Documents / FOIA release
This Central Intelligence Agency document, approved for release on 25 March 2025, lists internal investigations closed during calendar year 2017. It gives a case number and a short title for each case. The allegations include travel fraud, misuse of a government travel card, child pornography, whistleblower retaliation, conflict of interest, Privacy Act violations, theft of government property, marriage and visa fraud, and time and attendance abuse. The document says nothing about UFOs or unidentified aerial phenomena.
CLOSED INVESTIGATIONS FOR CALENDAR YEAR 2017 V Approved for Release: 2025/03/25 C06797251 Case Title 2014-12109 I I U//FOUOTI Alleged Travel Fraud 17-10118-I I U/LEOUO") Alleged Viewing of Child Pornography - 2014-12157 I U//L066) Alleged Travel Fraud 2016-13387 I U//jObfiI Alleged Abuse of Medical Leave Bank 2016-13121 I U/LEGU6) Alleged Conflict of Interest ' 2015-12538 I U/£5906) Alleged Whistleblower Retaliation - 2016-13043 V ‘I U//flIUO',l’Alleged Mishandling of Disposal of Government Property 2015-12468 r I I U///FOb‘O'yl(AlIeged Marriage and Visa Fraud 2016-13153 I U//E-Ufil Alleged Misuse of Computer System — Privacy Act 2014-11691 I U/LEQU'6'}l Alleged Misuse of Position . 2016- 13075 I ‘I U/fl£G'U'6Il Alleged Falsification of Information by Security Personnel 17-10129-I V ‘I U//LO-ldO',lAlleged Privacy Act Violation — Staff Officer 2016-13098 I ‘I U//LO-U0’) Alleged False Certification 2015-12719 I I U//F II Alleged Abuse of Management Position 1 2015-12545 I ‘I UflEG'U'§jI Alleged Fraud Waste and Abuse by Contract Company 2015-12494 I I U///FO615jI Alleged Misuse of a Government Travel Card 2016-12879 I ULLEGUUI Alleged Theft of Government Property 2016-13025 I U//jOUffl Alleged Unauthorized Access of HR Databases by DO Officer 2016-13297 I UflE9'U'6]I Alleged Time and Attendance Abuse - Staff 2016-13337 I U/LEQU6) Alleged Possession of Child Pornography J Approved for Release: 2025/03/25 C06797251
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FOIA release, from the cia-readingroom collection. The PDF is mirrored here; the original link is above. 1 pages are in the text index: search them above, or from the library's search.