Documents / FOIA release

Closed Investigations for Calendar Year 2017

Central Intelligence Agency · 2025-03-27 · 1 pages · text from the file's own layer

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
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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
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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.