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

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1 Description of document: Requested date: Released date: Posted date: Source of document: Listing of Defense Intelligence Agency (DIA) Inspector General (OIG) investigations closed during CY January September December-2015 Defense Intelligence Agency ATTN: FAC2A1 (FOIA) 7400 Pentagon Washington, DC Fax: (301) Request templates available here The governmentattic.org web site ( the site ) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.

2 DEFENSE INTELLIGENCE AGENCY WASHINGTON, D.C U /FAC2Al (FOIA) SEP This responds to your Freedom oflnformation Act (FOIA) request, dated January 5, 2015, case number , that you submitted to the Defense Intelligence Agency (DIA)/or a copy of the list or printout or database listing of JG investigations closed during calendar year I apologize for the delay in responding to your request. DIA continues its efforts to eliminate the large backlog of pending FOIA requests. In order to properly respond, it was necessary to consult with another office within the agency. A search ofdia's systems ofrecords located one document (5 pages) responsive to your request. Upon review, I have determined that this document is appropriate for release in full. DIA has not withheld any reasonably segregable non-exempt portions of the record. Sincerely, 1 Enclosure a/s Alesia Y. Williams Chief, FOIA and Declassification Services Office

Case Type Case Number Case Title Date Initiated Investigation Case Closed Closed Date Date Criminal Investigations 2010-006189-01 (U) Time and Attendance (T&A) Fraud Investigation 04/30/2010

3 Case Type Case Number Case Title Date Initiated Investigation Case Closed Closed Date Date Criminal Investigations (U) Time and Attendance (T&A) Fraud Investigation 04/30/ /26/ /17/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 06/02/ /30/ /17/2013 Criminal Investigations (U) Privacy Act Violation Investigation 10/13/ /12/ /18/2013 Criminal Investigations (U) Privacy Act Violation Investigation 10/13/ /01/ /08/2013 Criminal lnvestirations I (U) Time and Attendance (T&A) Fraud Investigation 12/01/ /08/ /11/2013 Criminal Investigations (U) Misuse of Government IT Systems Investigation 05/02/ /01/ /01/2013 Criminal Investigations (U) Bribery and Conflict of Interest Investigation 05/10/ /07/ /18/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 06/02/ /29/ /24/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 06/02/ /12/ /24/2013 Criminal Investigations (U) Temporary Duty Fraud Investigation 06/13/ /10/ /20/2013 Criminal Investigations (U) External Request for Assistance 06/16/ /20/ /21/2013 Criminal Investigations (U) Failure to Pay Debt Investigation 07/26/ /23/ /28/2013 Criminal lnvestirations (U) Misuse of Government Property Investigation 07/26/ /27/ /20/2013 Criminal Investigations (U) Time and Attendance (T&A) Fraud Investigation 07/26/ /06/ /18/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 07/26/ /22/ /03/2013 Criminal Investigations (U) Contractor Cost Mischarglng Investigation 09/09/ /20/ /14/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 09/12/ /12/ /03/2013 Criminal Investigations (U) Whistleblower Reprisal Investigation 09/15/ /06/ /08/2013 Criminal Investigations (U) Time and Attendance (T&A) Fraud Investigation 09/30/ /07/ /08/2013 Criminal Investigations (U) Misuse of Government IT Systems Investigation 10/13/ /27/ /20/2013 Criminal Investigations (U) Misuse of Government IT Systems Investigation 10/14/ /06/ /10/2013 Criminal Investigations (U) Time and Attendance (T&A) Fraud Investigation 12/02/ /21/ /18/2013 Criminal Investigations (U) Theft of Government Information Investigation 01/19/ /29/ /17/2013 Criminal lnvestiaations (U) Misuse of Government IT Systems Investigation 01/23/ /02/ /11/2013 Criminal Investigations (U) Time and Attendance (T&A) Investigation 02/29/ /26/ /20/2013 Criminal Investigations (U) Time and Attendance (T&A) Investigation 03/06/ /19/ /18/2013 Criminal Investigations I (U) Time and Attendance (T&A) Investigation 03/28/ /20/ /14/2013 Criminal Investigations (U) Misuse of Government Travel Card Investigation 04/23/ /28/ /29/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 05/11/ /02/ /03/2013 Criminal Investigations (U) Temporary Quarters Subsistence Eicpenses Investigation 05/14/ /02/ /08/2013 Criminal Investigations I (U) Security Matters Investigation 06/07/ /19/ /20/2013 Criminal Investigations (U) Conflict of Interest Investigation 06/11/ /26/ /11/2013 Criminal Investigations (U) Employee Misconduct Investigation 06/11/ /16/ /17/2013

Criminal Investigations 2012-500073-01 (U) Misuse of Government Purchase card Investigation 06/14/2012 10/09/2013 09/13/2013 Criminal Investigations 2012-500075-01 (U) Whistleblower Reprisal

4 Criminal Investigations (U) Misuse of Government Purchase card Investigation 06/14/ /09/ /13/2013 Criminal Investigations (U) Whistleblower Reprisal Investigation 06/22/ /25/ /02/2013 Criminal Investigations (U) Misuse of Government IT Systems Investigation 06/25/ /16/ /15/2013 Criminal Investigations (U) Whistleblower Reprisal Investigation 07/18/ /15/ /28/2013 Criminal Investigations (U) Time and Attendance (T&A) Investigation 07/25/ /06/ /23/2013 Criminal Investigations (U) Contract Improprieties Investigation 08/09/ /23/ /24/2013 Criminal Investigations (U) Misuse of Government IT Systems Investigation 09/13/ /15/ /17/2013 Criminal Investigations (U) Security Matters Investigation 09/13/ /16/ /24/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 09/20/ /01/ /14/2013 Criminal Investigations (U) DIA, 1st Quarter FY 2013 Fraud Awareness Briefing File 09/28/ /07/ /10/2013 Criminal lnvestigation (U) Misuse of Government Vehicle Investigation 10/02/ /19/ /20/2013 Criminal Investigations (U) Employee Misconduct Investigation 10/09/ /16/ /25/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 10/11/ /04/ /19/2013 Criminal Investigations (U) External Request for Assistance 10/26/ /08/ /11/2013 Criminal Investigations (U) Misuse of Government Vehicle Investigation 11/14/ /26/ /10/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 11/20/ /29/ /18/2013 I Criminal Investigations (U) Abuse of Authority Investigation 11/28/ /05/ /10/2013 Criminal Investigations (U) Temporary Duty Fraud Investigation 12/11/ /15/ /22/2013 Criminal Investigations (U) Contract Improprieties Investigation 12/17/ /16/ /28/2013 Criminal Investigations (U) DIA, 2nd Quarter FY 2013 Fraud Awareness Briefing File 01/07/ /01/ /03/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 01/07/ /21/ /19/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 01/08/ /31/ /31/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 01/15/ /17/ /18/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 01/16/ /03/ /17/2013 Criminal Investigations (U) False Official Statements and Waste of 02/08/ /04/ /23/2013 Government Funds Investigation Criminal Investigations (U) USERRA Violation Investigation 02/08/ /08/ /11/2013 Criminal Investigations (U) Temporary Duty Fraud Investigation 02/19/ /27/ /27/2013 Criminal Investigations (U) Conflict of Interest Investigation 02/27/ /12/ /14/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 02/27/ /26/ /22/2013 Criminal Investigations DI {U) Theft of Government Property 03/01/ /29/ /27/2013 Criminal Investigations (U) External Request for Assistance 03/15/ /01/ /02/2013 Criminal Investigations DI (U) External Request for Assistance 03/21/ /07/ /10/2013 Criminal Investigations (U) Unauthorized Personnel Actions Investigation 03/27/ /02/ /20/2013

Criminal Investigations 2013-500061-01 (U) Waste of Government Resources Investigation 03/28/2013 08/15/2013 08/20/2013 Criminal Investigations 2013-500063-0 I (U) DIA, 3rd Quarter Pl 2013 Fraud

5 Criminal Investigations (U) Waste of Government Resources Investigation 03/28/ /15/ /20/2013 Criminal Investigations I (U) DIA, 3rd Quarter Pl 2013 Fraud Awareness Briefing File 03/29/ /30/ /18/2013 Criminal Investigations (U) Whistleblower Reprisal Investigation 04/04/ /16/ /20/2013 Criminal Investigations (U) Waste of Government Resources Investigation 04/08/ /20/ /19/2013 Criminal Investigations (U) Contractor Cost Mischarging Investigation 04/11/ /06/ /09/2013 Criminal Investigations (U) Contract Irregularities Investigation 04/16/ /17/ /24/2013 Criminal Investigations (U) Unauthorized Personnel Actions Investigation 05/22/ /18/ /19/2013 Criminal Investigations (U} Employee Misconduct Investigation 05/30/ /25/ /26/2013 Criminal Investigations (U) Procurement Matters Investigation 06/10/ /24/ /05/2013 Criminal Investigations (U) External Request for Assistance 06/28/ /26/ /27/2013 Criminal Investigations (U} DIA, 4th Quarter F'l 2013 Fraud Awareness Briefing File 07/15/ /21/ /22/2013 Criminal Investigations (U) External Request for Assistance 07/23/ /28/ /05/2013 Criminal Investigations {U} External Request for Assistance 08/07/ /23/ /27/2013 Criminal Investigations I (U) External Request for Assistance 09/13/ /02/ /11/2013 Criminal Investigations 'U) Internal Request for Assistance 10/17/ /01/ /01/2013 Criminal Investigations (U} Misuse of Government Vehicle Investigation 10/17/ /21/ /22/2013 Criminal Investigations (U} Employee Misconduct Investigation 11/15/ /03/ /11/2013 Intelligence Oversight lnvesti MA (U) Intelligence Oversight (10} Investigation 08/16/ /08/ /08/2013 Workforce Assistance lnvestij WA {U) Employee Misconduct Investigation 04/14/ /29/ /15/2013 Workforce Assistance lnvestif WA (U) Misuse of Government IT Systems Investigation 02/27/ /22/ /27/2013 Workforce Assistance lnvesti~ WA (U) Misuse of Government IT Systems Investigation 02/28/ /25/ /25/2013 Workforce Assistance lnvestif WA (U) Misuse of Government IT Systems lnvestii:iation 03/06/ /27/ /27/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/02/ /16/ /06/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems lnvestiration 04/02/ /08/ /06/2013 Workforce Assistance lnvesti~ WA (U) Misuse of Government IT Systems Investigation 04/10/ /29/ /18/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/23/ /25/ /25/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/25/ /18/ /25/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/27/ /17/ /28/2013 Workforce Assistance lnvesti~ WA {U) Misuse of Government IT Systems Investigation 05/02/ /10/ /01/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 05/11/ /17/ /18/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 05/11/ /05/ /18/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 05/21/ /25/ /25/2013 Workforce Assistance lnvestl WA (U} Unauthorized Personnel Action Investigation 05/21/ /09/ /10/2013 Workforce Assistance lnvestii WA (U) Misuse of Government IT Systems Investigation 05/24/ /21/ /18/2013 Workforce Assistance lnvesti WA (U} Misuse of Government IT Systems Investigation 08/02/ /27/ /25/2013

Workforce Assistance lnvesti1 2012-400128-WA (U) Unauthorized Personnel Action Investigation 08/20/2012 10/28/2013 12/05/2013 Workforce Assistance lnvestij 2012-400130-WA (U) Misuse of Government IT

6 Workforce Assistance lnvesti WA (U) Unauthorized Personnel Action Investigation 08/20/ /28/ /05/2013 Workforce Assistance lnvestij WA (U) Misuse of Government IT Systems Investigation 09/17/ /25/ /05/2013 Workforce Assistance lnvesti WA (U) Senior Official Misconduct Investigation 09/18/ /14/ /14/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 09/24/ /18/ /08/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 09/27/ /27/ /28/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 09/27/ /20/ /20/2013 Workforce Assistance lnvesti WA (U) Security Matters Investigation 10/02/ /22/ /22/2013 Workforce Assistance lnvesti WA (U) Abuse of Authority Investigation 10/16/ /29/ /07/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 10/23/ /15/ /15/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 11/19/ /18/ /25/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 11/21/ /18/ /25/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 11/26/ /18/ /25/2013 Workforce Assistance lnvesti WA (U) Unauthorized Personnel Action Investigation 11/29/ /06/ /07/2013 Workforce Assistance lnvesti WA (U) Employee Misconduct Investigation 01/23/ /24/2013 Workforce Assistance lnvestie WA (U) Abuse of Authority Investigation 01/23/ /28/ /05/2013 Workforce Assistance lnvestif WA (U) Absent without Leave Investigation 01/28/ /22/ /25/2013 Workforce Assistance lnvesti WA (U) Improper Hiring Practices Investigation 03/01/ /08/ /15/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 03/18/ /08/ /20/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 03/18/ /20/ /26/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 03/18/ /23/ /26/2013 Workforce Assistance lnvesti WA (U} Misuse of Government IT Systems Investigation 03/18/ /01/ /05/2013 Workforce Assistance lnvesti WA (U} Unauthorized Personnel Action 03/27/ /08/ /26/2013 Workforce Assistance lnvesti WA (U} Misuse of Government IT Systems Investigation 04/09/ /17/ /26/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/16/ /20/ /05/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/16/ /20/ /20/2013 Workforce Assistance lnvesti WA {U) Misuse of Government IT Systems Investigation 04/16/ /09/ /11/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/16/ /17/ /26/2013 Workforce Assistance lnvestil WA (U) Misuse of Government IT Systems Investigation 04/17/ /04/ /26/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/18/ /05/ /20/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 04/22/ /15/ /26/2013 Workforce Assistance lnvesti WA (U) Unauthorized Entitlements lnvesigation 04/26/ /20/ /05/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 05/02/ /19/ /30/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 05/03/ /20/ /05/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 05/09/ /15/ /15/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 05/09/ /15/ /29/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 06/07/ /05/ /30/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 06/21/ /05/ /20/2013

7 Workforce Assistance lnvestij WA (U) Misuse of Government IT Systems Investigation 06/21/ /22/ /05/2013 Workforce Assistance lnvestlf WA (U) Misuse of Government IT Systems Investigation 07/23/ /26/ /05/2013 Workforce Assistance lnvestif WA (U) Misuse of Government IT Systems Investigation 07/11/ /22/ /05/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 07/17/ /09/ /09/2013 Workforce Assistance lnvesth WA (U) Congressional Inquiry 08/19/ /16/ /17/2013 Workforce Assistance lnvesti WA (U) Misuse of Government IT Systems Investigation 09/11/ /19/ /11/2013

FOIA Officer Office of Management th Street, N.W. Washington, D.C Fax:

FOIA Officer Office of Management th Street, N.W. Washington, D.C Fax: Description of document: Requested date: Released date: Posted date: Date/date range of document: Source of document: List of US Peace Corps Office of Inspector General (OIG) investigations closed March