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
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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,
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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-------'=-='-'-'-'�'-'------- -�
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------------------ ··---------- ---------- - - --
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�$IREDIT ONION LOAJ�-� ·- -'��"'' rG·------ INTABOUT POSSIBLE-iNTELilG.EN
C
E COMPROMISE
GASOLINE VOUCHER FRAU - -·-�--- ------
TIME AND ATTENDANCE
CON�300930
MORI DocID: 1275593
02/28/19971 02/28/1997! 03/02/19'97; 03/03/1997; 031031fasii -· -�-·-- �----·- - p\ 03/03/1 9971 03/03/1997i
. 03/04/19971 -- . - ·-·-----�-------i
__ Q�IQ�/1_ 9_�71 03/05/1997/
---- ......... ""··1
03/06/19971 03/06/19971 . --- --·--··--------·--··i 03/07/19971
,. ... ---- .... -- i
03/07/1997: -03/07/1997:03/10/19i:i?I
; -- - -- 03ifoh 9911 -- �- Q�!1_Qli�?i!
- 03/11 /1997103/1 211997:03/12/1997!03/12/1997!
__ 031_1}h?97;__ 03/1}(1997.i
03/13/1997i - . --- ·j
03/13/1997: 03f14i,g971 03/14/19971 03/14/!_997.j 03/14/199?1. ........ ... ... . .. -- .. -l 03/18/1997i
- -�q_jJ1'_8/1��ti03/19/19971
. - . -- ·- ·- --l
__ 031_1_�!} �97/03/19/1997:
.. 03/19/ f997103/19/1_997j 03/20/1997; 03/24/1997; 03/25/1997
----03/25/1997: 03/26/1997: 03/28/199i 03/31/199/ 03/31/1997) 04/01/1997
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----------------- -·-·· ·-------·----- ---··-------
M1susE 6F PoJ ..... ��-�-�-__, Ji..ETT�RFROMFORMER EMPLOYEE-THEFT OF GOV PROPERTY
, POSSE$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
Brought to you by AltGov2 www.altgov2.org/watchdogs
--- . __ . .,_ .. _ ... - . "-·-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
�--
Brought to you by AltGov2 www.altgov2.org/watchdogs
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
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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 $97'.08/19/1997j08/20/1997)
-- ··-·- - . " '
08/21/1997. ·-·. . ---
. _. ____ Oi3�2_1(1_ 9_971 08/2111997/ -osJ21T1gef·osi2111997J08/21/1997:
1 os/221199?:- - 08/22/19971
08/26/1997 08/26/1997; 08/26/1997 08/28/1997:
- -· .. - )
08/29/1997 08/29/1997 08/29/19971
• • • I
09/03/1997
Brought to you by AltGov2 www.altgov2.org/watchdogs
AL//20300930
; SECURITY CONCERN
¢bNTRACj
----------------- --------- ...
USE 08 FRAUD
i EMPLOYMENY OF ILLEGAL ALIEN BY AGENCY APPLICANT
GAME TO RAISE FUNDS FOR CFC �i.8-�§E OF GOVEf:1�r0�$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;
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/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
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-· - - ··--·------··· ·-·-- ·-· -····--·- -- -------·-�-- ··-···· -····· ·-· ···-··· ------··------ ···"'
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'
... --- .:
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-
: 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'
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;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,
Brought to you by AltGov2 www.altgov2.org/watchdogs
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
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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:
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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:
. -. . �' '
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·-· -
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!
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.. .. . . . . . . -• . - .. - -· .. - .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'
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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'
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·-- ----·- .. ---· --·- ,_ ----····· -
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
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,.
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,
�·-
Brought to you by AltGov2 www.altgov2.org/watchdogs
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
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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
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�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
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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,
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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
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·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
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.. 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'
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------------------� - -- -- ---- --------
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)
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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.
Brought to you by AltGov2 www.altgov2.org/watchdogs
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.'
Brought to you by AltGov2 www.altgov2.org/watchdogs
'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
Brought to you by AltGov2 www.altgov2.org/watchdogs
.... ·:_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
Brought to you by AltGov2 www.altgov2.org/watchdogs
! 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
• ·-· ----- ·-- -· • - • - • - • • • < . . _"' •• - ••
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-·
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·· .
_
.
____
__
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;
�·
Brought to you by AltGov2 www.altgov2.org/watchdogs
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
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: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
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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
Brought to you by AltGov2 www.altgov2.org/watchdogs
;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··· ---- .. ---------- �---- •-- --- -·· �-··--·--------- -·-··----- --
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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'
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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 --- " - - •.• . •. __ ._ -· · ·- - · --
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; Potential False Academic Credentials
I I : AllegE)d l_&A A�IJSe !_Alleged Politicization
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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:
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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;
Brought to you by AltGov2 www.altgov2.org/watchdogs
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
Brought to you by AltGov2 www.altgov2.org/watchdogs
----------------- � -- ------ --- -
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:��� ----------- - -----------