse _________ .. -+--

-----

Misuse of Government Computer-------··------------ ______________ _ Misuse of a Government Computer ofUSG Funds Ethics Regulation Inquiry �ossible Irregularities C�ncer�in9 __ Leased Space Potential Conflict of Interest

_ismanagement __________________ ··•·-- ______ _

01/08/2004 01/09/2004 01/09/2004 01/09/2004 01/12/2004 01/12/2004 01/12/2004 01/13/2004 01/13/2004 01/13/2QQ4 01714'?094 Oll1$!�0Q4 01/15/2004 01/16/2004 01/16/2004 01/16/2004 01/16/2004 01/16/2004 01/16/2b04 01 /20/20041 0112v2004 01/22/2004 01/22/2004 01/22/20041 01/29l2!J?41 02/03/20041 02/03/2004 02/05/2004 02/06/2004 02/10/2004 02/17/4004

02/26/2004 02/26/2004 03/03/2004

mentfw :P, ts9ri9:.j :Bµ§il)_ess 03/04/2004

-====-T=��-��i:�� ----------- - -----------

Documents

Central Intelligence Agency: Office of Inspector General · 2019. 2. 6. · Central Intelligence Agency: Office of Inspector General List of investigations closed: Jan 1997 - Oct