Central InleIhW Agenty Wtdunutm.l)C ms 25 September 2014 Reference: Dear Mr. Leopold: This is a final response to your 23 February 2014 Freedom of Information Act (FOIA) requesting "from the CIA Inspector General the list identi 'ng the closed invextigations over the one year (January 2013 through the date the search is conducted) Our processing included a search for records as described in our 6 May 2014 acceptance letter. We processed your request in accordance with the FOIA. 5 U.S.C. 552, as amended. and the CIA Information Act, 50 U.S.C. 431, as amended. Our processing included 2t Search for records as described in our 6 May 2014 acceptance letter. We completed a thorough search for records responsive to your request and located one document. consisting nr 20 pages, which we can release in form deletions made on the 1) . of FOIA exemptions (110(3), and A copy of the document and an explanation of exemptions are enclosed, Exemption pertains to information exempt from disclosure by statute. The relevant statutes arc Section 6 of the Central Intelligence Agency Act of 1949. 50 U.S.C. ?403g, as amended, and Section 102A(i)(l) of the National Security Act of 1947. as amended. As the CIA Information and Privacy Coordinator, I an] CIA offictal responsible for this determination. You have the right to appeal this response to the Agency Release Panel, in my care, within 45 days from the date of this letter. Please include the basis of your appeal. Sincerely. m/feW/ Michele Meeks Information and Privacy Coordinator Enclosures CO6235865 Approved for Release: 2014/09/09 C06235865 5W Listing of OIG Completed investigations from 01/01/2013 - 05/15/2014 111 (U) Conversion of Government Property For Personal Gain (U) Alleged Ethics and Other Conduct Issues Regarding Technical Officer Alleged Violation of CIA-Unique Post Employment'Restrictions Agency Contractor Alleged Reprisal for Whistleblowing (U) Misuse of Position (t5) Misuse of - W) Potential Missingl Data Alleged Assault Overseas (U) Misrepresentation of Academic Credentials (UIIFOLLO) Misrepresentation of Academic Credentials and False Statements by a Telecommunications Information Systems Officer (U) Conflict of Interest - Gifts and Gratuities o??nnm I I wwxuu .L NUE UKN Approved for Release: 2014/09/09 C06235865 I February 2013 February 2013 [February 2013 February 2013 iFebruary 2013 :January 2013 January 2013 January 2013 Firming?? l. William Ell. -. . i 7515., . lShortage of Official Funds at an Overseas Base March 2013 (U) Allegation of a Stolen CIA Pistol March 2013 (U) Former Agency Officer Alleges Retaliation For Protected Disclosures IMarch 2013 (U) Former Agency Officer Alleges Violation of Uniformed Services Employment and March 2013 Reemployment Rihts Act (U) Misrepresentation of Academic Credentials by a Technical intelligence Officer February 2013 (U) Misuse of Government Systems For Database Searches February 2013 (U) Waste of Funds for Telecommunications Services IFebruary 2013 January 2013 January 2013 iJanuary 2013 (306235865 SECRLL 1160:3th Approved for Release: 2014/09/09 C06235865 (U) Alleged Improprieties by Agency Contractor WVehicle Accident (U) Request for Victim Support (U) Misconduct by IT. Officer (U) Alleged Contract Mischarging (U) Alleged Theft of High-Value Items (U) Request for Assistance from DS (U) Contractor Mischarging Reported by SIB (U) Contractor Soliciting Activity (U) Alleged Contract lmproprieties (U) Support Case for Defense Criminal Investigative Service (U) Contract Manipulation and Wrongful Use of Government Equipment (U) Time 8. Attendance Abuse by Contractor Employees (U) Review of Allegations from DOD (U) Alleged Improper Certifications by Field Finance Officer (U) Review of Class Action Settlement (U) Alleged Retribution Against Alleged Whistleblower (81 Theft of Government Funds:- (U) Alleged Classified Information Leaked to Foreign Army Officials ML Abuse Allegation (U) Alleged Assault Involving Of?ce of Security Trainee ?(SkMi?ssing Ammunition in April 2013 April 2013 April 2013 May 2013 May 2013 May 2013 May 2013 May 2013 May 2013 May 2013 May 2013 May 2013 May 2013 May 2013 June 2013 June 2013 June 2013 July 2013 July 2013 July 2013 July 2013 August 2013 Approved for Release: 2014/09/09 C06235865 CO6235865 Approved for Release: 2014/09/09 006235865 Misuse of Agency Credential by Fon?r?teri 3) (Staff Officer (U) Unauthorized Disclosure of Classified Information (U) Support Case for Drug Enforcement Administration Vehicular Homicide!- (U) Office of Security Crime Report: Alleged Child Pornography (U) Request for Whistleblower Protection by Former lnterrogator (U) False Expense Claims by Logistics Officer (U) Conflict of Interest (U) Alleged Conflict of Interest (U) Alleged Child Abuse (U) Alleged Voucher Fraud (U) Attempted impersonation of a CIA Officer (U) Alleged inappropriate Contracting Behavior (urrth-iqz Counterfeiting of CIA Credentials (U) Misuse of Government Equipment (U) Time 8r Attendance Fraud (U) Alleged Improper Contracting Procedures (U) improper Contractor Procedures (8.) Overpayments Involving Contractor (U) Alleged Questionable Circumstances in Adoption (U) Alleged Theft of USG Property (U) Destruction of US Govem'ment Property at Overseas Location Approved for Release: 2014/09/09 C06235865 i August 2013 August 2013 August 2013 August 2013 August 2013 August 2013 August 2013 September 2013 September 2013 September 2013 i September 2013 September 2013 1 September 2013 September 2013 September 2013 September 2013 September 2013 September 2013 September 2013 September 2013 September 2013 September 2013 Approved for Release: 2014/09/09 006235865 I I I (Ui/FottJO) Ethics Violations Involving Film?Preducers Alleged Use of Government Systems to Order Steroids Computer Misuse by Contractor Employee (UHFOQO) Alleged Violation of Post-Employment Restrictions FreedomPay Thefts (WNW) Time and Attendance Fraud by Contractor Employee Alleged Domestic Violence Overseas . . Theft of Agency Property by Contractor Employee I . Alleged Theft of Agency Property I Contractor Employee Conducting Private Business on Government Time Alleged Violation of USERRA (UHFRUO) Alleged Wrongful Post Differential Claim 1? Viewing of Child Pornography on Agency Network Overseas (UHFOQO) Misrepresentation and Alleged False Billing Alleged Contract Mischarging and Lack of inventory Controls (UIIFEKUO) Alleged War Crimes by Agency Pers?onnel Overseas Alleged Independent Contractor Conflict of Interest Travel Voucher Fraud and Alleged Embezzlement (Ul/quol Alleged Employee Conflict of Interest Alleged Viewing of Child Pornography on Agency Systems Impersonation of CIA Of?cer by GSA. Employee SEW Approved for Release: 2014/09/09 C06235865 September 2013 October 2013 October 2013 October 2013 October 2013 October 2013 October 2013 October 2013 October 2013 October 2013 October 2013 October 2013 . November 2013 - November 2013 November 2013 . November 2013 November 2013 November 2013 November 2013 November 2013 November 2013 CO6235865 Support to Air Force OSI False Claims Investigation Approved for Release: 2014/09/09 006235865 Antitrust Initiative Alleged Con?ict of Interest involving Outside Employment Alleged Abuse of Detainees Overseas Alleged Contractor Employee Time and Attendance Fraud Alleged Workers Compensation. Fraud by former Employee (unlme Alleged Visa_Fraud Overseas Alleged Workers Compensation Fraud by former Employee Alleged Workers Compensation Fraud by former Employee U0) Domestic Violence Incident Overseas (U/le) Alleged Con?ict of Interest (Uri/F Disclosure of Classified Information by Former Theft of Government Property {or/Rage) Alleged Conflict of Interest Alleged Contract Manipulation U0) Illegal Gratuity and Procurement Fraud (urh?cmo) Alleged Misconduct by Polygrapher Violation of Endangered Species Act Alleged Abuse and Misconduct Overseas (U) Theft of Government Property Alleged Misattribution of Detainee Intelligence blot,an Approved for Release: 2014/09/09 C06235865 December 2013 January 2014 January 2014 January 2014 January 2014 January 2014 February 2014 February 2014 February 2014 . February 2014 February 2014 March 2014 March 2014 March 2014 March 2014 March 2014 March 2014 March 2014 -March 2014 April 2014 April 2014 Approved for Release: 2014/09/09 006235865 0 FORN (Ul/FONSolicitation of Business Using Agency Systems April 2014 (U) Alleged Con?ict of Interest April 2014 (U) Alleged Child pornography April 2014 (Ul/izooq) Possible Violation of USERRA I ?May 2014 (Ui Theft of USG Property: Bay sale of NVGs - May 2014 i (U) Allegation of Misconduct by Polygrapher May 2014 (U) Alleged Employee Misconduct and the Illegal Killing of Animal on May 2014 Federal Prop?erty This table is SE ORN Approved for Release: 2014/09/09 C06235865