Description of document: List of Department of Homeland Security (DHS) Inspector General (OIG) investigations closed during CY 2014
Requested date: 16-January-2015
Released date: 29-November-2016
Posted date: 09-January-2017
Source of document: FOIA Request Chief FOIA Officer The Privacy Office U.S. Department of Homeland Security 245 Murray Lane SW STOP-0655 Washington, D.C. 20528-0655
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. OFFICE OF INSPECTOR GENERAL Department of Homeland Security
Washington, DC 20528 / www.oig.dhs.gov
November 29, 2016
Subject: OIG Freedom of Information Act Request No. 2015-076 Final Response
This responds to your Freedom of Information Act (FOIA) request to the Department of Homeland Security (DHS) Office of Inspector General (OIG), dated December 30, 2014, seeking a copy of the printout or database listings of DHS OIG investigations closed during calendar year 2014. Your request was received in this office on January 16, 2015.
In response to your request, a search of the DHS-OIG Office of Investigations was conducted. That search resulted in the enclosed records responsive to your request. We reviewed the responsive records under the FOIA to determine whether they may be disclosed to you. Based on that review, this office is providing the following:
1 page( s) are released in full (RIF); 419 page( s) are released in part (RIP);
The exemptions cited for withholding records or portions of records are marked below.
Freedom of Information Act, 5 U .S.C. § 552 Privacy Act, 5 U.S.C. § 552a D 552 b [gl 552 b
D 552(b)(4l D 552(b)(7)(B) 0552 (b )(7)(F) D Other: OIG redacted from the enclosed documents, the names and identifying information of complainants, witnesses, law enforcement officers, and third parties to protect the identities of these individuals. Absent a Privacy Act waiver, the release of such information concerning the third parties named in these records would result in an unwarranted invasion of personal privacy in violation of the Privacy Act. Information is also protected from disclosure pursuant to Exemptions (b)(6), (b)(7)(C), and (b)(7)(D) of the FOIA as further discussed below.
Exemption 6, 5 U .S.C. § 552(b)(6)
Exemption 6 allows withholding of "personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy." 5 U.S.C. § 552(b)(6)(emphasis added). DHS-OIG is invoking Exemption 6 to protect the names of third parties and government employees and any information that could reasonably be expected to identify such individuals.
Exemption 7(C), 5 U .S.C. § 552(b)(7)(C)
Exemption 7(C) protects from public disclosure "records or information compiled for law enforcement purposes ... if disclosure could reasonably be expected to cause an unwarranted invasion of personal privacy." 5 U.S.C. § 552(b)(7)(C). DHS-OIG is invoking Exemption 7(C) to protect the identities of complainants, witnesses, law enforcement officers, and third parties, and any information contained in these investigative records that could reasonably be expected to identify those individuals.
Exemption 7(D), 5 U .S.C. § 552(b)(7)(D)
Exemption 7(D) protects "records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information could reasonably be expected to disclose the identity of a confidential source." 5 U.S.C. § 552(b)(7)(D). DHS-OIG is invoking Exemption 7(D) to protect the identities and information provided by confidential informants that, if released, could reasonably be expected to disclose the identity of a confidential source.
Appeal
You have the right to appeal this response. Your appeal must be in writing and received within 60 days of the date of this response. Please address any appeal to:
2 FOIA/PA Appeals Unit DHS-OIG Office of Counsel Stop 0305 245 Murray Lane, SW Washington, DC 20528-0305
Both the envelope and letter of appeal must be clearly marked, "Freedom of Information Act/Privacy Act Appeal." Your appeal letter must also clearly identify the DHS-OIG's response. Additional information on submitting an appeal is set forth in the DHS regulations at 6 C.F.R. § 5.9 If you have any questions about this response, please contact Steven Phelps, FOIA/PA Disclosure Specialist, at [email protected].
Sincerely, Ste ve11 G. ?hetps
Steven G. Phelps FOIA/PA Disclosure Specialist Enclosure( s)
3 Cafe q Received Date Date Opened Date Allegation All "'erre" Duplicat Hunn„„„„ II2 FEMA 3/25/1011 1/910011 1/90014 chanter: Subject Age A 4 1 9 1 6 Miscellaneous Criminal Theft Referrec Judicial Ursubstantiatec General Public 18 usc Fraud in Theft of Approximate Sun, e Height is ISpprommete Su h lent Misr onduct No Reply Disposition lain Connection with government IsIddrr 00400 ct Weight A Approximate Subject claimed her beech Major chanter Or funds h,,,,,.., her primary home and rpceivvd 54.4.000 FmernerelV fr.3,, lem a she then uses a bat to cause camae0 Benefits ss her hums in Houston The Complainant is unsum if she received 'stones for the borne in Houston Dcccs 'ADD DATA" dd‘ II? ISA I AX 7/00012 7/00012 I/10014 On 7/01/I? the Assistant Federal Security Director 1.3 Fmployee F m he/dement NS Referrer Jufinal Hon] b,tant.tp, OHS Fmplovee It DSC Goa Conuersion of Fmherhiem „pan Cofru pbon Theft No Reply Disposition Personal Property cot Then 101"A ddth"ArD"d )drd Sp d() adDA"d tothe Burbank (CAI international Airport (MIR) notified by Federal „NO, of the mown, On phpo,„ pp, Officers or (b)(6),(b) (7)(C) Fr"Phy— (b)(6),(b) J)(C) :PE oXic dkeabnred gsseregga age gAewr in 8 ddr:dir mof 8raninfitn!Ch8from DUD to drad-da 1"rh " l r ADTA" (SEA) 99 (b)(6),(b) d 7)(C) DIDIAld Rpm drAd'i dr DdA IdArdddrADI "hen` HI ISA arr intned leek had beet reasoned Frs., his shucked Issuare St then point. eportedly lowde .8 Ess s4gene eiscovered 7 (b)(6),(b) ou7)(0) Ceol prescription cont icing 0 tablets of 4„,dp, „, passe, the oFsH „ pp„„„„, „„ Ts,thd pp,„„ p ,p „„pr (b)(6),(b) ,7)(C) ...... paesaagcI drsr I'd ddA r a rdrs °TrAdDrld n d Rd g f d Page 1 of 420 Paten Reamed Date Date Opened Date Narrative on the 0,g,g3,i a„egaiwg Allegation All eg Alen AllegatiOn Allegation Action 0115905111110n Allegation Status Subject3s) Violation Violation Allegation n.vgiggted y Code (ategoW Detail Type Occupation Code Description Type Closed its LOP 5/10,2013 5/10,2013 1/3,2014 I am uurruntla assigind as the station pear, ea 3.11 Program Fraud / Other Financial NA lieWrreu Wilma! Unsubslarthveu Gram ph 15 PSC 28/ Making or Other NO ugg„, rgcnpg„p„,gorpc„p On „bcputy y Financial Primps Program Fraud No Rattly Disposition Prmenting a Finannal 00415 R2013p ,fil benboniverhdtnet gSton„arderdonthl Af ernputst rr False F „Mous Program (b)(6),(b) 7) (C) or Fra"th1"5 F"E' County sh„,d s D„,„,, ,,,,,,,,„he Claim i nomad what I hahp,p, to bp a umpramprin„aia amount eisi„„„da„ ovuriimu hint, paid to higha„ankn„p„onopi at thp Starr County 7)(C) ShE5'" DEE"Mient I"heWhie" ni"Vng „eh investgaoC ant rp t he oveome 7) (C) payments mere ac Imostgato MI= inlorman me that t he paymants in u7)(C) „ port new„ -opt pat Inw„Atir =ldt„En not state thp hours Maimed mare artually morkpa After several weeks „randomly monitoring the Starr County Shang a Dapartment naquenn on the two way radn I railed to bear the higher rankina (b)(6),(b)(7)(C) Permanalmorimw Iran math hanntrantsil I 'ESE° and 4h4PVEned hild rat° nhethell all Phen5r5 „minas mare artually working tha hours clamad (b)(6),(b) '7)(C) 5°A°3 SIXPEEEEte° .4E545 44455ThEElhe MUM °Aid not concluanley state that the timp and attandance reports were „urate and be seemed „salons of thathem I nem left with the L „anima impression that time and att„clance reports were submitted bauclulantly. Thpre merit too mam „minas to go through one by onu but one dumwtha, was in COP 5/2232013 5/2232013 1/332014 On May It 2013 the Joint intake Center (J1Ct 4 1 13 Miscellaneous Criminal Other Relerrec Administrative Substantiated DHS Employee State Violaton Unauthorn 500-00431 Washington DC rammed a taipphone call na thp I Misronduct Criminal No Rattly Disposition ad Um ol an 2INTAKE Hotline f rom U.S.Customs and Border Activity L L 0 Protaction „PM Si pervisor, Border Patrol agent Componpnt (b)(6),(b),7)(C) ... .Ls&P.4 112Enata IS.n which an Data allawton of rriminal miscondurt is Rad pa against ant ma(s) (b)(6),(b) .7)(C) Mt Allot.. TX SBACIndirata p a ig,i (b)(6),(b) u7)(C) B°rdcrsmall blusine„ Pa°"*Zer4(4P1 „wen reports one of his emoloyem (b)(6),(b) 7)(C) alip es Hpallnposad bis apnitals to her Peacad V4345 nhlle An dht it.54 43a35ed seEme (b)(6),(b),7)(C) 1t3-CRP- 5/22/21113 5/22/2013 1/1/2014 1.1.13 Miscallanyous Criminal [that Rattrap ludinal M bstannated DHS Fmplovey State Violation llom thom PPM 00451 „isuenducl „mina! No Flatly „spotty,' ad Use el Activity I .F .O. Cempere„ Duplicat Data Syslumn) Page 2 of 420 Cate d Date Date Opened Date Narrative ot the original allegation Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Sqlbmcg Violation Violation All egatio Completed / Code calegoili Detail Type Ottnpatkm Code DecripOon Type Closed III HMG 0 201 3 1/3/1014 Pica rap_ F EM A Han uninua rtd r„,piain, ei,3.9.2 Program,d Progra tnt F cad / Program Ad mi r. Aidicial incorrectly Disaster Bor.on t Other Mislatan Program 1-0102% tuned there ma on mrmahon or Good Fiecerinl Crjt,m Theft R&e&fjtCliir& Dopamine j dntj'jd Applican 107 !so Lama ulniapplied Mr and Theft Theh (b)(6),(b) 7)(0) "r'"'""Am"`I'''"'"'"'aft`rm"' (b)(6),(b) coer e Storni: Stra„lir Lae Wads ant Flooding GP 7)(C) 116 and after alma imam Storm anr Floodinp (b)(6),(b 7)(C) „ 19,54 „,„„ ,,,,„„„ Accord Sty (b)(6),(b) J)(C) I 05/ L3/201 'PP' for 'A d'" n's "" " 601b '7 C '''''' b"'"." 1 that Wal , 73c ,„„,„,'se"'and 06 im storm-, Strai Milli (b)(6),(b) y7 )(C) R'difig tha war lamed R&gi,tratiee ID 1711 DR 4116 It was awarded S11 787 4 $8 616 nO a renal amstance and ST L71 4 anr aroma! property) based on her diTGI 1111 she Ra17°L'e1 to relocate stint that 77E 711717d7d P7R111 17E1111'7 a dthc54°1 vaaar dad ta gaaararapat Vg333 33 8 r ooe o tamed y the Cook County „nnd„ nr D„dn dannnnnn (liltin, property der,,,,,4 7 „thi I IA review of FEMA re ores mit „Med that ronarrynxine4 pathradtaa 6 applinatiOn/FingiStraria ID U39 4310660 BR 4116 III COP ELP 201 2011 1/5/2014 Uri Feb( !jar y 24 2011 office of prof „sone! 1.7 Employee Smuigglag NA Referrec Midi.' U r, 0L eded OHS Emo loyc e USC L 3248 ongirE me or Smuigghne 0050s Rnrpnrn,hility Fl Pa an TX (OP R/ Fl Pan) receiyad Corruption ly Dopamine Harboring Certain en trued from Haraddad sac., id inmsligaliOnS Aliens (b)(6),(b),7)(C) dastuar.uP c“dddd!.,,,- ±cd4 FI 177111 R alleging that Officer 711 711111114711 CDR 1RDR17111 "DR77 " 71" 17717°77 71 777"R"177111 117D D asp area t.------,,,-",".fimagration &Torre pert noecr (1E 4) o ekticari Vh° OSM ;E r ,n nrmnr,nr, that the , ,„wn Cm, ,, a ii n „ Gan alicramt,„1 4 (b)(6),(b) ,7)(C) on n 10 117 BP TIIC 1/30/20124/10/2111 /50014 2n12,the ioi etietske 111F( 2.5.3 nuil Ripha / Cal Detaieee/Prinoeer Si ni LJe'eueded DOS Fmplo a 11111Sa3 Rape maim! 00731 Wa shinea a DC „rand an t r ail from U.S. didarta, d S aspeat Related No Maly Di spoIltio 45).11711 ,,,d ostomanr Border Promotion CRP) Sprain Abuse other sexual (b)(6),(b) C7)(C) 11R7dRiDatE I Age'r"ss°4 I °Du g' " rrn"Dndact ,,o' neenaishiine 112 71 w17771! 71177atioF 11D1717" against tw unceraec Border Patrol Agents (SPA) who are belieued to he araigner to the Fans Grande inna Bolden n„nni „mon n„„,ne the to inrorm„m provided „nnaiim mon olio, wpm .alleges (b)(6),(b) 7) (C) ...... two she '''ds "P11 by mlea et poi 7/4 2012 mc,,,i, he'nre la was ap ,o,,,,d,d by d fdradla a ar,t ,ddFaa Ca,. &dada. ,taaaa , draa af ra,paaa dud, Page 3 of 420 Receivedate DateOpened I allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Cate ale Narrative °I the °"gint Completed / Code calegoM Detail Type Occupation Code Description Type Closed 1.6.3 Opl Neu c,,,I Detairee / Nisoner Suspect Referrer Aidicial Lirsounded PHs Employee 10 usc 920 Pape sexual Suspect Duplicat " FuL '1011 '1011 115?10" H-2 4130 4130 I 1E,....., / :,,,,,t liplated No Reply Disposinon assault and Abuse other sexual miscondurt III RP RR I/2062013 I/2062013 /601111 11 On March II I I II PRO rarer. ail 2.1 Civil Arts /Civil profiling NA Referrer Iodine! u,,E,,,.,,,,.., OHSImplore It IOC 14, Cimi Arts Profiling 00332. (0„es p „dent rated same lapPur Liberties No IMP'S. Dispositor Federally ()IColumbia legal Services on behalf o Proterter «pd)( g II mom di Sena] Activities qf)) ' CRP ORP on the haps o' lab:soder re I ttatestliat an the niornng of January 19 '7383 2011 he and ts o passeraers were &mop on a road (b)(6),(b) n(C) IIRIRarre„ pLerto RoIIIIRUIR„,r prehi III"hretorers,s „ when puled RheRR„rpr the sde A„ropmauem Is rrime, i„er, a vp„huipupp s„te pa„m ()Amp) trooper by „om of (b)(6),(b) 7)(C) gl 40t DPProarF." the Mer is the ,„ „ „, , ,—dti,tr.„prth.t h,h.,d (b)(6),(b),.7)(C) caller a frier] o help him and pas pomp to call a tow truck The troppar dud oar mblArl I Memo par hid ha purl= ticket The N4033 8 Ammar want hark to his r ar and stayed at war an CAP RIO armed within 10 minutes The APO alleredly asked all of ri...,h,,i,,,,,,,,,, for Meath mama Inkesented Nsdirer s (b)(6),(b) k7 )(C) license and informed the officer that he is a U.S. mbar The other two passengers were not pampa( (b)(6),(b) j)(c) 10 mar were plimuatelv mamma Oates that when he coat@ [ter the State Patrol about Pm dent WU told hire that a Border Patrol (BPI Dancer approached the scene of the disable.] vehicle without any Frew from the WU trooper. Implore Other Implore NS Referrer MONA S. hstantieted OHSImplore S CFR 2536 Standards of Other III RIR RH VIRR"" VIRR"" 119/"" DIRIRRR" I""I RI I"R I IR" III'R"d IR IRRRI I R the pammard Apph„t,os SOD port perter . rmie Cof reption Corrupbon Dispositor Ethical Concur Employee 002.27 No ReP11. (b)(6),(b) 7) (C) IIIRRRIRR thR ERIIIIIRRR.Rd RICCI I "IR DIIIII""I Rf RRIII Pt!" the f maitir )(C) RIIRIII I Page 4 of 420 Case PI Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code calegoM Detail Type Occupation Code Description Type Closed Duplicat in Os CHI 5/19,2011 5/19,2011 l/ 9/1U142014 1.8 Employee other Employee N4 Referrer Ad min:Dative Ur substartharm OHS Emplane d USC 1314 in proper Entry Ocher (10(27 Corruption [nut ption Ni, Reply Disposition by Alien Fm pinme Corrupt! on Duplicat III EIS CHI 5/10/2411 5/10/2411 /1/74111 I. A Employee Other Employee Nn Referrer iodine! Liner b.,,,,.., OHS Employee A Li SC I 32 s improper Fern Other 00021 Corruption Corruption No Reply Disposition by Alien Ern pl oym (-nut ption III FE MA 11/2.p010 11/2.p010 1/942014 It's alleges that follow my IduccmarDflitarn 4 1 9 2 6 Miscellaneous Criminal Theft Referrer J.d.ai ursebstantiveL Dimmer Benefit It USC 541 Eagrucclumunt or Thel of 0 Mistnndtrer Ni, Reply Disposition Applicant -Mph of Punk g..,..n...,t 0 . (b)(6),(b '01)0(6 Money nfnFenn funds .han th,.." h.rne was.arn.ilylocatee .. (b)(6),(b) (7)(C) nu nnfnuf u I Following Dufour& Rita briefed for fon, from the Federal (b)(6),(b) 9()(_ ) Emergency Management Armor' MEM4 I and HUM 7)(C) The "0" Fnm"( linds in d"s .,frb house there row sea s constructed by funds 7)(C) I rem HIID in respensem tes reps 7)(C) III MINA 12/242010 12/242010 1/942014 4 1 9 2 6 Miscellaneous Criminal Theft Referrer Judicial Lirsubstantiater Disaster Berg! t 18 LISC 641 Embezzlement or Thel of NMI 00220 Mistnndtrer Ni, Reply Disposition Applicant -Mph of Punk emernmenr Duplicat Money. Propene funds or Records Page 5 of 420 Receive DateOpened Narrative of the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subjectfs) Violation Violation Allegation [ate date ale Completed / Code nalogonf Detail Type Detonation Code Description Type Closed 111 FEMA Y/1/t2WY PO Itatil 1/9,2014 Complement NYS( report,d that Me suletta omrs 3 9 1 1 Program Fraud / Program Fraud / Program Referrec Judicial Substantiated NA 18 USA Fraud by Ohre False claims h,,,,, ,s H„„stc,r, which haresidential Financial Crimp, Thee Fraud No Reply Disposition 1343 Radio or HQ" (1"31 Teleusien e 5 and 611,1 hta739ePaStret aBd3OUS71PItemtornbruet:tahlicohne dp edn: Ms il n 7/} he SBA den cc a loarmor the residence at is n is the sithiect s g: 4 g „ aactually„5„„ at tince 1„6 (b)(6),(b),.7)(C) 1 ““?"11 S Duplicate 111 FFMe 99179241” R931924111 199924111 3 3 I I Program Freud / Program Fraud / Program Referrer- Iodinei ei beta !anted NA IA UM 237 Making or False claims HOPI OtOMI. Financial Crimes Theft Fraud No Reply DIMMitiar PreSenting a False Fictitious or Fraudulent Claim III FEMA 3/120010 8/31/1011 1/9/1014 'lie attachec FEMAfraud report of investigation is 3 9 1 1 Program Fraud / Program Fraud / Program Relerrec J,d,,,ai Ursubstarthateu NA 18 USC Fraud in False claims HOIJ Male Financial Crimes Thee Fraud No Reply Disposition min c.n,p,r,...th b'nr rPrF."-- for OHS C-916 r''''' The `"bl`rt applied for MC reCesed diSaSter aSSiStanCe totaling Meer DiSaSter Or MR ROO OR and that, soas an additional loss of Fmerg Pm,/ 59525 DCMO the Federal GOVerilinent alter Hummer& Benefits Ike gogs „„ „ apnegsgthg„,„„ssgmtvg„agg In TSB'S There was MdBatten of 9hMA f Mjd 0I/12/10 FPLI Resieve reneged II? OEM Fl P 6/1/7ni 9/4/71117 1/9/71114 On May 13 .7017, Department of Homeland 1 7 3 Fmplome Smuggling Narcotics Referrer Menai Unsubstantieter OHS Fmplogee 71 US( Bei Anemone, Narrntirc „„g Seeurits &flee Of InSpeCtM General SpeCial Agent Corruption NO Flee l3 DIMO5itiar Co men aes to ',Toyed information from Root, ViniOte IT porta tie r ([no P°"DiASCM4II.PAr 'ho 6 CU"entiV $03:$33.3.83 a,,ignpr to ti.. D., n Fra..,pn,n, Arministration peeper, of LBAM as. a lost Para Gamer gRinro,cied a 7) (C) Co atr°"cd (b)(6),(b) Substances ''Fr 'c'rw'r ' tr2n'"Pt r'g''!” DFA race M7 II 0205 The trarscrions a comematien betneen a (b)(6),(b) (b)(7)(D) II? CRP Fl P 6/I ?al? 9/4/71117 1/9/71114 On May 13 .7017, Department of Homeland 1 7 3 Fmployee Smuggling Narcotics Referrer Menai Information Only GTP121 Pt thic ?I US( 345 Anemone, Narrntirc („,,-,„ , Oleo of Inspectm General SpeCial Agent Corruption No Rushy DiSpOSitior Conspiracy , o 0701Ci lrec smd e i nI „mat'on fromm Border Viniate COT/OMIT ,7.1 C '4-1 °3"/ l'h° is "rr`r"13 N40 .,,,,,,P°"°1 to the Drug Fra..,pn,n, A,m,n,str.,,,,,, s,,E,,tan,,, .‘ct (b)(6),(b) ..7)(C) LDEN as a laal,FOILLOffeu Masinkooded a ''h -PIM' tr2r!'"Pt r'g''' g DFA race M7 II 0205 The trarscrions a comematien betneen a (b)(6),(b) (b)(7)(D) Page 6 of 420 Case El Received Date Date Opened Date Narrative at the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subtends) Violation Violation All egatpon Completed / Code (ategoill Detail Type Occupation Code Description Type Closed 113 CRP 1y9r2013 1y9r2013 1y9,2014 CM January s 1013 Amnia!, Anal, Center till) 1.1 Employee Bribery NA Referrec Judicial Limounded DNS Employee 18 USE 201 Bribery of Public Bribery D,„s „ Corruption No Rftply Duponnon 011inunin and Wl"ffinrt" DC "r'!"d "'''''mn.B Cflon' ace Border protect,. IC8P/ Lead Border Patrol Witnesses (b)(6),(b) ARAM (I BRASInagle Pans DM/porting '7)(C) ,in:Imatiar gihe a corrupt APR known orly as not; it seas repo inn, that 4. 81 raliowi w, m. .,,,:1wh„,w„ 4 ju-Grrnn !Ad? h,...:::erc D, erhe, r, 0 nC inr egnn I 886M sly) C n meat!. n„,orn 2,un known und,„,4„srl La,a lso (b)(6),(b) 2.7)(C .beea M1'19131919. lfteeft a BT 'here Bit Back!BB car, mftm,rn werft in attAndance 113 COP 2/11/2013 2/11/2013 1/9/2014 On February II 2013 the WM intake Certer MCI 1.1 Employ, Arthur,' NA Xylem, Wilma! ftrsubstarthar, AnonymmuS It !WC 101 Bribury Or Publiu Bribery IAA 00269 d tion' mimeseitretionead Corruption No Rftply Durtonnon indryith al 011inunin and Witnesses C"tpn-6I'lIm"nlea ACEIS"t" Chef (SCI (b)(6),(b)(7)(C) I-I.—land sp,,,-,,, Imestigations Tip Line Unit 11,1/Tip Linel who r„orrer. rh„ „ 2 pm nd,,marii„,w , BGR1131ed lft 1 vehicle that has ftft5511 through the I armin U MAO [MGM Point approximately In rim, in the past an months nd was r „er stopped for 'F.B3)nd'BR'clPF.B"B! III FFMA 3/20/2n13 3/20/2n13 1/0/2n1 I ir is alle. Pl. than ,tolp a tractor trailer I 1 9 Niumilannoun Criminal ThP1-1 RPIPIIFT nvil At Instantiated General Pt blic IA liSC interntate Other H°U 0033 %scar duct N. RCPIV DiSpanitiar 2314 Ira a SpOrtatic, a crinimai 5 'Dad DI Meal' Ready to Eat (DARES) supplied b5 IF' (b)(6),(b) 7)(C) ""'"I'mFT"n`B M'n'gPRB'm ARF'`Vm BhF. etalFT!Pro"BrT ARt'''B State olNew York f ollowing HUrriCare Sard2 Duplicat 113 FAMG 3/19/2013 3/19/2013 1/9/2014 IA I 9 Miscellanea, Criminal Theft Relerrec Judicial substantiated General Public 18 LISC interstate Other HOIJ OTITIS Munondunt No Rftply Duponnon 2311 TrannpArration ,r Crireinal Stalen Property ActrritY III FFMA amonn 3/20/anus 1/0/2n1 I 1.1.0 Nli[,Il a nv n u , C IIT MI ThP1-1 RPIPIIFT 111d I 1 MI 111,11bit ant IT tPl. General Pt Mr IA liSC interntate othF.m Duplicat frau tolls Misconduct No Ruply Dispositmr 2314 I renSpOrty I iDa or c,,,,,,,i eta let, Prop fly A,,,,,, Page 7 of 420 Case PI Received Date Date Opened Date Narrative 0/theanginal allegation Allegation Allegatron Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code CategoM Detail Type occupation code °ascription Type Closed 113 USS5 Y/ Abe 2013 Y/ 1/e 2013 1/9/2014 During Ilm SeurSe MOM coquet 4 13 lat ISP U545 4 1 13 Miscellaneous Criminal Other Mine Judicial Unfounded NA 10 IlSe 910 Rape smual Lleadthore NYC 00626 OHS OIG Office ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, on,,,..1 ch,,,,.. D,,,,,,,,,, assault and ed LJ,,,r to United States Secret SerefiCe einplOy MS TINS Activity other sexual L E 0 ,,,,E,,,,,m ..pi.,,,, ,,,,..,,,,,.,,,,,,,d,, ..“,,d,,,, C,.,,,,R., ace security clearance concerns among other Data ropes We arministered the mom from may 13 c,,,..(,) 2D13 to Mod II nu Fuse Sty two ,Ney ,- ,p.n,p,t,,nthcAtp, chart h,,E,,,,,,d ci rher it), the solicitatfon of prostitute by a CMS einplOyee or MI ether rriminal sexual behamor by a USSS employee We askeo these 22 reSpOndentS if ChM IPpOlIFT thP bP113V1(11 only one did We asked reSpOMertS to Only consider mere butedm 2004 am MOP br t or om ask when the behavior occurred Me also oio rot ask where ft occurred or whip perpetrated the crime We p171,1!FT paSSWOrdS to USSS employees to gain access to our ,11-1.1PV TO Il.PlItIly who the?? respondents are me COnnected the passwords with tht email a ddrusses to which we sent them The pesswore fora reSpOncert who indicated that they personally observed rriminal sexual behamor other than Solicitation by a LOSS eMplOyee iS below. Please to c ow ,,,,,,,th thP Office of inspection, for more iiircrmatier fl(C) I m, loyec C riniim 114 CRP FIC 12/12/21113 12/12/21113 1/10/21114 Attached is the mnst recent OSC referral letter 1 N I i,,Ilan vo u , Criminal NA Menlo Iodine! Information Only State/Local Goo other Violation Sm.! COMerning allegations of ALO abuse re,,,,ed , Mecorduct Closure DiSpOSitiOr Employee abuse 02773 (ICC yesterday anernpon These allegatinn, concern CAP specifically the Border Patrol El Centro Sector HO We recommend that 010 take this matter for inveSteatiOn HA ICE DAL ICS 19,2013 ICS 19,2013 1/10,2014 On Octolso II 1013 the Joni !realm (denim iliC) 2.2 Cipl Rights Cipl Coerced Sexual NA Referrec Judicial information Only ons Employee lb IlSe Sexual Abuse of a ilracthoriz 01000 received information 'rpm immoration mod Liberties Contact No Reply Disposition 2213 Minor or Ward ed risme Customs En for.ient (Ico lont Intelligence L E 0 Operations Center Washington DC Cempooent InCOONashington DC) r &gar ding tlire e Douglas Data Come Nebraska Cerrertions elf leers who IF,IplIPd cote-n(41 after they allegedy I'M SOOMth two f emale cH (b)(6),(b) (7)(C) ;OctelOn N''fm1Depift3f1 5ChpieHeS DCM10partnient of hence (1)011 Clams Donlon (CFMf regarrion (b)(6),(b) (7)(C) thu'vQ'tth'at.cm In."Id that the hwest'fat'0n appeared to not be e molation of ,,,,I Nebo hut [Mho a Idle It, LIM 224/ violator eid should be handIFT by the local United States nttorneys office (b)(6),(b) (7)(C) I u^"°%"-rniAbfiejs f A7 31,3,4(3„3- 0°B7LIS,FO Lftaeotaef el (b)(6),(b) (7)(C) Page 8 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Denis) Violation Violation All egatpon Completed / Code (Megan Detail Type °Eruption Code Description Type Closed 113 U5S5 Y/15,1013 MAGIC/13 1/14,1014 During the ourse 0,010 mama 4 13 MI ISP U5S5 4 1 13 Miscellaneous Criminal Other Acing Judicial information Only DRS Employm 10 LOC 910 Rape swami Smuggling ATI 00610 OHS IDIG 011ice ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, On,,,..1 ch,,,,,. D,,,,,,,,,, munuI, .,nd to United States Secret Service employees Pm Activity other sem al ,,,,E,..m ..pi.,,,, ,,,,..,,,,,.,,,,,,,d,, n,,,,,,d,,,, ace security clearance concerns among other wpm We erministered the wean from May13 2013 to Wm II 1013 twenty too Dewey reaponeenta indimter chart hey ci rher ilj the solicitation of prostitute by a USSS emplOyee or (7 1 ,t1-.... rnminal ,vxual behmor by a USW emplo ee We askec these 22 respondents ii they IPpOlIFT thP bP113V1(11 only one did We asked responcerts to only topsider everts betwem 1004 ane 7011 bt t me Dm mak when the behavior occurred We also tic not ask where it occurred or whe p rpetrated the crime We p171,1!FT paSSWOICIS to USSS employees to gain assess to cm ,11-1.1PV TO Il.PlItIly who the?? respondent, ere we connected the passwo ids with Ilw email addresses to which we sent them The peamore fora responcert observed solicitation of prostitute by a USW eepioyeeand nrherrrireitai 1 b Muer by a MSS employee is below. Please f ollow up with thP Officp nl insppction, for more in'ormation (b)(6),(b (7)(C) 'GA I Mn on" Mnge hog III RP YIIM 3/R/7111 I R/R/7111 I 1/71/2014 GM 20 1 etinr Spe'al 1.2 Fmployee Smpenling NI RPIPIIFT U111111110M11 .. P Si hstantiated W atell peel R Oct It II SC 201 Bribery of Pt hi, Smum ling 01124 egret GIG Yuma Al ide Wei I Corruption No Reply Dispo si tier, Employee Officials era 7)(C) 7)(C) didt1011 1113,1014 1.7 Employee Smuggling NA Referrec Judicial Sabatenloted NA M PSC 101 Bribery or Pa blip Deliberate pa 121 Corruption No Reply Diapophon CPI wale end Disclosure Duplicate Witnesses of Classified / law Enforcemen t / National Security III RP YIIM 3/R/7111 I R/R/7111 I / / Fmployee Smum ling N1 RPIPIIFT 111d11 MI Si hstantiated NA IC II SC 201 Bribery of Pt hi, DellbPITtP 01123 Corruption No Reply Dispositior. Officials ard Disci... Duplicate W,,,,F.,,F., of Dawned / Matt Fel preemen It Pelham! Security Page 9 of 420 (6),(b)(7)(C) Cate Reteiedaye Date Opened „la Narrative of the anginaI appegalion Appegalion Allegation AIIeation Appegalion Action DIMPOSMOn Appegalion Status Scbjecg Violation Violation Allegato Completed / Code Calegoili Detail Type OttnpaO Code Description Type Closed III TEMA 0 TUT1fl3/1U14 On sweater 13. O 1 I the stru, of Lo Employee Deli berate Aiditial inforniation Only ous (mclove e 18 LISC 666 Progra in Fraud Bribery Attorney Generals cured Corruption Disclosure of [Noire Disposition Theft or Bribery NW° Ill MD ("I A " (b)(6),(b) 7)(C) alieeat,7nm4 ciabs,n,c , Law concerning FM oreement E Programs wItIFI the St3" AI""""a """ """"" "" National Security Receiving Federal "DUD" "MCP) """ "1""""""" "n" pappaapaapio, p„pipppaga, Disaster „pp„,, „a, Reimer Funds mirtai may ina „moided „sit, information to information I""t"""'"E"I'" The IA""3"""F"'IllY was obtained from the HMGP database which Contains perunnal Fetera I Ft,ergenr.y Managernetr AZeref ("MAI alDPII"I"EthEE"VED The "MGR'S a 5750 "all" E"Af IllEAEA by FFM" "A administered by the State m Louisiana and prances IllEAlAE for homeowners to elevate their 11'1"f" ""t"g"" 1"n SWIII" and/or .10"c "Inaee i „ F( MA 9/15/2011 „non, 1/23/1014 gh, September 13 2011 of Louisiana 1.1 Employee Deliberate NA Ad mr. Aidicial Information Only N A 18 USC 666 Progma in Fraud Briber/ hi„ aimaa Attorney Generals Ogle cured assistance in the Corruption Disclosure of In Disposition Bribery ConehPne erring (b)(6),(b) 7)(C) aii.€a,,.thal Clant'nec 'Law Im FM oreemem E Programs "A"I"" wItIFI the S"" AI ""‘""a ""rd Mitigation Mont Program iHMOPI Division of National Sacorilo Receiving Federal pg Office f , y Development Reimer Funds Disaster Fiegoyem mot mina? may in, prooided information sensitive in'ormetion to i nenthipmed ,,,E,,,, The "1""""II 311"""II1 W""b"""i""the HMGP ''nb''''Wh'h "Ada" "'PEP' FP'Pr'l Emememo mamg„ient Agen„ 'Duda' „maim information The UNICA, is a 5700 million grant Ith"" E) FEMA a" 3dInInISt"re" by the State D. ""b1D1 fi" PEPAEIED fending IPEEIDEPAP1TDEf 1 to 1"ateth" """" to "Veate 3g"""E"re "DI" "Al" fl""amage la COP ALP 6/13/1011 1/23/2014 Ca hone Employm H rib_ Judicial U Woe t OHS E top loyat H U di g or Neioti 201 20 ting Re1ld"nt mdcd Agent in Gm le rates Immigration Corruption No Rep P" ("Gma one „„ppno giigai„piei„ nem Hamel nu sp„eit IV I"""" (b)(6),(b) 0702)7(9C) Aliens to IA "E"""HSII "IlAT TE"'"E"""4"1 (b)(6),(b) 7)(C) Fs mini Agmt iSA) Department of AGIE General (b)(6),(b) 7)(C) "^r^^'3^^Cec!""IDRSI "I"AI IA1E (b)(6),(b) 7)(C) IOIDI Ahalne Gal Ia di end h hem pprehendedth""E art nit or o (10i)C1;7 srd .,[rn.r"d 31,P05 (II nd Milli TileSed he has lli(Pl"D" nrgan'F F FF uFIFFowF eurn.er pausput rupl irr„3“uhr l,„,„„,„,,,,, ,„, r„,,,,d,u,, Ito kg:$3 3E83 'urn& LIDA, end nereoties &bpi nin th USW (b)(6),(b) 7)(C) IchLcoe"" 10 Page 10 of 420 Casa g Received Date Date Doe„g Date Narrative ot the original allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon p.nwpered y Code (Magma Detail Type Occupation Code Description Type Closed 111 LB P. ALP 5/13,011 Li 15,01a 1/13,014 L.a Employee Hob, NA lieferree lotheial Unsuended OHE Employee 11 UK 84c Attempt or Bribery 00620 Corruption No Reply Disposition Conspiracy to Violate Duplicat Controlled Substances Ant 07 cF, Fi p 4/7/7417 4/7/7417 1/73,414 ot Marrh3o.2012. imrnigrnni etc Ciisnorn, 1.2.3 Fmployee Smogniing Narcotics Raferraa Judicial Lin, nded OHS Fmplo,a It 1150 201 Robary of Phi, Bribe, C,ruption NO Reply Disposition Officials and 41%51 Enr°4514144-444414-E4 H41444515'5 15"444B Fl Pain. Warp., 1"14Thg"4"1 T"" (4411/F1"" 1411'11 (b)(6),(b) ])(C) Ager' Ls44 `"d I" Off' of Pr P3501''''`'" regardingal P "an14h4 Ladentmed"" FI Pn Customs 4411" (DPR141 ace Border Protaction OHicer tCRPO1who is allaged in be allowing [rug loath through the Valeta lar60 Facility Fl Paso Tex, 6/16/2012 6/160012 „nanyp„ on May „ „„ „,„„„ n„En and„ni n„n„ „ 1.1 Friapio,a Bribe, NS Raferraa Judicial Lin, nded .310 CAS, It IOC Fraud and Mists& 'SID FAS, 1" FIS F1P inno„in„i„ pap Bon„„ 00„eip,„ 0 r ce 00775 Tack CO r r U pti on NO Reply Disposition 1546 of Dias Peanuts LiaCip mono,' " 0th Sr ii" h411111 1 (b)(6),(b) 7)(c) op, „ El peso „„„ to d „u„ the m.ormation he Documents loisAju sedbeterom,ohaikArdsiep a oi en ts to or $03:$3 'E3 oraaniyari„ alaimpa to hasp a citiaanship and Immigration Sento& (CIS) e nPloYees work,ng for the ornan, non ana apish, them in obtaining 7 C .,„-„,lhil,Td.c.atithe Cigan'a"n I —br,sentedrou,,,,,, 4. E _.,ptsd„,„,_ nrthe rued payment of approomately $131000 07 ps Fi p 6/16/2012 9/16/7417 1/73/7414 1.1 Friapio,a Bribe, NS ',Farrar Judicial Lin, nded OHS Fooployea It IOC Fraod and Mi.si.sa Rohe, Corruption NO Rada. Disposition 1546 of Visas Pcrts Ito. 00115 and opts, Duplicate Doeuments 'SID CAS, 'SID (ASP 'SID CAS, 'SID (ASP 'SID CAS, 'SID CAS, 'SID CAS, Alien tNot 'SID CAS, 'SID C SSP' 1" NPPD 6/11"41" A/11M" 1/11/14111 4411D CA1F4 510 00974 Detainee? 11 Page 11 of 420 (6),(b)(7)(C) Cate Received Date Date Opened Date Narrative (lithe orpgineI al ion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Subjecg Violation Violation Allento c..o.t.d / Code Category Detail hype OttnpaO Code Description Closed L 0 201l l/fl/1U14 On July 10 3013. thoJoitti Alai, le IC) Employee Bribery NA Rolerroc Juana! Ur.uubutantiatoc DHSEatployce It USC 101 Bratty of Pah, Narcotics pton DC remained an a mail and attachmam Corruption NoR&piy Disposition Officials and no in U.S. customs and ponder mc pi Protection Witnee7e5 (b)(6),(b)(7)(C) Border Patrol Agent raPAI I Ma"' TX,lf AD78D 88883b°77 78 414scacuCt are Inninaciagainall )8888.818888 char 8DDM8DADDf°488 at agM'383 allepedly ((t ,..no,.((..,,((,, ace ace athdeaatt ico 1” (b)(6),(b) 7t7dnpinare°Ves it 7: I J)(C) habitually smokes marijuana and that he in weals) identified a DFA t iig Enforcement Administration) ""88888 8188D8D8D8 8 8888888 user. 111 CAP 3/14/70 F1/14/201 1/710014 On la the mint intake Canty, WC/ 1.7.3 Employee Smiapling anal Uns an SC Branry Pi la hum (co n Corruption No Reply Disposition olficialcar.d 8888DD8 8-888888888 DDFDID88888"888 8D" r,,..,Fnlor,ment LICH !lineman and W8D88 Deportation officer fraNDI I (b)(6),(b) y7)(C) Enforcement and Removal operations %Pasha ton DC 8D8) 'Was" D8D IDDI 'harp 8481 N40' 3 83 113 COP 1/23/2014 1. l.a E tttploys aggling Narcotics Rolerroc - d Alio] fniol It U SC 201 Btibcry Public Bribery 8 DU 8( 101 Judicial 'Jr n balattlia co or Corruption No R&piy Disposition !Thome Officials and itnccceu Duplicate 113-CR F1/10/201 3 1/73/7011 0tAiigiian 7 ./0 . Satinm Spria 1.1 Employ final lliani nd Alien t N SC Attempt or 88" 4 . I 040 0 1(01G) Yuma Corruption No Reply Disposition 8( 88 DDD81 De D78888888 88! Palate I" DD'8""88) DID DDDDdD8D81 7)(C) The Cl statee the import@ ho Data lio 88! drut kap organisation oration of lotobo at mg rcoeri I Controlled D b(1)7()7SD4 nantly solicited the CI oe acme narcotics smiapling Substances rmes !la CI was told ths DID was smuggling proximate's. 4 7„,)) ,corrupt ED„,,,,a4 Bureor Ptotcclioe Deer foppoil 12 Page 12 of 420 Cate Received Date Date Opened Dale Narrative ol the origi Fit I appegalion Appegalion All efltiol, AllegeOn Allegation Action 015905111On Allegation Status Su Aeolis) Violation Violation Allegation Completed / Closed State/Local Go3t (b)(6),(b) (7)(C), (b)(7)(D) 113 COP 8/28/1013 8/30/1013 / / Duplicate I OHS 13 Page 13 of 420 ( (6),(b)(7)(C) Care El /teemed Date Date Opened Date Narrative of the anginaI allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code calegoDl Detail Type Occupation Code Description Type Closed 113 CBE DAV 2013 Dille 2013 I e Employee Bribery NA Referrec Judicial ilwounded DOS Contractor 18 USC 101 Bribury ol Pub!, Bribery WIM NO al corruption Ni, Reply Disposition CIllwals and Witnesses Duplicate, OHS Employee Suspicious &mitt lentoCaON on Criminal blotordect IIS Ft MA 1/20/1013 1/20/1013 1/23/1014 On February 27 2011 FBI requested .tanc,,, 3 Y 2 Program Fraud / Program Fraud / Program lieferreu J,d,,,ai 'Jr tabstantiveL NA Id DSC 181 Ma kir u or tabu claims NM Mate reference to the alienation that the NWPD rer[Jested Financial Crimes Mott Benefits No Reply Disposition Presenting a reinthurseinert a- overtime from the Federal theft Tulsa Fictitious Fmereeney Manapement agenet THAW for or Freoth lent otertane hews bawled due to Hurricane Isaac Claim Arrarrinp to FBI the NWPD officers were artually assist ea to work the 2012 Southern Deeaceree Festival ant nm assigned to the Hurricane boar response The complaint mndicatec that NOPD sohmoter wertime hours E,..., 20 and all otters but the runiber of otertole Fours blled to HMO are etperted to exceed this number. The inveshuall on will be toorkud Daley avillt Wu FBI Next Orleans Bowan OHS WIG and the I poisene Lugislabou Auditor toaster , Waled Stales Attornw I Edith the Pastern District of I owsiana (b)(6),(b) (7)(C) broad to prosueolu We matter should ,,fr,,,,,it caid e tre he.ht.,,,d 14 Page 14 of 420 Cate d Date Date Opened Date Narrative Appegalion Allesatfon AIIeation Appegalion Action Disposition Appegalion Status Sqlbjectf Violation Violation Allegato Ei the E"ghEd E"En Completed / Code (ategoDr Detail Type OttnpaO Code Description Closed BP ?LW 10/11/201310/11/2013 0 On Octobt on) anal, Le IC) 7 Employee HEIDE NA Rclerrcc Judicial Ur.uubutantiatcc NA 21 USC 963 Attempt or F aleetlairnu 00470 Waanin ton D C rernived an e mail from Cetnn,n Corruption NnR&piy Diapoaition Conapiracy to ace Be der Protecvon IC8FISuPerv'sc0 Borth' violate (b)(6),(b) 7C DavnIARact1589/1=1Alo AT Iportation/Fam Auer') e to the DrErrnateve provided,a subject ortation of Controlled etteEeeer 'tree let ThErre7D7e thv ter7 te three Substances Etc °Er Cr ihe"el Aeents"" de hdeftef d "eft into)), in avistin8 narcotic, smugniera nanto hard narcotics through the Ajo IAZI Area ofFresponsibility js 0L60.50 a„jd d „„), 00 „d „jj„„be „„0„„ to „000,„ ata The subject 0f0ajojte th e ti oinj jo (b)(6),(b) (b)(7)( D) an Ott ber 09 013 senor spec!, Agent CIS DAL 0 2011/23/2014 1.1 (molovec Brib IV NA Relerree Adreir.iatratiec Ur.oendcd Dieastcracr.cnt 18 USC Fraud and Mietuc Faleetiaiinu 114 imoboratjoe o„ D ttoet, I Corruption NnR&piy Dkpndtinn Applicant 11.16 nfvinas. Perre its (b)(6),(b) (7)P EniCKCni e a ri"I "'CU of Pro.C"' °nal ard Ether Ftemmmihilif y Houaton TX (OPR/Hot at nj re Dorument ,,,,,, 3 ore, sp,,FF F Agene,sm F „,„, F,FF,,,F,. F, , il.E — 7 t Dail x.,Fisitria"" thtimer— &II NRN , had repnrten h "'EDE' ThErre7D7e trEre had (b)(6),(b) 07)(C) I e"eeme that the to a rped 67 Ala I HyDon or a promise/hal (b)(6),(b) .7)(0) )50 „j0t „ „ sojrj)„,j0 js, (b)(6),(b) MP lc3nygratior 40„, Ha ii„ ya toonjo iloa j „50, 00 0 „00), j) L0L =jr j00Ljj.6050 (b)(6),(b)(7)(C) 7)(C) 11/1/2013 1/71/21114 1.1 Fmploven Arihen1 NA Ref ret. bidirial Un'ni.nded Disaster Benefit It USC Fraud and Misi.neIse ci 14 FIS D /WAD 01212 Corruption No Reply Disposition Ape I! Ca r.t 1546 of luHas its. and other Duplicate Documents 15 Page 15 of 420 Case A Received Date Date Opened Date Narrative 01 the original allegation A„egation A„egMion AllegatiOn Allegation Action Disposition Allegation Status Su Aeolis) Violation Violation Allegation Completed / Code CalegOrY Detail „pe OCCupation Code De.„ption Type Closed 113 !CLEM! 3/11/2013 3/11/2013 1r1B/2014 4.1 rviisce„4„om „minions Activity NA „M„ee Judicial „sub„antiatec DAS Emoloy„ 18 USC Ob„rurti„ M Bribery „y „ins Irnm.m / Ni- No R,viy DT.,, t,„ II} cr,m..i Crnmal iny„tigati„s (b)(6),(b)( (b)(7)(D) Ill „MA 6/3/2011 6/3/1011 1/29/1014 an „pteme„ 24 2„a the „pa„nient of 3911 Program Fraud / Program Fraud / Program Relerrec Judicial Substantiated „S Employ„ 18 „C False „atem„„ False gottommg7 gomettrti sorority Pepe M in„ector gonorm mils Anormai Pomo, Theft grout No Pomo Dpootm„ mot Pomp, or sratomport Old received Come:Pre 01 i"mere" el"" °et ee thephS ,...,„p. , (b)(6),(b)(7)(C 4,p;;,,'lt ; ; m r-atl „Ia7cer,a;:,r Ma„iial Fact to Hurricarm ilie and Hurnraror R63 th t the war not entitled to re"'" Ill „MA 6/30011 6/30011 1/290014 3.9.1.1 Program Maud / Progr am Fraud / Program Relerrec „laic.' Substantiated „sEmploy„ „3„ Via iatm or, „3,thoi a Duplicate Anormai Pomo, Theft grout No Pomo Dpootm„ edlIrpril H°Lj9C)C[227 L L 0 Com„nprit Data 13rm„(91 ill „MA 7/„„„ 7/„10„ 1/290014 On „iI31 2009 the „ pammer t m Ha melan c 3.9.1.1 Program Maud / Program F laud / Program Relerrec Aidicial Substantiated „S Employ„ „a„ Viaiatm on „a ut„ nz 110„ 01011 Securi„ Cl„„ of inrprirrar General (MIS CliAl Financial Crimp, „AD Fraud No „ply Dirporition edlIrpril L E 0 (b)(6),(b)(7)(C) I rece1()Immo,/4 `"r Dormfir .'lilt")nthl A„hrant Federal Fnmirgenr3 com„nont Management Agency IDEA,' Al mopped (Ar ant Data rpm! pentittrocane Ito dimmer attorance ft n„ that otttom(s) tied toreceive. he et" net ent i„ „MA 7/5/2011 „„„„ 1/290014 3.9.1.1 Program Maud / Program Fraud / Program Relerrec Al diciai Substantiated A state Via iatm or, Mm 5ao piut! go„ molg Anormai romp, „eft grout No Pomo Dpootm„ on of pompom ea Duplicate ft n„ 16 Page 16 of 420 Cate d Date Date Opened Date Narrative ol the anginaI allegation Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status ubjecg Violation Violation All egatio Completed / Code (Magma Dated Type OttnpaO Code Description Type Closed , ty, „ thy trittt too dyd 2014 U 2013 ii ake Employee and ID NA Relerrec Judicial Ur.nnbntantiatec NA 18 LISP 201 Bribery of Publi Kohut! 1 A"" 00373 s on„nn De remand „ email onnwi s Corruption NoR&piy Disposition GlIenals and on ,r knnug"tmr. "c cu"omsEnfmcc^lea 'Ku Witnesses gesernment ft nds ""TIT" TTTxxt IxIITTX TX"' HTI R"'"t TX.11 (b)(6),(b) 27)(C) XXxxX7PXT77117P1XXIX "TT" Til""1" x mxTxx1I"Tt x IxTXxx TTT1x1" Cooprn' a" BCfrepm 7 C ,,.Prock:eit'olincLefiClelereeCsaP0) 000 'T Ci ainr urn TaT been mre"1" contact t121 77 P T771T1111P7 7777717t7T172"" Soalea Cartel&quet 4/3/1013 „cm „ Atm, 20l3 t„ „ t i „tau. too), 416 Miaccllannona Criminal Fame Relermec Judicial Ur.nnbntantiatec NA 18 usc Faincstatensnntn. Minaoplicati ITT XXX XXXXXX "T-003%3 Washington. DC ism-Dyed an email 'nom Supervisory Misconduct Statrnents NoR&piy Disposition 11101 anti Customs anc Border Protection Odom ISCB90) Come:Pre or gonernninnt I TX fnnardjng 7)(C I T"Txx77 "X ” ic, api Material Fact nr sled a Jai em ine an 3.38 adscen„r incident it o„ /emoted ropeo were asked tx Xr"1" mxxxxr"T"rx' rxnTrthx77r1Tx February 7 2011 incident It spas repartee the st ateentm provided bon:Coes not (b)(6),(b) 27)(C) ron h the xXXX footage of the MXTea CD P0 t5i)t In 1k tact with Peden he was referred to N4033 8 Ps 0 Contrid Secncylow CaPrOrnte that un an 'Tan XXXX" X11711thtad 1101 ""X of 7)(C) rryci.acjnn. The Aden „mane rennoodly ono, .CBP4 Icor.necainganc interactiro wit (b)(6),(b) 7j(C) (b)(6),(b)( )(C) 111 CI5 8/22.p01 8/22.p013 1/29/1014 On ig 1 ILI ell:Innen Criminal Other Relerrec Judicial LIrsubst ant in ten N A 18 usc 241 Con no macp PAIDophcat, Vii ya rink T, cotta cnnd Criminal No 6&p Iv Disposition „ono Rights on m "01RI Uty, U Activity gm ernment .n, htp,t, t. rpport potennaltad rj1,E(.1 T "TT lou Pt817g—) ICOrthict°thth,„,„,,, 05XTX exXXIX7X1 IT ad 0 7)(C) 1 XXX 7)(c) 'Pervis-enparcernent US umTXXXX"XXX imm intake TX"X"X1XT C,,ei (b)(6),(b 7)(C) ,.,p,7e17x"ex ""the"IXe" 01°11x &herI,- Xrxba on threatene el 9 p usus emplosee) 040 J../E4 113 CIS 81229701 81229701 1/29/1014 ell:Innen Criminal Other Reterrec Aidicial Ur n bntant in ten St ateMocal 0 oct StaIn Violation Mu laoalica Vii M.006 RI Misciandiir.t Criminal No 6&p iv Disposition pinpe on Activity gesernment Duplicate ft nds 17 Page 17 of 420 Cate Received Date Date Opened Date Narrative oi the amainI al 'en Appegalion All eliatiOn AIIeation Appegalion Anion Disposition Appegalion Status StbjeCti Violation Violation Allent° c.r.pkrea / Code CategoDr Detail Tyne OttnpaO Code Description Type Closed go, llid HMG 0 1fl9/2U14 Al P 3.6.1 progra in P Grant Fraud idea polio) toRolerroc Aidisial ilmound State/Local G oct 18 LIM 641 Muth ezilenient or M ianplicati 4 I 1,,,mr.,„„.th, Financial Crimp n of US No 6&p impin Thcer of Punk on ,r IV D'"' h" (b)(6),(b) Diiai, SI DOD DOD b PEMA 8"c2 cmilen GC also GobeFFMen Money Monello gm ernment fm t th I d in my t dg F unsd or Moorb s fi rici s (b)(6),( )(7)(C) that eniplosens or agents of the township may not ,mrdi,,,h,,,.....,,,,,, Murh ,r,h,.,, money was pou to unteigeaniliainu egg Immo genres inciiibc Allen Fscosored paid 71 MCiFMs e8 e r vrtairirQthCr MM UCIriosdI"€i -il:oede asked the township to eisplore these shames and no response was I orthonminn Ins also res undemtancire that ars outsice work, not pedormeb pirectly by Douglas Township was to he pm mirth, open bde Onls two such to to my knowledge base been put le t forbids am no gill ort bas beer made to employ workers minorities or negro, in t he miorntrocts I Rod oni (b)(6),(b) 7 )(C) have obtained all or the evellabIL d,,,,,,,,,, L oOtt ' township and FFMA Moon ph Freedom of ll—GFF2db9l2 A2219(199'2 I can SF FP12 these g ygL „gL g„ 2gggp Piea,efeei'ree to ni $0333 ..3kC3 (b)(6),(b) is7)(C) I 0 nit Misap li Ln,plopoe on or HiimronnRighnafrer im wont thro h Program Fru Program Fraud/ Program I llnhstcntiaret State/innalnnnt It ll5C167 Mahlon or Misapplir.ari 113 FFMG 4/772741 41/1"4117 I/70/"" City m Nacogdoches Fire Department domed that H°Id 00016 Financial Cri mon Theb F i Dud NO Freely DiSpOntiOr Enideye e Presenting a on or ri.,.1..dertnnk had hepn rama nvd by a 'riling False Femme nment tree dulling the storm This wan not the case The or Fraudulent fu n ds poportment had damaged the t ink before the cwt, sterna rook a diaMace of ri storm d3,,, to le a claim whish enas app ri,ee am they h.. their (b)(6),(b )(7)(C) truck repaied sniper f also circus tames The poportment mcichaniccon ,,,,r m this M hos (b)(6),(b (7)(C) ,„ e retired a S wei osnigmboi (b)(6),(b) nut h b I J)(0)e Th p„ „ ,,„ repaired by martin Apparatus Houston Tmosso they should the hack u p 7)(C) “"mertiptemrrgem°mPenrme:gabbistahlrec to SA I (b)(6),(b) 1)(C) (b)(6) (b)(.7 i(C) 119 mom 0 10/1/20121/29/2014 9 Progra in P Program raid Progra in Rorerros ibid.! U r.i 5 bitant Ia toe N A State Violation Program Emu 00016 Finance! Crimes Theft Fraud No Reply Disposition Duplicate 18 Page 18 of 420 Cate Date" of theNarrative anginaI al ion Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Subjectj Violation Violation Allegato "ate Date Completed / Code calegoili Detail Type OttnpaO Code DPSErIptIGn Type Closed I11 FE 0 2,,, I/30/1U14 iris alleges that Sonoral ho meow a us with the Sa tide3.9.1.1Progra in C Progra Froci Progra in Relerrec Ad mi r.irtra ti no U r.S a bat ant ia tee N A 18 USC Fals ns snts. Progra HOhI-ODiSI or na ha i a R eaod Homeo,„er , o,,,at ion Finenria icrit,m The ly Dkpi,i non lixal Fnmes or Conceolam or Gallresf Cli della ' 5 Rdrdd f ed Griaf Fr telt°"5 of came e to rhCirhorna, en tsaismtot. Hiatth Covering lips Material Fact Fdd Dr 6313"r°F """"A m ar3 a"Arn°33° bans to lama rhea Mama or mita format Ft MA sbd ied imena„ G e t prey are Fals I Li FE MA 0 101 1/30/2014 3911Progra in C Progra rn F nud Progra in Relerrec Civil id ma a batant ia tee Disaster Be lb USC ns snts. Feist cl R011 Financial Crimm ThCft Fraud No R&piy Dkpoi nine Applicant iixai Filmes or Coase alire Or Covering lip a Material Fact Duplicate 0 soi 0 9 Progra in C Program F mud Progra in Relerrec Judicial U r-S S batant ia tee Disaster Be lb USC False St -dement a. False claim dIFfll Finanmal Crime ThCft Fraud No R&piy Disposition App rratsr InnI Fntnes or Concenlire or Covering lip a Material Fact / peci al Al. Program Fraud Crag cid Judicial U nfl bStatttiates 0 issater Be it USC Fraud in False claim ll Frl 3° 103 pp,sssn„s (scH ,,,, ,„„s„s, sy ncco, No „, F inancia l me The Replica m lam a C onnec t ion wthi 13 olrF°° ° " Flii• itEl rsp set 10101 inet cs A IFA Federal Major pl"Aer or 8,..u.f in.,,nnat., (FBI! andI=ISS Fmerernr y Benefits rtriu Revenue Fer Fdr °FS) Fr rld°31 :f3.83 ineertigations Drpartm ont lCIDI at the FRI ofnce located at I Justice Park Houston. Tem, to b stu bs rb"rddF AFFrr31 irlF3F3°1 r (Frdril EEEEEEI ))(7)(C E rr A sac ""Al claim.FA Fromdod tido f oilo.nd to t ho 7)(C) OHS Diu cm Marsh 90 2012 th ee deb ,red 7) (C) InhnmmitmFCdCrairurodv irmg rooroor ng following fo r roomor on ma 7)(C) ira Fic _J 7)(C) 7)(c). , n eTn7:1 ice , — — ,the , if, „Tam, o d m urr, sane Ik,e Were Untr'll 7_)( 0) recutact!";:;;;;:,:;;°",t,h,,°,17,`,",'Cer',;:a" (7)(C) ) I 7)(C) n.,,, pi h_ )dis°°,, or !Rs I° h `s` 7181 )(C) 7)(C) others dam Asko. or, ,„ a o„ m rroo a Disaster Bones Progra tat Replica m Fe31,:endr dt, Fa Qr d : cP t, e . ,s s.t°IT w c b r i e f .0, d I I IICL L/7)1(CC)) enter thy lab nothing was (fano. oda RGH had 7)(C) leaks before the huttican ted the Cla ems h„We"rel'"ci s"esForhAn aA Part!P@ If H'idIFTif b I srPhr'„f fanns(17;;1!"(1 ,..,,p. and 7)(C) 19 Page 19 of 420 Case g Received Date Date Opened Date Narrative a the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Deals) Violation Violation All egatpon Completed / Code tetanal' Detail Type Occupation Code Description Type Closed I a FE at 10/5/20115021?2012 1/30/2014 isa am Item ocia rift s,b,eLt Age iS 3 9 1 PrOgrain Fraud / Program F nod / program Kere,“ Judicial Info/M.9On Only G0nual Public 18 UV_ FalSt Stalemcnis Program HOLI 00000 Approximate Sun, act H099ht is 0pproximatp Su h10.9 Financial [di mm Theft Fraud No Rap iv Di,po,inon 11101 atria or Maur / Weight is Approximate The SUbjeCt acesnot.. afficeahre or Thrt prop&rty nor a yehicle The us Sian t applied for FF MA Covering Ilp a assistance ater the 10125 Wildfire5 The Subject material Fact rermyed S22.000 in FFMA IL nd, The .1.0pct via, working 702 Mavtriel9 Construction ,,,d quit or 19)(5/11 after h0. was awarded his FFNIA I und, P.21a29(72k Constructs on (b)(6),(b) J)(C) tor 091 Wp,tly Ridgp Spicpwociod TX 70990 (b)(6),(b) 7)(C) Contact amplactl I OLCON RADO Oct ID 7011 Ro7lated to RADD 117996 10/6/20" 5/21/20" 1/30"014 3 9 1 PrOgrain Fraud / Program F MU d / PrOgrain Rerctrec Ad iniriStrative SubStantiated General Public 18 usc 287 Ma kir g Or Program I" "" HOL1 00000 Financial En mm Theft Fraud No Rap iv Di,po,iticin Prp,enting a Frain' False FiCtitiOUS Duplicate or Frauth lent Claim I / .2 / .2 / .2 3 9 1 PrOgrern Fraud / PrOgrarn Fraud 0 Program Refer/90 Judicial substantiated (70,10, al Public 18 US( 28/ Malan or Program HOL1 00000 Financial En mm Theft Fraud No Rap iv Di,po,iticin Prp,enting a Frain' False Fictitious or Frauth lent Claim Duplicate 110 COP ELP 2/15/2010 2/23/ 2010 1/31/2014 On NOvtrtine, 19 2009 purSuant 0 the ducat of 1.2.2.2 E talon._ Dcliberett Lam lieferret Juanal il mu bs5,,,L,a, neat al Public 18 UV_ 208 Acts Alf Laing e PrOgrain II S FL 0t0ms and Bord Sr Protection (FRP! O'fice of Corruption Dis210,ur& of Fn'circempnt No Rap iv Di,po,inon Ppr,onal Frain' 00512 T.ew,Fiecld0,,np,:ra c00(alai0F17)p El Paso I ictuaah CAP of r,,,. m ClaSSifie0 / La, Straat_ Financialin lavral (b)(6),(b) t7)(C) Fnthr'Prn"" Nth""M Darr alal airs Fl Paso locus LIP? EP) cOrduClud NetiOnel 59Curily ruerie, o' MI CRP Ol'icer0 (FF1900).2.hntnok Relatpr unschei.ule0 sick kavc the says I lloming LPN information ....7 11 ...... 1:7t::::::tti :::is L'L:rd :1 ,a lea ..,, I i,h,q....nt to (RIC.. ,r 20 Page 20 of 420 Cat Opened of the Narrativeorigi na I al on Appegalion All (b)(7)(D) FMA 3/2t /2n12 3/2t /2n12 I a 4 nt Sptmhar200 1fiidariaim 3.0.2 P g am F d Prog m P g am Rfc-Adminittratie Si.hacattiatd OHSFmpinVaa It 110c541Melte erne OU 00615 , on the Federal[me ge icy Ma i agomentAfency F n Snc ia I en no Then BenefitsNO Rep ly Di Ipo hr Tb oft of Public MA I dd Hiirrirat, Within dP , Pro pert 22 P ka dm 1..h MOF,&y me h On mart reel d Wel o Record t dP d ma d m d was restricted i em h! a residence he ha g amntnryne d. riothin d he e liofcdth...... y...rne.o.tha.hUrnicaJ 7)(C) y msusrti]sn ynatic' P 7)(C) he d ea BRMAz a el 1.11111 ° ' 5 " ' " ` " 7)(C) a.„,,,,,, in, m ud sgsittt dalntunf St dP RA id a dd "0 " , , , , a 3/2t /2n12 P g am F d P g m Program Rfrrc- Jisdinisi Si.hutattistd Oivastr gnfitA LJ5C54L Melt ,larnatcnr Program OU 00635 FinancialCr1 inca BenefitNO Rep ly DIlPO 11110 r. App of Pa bI Ic Hail a Fits Theft Monay, Pm p on Th't Duplicate or R 0 d e e p p A 0/2n I F /2nI I n t Aisguuc 17, 2052..g cinnatc cuacorn, 3.11 ProgramFraud OtherF final n Oiva,tn RnfiA U SC Rank Pmngnam 1005 Ea Io tcctn 0 or p o ottal FinancialCr1 incaProgramF nod N. Rep ly Dilpo 0 App B enefice lift8..F mast OP RIP I Theft RP P d P Pd P P d an allays tion o'psusib lcttt 0 MCL- loan Irasd mm ed by F I mm ig atint Fnforr.nnantAvn I Enforcen,and (b)(6),(b) 7)(C d d d rl Patn, mtiat(PRO /Fl Patnl. OPRF Paso recLined the luppoiting donurneate iops Bank Am& 21 Page 21 of 420 Case d Date Date Opened Date Narrative 01 the origi n I allegation Appegalion All egatpon AIIetion Appegalion Anion Ceepteette Appegalion Status Sv Went Vitt nen Vitt nen All entry ggrypigted g Code Category Detail TYPO OtüpaO Code Derytiptio Closed 101 u , DJ ICE 10/ 11/1011 10/11/1011 sepeatb,r 19. 1011 3.7 Progra in C immigration NA ReIerreC Alai.' Substantiated NA State Violation Other Hort 000 1 .?1T hi ltC1 All Fttjt Heicren dews nunciai Como Program lar Dmpoot ion I contact.11111=______Se ial Agent Dwartnient Program dr Humeig Gifu, of inspector Genera! (b)(6),(b) 7)(C) Lons 01GI and Dile ea thaCydian purchased gen rits curds Hum Ilse Partnershpi ung (b)(6),(b) 7)(C) created y„ridrientEran„ortati on Worker r,,,,.1, mgIC Egg old (b)(6),(b) 7)(C) the PHD CaG that -rya partncrshi p bbc ya„ a Pr ate „ewe nen and security management firm tht abD12 access cards,pre (b)(6),(b) 7)(C) Ddef"leffEDED diendbf PI 11 E d CI Mana e nienf ill cFp wsww /FOCH /310111717 Fle N&br 3Ci,10L1..LlJ.immi raring Dump1.7.3 Wrigley S,iognlit,g I „Wm nd&d NA ?l LJSCML Controlled immi PCS' 00141 Customs Ea rai„piei„ ri e 0 „igaiane e„„ida Corruption NOReply DiSpasitia r. Substances n draw ',rept, „ens Fui ren pare rry pw„Fa i ren Dam) Prohibited Acts prosigicd information to ICE Offica of Prof essioral iggagabaga„ Responsihihry Harlingen TX (flFFICHarlingenj in nagegia,„„ I referenceto Poke Off" 65mbitDan Dr 7 C possession' 1 f f" "11" DPf d"'—f 71)1 Pc cd C I kl 02333 is a„ia CC „ a Task ForceOfficerer „Hi aaiart ta rts„Fui en pure The nwarrna rien r,,,,ed a lleged (b)(6),(b) J)(C) Eh "17 f0"71"11112 partial IFY1d7 of Darman s 1 IC l?/3l/N} 13 I / ^11 7 /7101771 Ed7 EDF DEW° CI n informal 1.1.1 ell nen Criminal mi JiodiriM „War nd&d Srt&/LoiGont It LJSC 14L Co FO abase emil r lemmal from DHS 01G 103154151 mesa rsEne Mm scar-ductia icncc Claw IC Discos! tie r. Ln, pi DyCe Aa i r.st Rights rrpd t,mio ht,,ftt " "dd fl irf 11"b11 f (b)(6),(b) 7)(C) .4,,,,,(4 pn August 12 2012 on 1CF hPh'if I 1 ao (b)(6),(b) . 7)(C) Came at York County Prisor in York. Pecosal aaial I (b)(6),(b) Jyc) a ll ege, that her husb„b was beaten by two [paw DT degerran„ geicers in a pariii„ garage in Bulbs Inertia !oral Airport ir. Washington D C curing an t (b)(6),(b) y)( 0 jp) ;( (aiort pr abt(7ffi.r(c.;n pbcorstasy,r: taunted hm "Call the (b)(6),(b) ])(C) lieges blur the "1"111"°17"1"Efmetaimated 7217°Ff her "7E3" C"" "ft"" Pinnsylydnia w asps, Dull rhor „wisp to be s which occurrvd on MI a 20131 1 77E3. n .L.,aidt ICE Off Kil 1 P deportation geicers re b 1,,,,,,Oris th„ her her (b)(6),(b (7)(C) h""'" "k""" fffr'"ff f "Id f f II" (b)(6),(b (7)(C) (((((da(ce the (drarth-d,“ tek 1111"111° " He hrooi th,ttitg ho,00id h k (b)(6),(b) 7)u(C) baud to „da Fog ii maga attd plan m f 7)(C) f 1 " id 7f PE 1"Ed171" V7 f "M 77E°111 1 "f771 7d af f prif 17°"ff P11" 11 ?DORN a38 rpm gra FARIS retroWl Ibas ake 22 Page 22 of 420 Case SI Recopied Date Date Opened Date Narrative Eli the °W WI allegallen Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code tension Detail Type Occupation Code Description Type Closed 114 ILE 1201,2013 irfr 2014 lidli 2014 4.1.1 Miscellaneous Criminal Abuse! Adinir. Judicial !Impended EMSEmployee 18 US( 141 Conspiracy Abuser Duplicat \NHL 04443 Mismnduct Violence rInsum Dispoppon Arainst Rights Nolenre OHS Employee Abuse/ Nolenre 114 ICE TUC 1/16/1014 1/16/1014 /341014 On January 8 2014 the Joint intake Center iliCi 1.6 Oul Rights Oul Detairee / Nisoner NA Adinir Admnstrab ne information Only OHS(mployee 10 USC 920 Pace sexual Abuse/ reroyed an email 'rem immirration and Customs I 1E,....., liplated rlosum Disposition assault and Nolenre 04083 / su,,,, Enforcement liCel St memory Detentior, me Abuse other sexual (b)(6),(b) 7) (C) DDID22”kf213nr&N2°Srjr1al I n'6N2nd6" Enforgnment and Removal Operations ploy. AZ 1 Aim report, thcie (FRO/Floy 0 (b)(6),(b) (7)(C) p a detgnee at (b)(6),(b) (7)(0) f by D„ mt ion ren „r in fi e Ay d m e r enedly been mnaggn in se „n i m ,„ond„t g mh a scr,,„ stag mgmher 114 ICC TIJC 1/16/21114 1/16/21114 2/3/2014 2.6 NM limhts/nyil Detainee / reasoner NS Stimin Judirial information Only DHS Contrartor 10 UDC 910 Rape sexual Detainee / Liberties /Suspect Related Closum Dispositior assault and Pusorer, / 04053 Abu,e. other sexual St mem Duplicate misconduct related Ahusp 111 ICE 510 N141011 N141011 1/b/1014 'LID CASE s 'LID (ALP NIL) CALL. .51L1 CASES 'LID CALL. 'LID (ALP 'LID (ALP .51L1 LACE OHL Contmelor "LID (ALP 'LID CASE. DelairM / 00684 Prisoner / 23 Page 23 of 420 (6),(b)(7)(C) Cafe il Received Date Date Opened Date Narrative 01 the OrlDrOlI allegation Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code CalogOill Detail Type occupation code Description TWO Closed 113-091.1/1//2013 1,1B(1013 1,13(1014 A Hordm Petrol Aeurn (131741 Urdu) natio Borth, 4 1 7 Miscellaneous Criminal General Referrec Judicial Substantiated 'SID CASE' lb IJSC 201 Bribery of Public 'SID CASE' I AR DDI OR Patrol (UFFIPI I vedo Tem' reporter meatier an Misrnnduct Fraud No Reply Dirpormon Official' and unknown female on a social web site The BRA Witnesses ,,,,., th, E,,n “,..,,,,,,,,,,n,,,a tp., and event,34 e.changed telephone numbers The BPA ,,,,., char dL rinn a ,ub,,,,,,,,m,th.,,,. conuemation the unknoan female aa,,,,,d to reside in I vedo and upon learning (AM& RP's employinert the female solicited the BPA for m I.- dint& the unL nglinr of contraband . III COP ELF 9,15( aril MI5( aril 1, A 1014 On September LS 1011 Ihy logg intake Comer (JIM 1.7 Employee Smuggling NA Referrec Judicial Llmounded General Public 18 usc 201 Bribery of Public General Wminnaton DC mooed an e mail and m.,h,,,,,,, c...,,,,,,,n No Reply Dirpormon Off mai' and Franc il"ng fr., U.S.Cc a me and Border Protection WON Lead Wit,. IF (b)(6),(b) 7)(C) grerrigr Farm' Agee' ft eel Paso,TX in Much allegations of corruotim are limped mansmegeral Federal empinmer anaMr contract employees in the LI Paso arm One such alleaaripnindiaatm a IIIIM is paid to srm r for (b)(6),(b) d7 )( . /aucc sniuselers at El Paso 5 PON (Paso gel Norte) ear ROTA (Prime of the America d ports of earn MOE) III FEMA 11,4(1010 11,4(1010 1, A 1014 On 11,13(1010 OHS Gib nos mntmlbd by HUD OIG 1.9.1.1 Program Fraud / Program Fraud , Program lieferreL Judicial Substantiated NA II USA WI Latuaclumbrit m SMUgeling ohn reammer ammance in obtaining NFMIS Financial Crime' Thea Fraud No Reply Dirpormon Theft of Public NC() "I" (b)(6),(b) (77)(C) Ceteilitmeiten4 lin allege" to Ainnen AA genV ham rolumbred fake and f rm dulent claim to the or Record' Louisiana Road Home program OHS 016 obtained the requemer NFMI6 repay& which (ndrcat I staroc Fo I ed a all Vg3333)83 Orleans IA amber time (/' Flumrany Karma and in fact receged PUMA assistance reeardine that edemas as f pilaw' 0/R/1005 52.000 (Wombed Pounce Assistance) 904/2005 AZ 359 mental ow.t.n,0 12/17o005 $7 7F14 (Rental "moan,' 3 ,9/2006 92.454 Mental Assistance/ 5/15(2006 2.400 (Rental Ammance/ IMF OIG learned that submittbd an appliestior for Louisiana Rom (b)(6),(b) ,7)(C) retained' Home 'AdfA'f cre di" rr"i" de (b)(6),(b) 7)(C) hd wch!,conrranwnharatementstn FFMA Rio (b)(6),(b) d7)(C) i"in is dhin° (b)(6),(b) 7)(0) (b)(6),(b) 7)(0) 112 ICE LAX 3/762012 3/762012 2/762014 On March 5 201r the 4 1 13 Miscellaneous Criminal Other Referreo Admin:Native Substantiated Disaster Berrefit lb LISC Concealment r alse claims „Nos Ma al man Cm? antique onre columned OHS MG Misrnnduct Criminal No Reply Dirpormon Applicant 2071 R ern ami nr (b)(6),(b)( )(C) ale ct"ec that lie found gcnerninert coca ner" in Activity Aludietine of the trash pompom behind his W sines' On March Record' pr b 2012 OHS 010....,thd to Hlaokmar Um am Reports rook pomemon nf the 4D "hen Files that had been Lrscaf.„d if, the dbmpsmf. 112 ICE LAX 3/70012 3/762012 2/762014 4 1 13 Miscellaneous Criminal Other Referreo Judicial Substantiated DHS Contractor lb LISC Concealment LIcauthmiz „sou Misconduct Criminal No Reply Dirpormon 2071 Remo.' nr ed LJ,,,r Activity Mutilation of L L 0 Duplicate Rscordcor Cnmponpnt RepoNs Data Froternrs) 24 Page 24 of 420 Received Date Date Opened Date Narrative of the original appega ion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Sql Amen Violation Violation All natio Cat Completed / Code cannon Detail Type OttnpaO Code DeSErIptIGO Type Closed 0 2012 2/10/2014 Uri February 11.2010. SpeoslA harm_ ,New billoloyee Bob IV NA Reierrec Judicial Substantiated DOS Contractor 18 OSC 201 Briber5afpubrc Ur on ILA Vattiti „st weeeeie„ „eeme ie,eeetesth w Ls „e Corruption Iv Disposition Off Huai, mob "a 001S1 Tech ,,a, oe seseemeLedula = c!, (b)(6),(b) (7(C)) Wattaced" t 0 a „ is , the R,„ies„ Aver C Component (b)(6),(b)(7)(C) Neat at 1 °flu. ot "ate"Ittaal Re span bttat Data (pm-wpm woo) her reop ,„ d ieduteeut we cyst era a t e in, that sweitit Hsi &ewe s„,„,„(961 (b)(6),(b) 7)(C) a 'Tat'''. 'a tattmaa a aaaaa"T teve illaae Teeheolog, 1 for ki a ok During the inyestigen„ veer from the C/INK1 OCR ono Department of hood rd ourity. Office of Inspector Gen era I (OHS- 0101 (b)(6),(b) (7)(C ...4 that 0, seihre e.e. ,,,,,,,,,,n, , ipment on eRay I or person profit corn 0. former (b)(6),(b (7)(C) r,sr'I's R01— Ind "r"ho proyibingthe Ptaf.ct allegations 'atet"eata that vikilian to hi PT. (b)(6),(b) en(C) I provided bribe 627/20 2/10/201 1 Duringthe cour,e o OIG prnivct It 131111W USSS 1.1.13 Misreilatenno CIITI1131 ClthP1 tbmin tbministra lin ni oiled Geterni Puhrr Other elation Ariheey 111 "a‘a 9/2" cni 00649 DHS anG °tate oilnt6et 94a at abn4t4sed a 9'442 Miss orduct Criminal CloStiff DispaIitiOr to United States 1erret Service employees This Activity taNed 9btaated 391619163Stat T19kat att taattantitet aaa taa96t2 alaataata matatat atattaa !that t°6!" tale "anT"erCd the "NeT train MaT " 2°11 ta "taa i i 2011 TaTaatt t" at tTaT responcerts indicatec that they Obsereed either in tha"ta!tanan at ataahta" bye 11055 ataalaat" at etherall t21 te"aal beta"oa bya US SS employee We aster thP{P 22 respondents if they reporter the bellaViOr only one ad We asked responvents to only rensiber P.PlIt, IlPt,/,111004 aye 2013 but air rot ask wher the behavior eee„ee„ we also we wet est where ,s e„„ee„ ee whe perpetrated the „ewe We esewe„ re„uw„,„u 11052 employees to eeiew,„ess no et s „wee, To ,cer , I, who the 11 respee t ei,„ are we vooe,t„ the p„sw,d, with th e ewti bt „teute, to wh ich we sea the, The pa,,,, fa„ t„poeeeet wbe ied ieuted that tion persone ll e pimp/cid the solicitati on of prost itute by a 0555 employee is below please ‘ellow up with the oeive as inspectionsfor mere information 22 of 22 (b)(6),(b) (7)(C 25 Page 25 of 420 Cafe il Received Date Date Opened Date Narrative 01 the °WWIallegation Allegation PH eiptI011 PillepatIOP Allegation PC1101111 Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Moat,' Detail Type occupation code Description TYPO Closed 113 1/515 Y/15,2013 Y/12,2013 2/10,2014 4 1 13 Miscellaneous Criminal Other Adinir. Judicial Ur soundtd NA Othtr Violation Urasthoria pui 00640 Marnndurt Comma! Plums& Disposition ed Li,,,r Activity L E 0 Component Data Siotern(al Duplicate 112 USSS 6/26/2012 10/1/2012 2/10/2014 Field Oronated Comp aint stemming r Dm 4 3 12 Miscdlaaaoas Non Lumina! Failure lo Referrec Admin.:Native Substantiated NA Other Violation Urauthma 061 -00001 1200600 INFO RECEIVED from MAD ROM LOSS Marnndurt Safeguard/ No Reply Disposition ed LJ,,,r OF UNREPORTED CLASSIFIED INFORMATION in lirimMorubd L E 0 early 2006 an unnammi LISSS ritilian employ, was Release of Component oten a disk containing personal identifying information Data .r....,,, (Pill for the entiro=11555 personnel to Moms-art) ransoorLID a sum!, slorege raL,i,,,,r ulnty MD The era ploy transported the rata via the qashmet. DC public metro D.re the try the employee !no the risk “,...., the data The ncident seas only reported to the local poke epartment The modant was not reported to GIG or mere the employees whose Fll Was cisclosed The disk "as n""rF.“'"r'd (b)(6),(b)(7)(C) ''''''''f the b'wasr"' inh charge of that civmon at the (b)(6),(b) (7)(C) ,—_ INTERS/WWI Ii FAD IUD t ialso dee tFal corn mad Fll of (b)(6),(b) (7)(0) 7)(C) here was Incident MR1RumMe h ENS NMEE T E R whom, tape that had reguirer mandatory harks p nro,,,,t,,,,,,10,t th, up, was to b, ransferrad from Washington D C m an unduripand ciass,r,d) lees wr Hi marvia id arid that the tap, was bane the transport process The tape h..a pro,,,,,,,, code amerce to Metope where if lost of stolen the oils Contractor Failure to .ntent, of the tape could not he a,,,,e, s rile, an Salemurd / n cm g ualls) had the proprietary code to s the Urauthmiz .r....,,, ed Release 26 Page 26 of 420 Case a Received Date Date Opened Date Narrative ol the anginaI allegation Allegation All egatpon AllegatiOn Allegation Action 0115905111110n Allegation Status SubjecIPO Violation Violation All egatpon Completed / Code calegmAr Detail Type Detonation Code Description Type Cloyed 113-0151-Wile? 2012 10/1e2012 2/10/ 2014 4 3 12 NlisoullaneOUS Non [ratline) Failt re t 0 Refettee Judicial Isbstsatialed DHS DOiltteSIOt 011itt ViidaliOn leilute to GPI 00001 Misr ondurt Sal eguard / No Reply Disposition galegaurd / DAMN. &and Lit at thane Release of ed Release InfOrThatiOn Of Inf orrn it Duplicate 'SID CASE' 'SID CASE' 110 CIS SID 8/5/2010 9/2/2010 2/11/2014 'SIO CASE' 'SID CASE 'SID CASE' 'SID CASE' 'SID CASE' 'SID CASE' 'SID CASE' 'SID CASE' NA 'SID CASE' 'SID CASE' Blibele 01110 111 ICE INC 111102010 11/9/2010 2/142014 Up PlOsidulbet 2 1010 StruOr Speual Agora ISSA) 1.1 Emplane Hubs or NA Refer/et logical UtSubilardiaiet DHS ErnplOnt It DSC 101 Bribtry Of Pub), Blibelit Corruption No Reply Disposition CID irials and 00116 I i'11n with O"nD° count" S ''''ff ' Department (OCSOI Inge:VEDA WitneSSOS n(C) source Of information (A011 in Dante Ana Cali farmand a (7)(C) The Sal said he knew 1 not"? nlniedl I4bo is "I''''"NiMih -I vi t, '-''''''" la"thgrathjr "L "st°"'' "rwcn" (I") i" r )(C) Arimna 'nr $11 ma This Report ed Investigation Let.gis idg !e x, eg]aug„ eggdiged fro„, the 50, 117 CRP Fl C 1/10/2012 1/1g/2012 2/17/2014 On January '3 7017 the Of hoe of Prof essional I., employee Bribery N" Referrer kiddie! u,,,,E,,,.,,,,.., DHS employee It IISC 201 Bribery of et blie linat thong RCS ponsi bilv., Los Angeles 10PR/LOS Angeles) Corruption NO RC elf 013(QUtier Official:1rd Cid Use Of 00376 rer !slued in'orrnation 'rem Homeland Sect rits Witnesses I .F .D. ineshgehons (HO) Rive/Side CA that Customs arid COMOOtUtt Fig tdg t ptuns,„,„ ICE PI hasp,ets mete rather Data bribes A „i „ittude„ of at] °oda, taoro„sitio SySItul(s) Gang ICIMGI 27 Page 27 of 420 Received Date Date Opened Date Narrative Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Siabjectl Violation Violation Allegato Cat °I the °/lgm'll al len Completed / Code Canyon Detail Type OttnpaO Code Description Type Closed JO., 1t3-BP-WA -0 201 the intake 4.1.13 Mieccllaneont Criminal Other Rolerroc Judicial Ursubstan DHS(moloVee IS USe 952 False Narcotics 014 " ""°"6 "RP 00053 renter ilirj wathingtoo pc removed information Misconduct Criminal No 5&p iv Disposition imperaonation of from customs any Border PrOteS479 WIWI44"U" Activity ar. Of mer or (b)(6),(b) n(C) rh-rPati-AIAAA"LAAPAI IT.— "PIP4""4" AR rePar F form Cr C-B BorderPatrol Agent18RA! United States 6 7 C I"AA" A' A-Ard'Agt^ &tPl 6 7 C 141,c, LA Arre"thA 0", of hisCBP snnpftb dga4 w,.,- 6 tern, ratior I omCfiP 6 7C sin PRRAFFRPI4 =I" P""44"4" "P"‘""1 In P""PPPPP" while driving his personally owned yehicle 114091 prp,,nt,,th , b,,n, I t3 4RP 0 2013 1/ ti/bId On April ID 2013 Otte of Promsu coal 1.7.3 (e,o loyec Se,ugghraB Nartot its Roferroc Aid i c ial 3 r.oc odcd Disaster Bor.oh t 11 LISe 84 t Controlled Progra RD 0.00357 Rearm. fifty Harlinyen TX MIPP/Harlingeni Corruption No R&p iv Disposition App rraor Sub,.,,, retB redrr dp inforniatlifr:s rojusStRippeorSis and Prohibited Acts IUnottnnmed rotr:tnof En„y aro„rsTIT manufacture k3W3A E3 PO weavillet regarring information h diatribution or (b)(6),(b) 7)(C 442.4"41144PP°47 r4 POSSesu 001 " P4 (US PS/ Postal 4 P MP, 4" P"4" P1 (b)(6),(b) 7 oF,,,„'llic‘„,,,„hm"p pp4"`Gs•G„ ipptpfc€P,,sp o p pp (b)(6),(b) .7 packafen which pomop contamed narcos„ or. 7)(C) . Asxmlseniucp...14.4.“4 . da333 1--13PRniarlin6en reCelYed the 'f'''''nt'n'd '11""" m 2n 'm'i fr'rn WA° I will (b)(6),(b) 7)(C). gIThsrAPArt tptpj„, ducuMeathe 0/10/211 3/18/201 2/17/2014 Thi,cornplain,tmanrpvipmedhvthp FFMAFPUant 3.0 Program Fraud/ program / NA Rpfprrpt. Judirial JJnhstaotiarpt NA 13 PSC Fraud in Offcuty NE0 00316 Financial Criioos Theh NO {MOB Dispositior. 0 conrectior misconduct 14"" to 44444" RP" "Rd "7""" PIP" see sup ppippppp pm spppss opp „„j is rptt ppppss Mainr Dimat on violence pip 0„0 Related to mnipas 277005 t Tennessee (mere encY floodinyi rod MOMS tidurricane Formai MO erryd Benefit, to "4 °IG 12770051 4" H4P7 010(2569251 ----- Diaaater Hovicane Rare ----- Subject Age in ApprOUrriate Subject Height A Apo roti ma te smi,t tumor u pp pregro„e The o gm, ,,te (b)(6),(b) 7 C) eompl II=II The comp! property I" as not been impairer note Hurricane Katrina any p nm linable the "MP' "Snot bi-"1"4 irf "P property. The aublect tiler a rFMA claim ming the „pm, p „,pps p„pp ppmpapp ipp„ i up ppuj,p reroved 57 goo in FRAA f r oda The prnpert. yi y not rmove 4 ano p4 'rent Hurrimne Pam the subject b""gh" '2' w'th th'FRIA r"n[.' IPA "IP" has re" 4"6 at th"""a4 18 Page 28 of 420 Cafe q Received Date Date Opened Date Narrative Of t heanginal allegation AllegatiOn Allegation Action Disposition Allegation Status Su Intents) Violation Violation All egatpon gomoosod / ADegatien "mega'(a„g.nr Code Detail Type occupation code Description Type Cl osed HA Bp rue 12,1e, atitt 12,1e, atitt 2,4,2014 the i „so„ ctotChi.foltfieBotdat Patroys 4 3 21 m i sodianeons Non gri ,„1 other Non ragre„„ Judicial Ursubstantiater Disaster Barak Other ViolaVon raise claims minnondttnt conainni No Reply Disposinon '"' attested for trarsportire marijuana on December Activity A"""' 1" M113 FA"1"9" 911111"'" ' Am a 9 3 7)(C) ,,,,„„ to „e „,,,,,„„„„,,,,„ The sector Chef ,r,,,,,,.,,,,...,,,, MI handlers within „„og „thog ros the .„„„e„ well „g„ ,,a d, The thi ,f spas m, res ponu rie arr ma r,„ the deaden to ceceitify ace seperate Kg teams and redr ring the oprrational strength of the KR unit at "19119MFAF" and AM"611"1"M" 11" "Mlle° "'"1"9""'"9"991""1"1"9""1911""d Barn, pay Or be decerteled ar a team, nepetated I I I FFMA 2/14/21111 2/13/2111 1 2/1P/21114 it is Mager th.f.m..., Hurricane Ike SI 7311 3.5.1.1 Program Fraud / grogram Fraud / Program Referrer Mama! Sr hstantiated Disaster Rene, It LOC MI Conspiracy to False claims HOD 00460 /co ng business as Bayou City Properties Financial Dona: Thal Fraud NO Frep13. Dispositior NeerCart Commit ars (b)(6),(b)(7)(C) 4512 " "" ' R 91" "9"" 1111"1""9 9"11 1" 911119999mr M cte-nuni Un4ac "1"1"1""1"1"9"1"1" States III FEMA 2/140011 2/150011 2/1262014 3 Y 1 1 Program Fraud / Program Fraud r Program lieferreu Judicial Substantiated NA Male Ululation labia claims HOIJ 00460 „are, Fr„, 44,, Fraud No Rep iv g„,„„ 3.5.1.1 Substantiated Disaster Rene, It LOC MI Conspiracy to False claims 111 99MA 3114"A" 3119"A" 3113"A" 9'"A"m 9""" 9mg"93 9"3"d I 911"A"m 119491"9" "1"1"1 pp, 00460 NeerCart Commit ars 91113"111 Cm": All" 91"11 "111"91"" No R"Iv Offense or to cte-nuni Unter States III FEMA 2/140011 2/150011 1.02/2014 3 9 1 1 Program Fraud / Program Fraud / Program Rerettee NA Substantiated Disaster Dar &Ft 18 USC Fraud in raise claims Duplicate 14161 004E11 Aram- pi Orb mm Theft Fraud No Rep iv Applicant 114111 Connection with Major Disaster or From-gm,/ Benefits III FEMA 2/140011 2/150011 2/1262014 3 9 a a program F„,, rrog„m Fraud r program Refe„„ Judicial substantiated obis Employee 18 USC 371 C,spiracs to Narcotics HOIJ 00460 Financial Film, Theft Fraud No Reply Disposition Commit any Offense or to Defraud Doter States 112 FRP FIFI 9/12/21112 5/12/21112 2/IP/21114 On lune I I 201? tdo minnow. (-onto. tun 1.7.3 Morley, Smuggling Narrotirs Referrer ludirial undtbntontiaton OHS Friario,r 21 USC 341 Co,rolled Unar therm open wa ,,,,,,,ton pg „ge„„ an gm, „„ customs po„.„0„ po popio goo„„„ Substancts ed Use of an, Border Protection „mg pat rol A„nr in charge Prohibited Arts A I in JPAIC MIIIIIM Curler. WA report r that a IOnauth on red [unworn., "3 .S.3 so mas 6 nrS131011,msrieha I mard,rture Data 7,, p distributor or „slurps) PossessionI '"9' m"1919111119999"91191"9"1119'13" border Emmet A second SOI provicac 'a.m.., ,,n .,, unna met Boot rirts agentAquot helping the Baorgdos mor,„4,B„g move ,,„,—,, , an r (IA t or the WorreNda CAI I 9 7)(C) ZMZ I 29 Page 29 of 420 Case ll Received Date Date Opened Date Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation Allegation Narrative °Itbe°rPgintI a"egatien Completed / Code canyon Detail Type Demeanors Code Description Type Closed HA LIS DAL lir 142013 12/10,2013 1/24,1014 33• WHISILEBL0WER COMPLAIN I mtPLEALL 4 1 13 Miscellaneous Criminal Other Adams Judicial Llimounded ons Ernoloyec 5 CFR 2635 Standards of Bribery 02501 Misconduct Criminal [lure Disposition Frh,,.1 c..,,,,, FIFFSIFFFTA"FGFF S IFFISTIFS—F" ""F FI"FF FFS Activity tor Emploaery of c°mPCNENT AC(NCY"- FIX" SFS rONFIDF NTLAI 1 the Foucuture ,„thu ry urc uso„c,, INSC 8"3"S $30A3 'flE8-3 the a riudication Mimmera on honoSts (b)(6),(b) Ater ryes LA files) etc Complainant said that the NSF S7"7"3"7 " "th"A Slas A"7"1" Boston bombing the NS(' staff Das recuested to oruom„ o„ r,,,,,,Nryndounuur ,on ie moo on n „ known associates of the Isarrary brothers (b)(6),(b) "FISSIFISISSFSISISSIL"aiSlab""ss FPI-SASS "IQ-1"T "MS" S 11"1"1"""" NOT RFS" SO COMPONENT AGENCY° r- ms. cis LAX veneos 1/epee8 1/250014 Complainant reponed on December 10 2007 1.1 Employee Bribery NA Rererrec Judicial ursubstantiatec OHS Ernoloyee Is usc 20t 8 rib en. of Public Smugehng °FS" r...np,p..,e., ... ticris AdiudicAtions Corruption No Reply Disposition nflunalt and "mMu Laguna Niguel CA @Meted Cas 0/4nm:es (b)(6),(b (7)(C) 1"""""1"""""" Fas" rasaa"" (b)(6),(b) 7)(C) c°^IP'mant wG"ce"aPed cDr`eISFISIone a" other nonum„„m „d m, to tr p„„ the a"aSabsn 109 COP ELP 5/3/200f dr er 200Y 2/11,2014 On .1 lv 10 1009 Senior Matcal AguaL51417-11 7 Employee smuggling NA Relerrec Judicial ur,nded OHS Employee 9 IISC 1323 Uni.r,ii onnewe Bribery 57695 lEl= Of Imo Minvestigationt Li rose try (01/F1 Corruption No Reply Disposition of 1lient into (7)(C) Pas°1 cc.rt""d the 0-h " of Pro.c"! °nal thated StaS" thata Fasa"""" cmisd FIeu Fatm i iFFnrornie (OFFS",„ re„ tPas"a d inrornie "Fars"t effl )(C) a t o„„, r ro noty n Bord er pa „ol tem, mpti who may FF all""" She """S" of anFasa"F"Sed alIamths" als ShaaFaalIa""s FIFIFF "'aft (7 )(C) „,„„ „,,,,,„„,,,,,„„„ ,„„ "'"agm'a 110 05 I AX smonin wsoni a On April Is 2010 oils GIG sod IC i latenimv.C1 Fmployee Bribery N1 Referrer in demi lincry nded OHS Fmploym It MC 201 Bribery of Pt him Vsf"'" 00249 l lyna disclosed that she pa ic moneyto a Corruption No Rtply Disposition Officals and Actini “-riiTilllaiiN 7)(C). m'dd'' r^'^',"^ "" ' [IC r'''t:'' th " fi"" w!tr"'S'e' On illIfillicli Le"n "" °I rnrabpr Ser""S 7)u(C) Of"'"' [13 i'' Anne•I''' 'rn cthr'n perma rtortt resi dence thrpore, a fraymdortt m erria„ ) 7)(C) 30 Page 30 of 420 C. yi Day Dm, tt Date Narrative lld The Selelnel al len Appegalion All earetiOn AIIeation Appegalion Anion Disposition Appegalion Status Sqlbjetg Violation Violation Allent° Completed / Dodo (Meat,' Detail Tar. OttnpaO Code DP.11011311 Type Closed 11/ otp „ 20„ „s„ll l/Z5/1U14 on it 10 2012 my mitt intake Caste, too 4.1 MieccIlancouc Suspicious Activity Unsubstan DHS(molovcc IS USC 201 BribcryofPubrc Suspicious wa min„on o c „Dyed „ inrmma t,„ ropmt eeSll 007SS terminal / Non iv Dorm on CIllinala and &outs completed by U.S. wiston„ and Bawer moronic. Criminal Witnesses Wraninal rN (C RP), ors, of 0 oi„00,„„„wroj o„10„yi Moronduct/ on Criminal Management sone, control ow„ temsecH The Misconduct information retel„er by Ammo imitates [Bp (b)(6),(b) ,7)(C) ...... apiece JCIMCCIleusten TX is the whom ol a TFCS IPlOrd W hi( h IndllT cm ' high oak PaMenser carries large sums of money Wash/ anc Tata money torn luggage and mamma, Mr undeclared monetary TenelnentS Athile°eal ler°ssesh" els° reels"' s"essi MSesthscie members ham TECS records related to narcotics tralSciong money im ndoring and monetary st„„using in „„„„ the 0ifig „rot.D„„t ,,,„, ore] ,dumm00 „p '7 C 02333,73.C3 ill 5/5"0 1/25/1014 4.1 Miucdla,tcouuSuspicious Athol Adrnir.iulratise Ur.uubuta,ttiatec DHsEmployac It US Conspiracy to Bn Cry "S "°"°" Hoti „ysu Irriminal / Not. iv Dkpod cinn Commit any Criminal Offense or to Moronduct/ DoWand Unmet States Duplicate COP mi March OribcryofPcbrc ill 101 0ll 1/25/1014 1 2012. theJoint intake Center. 1.1 (molovec Bribery NA Relerrec Judicial Unsubstan DHS(mcloyee IS USC 201 Law wathinnton or rammed ao email 'r m Ciotomr Corruption la Dirporition Official, end nolo omen See eleSee an, n0rd„ pr51„,,0„ork„1u&p0 (b)(6),(b) (7)(C) Wels"ses „„g„ „ lrepnritgens0pDs ,Dr n ih cei„„„ of „Orr c Dos O as ,), apt LB PDSi th r ,r,,,n M th e ,,,,,,,,,,n ,,,E,m,„„ by c,„ I preSer,„ (b)(6),(b) ,7)(C) in r„rr, on based or. a TECS bit. otiii 0 th e secondary nammtion rnarimom yr, rot nd to be oonoam e t ie ,,,,„,,,„ „,,, ,,,reh ,,,, An (b)(6),(b) ,7)(C) irtity,,r„,„ at, c„t„ matit turn b6 b ,7 C 5,„„,A,,,A„„„,„A, A„,,„„„,,,., 4 b6 b -7 ,c DArring.the.m.rwp4 h omen t at a c male subject MOWr to her 4 as going to pay b 6,b j7 Ge thr.r$311 .1.1 to ,mugp,te the loat_ri,ed her nm b 6,b or bet mire the CePO at the POE had been Imported th3t MP WM, (b)(6),(b) 7) (C) fool oll instructed to go through lane two aye LW unnamed CHM wesmOorledlethel ENg3:$3 RE3 11 Page 31 of 420 Case H Received Date Date Opened Date Narrative 01 the original allegation Allegation Allegatron Allegation Allegation Piton Disposition Allegation Status Siabjeiti Violation Violation Allent. Completed / Code Categoill Detail Type OEEnpat Code DeSErIptIGO Type Closed 1 LP 0 201 014 On 101 stow and Border Protection Employee Deli berate Law Relerrec Judicial Uri it bit ant ia tee ons (111p lay 1 CSC 841 Controlled Other Ofrve o' Internal Aeons SCRP/IAI notified TSA/001 Corruption Disclosow of Fn Ent No Rep iv Disposition Sub,.,,, cr,m,..1 .-the-ac,,,re on 10/15t11 the OEN and the ciass,88/ , Law Sensitive Prohibited Acts Border Patrol were roncityting surveillance at a truck inforcemem 4 Mererici LUnanthorrveci Stop in Las Clutha NM Accorcire to the NatiolSecurity manufacture 8,88..888/8 8888881.8i .hd,,,,,,d,,,,,n this Relater distribution or surveillance a vehicle was idtrnif Ad awnttling Ain' information POSseSoOnl the targets o'the aunrvilance The reenterep twee owald thiliCie we: later tcertifrve I 8. the NRE y7 C I o (1 int rna ona I Fl PI Currently ins not (b)(6),(b) 7)(C) ^ hwokethr "Y illegal (b)(6),(b) '7)(C) 113 COP „L 5/14/2Ula 5/14,201a 2/25/2014 On Ma5 12,013. theJoect knelt_ C 110 4.1.9 Miaccllaeeoea Criminal Theft Relerree Judicial Un. oLndcd DHSEmolovee 18 ust 654 tonver8on Of Bribery „eay ton DC !thawed an a mail from U.S. conch ly Disposition Personal Property lagnigratior dint Customs Inforcuntnt (ICE). by Federal Homeland Security !wroth nations (HSU Woodson/ Officers or lir tellteenee geSeardiSpectalia151951 LE (b)(6),(b) 7) (C) RD7Plotte et the HSI Tip line.Williston VT According to the 'a.m.., proyided a U.S.Customs & oorcer 8,./88/888 (C RP) Si.perywor, Officer [SCR PC), la Conner WA h. allegecly &GLIM Laken cocaine ard marethea from people 'or hp own me &coot OHS DIG intereicwed 178 n°8 8/14/2013 8/14/2013 0 Ca Miguelo 1.1 Eaiployac thL Judicial Unicbitaiitiatee OHSEaiployae 18 USC 101 Biiber5olPeblir Other an Corruption No Rep iv Disposition CPI thals and DR nano cad regardi all efation that eeaei I pager. 8888ing that 88 linknoun (b)(6),(b) 0„,0„,s ace polder Protecton 0f eel Weep! Eagle Paw Pon of Fetor rPOLJ Lapin Pass Tawas was (b)(6) (b) 7)(C) ía dint, ) the SinUgglin) of undocumented aliens (b)(6),(b) LE7)(C) "D"'" nalTml`' thl d. Negras Coahuila Mexico (b)(6),(b) ,7)(C) J Ftpieeteerati.it Unknown 8P0 to obtaw immigration Coca torts (EWA) (111 (7)(c) the to allow narcotic, through the POE in 040.4410 (b)(6),(b) E 7)(C) rehert t °titledg th the telePh one ,,n m aBaisLJwtbeti ugf r gcf (b)(6),(b) 7)(C) 71 8 °18° tee eeh irh itri iid ed the t,00ete rv bribe to the unknown (b)(6),(b (7)(C) LB P U.Plc srwsigce.I H. (b)(6),(b)(7)(C) 1 14 no 5/30720 5/90(2013 2/25/2014 Ca M ay 75 1019 U.S.Customs and Border 1.7.5 Emo lovec Smuggthe Other Relerree Judicial Ursit bet ant ia tee OHS Erno love e 18 CSC 201 Bribery of Publi C Theb of Pr coon (C RP), 04rve of internal Ath Corruption ly Disposition Officals and gthernment DC° Pa" .. iC ,,, ,,,,,I ,,--gd 77117nettet 117 °PURE air awed in'ormation From lead 3. 8 IA ablitPAII Vat Aller rOE regere np a Border Patrol Agent (RPM who wag he lacilitacir.f antheeling tithe McAllen Ithas area 12 Page 32 of 420 Receivedate DateOpened AllegatIOn Allegation Action 0159051110n Allegation Status SubjectIsk Violation Violation All egatpon ale Narrative °I the °"gintI a"egatien A"egatien Allegat°" Cate Completed / Code CatEgODr Detail Type Occupation Code Description Type Closed 110 14F NYC 2/1(/2010 2/19,2010 2/2b/2U14 On February 11 2010 the Rssis em Agem in name 4 1 9 2 Miscellaneous Criminal Theft Referrec Adminsteatin Substantiated OHS Employee 18 LISC 641 Embemlenient or I Isenel 00902 „yp„„ I Dec, p.„pepspaessi opppp„thm, Moronden No Reply Disposition Theft of Punk ,,,,,,,,,)„,e,„,„„„,,,,„„il„h,„, NR0,,R. Peppeily property or s7 )(C) 99k1"21911 "1"k k224 li" 11"1 9222" .actigree L the Special Agent ir Cbame New /ark Of Me o/ !nonunion ISADINY 01.1 TFOI I Itac '7)(C) tht he eind a enure call Irate ,,,,,R, 7 C n Feh n ar, II 70111 in the course o this car salien4S111.th h, Irelatee that .7 CC 21 9" k " 92 "9 12 92" lem 0/international Suesollame Tenn 01 ofly Inc that SAr INV 01 Orono SLipprosor ad been ie see tam moll Flys s7 )(C) IG (b)(6),(b) mansions so„se , ',semen /me pe,,n„,„, an, asked r employee es pas emnp„a for a kickback in he RvRnt that SAC/NV-n1 purchRRed ono. es thee surveillance sans Ito ICE NrC 1/17/1010 2/19/2010 2/16/2014 Theft Relemee Judicial Substantiated ons Employee 18 USC 641 Embemlenient or Nersetiss 1 9 2 ""9"1992" 2229121 00907 Moronden No Reply Disposinon Theft of Punk Money, Property or Records Duplicate 112 BP RIM 9//e1012 Yr I e 7017 /20,2014 On Sweat se (. 2014 ) RAC OHS 1 1 3 taw byes Sensgeling Naembes Referees Judicial ursubstartha,“ Y AIG CASE Y 18 UM 101 Bribmy or Rubles 'PIG CAM. „me 01(7 McAllen Tams received an allegation that Corruption No Reply Disposinon Officials and I CPA."99 IIIIFI111 2° Ik" 1 [827 " (b)(6),(b) (7)(C) cc 1191"12191 I k 1k k 1 gni S " City. IR., ,,,,,,IlyunRer nwsRRaRon by PIMA (b)(6),(b) ,7 )(C) Houston Tens 1 11 „Fps Lamm, eynnerm 2y270011 sacs rows son csRms mum emus P AID CAM. sA10 CAM . sAIG CARP' sAIG CARP' P AID CAM. OHS Contrartor sAIG CARP' s AID CAM . Time anr AIG 00611 atterdame I 1 1 FPS NYC 9/79/2011 R/79/2011 2/19/2014 Cahn is employed as a DSO ,....,t,..th 1.1.7.2 M i [mina n Prii ir C r im i n al General Referrer leidirial information Only OHS Fmplomo It DSC 641 Fmborrloment or Contact 011/9 two or cc pate es is suspseted of sernerilling um, ard Misseeduct Fraud No Vesely Dispasiliar Theft of Public with attandanre Warr The FP91., rp,,,,t.d OHS DIG Money Prorrny Foreign (b)(6),(b) 7)(C) —t ass,"a"c-r L etLrr"nr IF' etnt a the or Records 6912211197 fraud.21221211/221"1"2"FPk9119k 9"1"91F F9 m / Nationals "1 I" III2 "9"9"" 13 Page 33 of 420 Oaten Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation ellenatiOn Allegation nation Disposition Allegation Status SubjectPs) Violation Violation Allegation Completed / Code Caleeeill Detail Type Decimation Code Description Type Closed lie ISA 4/13,2013 4/14,2013 1/Th/1U14 the DIM OIG Timm Hdd 0 !ILL reeeNul nformelon 4.3.4 Miscellaneous Non Cranmal Confect with Referrec Admire:Matti& Substantiated DNS Employee 18 USC Fraud or False Coe tact Reset ii ewse,gr„,„ ww,,r (IIA 00181 tesi Franz Misconduct Foreign No Reply Disposition 1019 Statemants re with Detection and NauseaI Security IF DNS) OR ten ( p Gomm ments N aturali tat' on. Foreign ti that / Nationals Citisenship or Gmernmen 7"1"t"gt" '7"""th,2n r/,,„rr (7171 a o ssibi tjahl"h, rna„,a6c 77th fraud )(C) Fp NS bad , Alien Registry tS / Nationals (b)(6),(b) ,7)(C Ofswellmk PTraissenstathon Sect ri„ ) r ton t (d"dale la"""""I Al port. tatad •hat I i in, Oakland Fac ref med the case to emys after at is a natufh2ed RFT origir ant from Jahlaical I OB91 ,s „ „,,, ,sywewn ,„2„,„ Clymed that (b)(6),(b) (C) ="("It (("( tontt""tab on heneth"htet 7)(C) 77cerh:se77;197t:rmation t a ;tit': crlhil7ldthwith 3 7)(C) finsaws man while married CI FriNS has 3"e(t(d th9R("ef(""et(83((n and h""p(net (b)(6),(b)( )(C) -the Mis oic I r au,tAnce pup to thp thct mat this (b)(6),(b) 7)(C) po„,,,,,„genna Nis eniel e,o, 7)(C) in TSC 4/240013 4/240013 2/24/2014 Miscellaneous Non Craw nal Contact with Relerrec Judicial Substantiated OHS Employee 18 UM Fraud or False Other MIA 00391 Misrnndurt Foreign No Reply Disposition 1019 St item antsre impinme Goyerrments NaturalizaVon CorrupUon / Nationals nomnship or Alien Registry Duplicate in COP SNI 2/ 11,2012 2/11,2012 3/4,2014 Un February I/ 1011 Iliu Joint intake terser (tIL) 1.8 Employee Other Employee Mk Relerrec Judicial Substantiated DHS Employee 18 UM False Statements Aliens 00490 wathesewe DC „sewed „ „ea u wee, s„,,,,,,, Corruption (nut ption No Reply Disposition 'Mal (tries or Outten( "L RejTuj IMOMMien Ottium Cones alley or 0 Covering MI a 1—"--ngtie on that more hiatt(al tact Vg333'33k' Lthanil one occasion armitted an inadmissible Fl Visitor. ht(ht" as a (2 (""( t"(“h(tt "1 (HT sands date/A.3e Fl Student( (b)(6),(b) e7 )(C) I weermu ly tal c the ri rnary mriuur 3 R o u id by alright if she could mil her Wet ot hoyfriend (b)(6),(b) 37)(C) I 194". "lie!"(It( U1(849 34 Page 34 of 420 , pa pal, [ate , Date Opened Narrative el the el lg ne eeegailee legation All egatian AIIeation Appegalion ActionDisposition Appegalion Status ubjectl Violation Violation All egatpo Completed / Code (alegmbi Detail Type OttnpaO Code Vase iptio Closed IC L S M 201 201 I 3/4 /1U14 Lle MareQZl1fl1 a I Age 1.7.1(mg!levee Smugg ng Aliens Relerrec Jul die lalUr .i U bit ant Ge ii era1 Pub 8 usc 1724 Briygi re n or Ci 'nil ii a 0061P llSOpnmpn o Hml re)oHSloff Co Pr NRply Opo on Ha ho ng Cp a n rind C en I iiU C I tei a ho meal ly Al (b)(6),(b) •7)(C) ° inPe t° ens .c.rieme4 Iimn gratinn offier. U.S. (b)(6),(b) 7)(C) C Fen" pace FF 6 t on SF F " C S) F d pd , dn d „ „, Celerity ppm Oakland (b)(6),(b)(7)(C) Park F o ca repaid e e mat ere e e Yed frond I aiiderdal (b)(6),(b) 7)(C) IF F" g n neap C S en 0 eel at bad (b)(6),(b (7)(C) ,,concern!die , i i Ito (b)(6),(b (7)(C) , , , , en') d 110 thafiad (b)(6),(b),7)(C) °` padFtl ""e! ' ' een°""F tName (b)(6),(b) 7)(0) Unknown NU) a t N 0 g Unknown PNI-1) . _,, n nth...US 8333483 0:in m th4_rCU' (b)(6),(b) 7)(0) um , h dhthin—h n reclinedto,, c, (b)(6),(b) 7)(C) men,orialiL,,,,, a ,,,,,t d rhdd ee . ed e (IS ed the intciniew" 3 d ° recording (b)(6),(b) 7)(C) ceice. 0 Marihlq.2012. OHS GIG intcllitsda a TECS aye (b)(6),(b) 7) (C) dh FL'hiSA M‘laStaWbaSarCn Ch° (b)(6),(b) 7)(C) ode ec , 0„d''''f 'on"thheU S databaseOHS (b)(6),(b) ,7)(C) rernrn fur hsritciiatedtha .parred he 13 COP 9/t7/2013 9 17 2013 3/4/2014 Ce September la 2013 tIle JoInt In eke Center C g neou Cnniieal NA Relerrec Judicial UrSUbSt nt OHS(moloyee de LISC 9t2 False Other og „6 6 Ord Mitcnndisr.t NnReply Oispnsirinn lrepersnnatinnnf Fmp g PP W h F DM EnloiceniCE an (b)(6),(b) 7)(C) Mn g 3 D aye CPS af Fe o CD FFt FF Deportable OFficFriOO ill= Uric ndo FL Fmp loveg oft (b)(6),(b) 7) or received etre nil Ued States pf° ' ' re re" ree ar 1" `e 7(C) F) F. FIF9 seep F °MUFF" F d7)(C) OSM kpenP.Qtta CnerP°Botedeet 7k:de° on ,,,, IA.a lilt to Oetec dye 7C r'4:1 (7.3C3 At 8333 er suede na eY20 c1tn0 to 4 an ool tee section Of (b)(6),(b) ‘71(C) ° FM" F FFF FFPFd F " F F. IFF dFF F] FF need day a Floild ChildP ote t e S ryices )CPS) o'ficerand Kiusiryme Police Depa tnnr (Kg° Officerhe keg o the wei rdo of th refereeced lea at he (b)(6),(b) ])(C) C ld ' Ue't o edby (P end the FPID off The CP (b)(6),(b),7)(C) eve, sr, d dd !dd., aded ,..i CueLtioes,he stetec that lie was a fedeial agentn rde ' Feded F F F" "FFP " dF. P P "'‘gP' 35 Page 35 of 420 Case a Flempved Date Date Opened Date Narrative op the origi naI allegation Allegation All egetpon Allegat on Allegation Anion Disposition Allegation Status Subjects) Violnon Violnon All egatpon Completed / Code categeM Dataii Type Occupation Code Description Type Closed 13 LBO STU 3 1 1013 3 4 2013 3/1/2014 Un Ja ua y 131813 UP it RAC 5 e y a , . 1.8 ER, oyee OtherE np OVCC NA Ref, ec Ad ml r t at se Urs u bit ant @tee ons Emo oyee 18 USC o S.. Other fr„„ Dkpi,i ton len Coal dtjl nap nee 002PN r ., ..1 „c. pti„,, c, pti.r, „,Rom y that 1 cCdC a geiit hr 7 rg rA Pr lorN w a Info na t on C orru pt on P "d”PPP t„ that „,„33 3 7)(C) a DTA It .,,, hada a 5 A vh,.. h 7)(C) „ b ArdC1hair d green 77' r a' 6 36 6 6S S t ttatqclt \ P ath. Of a Din n ha 1 rr lhhe l a eaCl RUC"RAN I a ha b t6 tb " "t:";h 2:Z QLII1n aab?ecn2 l e des be 3 nen b 6 b 7 C Dbos and Isabe a a r I works ea of Aii ad lila area. Ista ad that lode a nen 660*0 k with e of the AIC car-Cartels and s urn I '10 qC agen 3 „ a (b)(6),(b) ])(C) J tated federal aeer T traveled (b)(6),(b) tHin d "de ,,,,.,„ , h„` &en .7)(C) „I (7)(C) 1"3"°' "he h" (b)(6),(b in .th ri..D 6 info omen Arm n st a on (b)(6),(b) ro Idn C onfi den" g f° MMarl (b)(6),(b) ,, „,.i. CIPR RAC (b)(6) (b) 7.1(C) SJ in a, th„oe„ t on 13 [Br SW 3 1 1013 3 4 1013 3 4 1014 1. EEa p loyea OFier E awl eybe NA Mere et- Jdftial U U bUt atttiaet OHS Ea p love n USC Di so lore 0 0 I e 00266 Co ption C trr.ption No Ron iv Dkpi,i ton len ConFi den aI Fmn nee itifortttaliott CDrftpliott Duplicate 36 Page 36 of 420 Case PI Received Date Date Opened Date Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Narrative °Itbe°rPgintI a"egatien Completed / Code (ategmll Detail Type Decimation Code Description Type Closed 113 LOY SNJ 3/1,2013 3/4,2013 3/4,2014 1. EEmployee Ocher Employee NA lieferree J,d,,,ai Ursubstarthame OHS Contreetur It UV_ Disclosure 0' blouse Ds °C1322 Corruption C nIle peon No Roply Disposition 1909 C (till i dermal OHS inf ormabon Seal/Insole! a/Emblem/ NainecPcro nvm Duplicate NA Mouse Ds OHS Seal/In:on! a/Emblem/ I13 DIUSHO 7/1/2013 7/3/2013 3/4/1014 re aFegeffly impersonating 3.5.3 Progrem Fraud / False Fersorating Misuse of Adinir Judicial Ursubstantiatec DHS Employee 18 LISC 911 False Other neso am pi o„d „pn „no OFJ9 spa! Financial En to of a OHS Fmployao OHS Seal / Closscro Disposition impersonation of implocoe 331 00500 Insigne / ar, (Pim or Corrupbon (b)(6),(b)( 7)(C) N.—; Fmployee teethe Emblem / United States Acronym I/3 /2U132013 3/4/2U14 3.5.3 Progrem Fraud / False Fersorating Misuse of Admir Judicial Ursubslarthacee DHS Employee It US( 911 False Erebus, 113 D113110 11112U" Financial Enmos of a OHS F mployee OHS Seal / Closscro Disposition impersonation of 331 00500 Duplicate I nsignia / ar Uncer or Name / Fmployee teethe Emblem / United Steles Acronym 0 //es 2013 3/4 /2U14 the OHS GIG misused an alleFalionihrni d Employee Ocher Employee NA lieferree Adoinstraci we Substantiated General Public 18 usc Fraud and Bribery 111 1" 1111 00179 °penal Arent imm oration and Cioromns Corruption Coro peon No Roply Disposition 1090 Rola tad Scents (b)(6),(b)(7 )(C) Emorc,rnuit Hornelard se emits linescoacions Sar 1111 CEPPFE1PG oat ce,„„,, a „„sco, „m ood be, cp o„,c„ with Computers )(C) (b)(6),(b)(7 313"33 1131313 1"1 1113311 is 11"11 31 1113"313g1111 !insemination ion -rep- 17/1101107 17/11/7007 9/9/7011 Complainant alloged that a stchloct ho knons as 1.1 Fmployao Bros, NS Rpre.rrp, md,r,ai u,,E,,,.,,,,.., OHS Fmployee It LOC 201 Bribory of Ohl, Bribery DL1 01911 Cast Name Urlmonn is allegedly esiying Corrupoion No Reply Dispositiar Officals and brthp, t. ,,L nknown Cep romps a mice Ambassador Witnossos (b)(6),(b) 7)(C) Bridge. De„,,,, „,„ „,,,,hdp„,„,,r,,,,,,,„, '^`^thP"` -h^"Lit ^the--"""-• "In 17 Page 37 of 420 Case P Received Date Date Opened Date Narrative ol the anginaI a„egation A„egatio n All egation Pennell Allegation Action 015905100n Allegation Status Subjoin*, Violation Violation Allegation Completed / Code calego„ Date ii „pe Occupation Code Dess„ption Dope Closed lin SPY 1/3/2010 1///lobU 3/5/2014 On Deititr 5 Coafldeiitial Source (CS) 11 gr„loy„ Bri„M NA „M„en Admin„rative „sub„antiaten „S gr„loy„ 18 „C „1 Bri„it of „b Iic Bribery P Comi Mien [Misses end Vi itn mos $30 33 S'. No RF.piV D'P'"" ocumcnt anc Benp,t Fraud Task Fr p IDRFIF OCC al Aeent n Charge Washu ngton DC ISAC/DC allwpationthj n(C) ear±,R.n I 'US N40 nom, anc Border Protpctim ICEPI. Miaim lr.terr.atier.al mi,,,, „ acceptec a I hhtz,,;',1 to enter We Dr„t„ States kg:$3 k.3E83 ithout derlarinn 5300.000 in U.S.rarracry. N e„est„th„„e InterYieW „COnduCteC in hisiller .—i„,../ p...d., (b)(6) (b) '7)(C) „erpretat on 110 FRP- 1/6/7010 1„„010 3/5/7011 1.1 Fmoloy, Bribery NA liplerrpr Mmirmtratmp „mith9tantiatpr General PL hi, IA „SC „I BribF.ry of PL blic Nsrrorir MIA 00366 Corruption No Reply DispositiOr. 0 „icials or d Witrics,e9 Duplicate 1„ C„ 160010/ 1/7„010 3/5„014 11 Employee Briber/ NA Rele„Ac Judicial Ursubstannatec General „biA 18 USC „I Arlen of „biA Narcotics Corruption No 6911y Diw,iti„ Official, and MIA 00355 Witn„Se5 18 Page 38 of 420 Case a Received Date Date Opened Date Narrative pi DID VDDVDI allegallen Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Denis) Violation Violation All egatpon Completed / Code (Megan Detail Type Detonation Code Description Type Closed III CBI, II/15,1010 Ilr 1la 1010 3/5,1014 btaitrIsporist th at0i,ers a hiM a 1.7.3 (me bee smugeh ne Narcotics Relerrec Ai die ' Ursia bit antiatee ens employee le use 311 Conspiracy to Other °FT °M47 ri e mosso no oerth i nicierm ied C umon No Reply Disposition Commit any Criminal line coalsa' sonagg ing thugs anclior 'armor Offense or to Activity ,.."-a„d 7)(C) "h""k ""— th` uslr'"`'''' '''' 0" 7)(C) November 3D 1010 the Office of Pr ore"'Dnal Staten Peg ponsi hility Chicano Illinois Orill/rhicagui sic 7)(C) 0""e,,,,„.,„„,„,d by the D`Par""tG„,„, oDf„,,,,, "°"le ,„„,,,,„ 'an" 'car"n ,E,' c c: bi C ot r°' C! ti:, troemp :a adn' ndg Raoaridalceel eragPtoer rno't s pa tcattnei dnni BP t0Derl'dh:r Protection Detrmt Michigan OsRP/Detruitl COG/Detroit informed OpR/Chica go that they are ci mends insestingtici±ge ialleged attempted 7)(C) bnber 0-the CB9 r"er alGiDe"Dit file no. non orroo 547 The GIG/Detroit S„cigiiestod the ass'"anee of OP""'"g°'r the 'nVe"'"bon ofthis case OIG/Detrom will remain the primary gni(C) in vestigatise agency during the investigation ofthe alleged b., b, 01C/Detruit repurimi that CA PD Inm off e red a bribe by all unk nown suyge„ J)(C) w'rk!nr m ' barb” 'hop ill -CRP- II/IS/gala eveemen 3/S/71111 1.7.3 Foopluyee Smuggling Nnrrntir. Referrer Mama! u,,,,E,,,.,,,,.., DHS Foopluyeg It LOC in Conspiracy to Other NET 00147 Corigraion No Racily Dispositior Comma ary Criminal Offense or Co Actisits Nemasid Unitec States Duplicate 19 Page 39 of 420 (6),4b)(7)(C) [05e P FleCenrOd Date Date Opened Date Narrative 01 the Original allegation Allegation All egatiOn AllegatiOn Allegation Action 011590511110111 Allegation Status Subjents) Violation Violation Allegation Completed / Code Catago0 Detail TYPO occupation code Description TOPo Closed 111 ISA Plain 2012 actin 2012 311,2014 Un Cinebbe 12 his Ftdural Sedunty Mostly FSLI A 1 S IdiSeellanCeiu: Clinlinal Than RalerIPC AdalitiStra tint Substantiated ons Employee le usc 641 Embezzlement or Sexual assigner to thp Orlando international Airport10MM Misconduct No Reply Disposition -Melt of Punk abuse DR' CTI 046 I' Mined TSAC001 O. an allegation Of theft agairst a st o„t Pro pertY Tramponation Security Officer prat According tr or Record, nit int Orniatien pro,ded ABC PCPs COPCUCted at A. esti Ratan r port that tracked a stolen iPad tr (b)(6),(b)(7)(C) Meta frS1 Phe ,Pad•vas all ages 1 n Mien on 07/26/20I2 and retriavad apprommot a IV when W"Teeks lot rwh the ABC News Trenent tS 1 /CST' TSCC77s aPParanthf t (b)(6),(b) a7).(0)— F2"A 277.22rn 27"71f 2 21" with the 7227"22v Cs M MI admitted sett Ilene I ilmm (b)(6),(b) d7)(C) that he bad et len the was eau Fe Vim returnut thp !Pad to th npws rrmv 112 TSA 9/26/2012 9/260012 3/50014 4 1 9 Miscellaneous Criminal Theft Referrer Judicial substantiated NA 18 usc 641 a itibeZ21CnIC ilt DI Paths GPI 0104% Misconduct No Reply Disposition -Melt of Punk corruption Monty Praimds or Records Duplicat 113 ICE MIA 8/9/2013 9/90013 3/5/2014 On Augustm 20IS thebbiliit Intake Center ()ICI 1.1 Coil Rein Coil COCAS Sethi)! NA Ralf PDC Judicial iliDiubSt Alba taC ons Employee le usc sexual Abuse Public 0064% raraiedanawaii Mrn, immpration and customs liberties c,,,t,t No Reply Disposition 2282 corruption Enforcement nal Assistant Delo Of sce Director (b)(6),(b) AFOrdorcemant and notiona l (7)(0) ', MOMS Minna r L IERO/Mia all, who retailed hail 1 a tetm„e et (b)(6),(b) d7 )(C) Glares Courts Detection Contemn Moore have FL a a„pdig had ina r protium,. tits ehme mid, an IRE Officer. 00 FE MA 3/17/2010 3/17/2010 3/6/2014 he coi0Plain am all egec tl al Fas 1 Emplon c NA NA lierreis Juguial U,,,,,, ,d,d OHS Filipinosis It PSC 108 Acts Alluding d Pa SIP WED-One ip TifintPallY awardad contract c which involvelomilial Corm ption No Reply Disposition Personal corruption onflict of intmesi coneurm its slaw{ ic claim is the Financial !Mutest 7)(C) „5,,,,,„,,,,,,,,,,,, in toAparia TH (b)(6),(b) '7)(C) he sw 'rd of a IDSDiAct I 'here his (b)(6),(b) 57)(C) 110 FFMA amonin amonin 5/6/71111 I amniotic, NA NS Referrer Ova linnoi oded NA It PSC 20P Acts Aff erring a Puhlic Corrupt on No Ftsply Dispasitior Personal to WF°°°`121' Financial Interest Duplicate 00 f EMA 3/170010 3/17/2010 ...... I Endows._ NA NA lierreis J,d,uai u,,,,,,,d,d OHS Emplane It DSC 108 Acts Alluding e Mum oratio wrg 005 fg Corruption No Reply Disposition Personal n Maur Financial !Mutest 40 Page 40 of 420 (6),.(b)(7)(C) Cafe q Received Date Date Opened Date Narrative 01 the OrlDrOl I allegation Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status gii Weals) Violation Violation All egatpon Completed / code (Moat,' Detail Type Detonation code Description TYPO Closed Employee NA NA Referrec J,d,,,ai u ,-,,d,d OHS Employuu It CSC 208 Acts Alluring u inimigiatio Duplicate ith "Sli" 311"2010 311"2010 316'2014 Corruption Na Reply Disposinon Personal n Hoer W""S° Financial Interest I I I CIS CHI 9/28/21111 0/28/21111 1/6/21114 li[contacting the Uniter Nations High 3.7 Program Fraud / Immigration N2 Referrer administratire Sr.Tstantiated General Pi Tim other Violation Theft of 01116 Cenimssoner loi Refugees IUNHCRI and making Financial [nines P ogram Enud NO Reedy DiSpOsitior "scessiel" nr ores on hehai r of one or more Imjrefs gees in IL rids (b)(6),(b)( 7)(C) hi s email nommunumon allsac 6 2011 to the MSC° he snIestheI ee ls °Thee El° beeeeeS these refugees in a Pe"°"1"1""Se however.be le"" ,,,,,,,,,,m,.,,,,, the pmail to his role as an inployee or the Department of Homeland Security „tam roar i am m hag auarmg ram „u muu oome ia „ g„„ge H is athe „ maa be a viola", a reh„ai lam and regr Imo, ir amumm roof I (b)(6),(b) (7)(C) era third party duogriveu by him rem bu reeeiong ompensation 'or the representatiye serymes he is presiding to these refugees He is currently or omplete anr total disahility and receiving OWCP He consistently a See Serer!" heS !led that he IS and els hie" 'Mlle te "esS Perth"' the difiles sd Selle"S Officer, at his°Cele." as" SeelegenCe 1, arcing A, A repre,pntative bit, he LINHCR III CIS CH i 9/20/2011 9/2282011 3/6/2014 3.' Program Fraud / Mareration NA lielerreu Judicial Subaru a bated Omura! Dahl, 18 ITS( Feist Staterourils Theft of 01336 Financial Comm Program Fraud No Reply Disposition 'MCI Ferries or goyernmenr Concealire or funds Covering Ur] a material Fact Duplicate 112 FFMA 9/21/21111 11/14/21111 1/6/H114 ..... Disaster Missoi ri Storms/Floodinr 8.1.3.7.9 m,,,iian.,,,, Criminal Theft Referrer NA Ri Tstantiated Disaster Benefit It LISC False Statements False claims CHI 0012.7 Subiort Hei tins Approximate Subject Oro tins Miscorduct No Reely Apelirart 1001 Er tries or Approximate The si laver applied 'or FFMA Concealing or (b)(6),(b) (7)(C) assistance at the adhmS/ I Covering U0 a 64601 This liying space was not owner or rented Material Fav The Out by the "he" Peerlie "RIC " the hoe" were not granted any assistance and the Seeeelenent "o" lieS Se"ese ""the "bie" shnsicceceiseatyeither. &icon RADD decon ACS 41 Page 41 of 420 Care il Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su amens) Violation Violation Allegation Completed / Code cannon Detail Type Occupation Code Description Type Closed 111 FEMA 403,2011 11/14,2011 303,2014 4 1 9 2 6 Miscellaneous Minimal Theft Relerrec Judicial Substantiated NA 18 USC Fraud in Program „, „1„ Mismandort Ni, Reply Disposition lain Connettinn with Franc Major Disaster or FmernerrV Duplicate Benefits Ili PUMA 12/10011 12/10011 /60014 I, accused 01-111re a fraudulent disaster 3 9 1 1 Program fraud / Program F,,,d , pmg,... lieferret Judicial Stbste iiiinted NA Id USA F,,,d,,, p,cgram CHI 00241 assistance clam with FF MA in mann retion with th Financial En mm Theft Fraud Ni, Per la, Disposition lain Connection with Franc (b)(6),(b) n(C) blejnb °easter or t pb Pa t l n1 ie nt t ol Yr. F. an7. LE, dm, r, En lsil a s t e r 1 .9 8 CI Fmerner M 7.7, S 1 =Coin lai nt advisec that mbiect cic previous! Bend it a663 "th'rP'd'n'' b"t wa'n't''''Thnt the torn (b)(6),(b) ‘7)(C) *hen do Inip"ted the ar" 112 PUMA 6/110012 6/130012 /60014 his is a tont !Duettemiry OHS MG USA0 FBI and 3 9 1 Program Fraud / Program Maid / Program Referrec Adminstratite Substantiated NA 18 USC Fraud in Program CHI 00924 Inglin P notlied 'or and re m tm FF MA Financial En mm Theft Fraud No Periv Disposition lain Connettinn with Franc c, co or e resicerc ma 4 I Major Disaster or (b)(6),(b (7)(C) Fmernerrs/ (b)(6),(b) 7)(C) ^C da'r^cd"h'sPrimmYrewerce Howe Cr Benefits °69slamarnmfght f f f sf9a3B °I the 6 th,, (b)(6),(b) 7)(C) eneenee "Lei ' t b" been errrelt le en (b)(6),(b) bbe en ree"eeer r"ne"eni at time of the torn„io iy imini (b)(6),(b) c7)(C) talllf emote oath no worlarg ulmli0en anerlad rot live there r on dm a he have any persona property „tired there II? FFMA 6/110012 6/110012 3/60014 d 3.0.1 Program Fraud / Program Fraud / Program Referrer ludirini St hstannated General Pt him IA USC False Statements Program mg „gag Financial Crimes Thel Fraud No Reolu Disposition 1001 Er-tries or Benefits Concealing or Theft Coveting Uo a Material Fart d Duplicat II1 Fiala 6/110011 6/110011 3/6/1014 d 3 9 1 Program fraud / Program Fraud / Program Relerrec Jul die Substantiated General Public 18 usc Fraud in Program CHI 00g24 Anarmal grimes Theft Fraud Ni, Reply Disposition lain Connectinn with Benefit, Major Disaster or Theft FmernerrV Benefits 42 Page 42 of 420 Case d Date Date Opened Date Narrative of the origi n I al ion Appegalion Allegation AIIetion Appegalion Anion Disposition Appegalion Status Sv Weal Violation Violation Allegatpo Completed / Code Calegon Detail Type OtüpaO CUde DPSErIptIGn Closed i n iss M A 5/10/20125/14,2012 3/b/2014 A Drit 10 1 d in Fie a b one appi icattl 3.9.1 PrOgram Era,d prog ad / Program Relerrec Ad mi r.kta ti e Substantiated General Public State Vialatan Pogra in DFT 00 aped& er hn s pung t Anent-1M £rit, Theft it N R&p iv Deno on i di dr 03 I Theft Thel I $0333 the dainae mailing property but this applicant meant hung at the [amen!. divelimp dear the time Q the storm that was declared 08/1442009 Artntemp to FFMA th,,,,,,h,,,pw ,,,,,,,,h software Lens Nana shows the above @pedant bang al I (b)(6),(b) 7)(C The above appelmart also:tate:1r her appeal letter to FFMA document et label- 1719249 reamed on .thats,„.....„a4 ,Plom9vrpuever..,,,,,hk. fraud. $033338.3 per a eency re. ADD owned the DD but not 11 DD per I emeNens 1PP le aka lb (6 ,(b C P Le LIP"P g 0 3 e LIPLILPL HUD Doan 1PP ad not die at Dr) b 6 , b 7 la 1 Utaty company yermation a APP had uthity connectional I per renew 11 (b)(6),(b) 7)(C) at 1424 shaebarp Pc identified 12 unit Mousing as HUD 11 identified APT 2 as hemp occupied by (b)(6),(b) 7)(C) I n" aL"P LL "Led PPP neier Wed at 3.171 ch rharg lid a APP bad rimmed APP a owner but del not hie in DD at the tane a ILL "MP 5/10/2012 5/1442012 3/6/2014 Accormre to FEMA ending the abom applicant 3.Y.2 nrogrem ,d Frog Lel ogre J,d,,,ai bstantialed Gummi pbli SaLi Maori Program pm 75'3 applied for rummer henents pung the damage Financial Mime The &nap NoR&piy Mariana limp @alai° MI I I I (b)(6),(b) 7)(C ) IMP tmri that tIne applicant do own nage maam' property but Da anIalmaa (b)(6),(b) m(c) ma not hung at the [amen!. divelimp dome the time a the storm that was declared 08/1442009 Artntemp to FFMA th,,,,,,h,,,pw ,,,,,,,,h software Lens Nana shows the above @pedant living all I (b)(6),(b) 7)(C) The alma applicant also slates 1r her edaml later to FFMA document et label- 1719249 relayed on (b)(6),(b (7)(C) 12 121111.111411bp aaa raining a II (b)(6),(b) 7)(C) IPPPLP r" PPLP" ,,,d pa agin ran Ann owned the OD but ir no Me a DD I ens 1PP le aka Vg333 3 miy APP respia 412Ca "IS ID Hann •APP ea not [et DO ila bripanon PAPP had alay I (b)(6),(b) LL 3424S"L"L" "L "PPP' 12"!""P"PIL 7)(C) HUD Ltdentified 1PT 2 as bane occupied hy 7)(C) inAPP (b)(6),(b) 7)(C) 7XC) a sukd PPP rover hoed at 3414 Statbarg Rd as Gaut alpuba_ Prograa APP h d I APP h t ad not I (b)(6),(b) 7)(C). DD at the lea 01 la d,,,,,. NPR recoup II Flit-Fail - all -$11, 0t3.04 43 Page 43 of 420 [meg Received Date Date Opened Dale Narrative of the anginaI allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bJectlO Violation Violation All egatpon Completed / Code Calegml, Detail Type Occupation Code Description Type Closed 111 HMO br 19,2012 br 10,2012 /3,101 A {manual mud dulmoimud from July 1008 through 3.9.2 Program Fraud / Program Fraud / Program Referrec Judicial Substantiated General Public 18 USA 641 gmbezdenient or Program OF 1-0094.3 ri. pr7p7x.1 kbe emergency so-Arm AnancialCrime, Theft Benefit, No Reply Dimmition Theft of Runk Benefit, program Manag Cr or Lighthouse ofOaHam County Theft Monet Progeny Thal Ml Ta., ha', ern bpueled apprommatply $775 =in (1)(C) or Record' HUD f Ands evertor of those Rims apoearec to be ,,,ertts . r 1 e O dd-lend of r l investigation also 3 8 ,...... vh.,,..,Jduipnti., obtairec MINA funds during the course of her gmbermim gm SHIPTP II? FFMA 6/100017 6/700017 3/60014 .3.7 Program Fraud 2 grogram Fraud / Program RPIPIIFT 111dIrlal S1 tAtTntlated General Public IA OW CM gmberrIgment or grogram gur „„e Financial Crimes Thal Benefits No {Volt Dispo pear Theft of Public Benefits ThP1-1 MOIIPV Progeny Theft or ReCOrdi it2 FE MA 6/190012 6/200012 3/60014 .9.1 Program Fraud / Program Fraud / Program Referrec Ai die iai Substantiated Mate/Local Gast State Violation Program OF 00943 AnancialCrime, Theft Benefit, No Reply Dimootion implesee Benefit, Theft Thal Duplic ite II? MVP 6/100017 6/700017 3/60014 .1.7 Program Fraud 2 grogram Fraud / Program RPIPIIFT U1111111101M1 .. P S1 tAtTntlated GPIIPITI Public IA OW CM gmberrIgment or grogram gf T 00845 Financial Crimes I heft Bsrvf its No {Volt Disposition Theft of Public Benefits ThP1-1 MOIIPV PropPlIV Theft or ReCOrdi in FE MA 6/190012 6/200012 3/60014 .9.1 Program Fraud / grogram Fr a,d i Program ReferreL Jud,uai Substantiated OHS tambour la UM cal Embradurtiunt or Other OFF 00643 Financial CIIMP, Theft Benefit, No Reply Dimootion ThPli of Punk Sc I heft Monty Pro patsy Am as or Record, 44 Page 44 of 420 Cate g Received Date Dm Opened Dale Allegation Plimpton Allegation Allegation Action Disposition Allegation Status Subjects) Violation Violation All egatpon NacuffiTe Al the ArlATVI THegaiwn Completed / Code Calegmlr Detail Type Occupation Code Description Type Closed I ib FE MA- b/19120/12 Li 10,20/12 3/13120/14 .9.2 Program fraud / Program Maud / Program Referrec Judicial Substantiated General Public 18 USC 641 (tub emlenient or Non OF 00340 Financial En mm Then Benefits No Reply Disposition Theft of Punk criminal Theft Money Propeny M! Sc or Rpcords Duplicate II7 FF100 P/I3/3011 FM012012 3/6/2011 .0.2 Program Fraud / Program Fraud / Program Referrer 5] final IInsub.,,,,.., General Pt him IA II SC 641 Fmhpolpment nr Non OM 00802 Financial Mines Thest Benefits No Reply Disposition Theft of Public Criminal Theft Money Monson Mornnduct or Records 113 COP 3/4/2013 3/4/2013 3/60014 On March 0 1013 the Joint mia ke Lemur IJIM 4.2.4 Miscellaneous Suspicious Activity Other Referrec Administrative Ursubstantiatee pHs Employee Other Violabon Non /Criminal / Non Suspicious N. Romly Disposition Criminal "IIA °°29 I WIthII"" "C Ih"'"Inh"""gI"'""I/ Minimal Activity M/scarduct "I"II" "1"'"h" (I") C''1"h °I/Pr"h""rIal Responsibility10PR) Duty //gent lot reportim Misconduct/ /pip/min/3y sympii„ by an apopyy/3„, yam, prrnr,,,, to the „ummu,„ mier on iagamoon 2013 superyismu osiston„ and car„r protection Amin In re Spestallit MGRPAS III= Morm (b)(6),(b) J)(C) FL Os pused her cm tor. It ms reported that SCUBAS (b)(6),(b) y 7)(C) /If h In //fIhRRk/hRh "II/ I (PI/" h13 I puny f tons f otm„ tt„ei mom Argentina/ frnm ono= airport r„cour‘p tn anoth, MRPACused a on em inert vehicle to coon (b)(6),(b) 47X°) tit male in snri1 areas checkpoints in GBP 7/10/21113 7/10/2013 3/6/21111 on July IL ?MG FPecial APPnt is4 I 8.3 M om!! an eo m Non Criminal NA RPrerIFT U11111111,tniti,P 1111‘1,1ndo=d OHS PmBlmim If °SC R ark PuBPPP R 665 rtniA 00501 Dupannyent 0 Oulu a r ccuritAns I M/scarduct No Reply Disposition 1956 Launder/ ng of criminal Monetary Montt 1 ""g""/"" """"I' Ff IRIIRfef I f /ICH /Ith" 7)(C) ,profess.ral Respcnsmdity (opRi special mutt in instruments Charge (SAC), Miami Florida renmed a rail from Group.Summisef PM =Ill FE Hormland (b)(6),(b) y7)(C) Security invpstigatinns /HSI/ MAC Ft Lasderdale hIPBha "FPF/M2 a f Mk "I for 533ClalVe bp FI"IIIII/ Sher!'" Cif'ir. /ISO/ f III II "IIIIII/Ih 00 2 IhhI"I"IIIIIP"h"I If! ISerIgh" °IIehe!" (b)(6),(b),7)(C) '' a' cu II"'"i IT" opors pommy's/ s thu irforrnamo remmd from (b)(6),(b)k 7)(C) Bc" °flea 45 Page 45 of 420 Case P Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectls) Violation Violation Allegation Completed / Code (Magee" Detail TYPO Occupation Code Description TYPO 'Dosed Miscellaneous Non Criminal NA Referrer Judicial Untounded Alien INot IA USC mRa ocnkcetaee;r ing Non Min- onduct No Roply Disposinon Drtainon) 1955 Misconduct inntrurnont, 113-CAP- 7/ls/,nI37/15/71115 5/Wall DRS FMplIty, It Ilan PookoteOrinp 5noug1ling Laund,r,ng or MIA 00507 Misconduct No Reply DISOOSTIOn 1956 MonotarY instruments Duplicat Miscellaneous Non Crim, nal NA Relerrec Aid ic ial Unto in nded DryS Employee IP USC Rackrvi o ee; r ing other Min- onduct No Roo iv Disposinon 1955 Corruption Aunt Tont, 113-CAP- 7/19/7013 7/15/7015 expel 1 NA Untubttantiaton Nn MIA 00507 Mi ecu oduct No Ruply Disposibur. 1955 Lrldiuririg Of ed line of MonotarY instrurnonts COPIPOnent DOSS lye LEIniti 46 Page 46 of 420 Cate d Date Date Opened Date Narrative ol the original al ion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Subjecn Violation Violation All natio Completed / Code canton Detail Type OttnpaO Code DPSEllptIGn Type Closed 113 ICE H 5I 0 201 3 3/b/1U14 Us A 9St I I. 1013. U.S.I tltttl igra ti oo ails cstottta7 Employee Sp1sigE ling NA Relerrec Aid.' UN,. bat ant ia tee N A 11 LISC 941 Controlled Ur on MIA 00 Felor &meet (IC F), Office of Professional Corruption No Rep iv Disposmon Sub,.,,, Ian Florin) Special Agent Prohibited Acts iffi 0 7 ( R.seAr,),mp,,, f an email from SA ffinamhormed Component 7 IICL Homeland Security Vg333 ).8 Inge, a (HS II RAP/West Palm Florida who distributionmatattattwe or Siffitern(alData ^Doror el Viso on STOOP it Specialist W EE) POSsesson 1 (b)(6),(b) 7)(0 ' aliefed to hate been intercepted on a Title Ill wire ption thacussing a drug transaction and the le of stolen automobile parts 113 KEFISI 201 0au 3/b/1U14 Un Au oct 4 IOtA die Dena rttltetit of Horffilard 1.8 (plo loves Other E inpi 05cc NA Referred Ad is i niatra ti Ce Substantiated NA Other Vio lation Lira 9 tho i -00343 Seraari V MILS/ Office ' !nape tor General (n1161 Corruption Corp ption No Rep iv Disposition ed Li rscsmsed mom the Transponation Security t L 0 Ad ognipt rAtto, ffism a rom plate t topetnigo comp„me MSpeo al Agent (SA) inlinier.abon 3 td Customs Data 7)(C) Flatcar( m eet LIC H Homelano Security investigations Sffiterrffi( 7)(C) "sn Dail Dan DID Intheat177€110Dtaed Dia position and Affiestricref airpoo access rard to trespass a minor into the TSA sterile area agoif ins -NA screening and security prom dares 113 LIS 9/25/10139/27/1013 201 During the course of OIG project 413 131 ISP LOSS 4.1.13 Miuccllassoac Criminal Other Judicial information Only NA Other Violation Ur-asthoiia ED-DOGS? OILS DIG Office ,r in,,,,,,,.d.,n,,,,,d ,,,,, Misrnndiar.t Criminal [moire Disposition to United States Secret Sergice employees This Activity I..1.0. ,,,,b.,nm .mpi.,,,,,,,,..,.., m,,,,,,,d,, Cnmponpnt and securit9 clearance concerns among other Data topics We arministered the survey from May 1) Sffiterrffil 2011 to June 11 2013 Twenty two curse responeenta indffiter that thffi observed either Ili the solicitation of prostitute by a USSS einpiffiee or 17 1 other rominaffiental behatior by a OW employee We asked these 22 respond ea: if the9 reporter the behavior only one did We asked responcerts to only topsider everts between 2004 ono 7011 ht t rit nm ask when the behavior occurred We also tit rot ask when_ it occurred or who perpetrated the come We p171,1!FT paSsnOrds to US5S tmploytes to gen access 10 our ,11-1.1PV TO Il.PlItlry wh. the?? respondents are we tonfficted Me passwords with tht mail addosses to which we sent them The passwore foci rtspontert nho indicated that they peruosally observed criminal the solicitation of 1111,t1t1tP b., a USES employee is below, Please roll ow tie with the Office of impections I or more information 9 of 77 (b)(6),(b) 7 C 47 Page 47 of 420 Cafe P Received Date Date Opened Date Narrative Of the ellyilltil allegation Allegation All egatI011 elleetitlell Allegation Attlee 0115905111110111 Allegation Status gulpectis) Violation Violation Allegation Completed / code Categeill Detail Type occupation code °ascription Type Closed 113-0555-9/25/2013 np 1/e 2013 3/3/1014 !Ting llie eeurSe 0 CPC piquet A 13 ICI ISP U5S5 4 1 13 Miscellaneous Criminal Other Jading Judicial intoncstioaonly NA Othur Ululation Praaihorp W cg 00534 DP) 010 Office ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, on,...1 ch,,,,,,.. D,,,,,,,,,, ..i ii, of to United States Secret Sergce empley set ilia Activity L t il) ,,,,E,..m ..0.,,,,,,,,..,,,,,.,,,,,,,d,, c,.,,,,R., anc secur, “ clearance concerns among other Data topics We armaisternd the piing, r,..., may 13 c,,,..(,) 2013 to June 11 nabb Rye Sty two survey ryapaaayyta ,anyatya chart hey ci rher il j the solicitation of prostit ULU by a USSS einpleyee or 12 1 crher criminal pngial behapor by a USSS employee We askec these 22 respendeilLS ilthep reporter thP behavior, only one did We asked leSpOnCer Cs to only consider niceris bulge en 1004 ace 2011 hi.t rip nm apli when the behavior occurred We also go rot ask where it occurred or whc perpetrated the crime We p171,1!FT paSSWOrdS CO USSS employees to gain access to our ,11-1.1PV TO Il.PlItIly who the?? respondents are pipe connected the passwo ids with tht nag!! a ddrusses to which %ye sent them The papnworr torn responcert who indicated that they personally observed tile soluntation al prostitute by a 11)5) employee is below, Please el low up with the Place a' ',pennons far mcre information 7 of ?? (b)(6),(b) (7)(C) I 113 USSS 9/25/2013 9/27/2013 3/6/2014 ounng the course a- oiG wawa ft 13 131 ISP USSS,4 1 13 nascullanJuus limn)! Other Pielmir Judicial Horrabbon Only NA Othur Ululation Praaihorp HS DIG Office of 1,,,,,,,,.d.,,,,F, d ,,,, ro,,,,,th,,, er,...1 ri,,,,,,.. Dippounon ed 11,P of W FO 0053' , , o United States Secret Seryice empley set This Aapila L E 0 tichey cbtained nmployeepiPi view, pa mincoadi nt [crammed ano security clearance concerns among other Data apinp We arignistered the piing, from May 13 giotnrinial 2013 to June 11 2013 Twenty two SLMep epponceng indicater that they cIgnryed elthP1 ilj he solicitation of prostitute by a USSS einplObee or 21 IthP1 rnminal ,vxual behapor by a US%) employee. We askec these 22 respendeilLS il ChM enarter thP behavior, only one did We asked eSpenanriS to Only .Drs,d,,,,,,, bulge hp 1004 ate 2011 hi.t rip nm Td( MIR\ thP behavior occurred We ciao an. not ask where it occurred or whc perpetrated the crime We p171,1!FT paSSWOrdS CO USSS employees to gain access to our 111-1,V TO Il.PlItIly who the 22 rnspnadentp are pipe onnected the passnoids with the email addresses a which %ye sent them The papnworr fora eSpo no er t who indicated that they personally Mei-iced tile solicitation al prostitute by a 11)5) Mpleyhe is belo, pi,a'ollow up mth the Once ' lamentions far mcre information A of 22 (b)(6),(b) (7)(C) I I 48 Page 48 of 420 Cafe il Received Date Date Opened Date Narrative 01 the anginaI allegation Allegation All egatI011 PlieeetiOn Allegation Action Disposition Allegation Status gulpectis) Violation Violation Allegation Completed / code Pelage,' Detail Type occupation code °ascription Type Closed 113-0555-9/25/1013 Y/ AO 2013 3/3/1014 ming the Cease 0 OM ponact al 13 lal ISP U5S5 4 1 13 Miscellaneous Criminal Other Mine Judicial intoncstioaonly NA Othar Mulation Uramhore num 00535 CMS 010 Office ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, on,...1 ch,,,,,,.. D,,,,,,,,,, ..i ii, of to United States Secret Serwce employ an ThiS Activity L t 0 ,,,,E,..m ..0.,,,,,,,,..,,,,,.,,,,,,,d,, c,.,,,,R., anc secur, “ clearance concerns among other Data moo We arministerad the mom r,..., may 13 c,,,..(,) 2013 to June 11 1013 twenty two survey reaponcenta indicater chart hey ci rher il j the solicitanon of prostit ULU by a USSS einplOyee or 12 1 Dther manilla! moni behamor by a USSS employee We oaken these 22 respondent: ilthea reporter thP behavior, only one did We asked reSpOncerts to only consider everts Enslave en 1004 am 2011 hi.t or nm oak when the behavior occurred We also cm rot ask where ) occurred or wbc perpetrated the crime We p171,1!FT paSSWOKIS to USSS employees to gain access to our ,11-1.1PV TO Il.PlItIly who the?? respondent, are we connected the pa sswoid s with tha ertoil a ddrasses to which we sent them Tha mower torn responcert who indicated that they personally observed the solicitation pl prostitute Ilya IISSS employee is below, Please el low up *Ma the Mum M ',campmate, mcre information 0 of ?? (b)(6),(b) (7)(C) I 113 USSS 9/25/2013 9/27/2013 3/6/2014 Dunng the course o- oiG project ft 13 131 ISP LOSS 4 1 13 Miscallampus Carmine! Other Pdmir Judicial hrorm.ton Only NA Othar Mulation Uraythere HS DIG Office 0f I ,,,,,,,.d.,,,,F, d ,,,, ro,,,,,th,,, er,...1 cIns,... Diaponnon ed ii Sc of W FO 00539 , , o United States Secret Semite einplOy an This Coahuila L E 0 urea,/ clammed a ployean I m wawa on mccondi at Ccmponent anc secants deam ce concerns among other Data ppm, We arministerad tha mom from May 13 Saaternral 2013 to June 11 2013 Twenty two StMea eaponcenta indicater that they clwarynd elthP1 ilj he solicitanon of mint it te by a USSS einplOyee or 21 IthP1 rnminal ,vxual behamor by a USSS employee. We oaken these 22 respondent: ilthea entailer thP behavior, only one did We asked Mponeems to oril .,,,,d,,,,,,, btlwe yr] 1004 am 2011 hi.t or nm Td( MIR\ thP behavior occurred We elm no not ask where it occurred or wbc perpetrated the crime We p171,1!FT paSSWOKIS to USSS employees to gain access to our 111-1,V TO Il.PlItIly who the 22 respondent, are we ennected the pa ssnoid s with the email addresses p which we sent them The mown!rt fora esponcert who indicated that they personally Merced the solicitation pl prostitute by a IISSS Mpleme is belo, pi,a'ollow up mth the Once 'inspections ler nacre information 11°f 22 (b)(6),(b) (7)(C) I I 49 Page 49 of 420 Cafe P Received Date Date Opened Date Narrative Of the ellyilltil allegation Allegation All egatI011 elleetitlell Allegation Attlee 0115905111110111 Allegation Status gulpectis) Violation Violation Allegation Completed / code Categeill Detail Type occupation code °ascription Type Closed 113-0555-9/25/1013 Yr 101013 3/3/1014 ming Lim CourSe 0 0IC pruned A 13 lat ISP U5S5 4 1 13 Miscellaneous Criminal Other Milne Judicial intoncstioaonly NA Othur Mulation Nrahillorm Mien 00503 DP) 010 Office ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, on,...1 rh,,,,,,.. D,,,,,,,,,, ..i ii, of Co United States Secret Sermce emplOy set Tim Activity L t 0 ,,,,E,..m ..0.,,,,,,,,..,,,,,.,,,,,,,d,, c,.,,,,R., anc secur,“ clearance concerns among other Data ropes We arminmered the minim r,..., may 13 c,,,..(,) 2013 to June 11 nabb Rye Sty two survey ryapaaayyta ,anyatya chart hey ci rher il j the solicitation of prosLit ULe by a USSS einplOyee or 12 1 ether criminal pegial behapier by a UMS employee We askec these 22 respOndeilLS ilthep reneger thP behavior, only one did We asked leSpOneer Cs to only consider mmis butwe en 1004 am 2011 hi.t rie em apk when the behavior occurred We also cio rot ask where it occurred or whe perpetrated the crime We p171,1!FT paSSWOrdS to USSS employees to gain access to our ,11-1.1PV TO Il.PlItIly who the 22 respondent, are we connected the pa swimid s with tht cowl! a ddrusses re which we sent them The papewore torn responcert who indicated that they personally observed the schreation el prostitute hy a 1055 employee is below, Please el low up with the Melee M ',peeper, ler mere information 12°f 22 (b)(6),(b) (7)(C) I I 113 !MSS 9/25/2013 9/27/2013 3/6/2014 ounng the course a- oiG wawa ft 13 131 ISP CMS 4 1 13 Misehllanm us erminedm Other /Arnie Judicial H orrabbon Only NA Oth ur M ulation Nrahillor m W PG 00540 He DIG Office of 1,,,,,,,,.d.,,,,F, , d ,,,,, ro,,,,,th,,, er,...1 ri,,,,,,.. Dippounon ed 11,P of o United States Secret Sermce emplOy set This Mimi) L L 0 tippet/ ebtained employee, i Pi view, en mineendi et Cemponent aye secuctp clearance concerns among other Data ppm We arministered the mein from May IS, goternisl 2013 to June 11 2013 Twenty WM ancep epponeentp indrawn that they elmeryed elthP1 ilj he solicitation of prostitute by a USSS einplObee or 21 IthP1 rnminal ,vxual behapier by a UMS employee. We askec these 22 respOndeilLS il ChM winger thP behavior, only one did We asked eSpanueriS to Only .Drs,d,,,,,,, butwem 1004 am 2011 hi.t rie em Td( MIR\ thP behavior occurred We ciao mu not ask where it occurred or whe perpetrated the crime We p171,1!FT paSSWOrdS to USSS employees to gain access to our 111-1,V TO Il.PlItIly who the 22 respondent, are we accented the pa zinced s with the email addresses c which we sent them The papewore fora Moo no er t who indicated that they personally Merced the schreation el prostitute hy a 1055 rreplOwe is below. pi,,, 'ollow up mth the Once ' ',peeper, ler mere information 13°f 22 (b)(6),(b) (7)(C) I I 50 Page 50 of 420 Cafe P Received Date Date Opened Date Narrative Of the °WWIallegation Allegation All egatI011 Pilleeetlee Allegation PC1101111 Disposition Allegation Status gulancgs) Violation Violation Allegation Completed / code (Meer,' Detail Type occupation code Description Type Closed 113-0555-9/2102013 rargre 2013 3/3/1014 !ming lin Mu rSe 0 MC Lenin A 13 lel ISP U5S5 4 1 13 Miscellaneous Criminal Other Adam Judicial intoncstioaonly NA Othgr Ululation naurgore Wen 0054 L CH) 010 Office ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, on,...1 ch,,,,,,.. D,,,,,,,,,, ..i ii, of to United States Secret Serme einpley MS TINS Activity L t Cr ,,,,E,..m ..0.,,,,,,,,..,,,,,.,,,,,,,d,, c,.,,,,R., anc secur, “ clearance concerns among other Data mem We arministern the men, r,..., may 13 c,,,..(,) 2013 to Jum 11 1013 ludrity two survey responrentra indimter chart hey ci rher Il j the solicitaton of pront Li Le by a USSS einpleyee or 12 1 ether minimal raneei begader by a LIMS employee We mace these 22 reSpendentS ii they reporter HIP behavior only one did We asked teSpeneer CS to only corsidennms DUAL en 1004 am 2011 hi.t cur en ask when the behavior occurred We also cm rot ask where t occurred or Abe perpetrated the crime We prO .. Il.Pl. paStrierdS CO USSS employees to gain access to our ,11-1.1PV TO Il.PlItIly who the?? respondents are me connected the passwords with thinadd a ddenses re whin me sent them The pararawerr torn let:eineern/he indicated that they personally observed t Ile solicitation el prostitute by a 11)5) employee is below, Please meow up wth the Ofece ennspections I er mere information le of ?? (b)(6),(b) (7)(C) I I 113 InSS 9/25/2013 9/27/2013 3/6/2014 ounng tile course a- oiG wawa ft 13 131 ISP CMS 4 1 13 Misegllanm us ermine!m Other Admir Judicial H orrabbon Only NA Oth gr Ululationn ilm or CH) DIG office 0f 1,,,,,,,,.d.,,,,F, d ,,,, ro,,,,,th,,, er,...1 [In sure Deposition ed LISP of W FO 00541 , , to United States Secret Senn einpley MS This /unit L L 0 surrey !trammed rameleyeerarm drams en mecendr n Cemennent am securtt clearance conternc. among other Data teem We arministered the mem., from May IS, graratram(s) 2013 to Aim 11 2013 Twenty LAO anet responrentra indimter that tam enraged PIHIPILIJ the solicitaton of prostitute by a USSS einplObee or 12 1 IthP1 rnminal ,vxual Enamor by a LIMS employee We mace these 22 reSpendentS il Chet reporter HIP behavior only one did We asked /Lannert be Only .Drs,d,,,,,,, bgtrann 1004 am 2011 hi.t cur en ad( When HIP behavior occurred We ralso Jr. not ask %norm, occurred or Abe perpetrated the crime We prO .. Il.Pl. paStrierdS CO USSS employees to gain access to our ,11-1.1PV TO Il.PlItIly who the 22 rraseendents are me connected the pa:nerds with the email addresses re whin me sent them The pararawerr fora teSpenCernihe indicated that they personally observed t Ile solicitation el prostitute by a 11)5) JrnplOne is belo, pi,a'ollow up mth the Once ennspections I er mere information It of 22 (b)(6),(b) (7)(C) I 51 Page 51 of 420 Cafe il Received Date Date Opened Date Narrative °flee anginaI allegation Allegation All 113 USSS 9/25/2013 9/27/2013 3/6/2014 During the course of OIG project A 13 131 ISP LOSS 4 1 13 Misciallandous Carmine! Other Admir Judicial inforraction Only NA Othin Violation Urainhom HS DIG Office Dapounon ad ii Se WF C1 00544 0f 1,,,,,,,,.d.,,,,F, , d ,,,,, ro,,,,,th,,, er,...1 [In sure of o United States Secret Sermce employees This Actin iv L E 0 pricey obtained !imolai/maim mama on mncondi ct Component anc security clearance concerns among other Data ppm, We arministerad thp Nino, from May 13 Siatamrs1 2013 to June 11 2013 Twenty two simea eaponcenta indicater that they obaarypd elthP1 ilj he solicitation of prostitute by a USSS einplOyee or al IthP1 rnminal ,vxual behamor by a USSS employee. We askec these 22 respondents if thei aporter thP behavior, only one did We asked esponueris to only .Drs,d,,,,,,, bdtmem 1004 am 2011 hi.t cm nm Td( MIR\ thP behavior occurred We elm um not ask where it occurred or who perpetrated the crime We p171,1!FT paSSWOldS to USSS employees to gain access to our 111-1,V TO Il.PlItIly who the 22 respondents are we onnected the pa ssnoid s with the email addresses o which ice sent them The ciamwora fora esponcert who indicated that they personally lammed the solicitation of prostitute Ilya IISSS Malone is below. pi,,, 'ollow up mth the Once ' impactions I or more information 12°f 22 (b)(6),(b) (7)(C) I 51 Page 52 of 420 Cafe il Received Date Date Opened Date Narrative 01 the anginaI allegation Allegation All egatI011 PlieeetiOn Allegation Action Disposition Allegation Status gulpectis) Violation Violation Allegation Completed / Code Pelage,' Detail Type occupation code °ascription Type Closed 113-0555-9/23/1013 Y/ AO 2013 3/3/1014 ming Lhe Cease 0 OM contact al 13 lat ISP U5S5 4 1 13 Miscellaneous Criminal Other Mine Judicial intoncstioaonly NA Othar Vielation Uraythoria %PM 0054U Did5 010 011ice ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, on,...1 rh,,,,,,.. D,,,,,,,,,, ..i ii, of to United States Secret Serwm empley MN ThiS Activity L t 0 ,,,,E,..m ..0.,,,,,,,,..,,,,,.,,,,,,,d,, c,.,,,,R., anc secur, “ dearame concerns among other Data topics We arministerad the mom r,..., may 13 c,,,..(,) 2013 to June 11 1013 twenty two syryey reapencenta indicater chart hey ci rher il j the solicitanon of prostit ULU by a USSS einpleyee or 12 1 nther rnminal moni behaper by a LOSS employee We ashen these 22 respondent: ilthea retorter thP behavior, only one did We asked reLpennerts to only consider everts batween 1004 am 2011 hi.t or nm mak when the behavior occurred We also on rot ask where ) occurred or whn perpetrated the crime We p171,1!FT paSSWOICIS to USSS employees to gain access to our ,11-1.1PV TO Il.PlItIly who the?? respondent, are we connected the passwo id s with tha ertoil a ddrasses to which we sent them The mower torn responnert who indicated that they personally observed the solicitation el prostitute hy a 11555 employee is below, Please el low up mth the Chum 5' Impactions ler mime information It of 22 (b)(6),(b) (7)(C) i I 113 USSS 9/25/2013 9/27/2013 3/6/2014 ounng tile course a- oiG wawa ft 13 131 ISP USSS 4 1 13 Miscallanteus Comm! Other Adroit Jud,Lial Horrabbon Only DNS Langdale,' Othar Violation lelse claims WFM 00547 id5 DIG Office 0f 1,,,,,,,,.d.,,,,F, , d ,,,,, ro,,,,,th,,, er,,,..1 [In sure D,,,,,,,, o United States Secret Scope eippley MN This AntiNila JJ Noy clammed employee, l o view, en mccondi et am secunta dearame concerns among other ego We arministered the mom nom May15 2013 to June 11 2013 Twenty two SLMea eapencenta indicater that they clammed elthP1 ilj he solicitanon of prostitute by a USSY einplOyee or 21 IthP1 rnminal ,vxual behaper by a UMS employee. We ashen these 22 respondent: ilthea enerter thP behavior, only one did We asked Cayenne,' LS be only .Drs,d,,,,,,, batweL0 1004 am 2011 bet or nm Td( MIR\ thP behavior occurred We Liao Lo not ask where it occurred or whn perpetrated the crime We p171,1!FT paSSWMCIS to USS5 employees to gain access to our 111-1,V TO Il.PlItIly who the 22 respondent, are we Deflected the pa ssnoid s with the email addresses 5 which we sent them The mower torn cape na er t who indicated that they personally Merced the solicitation el prostitute hy a 11555 MplOme is belo, pi,a'ollow up mth the Once 5 inmections ler mime information 2n of aa (b)(6),(b) (7)(C) I I 53 Page 53 of 420 Cate n Received Date Date Opened Date Narrative (litheanginal allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectis) Violation Violation Allegation Completed / Code (Magma Detail Type occupation coda °ascription Type Closed 113-0555-Male 2013 MFG 2013 3/51014 wing the Mu/Se 0 MG Emmet rl 13 131 ISP U5S5 4 1 13 Miscellaneous Minimal Other Admit' Judicial iiitoricstioaonly DIM Contractor Whirr Violation lidlse claims wp m „„e OHS DIG Office ,r 1,,,,,,,,.d.,,,,,,,d ,,,,, m,,,,,d,,,, er,...1 ch,,,,,,.. D,,,,,,,,,,, to United States Secret Seryme einplOy MS Th: Activity ,,,,E,..m ..pi.,,,,,,,,..,,,,,.,,,,,,,d,, anc secur, “ clearance concerns aniOng Other topics we anministerad the worm r,..., May13 3013 to June 11 nu r.e sty two ,Ney ,- ,p.n,p,t,,nd,,,tp, th.,h,,E,,,,,,d ci ther il j the solicitation of p/OSLit UM by a USSS einplOyee or 14 1 niter rominal martial behasior by a UMS employee We askec these 33 reSpOndent: irides reportee the behavior, only one did We asked reSpeineertS to Only corsider monis listwern 1004 ass 2011 hi.t inn nm mak when the behavior occurred We also me r oi ask where it occurred or whn perpetrated the crime We p171,1!FT paSSWOrd: to USSS einplOyeeS to gain access to our ,11-1.1PV TO Il.PlItIly who the?? respondent, are we connected the passwo ids with Its email a ddissses to which we sent them The riamworn fora reSpeinCert Who indicated that they personally observed the solicitation of proatittite by a 11555 employee is below, Please Follow up with the Mum or Imriections I or more information 21 of 22 (b)(6),(b) (7)(C) I I HA -ISA 11/1042013 11/194E013 3/641014 iNote — this has already been coordinatec with 4 1 13 Miscellaneous Criminal other Referred Judicial information only ons le usc False statements raise clans DitWOIO Al 61 and DIG has accepted 'or Misconduct Criminal No Reply Diarimition Si.twontractor Inel Entries or WE° n I 550 investigation this COnlinUniCatiOn 4 to provide you Activity Concealire or formal minimal documentation An agent Friona ISA Covering Up a 001 has been assigned to assist DIG inveStgaiMS I material Fact On November It 2011 ISA manamment nlf mai, repo/tee the following to the TS4.0dice of Impaction At the end of September, 2011 ISA awarded a delivery order to Rapiscan for 550A1 I i nit, Upon receipt of the !wrier Miamian provided ISA nth' :were! Engineering Charge P/OpMal: One or which inclunen a new K rap Generator A gene/MO/1'3e previously been tested was certified for um and included on the Master Configuration Item List however th. generator I'm r oi completed any tatting and Will renuiren cm-titration COM eUeStiOning Rapiscan informed TSitihant h 3 a pre,,,,,,,l, deplm,pr thi, new generator on "ISA fielded COW pMeni ever. Dough it was i nteatadpincertined ISA later discovered that RaiiiSCan proms es De new genwalw with the wino mit in mhat which would allecoselyIPIAPITSA 4 1-01111g1-113,1011managemer, molrols insfleciiim as Rapacan believed that there ww nn !operational riff minima beiswen ihe non emErvors I he contract requires Rapacan to request approca! tor at the minimum [many MAI many new part on the 54 Page 54 of 420 Cate PI Received Date Date Opened Date Narrative a the orpgmaI allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation Allegation Completed / Code calegoDl Detail Type Detonation Code Description Type Closed 10B-FPS- 12/4e200/ 12/4e200/ 3/11/1014 (In NOvutiber 2/ 1001 DHS (JIG %NFU inter.eved 3 9 1 1 PrOgrain FraUd / PrOgratn Fraid / Program n Referrer AdininStrative LegacyAllegatioe ons ContreaDr NA NA False claims wFn „ 171 Ila ,en !It., ruard emph,,er by OHS Financial Frime, Theft Fraud No Romly DiTo,ition Contractor Blackh awk incorporated =Fated (b)(6),(b) 7)(C) that she anc ell otter roar& assigner to Fier bUilCir g bale beer lab ying GSA 139 Re and (b)(6),(b (7)(C) charring sham t ID hours per pay pF.riod e ,i, fr.., February 2001 through September 200/ as instructed by t heir 9imenimr Blackhauk 'al9ilio=d the 139 Re ale l,„ all th e g„r ds place their n„, a nr ,inn the i 3,3 {Nu, ,hol% that they had relief guards when ma 'act they didn t All the guarcs were paid for rho‘e hours as ,ertime hi t non& of them (b)(6),(b) (7)(C) act tails gotten the criertisno °rowing ropier of two paycheck so tar that showed 1,PIIITP L10 hours a, one ale 11 hours in another/ anc MitPl. that the rip not mark chosa hm r9 IOS IPS 12/4e100/ 12/4e200/ 3/114 2014 3 9 1 1 PrOgrain Fraud / Program Fraud / PrOgrain ReferreC Judicial Legacy Alltgetion OHS Erliplanr NA NA litiali V alio WED „ 171 Financial FIITP, Theft Fraud No R&pIy DiTo,ition n Ira.' Duplicate los FPS 12/4/2007 12/4/2007 3/11/2014 3 9 1 1 PrOgrern Fraud / PrOgrarn Fr au il ' PrOgrern Referrer Judicial Subste illiated OHS Ealplanr It LISC FalSt Staler,rmis litiali f iati 0 Financial FIITP, Theft Fraud No Romly DiTo,ition mat Rattiest,- n tauc WFG 02171 conrralire or covering tin a Mattel Fart 55 Page 55 of 420 Cana Received Date Date Opened Date Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Denis) Violation Violation All egatpon Narrative °Itbe°rPgintI a"egatien Completed / Code calegon Dated Type Occupation Code Description Type Closed IOR FP5 11/4,200/ 11/4,200/ 3/11,1014 3 9 1 1 Program Fraud / Program Fraud / Program Referrec Alai.' Substantiated OHS Employee 18 UK Fal n Materaenis Other WED 02171 Financial Crimea Theft Fraud No Raply Dopoption Mal Petrie, or FinIplee Concealirg m Corrupbon Covering lip a material Fact Duplicate III CIS MIA 11/5/2010 11/10/2010 3/11/2014 Complainant alleges thaL.Offiuol interf area 3.7 Program Fraud / InanDrabon NA Referrec Admin:Dative Substantiated OHS Employee Other Violation Aliens NM her reprancy 2/II/I I OSI FYI0 via, Financial En mF, Program F r at Jd ""I N D)")(" IN II o R" iv (b)(6),(b) 7)(C) ad=e= to alaS at 1999955 P. P 0 III CIS MIA 11/5,2010 11/10,2010 3/11,2014 a.' Program Fraud / imaseration NA lieferree NA Unsubslantofee PPS Employee d US( 122/ Aldine or Aliens 00171 Financial En mF, Program Fraud No p„ie A,siatine Certain Duplicate Aber. LOLL I e„,esee „se greeddie, I IF (FP FE ES? F(12 (61(1 F(12 a/t t/20 14 U.S. and or 1.8 Employee Other Empl epee NA Referrec Judi.' Substantiated General Public El PSC 841 Controlled Program Morel FL yea, alledgely involved in a maDeane Corruption Cern ption No Raply Dopoptine Sub,tan,,, Benefit, bIlL3 0 LEFF fraud Prohibited Acts A Thal "hem( In 'IL) Ch he (E" )5(( " a " r3‘) buy " )(C) to purchase two propartia, in addition a Pinapthpriced (b)(6),(b) ,,7)(C), rnandfa"ure d,,,,-,,,,,,,,,,,„. (b)(7)(D) posscs.01 1/20/201 3/1 all On april IC. ?RI? tha Dapartmant of Homeland 1.7.1 employee Smugeling Aliens Rplerrpr Uirnini,trati,p Iln'm ndo=d DHSFmploy, A LISC 1323 u.i.,r,,i R.,,,,,,n od,.. 112 a's ma` IR a 00704 securbs speDL of cice nspecuor General foici Corruption No Reply Disposition of Aliens a' to Financial inciarn, FInrida recpived ar, anow,mn, complaint Ilnito=d Stato, Program which alicged that a United States Citinnsho and r raUC imrn,gr„,„ „r,,„ (L1„,,, pmphy„,,nly,,,,,,,,,, al= Mianli Florida 0109 hone assistec in (b)(6),(b) k7K) fiFF 9F1)59(f I (EFF' FF "diFF (FF(FEFF F" rEFF'FF national to the lin,i,d st.i,,. Affording to the (b)(6),(b) ,7)(C) .smn.-1 I-- —.nom into the u„,,,L Staten rom „mad, "out , ,L, ard, ha lf fr„mthp „t,,th „esereLeede A„estheg Be tteLDmplaw0dasassigeL by his Mindy. (b)(6),(b) k7)(C) 56 Page 56 of 420 [ate Received Date Date Opened Date Narrative ol the original al ion Appegalion All gigaton AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegato Completed / Code calegoili Detail Type Ottnpatkm Code DeSErIptIGO Type Closed Duplicate IS MiA 0 201 1 3/1 t/lUl4 1.7.1Employee SmUggluag Aliens Rolerroc Judi.' 'Jr ,d,d OHS lOyut U SC 1313 Unlawful Brin all! us Corruption No Rap iv Disposition of Diens into Vinleliom United Status tarms,r10xi,ng Ill F (MA 9/9001 701 3/11/1014 Disaster: 3.9.2Progra in F Progra rn F raid Progra in Rolerroc Judi.' Substantiated EMS (mo lovee 18 USC Fraud in Suspicicws iaet Agais Apprneirenta:Sun, art Heiebt is Financial Crimp Thaft Raisaf Iv Disposition inun Connection with G 0 opp50„,155 ,,e spbj„, Weight g ate: Theft Major Disaster or ICrirmnal f N romoi mopofloac hu ur Fgrog a,,,au,„ 7 raaor f mereamy on Criminal Au„he oy„h„rb the „mutt saying she ty„ f ding Bumf as filmourduct for assistance Complainant knows Mau the tomplgnant byes in Ohio and does rot hymn NJ Soblect says to FFMA that her hc,,,,,..,,,,-.1,,,, an= fhef e °G7 no ere ethefe llmnseel EGGEIGeGef ke"""7" GT7 Teef her ‘7"17 that "" NOT the HT" the" sebJeet eGbJeet G" not rammed assistance you hut all of her information was submitted and filed irto FEMA Complainant .,‘„,.,,, that othor people are ulaimingfri (b)(6),(b) 7)(C) —1,„ other Foreclosed reeiaeats rh„„„ che d oe, t knot, aut ()mh o,. 'C (b)(6),(b) 7 nformatior but there are others there She belieues that some arp Mine that they are Mine in the basement as a' an apartment but ro E,,,,,,,,,,.. entra.,..,,,,,,,,,h, are almost bci°w sea bed.GEGGN RAGG 6 Sept 2011 113 Cog P0 it 0 ireutqr rogr F ! na no 31 NA Referrer Julfficial Substantiated OHS (molcul a kire or sue plc lose it, s („„rn, and muffles Prorerrinn Financial me Program Frail Iv Disposition Presenting a iggpt 0-f!„ of D em 0„ „h o„ borprto False Ham oos ttriminal/N P,—.,— ,,,,„.„.„,,--,„,w.,„,,, rin 7)(C) `lr Frallth leer De GreTee71 RAlCI=1 Office of interna l AfD irs Claim Miscordocl )(C) g„f Fah, pf mo yorb imM t Ft a t ering m at su pertmom Oushanas 397 Folder FroteEpOn CATEtel t SC 5PCU 7)(C) 'falsified toot chers and repoests for Pe” allowance related to 7)(C) GG "es" fro in "e Glexe"" Re F, Per"' F e" ("Fj to -"re" Prmuleammu Ili CM 201 0a/tt/2U14 up p.,„thgr. g wig ocg„, orgaggs,ondi Mieccllaau'Ose Non I Ethics Referrer'. Mama! Ur ,aLd Manual Public 15 USd01 Bribmy of Pub!, Cor.traut b ityf pg) Deobaut gamut m charge tgAci eGI ee6e6 n la onp Iv Disposition Officials and Fraisc (b)(6),(b) 7)(C) LN,,,k, I) and lly11 RAC al Warmases 7hEeke5GFG GE'E eff "'DEE "9 I IHO Souuribi Iroosebhorth URN CE R&M !eGT9fEe eTT7TEIFIT9 f Gel SAC PHI Gee "enthe5 of "ere" ee"eneee GGeter" 7)(C) Bord er Pr^t""^ Phladaoh'soP/PHj and M. Gorac e eetereese L U.S "'Steel.' Genie" Waraho isaI. 57 Page 57 of 420 Received Date Opened Allegation Allelf-41On AllegatiOn Allegation Action Disposition Allegation Status Subjectt) Violation Violation Allegation Cate 4 Date Dale Nara"" °Itb"rPgintl allegation Completed / Code categmbr Detail Type Occupation Code Description Type Closed 3/1142014 Un July a 1013 the Joint intal, center WO 4.1 Miscellaneous Suspicious Activity NA Relerrec NA Substantiated General Public 5 CFR 2635 Standards of Contract 1" "I' Siti j1S?"" liSe"" 00502 wy5,2r2,5,2 D n 5,5,,,,,G.G55umG .5,5u „ y Irriminal / Non No Reply Frh,,.1 c",,,,, C„,,,,s „, Border preuecuen mom rtre„or . geld Minimal or Eniplosees of (b)(6),(b) (7)(C) 0P-4",(Dal Is- "-^ ^^-"^t I th . F"!'"th!' Puerto 1:050 (PRI ref ar ding COP Officer I CO Pal Branch Fan 4 an PR CP.Fa (b)(6),(b) ,7)(C) ...tem? attenintee to access a hranspnrcab on s„„,,,,A,m,,,,,,..,,„,, IT,A, checknont ming he 7)(C) airport identif gat on badge olude escorting ts adult son who was traveling nn a Delta Airlines flight (b)(6),(b) (7)(C) "dcmed 55531 I:5'MA P53555(551 act oacinf ()mad he would have to obtain A ptp pass CarC eportedly th en Bert to a ..7)(C) (b)(6),(b) olle rent MS checkpoint and informed the screener that he was undercover m order to gen access to the 113 COP 5101 //U/l013 lid/l013 311142014 4.1 Miscellaneous Suspicious Activity NA Relerrec Judicial Substantiated General Public 18 LIM False Statements Contract 00502 lanannai / Not. No Reply Disposition 11111 Fnmes er tram Minimal Concealing or Miscenduct/ Covering tin a Material Fact Duplicate in CIS MIA 3/4/1013 3/4/1013 3/11/20 his ISa a eni plo“n eat c ortraa betnml I 3.3 Program Fraud / Contract Fraud NA Relerrec Administrative Substantiated DHS Employee 18 LIM 911 False Abuse of „y„ Me °apartment ,r H...,i.nd ,,,,,, Financial Crimp, No Romly Di,00,ition Imper,onation of Amhority lb- GPMF511 11 f FF FP UPV al F aIIMFV 0'44/0 000 00 an Oticer or Fmploy, of the n'"M155n he rn"a to M"amP V INC T 'P'rt' I United Statec Inli14'l'r"r"'Ll 1 M NM searM in FDS did not find a OHS mployue by the MeV o Program Fr.Jd / Cnntract Fraud NS Referrer. Ritual cr hstannated OHS Frinployee It 115(1 GM False Non- I il riS MIA 31 'V"' 3/ 4/"' 3/11/2n" Owns Financial crimes NO Rtply Dispottim impursonalion al etnaper. an Of 'ger er Relater Employm of Iliu United crams Duplicate 113 LIS VIA 30112813 311e 2°13 311112°11 Program Fraud / Contract Fraud NA Relerrec Judicial lInsubstantiatec DOS Employee 18 LIM Major Fraud Non Financial Crimes No Reply Disposition 11111 Amino the Wearten 00226 United States Relatee 58 Page 58 of 420 Case II Received Date Date Opened Date Narrative ot the orpginal allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su bjectjs) Violation Violation All egatpon yo.nwiejed j code type pelage,'" Detail Occupation Cede Description Type Closed 113 131 AIL 4/ 12,2013 4/ 12,2013 3/ 11,2014 41 44441, 4 1013 /1141011,11,433 3411112r 013( 4 3 1 Miacdlaiicosa NO, 1A1311031 Abu,- 01 Refennet "adieu' UP sabilantivou 011144411-202102 14 443 .301 81110-132 0111,1210 1104 00567 Heated intermt lion "rem immigration and Glfuntis and 1.244, "111"dln 1313133133 No R°1113 D1133113" Customs Enforcement nal 51,pen. Salo DetelitiOr. WitneSfeS RelateC I 7) (C) '1'. DPP'31A3Mn C118‘&3 (51M3I1 (b)(6),(b) Enf000ntent and Removal °pent., Atlanta GA 15150,Mitntsj .h. reported Deportation Officer 114411=1111 1254Atlanta allegedly inusecg (b)(6),(b) ...7)(0) h4145 41414/4414/ 14413331 4115 109 RP TUC 11/19/20531 11/19/20531 I/12/2014 Complainant reportedly witigeosen BRAM 2 11 3 Coil Rights/Coil then' Force N„ Weapon Referrer Idministratise Si.hstannated OHS F mninver Other Simian0n Non 01756 nd Bpi 1 AJO AA burr, the Liberties Related NO Peed. DINO:Nina r WelpOr clnrdirg (If a grmn (If U nden noori 1 ,,, ,, Relater a„er fOrg ng tliein tO Lndls aS NEPte"DAj 00,M RIE he also sorn,IsP11 thv two or orerr vntioned RP. )(C) bite the DDAStO ingest an triSpeCif led lniOldrit Of a (b)(6),(b)(7 (C) 4130113333141333 134313 i00-RP-TUC- 11/10/2mw 11/10/2mw 3/12/2011 .11.3 Coil Rinhts fl Coil then' Force Non-Weapon Referrer Animal AL hstantiated NA IA DSC Retaliating Non 01756 Liberties Rglattil NO NADIA DiSpOSitor 1513 Against a VlsapOr Witness Victim Relater or informant 109 RP TUC II/10MM II/10MM 3/12/2011 .11.3 Coil Rinhts A Coil then' Force Non Weapon RpIF...p, md.ai s, hstantiated Alien Detainee IA DSC 241 Compiracy Non 01756 Liberties Related NO Reply DiSpOpti0 r Afa inst Rights IA elper Relater 109 RP TUC 11/10/2AAR 11/10/2AAR 3/12/2011 .11.3 Coil Rinhts fl Coil the Of Force Non-Weapon Rolorror Animal Sr hsrantiated NHS Fmninver It 1101 242 Denrigatinn nf Non 01256 Liberties Related NO Reply Disposition Rights Under IA elper Duplicate Colt, (If law Relater 100 134 Lon 11/1000„ 11/1000„ 3/12/2014 .11 .3 Coil Rinhts si Coil Use o' Force Non Weapon RpIF...p, md.ai st Lotonnotod Dm RA,nigg, I, us( „Hoorn. Non 01756 Liberties Rglattil NO NADIA DiSpOSitor 3142 DelerliOn of a VItatur Do/rodoor Relater Pending Dial inn „ ts„, 1 vinfig„, „ginfig„„gsgt„„ .11.3 Coil Rinhts A Coil Use o' Force Non Weapon RpIF...p, md.ai sg „tggng2„ „Hs smnin,„„ It „„ iggiggtg pt Non 01756 Liberties Related NO {Seely Disposition 3142 Detention of a We De/rodoor Relater Pend ngir al 59 Page 59 of 420 Case PI Received Date Date Opened Date Narrative ol the anginaI allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su amens) Violation Violation All egatpon Completed / Code (Megan Detail Type intimation Code Description Type Closed 109 BP IOC 11/19/ 200d 11/19/ 200d 3/142014 2 11 3 Cod Right Cod Llse a Force N.ar. weapon Referrec Administrative Substantiated OHS Employee Other Viol at! False 0175% Li E,...., Related No Reply Disposition statements log BP TUC 11/190.008 11/19/2.008 3/11/2014 2 11 3 Cod Rights Del use o- Puree N.ar. weapon Referrec Judicial Substantiated ons Employee Is LOC 241 Consoira a raise 0175% 1 1E,...., Related No Reply Disposition Against Right statements Duplicate 109 BP TUC 11/190098 11/190098 3/11/2014 2 11 3 Cod Rights Cal Use a Loren Nun -Weapon linferreu J,d,,,ai Substenhaled OHS Employa It USA 242 Deproanon of Smuggling 1 1E,....., Related No Reply Dopamine Rights Under 11575% Lola or L.. 109 BP IOC 4192009 8/142009 3/142014 On August 5 2009 CHP IA rota in ed i tifortttati ott lit at 4 1 6 SAiseellaneolus Criminal False Referrec Administrative information Only OHS Employee Other Vielatan IL peahen: 10714 by EPA Mannart Statements No Reply Dopamine ed LJ,,,r gsc111] cf fc1"'""s ss2s 2DP"h"ssc (b)(6),(b),7)(C) i L L 0 Douglas area a operation Information receivedlin th Cempneent inc,„t„,ye„ bnav base y„, „ the,„ ,L, „e group Data (b)(6),(b) 7) (C) hut th.thP“-g.,..,,,,,v BPCoperently set a, wok the alma to the pe„er Fatal check Diet (b)(6),(b),7)(C) where one alien allegAel thet Pe MEM ,,,,i two shots at them during their Do preliens,on COP IA responeer. to Douglas along with Border Patrol PIT ICS DPI. and DDS 01G UFFILhaL 1911.161 three os (b)(6),(b),7)(C) Ube Lour alienalairned FPI load Fired shots dulling their apprehension Last evening BRA Ithrectedagentstothe ,,,,,,,f where he (b)(6),(b) J)(C) ',meted the apprehension n„,„ed and , search was meertakee hayeeer on shell casings were denec nnre h. ,,,,eon (b)(6),(b) 7)(C) rosanth.B1nias at the aliens 60 Page 60 of 420 [ate g Received Date Date Opened Date Narrative of the originI allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Subjectlsli Violation Violation All egatpon Completed / Code Calegon1 Detail Type Deception Code Demription Type Closed 109 BP 1 UP di be 2130Y di Iff ttitiR 3/142014 .1.6 Miscellaneous Criminal False Referrec J,d,,,ai informetran Only OHS Lowland It PSC Salve Stateredrils Proc.thong 10714 Mierondimt Statements Ni, Reply Disposition 11101 f ntriee or ed Li,,,r conceahre or L L 0 Cone ring Up a Component Material Fact Data lraternis) Duplicate III RP Mir 6/6/21116 6/6/21116 6/17/21114 On Ione 7 7011 immrarraion one Custom, I.? f mployee lmuraling rra Referrer Jenne! LIneuratantiater DHS f mployee 21 LISC 964 Amerman), LInei thorra 00467 Enforcement IICD Senior Special Agent (2641 I Corruption NO Reran RippeLip CansoIra ca to ed Use of =if,ra f ormuraponahResp„,,b4„ biome a7 Violate I F 0 —°— 106FrahcsorI received , nf or mat , on froq, SpeLial Ina u orta tio r ([no Comps rer t 7)(C) Agent (RA .1.111 Homeland Pepin, ippon el Data ry estimations Itcsor 11151ITucsoni Is ho repo!, ed Controlled System is) 7)(C) hp rvcempr a cAll from a row truck driver who ,tated Subetaraes one ohm 'Inters vat dGe ateded tote"vehicle 7)(C) wh!ch d'd nor start' P'e P'cta AY CinccanhP resicerce the ram truck dmer roticec a male in a white T ihin pig peral repos taking 1.,, picti re at the %chicle The [refer noticed metal plates on the figgyugyug pyy,„ rbg ggifiyig When yugynyb rawer macbed the Border Patrol iRra cbeciapou„ or I Io northboi nd he reraramed thp BOrd, Patrol Agert 0047at the checko Di la as being the same person in the white T-shirt pig tattoos he h.. [PRI earlier The OFIA wamd h, n1 thramli the ch eck pool Thie report mil don merit the receipt of the initial 1011113 tier-. 113 COP 1/2442013 1/2542013 3/1242014 On January 24 2013 the joint intake Center MCI 4 1 13 Mirabllandous Crminel Other Referred radmal Substenhated OHS Lambent 5 CFR 1265 Mandrads of Praia, hem SND DD711 Wrahinuton DC renamed on information report Mierondurt Criminal No Reply Disposition Frh,,.1 c.,,,,,ct Fd LI,F. nl completed yge pusuggy„gu Reeder by U.S. Papa)/ 'Or ErneleyeeS of L L 0 privera,„ (C RP(, trance of R eid op mono, f orap the f yeoman. ComponPnt An aiVt ita I Manage neer t Systems Control Office Brarnh Data OW SPOI The information that was developed by einemlel MASCO alleges misconduct by Berner Patrol Agent PEGG MIIIIII BrebacBele CG (b)(6),(b) n(C) &c ern GadeC° hat Icerbeee Border Patrol Ggect (b)(6),(b) lael4 leaf been identified es (7)(0) ha wrap a If CS recorc statara that he will be a rrestec for narcotic Relation, Yam ot 61 Page 61 of 420 Case ll Received Date Date Opened Date Narrative °lithe original allegation Allegation Allegation AllegatiOn Allegallen Action 01159031100n Allegallen Status SubjectPs) Violation Violation Allegation Completed / Code [Magas! Detail Tyne Occupation Code Description int. Closed Miscellaneous Criminal other Relerree Judicial Unsubstantiatee MIS Employee 113 LISC 1 Principals1am Ur authoriz Mernndtmt Criminal No Paply Disposinon caramel ad 10a 0 Activity componant Data atatern(0 113 Clan 1/140013 1/150013 3/11/2014 4.1.13 Miscellaneous Criminal other Relerree Judicial Unsubstantiatee MIS Employee 21 IJSC 951 Importation m Ur authoriz Mernndtmt Criminal No Paply Disposition Controllad ad 10a of Activity Substancas componant Data atatarn(0 Duplicate 113 Clan 1/140013 1/150013 3/11/2014 4.1.13 Miscellaneous Criminal other Relerree Judicial Substantiated EMS Employee 21 id SC 951 Importation m Other 061 SN 0-00211 Mernndtmt Criminal No Paply Disposition Controllad Rights and Activity SabStan,C, Clad I ihertif, 113 Clan 1/140013 1/150013 3/11/2014 4.1.13 Miscullanuous Ciorninal other Meier/el. lUdiLlai SUIStelltialed PPS Employm 5 CFR 1635 Standards of Bribery Mernndtmt Criminal No Paply Disposinon Fthical Contott Autism iv or EniplOnees of Ma 16,0100 Branth 62 Page 62 of 420 Received Date Opened Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status SubjectPs) Violation Violation Allegation Cate 4 Date Dale Narrative °Itbe°rPgintI a"egaiwn Completed / Code nalegonr Detail Type Detonation Code Description Type Closed ne cce 1,21,1013 1,25,1013 3/ 1/L 2014 .1.13 Miscellaneous Criminal Other Relerrec Judicial idrsubstanhatec EMS Employee lb USE 2 Prompals (any Bribery AND 00711 Mornndort Criminal No Reply Disposition ollenvel Activity Duplicate 113 ICEIMI 8/10/2013 8/10/2013 3/11/2014 Ca August 26 2013 the Joint Intake Center WC) 2.12 Cod Rights! Cod Other Cod NA Relerrec Judicial idrsubstantatec EMS Employee lb L1SC 242 Deprnation of Bribery Num „A„ /a/a,„,„ a n,a„ from „n,tp, „,r, prc,„t„,n Li bprtio, Rights/Cmi No Reply Disposition R°13P3 "r11°P commo nswati trontact Liberties Color of Lan rn(C) aim racoon, op re ortin an 3E8-3 allegation that eivihar=linas threatened ro4€N by ,in-,.,,.., ,,.., FM ornemant 11CF1 (b)(6),(b) ])(C) emon+,,cramc. 34 l°414 PM provided) ir (b)(7)(E) 109 COP 1/16/1009 1/16/2009 3/11(2014 IL was repented thardentmed a call 1.1 Employee Bribery NA Relerrec Judicial idrsubstantatee OHS Employee lb L1SC 201 Bribery of Public Other AND [MARI made from a telephone number !mei- identified Corruption No Reply Disposition off,,,,i,„d L n,nin,„ through mbscnber imormation as bore reentered Witnesses Corruption to Customs one Border Prommon WPM Donn Islam N141111° 3114411 (11411 911°11°11"414"1 11.13" "PPrerP r1211°°P le° rep 1/26/2010 1/26/2010 3/11/2014 Fmplowp Bribew N1 Referrer. MONA! Untubstanhatep General Pt him Al 11SC rtyl importation o' Bribery 311r 03161 Corruption No Reels Dispositior. Controlled Substances Duplicate 109 COP 1/16/2009 1/16/2009 3/130014 Eamloysc Ann, NA Reform!. Wilma! Ursubstartharm OHS Eamloysc S CFR lc as Mond. ds of Ann., Corruption No Reply Disposition Frh,,.1 c.,,,,,,, See 03161 'or Employees of the Fmnotim Bomb my= 3/11/2014 on j„1,23 ?nu a Fpdprai B„rp,„(,f in,p,,,m, 11 112 CRP e/1/2012 Fmploy, Other Frnployve NA Rplerrpr ludirial Ili*IL ndo=d OHS Fmploy, A 11SC 1114 Br inginn in or Iln. t no, LAN 00021 (FBI). BordLr Corruprion hick Fun, WCri-) spun, or Corruption COrrupliOn NO Rtply Disposition Harboring (erten ed Um of amarra„,„ (CDi, rapartaa aa tha a„ar„,,,Ltha Aliens 1 .F .O. aaLyaphm, a, U.S. casiam,atat i Bar, ataftahaa Comourem (mom ',today patrol (a, utproantiana ,a ',pan Data Syslerni0 63 Page 63 of 420 oit„orpgi.ii a„egation [NOP Received Date Date Opened Date Narrative Allegation All ennt1011 PlienntiOn Allegation Action Disposition Allegation Status SubJecgsa Violation Violation Allegatpon Completed / Code Calognill Detail Type Occupation Code Description Type Closed 113 LIM 12/10,2012 12/11,2012 3/13/2014 05 Dc.L.ber 1Y 1011 the Joint Intel, (tram Dill 1.1 Employee Bribery NA Referrec Judicial Substantiated DHS Employee B DSC 1/24 Bringing in or Unauthrap Harbormg cortam pc' i Lj, nf 31" 00160 Wm hinnton D C renamed inrairmation ranm US Corruption No Poply Disposition Aliens L E 0 IM"g""r. ""U"on's EniCKCnieari"1 Homeland security intostinations Disii suporasory Componont Intel!, enceReseanchSperaalusraDfal Data Piston VT ragardinn an Aragon cornipt Saatamrs) k3W3A 43E83 „toms and Bord„ protection CD Fl erapira„ oratod on the southorn border of rho Linton Stoma &arra ur. WALD la caller to the ICE 7) C Tip l ine a iloged thatllI I OSM,7) C erloseelell1"1"d 111"11331l""eide m the border with the mustance on o &rum US 7)(C) Brard„ patrol cpraer &gum 12/20/20" 1.1 Employer. Bribery NA Palomar ludirial Unaubatantiator DHS Employ, It DSC 201 Pribory MN hi, Unar thora "CBS "Pid"" 3/131"" 313311 00160 Crampton N. Reds Disposition Officials and ed Use of Vranomea I .F .D. Component Data Systeni(s) Duplicate sf012013 56/11.2013 3/13r2014 05 May 15,013. trationt ',Makin Center illra Other Relerrec Administrative ilraounded DHS Employee SUR 2635 Standards of the oF 113 e" 3131 4 1 13 MiSCellaneera COMM.)! 0042 Wmrannton D C renamed an e mail from Custom, Mariandurt Criminal No Poply Disposition Frh,,.1 c..,,,,, Force 0 Inc Bonder protect., tc8pJ cpra, ra information Activity For Eniploaces of It amp Tochnology (Orri Fiold Sutton Ramona! the Fractitira Branch 7 Q Dttrati IS°11°Cneld " le 311" 1m FanDrarg.B nac mI PlmMPVEDM &EC (.. i la raran aeorat Superyiso intnr on Trahnology Suratointrarrial 7 „a Juan, p., g,,,,,,,,,„ thenirorgiagGB S IP raMaad SITE) I '3 '3 1 JkS 0 onal relationship tag I 11111"3"eres r.8 61111_11rented an apartment to allow her 80g0g3 esl ""11"elesee le 111"1"""1"°"111 "es )(C) rhoWoesee apartment he Se"lomtor °""edie in Trraillo local alto Poi" PR andSeen 3"e"e1 the °"1113311" 64 Page 64 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type Closed 113 LIM ran 5/ 10,2013 5/ 113? 2013 3/13/2014 4 1 13 Miscellaneous Criminal Other Referrec Judicial Provided ons Employee 5 cm 2635 Standards of Llsram 00420 Mraranduct Criminal Ni, Reply Disposition Frh,,.1 c..,,,,, Force. Activity or EniplOseerad the tyranny!. Branch Duplicate 111 FRP SIN V20/2013 1/20/2013 3/11/2014 1. 1.13 NI! [(F.!! an v n i], Criminal tailor Rolorroc ludinal Unramded DHS Frankly, Mete Violation the 09 00429 M! IC Cr! 1041 No Reply Disposition ranee Activity 113 ORCL 9/3/2013 9/3/2013 3/13/2014 On August 16 2013 CACI ,,,,,,ed ,,,... b.,. 2.11 c,,,i nous oo use o- Puree NA Referrec Administrative Uracranded ons Employee Other Vielahon Use 0. NM MS% tho Ow, !taut ip,„„„utot („ ut tonatthun 11E,,,,,, No Reply Disposition F prep o il ma n!, m „„„rae „„f f ,r , "773 Cc r,-,,,, h^g-i-i"^tio-E.,bocF ,^^1"-1 II ,s,star,IF,dd Ciff!DreLtor“ LAF°L) 11-h agM . "19999 "L "9” 991"99999 "9" ii 7) (b)(6),(b) (Bra me, New /m oan, i omnana"" mime "9'999d that on ure 14 2012 the Fase nque /Amoy MIE „ ran d„aoom :773 CC Si Vg333 9999" 9.9"99h9"199"9999"9" "9"9" sym forme to vamp hp r,,,,,,,...,,,,,,,,Rt ..s,,, him miurtta awl II (b)(6),(b),7)(C) „Iie.„),.„nr,„ F„,,,ty tura Iana ! anmana who "9"99999 on 919""91 1199"99996 9" 9'91 to "9 99" "" " 'OF FR" 1""" of 99" 9999999 through a routine renew of the JIC s list of cam on„,pm a„ romerand rararmatramrom th e „c 7)(C) in addition to forpaream the incoming mad from 110^1111 (7)(C) the V 99 AM-at 99 "999 99"e 9 3919999"9999999 199 to rarcri t7)(C) °99"t` 9.Fi rrAd on June 14 2013 65 Page 65 of 420 Cate A Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed NA Relerrec Al dinal Un;ounded OHS (Inplaye e IS USC 242 Deprivation of Use o; I 1 bprtivs No Romly Di,po,ition IRight9 Under FOICP cob, of Law Duplicate 113 CRCL 9/30013 9/30013 3/130014 NA OHS ErnplOyeu alhur Violation Use o' I i betties No Romly Di,po,ition Forcp 66 Page 66 of 420 Cate A Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed NA Relerrec Al dinal Un;ounded OHS (Inplaye e IS USC 242 Deprivation of Use o; I 1 bprtivs No Romly Di,po,ition IRight9 Under Forcp cob, of Law Duplicat 113 CRCL 9/30013 9/30013 3/130014 NA OHS ErnplOyeu alhur Violation Use o' I i betties No Romly Di,po,ition FOICP 67 Page 67 of 420 Cate A Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed NA Relerrec Al dinal Un;ounded OHS (Inplaye e IS USC 242 Deprivation of Use o; I 1 bprtivs No Romly Di,po,ition IRight9 Under FOICP cob, of Law Duplicate 113 CRCL 9/30013 9/30013 3/130014 NA OHS ErnplOyeu alhur Violation Use o' I i betties No Romly Di,po,ition Forcp 68 Page 68 of 420 Cate V Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code (anger! Detail Type OEEnpat Code Description Type Closed NA Relerrec Aldine! Lln;ounded DHS Erriplaye e 113 IJSC 242 Deprivation of Ilse o; I ibprtips No Romly Di,po,itirin IRight9 Under FOICP cob, of Law Duplicate II) CRCL 9/30013 9/30013 3/130014 NA DHS EalplOyeu Othur Violation Use o' I i betties No Romly Di,po,itirin Forcp 69 Page 69 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed NA Relerrec Aidicial Lln;ounded I !berries Ni, Reply Decoction Applicant Rights Under Frain: I Colo, of Law The0 Duplicate II) CRCL 9/311013 9/311013 3/1311014 NA Via lalion Criminal I i berries No Reply Decoction Applicant Misconduct 70 Page 70 of 420 Case CI Received Date Date Opened Date Narrative ol the original allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Cede Cannon Detail Type Occupation Cede Desolation Type Closed 1 If CRCL Yid e 2013 Yid e 2013 3113e 2014 1.11 Cod Right I Cod Use or Force NA Relerrec Judicial Unfounded Disaster Derek It BSC 242 Deprivari on of Criminal NM) MI% 111mi-rim Ni, Reply Di,po,ition Applicant Rights Linder Misconduct Calm of Law Duplicate 113 FEMA 9/12/2013 9/13/2013 3/13/2014 this complDnt was inMated as result of Operation 3.9 Program Fraud / Program Fraud / NA Referrec Judicial Substantiated NA 18 USD Fiald in Program MIA 005,3 IStcrt Sump. a DHS Oil, Miami Raid Affirm Inman., Financial Coma, Theft No Frilly Disposition 111411 Connarrion with Frain. [caved to proactively combat PUNA f raud relaUng Major Disaster or I re 1-11111ICTIIP Sandy ThP MFG looks to identiti State F mern an rY or Florida residents who recenrec Amster assistance Benefits by providinealseflictitim s inf ormation on their F [MA disaster appliC atiOnS 113 FFMA 2/1/2013 2/4/2013 / e comp aint via, IP\IPWFT h9FFMAFPU and 4.1 Miwellanpou, Criminal NA RPIPIIFT U1111111101M1 .. P S1 hstantiated Statell ncal Goyt It LISC Fraud in Program PHI 00234 !curd to present wall!. fraud co riLLins Pita ice telmoondtiot No Reply Disposition Employee 1040 Connection mth Pram thP athiChed FEU report for detaik FPLI Report Malor Di‘a,ter or pe w Oytm PleaSe r“iLw 10/ y05Sible fraud as OIL Emergency DDA appaarr ro bp a yam ono baarh house thay rent Ranalita out Aduibonal information is in rhe ellaclimem (7)(C ) savm pa , WO IT. With appleV4ILIA I I PrOValfi PlIalySt Unto/amain Slmilnds (7)(C) _ 8.mp Anahois FIVPITIMP PPrlorTTIICP If 01111Tt1011 MIllIgealelli 51-Ci1011 ReLOVery DIreLtOrati- HS/FFMA III FFmA 2/1/21111 2/4/2011 1/11/2014 1 Mno allaourm Criminal NA RPIPIIFT 111d11 MI SLII4t3ntlated DHS Fmploy, It LISC Fraud in LlnaL tho, PAL 00234 Mm ice No Peep. Disposition 1040 Connection mth ed us, or Nthi,. D",.... 1 .F .D. Emergency COMparert Benefit, Data Duplicate SySten114) 71 Page 71 of 420 Case PI Received Date Date Opened Date °I the original allegation Allegation All egatpon Allegation Allegation Action D159051110n Allegation Status Su bjectls) Violation Violation All egatpon Narrative Completed / Code (Magma Detail Type Occupation Code Description Type Closed 113 HMIS 5/4,2013 5/0,2013 3/13,2014 FBI SOURCES RE FOR MD I HE BOROUGH OF 5LASIDE 3 9 1 Program Fraud / Progra in F a,d pmg,... itelerreu Administrative Substantiated Disaster BenchOthur Via 'at! on Fragrant PHI 00410 HFIGHTS SURNINTED RFIMINIIISFMFNT REChlIFSTS Financial Crimo, Theft Fraud No Roply Dopontion Applicant Frain. TO FEMA THAT ARE INFLATED THE RFIMBIIRSFMFNT RFOUFSTS aRF FOR DAMSON SUSTAINED TO THE BOROUGH BY SUPERSTORM SANDY OHS GIG HAS OBTAINED AND RFUIFWFD FLINN MAN THAT INDICATE INFLATED RATES OHS 010 Will WORK JOINT! Y WITH FRI. INITIATF/IMIX 3 Duplicat III FF MA 0/4/2013 0/6/2013 3/11/2013 3.0.3 Program Fraud / grogram Fraud / Program Rolorron ludinal limnb.,,,,.., Disamor Ronolit It IT SC Fraud in grogram PHI. 00.110 Financial Crimes Thel Fraud NO Reply DiSpOSitiar Apeheart 1040 Con r et tie ninth From Maier Doa,tor or Emereenel Bonolit, 113 ISA DEI 8/9,2013 d/11,2013 3/13,2014 Ir July Of 1013 the Bureau Of Aluohol tobacco 4 1 13 Miscullanumus ermine! Otter Referrec Judicial nrsubstantiatec Disaster ganef t 18 USC 922 Unlawful mts grogram 00002 Amu rm, and Nplogyo, (ATFI !pornoc ch.Bomb m,,,,,d,,,, Criminal No Roply Dopontion Applicant [FiroarmEl Frain. (b)(6),(b) 7) (C) Al3IIIal"°thcc‘IBA°1 I Activ" Tran,portation Security adminotration (ISM h.. purchased drop 'UM sears a In °IASI MtEdt"5 plarnd into an AR-It typo woagon in order to make the ' Capon '3115 automatic.5RIES33R3EI Is ISE"S tho information ATF Spoilt, made contact with lin an attempt to reamer the Di AS Once malting r intact with" $0333 7 I 738 lielPRd °felt' RIR9hfiRd EiPleelIaf a -ISA PRPIE9Pe f officer and displayed Ho b.. ,. ,,d,,,,,...1,,,, r-ot (b)(6),(b) .7)(C) th,AT-Fl boo .a, told he *Gulf be Prosarmod if to gam Mu ATE Ogont, tho DIAS ma, MCOOperatice and evasoe goth the AT Agents (b)(6),(b) '"t "‘ar "Pr" ffi!nr' d"M ad about blowing the DIAS Up on a NM,/ OrCirarCe range by him,plf whilo to ma, ,till,d,,.d ,, ri.. (b)(6),(b) ..7)(C) Nast. PM believed thaOrmided a matorialls r.,i, ,,....,, t. th. AU agent, in order to tom The DIAS „Fodor dou Mosul, is &goad as a mar Hine gm under federal law. III FFMA 0/21/2013 0/21/2013 3/15/7011 TIN, complaint was initiated a, rest it ,r n,.,,,,,, 3.0.1 pr.,....,F.,,d / grogram Fraud / Program Rolorron adminotranso St hstantiatod OHS Fmployon It PSC Fraud in Criminal MIA 00052 SUMP Surge a OHS (316 Miarni Fold Off Kt initiative Financial Crimes I hen Fraud No Ruply Poposhoe 1040 Con r nape 91,11 Miscurduct ['mimed tn proar timly combat FFMA Nat d rolating Mare Dim,tor or to Hurricane tardy. the Pill-0 byte to identify Slab_ Ernergurn3 of Florida 'enchant, whe reposon nomtor amotanco Bonolit, by prop ding falsu/ fictitious information on num FF MA dim,tor application, 113 FEMA Y/11,2013 Y/11,2013 3/11,2014 3 9 1 Program Fraud / grogram Fraud / Program Referrec Civil Substantiated OHSEn:doves le usc Fraud in crinimai MIA 00501 Financial Crimm Theft Fraud No Popp Doponnon min c.n,p,r,,,,,,th ro,,,,thn Major DiSaSter Or Fmorgnorg Duplicate Benefits 72 Page 72 of 420 Case PI Received Date Date Opened Date Narrative of the anginal a„egation Allegation All egnpon Allegation Allegation Anion Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code Cannon Detail T„e Occupation Code Denription Type Closed HP Ft MA „lip 2013 „lip 2013 3/15? 2014 3 9 1 „Cigna', Fraud / PrOparn Frntid / „Cigna, Referrec Aid itOI Substantiated DHS („10102, 18 USC F17214 In C „POI MIA 00572 Finent„ En toe2 „en Fraud No Reply Onnoin„ 0411 Connetn„ with Minorndtot Major DISWACr Or Duplicate Fmern en W 8„4„5 I „ PP 7/2/741 7/2/7411 7/200414 On lorrow „ WM the ING developed information 41 Mwellan ent 2 Criminal NA Rele„er Adm ini„ra Me 7t hstartinted OHS Fmployee 121 „SC Fake ,atemen„ Criminal (b)(6),(b) tinat LP° „ „Old t IN Or in 1701„011 Of 24 503„124r NO Fr„12. DIWOSPOn 1401 Entries or °T)tel regular, arres2ed nnternment computer [(Inseams or aa "aallaa ca„b„s„„en„ Covering Uo a ustermi Fern Di sEsic0B0P398 ?/20n„ sp/sa„ spoisn„ missAilansous crinsinai NA Rel„eer W rrtni„ra Me 7t hstartinted OHS Fm ployee 1SC21 „ Freud end Ahen2 a I PA 503r thiCt NO Fr„ 12. DIWOSPOn 1030 R414 „d Wr 2 t7 Duplicate i,nrinertion with COMP a „„ !MOP 7/2/74„ 7/2/7411 7P 14 a, Mwellan ent 2 Criminal NA Rele„er „Mina! 7t hstartinted OHS Fmployee IFI „SC Fake ,atemen„ Other COT 00798 24 503„124r NO Fr„ 12. DIWOSPOn 1401 Entries or Enspl„„ [(Inseams or Assn prim Covering Uo a ustermi Fern i „cAg ?/20n„ sp/sa„ spoisn„ a 1 missAilansous crinsinai NA Rele„er „Mina! 7t hstartinted OHS Fmployee 121 „SC „end end Other Mu 503„124r NO Fr„ 12. DI „05410n 1030 R414 „d Actueu t7 En1p1„„ en 00398 in C nnnertion corns pion with OPIP a „IS III PIP 7/000 7 21/0/74 7 7/20/741 I On August 6 2013 S per PAN, .j5Al I 7 rap invae „own „„ Aliens Rele„er „Mina! „n nt „oh OHS Fmployee A „W 1124 Bringing in or Other Department of SlomAla rcl Secunt,_yfa LA Co„uption No R„ Is. Dispo Assn Harbomg Cer„in Enspl„„ DUI 00551 linsserms AAnAraijoics) sA Aliens Assn prim 7)(C) '—r--ri I d S iii I - Dp„„,, °M"rmn„,hip CaLor "1""in:Mhario) 7)(C) „Pat 41 Par, (OPP) Pitwoh a „of tit POI ,„„ia,,Ard,„ar,„,,kr,„„,,-,,-„„—m 7)(C) BO, do NOIWNO„ OW rat „BYO) at the Detroit Part 7)(C) „,,,-,„, ,ccordin„o the confidential .L021airla„1 hereinel,er LLI he/she „a5 if Loma( !suss er ,I (Arm,' Al 33 E !""aCana"sposiusuy idenAfic4 raAl " a amal a!" a" "'tar I 8 „, t , ,, 1 ,„7 C —„,,,,d—,-,E,„,,,,mi„,,,, ih., ) Lo red.,,,,,,,,,„„,„(Awhoh,, g)i $ ' "`"aro ,,I,',",`,",,,the'tnite.C CipC,Ip 7)(0) fi if ft (7)(C) ' an separate'm""I'17'm group rfered !""h"‘ to ''' ail ‘"t"-' „„orr„t '' CAP MI= old cri ,7)(C) "" the alleged corrupt "Pa """ 'idle 73 Page 73 of 420 Cafe tl Received Date Date Opened Date Narrative Of the origi nil I allegation Allegation All egaten Allege\ an Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code calegorY Detail Type Deception Code Description Type Closed East ate dacett I a d eorked at the Atttbsntadar OHS (rnn, °nee Other Bridge F nne MEMold cri that the 'nnfnr FnIp in,,ee (b)(6),(b) (7)(C) "' tbresli Co pt on " Eg E b E the C"°2 2' an" was between $1 SOD and $3 Ma CCI p o per a ph0- (b)(6),(b) 7)(C) run be D ,, 3 10 ISA e special! It received call 504 Ernn, °nee OtherE np OVCC NA Rele en Ad m r t at we Substantiated Gene P b 18 LISC Fa Sc St tent cots The I of OR Domu itai „G „nni In Co p on CI, p on No Rep y D po lion Inn1 Fn e 0 g0ye nment (7 rb)(6)(b) 7)(C) . .for co e is i, ,.ipe ty r ri„,,,1 ig.. , pp a Cove ng p a I7 C (0(6) (b)( )(C)— -- "C hil T:Atil t:nibee s listed e ceouPneorrthe Mate a Fat T C Is 'PP ' """'"'" h"' th " F." h° " (7 (Ci bat !S mil I I —I., men .kr, a lvi,, "° ""'" Internet "na " "" ` The ""° t"ec tbaCI ., hie n a en CF CI 7)(C) et! fat! On. sine (7)(C) 10 ISA 1 13/2010 1/13/2010 3/11/2014 1.8 Ernn, loves Other E inpi ova' NA Reierrec Ad ml r t at we S bate a tinted Unset al Public18 UV_ Sal Sc ltatetttctt I The I of OR DOI,}7 CoIls pcinn C nIlu ptinn No Rep iv Dkpni lion ISO in Appi iratinn g0ye nment ar I Use d , ape ty Paupnrt 10 ISA 1 13/2010 1/13/2010 3/11/2014 1.8 Ernn, lovec Other E inpi OVCC NA Reierrec Aid i C ml Substantiated OHS Ernn, love e 18 IJSC Fal Sc Statements Lira u tho Ia DR DDIU Corruption Cnrruptinn N0 Rep y D po t on Inal Fnthpinr ndtinnf Coecealr.fc, LEO Covering up a Cnmponen Duplicat Mate i in I Fact Data Cyst Ferns 10 ISA 1/13/2010 1/13/2010 3/11/2014 1.8 Ernn, lovec Other E inpi OVCC NA Reierrec Jul die ial Scbeta et iated OHS Ernn, love e 18 IJSC Fal Sc St atenlent SIT ge ng n" DEM' CoIls ptinn C nIrs ptinFl No Reply Dispnsi t on 15,17 in Apprratinn ar I Use of Passport 74 Page 74 of 420 Cann Received Date Date Opened Date Narrative of the ,,g 1 „!allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Deals) Violation Violation All egatpon Completed / Code (Megan Detail Type °Eruption Code Description Type Closed 111 „MA balraill 110,2011 3/102014 Disaster Masan s.0,,,,fri.drns 4 1 9 2 Miscellaneous Criminal Theft Relerrec Administrant& Substantiated (Facial Public 18 US( F,,,d ii, Smuggling CHI 00179 Scalia Ara in Approximate Subleri Hama is Mannikin No Reply Doponnon lama Connection with Approximate Subject Weight is Approximate Major 0iaster or Complainant claim, the „Men filed 'a FFMA Fmarna„ assistance aleFfhe fl°995 196 L177"71X in Missouri. Benefits 1""T becausethe FoFFFIT'"F1 "TTL1111Lx!F LXIXXXL LT" not lITIXF "the damaged FroXe1X1 Complainant claimiiha „Men was married in her dud in „masa, residents but „other, who live the they hat h„n inp„a,d for ,,„nr, „d ann pahe subject's "pert, „„ d„ioa„ complainant „a nor know !fa e si ha& li ai inroad mann from Facie DECONRAIDD OLCON ACS 117 FFMA 6/14/21111 11 /9/7011 3/710014 14 1 0 7 Morallannoni Criminal Than Referrer Marial ci hsranimied DIM Fmploven It Inc Fraud in Sava! CHI 00179 Misconduct No {radii Disposition 1040 Connection with relationship Ma& Domani pr s (mere encY Benefit, Duplicate 114 COP 3/19/2014 3/19/2014 3/15/2014 On March 17 iota the joint intake Center MCI 4 1 13 Miscellaneous Criminal Other Atha' Judicial information Only CMS Employee Other Violation Aliens DAI OF7511 „iidaird„ De „i„„d „ ai„, „e„ Mannikin Criminal Flap& Dopamine inniia„ti„ one coition, En for„,„„ non Activity Homeland canna incain nano, (Hon panne& (b)(6),(b) d7)(C) X&FF111 °Large 111 dIAMTFTIC TX „pita the mania C. saran, an Border protection of nceripPHI (b)(6),(b) dn(0) 111.han FL III COP ELF 4/15/2011 4/19/2011 3/16/2014 On kid 14 2011 S end Arent 94 1.' Emploac Hamada& NA Reform. Judicial il,.bsIarthainc OHS al ploac c Othdr Violation Narcotics Corruption No Reply Dopamine 00700 "FITFIXFTIXFF!"!171F1P"'X"'"F FI "ix TX °Cl/F (b)(6),(b)( 7)(C) Pasco te'ePhon,ca"Y conta"ec the office of pr„,, „,„,-,aiRF.,„„n,,hility Fl Pain lOPR/F1 Pain!, in apa„ „rardiduaa he „d„„d „die „„„„„c„ imeacicami „al pros Id ii1for,aim,m refer„„ 43 Cl n immigrannn inipaciorlasami anr Border PIO:Nation 01 'icon CCAWCONO asIcla Port of ‘7)(C) Ft cry Fl Pain (alai/Pori alin ii allanalIV a ssociated with „aim oaf{ Kann and pro„tam„ amiona Ornvidad OPR/FI Pan vord an ‘7)(C) mad cladding Ha information gallarcolfront thc nreronm 75 Page 75 of 420 Case P Received Date Date Opened Date Narrative °I the VVVEVI alleViallell Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code calegoM Detail Type °Eruption Code Description Type Closed 1.7 Silleigehne NA b5t ant i@ tee OHS Employee Other Via latiOn Na103 tics I" EPP E" 4115? 20" 411Se 2°" 3116?2°14 (Mip ICY" Referrer Aid.' ur,u 00700 Corruption No Reply Dopootion Duplicate 1 el ,go 3,30,2011 3,30,2011 3iAbi2UI4On 3,1Be ll 15A a °ghee Or Lig! !giggle dile LiberlieS 4 3 3 2 Miscellaneous Non Craning! consensual Referrer Again:Dative IJOSUbStantiateC giSaSter Derek Other VI OlatiOn raise clalin5 DVR 00625 PCRIg notified ISA/0 0 I s eigiatant Administrator o Miarondurt R Fla non, hip, No Reply Dopootion Applicant the log ge,ing or, 3, 1 g,„ geo,,,igeg ar, anonymous letter from an individ, al claiming to be a at "iDer" °f th"DO CDMDILD“g Deaner International Airport (DFN) In the r, „„,,„yrgoug g„,,g, ag,4, 1551 DEN gge,„„,„ (b)(6),(b)(7)(C) Detertion Of goer 1,60.01nleas engaged in the loll°e°Dg • gregled a hostile °Wle 'n'r'nrn'nt dL P t' h'''''"t'n(F. m'n'gPmF•nt style ard threats Of retaliation • IreOlged in a ,eg„ei rim, ti„,hip with a s, gordinat, and . DeeMeC a "‘"I predator by the "°nYMC" Wnter (b)(6),(b),7)(C) ien„ebas'd„ rIPQnri ,n „: ,),,C11'U.',„ p‘er 'I'm „to gs4 hav!' (b)(6),(b),7)(C) employeeD PDC= not been intenievier at thug "le I Ig DRP Fl P 4/2704112 4/2704112 3/2600" °^ gPril g% 2^12 Shs' 'Pine Ine°°D Dner Din 1.7.1 FrigPIDOD Smuggling Aliens Referrer Judirial Unaubatantio ter Disaster Benefit A DSC 1313 Unlauful Bringing False claim, 00,5 VeaShinglOn D l reeeived irkgrna,i0n gOrn U S NO Reple, DiSpOOLIOr. of Alien: into CM"P"n APh"rt United States ,,,,„r"‘Mm"n' ..,,,,„„, Bc'd'ru,g0 Pr't!'"n„„„ 4 “-RP)A‘'s"ntI (b)(6),(b),7)(C) P.m.,— NO regarding an alleged corrupt CRP UnCer °L IF'BDdge Dr the AMDDL" "heh D Dart o' the Fl Dean TX poor of at try (PDF) II? CRP 11/7/2011 11/7/2011 3/260014 On November ? 2011 the Inint Intake (FM yr WC) 1.7.3 Fmployee Smuggling Ncrr.ntir.s Referrer Judirial S, In antiated Disaster Benefit It DSC Fraud and False claim, 5ND °DM i D"Shingthn DC. ['Legged a° e (Dail 11.°M U S Corruption NO Reple, Disposition ApOliCart 1030 Related ACtiote in Connection imm'gr"" ate r"st'n'' Fnr'r(F.m'nt LICH HOrneland SeCurilo InveiligaliOnS ,HSO Special with COMpUter5 (b)(6),(b),7)(C) lAsen"A'Al "D'c2A) CA !c which an allLgabur o'corrupoion is loi4Ld aainst an ' c"i'm'AF'd11 s c"st"m""` FA'rd'r Prc't!'"n IlDeg O'fieer (ngo) sar Diego CA In his e mail SA (b)(6),(b) 4- 1-pp nit, that a conpprating pplendant ,7)(C) alleges that a remais wspsstor at ea!, on_ ouy Mesa (CA) erect Ysidro (CAI Port of Ferry (POF)a allowing rMieS to pals thre"4"er "SP""” lane unithoc t ref erring them to serondary 76 Page 76 of 420 (6),.(b)(7)(C) Received Date Date Opened Date Narrative of the origi nu I appegalion Appegalion All egatron AIIeation Appegalion Action Disposition on Status Subjectl Violation Violation All esetron Cat Completed / Coda calegmbr Data ii Type OttnpaO Code Description Type Closed Cr Cr 1.7.3Emolaync smuge ne Narcotics ReIcrrec Aid is iai Ursa bntant ia tec Disaster Ber.eh t 11 !ISO 932 Insre ta L or o a ise c in "1 S N 0 Cares price Na R&p ly Dkpci ton App Franc Cons o pd Substances Duplicate 1 ds,h„„ r rr‘r r r rd„hr,„ Pc. ibiaRittaanckint tegch c. P og am F a n or am / P og am RFccc- Issfjnjai LJnsssbstaetjacc0iaa,cc RnFicIt USC Fraud iFS Faisarlaims 1/101201 ATL DD3SS ranee C a F a D spas tor Apo e 040 Co re tor ur ' "'IA") on a OR 40 0 Dee 'tat"' No Rein 15 7 C 4,02.4 )pa d Tnannpnccatiot Ma inc Di tce 7 B5425 4( AFF AD "IAIIIall I (me run Y ISID I pa d T an „ ct Io , and Rpnci Bred 70 €'0'6F€'1 AsnsscancnAI l'A Email a' ' e's s leROADR NNFit COM A to Per s earn Sc rend esi mb ENg3:$3 3 8.3 mop ard (Mc I ' r'' (b)(6),(b) 7)(C) with '''' "a" I" d D` 'Ids e'D D Do it` a„,„,, ,DDA Rpm nked t pn 3.3E 1:D1;174073 pap Na a c ainns Loss $6154 0233 Wnnt s skiA i ii (b)(6),(b) 7)(0) OADR UN NE" 'ton (b)(6),(b),7)(C) Q lal A b IS' 11 SD Gates rIC ' th anna ii DAD RI INN FR CnsMa pa d ENg3:$3 cat 3 8.3 RDCDA Re: onl6641161019ar) I (an P DOA p Rsbeast at opr U)pla7W044 aaa p sic all asp ENg3:$3 RE3 Fract cc (b)(6),(b) LA" Is"' '' I IDDADALNA(D '°" 7)(0) Rep „ a la?n„ sop„ sa21 pa ap a apa re rd bp 4 8 ii)aciTan:)$1 AAUP COM A o hp N'617 C 1 r ADR 77 Page 77 of 420 Cate d Date Date Opened Date Narrative a the original al ion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Su Amen Violation Violation Allegato Completed / Code canyon Detail Type OttnpaO Code DPSErIptIGn Closed thses ars in DR 4019 NC. tft.y it ales vehicle Disaster Ber.ent alse el iin replacements ate are all linker some visa es App leant at 6687 base 7778 off D° 766T de D7f 'Tate' f6"776 6'76 P 6 doff of "6 7""6 6"66 the other, butthe heads "f! mat en loo" 11" name fi business -is of' some of the estimates and the Is one number is Different 450160974 - le-1„,,„„,,,,„m„„d, „than who (b)(6),(b) 7)(C eve d „fadenthenf f4 I (b)(6),(b) 7 IR7D8D716 and who shares a I as and same address (b)(6),(b) 7 C anklet auto One ewe= 393774386 These ,..m,,h,F.,,m..,F.,,,,,, and Ipa,p document, (b)(6),(b) C) AS DAB AlsnAT 3837.10841 18Be was 7 paid eff the rentalreceipts that were also in the other wo f Ile"f76 they 61166°77 the Caine "" (b)(6),(b) 7) C 1 711"99q1 66" a" 'f are ffar:i nnsbarerm,ehlinfntr immhe docswa;rek,senw hfBif a,AFTB (b)(6),(b) 7 C ,,,,,,,,,,„„„,,,r. ,h,„m,,, ,, there the „th„ thn i add„, di rrisfdthy (b)(6),( „mist at Be Tine or iththe ths.1 in, a the Ass hese the same estimates in then- files inn s in (b)(6),(b (7)(0) rile where there is a note f ron (b)(6),(b (7)(C) a n th,. ens sp e rm , es, snd , p (b)(6),(b) 7)(0) afv C'SC"nt Auto Scr'Ke but (b)(6),(b (7)(C) (b)(6),(b (7)(C) that name B n°8 on the estimate T is St the PTA re Disaster Bet,en t alse damn 2 2.332. Applicant 94662776'6 7777 To f7 716777876 Auto 676 late not Berme s6f 677f 6f th77 6nd no one i., IPTHy seri her thP,P s ern pts Seserd of these applicants regiSterth Ad 1942 a rd 1969 NC BBB dB, (thd„ ,d, Di„ ad wth 'lie they they are d athith, on „ware older- more than Ii „ass eid and th„sf de fseth fd, is nd Beth es (b)(6),(b (7)(C) the auto rep Ar shop that no one pie ken up nom the eft NC disasters The number nn the tee e all the (b)(6),(b) 7)(C) faxes sent bet hese people d is the DBphone (b)(6),(b) 7)(C) LATTA717, L'hch ''P' to bP1 not 1 ff 86.18-f 1.941 or I9D 166f f 6f 'Pt` af F. f pith"are 3 6 0 'en" thf f e" ff f ! lii II' f f'ff fqf 'f f 6f. aff6ff f f 6 f ff f Or the 1 ethiptS 3 8 78 Page 78 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Yaeger! Detail Type Occupation Code Description Tyra Closed Duplicate I In Hata- 1100,2011 12/1,2011 3/16,2014 9 1 1 Program Fraud / Program Fraud r Program Mete-rm. - Judicial Substantiated IMS Unplug-etc It USC Fraud m Narcotics ATI -00199 Financial Crimps "Meg Fraud N. R,viv Dispost non lain C(11111,t1011 WI th Major Disaster or F met-gams/ Benefits OHS Employee Other ALAppm, Activity 79 Page 79 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatlen Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail /Vim Occupation Code DaSeliptien Pere Closed Duplicate DNS ginilleyee Other Actici rogr oProgram Relerree - Jidicial Ocbstsnhiated NA 15 USC Fiaidiii Program Financial Crimps Then Food No Reply Disposition 1010 nonfiction with Frain: Maier DiSaSter Or Fmernardig Benefits 80 Page 80 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed Duplicate Disaster Ber.ent Program Applicant Freer iil Piet EMS (InOlOyee Ethics Criminal 81 Page 81 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatlen Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail /tee Occupation Code DaSeliptien Pere Closed FE M IA- 11/30/1011 12/fl/lUll 3/25/2014 3.9.1.1 Progra in Fraud / Progra in F iaud / Program Relerrea - Judisial U eta bat aiitiaea OH S• E isip love a It U SC Fiaud iii Ent CS ATI -00399 Financial Crime, Thee Figot Na Reply Dopotition lain Major Disaster Or Crinlinal Feternenio/ Benefits Duplicate Disaster Ber.eSt False claims Applicant 82 Page 82 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed Disaster Ber.eSt False claims Applicant 0 Duplicate rogr u /Ogre , ,r, a its C 311(15 ATIODISS Financial Crime, Theft F." No Reply D,po,ition App iICT ric 111111 Connection with Major Disaster Or FITAIDatini Benefits 83 Page 83 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subjectist Violation Violation Allegation Completed / Cede Ratner! Detail /We Occupation Cede Description Type Closed General Public Child P ernegra ph Duplicate EMS Employee Lise.possess trafficking of iligral drugs I 84 Page 84 of 420 Cate Received Date Date Opened Dale Narrative ol the origi Fit I appegalion Appegalion All efltiol, AllegeOn Allegation Action 015905111On Allegation Status Su Aeolis) Violation Violation Allegation Completed / Closed FE MA- 11/30/2011 12/n/lUll 3/25/2014 3.9.1.1 Progra in Fraud / Progra iii F iaud / Program Relerree - Judisial sebsta iii iated OH S E itip love It U SC Fiaud iii Uco. pace ATI -00399 Fjarja I Crje, Theft Fraud Na R&p iv Dkpaj tine loin Caeerjnej rhine. us Bcncfits drugs Duplicate Disaster Bar-ant False claims App Freer 85 Page 85 of 420 Cate Received Date Date Opened Dale Narrative ol the origi Fit I appegalion Appegalion All efltiol, AllegeOn Allegation Action 015905111On Allegation Status Su Aeolis) Violation Violation Allegation Completed / Closed NA M!Taoplicati Duplicate Ill FE MA 1173ot 11/150011 3/26/1014 3.t .1.1 Program Era / Progra iii F a U / Program Rolerror - Jiadftial ebsts ci iated OH S E iiip lover It U SC FiaUei Bribery Major Disarter or Benefits 86 Page 86 of 420 Case A Received Date Date Opened Date Narrative of the original allegation Allegation Allegation AllegatiOn Allegation Anion Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code cannon Detail Type OCCupation Code Desuiption Type Closed Duplicate DNS Employee Bribery DNS Employee Child Pernegra ph 87 Page 87 of 420 Cate d Date Date Opened Date Narrative pi the origi Fit I appegalion AppegalionAllegation AIIeation Appegalion Anion Disposition Appegalion Status Sqllting Violation Violation Allegato Completed / Code (alegon Detail Type OttnpaO Code DP.1.1011311 Type Closed L 0 201 014 on Fee..., 1 iii (I IC). 1.7.3Employee Smuigning Narcotics Relerrec Judicial ilround /Local G oct 11 USC 963 Atteinpt or Theh o h'''' I" 00155 WAthinflton D C rer eiyed an e mail notification Corruption NnR&piy D6po6tion Fntfty Con,piracy to goyernment Violate funds fromn C"tor""C Bonier PrC6CCV°6 MBP) Lead Border Patrol 6genm6RP1I .F r .. (b)(6),(b) j)(0 im"rt"'VF' Tx reeard,„,,,form„,„ he rece,„„e„„,,„ ortation of alleption of pn.s,i hie Public Corruption in,olying an Controllad Substances unknown L'S Pede"I Agert Reportedly.th6 El Pas° TI, pm!r. Departrn„,,,,,,, th„ th,v ar, conducting a 63K6tics relate' hwe'VeaV°6 '''1"ng d" n 'm"gr""'n th'Fl"'''r" IX66bi 6a the YSIen TX,p0 it of en" LPOE). During the cour, nf the in,pomation A murce of 1'16'61366r MenV66ed that ar In6"W'al by the (b)(6),(b) ,a,,,,„,,,, officer or age, that ía cd,tatee „rug vru nglinr where the rnrn N.fr,,Ri,,,...k, LYSien TX "XXI Rieh"nan Cheek“DrthictCd by ri..Jic,,d,c.,rp the.fr,,R1,,,,,,,,i,m . FRP (b)(6),(b)(7)(0) 016.00MCBRI lYSIeta TX 113 COP ELP 8/1/2013 8/1/1013 3/26/1014 On July 31, 2013. theJointintake Center )tiCl. 4.1.4 Mieccilaseose L.SpiCiOth. ActivityOther Judicial Ur-tebtiattliatos oHSElttploynql USC 1324 Btsigir.f itl or 0 Lo y 00531 WAthinflton DC rereiyed an email and attachment Irrimirol/ Non Si6piciotm NnR&piy D6po6tion HA ing ler in mmconth 6 from U.S. csm,„ and Border proteempn (cmpi Criminal Activity Ali 661 66116666,v Mmion Su on S ermlmt MMS6 M6666660 k,„so Tx in mh,ch „ a „,,„,pn of (b)(6),(b) J) miondortv 6 supe,,,,,,,a„ficer sc.ep oi D„thiy locatedn 6 Wad6At6°61SS lalso o 0 Paso alleges the agM.3381 c ni „nt spo a her proin M exico because.&swot ha was aware (b)(6),(b Xn(C) nas, Agrimaittsrs. spyraai4 I pso of El Paso! had adOpteC Fan 8(60 83:033 / / /16/1011 1.1.1 Mkreilatenim Sm..apirinim Activity Dr pr inal ttn.ash.atactiara OHS Fispinvee inginn in o Offammty 00532 )Cri al i o SUSOloous No Reels DispC6itior. Ha/baling Certain Misconduct Criminal Activity Aliens no molar!, NI6Lorduct/ Duplicate 88 Page 88 of 420 Cate Received Date Date Opened Dale Narrative3i the selemel appegalion Appegalion All egatton AIIeation Appegalion Anion Disposition Appegalion Status Subjectl Violation Violation Allegato Completed / Code Canyon Detail Type Ottnpatkm Code Description Type Closed FE CS 281a/Th/1U14 I ate a ZBA menthw of LW iowoo'Maiooattd I 3.9.1 Pro is C grog nue program Rolerroc Judicial uround DHS(molovee le USC Fraud in Alien attend most Board meetings for the Town as well Financial Crime Theft Fraud Ni,Repiy Disposition man c.nnp,t.n.th The BP'ffS IslIShIGTI SP99ISIS°F IP" SPP9F98PF major Disaster or Mis 'II fI"I“I"hs 9rIrcFs fhsT 'fIrssf9"F'd if Ts'' Fmernenre The press ace Benefits rePD"CC M p" If 'If er "M ITSI"Ctin and th'"F.1"" lea" (If r sr"n f9d 5124.000.ton enhancers ace thee Win CEMAtheg "re 'rnPl""“ot" f"""ffid " r'nIth"r'M Pi" they asked"" f pr MCnICS f °r• the improvements they del that mere not okayed The Town did not follow protocols well as using emplowes engineors plans inspections etr Who knows about Ow qualify of LW oialwalwestd as well. The „gags she planning bgg, sges„,is one o. the fge,ges „ is got one o. the pg,„gi„,ge„ wee e ge,gegg em„e! gh„ sew !if ege bear, shng all use. ow e„he vg„d fflogg„ gLedi th ui g et h,s e „roevg enneser„ offer s h e gh,se were e„„o sh„ei sf„„„ Ow , las, efffe„,,,,f„,„f„ he signed nff „ „nwo„ nerne„he hig h o„ woe/visor knwo„ it was too illegal but 8,8 nothing to present it or the pegi„ nr the rest os „Innteers The attorney clowns deer it gwv ow /hap shs was against it hut she did nothing to pregent it I behove from ,hat the past hifheaay OHS (molovee Briber., sad" p"12'12 Board Meeting mii pl ay,„„m.,„,,th FFRAA an d ,t , moni„ f on two bridges here I tape all the meetings i attend end con simply o ropy town I provided DA's office (b)(6),(b 7)(C) our with "cffsl p"he tape 'Sher "eT admitter to eve ryth,,n The DA, ofSce win crimes (b)(6),(b) 7)(C) were committed Wu may CO 'tact rim a 7)(c) Eng of Twos conneil en, 066Nib 7)(C) I I I t3 FE o o o t. h nue . ProgramFraud og u if Judicial Ur labs OHS losw 8 US Fraud in in, C peni The Ind n Financial Crime The Iv Disposition man c.n,p,r,,, .th (b)(6),(b) NUM'. LNSaSter e'r n(C) dga--omplainant s neighhor"----- The v"w"— how haw t heed at Fmernenre h i s groporis fur „av wig resi ders„ is ga,ra Buns{ ils Fogoving Horricene sonde the v how a„lied enr we receved pEGIA aid The complawant on t sure but E,i,..,., the when received approximately $31 DOD by clawing the property of his pursIDIT Th pl t Noah t h (b)(6),(b (7)(C) 1,,iimtaakaily Iwo. in,,,b,ca,prope,i. (b)(6),(b) 7)(C) 1t4.usSs.it/e CS 0 IF DO NOI RELEASE OUISIDE DNS OIG INV 114.1.5 Miscdlaac-uss Ctitaisal Ethics Admin Administratiso ittlortsasioa Only OHS plOsw 011W Violatiott Hribaty 2" Gni „ his matter is not ingestigatod by the OHS GIG the Mi.srnndisr.t Violation,-Ins Disposition onf !Withal Tempi wont has asked IWO Ilv Critttittal omplaint not he rep rnediref erre d to the MSS 'or Par Iff'9f 'IP csfalIalIPII fidsolial (b)(6),(b) 7)(C) 89 Page 89 of 420 Cate Received Date Date Opened Date Narrative et the orpg.I appegalion Appegalion All egatien AIIeation Appegalion Anion Disposition Appegalion Status SubjeCti Violation Violation Allegate Completed / Code Category Detail Tyne OttnpaO Code Description Type Closed icii 0 5 Haien' Ornery! (Mee information Only EMS (Malay OtherViolation Bebe ni rrqt U510g4:75 1°1 ° Duplicate Misconduct Violations Insure Durso on nypcsppai MI 9/ 3/27/2014 On ply e Department n Hompland Program Fre grogram F ciii / program I Si. hit ciated EMS Fmployee It Li SC False Statement Ocher Security OHS I, Of e e m inspector General 10161 Financial Cri inca Theft Fraud No Rcov Dispos,w, 1001 Entries or Employee H" "" Dewed an alleme n Hom complainant and Concealing or Corn ption b41:111::))1 C n a I Covering Up a Material Farr . Federal Emergency A rirmeseindrenAceenthca t FhieMd: d\1 1r:, tupd who ;Mir; (b)(6),(b) 7)(C) pm-espied and renter Mr residence lomter at (b)(6),(b) 7)(C) kin„ R Hurricane (b)(6),(b) n(c) landfall 109 mmg 7/)0(99.99 9m0)29.99 03.9.1.1PromFraud prog ,d ogm Judicial sebetsiii iated N A 18 U SC Etaud ,,, Pragra no FiFsaFsrial crimes Theft Fraud No Rep iv Disposition men cc. c.a. .,te Frau FIG" 10693 Major Oisaeter or Fme gen Benefits Duplicate MI 9/ 3/27/2011 Program F. Program Fraud 1 Program .al Si, h.,cattiated EMS F top love e It LISC Fraucd in Seeial OU 1069) Financial Cri inca Theft Fraud NO Reply Denanear 040 Mimeses, r abuse Maim Disaster Emergency Benefits ige ymes 19.99 009 3/27/1014 slittan U.S.torr ey Eactcra DistrictolNcw 4.1.1 Miiccllaacuui nel Child Judicial scbstsaiiated NA 18 USC Handles Relating False claims siihmirnecarasmpiaitcmich at aieganioo chat nds Pornography NisReply Disposition 2202,0 no Material FIG" 04040 Sonsbruling or Containing Chin S. 7 C ThrP "' Oh 'TP a7mciCoir sis CM HM Texas to So nag ro€11 contam a witness and encourager h.,h, his Lestimany relateC LO ail UMOnling appeal In deneci la.dly cnreceel an external storage coves hat co c stce r. c ...... La 0230 ,- mune es of child pornopraphY 90 Page 90 of 420 Cate Received Date Date Opened Date Narrative id the o„pinaI al ion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Sia Amen Violation Violation Allegato Completed / Code canyon Detail Type OttnpaO Code DPSErIptIGn Type Closed itO-LB P. 3/2(/1014 On Sepceatbur14. 2030. the odd,or pred,,,0„,1 do mane. comma! Other Relerrec Judicial U r.0L odcd OHS (plo loVe e 11 IJSC 943 Controlled Ur mlain "U "" 500-01354 ny h him..t San Antonin Tx Mpg/can Antotlo Mi.oediir.t Criminal No 5&p iv Dopamine Sudddddiddd dd. d I r.or.,... sc.°, Special igen iSSAI At tiVity Prohibited Acts C 7 C l'^^-'"ds-""tY 1"-hD"'"1 (1111h111'-d 7 C M ola Ic AL HHSI/hAob.leH Sir e ponce that pert or opera Ling ntttbpncreco Oa" in r , ..Iddd I in BroonSyllt IX Lry„ allugiu manned Cumm Rd Frotnetine Offen ‘01801 I j iie Si t rig mil' rarcotm Perm it ProlleHY eati FPO growr wile TX Duplicate 00 COP 9 0 010 9/2082010 0 10 M!accilaneona Criminal Ocher Relerrec Judicial Ur.oLoded General Public 21 LISC 943 Controlled in Ei t 0 50.0 131354 rondi Criminal No 5&p iv Dopamine hstecc&n-cfrensn At tiVity Prohibited Acts C resit homed Forme opera tin in frmibilnot manned Ito (MA 9/22/2010 9/22/2010 0 b ib cremesi„ in E pursuant to3.9.1.1Progra in F Program F mud Progra in Relerrec Judicial SI beta nt lated OHS (plo bye e 18 IJSC Fraud in Narcotic .1 he 0,partrn,,,,,r rin„ined "" " 1 „„ t Financial romp Theft Freud NoReply Dopamine lain Commotion with Secur!ty, 001„ f inspector General imm 0iGi Major Disaster or pro m ded ft im (b)(6),(b) c) /11Hile F'11n11111111 m( i form nen'tior to t e 1 eceral un ergency Manageinert Benefits Agmlrn 1FF M A5 mOu pport a d,m,ter clam fibd by (b)(6),(b) u 7)(C) 11"111416""e1 benefit no Ired ind mument of $25 550 reripiot.. Ito F(MA 9/30/2009 10/5/2009 3/27/2014 Ca September29. 200g.DHS.Uiu ir.ncntigstionn 3.6.1 Prograioyraud/ran isapo ca isa Relerrec Judicial U r.nnbntantiatec DHS(melovee 18 USC Major FraLd Other fliC-000t2 TTP .4/31, thAt thP V1701-0 Deliverer AnarilITI Crimm n of US NoReply Dopamine Mal Atniest Newspaper. I uumn AL vdaS ineiligeling LBP Goyerrment Uaitcd Scarce o peretioc atoms Girder,. ThP rvpnrter writing thP Rinds (b)(6),(b) E7)(C) I rEm 1°1 11°1'111" °P1n1 d id dddd.ioto the misap pro pennon P11`flth PP the Part or Palf or afFrar local law rinment minor, innicipiting in Cremation Stone Garden.111°F Garden 19 Program 'Mc's'. lo1111R1'1'111.11'ved 11111 nl!"'11 1' "111A ' order to FH°11m1e1111 e'n1D11111olthe LBP111!"' 91 Page 91 of 420 Cate n Received Dag Dm oge„g „re Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Narrative °Itbe°rPgintI a"egatien Completed / Code (Magma Detail Type Occupation Code Description Type Closed Re LB P. r „ 4„, „se giee eirse 3/2(/ 2014 „ ma„d „ U. the Jo y„ make Center IC). 1.1 Employee Bribery NA Referrec kith.' LIrmanded ons Employee 8 USE 1227 Aid' ii g or Other „,0 Washington.D Corruption No Reply Dianentian „am, Certain C,FFFN"d "F Fe" F"FF U.S. CuStonm ant Border NoteMon 109M SINNOMPaa Aliens to Enter Border pomp! Agent ReRCRanta (b)(6),(b) j)(c) Teresa,NM,M NM" "Megan" FiFFMMMI"F IF lopped anainst an unidentified CRP Deicer (Caen) who a,„ assigned to me PR, , di laa,L id) "-rem" Fethem"Imeh" ""eled an """FeeMed„re by 2g„„ eller"UFAI„ah„,„ "ereFeM"„„„ „2„ this2 ,trol"pie Station claimed an „neer at one of El Paso's Ports ou Fe" "FFFVFMCM" M"Meel et"' mre the "F M the Fall 2011 NV PaPrbaR Mla out a POE MC neer 0/ „pie,. Bribery NI Referrer „dine! u,,E,,,.,,,,.., DHS Fmnieme It PSC 201 Bribery el PL him Other I" CFF FIF FM C IFMCI2 MFFMCM MI FROMmbm 7 FNIF the Imm ImIM CP^tm „et m„Rinuann DR ryu ymed ar yrnaimr „,„.0ma Corruption No Reply Laspoodur. Officials ard ate 9„d„ pue,,,eRm R„,„2„, Border Witnesam (b)(6),(b) S7)(C) ,„4"F,,1.4F,,,F-(",„,,,,,,,4"-i FF,„,„„r '"Fp,„„ - F, Paso, yd imaciataung the en, pa „„ai aa„mnao FFMFF 112 CRP 0P/01112 9/0/21112 I/27/21111 On May 7 201? ti.. Joint intake C„rer (IICI 1.1.2 m,,,2112222,,, Criminal Child Referrer „Oriel u,,,,E,,,.,,,,.., DHS Fmpleyee It llSC &hymen Relating Other Rildcorduct Pornography No Reply DiSpenitiar. 2252A ,0 Ma IL, !al NC" °FMC'S eFasithigFcm D C Femm"" cimm"." FeNDFF completed by ll S Cuatema and Earner rl rotertien Conatituting or „am cm, of F' old Op era ti roe, Analytical Containing ChM Pornarrandni ""Mcm"F FF"c"F"F" eFth re °F"FCCN IFFc 'a.m.., ceyelopec by AMSCO inocates COP Carom (Caen NM= lam „an TA la the (b)(6),(b) y7)(C) FCEMFF oFFNCIFECle FCFMMFFMN FFF late FFFFF which „aonate him with oroduenr and mall !Minn (b)(6),(b (7)(C) ,,,,,,,,,,0,,..0,„,,, c „e reassigned to SSA (b)(6),(b) 57)(0) — 1.1 II 0 7 fi Nli,,112nv nu, Criminal Theft Referrer „Oriel lln„ nded DHS Fmpleyee It PSC Gee Program Fr,d Bribery IV FFMA FiliMC" IMFMC" FMFMCII """FccreMm IMN °Name' pc° Nicmm Storm/Floeore M' Sc NO Reply Disposition Theft or Bribery (""4" 'lieFee" weredispersed Cencerninr m mem"F"Fe "mem!'" F""F" "FM" FeF Nee' done MIN NM CM'MIRR Y M MOM a aRar PrOyhhes The neighbor , are contim inn to hew= eoneinn They RelelYine Federel (b)(6),(b)(7)(C) are3rvngt° aaNYfon,u, ferna*unti F"th 222th """' IS "'""f """"`" !" t" fraud going ,,, He,a,, „dress ,5 (b)(6),(b),7)(C) P"'"'"'F'ON '" 92 Page 92 of 420 Cate, gemmed Date Dm Doe„y Dale Narrative of the engine! allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation Allegation Completed / Code CaiEgOnr Detail Type Ottopation Code Description Type Closed 1„ ISA ELY 1/9/1011 010? 2012 332 A 1014 Par My LOn333341iO4 vaith (31 i ern sullan4A41113 4 3 El 1314CelIaneCAS Non Cn Tina! Other Non RalerraC Ad aliriStrati no LI r55 bntant ia ted NA Other 4 b lation LASanaliCati „„, f ollomnr I w mid like m report Senior leadership Mivondurt Criminal No R4ply D4[4134443 (0,31 at ISA DEN spessfgalis AFSD LEI land Activity g"ernniel" 1134.0 54444430intednain r with an fi nth $0333 .3.383 OngOire and current OIG investigatior. ?Mlles& rimier leadership official, harm enraged in the abuse or their positions to !Meader& and harass me on an engemp has, miller/ intentionr in placed me in emotional curers by irterrogating for hours at a rime and „lamp formal vi,one area my h„, te ger ingaimasior. on „ png,,,,, e 019 i n„sugasior The haat orrarapace ana3 Monday Apra 1 1011 3 (b)(6),(b) 7)(C) 2r ,,,±1, ,,:::,,,,,,,l :„..imo,zo „as nd Caere in the office They began to question '3CC1 N40 itt itri mirareih 4 I II p hi was due to my recent arrest cue to misdemeanor tralne violation, and ms mono with a ramended Menus !hey confirmed ras kers._ was suspended rap my court date was Monday April le 201? rome, and added that was exdeu 2 (b)(6),(b) J)(C) week f rem ted, mile airn stated that he war going to have sonieore be there at the courthouse to watch ma and wort hack what the a dge had to (b)(6),(b) r7)(C) .3e-ielLe „re, he rpr i ap „„ „,„„ in arsar „,„ ! h a d to Gummi Public lanbuy „sarthrorp,„ u„ isd ma ,,, e rr ir a,o r Iimi„,,,,„, ,,,,,He v ,,,,,,,,,„met h „, 7 C in,, ,t„p, try„ i h„ a l ready be, $0333,.70 imemiewei by gap am they h„ „worn ssme,„rs They Aare h they venire rim privind to that information They continued with their cuestions Wharmarraping it Lorimar to lietated n7 VC ) (b)(6),(b) we eon 'tears about this and patted the stack of form, 'roaring my situation He thrummed -rho ir what we want to hear about while he tapped the ringle them raS OAPer reAsidingl 1 p7)(C) (b)(6),(b) them.sta tee he was going to give me the epee 4343s to take a ors rap deep en it to thank Mei t making char-fee or additions, „y I could sonic bark tergo,ow fer him ita,va ty,,,,,4,,,, MUM than 7) (C) (b)(6),(b) made the Laate,„nt ram that i h„e this information WF can Start IA a nava inventi ran on I left I was so shaker. up I was crying I was scared bvinalaSeetha thlApOtater mere going tn 7) (C) (b)(6),(b) happen mr - km, Api g 13 10111 was nooses J)(C) norm nay elf thainad ray SIDA(airport) (b)(6),(b) baLat deaLbadtad I was scheduled to murk on Siutrayatr was forcer no y a,,tu.a ItirnestaI Leadd COM_ Lank with a valid idAnlif nation 0 93 Page 93 of 420 Case II Received Date Date Opened Date Narrative of the original a„egation Allege tion A„egation Allegation Allegation Anion Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code (alego„ Detail Type Occupation Code Den„ption Type Closed o„„ „„ „„„„) „„m„,„ y 4, „ „„ i General „Mt Bribery egweS5Rd tn ray 121A.A11r4 Mod 83....._.-..-. - -- -- , In ;edin eel,rtan datiOn ard ENg3 "33 i.n,„„,„,,,,,,,,„„,„,„n,,,,,,,,,.h„, ryirco coheres Inc and !didn't want o be left (b)(6),(b n ti,n, sh,rtiv aft,m.ppr. 1120 I -- c7: e phrati:::;:lhi pc.; iponrIni lTentpc cohP oldp:tF7a meaw: ENg3:$3 1.3E.83 - - -- -- - 7C thpm,, scare num Th,,yh.Can fir, 73 c3 a oropgsaVo r Reovalm thl redthat N40 _.,,,,,tak.t, m_„ nice.....„.,.,,. ,7)„(C), kinnier,„, WhwnlIllMth,y oc ComPletelvi n read (b)(6),(b) askedh er nr ,7)( c) ,th—Lcaestalcil kro„,,,,,,,„ching out for (b)(6),(b) help THIS,„„,,, alln,,a,—,,f.,„„,,,,,„„pr.,. S T),(e), anc tells what v.. nut to know =stated (b)(6),(b) "wt RI., me mmpthinn arm hint i cannot ha., a eitaitagee out there „eating i gate „niece like this . a mor„,,riptitp tin„hn,o ,„,nt, to ,h,rp 112-T, RP „9/79„ 7/10„9„ 3/27/2931 4 3 „ Nli,,„aneou, Non Criminal CIthpr Non Rplerrpc Mmini„rati,p „mith9tantiatpc DHSFa„loyee Other Violation Brihery 002.77 M SCOrthiCt Cr Mina! NO „ply DiSpOSitiar Activity Duplicate 94 Page 94 of 420 Case ll Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition nitepintiOn Status Su Meals) Violation Violation Allegation Completed / Code Cannon Detail /Vise OEEnpat Code DeStriptiOn TYPO Closed •SID CASE •SID CASE' Duplicate OHS Employeu Bribery 95 Page 95 of 420 oig„0,gir.i a„egation Cate a aatelaati Date Date Opened pate Narrative Allegation Allegan:in AllegatIOn Allegation Action Disposition Allegation Status Su Wangs) Violation Violation All egatpon (....pkt, / Code caiegonr Detail TYPO Deception Code DOSEripliOn TYPO Closed 113 BP ELY gibe/013 gibe/013 312 A 2014 Uri August 5 2011 WeJoint in fel, Culler (11() 1.7.1 Employee SmugehnE Aliens Referrec kith. urounded Disaster Berg! t B PSC 1124 Bringirp in or Program 00546 Washington.D° Corruption No Reply Di,pontinn Harboring Cnrtain Benefit, "f f'"d "`f°°' ff°°f ff"sf°°' °°°1!°°°f ace Border Protect., I c.oR) SUCH rVIS°rV Fort. Aliens Then (b)(6),(b)(7)(C) p.,,NARent ci,pAi IFI Pa- TX f orkpareling an allegation or corruption Accordwg kp kk3 ,prps233,3 s3s3,33d 32, „p3,03„, s female (b)(6),(b) 7)(C) caller C((t)Cted the Li Fat° It a order PtdrpiSttdaaa ant it prwErt vine! rpm—DM Frerrair Creek Drive 40e trupeekpr BpAprnene not is (b)(6),(b) 37)(C) Pffsf!hff 'nf ff 1"d "Pr°1 flat" TIFF FFIIFF (b)(6),(b) g7)(C) ttaa"Fa 'Oa Lat Flan niDne°'elno` ant molt hr r, ant he Rquot mwe, ppoplp 'Dr marievEwitot BinCepo nulls! has vehicle (b)(6),(b) '7)(C) ,,,f,,, „ h,, r„,,p,p at ,unuun gBL ru ,,i tsu. B!gpt it reported (b)(6),(b) 7)(C) the Fehltit occupants are fif°a117 MeHran ladins with kids ChB soon, doruments I a w identifiedBIC —1i I (b)(6),(b) g7)(C) cocffine he relevant niaterlalreceived (b)(6),(b (7)(C) 113 npp. 10/2/1011 10/2„011 3/27„014 0,, August „ „„ Office of Rio let ,,,nal 1.1 Employee Bribery NA Referrec Aid.' ursubstantiatee Disaster Berg! t 18 LISC 201 Briber9of Public Program Corruption No Reply Disposition Applicant Official, and Benefit, END °ECM °°"°ffif f 7 ff3"1°" fp!EEE° d!"7 °P °°°7°E WeDal Agent WSAPI ireceived Witnesses Then P.33E83 $3g3$3 int amain:7 frarn 5p4EHIA+1"54 1 ff°flielend Seenf If fl if "fVf nOn"flfilsaf ff'egol regartinn information he rnceivrd from a confidential informant (CE. The Ci stated be had a point of rpnta t hat wa, alinpedly wrirkinn with a 03„,), en, Border proteetwn ow e, wpprti at °A° fff'dfff for° of FFat (Fan allattatt 'Rana' ahaFt LO CrOSS HILO the U.S.In excharree or !none,. SSA (b)(6),(b) I Fd °Sri I krkrirs Pk tkn Di on eptember 19 2012 This report contains the 3srpss3„,„ psp3,d3d „fps,pi 113 ppp 107271011 107271011 372771014 1.1 tawlows Brie, NA itelerret ludirial ll /Su bilariliaint 0 never Wren, 11 USD 922 Intporta o' Program Corruption No Reply Dnpontinn Applicant Cotmrod&d Benefit, FaD 00012 Snbttanccs Then Duplicate 96 Page 96 of 420 Cafe il Received Date Date Opened Date Narrative Of the °WWI allegation Allegation All eipt1011 Pillegetlen Allegation ACII0111 Disposition Allegation Status gii Intents) Violation Violation Allegation Completed / Code CalegieDi Detail TYPe occupation code Description Type Closed 113 LBP 10,1,2012 10,1,2012 3,13,2014 1.1 Employee Bribery NA Relerrec Judicial id is u bstantiatec Disaster Bereft 21 USE 963 Attempt or Program Corruption Ni, Paola, Drypounan Applicant Conmpany to Benefit, SND MD" Violate libel Importation/FM ortation of Controllit Substances Duplicate 113 COP 10/2/2012 10/2/2012 3/27/2014 1.1 Employee Bribery NA Relerrec Judicial Ursubstantiatec Disaster Berent 8 id SC 1323 Unlawful Bunging Program Corruption No Paola, Drypounan Applicant of alienvnto Franc/ SND MD" United States I 11E31 113 5BP 8/15,1013 8,15,2013 3,13,2014 As i result of ruseithiorductud on Bark Sof re Cy 1.8 Employee Other Employee NA Relerrec Judicial Ursubstantiatec DHS Employee Other Violet on False Art data IPD identified EMPCC MIL ANC) C o r merlon C errs pion No Pipit Drypounan armament, SND DONSR as Maur g sole on &Ban mei i70 000 *mill of good by (b)(6),(b (7)(C) rh'FFEREE EdhEE EEF ERhFREEd FE FhE EE EE FFEEE ,c,,e±:thc counterfeithyipof,,,41 r :ha: L.reilcle ,I,IpveLyd 33 (b)(6),(b)(7)(C) imports 03 watches timepieces and jewelin From chomp .,,,,,,F.,,,,,,h ,,n-,., matching -FPS rernrea on traffickers in counteret gams and that be arknowlidger . his Backgrounc Imestigation receiving !mime f roni eBaa tramantiona Having berun employment with ow on 03/2212011nis also in his „, ouni (b)(6),(b)(7)(C) probationary pito 114 FEW. 10/7/2013 10/7/2013 3/27/2014 'Ins complaint was initiated as result of Operation 3 9 1 Program Fraud / Program Fraud / Program Relerrec Judicial SubstaMiated pHs Employee 18 USE Fraud in Law mg 001„ Storm Surge a DIM OM Miami Fipid DIM& ininatipe Financial En man Theft Fraud No Paola, Drypounan lain Connection min end ()icemen [coined to proactively combat ENNA f raud relating Major Disaster or I to Hurricane Sandy. The MFG looks to identiy State Fmerianry intelligence m Florida residents who recovec cisaster assistance Benefits by ,,,,,,d,,,,,m,00,,,,,,,,,,,f.....,..their FEMA disaster applic Mons 97 Page 97 of 420 Cate d Date Date Opened Date Narrative At the AllA lVI CHeSrallen legation Allegation AIIeation Appegalion Anion Disposition Appegalion Status Subjectj Violation Violation All eget° Completed / Code Cancan Detail Type Ottnpatkm Code DecripOot. Type Closed 1 201 0 201 Uri 11/L9/la.tftcAssiaFederal Broady Dutcher 2.2 0 I Rights! Cod Coe ea! NA Rolerroc Judicial SLbstantiated DHS(moloyee IP IJSC fit Assaulting 061 props Cnntar.t NoReply Disposition Resistion or end men la aathaaam"t "the Gal"aa lataaaaal"al Airoort lMCOI notified the 704/001of the folloveng InIneding Certain IIIIIIIIIII alleged that on 11/16/13 Officers or inrelligen $ a 5.)=touched he r. (P7°187887 to $ nappro tply. According to the information proyided Mlle ir (loll lee erTa LICallsgerlY ‘7)(0 He then " a""alcimteue"—"thedeee p.,„, IS kissed the , la sloe of her faces and sucked the side of hercenk TS4 ‘7.g raaanaa that. aha aala"alaSlaPta Pat her d r hp romoter She then h. rth room with on funher contact or conversation 0112/10813 ISO -,.----",""-", — "3 8 ccthat she cc rot want to file a pelge 112 BEM 20 2013/29/20 1 ccsi„, Q. f 'lute orgidrieprdi„srer 3.9.1.1 Prograi F Pre mud program Rolerroc Judicial LIrsubsranri DHS(moloyee IP BSC Fraud in Law ciii 00244 are clan with Fr MA in ronir notion with the Financial En mm Theft Iv Disoonnon loan Connection with enf pmen ,„„,,,,r„0 rgis.,,, gis.aBei.„"1-1 (b)(6),(b) ,7)(C) Major Disaster or ,Trimo=d that hi, d,pliing al (b)(6),(b I aallalaa-aa la II (7)(C) Benefits Waaalaalageac,„]ic ,cy„,,rnayo ate lla laaala ,,mpia,„ncaliegeyaaallal Paaaeltla ala a (b)(6),(b) yn(0). The there was re )(nage le iiiiM (b)(6),(b) 7)(C) welling II) COP at 201 0la a/3L/1U14 AssresalLorrasostshsond ctcd oil Banksccrecy 4.2.3 MiaccilaneoutSuspicious Activity Unexploned Rolerroc Judicial LIrsubsranri DHS(moloyee 31 IJSC Stiactsrir.f Law 00910 Art info mason !ED i denti'iedCBpO NEM trominal., Non Affleetre No Rep iv Disposition 321 Tratwrtion. tnenforremen Criminal Ev Report! las h" lag ""al aa"a a alaasa S ""la (b)(6),(b (7)(C) rash into h er h an k arror r hut ch an g er rh e M orno thor/ inrelligen R"aallaaal to 59.000 in 7)(C) "Paaa order to "ala Half a Ca"aaaa 0. aaaaal"ah""Pa Ian "1'7" the sallaaal aaahasa Rm... local racetrack/ Deno but carnet identify the souree of an additional $17 7DD in oath aaPaaltaal by heah"balad 3 tl7aell alalls5(1°" and 01 2 no nicrinauct/27P01 (4aaa"aah laaall I lialaaaatan (b)(6),(b) 7 ItO ICE 7/26/2010 7/26/2010 4/ L/2014 Ca a 22, 20 Professional Program Fra ud tlti tati0,, NA Rolerroa Judival Sabsta, e ona Sta ta Viu lab0,, Alictta a el a !Cala . - HOL1-OttSS R,,,,n,,h,ht, San Antonin Team (OPP/Can Financial Crimes ProgramFraud NoReply Dime minn 4ALBA°1 ref eve' VISTBITLVd from IRCTISPTUDd ate Customs Fnforrement iMH Frif pi-cement an ,‘flenizonvir:il Operations, tSan4,A,n4torio Texas tEROISan 7)( II that an ma.,,„,„,,,,alier Identified a4 rOE A I n„ ti on amooyee approximately $7 OOP OD to take rare al hla laaaalaaaalaa ataalla ill Bp pi 201 0ll 4/L/2U14 Uri Pens 3,O ern ((kr Center PICT 1.7.3Employee Smugglmog Narcotics Rolerroc Judicial Unsubstantiatoc DHSEtnolovee 21 USC94L Controlled Alien Corruption NoReply Disposition Substances Waahlartaa Da aaala"d aaaaaaalaalaa that al 'tams ape Border (cream Weer Supervisory Border Prohibited Acts Parc( AcanICSEPA 1.111.11111Fagle Pass TX' (b)(6),(b) B7)(0) llaaa"thaala" manufacture laallaaaaa the smuggling aaaccalna "[laugh a Border Patrol checkpoint distribution or PensesPOnl 98 Page 98 of 420 Case PI Decoyed Date Date Opened Date Narrative ol the orpginaI allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code CalegolV Detail Type Occupation Code Description Type Closed I II BP LAR 10,2011 I/9,2011 91/1,20191 On Dryonber 30 1010 the Joint Intel, Collm Dill 1.7.5 Employee Smsigehne Other Referrec Judicial information Only DID Employee 1B PM halm_ Malernons Bribery Washinmon DC reroyed an email 'Dam U.S. Corruption No Reply Disposition Mal Rntries or 002" Immigration am Customs Enforcement lial Special Concealine or (b)(6),(b) Ag„.4,Ai i Laredo TX Moping Covering Up a (7)(0) that a packam deterronecl to base ininl of anabolic material Fact (b)(6),(b (7)(C) r'''' E'P "I'd to C""'" 'and Border Prot ea on ICIBR/ Border Patrol Agent MIPAI It arrola TX nap aRli II Habbnamdle s DA SCstates the rylry de men kg:$3(-.383 to [ohm, the packago and the return address on the package have links to both inchoduals Duplicat III RP IAR 1/1/2011 1/9/2011 1/1/2011 51.7.1 Pmployee Smugpling 0thP1 RPIPIIFT 111d I 1 MI S1 hstantiated FPS Pmployen 21 IOC DM Attempt or the possism 00,5 92 Corruption No Reply Disposition Conspiracy to mn or Vinlate Da Mokinn Controlled of illegal Substances Mt drum ILL BP MR 1/90011 1/50011 4/10014 h 1.7.5 Employee Smsigehne Other Relerrec Judicial information Only ous (mouses us usc False Statements Narcotics Corruption No Reply Disposition 11191 Dopes or 00292 Concealine or Covering lip a Material Fact III RP I XR 1/1/2011 1/9/2011 1/1/2011 1 7 9 Pmployen Smtignling 0thP1 RPIPIIFT 111d I 1 MI S1 hstannated FPS Pmployen 21 IOC DM Attempt or Other 00292 Corruption No RCPIV Disposition Comp iraes to Criminal v 1 olat e &hots Controlled Substances Act 99 Page 99 of 420 (6),(b)(7)(C) Care A Received Date Date Opened Date Narrative ot the orrg „ I allegation Allegation All esatron Paean on Allegation Anion Disposition Allegation Status Subjects) Violation Violation All egatron Completed / Code categorlr Data ii Type Occupation Code Description Type Closed 11 otp 11/19/2010 11/19/2010 4 1 2014 Un Nmt MD 1 1010 5p C a ALL t ICAI (1.1 (me oyee Bribepj NA Relerrec Judicial ur ,neled ons (RV oyee 18 LISC 201 Briberyof Rub Naieoliet Mt MIER OF no Fede al 8 pa nl nvest gat IFAJJ Co p on No Pep y Opo ton Off aI d an ee Laredo (b)(6),(b (7)(C) "tm°D e e Re 'CM "Cned dRY Y dee' Ca lMoft C om and Pre] 'PP SPI 011 (b)(6),(b) 7)(C) °° " P muct °^“.8°' Of cc ° me ' 5 0 Al.a Mc, Ftee jd&nt A &nt in CM enr (RA C ad reeeiva ei (b)(6),(b) 7)(C) Of ice.Lieed °A In 6 to '1°' ic a 1° 'I P Y 'PPP P PY `T Pe. e" P e. P CRP ed° ^ •GBP) hlie o„ op cep (b)(6),(b) 7)(C) la "' Teem Y °rd. edree."" ClYed "ri of Fnrn hue offered to tell imnagralior.cocu nen: to the (b)(6),(b) 7)(C) rw 14 HMG 4/212013 4/1112013 201 I Nu Et was hired lOS 0180 lS Cli eicai 3 6 1 8 og a n P aud / Graelrraud m app cat, Ad n r Judicial Lir a nded ons Elm oyee Is LISC 641 Embealleniealor Narcolict D po on ,, a h, f h, cp,p ,r DA 00371 Eeeeileaee mom Director o Financial CciMP n of US Closure Dkpnd ton Then of Pa h i ic Eel et,„ or Returning „ Gove rment money . F mem, (b)(6),(b) 7)(C) „ o ,, 3 th p „, ( , , , .,,,,p, ,-,r, , sh , e „, or pe o 4 (b)(6),(b) 7)(C) repertee e° deFT at the PaY D!reelcr iaMiguel 2f)07 I=1, o hicmfmce Itv poton of (b)(6),(b)(7)(0) ' coil P e es ° at "e fe ate eye.de 3 dadi health (b)(6),(b) 7) (C . scinreLetter C olipe of M edicine ITAMHSC COM I (b)(6),(b) I' ' "2006 ..7)(C) _1 ad 0 Rai yea mpoo to by „, coal (b)(6),(b) 7)(0) ^ F. ^f "AF.^ . HP'ith IN I MH)Wh h ''' dm n ste e I by the Tex s A& M Ft ese arch foai meaon.IpF.iI.pcncdmnmrrnintmt (b)(6),(b) 7) (C) Ed Pete a Y ed t Id °P e Waco.dY t° Se ee " a petty raah acenene ate ccpnait&d A MH 8 an lucid fret,,TAmm into this account to e tate ease n manag nr 8 an expend es h 3 3 , , , , , viner ts nte ews f oc 5 ,,,, (b)(6),(b)(7)(C) IT e d P Ina me and slie added three other (b)(6),(b (7)(C) ... lui m ,4 I (b)(6),(b),7)(C) 100 Page 100 of 420 [Nee ileteltied Date Date Opened Date Narrative of g„,,g,„I a„egatien Allegation Allegan:A Allegetlen Allegation Action Disposition Allegation Status Su Wants) Violation Violation All egatpon Completed / Code Categieini Detail Type Occupation Code Description Type Closed (b)(6),(b),7)(C) h'd"‘esite'bark""e"'""' "'e'" ""Meleyee " "the ea ono tree a OHS FF MA grant Onlo below) Project ed llse Sr Title Motivatioral interyention to Maximize Peer L L 0 BeheaorM Health Awareness and Skill nrceopetion Component The Thee' et8thA hiewereTT ST1TeeT °thheihiel Health Data Fiona-n(0 Te!"ee F""h "h""h ee"ee"'" Thheeh Number: """W"T Total:S99 UAW "" FR 6 "5 " Period ,r Performance D7/01/2011 TT , 07/08/2011 Grant Status Active Acclitional information is eanion, anima „ http /(„„ f e ma govnif„„n„N„f„tsifdielig,b1 e CA tep(1 ry informetioniettere/20W/FMW 2010 F (b)(6),(b)(7)(C) Pan:SDP? Shtni VIDLATIGMal 101MIT „ j j t t ion um at ol land but research was „t vet complete? so she bee, omermo costs of the mmo note, „ant throe oh F BA grar t Miles 21 Pincy =mosis '0 (b)(6),(b) .7)(C ) Term from Mmmthusetts she began lacing nra..1hardships from suppurting three h..p, 0,p . Faimnuth MA one in Kingfield MF "e the most recent e Wee° TX) as well "the heehme "e"heh TTe"eh from !Thecae" from Me hen. (b)(6),(b) bprAn.thframin I g fin.mthe ,..., rat s Credith` n„joji mom yarn j„0.pt 10 comp hying expenses between VA paychecks When Disaster Derek False claims she was later awarded the FFMA orant mp...tp, Appi,,,,t 3 opFpipjjai appGpuj at the 5 „je j„jj„jorp pj.„!, moved fend, From the FF MA t into the owl „count to toyer Damn grant eons ersonel withdrawal ... 5=h ended the (b)(6),(b)(7)(C) NIP.AH and r(AA slant fends ant atteniptec to re pa then-mot ettni nt et niutetors Credit Inion.th he Personal check but was returned due to eh"Theeeh hjeeh I heTe e eeee er this cheek Ted h" hark "ehemee" he heeeerh these e"eeeheee The SA GIG pet-Formed on insemination m si hstentiate allegations of mimic of time and atterdance prpr,rp,t, i tr,„tmp,t prm,tht„ p,r,„n,, pj.„,„„pd p„pj. violations ge„jja the miseporooriet,„ oF meot mon,,,,,mosi dered min Calends the vA GIG tic rot irclude these charges in the scope of their investigation The VA hated 2/1!20t2 is GIG Repo!'4 he ChT822 Se ThehThie eehee Tr liT'e ineeee " he'''e.'euhhie"IT' """1 RD rell An Mem Pit VA Armin istrative iujip„,g,j,„ u,j,(Ala) „as comma cad by the„ sisji ip Netjums Dammam!, arb out„ -ra gtime!, nmaim purinjbut gross rmy rom,„,orit MvA,...,pi.vmp,t wA, (b)(6),(b) 57)(C) mentioned 3/26(13 Fuca 010 is urged to OHS Employee Death •.05555,.0 5,55,5h Actm,iu. di. Pth ill, investigate! (b)(6),(b),7)(C ) m public trust in her research ethics n 101 Page 101 of 420 Case li Received Date Date Opened Date Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Na""" °Itbe °"gin""egatien Completed / Code (alegoM Detail Type °empanels Code Description Type Closed III KERS! b/d/lobI TW IR? 11ITCJ 411e2W4 On 0910 bar I 1010 the JODI !Watt Renter WI) 1.1 Employee Bribar4 NA Referrec Judicial ITIOUbStaratiataC DHS Employee 18 MC 201 ellbarACT PL. blit Death RUM NOW Wathinnton D C rer used in'orma ton Anm Corruption No Reply Diapoaition GI I ir !al, and investigatio Immigratior. ate CITSIOTS EillOICOSIDA IICEI INIVICS:CA rrirranai Rps.e.archsp&c.i.qc.Rs IIII= HSI (b)(6),(b) C J)( ... TIP LINE WilliStOil VT regarc ire a p0ss,b1 bra bern utua Ran R,arh, n,tn an, „an now a eater the (b)(6),(b) ..7)(C) owinf of a fannL4 rho mine Pri ail NarfiL IIn known (I NM told the worker, t at a. bribe, "CM S60.000. IMEifig"tiC7 7D"o CDEEE b7 EaD7g In'ormation preciously provided by the anonvmow caller Indicate: that the tarn, May be 10CataC lil Parnn,ar5 UT III ICFHSI inmonin inmonin 02121111 Fmplowa Rribary Nn Referrer Iodirial u,,,,E,,,.,,,,.., General Pt hlic It IISC 201 Brihary of Pt hlic Perannal rum 00010 Corruption NO RCPT. DISO05410r Official: Ord WIWIWI:hit! Witnesses s Duplicate ILL ICE HSI 10/261010 10/120010 4/241014 1.1 DIVIOVee Briber./ NA Referrec Judicial UrSia bat aratiatae OHS Emloyee Is uSC 101 Wilson. or Public Per:Oral VUM 00010 Corruption No Reply Disposition Official, and relationship WitrWSW: III IAA SID 11/7/21112 11/7/21112 02121111 'SID [Air 'SID CAW' 'SID CAW' 'SID CAW. 'SID CAW' 'SID CAW' 'SID CAW 'SID RASP' OHS Fmplowe 'SID CAW' 'SID CAW' Personal 00099 relatiOnShiO 114 CRP 1/11/21114 2/1/21114 02121111 On January IL 2014 thpJ.nt intake Center (MCI 1.1 Fmplowa Rribary Nn Referrer. Iodirial u,,,,b,tant.tp, DRS Fmplowa 21 IISC '361 Attempt or Personal TUC 04746 Wa5111il8tOn D C rece,ed ,r,armat. -r. u s COrrupriOn NO Rtylv DiSpOSitior COnSpiraCy '0 WITIOnShip a„,:m, are. Border ww„flun J„p) Border pa„, Violate 4 (b)(6),(b) '7)(C) Agent Lan4 I8 13t he.CA.re'"ng Iiii°'"'"P .,, aii,p, ,...,,pt CRP official at the Nnrale, AY ortation of (b)(6),(b) ,)7(C ) Hi Ht ritri (P°E)I Co etrtilTd Ilawad that he Aa p t I t Subatawes °EAT citation and E (b)(6),(b) :7)(C) 1°4 VES7°E117 thslAREJ6 money la pprosimately WOO 0016 tot courier I or a 00a 11, ,6,1h'ii Cti ha La rm thru,v696.tileAul:t7w% f a 1 t r . , k (b)(6),(b) k7)(C) :,:sw.as,:o pass sh,,,h the POE Ike c_Bp o n,' I'' "nr'ng ' the "" q' M"th' 101 Page 102 of 420 Cafe il Received Date Date Opened Date Narrative 01 the °WWI allegation Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status Subjectfs) Violation Violation All egatpon Completed / (ode (Moat,' Detail Type Occupation (ode Description TYPO Closed 111 FE MA- 013,2012 013,2012 4/3,2014 mittud FE MA Adm. 3 9 2 Program fraud / Program Fraud / Program Referrec Admin:Votive Substantiated OHS Employee 18 USC Fraud in Narcotics HAT 00903 .....from the Mississippi Flooding DR -I PRI Financial En mes Theft Benefits No Reply Disposition tall) Connection with to records.or. (b)(6),(b (7)(C) Cerlared °Willa kr°f°lre PrirriA Men Mahar Disaster or DR/Q7111 (b)(6),(b)(7 )(C) liro Fm'r"!7s'l" registrant/spouse Reg IDA 41 0998788 a p01! cc for Benefits rister assistance rimming that their primary rat dams Cdmareuirnf 02333 [77.3 8 DR 1972 Missisoppi Seyere Storms Tornadoes Straipht I me Winds and tvor. later Floodirp Accorcir g to PEVA records no fuses were awarded citing insurf,,,,, damage/insured f See attached PEVA FP) repo rt md icatir g f ra a1 II? FFMA 7/11/21112 7/11/2012 1/1/2011 0.7 Program Fraud / Program Fraud / Program Referrer ludirial Sf hstantiated PPS Fmployen It MC Fraud in Narrnnir Financial [nines Thel Benefits No Reply Dispositior 1040 Co nr cc tio r //Mb HAT 00903 Theft Mainr Disaster or (mere encY Benefits 112 FE MA 7/13/2012 7/13/2012 4/3/2014 9.1 Program fraud / Program Fraud / Program Referrec Admin:Votive Substantiated NA 18 usc Fraud in smugehne „AT 00,03 F..,,,mi Enmp, Theft Benefits No Reply Disposition tall) Connertinn with Theft Major Disaster or Frinern.nrY Benefits Duplicat II? FFMA 7/11/21112 7/11/2012 1/1/2011 0.7 Program Fraud / Program Fraud / Program Referrer ludirial Sf hstantiated OHS Fmployen It MC Fraud in Narrnnirs Financial [nines I he's Vb.{ its No Rtply Dispositor 1040 Co a r eutior uth HAT 00903 Theft Valor Disaster or Enierpurn3 Benefits 103 Page 103 of 420 Cafe q Received Date Date Opened Date Narrative Of the anginaI allegation Allegation Allelf-41On AllegatiOn Allegation Action Disposition Allegation Status gulancgs) Violation Violation All egatpon Completed / Detail occupation code Description Code Caleg°nr Type Type Closed II° FE MA- that abject. 3.9 Program Fraud / Progran a,d NA Referred Judicial SubolanIialeb Disasser Berea, It CSC F,,,d,,, Program 512312012 51312°12 41312014 lies corhelernsla Slabsd "la Slies No Moly Disposition Applicant 111411 [(Balloon with Franc 1 "' '"" "'"""""v""m""nn'''''''''"` n'ar'''''' 11"ft that she clannerl were incurred by Tropical Storni Major Disaster or Thol lee -ri...,,,k,,,,,,r.ted that .i.. darnare, Fmorprorg agis psegge„ „„ are can schemed, gegg,„ were of Benefits oser „frm d„i„fg from spmn 112 FFMA 3/7/21112 3/7/21112 4/1/21114 On AA/07/12 Office of Personnel Manammont 1 I fi NI i,,Ilan Poi], Criminal False Roferror Idministratiso Sr Instantiated NA IA BSC Fah& Stotemonts Program %NCO 00542 12VM10-1 cc of Impector General bid Special Msconcluct StatomentS NO Reply Disposition 1001 Entries or Franc Aponf dsAl Icon ta „od gep artrnont of (b)(6),(b)(7)(C) 33°9-s1939313 Homeland Security pHs) pica RA d slangs°, fid a Cove °113 1l° a (b)(6),(b) Office (IV Oi SCregarrinp an ongoing Material Fa Cr m(c) UP M VIC irwbotigatior On FAcItral Linsrgerey Managoment Agency f MUM Mission Support (b)(6),(b) .7)(C) °Urea° 111the Ver.ee s elfell °e el MUM as torminatod from his position m a Ce"Vc° d 199eseerd°1 thr aPr'l 9119"33"°3 ° 9 (b)(6),(b) 7)(C) information systems Ills 151 for „sb on„inn f aisif „ad cognionn s „Hi, ems ds,mg b„12 promos in\PthRat1011, It is belimed ... rA kiied hi, (b)(6),(b)(7)(C) appliCatiOn paperWOrk to Rain eMplOyMent With FFNIA 1.2.2.2 law Roferror Idministratiso Unser ndod DHS [(moaner a CFR 153S Standards of Sm.l 112 133° 3311 111921"11" 111921"11" 1192"11111 919 31°131hes l7 2°11 the "S Dells31119'99 el Fm°131T" Dellee391e1 cooes and Customs Disclosure of Enforcement NO Reply DiSpOSitiOn Ethical Concoct abuse leeseeland STC3ree 113113) ilnaselall°° °°"91°39°° Fnforcoment LICH Office of Prosossional [Imor,, Th. SF.,,,,,,,, ,.-Frriployep,of Res pomitnatn Resident Agent In Cho me/ San Alan Enforcement / material the Ecsitiye pop g Aram) in!. gag p,ag (appi sgsppdgg ,nggspggu gg National Mounts, Bronrh , ,, „1 ,, ,, and R ela te, (b)(6),(b) Penal tine, J)(C) FIII-EPItIIIP,Ol'icer (FPILFOJ US Customs and ROMP!" information (b)(6),(b) ])(C) 193°3e33131119Cel°°"3°S° 99 3991CM 91S23331e° sl" ellecl°399elce "91°9 FPE'L'r" 2011 five hundred thirty four L1.0,15ard three hundred ten14 110 001in US rurren mere [PlIed fr.4 i„,,c,,,„,„, (b)(6),(b) J)(C) s,„,,, „„n , t,g„„,,„,,, anent, for mo wn),of Title 1g A imed States Code Section 092 anc IS56 (b)(6),(b) Arrorring to ELPILF0Con Ar oust 24 2011 JXC) the PBC Son Juan office rssf web a petition lefty fro.4 Pin which hp allegor that (b)(6),(b) 4.7)(C) the OMAR 'has participated in INS ',prey Seisms were3°3°1"d 104 Page 104 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepnlien Status Su Meals) Violation Violation Allegation Completed / Code (Mega! Detail TYPO Occupation Code Description Type Closed Deliberate Law Relerrec Aidicial Croat nded NA 18 100 False Statements. Other 00050 Corruption Dischtsure of FIRWIWPITIPilt NO Romly Disposition inal Fintrin or Itvolan in Slassilmc /Law Sensitive Concealin Of IlallatiVe Intro-cement / Material Covering lip a Field! National Snouts Material Fact PRIMP!: IIIICellalion 1l2-1CF-SN1- 10/21/2011 10/21/2011 1/7/2011 1.2.2.2 Fmpiova& IThlibPIWIR IRW DISRWRI RPIRPrit 5 CFR 253R Standards of RIOgrarri 000E9 Corruption Disclosure of Entarcement No Reols DIWICISILIOR. ApPICORR Ethical Cancun Franc! ClawiIIPE RIR,. SRIWItIVP 'or FrriplOyeF, of Theft Enforcement / Material the NealtlYe IdatiOnal iRcurity Mann Relates information Duplicate ibroG,5nd, II1 ICE SNI 10/110011 10/110011 4/70014 Deliberate LOW R.RiCIIIRC Aidicial Disaster Beneln 18 CSC False Statements. Program /(5smph(os, 00050 Minimum of FIRWIWPITIPilt No Reply Disposition Applicant 10111 FiltriP, DI FIWIE I Slassilmc /Law Sensitive Concealin 01 Then Intro-cement / Material Covering lip a National Snouts Material Fact PRIMP!: IIIIORIMRIIIon 105 Page 105 of 420 ,..e., R.,— Date ....pone, Date Narrative 01 the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code Calego„ Detail T„e Occupation Code Description Type Closed I IP it t MIA 27/5/2013 17/5/1013 4/ //1014 I he 11„ 01C. Me m! He Id B'Se r„eweil ci loris St B ii 1.7.1 Wiloloy„ Smugel ng Aliens Rele„ec Admin„„0„ Sub„anated Gen„al Public Other Violat on „carom 00276 ann a„achments penemine M alIngations of Co„uption No Reply Disposin„ „aim / po„ ble cominalard acnoni„„ti„ misconduct by Thel limho w."“j„'nita airFsSIgiFirele ei SUBJECT ENg3 f.3E.E3 while assinnen as Assistant A„achn to US Fmba,s ,„5„,3„paratedvemh,„,,,The.,, had nented the Diplomatic Sevin „ Service (11SW o' all„abons against SUBJECT include 1.niultiple enia-menialielanon„„ with loin no nationals which were „disclosed to nclude o„ Lctim identified in en ICF/HSI see „allinine case which 1..., mcsugaung 3 ,a hed possibly (b)(6),(b)(7)(0) .t,tAmp,. v,,. 7),,,,,,,ni referral pols c) ir which SUBJECT started a b„iness to assist I (worn netional,o enter the „S ahroogh Miami FL) liunexploned affluence in an t „abased hunk a moult tntaii„ a„rox $300.000 . i)uinapproyedioasidulent loans Amnion -LAP a„nt nt 'LA OHS OILS Miami invorki„ pinny otth 055. t— ill linnn ?/?S/?an 2/26/2013 1/7/2011 tI.7.l Amployen anngehne Aliens Rele„en „Mine! „nsubstanneter General Pt Mc A „SC lin „nlaufol Broginn Program 00276 Corruption NO Ft„0 DiSpniti„ of Aliens into Franc I „nitedatates Theft Duplicate ILL COP 8/1/2011 8/1/2011 4/0/2014 On Ally 20 2011 Somial Anent I 1.1 towhee._ Whew NA „P„es Judicial „'„„dtd OHS Employee It UM 101 Br ibt„ of „LIN Other JAR-all OS e 'Semen Criminal Ma Co„uption No Reply Disposition Calinels and Financial 1,2atreZI,r,“,,,,L,deds .3,, on Ohnoses „ograrn (b)(6),(b -er,i,(„n„mR,r,pr,,,r1,„aff— )(7)(0) .- im„oal Af-.„,c8p,A) R„iden(A"in charge (b)(6),(b 5..m.,Ofh,p.,,,h. „,,,,r S„,„-,,,„&t,,,„ )(7)(0) „po„,...R,Lo„,pisledby„,,..0,d,„ILredi, 7)(c) - „...„m., ,o„ Tomo...manor, contan.1 is she SAM repartee it, Customs and Border „..,,,,„,, ,,,,,,.. (b)(6),(b)kn(c) 1 I c.„„)„„ ace Bord„Pro„aon1C8P1 Laredo has „New ens de„ins towline S„ 200 ar I veto Federal Cr edit Union that are not consMen.„th his employment 106 Page 106 of 420 Cate Received Date Date Opened Date Narrative °I the °"gintI al len Appegalion Allepat1011 AIIeation Appegalion Anion DISCP45111011 Appegalion Status SubjeCt1 Violation Violation AllOODOO CleePPI4e4d ° Code Category Detail Tyne OttnpaO Code Description Closed 201 0 2014 Us Dr tsborlf.IULL ifie OHS OIG DLI RO Sub 10 IlaneOW Criminal Other Relerrec Judicial Ur.oundcd pus ions 1 us coutruika in, ralain Orr 0011 randt en !mina! iv Di Tim tine Cleee rerr"ed the re"rhrer c 2 ere cress 2 Sub" MS enr cod iderahra sou me Inha thalir ff is alleges Amory Prohibited Acts (b)(6),(b) (7 )(C n„rar poop „d „pop small (wanton, nr nopn„, riloarahnmed rapt poop crappie wrap off putpon Eagle diManufacture St noon or posramonl 12 COP 8/2u101 8/2/2011 r8o101 o n Adv 24 2012 Department of Hompi„d SctU it5 1.7.3(mcloyec SmUgff e2 Narcotics Referrec Judicial id rs u bst ant in tee OHS (mc love e 11 LISC 846 Acts inpt or Ur )(plain CRT 00041 (OHS I. Hornel1nd Sotor r i oration (FISII corruption No R&p iv Disposition `-^ ^ "R P^' (b)(6),(b) "7)(C ) s,calAseausAmeniph,,c, Viol T,,,,„,„ rara,„ra ntorma tion tha t ii Bordor c.--i- pati. ,,.„gp,i ; , SubstancesPc ,rt7CC37 a r a„derp „ram, I rn 02333 transport drum ace money over the Mexico horde m cr ucar Mel am Teens III-CRP. FI/2/701 1/ CI 1/8/71111 On Li 1 Ciictoresatc Border 8.3.5 Ilan a n (1111111131 Theft Referrec. Judicial JJn'ni.eded OHS F minim/PP State Violation 0 LAR .00944 Mu cc No Purdy Dispositior misconduct Rrnienennii ien") °thee or iiiieinini RR' taRio Grand& Valle., TA tin/ROVI received information nnraolonra re,„„ ua cap afucer CBP.O. Laredo_ -12 rapt ha spramal Imana I 023$3 '3E 8.) muoi pp„,r „op nuts state „pare f unds on Auroral 11111 1n/l1c1V apoke with TX State Health 7 c ace Human Services nonirrassion irilisra Orate m le s errKV erfer21 ra " lener "fea t^1 noo Pse lapprappro nmc i ond p d e n ian„d Op 023314 ar73k brinaing criminal charges for theft nl Se 230.00 in TX State "n""r Um8ram fre""S"2" CBS° lie the near Hrar ra (b)(6),(b) ,7)(C 111 [pp 2/29/1013 5/3021013 4/8/2014 On ay 23, 2013. the Office of Professional 1.7.3 (mc levee Smuigehng Narcotics Referree Judicial id rsu bst ant in tee OHS contractor 18 LISC 201 ne en. of Public Theh o Ret op hi ray San Antonio TX (OP Rraan aranniol corruption No Rep iv Disposition CIII mai, and gocerercet 0" 0044S receueed inormntion from Conlralenhal Source iCir Witnesses funds ,h, r,mai p ,r, (b)(7)(D) la mop m ar a pratnnt R, ou tMrpnoXI oP:c :ripo 6rTang though fo s?i' SS'HIH e rannrtunduflFnt c lry ni DIn e d (b)(7)(D) II I (b)(6),(b (7)(C (b)(7)(D) maci„,. ,r,,. theu s nt May23. 2013 Senior ,,i sml (b)(6),(b)(7)(0 RR Ren” An Men° and Rinennineid nnni °re Imeragarions Del R. L Hsi mei Fou, I. suco al Aecut tabriela .1.111 it Del irao (b)(6),(b) k7 C Dini iniiiiiiii Merhe""rf 8 dthr-r are r`ree her (b)(7)(D) 107 Page 107 of 420 Case PI Received Date Date Opened Date Narrative of the anginaI allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su bjectls) Violation Violation All egatpon Completed / Code calegon Detail Type °eruption Code Description Type Closed 113 L1317 5719,2013 5013,2013 4rdr2014 1.7.3 Employee Smoghne Narcotics Referrec Judicial 13 mu bat antiatee OHS Contractor 11 LISe 841 Controlled Thel of DRT 00448 Corruption Na, Reply Disposition Sub,.,,, gmernment Prohibited Acts A funds lilnauthomed manuNcture distribution or POSStssiord Duplicate ILI ISA MP a/1001113 1/10/71113 IM/7111 I On .1 / 2 4 In the Assistant Federal Security Director 1.1.13 Miscellaneous Criminal Other Referrer ludinal Unsub.m,.., st../1,,,I G.. ?I 11 SC 841 Controlled Thee of 00403 Ia i Law Enforcement MrSOCIMI assigned to the Mom rduct Ceminal No Reply Dispositior Employee Substances gosernment Midland nral International airport f MAN notified Activity Prohibited Acts A I i nds ISA/001 of the following On 3.127 ,13 MA [Unauthorized onducted random drug testing at MAF Ampreing manufacture o the information prop ded on 4M4,13 ISA 5 castributior or p--,,,„„,-,,,D,„,—,(Perivci not! her MAF Pessessionl (b)(6),(b (7)(C) Log ra nange,„,„„ mar avd transports 11011 (b)(6),(b) 7)(C) empty COMerrtietS. rested mem' for [Amine Orm1/00(13 LIS= (b)(6),(b) 'mooned in hen of termination On (b)(6),(b)(7)(C) .2471S Tmosportamen SecommDeficer f ISOM (b)(6),(b (7)(C) !mho lc Monne AFGF neon epresmtativeMentacted Mar ISA Managemmt (b)(6),(b (7)(C) ,,,..„.,,,„(k,—„..,,,T (b)(6),(b (7)(C) ecosed the cominc from anothu ISA employm dbe Amanita cA 7SCI 'allegation has not been determined al tho tom 110 FEMA 3/100010 3/100010 4/90014 This was a RADD complaint mating applicant 3 f 1 1 Program Fraud / Program Fraud r Program Referrer Judicial Unsubstarearec OHL Employm It MC Feist Staternmts CM cute DAL D0833 renamed Die Die for medical in DR 1601 for !eh toe Financial Crimes Thee Fraud No Reply Disposition 11101 Filmes or miscondi ct amputated Apo slaver submoing docurnmIS for Conmaling or no sedum_ amputated toe in Feb 06 in 0R1756 she renamed Covering lips eh 111 for misdeal dating had to have left Los Matual Fact amputated 108 Page 108 of 420 Case d Date Date Opened Date Narrative pith, original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Siabjecg Violation Violation All egatio Completed / Code calegoflr Detail Type OEEnpat Code Descriptie Closed ILL.BP WC 201 201 1 4/9/1014 On March IL, O LL. the Jo nit highL pump IC4.3.7 Mi cudlaneou Non Com nal Death Relerrec Admirn strati no U cue but aiitiatee OHS E inip lover Uthcr Vialiation H ribin OOSOt nton an neneryed sigoirinary iryineot rood irigurinn No R&piy Dinponmen Repon ISM) number 11 TCADAL 092111000075190 per on mm, fired by ii .y. ri moths and Bond p BCDPI Rorcler Petrol A n+19B991 IDo„ Ian Ap „h„p, in the death '1]0333 3 subject CCarl La Madrid Deryglae Az police De aliment (DPIDIrepoped to BPA S effigies AZ that a Dole Avalanche was g*g3A ed loading DApenter nen-peon The vehicle ía I e 0 mole to Dunmire DRD officers At up pronirnaiiy 1710 hour, the fleeryn yehde min nk the Mee Border Patrol (B P1 %chide operated by 7 (C ARA SAt approatelyem 1717 hour,p. there edio rep ent. ed MIMS flied BP'S 7C 0233 reporrdc liner hp nerince weapon king Lu a drin in the kidney Aniedhersd3M4 wan ryken into ei Apm At 170ahni nn I 33 83 '1]0333 Madrid Das pronounced dead at Sierra Vista nal Health Center. ILL. up. t U C. a/n/loll a/Al/aol a 4/9/1014 4.3.7 Mi cecIl Dimon Non Conlin@ I Death Referrer . Judftial U ,.n abut aittiarer Aiion ytituc S Uthcralati0,, H rib c iv ooSot m,,,,,d,,,, I nmnenrigurinn No Rep iv D,,,,,,,, IndiAdi al Duplicate I lilt 201 0ll 4/9/1014 On June d,0LL. ir.rellifcttcc Rrsnarcltapeualiut ellaneou Non cran,nai con...31 Referrer Judicial Ur.snbstantiatec DHSEmDloyee 1B USA Fiac ri Bribery 00013 DB MSuS. Unrnigruiiotu,,d Ciimot,, Mi.,rnndimr.i Reiuninn.,him ly Dinponmen nel n Enro,,,,,nt (ICE) High !merrily Drug I ryryck ing Monc ta Area (HIDTAI Tryino n AZ mooned poryible !num men )(C) SP `liable ass Ho b 6,b 7 C AgantlRP 4 b 6,b 7 1199d° 3 allegedly D99B1 cc neyiry ridering Amoy:nog in IASI g IPd?a "ifie 33B 9de .4 heliened no 3 d"n333n3 39333d f3r 3 332 traf1ck Patty 'e 133 prear3"tier 3die 33'3333 (b)(6),(b) 7)(C) (b)(6),(b) sl--1—t--," he dpe-. not 3"n3 39!f33393d3n th3t RI r (b)(6),(b) 7)(C) iisnou r,iffeglI 333‘!“ (b)(6) (b) 7)(C) 109 Page 109 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepintiOn Status Su bjectis) Violation Violation Allegation Completed / Code CalegorY Detail TYPO Occupation Code Description Type Closed Miscellaneous Non Comma! Consensual Relerrec Administrative Unsubstanhatec NHS Employee Other Molatmn Bribery 00911 Mivordin Relatinnalopa No linply Dopaynon ill-RP-TLJC- 6/0/2011 5/9/2011 4/9/2014 Unothatachatee General Patio IA OW Racketeernm Smognling 00913 Moconduct Relationships No Re014 Disposition 1956 Laundering Of instruments Duplicate III BP TUC 6/992011 6/992011 4/992014 4.3.3 Miscdlaiftoes Non Criminal Consensual Metonym - taboo! Uroubilanhatee General Pub!, Other Mutation Samg6ling 00911 Morenduct IRPITtIlln0111, No linply Dopaynon 110 Page 110 of 420 Cate Received Date Date Opened Dale Narrative ol the origi Fit I appegalion Appegalion All entree AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegato Coninintod 1 Code (alegoili Data ii Type Ottnpatkm Code DeSErIptIGO Type Closed rip iiit intokr center 11C) 1.7.3 Employee SmuggI ne Narcotics Relerrec Ad mi r.ietma tine Substantiated N A 18 USC Palm Sae, cots. Smuggling De " "I "" "1 1"1 DriWashington. , roro „h a pre from U.S. Gorman NoR&piy Dispicion liXfl err es or Cameo' re m imrdidr"mr. "c Customs E"mdcrde" riddi nations (HSU Si.Pd earns Up a di2rssidnd dTT Ir td 121 Tst " 92T' (b)(6),(b) (7)(C) 5N°“''Agc^"", , „th „ ,„,,„44 N„ c,„,r ,„ „!., ichhglions„tn maer''' "" U.S. ( ag4cmertfCl OCIlustoMS gLa nP Border PrEtoeeni etlpeosSCBmPo) CMIC mg do SS4 t' cad 26120 K7 18, t pons tear Mc movement €UN p naccet cs rem, ram „rear -Km, the tts ann Moo co ',ma nnol borthare tot y a rya, Up" red re" "die F." a p VII /20 1/11/2012 1/0/2011 1.7.3 Calm, gm Julog I SC Foe gramma Smiigg log „a „opy Cornea No Reply Diipou tiur. 1001 Erra or concem !Nor Car iFFy Up+ arca Fa, Duplicate Ill ics 10/ 14/1011 10/ 14/1011 /seer On „ma 12 en the „aye center „IcI 1.7 (me loves Smsiggl'ng NA Relerrec Judicial U r.i a bit ant in ten N A 18 usc 545 S inugfi i re Goods Smuggling Hall 00033 hn pp „„„h „,„„,./.4 Capron ly D spos r on nt actinraci lah „ ca c„„ emsr marar,„„ey ano ot ).8/ Man-aEnforcement LICH A r Opore a Kansas (TKO) dad Ma CC' °Mo d Thal farmer maroctguard 'nr the Charter, ICE fl gars alleged that cum eres Ord @Meier ten berg p.m Rgl„ ,L c c , , th,,, ,,,,,, vi a r ho am r h o,„„ ,7)(C) ...... 8 gun! etatec that 2 anro Panini Iinatc Cuban ci pri Wall. IIIII I tit in also by others 113 dBp Cd20 10/201l 4/9/1014 On Noyerber 26 2012 the Office 0 Paean „oral 1.7.3 Kmne lovec Smuggl ne Narcotics Relerrec Jul din U r.i U bit ant ia ten ons Emne loves 11 usc 841 Co Itroma other c.,1 i AR-DOT 3D Rat pon. i hi Icy. Fimi n re.r, TX ICIPR Hari rigpnj Capron No Rap iv Disposi r on Si E,,tan,F.. - Right. and 'DM Special Agent (SAI Prohibited Ante A Cyr r"e se" r Grtn"pn (b)(6),(b) /7)(C) ilin""rn 1""'dCd" rd ["""th'r '" Brownsville, 1511 P5/ p rmen„„e r cemer„ „ meg„ glag g la gtgre gag- gt g{{rgggri gg IIF. ng lac !tared by Cr stoms ci set] mar 3" Boni" Ps2Lf a 82 (18Pr id2rdsr "'Sol "der' Pam ne 01PAS =NM I arancrPornar_i Patrol Cheep m 43 i d c 4 41 italed 8122 NRE TaC) rad bre( rrs"dr d 2 "sec° IX (b)(6),(b) .7)(C) n r r art n"rdi ng 'nd mfl.""'d d'rvn c md. n ir d.,:rdi Edfrd'er Pr 'I'M" ddi k PeTPla (R d that 02333 E..773E ohR P3 „ o „mat „ „u ora h e„C'a e mwt01 2k'n (b)(6),(b (7)(C) ,,, N, par in pa mg (b)(6),(b (7)(C) 111 Page 111 of 420 [Neff Received Date Date Opened Date Narrative ot t„origi„„„egation Allegation Allegation Allegation Allegation Action Disposition A Hegelian Status SubjectfO Violation Violation Allegation Completed / Cade (Macon' Detail Type Occupation Cade Description Type Closed 113 if Ebt° 4/ 3t /PH elle /PH 419t 1014 it° JP°Plaiiit was [JAPAN-it itY Pk lif MA f PH Hit 3.9 Program Fraud / Prog„n a,d NA „ferret J,d,,,ai Ursubstantivet OHS Employ„ ld US( Fraud in Bribery DAL n1117 r.,,,d,,,,,,,,th,f,.,ud concern,. Pinny ono Financial Como, Then No Cooly Disposition 1010 Connootion with the uploa nee CALI lee ort for details APO Pee cut Major Disaster or Pin oPen 1prilicant mimeo constocon claiming Amore „NA secondary.Stitee DO Has a tientlf applicant Benefits 99P°31" a" tee"etteb that tbD" clettbi"" Pitman 3°633' 9"tieleti WI° Chanel "W "eliti not ono hash BD which is locatod at a marina nos the primary reopen ce Applicant „tree a „able borrie pin,tbe i„t H000rrieo, ...non s000t worts ., the city of ct„h„hich is „er „ „pito tho DD "Federal nano tot rotorns food „o month bolero. regonation Ifni I On Omaha noo „loot) 'inn) is not on „orb ENg3 flEi3 bureau report C)Ens neaten at a manna and applicant hood a h.t in tho when le of „opts on 9941Cian aPPlitni •Wititia3 re3i""tiCin &aria° Deter 3 "t was° both tb""abie aeiltett (see "bee liceiSelateWl below) Nob) 4919339a in apneal that he had to root in Omaha di o to the price of at the po„ 3 sears pow„cr. opetcont „too on sun po„ppk pppop hp has spor„e f, the cit„f °ma ha for no years. (b)(6),(b) 57)(C) FITIR NAMPO) SHOWNON AFT11111.1 .11111M 1' RYnAIRG ADDRESS mo [Hee Other I WI IC tin 4i)E 3 bwrilet" ENg3:$3 Corrupton 9titErtitIED CALL.U3°39°9°3°1 PRIMARY 0 HIM THAT ND PROOF tittleit ti te Mi CR° CO 331F DAMAGED PROPERTY IS PRIME PLAID ALL PTA AND (m, ,How A DiFFFRFNT ADDRF„ n„ nap, ABOUT DRIVERS fie AND „nut BEG HE scamp THE/ ROTH SHOW HIS OMAHA ODDRASS HF WAS INFORMED THAT THE LOAN iNOLIO HAVE TO BE RACOMNIFNAD FOR Den INF AND Hi 9101110 HAW 6 MONTHS TO PROVIDE ABA Oil I 1-1 PROOF IHAI OA 1=ii 1 1ooll (b)(6),(b) (7)(C) IC WIC PRIME 999IDINC9 itetieet3bititheitt"eei"913PSC 113 FE MA- 5y/Bt2013 5y31t2013 4/9 /1014 On May It. nul I SptCial AUtot 3 9 1 PrOgra in Fraud / Program Ffaid / PrOgra in Referree Judicial Lirsu bit antiatee OHS Employee lb if SC Plaid in Other HOU 004S1 OA/ Popartmont of Homolood s000rity f DNA) Gnu, Anonrialromos Then Fraud No Cooly Disposition MCC Connootion with implo„o „ inspector General 1,01 „ceit„ on ruce„,„ Mai" Disaster or aiimPticin )(C) bete tbe Feeet31°°t93" et 1"ecti93twe IMP Fm'rn°^rv Houston Field Office Houston Tops that the City of Benefits „ippp park hprp, „h,„„rp fr,L d„,,,,„,m „,, noi disaster debris „in„oi to the „„roi Einere„„ oono„noot A„,„Hons 'or ponocol noostoc "43E83 ricfb;obtelaralit2.111.0an'injiaLortr"ral ENg3:$3 to„planitir the HOU ribbon for ciSSigir„tni 10 SA I I (b)(6),(b) 7)(C) 112 Page 112 of 420 Cate n Received Date Date gpme„g Date Narrative ot the orpg,„Ianegiation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code calegoill Detail Type °Eruption Code Description Type Closed 113 -ICE PLA- 0 3,16,2013 4,9,2014 On March Au Jug teeJogI appal, center (I IC) 2.2 Chol Rights / Chol A arad Saudi NA lieferrec Judicial il,,,,,,,d,d Dewier Berea 10 USA 920 Rape soca! Program 00111 caged in'ormation Prom Immigration and I llamas Contam No Pally Dopamine Applicant aaalt and Benefit, „ppm, ciiar„piei„ Rea „pu„,suty „„i„i„ other sexual Then o7)(C) MA DAAMMAAAMMAMSDAMI I mAmAdmr (b)(6),(b) Enforcement Removal Operations Washington DC $30A3 k. 383 laden"— he—mia",a"-iite",,,inide"ified"aff r_mh_tth,...,„,t, 112 CIS MI 9/1 al] 9/20/2012 1/14/2011 On September 19 ?DI? the Department of .1 3 ?a uppeeilangapp Non Criminal (appealed / Referrer edoinotratec Ham ndad NA Other Violation Program Homeland scounto (Ois) wacc or occucctur Misconduct nescellaneou No Reale Disposition Crow 01142 ""mMMAM Am "i" R"A"t CAM' "A A " Puerto a co rOCOlinalinforinetien Praia( raid Wm ri„ Dear (Mal aticenthip $300 43 83 we I mniigra tier Penises (CIS! Miami District Office Na omi Nada regarding iteen„p„ Acre f o„ne in "AA" drawers. Some M the sermA"'"Am that Acre Mune ma, an unioadad handgun along with approximately $3 960 In each wending enal count he OHS 010) The name, where the 'ter, were f oun„ are the following (b)(6),(b)(7)(C) (b)(6),(b) Iota°B atha P P IA CPlPP atej_r1 man 7)(C) ally LA a Luskn.i adri Porda ro enon (b)(6),(b) .7)(C) of rang ont of the Houston. iremacca (b)(6),(b) 7)(C) i nknown to be OHS cmplomes at th, time la" 112 FFMA fin a 6/26/201 1/14/2011 auhbeneptiplainanatated tatoushI:rh,:tlichc.evAtrheactepawd 3.0 Program Fraud / Program Fraud / NA Referrer edoinotratec a hmantiated NA State Violation Program Orr 00885 Financial Cranes Then NO PPP lb Disposition Craw roam., awmance from FFMA I ollowng the ma (b)(6),(b)( 7)(C) mains in 'me cum, in 2010 w e compiamoe„ca c„ thlwoRcreiged al 600 00 for damage, to Per (b)(6),(b) 7) (C) iv egmA 6/21/2012 gThoo„ 1/140011 3.0 Program Fraud / Program Fraud / NA Referrer Maol a hstantiated DHS Contractor State Violation imbecciem Arr 00885 Financial Cranes Then No Reel,. Disposition ent Then Duplicate 1/2012 3.0 Program Fraud / Program Fraud / NA Referrer Adoinotratec Si,hstantiated OHS employee State Violation Child M2 FFMA 6M6M0" 1/14M0" DE1 0088a Financial Primes I Bea NO Raply DiSpatme Purrogma 112 FFMA 6010012 6/26/2012 1/14/2011 3.0 Program Fraud / Program Fraud / NA Referrer Juanal a hstantiated DHS employee State Violation Child DE1 00885 Financial Crimes Then No Reoly Disposition POrrogra ph 113 Page 113 of 420 Cate Received Date Date Opened Date Narrative Of the orpgineI allegation Appegalion All egatIOn AIIeation Appegalion Action Disposition Appegalion Status Sql bjectP Violation Violation All egatIOn Completed / Code CalegorY Detail Type OttnpaO Code Description riff Closed r,,,,p„or or 111 FEMA 0 2014/14/2014 tiesdsy.Ja18 18 0l2 the 3.11 OrOgrain Fra Ot Funanoal NA Reierrec Judicial Substantiated DHSEmDloyee 18 ust 287 rdakire Or Brib ine " WM 00070 Fr-leo,' Aeoical=1ann I berame aware Financial £rit,v P,ngretnFreii d No Rep iv Di,or,,,,,„ orp„c„,c,g a M4rerthlennrelving 1 non s'IP erriSar/ False Ficdtious "Pater"' ,nra „,,,,t •(-31(E.) GS I, ormannnt fin rune prop/warn Claim 7) C"K"' am refernre to vp, (or (nend,e'e,,ei t""°" The also maW. LS Exit/nal Ar'aima JO take ,m,,,,d,,, ,,,,,,,„,„„„,,,„..„,,„,„. E3Eg3',E3 4383 ippea— h", been --, - 0",b, - 0,-m—en—A—rt.— „, , oltscternalAff airs (he l'aC been enlidOned prp,,,,„,iv f,, n, m„,.,,,p„,,,, ,thpr position:I I an, 'Old rhe ruin stehon for rho position is 1,tod on the SF-flea Poston MA and LE. ail 1"eive” at the 8° et" "te (b)(6),(b) S7)(0) (wh,,h ,,,,Ile rent from the DC mere) frnm the Of", or [Aural wdai„ sp„rnp 4 n„rr (prud 90i lain Pi1 j1 Mir Han mawrolos a roo dense (b)(6),(b) '7)(C) ri °PP"' b" PP ("d"- P""Pl"Pl" "" (b)(6),(b) ,7)(c) entering flawwpotian in 240E, ...... he allePerP1 appeared and Porker' at PIMP Ha. In °°""tc"propcJi „d"Ythor P‘''Pt,„„r„ Wh'nei nope. M,„„ IP""ran ,i s Mh, " r ,..3 E.3 .r orlsoj. nrsraon.d of Boston.m MA ieenelrr ENg3 *effete IS Washington DC—this is where he Grnual Pub!, Erhiw rewriari, „dorm, di, di„,,, eve down„ron Violation, Yutercia., dial r4 E—c been ,,,,,,„.1 (b)(6),(b)(7)(C) his r"^-2 h. wPnEv travm —^, from h`''''n Bruton to WaShirigtOrl a rd his hotel lOdging ir uwounrpor ,„,rw wwd„p!cm the „E r„ c!„, it appears he inay dare been damn thus repularin since Ortobor wann cooady 4 soars! it ,8 88/188.888,888,88 88 888 8188 888888 88/ 8,8m He :meted, has COMA CtFT 3 VaIIPt., 0‘ FCC), convinced them tn. hi, PrPrk Invoices or "n"b"e"o"e° disasters,"" purred their agrenrnent to food hi, commute out of their specific thpurpe„ This onacpwr ,.,, actual', occurred a, allennd potential!, constitute, fraud arrlP r nr41e Pr Parejrmem funds We learned of (b)(6),(b) ,7)(C) „'''' ems '''"a"Pn cert,c,cai.sr -'-'7 ,,,,,,, ds„ stay onlirrq Bcstor""Pr, Pr10 , a civil coon proceeding (in Nia,,arrinr,ort,1rolarod to Ch Id Cried =1111 is in onto r rOW Or (b)(6),(b) , 7)(C) 107:, vt r"...Mnd dol mai-Ali-Wee; atTh'' F Erd A lens (b)(6),(b) ])(C) ri.il a peer ego had no prior knowledge of thP III anguneal wIlid4 Iseid wes (b)(6),(b) '7)(C) ngror d pn b., in,, h,r,00 rrnrngor w 2008 n„ he, rorciirwud undddiud on, thrr, I ha„ 114 Page 114 of 420 (6),(b)(7)(C) Case Date" Narrative 3/theoriginal allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status SubjectI Violation Violation Allegato "ate 'ale Completed / Code CalegoM Detail Type OEEnpat Code Description Type Closed 0 ,,, A o MIS E tnu loy Ethics (b)(6),(b) 7)() C t Violation, "'" A " '' g"—nrn""r"'I dem of um re so hout her cypress Criminal (b)(6),(b 71(C) aac horiaatiool miiIhrient work f Q MUM .pe cm Boston in the rear (b)(6),(b) 7)(C) an ill h (b)(61.( (7)(Ct Ial a° ' ' earlMe ter or cc Mace 4' ion I or re 11•1111111111 o mnr h no an i7 " C ""Cat" 0860 v th GCCHCO QC( anti OCSO m nl (b)( ),(b m 1•111 ( )( ) I lAtismtnisMItim lea„ I recommend (b)(6),(b 7)(C) circa — it immediately with the air on the "°°""^Ime"h°-" (b)(6),(b) 7)(C) hnd,(arc° ,the GIG imr,ii,rit to cr mn , Cdministratme irmstigations Directive and Manual Fr) 121 in and ID 125 19 I amilahle at (b)(6),(b 7)(C) "CP "" "Ma netleeceleeeecteeheer"""e"" rertiym a,m1 Thereafter I recommend CAT (b)(6),(b) 7)(C) 0 MO, am /DCA vrestitivestnentmrthr7o ^ " -I "`'-'Fr^^t (b)(6),(b) 7)(C) b,,,,„„, co.„,„ „ eoer—" I i ns hyd, that any invemmti on will in,rolit ic ler trmployee, officer), "at Pa" ech° Per °Den* the e"CeD" "De-ter—eh °eh" °cane° and (b)(6),(b) 7 (C) MAGA NOM please tm51 Is going MIS EMeloy Embenlein thr.,gh Menu it chair ri mitre hard) richr now. ant Then tenth."'" th" alleg"" it's aneet""te he —,,,,00 to managinr commu nicatio'n with hire (b)(6),(b) 7)(C) while his 3 4,, „der ,tiprisi dim, Accacc!"° I ceccmcc"h char Cl'o 'cc " (b)(6),(b) 7)(C) _ o I0OldinnIC an m oreinteMYsing D or notiyin Any Am on, P 6/6 A/ n !Irmoac Si..,pirinaa Aeciaity Ilteeplainad Rafammac. Adt,jt,ktnacjeaUn'ni.ndad OHS mplomr It I SC krte FrnheMet, 0m I'D IR °" c racccct " 00453 II!' asjei ited S. 6 the a ceou I al o Mame No Reply Dispesitier 195 Laundering or Sint croo mo , onntm `H 11"c"cch"1""I c (b)(6),(b) 7)(C) 1, , sosp“,,, „,, ,„,, 0, Msitiru dct/ imtruments (b)(6),(b) 7)(C)- (b)(6),(b)(7X elcaccet ctc"erhce ctit"eatcc 'Carat'!" the (b)(6) (b)( 7)1c) ccli bbe- I II CAP SDI 6/6/71115 5/6/71115 4/1 all 1.2.3 !Irmo ne milnn dirial Lin ni nd OHS Fmplomr It LIM Radom) Other 0046) ICraninal / No lfluence No Reply DispOsitior. 1956 Laundering al LinplOyee Criminal M onnt,ry Cnrri Ption Duplicate LA scOrdust/ imtruments 115 Page 115 of 420 (6),{b)(7)(C) Case ti Received Date Date Opened Date Narrative a the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Deals) Violation Violation All egatpon Completed / Code tetanal' Detail Type °Eruption Code Description Type Closed Ira CRP Riff 2013 Riff 2013 ficlif 2014 On August I 101g ihe IJ S Dmidameri of 4 3 11 Miscellaneous Non Criminal Other Non Referrec Judicial Ursubstantiatec DHS Employee 18 USA Concealment Other Homeland Security (OHS), Office of inspector Misconduct Criminal No Reply Disposition 21171 Remo.' or imolome WFG 0040 General f 0141 Washington Fide Office initiatec this Activity Mutilation or C.,Pt! 00 insestigation a her OHS DIG Senior Management Records or re,,,,ed 3 letter from Michael T McCaul Chairman Reports House Committee on Homelanr Security and Tom coeurr Ranking Member. Senate m.,,,iard Security and Gmernmental ADairs Committee who requested ar investigation into an allegation of alteration anr Mr deletion of Jugs rocurth doling mth possible links to terrorism Additionally the letter rem gifted an insestigation into the circumstances of the alleged administrative actions against the OHS romplainant anr whether the actions were appropriate log FemA Rmonno Rithonno 4/15/2/114 On Sugust 4 1009 the Raton Rouge Reurent Office 1.1.0.2.6 NI i [c &II a n v nu , Criminal Theft Referrer Itidirial information Only CMS employee Other Violation Other of the Department of Homeland Security office or Miseorduet No Reply Disposition Employee NE° 10719 thp in,p,m.General MMS Oird in couninction with Corn ution the Feceral Bureau of Irsestigation Mall initiated an insestigationdelated 4 I 737 cC3 eretecli $0333 S/.' Incorporated of New Orleans I owsiand Irk alleged that Benetech billed MOP for between Li million and I ? million dollars and the total amoi nt that should have bier) bika by Beretmli was 4 20 000.00. log FemA Rmonno Rithonno 4/15/71114 1.1.0.2.6 NI i [c &II a n v nu, Criminal Theft Referrer Itidirial Si hstantiated CMS employee It USC 371 Conspiracy to Other NED 10714 Miseorduet No Reply Disposition Commit ar3 Employee Offense or to Corn ution ociaud untec States Duplicate 100 seism Rmonno R/IR/71110 4/15/71114 11 0.2.6 NI i [c &Ha tens C rim i nal Theft Referrer Itidirial Si hstantiated NA IA USC 371 Conspiracy to False claims NE0 10719 Misconduct No Nicely Disposition Commit ary Offense or to Defraud idwim States 116 Page 116 of 420 [NOP Received Date Date Opened Date Narrative of the pipping! allegation Allegation All ennt1011 PlienntiOn Allegation Action Disposition Allegation Status SubJecgst Violation Violation Allegatpon Completed / Code Calennill Detail Type Occupation Code Description Type Closed 110 LIM FLP Cr15,2010 br15,2010 4'15,1014 us May lc 1010 the U.S.Dmartmuir cl Homeland 4 3 11 Miscellaneous Non Criminal Other Non Referrec Judicial Lirsubstantiaten ons Employee Other Violation iniminatio Security OHS I. 0Inte ot impettor Apneral (DIG I. Fl Misconduct Criminal No Ppply Disposinon n failure 010I5 Paso rehe) race iced Activity ,Te1" a eel(' """al Ire in (b)(6),(b)(7)(C) Supyrdmor y Poona! Agnmi .OHS °detente ace Bonier eseteehee “t8e J °flee eh intnrnal Anairs (0141 FIP rontnrning the allenni miscorduct of Customs am Border Pronction Deicer ICIIPMI 'inns- thralls it is all aged thi t COSA IS ini CilIced , ri the 8M333 338. corntation or promo non any dionai mon actin ty (b)(6),(b) [MAMA MOrmided the OHS OIG nth' 37)(0) mripts Reports of Investigation (6011 rpgarding the (b)(6),(b) 6 7)(C) alleged h6h"e"hthe“ el c€P4 I The ra...,,, ,,psis of the 601• sprotiont ha SSA 1 I (b)(6),(b) .7)(0) Employm lane, NA Menrret J,d,,,ai ursabstantiveL OHS Emplaym It PSC 101 Bribmy or Public lunaticratio 00760 Fresponsidility Fl Pain TX (DPP/Fl Pmpl rerniveri Corruption No Ppply Disposition ClIfiridis and n failure informari r from group. funmcmor Jtal Witrnases trio land Scrums/ investigations Fl Pam mancirm p.m Grnform„ oprmni Paso t;A rh..“, ,,,,,g . hjptt [C-41 is providinr t actitymcc a b out clicc „ ro„pgy gg „me d„tctpc ant Border Protection (FRP! Port of Fntry (HMI III COP ELF 5/ 5/1011 5/ 5/1011 4/11,1014 1.1 Employm !Indust NA Referrer J,d,,,ai Ursubilantiver Gintral Public 15 PSC 101 Bribmy MAMA_ iniminatio 00760 Corruption No Ppply Disposition ClIfiridis and n failure Witnesses III COP ELF 5/20011 5/20011 4/150014 1.1 Employm !Indust NA Referrer J,d,,,ai Ursubstantiver OHS Employm It PSC 101 Bribmy MAMA_ Simnel Corruption No Ppply Disposition ClIfiridis and dhonn 00760 Witrnases Duplicate 111 LIM FLP 5/20011 5/20011 4/150014 1.1 Employm !Indust NA Referrer J,d,,,ai Ursubstantiver MID LASES It PSC 101 Bribmy MAMA_ MID LASE' „pp, Corruption No Ppply Disposition ClIfiridis and Witrnases I 117 Page 117 of 420 Cason gemmed Date Date Opened Date Narrative of the orpg,„Iapegapion Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code calegoM Detail Type Occupation Code Description Type Closed ill-LAP. dr 30,2011 dr 30,2011 4/15,2014 Ur August 15 1011 U.S.Customs gnu Borth, 1.7 Employee SmugelIng NA 22222/22 Judicial Substantiated ons 21 LISC 952 importatior D. Child pror,r,„ (cRp) pp, of lorer„I gaf a,(IA), san Corruption No Reply Disposition S. Molasses-tor Controlled Immograph SND 1)1710 Diego, co „cos ed a tei„hone call porn cap° Substances y 'sat 2,,d22 p222 2, Entry iSy2p(00 San yodra CA C8gCntated he N40. wanted to report a possible corrupt CRP() working at the SYSPCIL According.toCanCrwhile .7)(C) (b)(6),(b) working in lane X fi at the SYSPCIF be apprehended an illegal alien nanierfl (b)(6),(b) .7)(C) who dr.e. s pro 1,, segth counterfeit hcense plates Curare processing 7)(C) ista ran he Pas rola in doge in lane h A at the SYSPOE led 10001 with a persor calor .7)(c) Vg333 ro obtain documents which would allow hm m . cc f ef the U.S III CRP F1/10/71111 F1/10/71111 4/15/71111 1.7 Employee Smuggling NA RPIPIIFT RI final Su instantiated OHS 71 II SC nen Importation/No Child gy, 01110 Corruption N. RCPIV DISPOSI tier. Subcontractor ortation of p orrOgra ph Controlled Substances Prohibited Acts A Duplicate III COP 8/500011 8/500011 4/150014 1.7 Employee Smuigehog NA Referrec NA Ors abut antiatee OHS Employee 11 IJSC 952 Ina porta Par. m Embezzlein 5°17 1/1 715 Corruption No Reply Conrrolled cot Theft Substances 118 Page 118 of 420 Came Received Date Date Opened Date the Allegation All egatpon Aileen on Allegation Anion Disposition Allegation Status Su Appeals) Violation Violation All egatpon Narrative °I °"g Fita"egatien Completed / Code (Magma Data ii Type Occupation Code Description neve Closed ILL-LB Y d 30 2011 d 30 2011 4 LS/1U14 1.7 (too byee Sm Ey ng NA Pere en NA Ursubst ant Iatee EMS (too loVee 11 LISC 960 101 po ta Li oreE o to, be pal e in „ID 01210 Corruption No Poo iv ortationof „ Then Con Lrollcd S b „ ps Prohibited At A Duplic ate II CBE A/10MM A/10MM 4/19/21114 1.7 Fmo lova Sn,iigp mg NA Rafe pr final os bsteotjnns OHS Fmo iova A USC 1329 U tI ewfii I Enjopiop 0 hp 01210 Corruption NO Reels D Spas t or ofArena ir.to Enlp Oyee BNB Litited State. C t,rni. ptjoF 11 BP SND 6/142013 6/141013 4/150014 OnJijne L.1013. the a nt intakecenter(Jicl. 1.11 Cieil IL tits Cieil Other doll NA Pere en Judicial Ursubst of atec ons En:, oyee IP LISC 242 Depneati000f Smuggling 00494 We hit , g, , , , „d a g,f ,, , ,„ pr,p,,,, born ps R gh s/C inn No Rao iv Disposition Rightsode (SIRI 414 „eyed 060,40000Lom , „ mail be, L be t es Coloi of Lan U.S. Ci. sto m, pod port SrProtornions(CRP Coni tblm isi one s S 1TROOM. Ac c orelre to the SIR. (b)(6),(b) (7)(C) Bo de Eat o Agent InPA =Mii San as c o CPreturn-cc f e at a sub ect who ma h ooniop en apoors I none a top a eohir.lo in Mm iro. 'lie SIR R I cafes that e f AD f and BRA (b)(6),(b) (7)(C) 1 ' h " "' n'd f^ ^ n' Rcd BA c no fled oJurmc or "c c Ac RCA 'cc Be 119 Page 119 of 420 Cate , Received Date L„,,,e opened Dale Narrative ol the original allegation Allegation ARP/fatten AllegatiOn Allegation Action Disposition Allegation Status Su bjectjs) Violation Violation Allegation Completed / Cede (Macon' Detail Type Deception Cede Description Type Closed 113 LIPP BEL 900/2013 Ylille 2013 4/15? 2014 Uri September 25 1013 2013 U.S.IrnibigraliOn and 1.1 Employee Briber./ NA Referrec Judicial UrSUbStantiateC General Public 18 usc 201 Briber) Of PUNK Program 16146 p„),),„pr),,p),),(ipnj 0),,)/ nr)fp.„))), Corruption No Ppply Dppoption Official, and Benefit, fleSpOnSibilitn Seattle WA KIP R/Seattld received Witn scads Thel (b)(6),(b) ,7)(C) 'c ` mail 1 ram sP```'''R'm oi NOM eland Security hive:Vs:Mons Seattle WA (b)(6),(b) M(C) (HSI/Seattle/I In the E Wail ..t hat on is PerPer/PbelI24 2013 PPP was ISehttle phlIS 44Pot ate rpcpixpo informati„ from 11 .6. rwtoma Inc por de, protection ICBPI. An awachme,„ up SA IMI M I trod l h (b)(6),(b) .70)( ) a l aMPpr Oned customs cocuinert relatec to vehicles bps „ „pp„ to ithsx The g„gshm„t ,i, „sp., the owner ofthe auto inotne shop in Tacoma WA ma I d PIP h i P P P d " r to the efleCt that they " liwe someone ir, Custom„h„ran Apt wr 4 poop suptot lrnf In, 3 Irnf / n p wary 7, 1011, the loins Inst ho Contor (MC), 1.1 Funplowp Other Froolowe NA Rot trot. NA ll no lAtantiappo Disawps Rpopht I CFR 2536 Standards of Program s„ „„0 Cwruption Corruption NO FleOlb APPliCart (tbiCalCOnCUCt Benefit: PPIPPIPPPPPP DP Pece'Ped .m. e maul andaPP"Prnent r,.. Sonnonnory ll S Contom, Lam Border /or Frnployee, of Then Erp cUeO.ajEicec..(5CZRCl Sar the Eaitieem 7 C) pRE Bram) Pr sPlIc CA 1/ PPIPPPP! PP P/P'dPPP rPakinni 4 8 BorderCA.m Patrol pert)Cdula BPA= Vista dcrdc"cd hcccrh.cp to thc .crArrc"." )( )PraNbedNI Cle. nterec the U.S.trots (b)(6),(b) me),to that nap, dp„,„ e 0/„Nie„ lppi nor, , (b)(6),(b) 7 c EG !liltarlPiclLs1P Oa 1(2P5pliP lePPPAWelPailfs1°R, :PhnIP:Psgt::b7pepPiinl Pp ID S s e:c n Di ; .77 .1 as,„.,„ „„manding warrant, onix or Ng61 „in, proba tion prh ar „ex ,r being unlawfully pr000ntin rho 1J.y.dueto an ordor/ret,ocai nr exclusion I A Funplowp Other Froolowe Nn Referrer Infinal ll not lAtannutpo Disawps Rpopht WI LISC 2 P r inc !pal, [any Program in PRP 212/"I PP"' alni"" sti 0 00240 Cwruption Corruption N. FICPIn. DiSpOSitiOn APPliCart of fenceI Benefits Theft Duplicate 120 Page 120 of 420 (6),.(b)(7)(C) Received Date Date Opened Date Narrative ol the original al ion Appegalion All egatpon AIIeation Appegalion Anion Disposition Appegalion Status Subjecn Violation Violation Allegation Cat Completed / Code Landon Detail Type OttnpaO Code DeSErIptIGO Vice Closed 113-hEMP- „ p „ tota 4/15/lUll this Jompland as t„,,,..Ld by Ilm FEMAFFUSCs 3.9.1Program gaud Nag ,d / Program Relerrec Judicial Ur.oLndcd DHSERTDI0VCC lb LISC Fraud in Death HAT -00443 Anatole! En met The &eel Iv DiLpopinon lain En tint)with inonangurin MIMI M ILLMILM "I° ILLMI ""DMILL "DIMM” Please see the gploacec tee report for details CPU Theft Major Disaster Or n „F„ FRA „„ DFF„ „D„ R„ FF„Ne FmerReePV eCOLOMent due to INP Aipt[pc eetrew wi:te&redd itiorp Benefits (b)(6),(b) (7)(C MGM RDA "MID IMIL MLLE:RIM that wan tp p a nimil b h DO actress but not the lane Applicant mans too rbge bong„ gor rinn rn, n„ tans c„orrono,d he homestead ommption. xas on= A loam rni ir not provide eny k3W3A 83 cot was a! ler, to SBAthat the DC) PrIMMY All that the De it a vaD3Ron propene Do La arrnt„,ea„.4 I 3i, ,-,,,,,,, t ,r,ar E,,,F.. k3W3A reportanc was reponedn iDOL The next of ki , nsteftleaj 02333.77E dd" "----"-, (b)(6),(b) !APE RPTD 01,01 yxc) Plea Re pee E,h, “,..F.,,, from July 201 I 'WORM° MI date IML MIL MIIMILLMI cebEDSAMTLIMI r"L P" to SRA f or 1"' RFCa""F"ATI" DECLINE NOT PRIMARY FIFSIDFNCF APPI !CANT HAS HOMFtTFAD OHS FmpinVe& Depth nonsLicaLia EGEIGGLIGN ONRING-MGR PROPERTY,GILD MARES „IWO S I MSC DOM NOT IIFFIFCT DISASTER n DAMAGED ADDRESS APPLICANT HAS ONLY A DIRECT m Bpi To suppoRT PRIMARY RFRIDRARLF AT THE DISASTER DAMAGED ADDRESS AT THE TIME OF (b)(6),(b) ])(C) IIILID DISCUSSEDHIS ID (b)(6),(b) (7)(C) HE WAS LI VI NG AT THE DISASTER DAMAGED PROPFRTY I/0 ADVISED THAT Set CONFIRMS PRIMARY RESIDENCY THROUGH THE DRIVER'S I °TRIM °CHM R MRLIRGRAGILIN "DRFSS"R"D FOR SCHOOL REGISTRATION RECORDS FOR SCHOOL Ann „„ DRFN RomFRTFAD FRFR„FiaN FDR PROPERTY TAX PURPOSES HE SAID THAT HIS HCIMFSTFAD FXFMPTION STILL SHOWS HIS MARIGOLD PROPERLY DIGER( DE ACTUALLY HAS G HF WASIll/INC TENANT GRIND "1" SAID IN MARIGOLD WHILE FIXING IT UP THEN MOVED TO iaricgrung pRopFuy ard 1 vr wFry„F THAT HF HAS NOW SOLD AND THEN MOVED TO THE DISASTER DITMAH°D PRC)PFRTY HE SAID LIG DRILMR " LIMNS" DOES NOT SHOW THEDISASTER DAMAGED ADDRESS Hi Met NOT HAVF A Verret t REGISTRATION „OWING THE 111 Page 121 of 420 Case P gemmed Date Dare Opened Date Narrative (pale anginaI allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code tetanal' Detail Type °Eruption Code Description Type Closed ADDRESS NOR DUES HE HAVE ANC CHILDREN SO HE Dos (Inplayes Death IS UNABI F TO PROVIDF DOCUMFNATION WITH inv&stigatio SCHOOL RECORDS HE SAID ALL HE CAN THINK OF THAT HF HAS TO SHOW IT WAS HIS PRIMARY RESIDENCE IS HIS DIRECT TV BILL WHICH FEMA ArCFPTFD 1/0 ADVISFD THAT FOR THF PLIRPOSF OF DISASTER LENDING sHA is umodaLE 1 opmp r THF DIRFCT TV BR I PO ADWSFD THAT THF MAN IS BEING „COMMENDED FOR DECLINE DECISION BASFD ON NO DOCUMFNTATION TO SUPPORT THU THE DISASTER DAMAGED PROPERTY 51/AS HIS PRIMARY RFSIDFNCF AT THF TIMF OF THF DISASTFR IJO ESL.LA INED T HAT SINCE THE PROPERTY TAX RFCGRDS"°W THAT THF M"I"LD PRE3PFRTY HAS THE HOMESTEAD EXEMPTION AND HE HAS NO °THFR D°CUMFNTATI°N THAN THF DIRFCTDI R" I TO CONFIRM OTHERWISE SBA IS DECLINING THE LOAN RFiltjFST AT THICTIMF I/O PRM'IDFD CONTACT INFORMATION FOR PO IN CASE HE HAS ntjFSTIQN‘BFF°RF HF RFCFIVFS HIS I FTTFR HF THANKED PO FOR THE INFORMATION 1./0 CAL LFD PRGPFRTY TAX °FFICF (DISTRICT LI AT 7 C 662f 7j9 b244 AND CONFIRMED Thor 1)WNS AL Alif CABIN ONLY IN° L AND) $0333 E73 C3 IN BEULAH AND THAT THFRF IS NO HOMFSTFAO FXFMPTION FOR OHS Fmploy, THE PROPERTY SHE SAID THE HOMESTEAD DCFMPTICIN IS FOR THF PROPFRTY CIWNFD ON “-riminal/N SOUTH STREET (MARIGOLDIAND THAT HE ALSO CM Cliniiiial OWNS A P ROPFRTY IMP FVFLAND 11.11111 (b)(6),(b) (7)(C) M'r"thn U S Small BUSineS5 AdMiniStra LIG r TXNPSC In FEMA 1/15/2013 1110/2013 4/15/2014 THIS IS A V.IFO FIELD ORIGINATED COMPLAINT Oil 3 9 1 P/Opain FraUd / PrOgrarn Fraid / P/Opain Referrec Civil SLbStaMiated ons Employee lb LISC False or SL5p1CiOUS WFCI 00200 janijanns 20 L i pHs op, INN wF0 sq Financial Pimp, Theft Fraud No Romly DiTo,ition Inns Frauth lent Acti,it., WaS Cati{a[ted by FEMAOqice of the Chia Seeun,y Dentrincls AgairSt ICrinlinaPN of "„r (occo)1„ ,,,,at,1 the United Stat e, on Crim inal 7)(C) StaLCL tNit tENIAOLSO reef i,,p3 irPornieliail r/071 Loosssduct ps„,0„,„L,„,„,",AA L„LL,,„L wh, r)(c) --"!-LEREI"dSa'a"pr,,nram„hat Am,r,cn sp L°,,„,, U"thLrL'"tha ( „NA, H„ n-Lr'LLthr''rar" agul"'o P'rth'S"th M AMS publication, unrpr the pptense that FFMA will pay telthe ""."'"E The FiCeiSM""g"r" artually a mop pronram which rpruirp, arentsti, date,a pay "%°f their ""."'"E coat To gent' whi, adver,,,d ,,,,th ASM Pi hlithing i., tub rnitted rLg'e"“or rePnb'rSePer"'°"IP SI An BM (17.75 perssoL ()stn. program,L, current '11°"'PO BeL°"e I-LaPI-Mg had "'PP.'S ab"t thP VTil dim y ofthe claim, for reimbursempnt it has only"thrniaee pa YM ern of Pat M'er S264 DM 122 Page 122 of 420 Case P gemmed Date Date Opened Date Narrative Gale anginaI allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code tetanal' Detail Type °Eruption Code Description Type Closed Duplicate 113 FEMA 1,15,1013 1,19,1013 4/15,1014 3 9 1 Programa Fraud / Program Fraud / Program Referrer Judicial Substsaiiated OHS EMploya It PSC Fakir Or Crania: Finacne1 ro ma Theft Fraud No Reply Dopam ine tgan grata leer Prraa WFD °°2005 Dem and Agairst 1Commalrni the United State, on Criminal rilocarcluot 113 ICE SNO 8/9/1013 8/9/1013 notified the 1.3 Employee Ind bezzleinart NA Referrec Judicial Ca abet antiatee DHS Ernoloyes 18 LISC 641 (robe:MUMMA Or Briber., 4915(1014 mCa„, /Plagiy 9 ,,2013gp pg „„p„gi n„,,,, (num ggp DC EESSE C Thar ND Reply Dopamine "Pah of Palm (7)(C) eta'o-nustmgPe"oaalth"ency A"DE"'ng to Money.ProEe" reporta Arnaenarprrectieralm pr Record, 8108?g? m7)(C) Systems Officer.Bureau P.PI/dor' MCC SaE D198E CA prOCP,Pd wperty helonginr en complainant anoh ,aluded 92 700 nii„nuoio mama.' that ME= adperren rly nape par,i l airA spa-ppm:ay a :1 .8 50ACIrrice Security Gaard EN leelesee Shelled "'eel's e tee el "recce 7 C ate to "" the Seen located. N'6P °"eney e" 'DS 114 TgA ATI 17/11/71119 17/11/71119 9/18/71141 On DPIPTE,PI 3 2 ON Po...dent Wm in Charge 1.1.2 m,,,,iian.,,,, Criminal Child RPIPIIFT U11111111,tratl .. P S1 hstantiated OHS Employee It PSC gamine, Relating Other 02909 18°4 IU 5 II99°85811°D a INI rdiscorMuct Perm arapha No Rapid. Donahue 115 IA to NI atuial Era plOyer Conampting er [ern ption tanm''Fnr'r(F.rn'nt LICH [ThmF.I'n' SF'" ' " (b)(6),(b (7)(C) inedL184LDIld CaharThile Notch A39141" Catalog Chile plairche cm real mama/ ICJ ofriee or prof eamea I Panama prat he had ResP„a „ r's!""parpgagg I'm"(C)PRII") rand ag ,J , thatapa „pa„,,gp se„, e coapisaag,,,,,„„ aii„,a,0,, ma arra oilatia gala, al aer1440 11111111111111 rEdIDPPEIVAD Saf314 marat ENg3:$3 E3E'83 LI P' adEd m rhE prod 9b"II9DS9eSs'prIth9rnb9”" or child porn graph,/ sepal cornea with an animal1pr a' ra''neat'pr "` "wPid''r 113 Page 123 of 420 [meg Received Date Date Opened Date Narrative CI the AllARld allegallen Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subjeala Violation Violation All egatpon Completed / Code (Papa Detail Type °caption Code Description Type Closed III ISA AIL 12/13,2013 12/13,2013 4/15,2014 4 1 2 Miscellaneous cumin,' cupid rusrprupp Judicial Substantiated General Public 18 usc Activities Relatire inipersonati 02505 Misconduct Pormaraphv No Reply Disposition 225215 to Material ntnfa DM Constituting or employee Containing CAA pornograPa Duplicate II? CRP CHI 2/7/2012 3/11/2012 4/21/2014 Soma! Aar) I ,„„,„„f ,„„h,, Employee Brihea NI Referrer Male! Pa PM General Pi blic IS DSC 201 Enbery of Pi blic impersonati Tobacco an H ra as anteulud OHS. DIG Paco Corruption No Reply DiSpO5iLlar Officials a pui ps au DIM "571 rzr.,7,,,:es,n::i ,70antion schF.rpreivediu rinprt,thaeihc:Trase emploae 7)(c) Wdrd''F.' hi t I h ta t t d d d a 7)(C) an intern ,eµ th„mpea,„ subject who pan of a dip t.rf,,k,,,,...., bad a rioainiu up...Pt Patrol Bold" 'sect Or cu"Dc's"e Boni" 'tech" Cle''runnrkitn 'nr th"d0 II) COP 10/16/2012 10/16/2012 4/22/2014 On October 12 2012 the Joint intake Center OICI 4 1 5 Miscellaneous Criminal Ethics rusrprupp Alai.' substantiated 0 ieaster Berea Local Violation Program OFT 000E5 vadanamon Dc „repd maparon, Moronduct Violation, No Reply Disposition Applicant Benefit, Immigration am Customs Enforcement nal Criminal Tan intelligence Rmearch Sanaa* ORA MIIIIM I Forwarcire Call Master Marc LAP° giHE Vg333 5127627)19 dnri.rn entingitfnrt,atinnrereieednn the ii imp „d scam) pep, „,,„ HSI) Tip Li„ Ai- r nrr i nn In the CMR an anow,mri, caller Waller 4 Ialleged that Cu sto ms a rd Bore er Protecnon riacer IPPOJI I 023333 CC Dem),mi uses „pi...The mammoth allerfurther alleged th e CSC be, (b)(6),(b) c7)(C) sacpled crust inn her vaginal into Cancun MX ill CRP 10/16/2012 10/16/2012 1/21/2011 1.1.1 uppusuppupsu cup.uppi Frh,,, RPIPIIFT 111dIrlal Si latantiated Grant Radiant Al DSC 342 Controlled Grant Fraud OLT 00056 Misconduct Violations No Rads. Disposition Su bilariCts Criminal Prohibited Arts B aulhorpud person Duplicate [mamma ProWhited arta 124 Page 124 of 420 Case p pate Opened pate Received Date Narrative el the Leleeed alleeellen Allegation All Closed RS LISP 'in-Se/SUS 'in-Se/SUS 4/23/1U14 Ru s roe a IL or rs'esrLS "SrdsSisd 0S Sark SsCreSS 1.3 (111playee Us besaleinert NA Refer/CC Jul die urSabetantiatee Dos (RVloves 18 IJSC 286 coo to Ira tt to tolte t RSAI itforwarwn 1PD identified CBS Deicer Corruption Theft No Reply Di,po,ition Defraud the staternent, m'A 00375 !herein af teilillir a, ha sirs GOverrnt ant with (b)(6),(b)(7)(0) in behasior indicat atJd Respect tn a Research by IPD indiCateS tha ME= a affiliated Claim (b)(6),(b) J)(c) th s bank arrm nt that benefitter from four tan to Federal rsiusd's's S" ts 0ers°""h° (b)(6),(b) 7)(C are not .signor,on thearrncnt. GI thkamoisnr. $2)6C) in cash s.as withdras.n 'rpm the account ..la ATMs while approximately S? 070 coser r rebt (b)(6),(b) ..7)(C) Sid IMUISSea—eSSASSSSisSUSSeSSAS1 I ..,, kn.., tn be of duty. In addition research &toot thol=loot alietta ot to% to be (b)(6),(b) '7)(C) ottooto to the smugnling nf cocaine into the Llni States in „P a/tR/2n13 ISISOSI SP MS 1.3 Fmployes Fmber7lement NA Referrer ludirial Ilmith,tantiater DHS Fmployee other Violation Fake MIA 00376 losupoion I he'l NO Rtply DiSpoStiur steluSultS Duplicate 114 CBI' 2'11,2014 2'11,2014 4/23/1U14 Us February 24 2014 Ilk 101 tit Intake Center (1111 1.8 ErnployLL Other ErnplOy Le NA Reif/re!. AdMiriStra,ive ilr'Oundisd OHS Co rnpon ant 15 UV_ 345 5/nugglir Goods other CIRI MESE Wathinrton DC reread a referral from the Atom Corruption Corruption No Reply Di,po,ition into the United Fmplis,ee ASSiSta at Director IiAlAS) US States Corn Pt! on Customs and Border Protestinn (C RP(, Office of Internal Affairs (I Al. Per5Onnel SeallitS DISISIOr. (ego) washwgton ow concerning Office nf Air and Marine 10 SW J)(C) Detection Sniorcemcnt otces 40(04 (b)(6),(b) lack,onyiHe FL Arrnrrinn to PSDs referral a response from the Feceral Bureau of Inestigation (Fell National Name Check Sri-Tram indicate, DFD l 7 byend trip I €boE anr h... numbo=r of IL Ily autnmatis weapI onansd'M „monad fro,„ F,,, h or„L befijr"E„,,,,„ or Aic,,h, s,,,,r, Firearm, ,,,. Fwpi,,,,,,, AsF ) ,„,,Ld to ,„„st,,,, 125 Page 125 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code (Magee! Detail TYPe Occupation Code DaSeliptien TOP. Closed Employee Other Einployee NA Referrer Ad ml r.ietra ti Ce U r.0L edcd EMS Employee 113 USC 921 Unlawful a as Abuse! Corruption C ei. ptjce No Reply Disposition [Firer rms] Violence 114-CR F- 2/2 Sf2011 2/25/21114 4/21/21114 I. I FR-VIM/PP ORL 0569.6 Co ire pti on Corruption NO Reply DISPOSILIO r. into the United Stater Duplicate 114 COP 1/150014 1/150014 4/110014 1.8 Employee Other Einployee NA Referrer Judicial Untounded DLO Employee 113 LISC 921 Unlawful arts Bribery Corruption No Reply Disposition LEirearms1 116 Page 126 of 420 (6),.(b)(7)(C) Late g Received Date Date Opened Dale Narrative ot the orpginalallegation Allegation Allegatpon Allegation Allegation Action Disposition Allegation Status Su bjectls) Violation Violation All egatpon Completed / Code calegmbl Detail Type Detonation Code Description Type Closed 110 TEMA 12/14:2006 12/313:2006 4/24:2014 CO its pi LinanI NYCO reported that the sabout was 3 9 1 1 Program Fraud / Program Fraud / Program Referrea Judicial SubstaMiated Disaster Barer, t IS USC Fraud in Program CHI 00010 paid Financial CIIMP0 -rhea Fraud No Reply Disposition Applicant 111411 Connection with Frairs RIR RIR RRIDF FRRIRm r"t "R"DrD"t who, she fraudulently rented her own property to Major DIS0ster or other,. Tay records shom Hamm he alleged landlord FmerFenrY m the rer t„ property has a homeowner s Benefits ever-notion on this sof bedroom sinFle family f AlFilm5 DR 1800 84.4410PPPP1P 1 ID uscc 1/19/1010 1/25/1010 /24/1014 con, ia inant stmod uh, : 3 7 2 Program Fraud / mi rn! iatmon In-on 5 a tion Referrea Aid.' Substantiated ons Employee IS CSC 371 ConsaIra e, to Firearms „ue,,,nc addmena I sae„sa I se ppc,r, fends from doe Financial Crimes Program Fraud Fah re No !Reply Disposition Commit any discharge USED basof moan Im. rampage Tal=I Offense or to I DADDIIPLaffr i ff :hal DPDPIld tin"' states f0=1"'“"ng 'MI I'Dd RRRRDDRed the sa idlty Of thP marriage in relmon m im ration berg, I) II° D5DFA 7/190515 7/75/7AIA 4/74/7A14 'A 7 7 Program Fraud / immigration irswigration IIPIPIMPP 11d11101 01 nstannated f Airs GAFF. IS IISC 541 Fmnef f lament or 'AirsGAFF. DLI 00311 Financial Crime: Program F i mid Fmk. re NO Reply Di 10 a Do r Theft of Public Money Prom ay or Fleeted: 110 USED 2/19/2010 2/15/2010 4/24/20IA 3 7 2 Program Fraud / 1mmelation In-on 5 a tion Referrea Aid.' Substantiated DHS (rialoyee IS CSC 371 Concacao to aloes Duplicat OFT 00577 Financial names Program Fraud Fah re No !Reply Disposition Commit any Violation, Offense or to Defraud Crater States 111 no orm pi,ocii pd,,F„„ appoo„ Di p „cy,„,,,,,cp,,,,,c, chacc„,c,n,,,,,,, cis 2.2 nol Rite,/ Cliel CPPIIIM SPNIal NA IIPIPIMPP 11111101 PL hstannated OHS Fmployee It IISC Abusive casual Fthm, applicants i„ied complaint.: toad 2244 00941 I Liberties Cor tact NO Reply Pisa° Ii ho r Contact Violation: rK Immmation Sem, officer 0801 a t Clod a Vista (b)(6),(b) 7)(C) Fm old DIR se °DI P FDRflaff If ffluchef the :DO RT [Ds III TSA SID 6/19/2011 6/19/2011 4/14/2014 -510 CASE 51D LASE. 'SID CAM. .51L1 LASE' 'SID CAM. 'SID LASE. 'SID LASE. .51L1 LoMET OHS Employ/A 31D LASE. •SID CAM. Ohms pupa Violation, III USED 2/14/2011 2/15/2011 4/14/2014 Imormatian WaS pliedded ita Refereree IA) 4 1 2 Miscellaneous Criminal Child Rererrec Adminstratme Substantiated ons Employee IS !MC Sexual Bribery ATI 00481 °Ia.° ti too ran Misconduct Pornography No Reply Disposition 2281 Foplomation nr Children PreDDRRIR RIDRDIIRd bRIhe Child I"RiDtall" Section IFFSI Cyber Crime, Center ICA/ (b)(6),(b) 7)(C) lmmigratiors and Customs Enforcement IICE, as an inaisimual who had purchased thdd pornography ICF/ AL tho ir f err et Database chocks mordnated by ic: with LL,Defens, (mamma l 'nye,!ga p, (b)(6),(b) S 7)(C) se, „,,(DLIS)IceorF identified as PP DdiDdeal °Alf P DIMArtmcPt 5f thP DP': (DON I RRscu. tftsre'orc !(DDRDDRDTT reSPRDDIdDT was a„,,,e, to NCI: Thy j„,nt paus„ne, odi„d icanan (b)(6),(b) Sys, em OPASAtriumAtiminiuurrerillf ,7)(C) FRIA`P°Pf a 5eftet setivita tlePrPPFP ILPAPTivl ITA RUUD' CRIRDRTT mu RebTe DRIf EfflDIRTI RD IllarRID Carps ammo, A gue,o f thy Fte wi orneoF b 6 b '7 C f heibility Data flAplay I FIEDD)Faumalcd ^Ads Prdatdd ia the DTIOD OP nd the LISPAC Roane friar( g ot addition the 000 Fmployer b 6,b 7 „ le-teract ip Data sweie L ou pcl,„led 4=1,current! PM 10 ,,i as a lio. artmF.nt (b)(6),(b) 7)(C) Of D ef e !IS,' iDOD) Cot tractor *Oh the DS Coast Guard,thRTRDDIR !DTRRRRRRTR rD`RDDRh'ItT 'Rik outside NU'S junsmaior 127 Page 127 of 420 C.., Received Date Date Opened Date Narrative Of the Original allegation Allegation All egatIOn AllegatiOn Allegation Action Disposition Allegation Status Su bjectjs) Violation Violation Allegation Completed / Code calego„ Detail 4„e Occupation Code Description Type Closed I „ USCG 2/14,2011 „lb? MI 4/ „t 2014 4.1.1 Miscellaneous Cmi ina I Child ReP„ec Judicial Substantiated OHS Cmi„a „or IS MC S evial Embezzlem ATI -00463 Misconduct nor „ma „y Ni, Reply Dimmin„ „„ „nictitation OF et- Theft Children Duplicate t I 11 BP TIK 6/70011 6/0/1011 I Bender Patrol Agent IBRAI ( mp loy„ Em bezzle ment NA ReP„ec Ad min„„ ti„ Substantiated OHS (mpoyl„ State „ gist on Nacotcsri 11t 1 3 Coma „eft Ni, Reply Depeen„ 4 - H._ from a he ding block at tee! porder Patrol station rnAcra Ara nmar mar( had 10 -lam (7)(C) metalled and anginal, belonged to a „hod mstr et 7)(C) ,,,T„,-- m „,,,,,,hr—,pb„„, m—g.,,h 14 other notebooks were repartee „ e'en mom a r)(9) arraNA n Tucson )(t-') 8/6/21112 1/24/21111 1.3 nmpinyee rnmarriament NA rtele„er mdenai Si-tasrannared Oils naapinaar ,a ma „Alan or! DOS t4 Corruption Then No Fr„ In Dianaairier Duplicate 128 Page 128 of 420 Received Date Date Opened Date Narrative °I Appegalion Allesatron AIIeation Appegalion Acton Disposition Appegalion Status SqlapectP Violation Violation Allegatpo Cat the °"gir°11 a"e° °D/"I°ted d Code CalegieDr Detail Type OttnpaO Code Description Type Closed I PE 2°14/24/2014 the Ad tctitc St Vice Employee Other E inpi 03cc NA Referrec Didirial U r.S U betant ia tee State/Local 0 oct 11 USC 963 Attempt or allure to L 0 EFL l'9" Er'EA1 8 00707 of Professional Responsihilitv KIPPI is in receipt Corruption Cern ption No Rep iv Disposition FmnInme Conspiracy to ia to imatiGr which may bear ups r the integrity of Violate Ur than I 71(0 1 n'P'""''/F' " R °IP'''. IC stes an a Bo r d e r Protect! on (CB 41 &nation of of signearn the. According tn C on trolled information i r fo ma ,of „a,,,,,, the DA ps Substances Telepho„ to„ ,f „,„„d record., 7)(0) ry.,„,,,,,,,,,„,.„„„ 7(0., D „„ed se„,,,,,,,,,,,,,„„,, ,. un'l ,.,„h„„,,,„,„,,,i.„, iacicatcd there is a ei .i.,,,,...:,,,,,,Letlten EPA however, . h nature of the relationshicos b 6,b 7 C ,,ilep one toll records also immured SPA b 6,b as been In s tact Drth a Emi 2 4 ..nti 41 EN rot„ed of the allegation:CO(1moms. BP4 , NOTE WE AMACHED COMni SINT DOCUMENT FOR (b)(6),(b). 7)(C) MORE INFORMATION NOTE. Casdna. reti.Plted to he consolidated into l3, NT (b)(6),(b) L.7)(C) I 14121113 n 2mm1 2 1/240011 it „p 2/h/201 OtFehriiary h 6. 2012. t P Off, Pro one! 1.7 Fmpinvee Smuggling NA Referrer.. Judicial Uns U hstntinter. Stete/ier.ni COct It USC 20U Bribery of Pr hii r Fail howl yr ff6° 00442 Responsi holds Harlingen TX 10PROda rlingerl Corruption No {Mob DisneyLiar Official a r.d ...,.,d,,,,....,,,,.s"..i.w.r iSAI %Anne. Una tho (b)(6),(b) 7)(0) lion-iard SccuntV losesp f 7 FA° ease rs1/1-13rlinnerd rnnnerning alleged C9191of (b)(6),(b) .7)(C) ah, sp..„iing heirs f „ ihrated by an unknown information 10 „ „r „u and rr.r„ p.r.„.„r op, rr.r„ r (b)(6),(b) r nX_C)__ 6.10,9 "„oilserCIPHLM9Ingen rem —.„„,,,,. ,,,,,,s D.,. acts cc,„,,,,,,,,„,,,,,,p„.1s-1-m„,,r 1 (b)(6),(b) 7)(C) Pr'11(1d'd to / / 1/24/2011 Th.us.hjed ed of fiing a Program Fraud / Program Fraud / Program Referrer.. Judicial Sc hucattiated OHS F mo lover rau in Ocher !dent di„ster „cst„„ ma,. mirr. FEhdA in 1040 CHI 00752 Financial Criin Benefits No Reply Dispositior Conrearer wth Employee nu mtion with the chinago ii storm if Eton Maim Disaster [Om ption (b)(6),(b (7)(0) 1117Dfrf cr 1.9060.brnitted -randliens rental r7XC) (11fle"enCY (b)(6),(b) ocuments to FFMA in order to rernye rental Benefits assistance by stating that she was f orced to relocate to a residence Mr approximately 17 month, while her !damaged dwellire was being repaired whet she (b)(6),(b) 7)(C) w3' 3' t "311V I!” ng n thf th'-'" d th'''Fi'Sg I es ened approximate's 520.000 in rental assistane she was not entitled to receive 12 F(MA 7/23/2012 7/24/201 Program Fraud Frog raid program harm d LMS loym 9 US OE lErnm Narcotics my 00, U. 0 n0A9-enni i nna 9.919:711d9 9sa99„reersn7i9set a 9n c9:1199n 9217909h1 9 Financial En toes Theft Rene iv Disposition Theft of Punk ace 20111 Palle edi or Prom- 7)(C. „v,d,d h,„,„,th fm,,I,3„,m,„„1,,p,,„„, , make it look h ke "e "nip ff" b's FEEn"f )(0) "`1'"`P He received ""532 000 ry „nu 1/240011 Duplicate I° FFMD 7/7706 Program Fro Pr am / Program Referrec. Jiedirial Schucattiated OHS imployer It UJSCB4U imam?, lement AT Mail Financial Cci inca Theft Benefits No Freely DisneyLiar Theft of Public Theft Money Pronemy or Records 129 Page 129 of 420 Case tt Received Date Date Opened Date Narrative athe original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Deals) Violation Violation All egatpon Completed / Code tetanal' Detail Type °Eruption Code Description Type Closed 113 BP SVA 10.? 42012 1014..2012 Mal/ 2014 On Octolmr 2 nu the Jo sit khaki_ Center LIC]. 4.3.7 Miscellaneous Non Criminal Death Relerrec Adminstrative it rsubst antic toe pHs Employee Other Violation Abuse of 00021 Wathineton D C renamed notification via meat or Miaconduct inn&ncigncian No Reply Diapoamon authority a Mooting incident front Customs and Border (b)(6),(b) (7)(C) ,,,,Ks po.,,F.,,:, c...4,4.,... I Tucson AZ Initial reporting arctic/3MB at approximateic 0200 hours [MST! on ri.. above statec Cate the Tucson Succor Curved incident Imre ICITI ma, activated in mamma& to an tmault one Federal 044er that resulted in two CBP Border Patrol Agent, (B PA) Nam AP Mane a tot It ma, DutheirCDOMPd Mal nFrof .of Nato (b)(6),(b) (7)(C) renamed a gracing wound to 1,, ankip and an entry wound to his bullocks DIM co e.1 .0.,d BIM Nicholm IVIF ,r Nam maa reported as being ceceased 111 BP SVA 10/1/2012 10/4/2012 4/14/2014 4.3.7 Miscellaneous Non Criminal Death Relerrec Admire:Dative Ursubstartharec Other Federal Othm Violation Suspicious 00021 Miarooduct investigation No Reply Diapounon Gout Form /Mucha CFnaunal/N on Criminal Miscorduct Duplicate 111 BP SVA 10/1/2012 10/4/2012 4/14/2014 4 3 / Misccllancous Non Lnaunal Death itelerrec Judicial Ursubilartharec Manual Public Othm Violation Criminal 00021 Miarooduct investigation No Reply Diapoamon Miarooduct 111 COP 10/11/2012 10/11/2012 4/14/2014 as October 9 1011 the/Mint intake Center OICI 4.2 Miscellaneous Suspicious Activity NA Relerrec Judicial substantiated Manual Public 15 USC Fraud and Criminal MIA 00041 Wathineton DC renamed intormation Inc/mating Irrimnal / Non No Reply Diapoamon IDDI Related totizty Miaconduct that U.S.Customs and Border Protection iCBPI Criminal lc (compaction (b)(6),(b) (7)(C) oh, Kul 1^- '''''''''' w't"C'mP""' suspicious transactiors which were indicatim m money laundering wire tranater Daud and credit saps fraud and queried his wife (in TICS] on MitlitlpiP tITP, 113 COP 10/11/2012 10/11/2012 4124/2014 4.2 Miuccllattconu Suspicious /MINIM NA itelerrec Judicial substantiated Manual Public Othm Violation False claims MIA 00041 Irrimnal / Non No Maly Disposition ((aim! Duplicate attention/ 130 Page 130 of 420 Cafe tl Received Date Date Opened Date Narrative 01 the Original allegation Allegation All egatlitill Allegatlet Allegation ACt101111 011590511111011 Allegation Status gulpiecgs) Violation Violation Allegation tatpg., Completed / coda Detail It" occupation coda °ascription Type Closed 4.1 Miscellaneous Suspicious Activity NA idrsubstantiatec General Public Is IJSC Bank Fraud False claims Duplicate I" "is 1°11152e" 1°11152e" 412451U" Sele"ee judicial Al9A.0004 l A-rental / Noe No Reply Disposition 1344 Crinlinal ro,,,,,,th,, it) COP 9/30/2013 10/312013 4/14/2014 On September 15 2013 the LI S immigration ard 1.1 Employee NA Relerrec Judicial idrsubstantatec DHS Employee os usc 201 Bribery of Public Law istheci RGV Le Ka r„„„cy „f„,65,,B, (iog on!,(cf ptorg„myi Corruption No Reply Disposition Officals and inforcemen Reagent hot Loot) Tampa Gonda re cened Wittneste, t sensitive 7 C lelessish"l"isi I "a Piit" 70 S 55s e 7 ..., .learned"rn ros "°ifiCe of Inthrniat" (Soil Di 3 co11110t (1101.111( and (Order Protertion Officer in gicg„en „ The ot,,e„,„ aiigge„ to work the lane,a t the mom„ pc),of ,ntry 3nd , pass narcotics ace illegal aliaaa tlfrouell his line this information i., been r.o.Horopo to top ICE CPR/CRP li SeedflUeff ere tellnf intake Center DID Wesific"ei DC,les dissdlcinee and lc""leeese assiErntent 113 -CAP- 7/20/71113 7/20/71113 In 4171114 On July 2, 2011 Senior Soo-1314 ent „CACI Fl geferre, at trig Linhot Med OHS Employee It LISC Racketeerinp law Feislei" °tees employ"DS (NO 00525 =Office el Noressional Berea noblity Sar Corruption Corrupt on NO Reply Disposition 1956 Laundenng or Enforcemen dry elecnes° (b)(6),(b)(7)(C) fromAcme' Bank DS of IDDili ec lics ecle l sese"d s 'ill °mu IA I truntents Material repel-peps"' I 7ACC (b)(6),(b (7)(0) (b)(6),(b (7)(C) r I„„d „at ,h„as eh,,„ „r ensh,d pregrar, Ete„d/ F el, per,„„,„ hy Nen Doc peter, NA ct Instantiated Alien tgot It MC Oil Fake I tut I„y li DidiDli 00092 "Ii"i" "Ii"i" I et re ,ndisiduals or the phone that he work s at the Financial Crimes of a OHS Employee Employee NO Fleely Detainee( intoersonat on of Enforcemen airport f , Homeland 5,tr, t Etete,Em as an Ol'icer or t Sentrive (b)(6),(b (7)(c) .bspielni.earir a bac e weanr a Employee ofthe Material 7)(C) 11(31111 ono wenrinp hodt armor in fonheranre of ll919d ir°595 heinipersona(tli Ins beer previously (b)(6),(b) 7)(e) enocted en fe deral then,ran , tear, sg I (b)(6),(b) y 7)(C) Inilearnedtheltho ,nnestigatior has ties to another 0IC intestpation berg rot d in tee Detroit Area by the Chicago Fide Office Based 4 el upon thiamlorrnationeContecter AIM k3 8. 1 who is assigned to the C15 sago odd J ice s intestipaten Atli/Chas eepreted en 8 nturtat in punting r irnpersoti a OHS , )(Pit 131 Page 131 of 420 Cate Received Date Date Opened Date Narrative of the anginaI al ion Appegalion All egaton AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegato Completed / Code Calegoflr Detail Type OttnpaO Code Description Type Closed If DHSO IN 0 201l 4/Al/lUll 3.5.2 PrOgrain Fraud Inn Pern or.a Liii by Non DHS Referrer AldiCial Substantiated N A 18 LISC 922 Unlawful a c La Grant Fraud OFT 000 Financial Crjn of a OHS Fmplo Fmployer No R&piy Di,po,iticm F rrri, Duplicate 8/8/2013 8/8/2013 4 42 4120 4 Thi,,rnplaintnraninadhytha FFMAFPUanr 3.0.2 Program Pr am / Program I Iln,nh,tarnjnrr GranrAppljsnnt 13 LISC Fraud in ryranr Fraud 11 hAT 00468 'curd to presL„L ,..,1,,, fraud son,ins pkasL sLe Fniaiirial Crimon 111 NO FI ly Dinponi tiun 1040 LailreLtiur ith Thh Maicir Di,a0ror thP "Pl"'- FP1j r'P'"f'r """ FP" "P'" Pl., oPen APohcart reco,ed$25 471 31101 (MCI 444 04 7 C arid RA 5E'; could not pstablish thp Do Ro,F.lit, OLateCiati OSM 7U Apptirarrr purchawd De in 700qI"' butPr'n'a ownll (b)(6),(b) 1. I pplicant ha,' home,tpad —IT al pxemptmn, bg+/-- L well an the DD The county N40‘.c 3 83 impre,,ion the OD an (b)(6),(b) ational,„opert, Bank 47)(C) ,,,,,,„"--"t1 4. 8 n, .„.....h.2- 111"A 'r Nerffin lad ' SBA COnirient Frgl 4 8 TS rag NO HR S [HOW THE= AMAGED b 6 b IC' in, , Di, tDD TAHEFSSRFNIOSTNT,HF(vD, OF N,F IN T HF FILL THAT THE DAMAGEDRROPERTY 6THE APPIWANTSPRIM'cRYRFSOFNCF Fll F IS RFING 6 (7)(C) DECLINEDCOD3c INELIGIBLE REAL PROPERIY LO AttFCCPC) " MTH 10 ASK PEW. NND IF II WAS E(3( 3)4 'RE) TARR PRIMARY RFsiDFNCF HF SAID THAT IT is His "MARY RESIDENCE W"K HIM IF HE 131 Page 132 of 420 (6),4b)(7)(C) Cate Received Date Date Opened Date Narrative aj the 0„aiaa i a„aa Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Subjectl Violation Violation Megaton Completed / Code (alegoili Detail Type OttnpaO Code Description TAP. Closed HAD is DRIVERS LICENSE vic peones General Public Al,„ REGISTRATION WITH THE DAMAGED PROPERTY LISTED HE ADVISED ME THAT HE DOES NOT HAVE ANWH1NG WITH THE DAMAGED PROPERTY LISTED ON IT BECAUSE 311/3 ARE CURRENTLY TIRING A E .1MURTHA! THEY MCIIFD INTO 4111S YEAR SA HIM WHEN HE E'6M 7E C PURCHASED IT HE P„RCIR,EllLO A IN (b)(6),(b) nog & MOVED INTO IT THIS YEAR BEFORE THE 7)(0) HIM THAT STORM 10 °DMUS TWI-MOMS NOT PROOF OR DOCUMENTATION THAT SHOWS THAT THE DAMAGED PROPERTY W IS THEIR PRIMARY RESIDENCE , WILL HAVE TO DECLINE THE ciFE „R INEHGIRRE PROPERTY 10 ADDRESSED RULE OF TWO AND RECONSIDERATION RIGHTS LO ADVISED HIM THAT HE Will HAILER MONTHS TO REQUEST RECONSIDERATION HE ADVISED ME TO GO AHEAD AND DEO INF BECAUSE HE HAS NOT Dian/ MENTATION THAT CONFIRMS nniaagRa RESIDENCE 10 ASK HIM IF HE THOUGHT THAT MAYBE HE COULD OBTAIN SOME DOCUMENTATION (b)(6),(b) 7)(C) HE SAID PROBABLY NOT BUT HE MAT MAN° GET HIS VOTERS REGISTRATION CHANGE.ighigigigga °MRCS as HERM/ a° °Ma ES (b)(6),(b) I P "ROSS VI IT D ANOTHER n(C) LADY THAT (b)(6),(b) 7)(C) ADVISED ME THAT °MRS THEDAMAGED OHS E rOD loves Em he „Ion RE PROPERTY X, HIS IT REGISTERED AS THEIR ent Theft (b)(6),(b) 7)(C) HOMESTEAD HOWEVIRSRE SINOW9 as WELL. THEY ALSO Om, HAT SHE SAY, THAT IT hoops Ash; I limy RE A (b)(6),(b) 7)(C) RECREATIONAL OR LAKE H ISE OR SOMETHING 10 (b)(6),(b) 7)(C) THANICED1101 HOP NCR TIMA Small Btmnem Idomatran n TAM'S( omoci 0/10/2013 1/24/2011 Oiirit,gthe1OL3SAEER tm apprratiot period. Eire 3.R Program Frau 1 LLahstarniarc GteraiN lit IS I1SC Falan Statement MIL nn6 Financial CHAIR NO RfO13 DISHONOR' 1301 EttneS Or G ood c„ Cnecealim ns (b)(6),(b n(C) °MLR lagiRag RS 11 gin "aim"" nageniag Tin a The e Ch requested iec. anmamed Tom Material Fact i A FIR IS) (b)(6),(b) 7)(C) s firefighter positions Ilpnn „NPR Ehoee °Wet In We nee eta members thea mere '' char thP`' lav'ff ""t'r""rP '"`'d ani"Tn -"Main Raingan of °Man" grant "nth ace th, hat no intPntion of following through with the 0011 co Orl,o,r thL Fire LE or apo,d rOr 'sods r ac„ car. „char! ra„,,,,„mph,,,„,,,,,„„.„,n lrn"'"`"1 IF"Ty °'Ia T°{1 dvtl"a"T thlr Fire a"r't has th'r "" ''P"'h "f f"nthnr th' positions sod plans to d, s ,r va,,L f,,,d,.,L ,,ot ,,,,,d if grant IL nth arv mused the Fire Chef E,,,E „ E HEE Distr., Non „ ERE to_ FE„d6 that wc,Th w ,,,DeR, h„,, apt ', a TR thp „lat,paRF the. En o „11 fitefighto„ oolitic onemme budget, in an attempt,. h,,,., he li rids The Are Thiel does cm want to remove the Fire Die ,etrunc, that WaLIC Tate Anne MART, the rfirplinh.-,,,,,,,th Rs° o ercent "P 00 bud get m'reases "Plemented 133 Page 133 of 420 Cate Received Date Date Opened Dale Narrative °I the °rlgirltI allegailen Allegation All eget1011 Allegatlen Allegation Action Disposition Allegation Status Su bipeds) Violation Violation Allegation Completed / Code calegmll Detail Type Occupation Code Description Type Closed DIM Employee II the HrL Ch't "-"M'ed "RS° Imds 365 555"6 (b)(6),(b)(7)(C) !on or r-- thP ^[ dgn m thP -^ of ‘A"R gr'''"' hatch, 3S5 """ "I"6 ha" to Glace a 3535355"3"3 of Demi "3'3333'3333.3"r" bidg""33333.""3" a local career drugs P3"3" "33 33.3 33" math."'" "3333 3" "" "3"" "3"3333 133!" 33 re"" 3333333" "3" "3 P3"3"3"3"13 inrisirual I have also apphad coda my own successful SAFER foot.Acclitionally. I ham also hied for ',ding this mar m a r apartment that is in REAL need of funding to maintain am prevent AF AL igygrw Nig,whgy wag dg„ by Lhi„ik„hig. kic „ migimaiiy igimorgi age poggibi hes, This is g gkg, g„kkiLk at gi poiggyisig g h„aggy with „de, Amu, i ku„ decided to „ph,th is Leg„ish I believe a it „ aryurrip„u „Le f „A ar w„, „partmem„hp legitima te!, rewire fund., lack th„rri,ma „er he resna,hed cod imparted thoroughly hap y y (7)(C) (b)(6),(b) lattri /Assn., dtrds orgida mmaggiidnet htm III OEM I/211/2111I I/26/2111I /24/21114 On March 14 ?OM Dap, Associate 1.1.F Miseallaneam Oranmai Fait& Referrer Idminotratise Si Lsrantiated NA IA Ilar Mita Statements ireminmoo Genera I Counsel Legal Counsel Die islets Office of Misconduct Statements No Reply Disposition 1.001 En tri es or n ham 7)0(065 3" """ 3333" ("CI "3 """ " "3 333-"" " rtifgkatanatipa indrcatime 14 =II. 3555313)" a . worney Must, msimad m tha Fl FTC Mt IF m Artesia Legal Tram, Die icier, staff may ham kg siihmtter fake come mows in Nippon of an MO (b)(6),(b) '7)(C) 6°0c 5.6661Mthe DeParMIML AU-Wahl-A 4 II a 'Anew (Atte dnai mantati on indicater that it "Silt have beell cleated alel the fan and (b)(6),(b) „i7 )(C) Slibi'l"'''6E blLrl'"l l'f l" Allr'llnl""ll" 0 In'eSt'eat'00 to cc PPGrt her a"Cgat" or "3"33"3" has" 33""333") 3/26"013 4/24"014 4 1 6 Miscellaneous C rifle iii al False Relerrec Judicial Substantiated DHS Employee IS id SC False Statements Smuggling I" "3" """"3 FL p 0031a Misr Andinst Statemanm No Rawly Disposition 11101 Forties or Conceal!, or Covering No a Mats,' Fact Duplicate HI it-F ATI 6/5/2111I 6/6/2111I 4/24/21114 OHS DIG ratemer. notiSta Don thi I 1 a Fmplayna Other Frriploshe NI Referrer Iii final Si Lsrantiated OHS F mploy, In LL SC Rank Frei d Smiignimg 00540 ICE InvestigativeAssistant who onessly Corruption Corruption No Rep l Disposition 1344 71(C) -"'"" "ng'gP "`"r"' thF'mnt"n" with fraudulent paystubs that f an been copied and (b)(6) (b)( )(C) pasted 134 Page 134 of 420 (6),(b)(7)(C) Late d Date Date Opened Dale Narrativeot the anginaI allegation Appegalion All egatroo AIIeation Appegalion Aston Disposition Appegalion Status Subject) Violation Violation All egatron Completed / Code Categmbr Detail Type OttnpaO Code Description TWo Closed oy so, 0Ia 4/24/1U14 On Pugu be Assistant Frdsrai Sciarity 4.1.1 Miscellaneous Criminal Abuse J,d,,,ai Ssbstsatiated brume! Pub!, Stale Viialatioii AI 0547 Drertnr i my Lnforsomont assLyttosi so s n Violence Iv Disposition nnternatna,o, . „,ISDFInotil,ectheTSW001 (. 2112cations DI son al harmsment looM against 7)( la 8 1 ms AcOareroto the nproaa Training 1 tsIll let CI rb be Hager °NO Vaal° 5 11=1111M writer daisou :IC repea redly tm shed h private areas ace physically restrairec her f royal )(7)(C) Imsing the ronm when they wore dinne at work gym 2 1/74/7011 on Dgrambgr go onto Lys Dm, into!), dn., oic) 1.7.5 employe& Otto duo! Uosnhsta,,tjates OHS emplome It 115C545 Smuggling Gond Aden 114 FF Fl F l Smuggling CmreptiOn No Derby DiSpOsitior irto the Unites) 03555 ereslmFlea DC.errueed er Mreraleber erFerr states erleFrlel"FlrlFe" F Felreel"ar. Border protec tier (difiel dunce or Debi rleerabeel IC P0) onom,„1 tuogogsmgnt Systems ongrol Off ire dsmsuou Die ,reftur„yon d„boued by ALtsua 7)(C) I 'Th'ffIthata"'"'"'"'"r4".^111 .Imo=d A, thy im„rter of BRE k3.3 83 cthnp (b)(6),(b) as k7XC) ons,gne::::::PIrlh:eti:P;,Cint;'1:1INso"ndg Orth; from In gang Reshornable Batteries Upon examination it was resealed that the :Doman containon sountorleit moos, I t4 4/24/1014 .Special Employee en ben/ NA Reierrec Judicial Liss is bet ant iatec General Pub le 8 LISC t 327 Aiding or SmuggIME °F 300 1-9(10I °a Neeereber I turnan nm Corruption No Rep iv Disposition Assisting Certain rFdeel ME °F and eve° 'Del eger Dice Aliens to Enter 0 Jrsspe toC ts ad 11010 57 interviewet 2 Teel`ereel Fs° r ee (IF) relelcle. le ell alleebil 'Treed Farm la ` and Border reeved!"°e 'er (CBP0) at Dm San Luis CD Porto Entry VLD/POL) The FF staler. "ehrlaena"Tar re""` °Meeree Ater Smuggling Or8aosehon (ASO) ems unteglm8 ("DMI into the United States r edeer Fleeted Al ' n ' f°r "M'e V with th'aSS'S' a r" ore Lpr r UPI "" (the MCI had smuggles) LIDA, both through rho Tin ana Fall °elk° FA bet and Illr"FF llir FUEFFIE bosom/el- the [Sums told that for on unknown Lgsgri (b)(7)(D) ll I throes h th e SLU P014 m, m I am „ntonwo Ii Nil) (7)(C) (b)(6),(b) Oman to the emruut Capp The cs b ad (b)(6),(b)( 7)(C), (b)(7)(D) 135 Page 135 of 420 [Nell Received Date Date Opened Date Narrative olthe origi na I allegation Allegation All egatpon Allegan on Allegation Anion Disposition Allegation Status Subjectls) Violation Violation All egatpon r.nappeted y Code (alegorY Detail Type Occupation Code De. whop Tape Closed Ito OHS (b)(6),(b) 7)(C) (93°°Tes SM ge Ng mep v F rhp CS o „ii?e rhrni. ggin a „mend, I $03$3 re,It lie co ucc CO PD , , ea d, The 444, , (b)(7)(D) i LIDA lithe C8P0 was act present attlis iar.o. the Fnnicnaehjri'" d n " 4 n '61" ' Payment or ensegg ng was dor& upon dcii nory 0 DA TheDA unnidd" rqisirit- 6" 4 come nert o any kind The nohicics used ir. the m i. pg np operation be ongee tnt he AS 0. 14 „ „„ 14 „ „„ 4 „ „„ 4 d ee, „ FE MA c„ attached flu Roni 3 9 1 P og a in F aud / Program F flu a P og a in ReverIes Judicial Substantiated OHS Emo byes 18 LIM F flu din Other „ „„Fc Financial Critnm Theft Ffliid No Rep y Dkpmirinn loan Cntneerinnunirh Si.spieinm MajorDinaster 01 Astiniy Fme„en V Bolen August 14 1 11 1 C RightsC Use 0 0150 W earn a ReverIes Judicial Ursubstant iatee Disaster gerel t 18 LIM 240 CoRight Theft of II° a 61 A 8 2° 1414 8 2° 4414 4 24 4414 C 2444 the af “ 0 n °fen'!" 01268 ResponuihilryjoPRI.SpeeiaiAgetrin Charge South Liberties Related No Rep y Dkpmirinn Appleanr Federally gone nmen Pas SAO SE Natat on F 0 da e sined a cutv ea intent!on P ote tee I d ,,, ,. „ a „.. . „,, H„,„,,,,,, ,,, Firearm A v e (b)(6),(b) 7)(C) r es ga 0 (HS hoo 6 r he Miami,F 0 da cdpo, „ b 6 b 7C ., n o v ne SAC/Mem Mena Apened3A1 I 0 „ gp 7 c rOpp A 505 ate Spec al Agent n Ma ge 7 C 1^ ,,c1 la ^^g .th v- mm ^ A to ;Ponied to the cene 7 C 1/23/2011 A ch CASF AC CASF A C CASF A C CASF A ch CASF A ch CASF A C CASF NA A ch CASF A C CASF OiuiTams °ICA A 6 44 6 4414 34 4 ADM 6 A nAn6 0061 3/26/2013 3/26/2013 On %pp pmhe 71 2013.theiointintake Cm p C 4 3 11 Mkceilatenm Non-Criminal Fthins Referrer e ai Un'nu.nded NA 3 CFR 2535 S anea e of OiuiTatss l nAn AI / 00530 %a IF „on DC wed an snoti5itloue lettor0 n Misconduct „ego NoRepy Diuposi tiun EthicalCon u I a ( C om amp BorderProtection (CFO N„ C m nal 'nr Fmp oyep of mp „ 0 Sanatittaft. GA which it is slloged that the Fe u v (b)(6),(b) 7)(C) 1 Inr B „ h (b)(6),(b) 7)(C) I angagittg ia sonsal d shut (b)(6),(b) 7)(C) his tnrnerre Itv0blieusinag a 0 In; 3/26/2013 3/26/2013 4 3 11 Mkceilatenm Non-Criminal Fthins Rple pr adm n a p Un'nu.nded DOS Fmp oyee 3 CFR 2535 S anea e of Arihere 1 nAn AI 4423 '4" 00530 Mu Sconduct Viol at!ons No Rep 15 Di tPO Si ticr Ethical Coa Cut N„ C m nal 'nr Fmp oyep of the Esecutiss B „ h Duplicate 136 Page 136 of 420 Late Received Date Opened Narrative PE The Pflrml allegarym Allegation Allegatpon Allegation Allegation Action Disposition Allegation Status Subjeals) Violation Violation Allegation Completed / Code Category Detail Type Occupation Code Description Type Closed Ilk LISP AIL 9r The 2013 Yrybe 2013 4/z/ 2U14 4311 Miscellaneous Non Comma! Ethics Referrec Judicial Cramming DHS EMplOyee 5 CFR 2635 Standard: Of Bribery Misrontrost Violation, No Mply Disposition Ethical Conruct 00680 Nor. Comma! or EniplOaCeS Of the Mammy!. Branch Duplicate 1.1 Employee Bribery NA Referrec Judicial idrsubstantiatec DHS Employee 8 LIM 1327 Aiding or Bribery 1"771317 31S' 2"3 31B/2"a 7711727"77 "MT"T 7 27773 the 7°T" 777"7 Ce7""77107 R77F °°3177 Washington DC rerotet an email ant attar hment Corruption No Pnply Disposition Amotion Certain fro in U.S. Customs and Border protectionMOP! Aliens to Enter dri,,:ph.t.h.FAgii _tt,( ApAflm,,,orthict,siodge, I ii ENg30 438.3 ,t !derailed CRP officer [CRPM EPA g7)(C) OePOrts „File imerpu„irg a ue,inuT shun thn a leant an alien s...,,,r,„„.m ,&i.. worwort contactcontact ($)3(Eg)3($)3 .'1383 tog ggL2„sLf,p,[Bp() t„,,,,,,.,,,„,hrc,„g„,, IOnd althe AS° of °Irk lF.DEI ill CBS 6/17/71113 5/71/71113 1/73/71111 On June L4 7011 oftce pg prafessionallY 3.3 Employer imbemiement N2 Referrer ludirial Llosubstantiater. • Ain CASE. In PSC PM gmbrErlament or • Ain CASE. MIA 00484 negpoggini,„ goLggeLs ingoL„,„ goLgago Group Corruption Then NO Reply DiSpOSitiry Theft of Public °EEL CEEm ESEEElEPET" (‘TAII Ik3T7 Monty Property contactor Ips chic- FlaanclatOf'ic4 i or Records lf tc,nh,, 1:=1 stated Sunbury( Digital ryas the Tonomee or a Customs appgn„dgg gsgtgb2gaL goLgagg Lump!,Lrgo ricL2gg, (b)(6),(b) 7)(C) sew'reo„„s„ that nasty Oct gLgbs l"ed 0 cn 48 N"EEE7E127-„ ggsggg d „big 2072, °ET. )Li(c) "777177"77 CBP""n" S"7777.77 DIETal INC 7"7 the mired mnrchandise would be &Momper Ly)(C) Esbil.0„.dlisFtatraddaan unknown person in (b)(6),(b) is ar terming on Crairlist the „Le of Lg,eg one ogst,„ deargo3d tablet (b)(6),(b) y )(C) compute:2=M [Mtn, stated that Sunburst 7""I7777g cgsg„„Lg 7"1"" tog LL2gs "777"""77"7"„ ogsndggs sg „„ "777"77 tog .7)(c) iftnac::::, 8,,dnii,k,ab11:;Itshilair ilntLina:IpLid,p5,...tit,id ha,. (b)(6),(b) rtt (b)(6),(b) 7'' C ) EpL ah:y",:thi:L:::np:rdS:abe:r (L'a IIIIIM Depant3cnro'H'' 3.7.3 gmtgaling Nurrotire Referrer Mministratike Llotamtnt 'MG CASE. 3 CFR lein Standards of 'MG CASE. 173sop 00080 1"7" 7717/777" 7 VIT"" 7178/7n" "717T7""74 7077 "T "17" Employ" Secunts WITS/ Immigration ace Customs Corruption NO Reply DiSpOSitiry Ethical Concoct Malan-gmetc (IC F), Onice of PrMnsomal 'or Ern ployees of tin the Emaitike Rea po"71777 RC"I"7 Age!' Cliarge757"7" P j Rim KM RACES° rereiaedamereoratciire Bram!, from Homeland Security Investmatons MEI) Orpanignt Crime Brut Foryircement Task Farm LD.OffOC / Coordinator' PPM, ElEnTa OMFTE gpardiaatalproynind a case Vg333 H.83 nnruerLsg,pg which pogLipiegpai source m7c7777!"'"TPTT 7TT7""t I" TE77"7"T Border Protecton Officer 103ROInorking fob a erre Trafficking Organisation IDT01 137 Page 137 of 420 C. Received Date Dm Opened Dale Narrative Of the orpginaI al ion Appegalion All egatfon AIIeation Appegalion Anion Disposition Appegalion Status Siabjecg Violation Violation Allent° Completed / Code Catena,' Detail Tyne OttnpaO Code DPSErIptIGn Type Closed ica DE „ i 0 4/2S/2U14 1.7.3 Employee Smsigehng Narcotics Rolerroc Judicial U r.os ndcd N A 21 USC 846 Attempt or Bribery 201 on , „„0 Corruption No Rcpiy Ditpontion Contpiracy to Violate Controlled Substances Act Duplicate 111 ICE1151 0 2012 4/25/2014 Accorcire tconformahon received from the Drug 4.3.12 Micacllaneose Non Crim!nal Fa!lsroto Rolerroc Adreir.ietratieo Ur.osndcd NA 5CFR 2635 Standards of Bribery Enforcement 1dminotration (DEA! San Juan Office a Misrt)ndiiet Sa Iv Dkpmirii,n Frh,,.1 c..,,,,, SNI °MN° Homeland Security InvettigatiOnS obsn special unauthonzed or Enipioees of 024ent or Task Force Of f ir F., di v lo,Pr [ensit ivo. R.i..,,,r the Evocutive a.m.., .-an on going irteStigatiOn to a non informahon Manch .,,,h.,,,m,,,,,,s, / / / .... Non -Criminal , ,,-,., ,, , oisrio,iimo' Bribery ocooduct safeguard/ No Reply Disposito r Classi le S I XIX Duplicate Unauth.,,,m information Rtled. a information 114 COP 10/7/201 4/25/2014 On October 0 oint intake Center MCI 8 Emo loyee Other E inpi oyee NA Rolerroc Judicial idosubst ant ia toe N A 21 LISC 841 Controlled Bribe 310/7 201 0 Wathiorton D C rereicdin'nrmarion foreerss Corruption Corn ption NoReply Ditpontion Substances by U.S.Customs ass Border Pew ea., I COp) Doput Prohibited Acts p.,,,,AnF.m. Charge IDPAIL1 I Unauthorped 7.}p ego r cirg Border Patrol een tRP manufacture distribution or 3 allegedlt brought home marijuana front a er.na ho pcs.oni hl ped im ass geeitmnhisanifr. 114- /f/ / / PP' ma y t re mp oyee Smugprng Narr.ntira Rfrms-Ads,inktrarie LJnsnhstantiams Standerthof Bribery 000 9 e Enro,,,,,,nt Officer Coils ptiOn No Reply DiSpOSitiOr Ethical Cancun IC Fell, C PR a tk od him/hor to place (b)(6),(b 7 C S's FrnNi""s Nf Jrugs ir 4 Dash tan at 4 do „,,,,,,,dI, location. the Executite addition ri..SCII oared that in at leatt no r time, Brands (b)(6),(b) IsEtoved Nrwher Singh_ bailsk Or U.S (7X 0) esrmnenschir.h he/ he her evet oat illegal proceeds hotfoot, ht/Sht ha s num! Nisi Imo, ,)(C) (b)(6),(b) ,rug,., i ,..F. in JrugAvt dour trar'iaketa. the SOI ofplaires that (b)(6),(b) 7)(c) he/d .berlcs.Fhal feeknecuaily .11, acted. by (ten]! cc boo :7)(C) (b)(6),(b) constantly tot ones his/her pluton, t one, thin!, and itaiksa boat pa m I ht SW fr Sc "N"N--.1 th Ih's N'"""”" that 8M333 4 8 have muse fhb Sal ictik that he could harm his/hbr !omenlate fa milt [Arent Jot note The SDI mid the OHS Onthat e er though hee she DaSCurrollly offing through a non retirable working environment ls SaIeao80 at the CBI , ENg3 3 8.3 138 Page 138 of 420 Receivedate DateOpened Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Cate ale Completed / Code calegon Detail Type Occupation Code Description Type Closed 1.7.3 Employee smugehne Narcotics Referrec Judicial id rs u bet antiatec NA 21 PSC 846 Attempt or Bribery I" 'P S NS "14 2°13 "14 2°13 PISS?'" Duplicate 0p000 Corruption No Reply Disposition Conspiracy to . Violate Controlled Substances Act (b)(6),(b) 7)(C) HA ICE SNI 1/1792014 I/1792014 .472542014 On Jamie 3 16 014 the OHS OIG ma r.otcued of a 4.3.1 Miscellaneous Non (limo& Abuse of Refer, ec Ad miristrative Substantiated Atts or 5 CFR 2615 Standards of Bribery em alp p ,,prigpr iciprit if iond .1 Misr onduct Ac thorny No Reply Disposition Complainant Frh,,.Ic..,,,,, 041" h ,(7)(c) w""ta're'1°°"'°' r"'"" of the 33r 331133"/: 3f tar.n.PhaP..his.hnvfr+ann.naj I the Fsecutive coal A cot immigration ar a Customs Branch t3 777/f7f 7f RC / H77971777 377BfR71"77f917B"` (C) "sill IARegemaluernotc" to 'F. h''''' ^,-- n'"L ""''''''' CRP"'?33/`!" 9i /3r 7)(C) emc1,^LuaDr^ the Us 4. 11-4 N777 1°191014 29592014 4/2592014 OHS 010 I ecove a request for assistarcefroni the 1 Miscellaneous Suspicious Activity NA Adinir Ad miristrative information Only OHS Employee Other Viol atton Antitrust/RI OHS TUC /Criminal / Non Flosum Disposition CO "P3rtm"t 3f ""''' 133133/31"13/ "3/333r3') 04466 Criminal Misconduct/ i „ pp m, 7„4„„ FI/11/71111 4/75/21114 Anonymous complainant aliened that the „boot 1 Nli,,Ilanvou, Criminal N0 Referrer ludirial cc hstantiated MIS Fmployee It PSC 237 Melton or Antitrust/RI „0„ 01444 „„ „„thag in /Astra!, by ty/at to „O „itat„ it, but /Amcor duct NO Reply Disposi tier Presenttng a CO tiatom „a/dant, in bl and ba ,„ „yaw, a False Fictitious „imp „ethi p „me m e teappi atc„, p„,„ „„ or Fraudulent the „pm,me ocua t s, lo„b„ sy,cimmetb„,s, Claim „„ not „pi th, there 111 f(MA 7/1592909 B/9192011 4/2492014 4.1 Mincdlaaconn „mine! NA lieferrec Judicial Scbstenhated MIS Employ„ It UPC 181 Makirp or Antitrust/RI 14011 01717 Misconduct No Reply Disposition Presenting a CO False Fictitious or Fraccdc lent Duplicate Claim 139 Page 139 of 420 Case a Received Date Date Opened Date Narrative a the orpginaI allegation Allegation All egatpon AllegatiOn Allegation Action 0115905111110n Allegation Status Su bjettPs) Violation Violation All egatpon Completed / Code (Magma Detail Type Occupation Code Description Dive Closed Ill. USCG Irte 2011 Irte 2011 411de 20 S alleeft 3 La hort Sc Duelled fele_ 3 9 1 1 PrO313in Fraud i PrOgreel F Intl d / PrO313in Referrer Ad minutrative Substantiated ons (VIPICee a IS PSC Mail Fraud Ant trent/RI OFT 01092 elan, totaling $1361 31? t n the United Stater [(tart Financial Crime, Theft Fraud No Reply Dirporition 1341 Fraud, and CO S National SY/Odle. 7)(C) G9S3d SjSCG? through the USCG °^""h"'""' C""r (NPFrI S "V!""S (b)(6),(b) k7)(C) I Inor.proit corporation named engineering Tee implegical Researchers which conducte water pollution monitoring in the Dui' al Istemet4 g7)(C) (b)(6),(b) 3„„e„ that hie Dent 4 resent were „m„ed as a result ecthe Ng oil spiii in the self eckiesim aee udmsi Mee a claim Co Om Lsrcrvecc C g7)(C) (b)(6),(b) ..,,,,,,cii„.,,, $43. ROD for ho claim ftirreentient to L I imittpal paymentintsibm Mee an (b)(6),(b) k7)(C) Maine! claim aepri„ additional progeny Ca mare ane 10 A profit. totaling 5261 S13 This mbsecuent clam was egterminge by uses pug to he fraudulent and was wench =t ont noes g7)(C ) (b)(6),(b) to send correspondence to USCG NSPCC remanding payment for 19. claim 111 USCG 7/7501311 7/25/7131 1 4/2R/71314 3.0.1.1 Program Fraud t Program Fraud / Program Referrer ludirial Si.hstantiated OHS Fmployee It DSC Mail Fraud Antitrust/RI OLT 01092 Fin -noel Prime. Thel Fraud No Reply Disposition 1341 Fraud. and CO Swindles Duplicate 140 Page 140 of 420 ot the orig., a„egation Cate Received Date Da" Opened Narrative Appegalion All egatPon AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation AllegatPo Dale Completed / Code Calegoflr Detail Type OttnpaO Code Description Type Closed 4/Th/1U14 st-Ibitrial (210102Wa Deli berate Law ll rsu bat an DHS lots d LIS Procurboont of Anti RI 13 LIS MIA ° 2°1 on B5ER Agnnt Isk IIS. Depao nvont of Hemplanr Secu ritY Corruption Disclosur e! of FII'lllYPTPIlt IHuontev Dupoon Ill C r! or CO (b)(6),(b) f36C). nnp, or 2 Le oil nspe„Dr. Genera ineeceiewe„ Clans,nec , Law Sensitive Natmahzat,o, FM orcoment Ma tenni (b)(6),(b) Pmrn!g""'°f"''r (10) Franc "n12wr'llY n(C) Detection and !ValeraI Security (F DNS(. OM enSinp National Sccunta, Q.lmmn.Arsrino.SnLnjras.U.ISI (b)(6),(b) 7)(C) mnfemnacn to EH BEEMVED that a r s'iluismi blb information officami Es5thEE '5' 55E ‘f GIHEBED DB frbusthlEfb aucui he was notified by 10 /5'5 IEEE" 1013 E83E83:E83 . 3 .8) about a ---be5Deen n (31it 8, ii,fr,, itna 11"'t!'r'l that cm, tt„7,7, f 8 013 ngwa. d+ Iridihi f rued 20 anirrliase lie„ „r paha partuanat din thn f ra, dulent warnare war pntarna on his bchal- f or immigr anon benefits. Du,ngthe !tempest tenfeb Herr ear 71(C) — baritone f ',tides?? aSSIStingiiiin.Mhanging „„,,„„„,,,,,,,„,,reen,ed„ 7 C liBpntaeteC han 5'.5.T77.) Cne Cn AMU 2I and stater! thallnlhar [nnknn ten!, 8 source who works tel General Pub lc Bribniy CIS and Gan told that NB aEEheatiGr wan gwe to heti-nod °Med that ho had Med re (b)(6),(b) 7)(C) conceal that -act ard tried to neat it app„rtii at thP ropli•cAtion wrsgungtnile.appraLer I etne „ that lie feel, that .5.QpICIDae tippe4 8M333 8 out the wanin nr his apnlica nen in MIA 2/2 42 5/27/7111 in all Mellott, Deli anal Ilninhitarniaran C,ataral P, lir IC 1100 Pr meat Cotinprioti Dodoes, o (r,orcnmer,t NO Rands DISpOSCIOn 5 Citizenship or M496 Cifiat flawSono NTMIalllatIOn Ulf 0/CCRICIlt nal Unlawfully National s&riirity [tarns information Duplicate 141 Page 141 of 420 Case li Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code calegoM Detail Type Occupation Code Description Type Closed Gummi Publid AboSe I Victim, e III CIS MIA 6/270013 6/27/21113 112 ROM I I ? ? Fmplovee Deli berate La w Referrer Itidirial Si hut tinted General Pi him Other Violation Attune i 00496 Corruption DISCIOWIM Of EMOICeinent NO Reel,. DISOOSitiOn Violence Glamihum. Sen,itive LOTOONTICAT l material National Security R ela tee info motion Duplicate General Pi hlir A rihery 113 FENIA 41142013 4113? 2013 411Be 2014 DHS DIG BUFFALO RECEIVED INFORMAI ION 3 4 MOM den Fraud / &cult HO icd NA Referred J,d,,,ai UriSubSlarg !lied DAS FiliplOym It DSC 444 Program Fraud Enb,, RIM 00160 RFMMDIN6 DCIVI F HOSF COMPANY 41 FROM 'CHF Financial grimes No Reply Disposition Theft or Bribers' NY STATE OFFICE OF COMPTROLLER INDICATING Comernins DOYI F HOSF COMPANY RI IMPROPFRI V IISFD WM Program, GRANT FUNDS FOR THE PURCHASE OF GIP CARDS FleCOvine Federal (S I 0.0001 n ND TUITION RTIMBIM IF MF NT Funds (UNSPECIFIED ANICIUN 0 PIPES 1 IGAIKIN WILL BE INMATFD/ROX 1 III FFMA 1/22/2013 4/21/21113 4/26/71114 Program Fraud / Grant Fr. d NA Referrer Itidirial u,,,,E,,,.,,,,.., 'SID CAW It IISG 666 Program Fraud 'SID CAW' DUE 00390 FAWNWI MiMPS NO Rtply DiSpOSitiori Iliell Of Bribdry Concerning Duplicate Program] Remising Federal Furth 114 11314 1/90014 1/962014 4/26/1014 On 1126 l3 .a Coot inertial De endant claimed that 1.7.1 Employee SinsigelinE Aliens Referrec Judicial itrsubstantiatec .510 CASE' 8 USC 1324 Conga's in or 'SID CASE' cumiotmo OF T-03753 1 Immy ,r .,.., p, undontiliori No Rep iv Disposition Harboring Cotton octants one Border Protection Ogicer Detroit Mi. Aliens 7)(C) wh,,,,„,,„1.„,.,,,,,,,n,„,he,,, 142 Page 142 of 420 Cate d Date Date Opened Date Narrative legation All egatpon AIIeation Appegalion Anion Disposition Appegalion Status Sql bjectS Violation Violation Allegan° °I the °"gint I a "en Completed / Code calegoili Detail Type OttnpaO Code DeeripOot. Type Closed I 101 201 201 PL AA plus._ bon 1 this Employ Embezzle Judicial id round Alien W et 18 IJSC 641 Embezzlement or Bribery COMplaint • THF FOMPI MNANT COMMtIOn Theft NRpiy iThta HIPP Theft Of Pith!!! GV CH; D'P'"" 7)(C) ON 1111S ALLEGATION WANTS WHISTLE BLOWER Money PrepertY PROM—NON 'MID ANCINIMITY ON 0/ 13 141 or Records (b)(6),(b (7)(C) RECEIVED A PHONE CALL AND THEN AN EMAIL FROM A GOVERNMENT EMPLOYEE All MING THAT ACP IA EMPLOYEE MAYBE IN POSSESSION OF GOVERNMENT OWNED STFFI FROM THE CONSTRUCTION OF THE BORDER FENCE AT THE TEXAS/MEXICO BORDER IN ADDITION. 4 DISREPUTABLE ASSOCIATION IS ALLEGED SA (b)(6),(b) (7)(C UNDER GA R a ANDIN FAILED TFRVIF"F TO SUBSTANTIATE 0 THF C"RIFCT THE All FGATIQN HowFvFR IT WAS DETEENuNED THAT SEVERAL BpAs AND OTHER AR A RESI DENTS po,F, THIS• ten, FROM THE pR cm, I „COMMEND THAT FE DE PROTECT i„ s„vi„ roNTArT THF arm TO RF",THF STATEMENT OF woR, FROM THE PROJECT TO DETERMINE IF SITE CLEAN UP WM BILLED AND PAID FOP RH WED TO THIS PROJECT BY THE CONTRACTOR THE EMAILS REL ATM MIK ORIGINAL COMPLAINT.THE WARNING.AND RECORD GADDIT9 THE OF CHAMPION INTFRVIFW RFTWFFN THF DID AND °Dr (b)(6),(b) (7)(C) AIDIBCDM .11111 III CIS ELP 10/27/2010 10/29/2010 0001 0 8 . I t .11--/ 1.9 Employee Bribery GOO a Guy NA RoIerroc AidIC131 U r.e a bet ant Ia toe N A 18 LISC 20L Bribery of PL. bile C Dr.tra CE COMMtIOn Off Ill.* and 00" "1"91 r""r n " 9 "9" IFP‘j D "V'r IV D'P'"" (b)(6),(b) )(C) Col orado F PS'DCe)'WIb rO .led the Office Q. Witnesses Dr"°""°1 rt"E"Difittt D" r. CO (b)(6),(b (7)(C) LoPRiDemel 013r alleged °RCM° to br'be an PrnplOVe o' the Citilenthip and IMInIRIA Mtn Ser'Ce in Denver.CO "9°19rDethert In order to mow in the ha of immigration comments for Pole! flier. I IC D /I ?al 1/18/7111 /1 Pali on Mini 14 ?ail CIII nal 1.1.13.10 Mkr&ilatene Crit,itai Caber Adn,in Jiidiriai it,forreatint Only NA IR LISC Fai,&Statreet,ts Conti- Res ponsibilltF San Antonio . LOP an MISCordsic Cominal Clossi IC Diseesitie r. 1091 Er 5 or Franc Den5 Antonio! reposer information rn Aa,ieratr Spria I Arrivity Concealim or Agent', charee,AsAc Honi eland Covering U0 a 7 C ,„„,,, l„,,tLut, Mr eria l Farr ,3 8 aryir g Departatren Off nor 1DC1 11 ±r m i R r a tzn,a, n d Ci,iet adapt bno na ,Frym ,Th,.,,,,„...„,thd allonged D4 lry,s be 1,1,01‘ed , illegal acti ,t, 4 8 %,,I, ,7)(C) aulpectoc Cocaiae tralf ickerand tareet of a Drug ten d„, n Dallas. iDFLrypoary ieeoelifaliott. 00 Aim! 1033 sew°. sp,La i Li, BL.L „, Fr!, I (b)(6),(b) BL7)(C) „tor Ltthott ,aw,g ,,„ H„, .ort „ o lane. atat This Bt ,‘,!„ d „L m „„he ,,,rn,„,,,r, r,r,,„, 143 Page 143 of 420 Cate d Date Date Opened Date Narrative a the anginaI allegation Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status SulmecO Violation Violation Alleget° completed / code calegonr Date ii Type OttnpaO Code DPSErIptIG Closed ILL-ICE -E LP- 5 201 1 5/19,201 gum un Ma5 13. O II. Ors office of Proseson el 3.7 Progra in F inimplatiOn NA Rolerroc Aldisial LIrSUbSt ant ia toe N A 8 !SSC 1323 Unl.Ril oing,re co, origie porpooehmte ri pm,. Tx ropetri p.m ',omen an Fia,,riai Crit,m ProgamFraird NoR&piy Dimmer., of Them into (b)(6),(b) (7)(C) Linn! sIDDISpeCsalAgent ISP M1111 United States Homeland Security Insestigations AllsinsJerque NM (SOlbuquercuel ,n refererce to information Cord is' —hal Informant WU reyerlisd In SI (b)(6),(b) ,7)(0) me a wo,,,„ info/mai, 3ii„,ng tsji„o L nknown ICF emplosees were selling immigration cocnr„,n the El Paso ar„ I 7 !BP 7/? a /29/2a1 1/1 74114 On D ism the In cisntisr Ilf / Fmploy, Smt ling ni IIns anti 5C2 FS li shivon Dc. ,„ at. ad rOr„ Corruption NO Reply DiSpOSiLIO Official: ard LIK 00306 ne C"‘mm"n[. P t!"" WE " (b)(6),(b) (7)(C) B,si.der P'1""ger4 LS.SPAI N'g'I's " !r!‘vi'th 'n a"'R"" ''' "Ph" ' Deed age! 4 i m ,rm. , . 38 rc, . prOS.Id Ornle Border Patrol ...Sent .)(0) .1111 &cUot I act Ly 7 VO MV°I " III "enkirUg srmtgiin !IS in " area a,,d that (b)(6),(b) „Dom, told the 9(O t sat at 70 sIgESPgIcsssat Pe this Pace ma, re (b)(6),(b) 7)(C) ""'"'"”" 3fl4-(`' i 2 !BP 7/? a /29/2a1 1/1 74114 groom/pp gm, hog NA Rfe. Jirfirial JJntirhttantiare NA II JJSC 1OJv FS li m TUC 00306 Corruption NO Reply DiSpOSiLIO r. Official: a rd niss Duplicate I 2 FFIP /24/7111 FI/27/7111 /3 ?ale groom/pp gm, hog Aliens Rfe. Jirdirial JJntirhtta,,tiare AIG CASF II JJ SC1OJ FS li AIG CASF TUC 00909 101f i cc of Prolesponal Porrusm oti No Rp ly L5 up0mm Officials and iNt 7)(C) RF.W"s! 'I!" AY ("RI-IL ''"I r'''''' " " rieemorpc [pram er Morn Homda,,d Supply m or toonoro (HU SpemorAperaPSA a Ipe sit S ecidI A ent ir Lbarfe ENg3:$3 . 3 3 (rnAt-SISR,onI concerning an unknown Cmtoms dils Bat PrOlsCliOn O'fissr KBY 0) from NOaleS Ay wh nw„ a llow,„ certain p,pi„o cro, th, border 'or a price 144 Page 144 of 420 Cate Received Date Date Opened Date Narrative ot the anginaI al ion Appegalion Anent., AIIeation Appegalion Anion Disposition Appegalion Status Siabjectt Violation Violation Allegatpon Completed / Code Calegoihr Detail Type OttnpaO Code Description Type Closed CI 201l 4/30/lUll 1.1.1 E tItpiens loyalFig Al Isidore! Urone 0 issater Bench U Aiding or Progra Ti -00060 Corruption No R&p iv Disposinon Opp rrcnn Assetinp Certain C Aliens to Enter Theb Duplicate 112-CBP-11/1 al /a ?all 4/10/21114 Ot N. ,.. II 5 immigrarinn anr employ, corigpling I Unsuhttnntiate Di.a,tr Rnfit A Inc 1324 Bringinp in or Pro am ustoms Enforcement IICEI GrOUp Superoser 105) Corruption N. Reply DiSpOSitien Anoka Harboring Certain Benefita gag DD232 IFIC,Mpland Sp, r,„ i„,,,,,C,n, (7)(c) Aliens The (b)(6),(b) Tucson AZ HSI iTucsoni Unladen the ICE Office of Pro/Fissional Resnonohility Ti mon (OPP/Ti most age Droggig6 a report elliarDneggV 33ibnig3D6 on November 25 ?all to the HO Tip line Tina Donna Immo a„„„ that U.S. „ no„pay Cr Protection CRP C),E, Gar, 1IS Mins in In le $03:0 DDL ggrtg of undorn mgchgd Dig.D3I"DD)5h5D"gh (b)(6),(b) 7)(C) ill COP 0/20 20/201 0/20 7 (mc lcysc SmUgnling NA Relerrec ibid.! Uns it bit ant Ia tee OHS (mc loves USC 1324Bringing in or Pro Iii bite YU Corruption ly Disposition Harboring Carrain pnrsonnial Aliens actions Duplicate 6/4/201 4/1 4.2.4 Damao Mbar „al LJnhntcntiate DEM employ, It I SC Fraud and Miui.ne Pr 6/4/2111 aim P^t1 ila ha di" ng 112 rig DE2 00307 9,20111 of my sUbject &itin.stiga tioO IC r 1 muna I / No a Su solo out No Reply DispOsitien 1546 of Vu I as smolt! I am(' Criminal Arniaitv and the ons (b)(6),(b) „ ,3y spiiio „I., yi„oryip, ist„, :7)( C) othe . MisCen cilsietr Der utltetits i ridi ng dna home/ 1hp ano ae Ur igLh,F.Larictink.dd W3A 133,83 _ 'mP"'"" ''"" h' "it r"'"'" th' Ca" ""n" .th.ress where ha linen .thh,se. ,,,,r, Lurmg Ilk ,r, interview Adjudx,toOctuAlly had tn 4 8 a risia m to th,r codiming 7 C, .... rt--.. nes treuio k'dIre dg r"—eL bY nInrn alhd I in A yth„g Eim „id i,,, 11 rin q ii ern! one y 1 they were !Parried in C 7 Da it 343543DI hallitr4t°h t° ri.".. he g ggig ha31"3"V lien Dgarr!liD M 7 C h—P,^ her anc,,,, wan aot actual!, at Inddding. hot i i rpp "MN, ii phni t both cUhjctts intsruiew they coUld not answer any luLl gh D 3112.3333DDD "gm .111 i 1bOth Vg333 C. not hdint ahitn mix nr the simplest nI 145 Page 145 of 420 Received Date Date Opened Date Narrative ol the original appegalion Appegalion All egatron AIIeation Appegalion Anion Disposition Appegalion Status Subjectt Violation Violation Allegatpo Cat Completed / Code cannon Detail Type Ottnpatkm Code DeSErIptIGO Closed cuectiocc asked by the adiudicator. the ad,,d,cato, DIM Eatploycc Prohibithd (b)(6),(b)(7)(C) P. h'"''"'"'"'m mime in s were rot due to 'mud but to actions al Ayeel lane I ' D II !so viewee the adjudicauon hearam $03:0383 wpm. and could not Mame that his &cued charm of statusEcquot was approyed Thai-afore it m the manta opinion that either c or r uot la n or inalfeasarce seers !ma'am o the 1,,,pF. of qat, granted b Authipmat ri 7) 7rs 4 pAud o/Video recording are retained n Ic Vg333 ate fi Iee in the posampon of myselhapecial Agent 'car be contacted CD emaii, by n $0333 3 I 1/77/7111 474/741 4/10/7414 ----- Dime Mall ire ----- Sr Imam age la 1.1.0.7.6 Ilanvo Criminal The Meal Una an DHS Fmplo m It ttSC1S7 Madan or Pr DAL 00995 Aeproym ate Subject Heolit isApproximate Subjec rescorduct No Freely Disposition Presentog a pemonnel Weipht is Appreaumate Sr Imam filed a fraudulent Fake Actium actions dem with FEMA f or the wildPres ir, Texas Subject or Fraudulent rip not own am property that was damagen coring Claim the wildPres DECON PAOD 11430/11 I t2 FE MA 1/29/1012 1/29/1012 4/30/1014 QUI TAM I LI NO... lo BE 3.1 Progra Fraud au Ta ins NA Relerrec Ad mi r,istra ti Ce Sc betact iatedDisastere se Claims Progra DISSFMINATFD GUTSIDF OHS Science Application, amgajem mp Iv Disposition Applicant LP ° mill International Corporation ISAICI4 accused of uhrE faN? riai rs sagaitsta FFMA grant awarded te New Mexico Tech fonts Weapons of Mass Destruction Fire Maponner Mamma Program The OHS agenca AMected is the "Off' Se of Training am Grants which mom an available option in the drop nown menu " (MA 4410 22.p01 0420 Program Fraud Qui le mc NA Rolerroc Cici I Bubsi a iii iated 0 isastor Bor,on a 1 USC halst Cia i its c Progra FiP.nnsn5 Financial Crime No 6&piy Disposi tinn Applicant mill TheH Duplicate 146 Page 146 of 420 C.., Received Date Date Opened Date Narrative 01 the origi Fit I allegation Allegation All egatlen /Wept On Allegation Anion Disposition Allegation Status Subjectls) Violation Violation All egatpon Completed / Code CalegOrY Data ii i„e OCCupation Code DevEription Type Closed . LB, , , 2.2 . 3 2.2 4 30 2014 On „p „ b Cr a 2012 peel ci 11 a p layer Bribery NA Referrer Jul dir id Ursub„ ant Iatee DHS ( p levee 18 USC 201 8ribe y of PublicOther SND 00017 Age NA, tas Depasn pn n iirme anr Sriiri ry Cnrre prinn Na P&p lv Dkpai ton Dffinick and Fiasnia California D 4, Off ea oil nepocnor Genera ,C) IOL Sali Di ego 1, itne, es , og a and Mill Spria I Agent.. n P r. 4,1-5 5 Cu etcr, and B order Prate tier.San 0 „a (b)(6) (b) (7)1(q California.n 17 si&ce adernnfi dent a n r CSl. 7)(C) b)( 6), ( b)( )(C) bl( 7)( D) OHS ( p ayee Other i nan a , og a rn i a r 147 Page 147 of 420 Case a Received Date Date Opened Date Narrative of the engine! allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code (alegoM Detail Type Occupation Code Description Dive Closed 113 L131, Yite 2012 02012 4 00 , 20„ 1.1 Employee Briber./ NA Relerrec Judicial il r 5 u bet antiatec General Public 8 LISC 1324 Bringire in Or Anli,rust/ RI SND 00017 Corruption No Reply Di,po,ition Harboring Certain Co Aliens Duplicate General Public AntitrUSLIRI CO 110-0 s I AN 2/21/2010 2/26/2010 1/2/2011 On Febr.ry 17)010 051 Intake recei.. 1.1 Fmployee Bribery N .1 Referrer ludirial Ilm ub,tantiat er Distera‘ Benefit It IISC 371 Fxt ortion by Program ,,,,,, b,nt voi co„,,, or, No Rtply DiSpeSitiur Applicar, Off ictra or Frew. / ""2 p 7)(0) '^`^^g'''' F'"ffi- ""'^g " '''' " 4' — Fm^''"-"f th' ei, sob r „ro „ „ii Li mi Ld Steles m 1,,ollicetninmire P 8 3D oUt a letter tile Si1es ° el V‘ed nt W. hun ThecomplainaCI 3 Cole he CiC r Ot Send Illin any letter 3nC CiC not k ne wishaing thy was talk Ma , ME= Mo rn s 3 8 to cescobe the 53e015 ace Statee When he picked Up a file fro the rnntract ,ta If in the emit. contract LrnplOyLe Far Jed him an Cr welope the !eau is Ire m an annnymcms per,on stating the., are worried lot thLir Sa'Lly. 1 hey are informing irnmigrelion 111,, are witne ,ing extortion end abi],e o' prior Annenian iMmigrentS if the Aruknian Cornmurity by crooked immigration official, and attorneys LIee `in ash rher 'il " CAsF. 111 USSS 0/25/2013 0/27/201 9/2/2014 0 'AIG C .1SF. 'All, [AU' •A1G [Air 'All, [AU' 'AIG C .1SF. 'AIG (ASP' •A1G [Air Disa‘ter Benefit 'AIG (ASP' 'All, [AU Program A1G 00b3 / APOlieart r rauC , Theft 113 il SSS 9/25/2013 9/27/2013 5/2/2014 'A IC CASE" "PIC CASE" .416 CASE' 'Al 6 CASE' 'Al G CASE' "A16 CASE" "A16 CASE" 'Al 6 CASE' Disaster Ber &lit "A16 CASE" 'Al G CASE' PrOgrarn Al Ca 00646 Applicant Frau, / Thet 148 Page 148 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Denis) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type Closed int ICE CHI itin9r tan itin9r tan Sit /1U14 Corn pitman repo r In informali on regarding the 1.1 Employee Bribery NA Raferrac Aidicial Substantiated Disaster Barak 18 IISC Fraud and Misuse Program 01177 selling os immigration doryments at Wry Chicago Corruption No Rmryly Dispositryn Applicant 1118 of Visas Pprrnits Pram I 0 Nara International Airport Duns g a status ard other Owl inte.4m ktm ten that shp paid (b)(6),(b) (7)(C) 9 5 DOD cash loran I 94 wirygrabon document JIC 9 101004371 cammaiidatta MG 2/3/10 CM j""'rg 11 2010 Senior Spacial Agent ryS41 I (b)(6),(b) (7)(C) Newry' ProlgsannaI Imsponand,,, Chicago Illinois (0PP/Chicago) retained , nformahon from Spacial (b)(6),(b) (7)(C) ggant 1SAll= off 44 of In:matt, General Chicago Ill, rys 10IG/CMca go/ relatac to an „Donn DID/rIonagn inyeatidation DIG and OPR ciscuss sparking a Joirt investmahon to determine ana lannodration na Ca Ono, GnIationa aplatn, tn DIP Owners daSinRS: aSSOCiateS and eniploces at Sal F Canaan Stpakhaa ap Sr hananburr and Moaner, Grave Illinois 105 ICE CHI 10/290904 10/290904 5/40014 1.1 (ma loves Bribery NA Raferrac Judicial Substantiated Disaster Barak 18 LISC Ea Bribery of Public Program Commotion No Rmryly Dispositryn Applicant Officials and Pram I 01177 Witnesses Owl Duplicate 105 ICE CHI 10/290904 10/290904 5/40014 1.1 (ma levee Bribery NA Raferrac Judicial Substantiated Disaster Barak 18 LISC 371 ConspIra cs to Program Corruption No Rmryly Dispositryn Applicant Commit any Pram I 01177 Offense or to Owl Defraud Ungar. States Duplicate 149 Page 149 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPO Occupation Code DeStliptiOn TYPO Closed Employee Bribery NA Referrer ryidieial Substantiated OHS Employee 18 LISC Fraud and Misuse Other 01177 Corruption Ni, Reply Disposition ISIF and other CorruptiOn DI11111111finti. 10510E CHI 10/29(0004 10/29(0004 5/40014 1.1 Employee Bribery NA Referrer Aldicial Substantiated NA 18 LISC Kit Bribers. of Public Cornet of 01177 Corruption Ni, Reply Disposition CAI mai, and interest witnesses Duplicate 105 ICE CHI 10/29(0004 10/29(0004 5/40014 1.1 Employee Bribery NA Referrer Aldicial 01177 Corruption No Reply Disposition Applicant Commit Ton Frain: Offense or LO Def raud Unitcc States 150 Page 150 of 420 Cafe q Received Date Date Opened Date Narrative Of the OrlyirliiI allegation Allegation All epatI011 Pilleeetlen Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code CalegieDi Detail TYPe occupation code Description Type Closed im KE CHI 10,19,2004 10,19,2004 5,4,2014 1.1 Employee Briber], NA Referrec Aidicial idrounded Disaster amok IP IISO Fraud and Misuse Program Corruption No Reply Disposition Applicant stab of Visas Permits Franc 01177 3, a other Comments Duplicate 109 COP ELC ICE/3,200d 10,13,20Cid i ots pisittatit repot led in orina ion trout a 1.1.1 Employee Bribery Ar ti Trust r Referrec Admin.:Araby& id r s a bit antiatee OHS Employee 11 LIFO 960 ins porta tior(Exp Other 00661 roofgennal toupee peep concerning use a nog ativ Corruption RICO No Reply Disposition (nation of Fryplie to„„, a „tiro patrol g „co t op„i „I] „ci to ch Controlled O errs (POO I Th, CS ,t it,th, r th, (b)(6),(b)(7)(C) SP ryLaFEEry BPA station!: stationed al=ind a be ng paid Prohibited Acts A $10 (b)(6),(b) 7)(C) MX) PPP °Prryhry I°Pd -Ph° CS FLryryPP Ph° ram'. IN27/Dg Ad C'tier al 'nfprMat!" r"e''Ed 7)(C) — HCHOPR 200100761 it is alleged that CRPG (b)(6),(b)(7)(C) l'^dcDP°1 la" aaorkitg'or tha v,,,„,-,..—„ („,..— Drug Trafficking Organization On 109 COP (LC ICE/3,200d ICE/3,200d 5,5,2014 1.1.1 Employee Bribery Arti Trust r Rererrec Judicial id r s a Last antiatee OHS Employee 11 USC 960 ins porta tior(Exp Bribery 00651 Corruption RICO No Reply Disposition (nation of Controlled Substances Prohibited Acts A Duplicate 109 COP (LC ICE/3,200d ICE/3,200d 5,5,2014 1.1.1 Employee Bribery Ar ti Trust r Relerrec Adrilinstratiry UM a bry antiatee OHS Employee 11 USC 960 Inaportatier/0v Bribery 0E651 Corruption RICO No Reply Disposition (nation of Controlled Substances Prohibited Acts A 151 Page 151 of 420 Case P Received Date Date Opened Date Narrative tette original allegation Allegation Allegation AllegatiOn Allegation Action 015O051110n Allegation Status Su bjectrs) Violation Violation Allegation Completed / Code Langer"' Detail Type Ottupation Code Despription Type Closed 109 CBE L LL 100/3,200d 100/3,200d 5/1,2014 I I I Employee Bribery Arti Trust! Referrer Judicial urs abet ant iatec General public 11 USE 960 Ind porta tior./Om Briber./ 006S1 Corruption RICO No Reply Disposition ortation of Controlled Subrtanres Prohibited Acts A iCe COP EL(' 100/3,200d 100/3,200d 5/1,2014 I I I Employee Bribery Arti Trust! Referrer Administrative Ursubstantiater General Public Other Violah on Bribery 006S1 Corruption RICO No Reply Disposition Duplicate iCe COP EL(' 100/3,200d 100/3,200d 5/1,2014 I I I Employee Bribery Arti Trust! Referrer Judicial Ursubstantiater General Public Other Violah on Bribery „6„ Corruption RICO No Reply Disposition ill COP 11/00010 11/100010 IC op sr 0 Employee Bribery NA Referrer Judicial Substantiated OHS Employee IN u SC False Statements Bribery MO 00111 V Promo" a Ma .‘ar an Corruption No Reply Disposition IOTI Entries or (7)(C) agricultural substance maPortativn a olative EVIMEME or bringing in IonPaP meat ProMmrGIEvia Covering Up a :3 6 I Ilan ammo amen er from Chira at SFO Material Fact ha, ^Gar" trI radimE thSna m EEMIME 10Ia Lash SetHeinerIt of the Grrel_lalso alleged rioCwm previondy an employee under her supervision at Mem rs and was _,,,,,.., 'denier brinEing in irobilaitied t‘ni. arc,made a rai„ ,ricw.ioa agam I k.3E.8.) ill ORE 11/E/711111 11/10/7ala 9/9/7a1 I 1.1 Employee NA Referrer Judirial Su bstantiated IMS Employee Other Violation Haramment IhIMO SF000122 Corruption NO Reply Dispositior. Duplicate 152 Page 152 of 420 Cafe tl Received Date Date Opened Date Allegation All egatton Allegation Allegation Action 011590511111011 Allegation Status Subjects) Violation Violation All egatpon Narrative °I the °rPgintI a"egaiwn Completed / Code calegorlr Detail Type Decimation Code Description Type Closed 111 LIPP 2/5/2012 2/5/2012 5/5,2014 un February (. 2012. Cm Joint intake teeter PM 4 1 1 Miscellaneous Criminal Abuse/ Relerreo Administrative SubstaMiated NA Local ViolaCon Qui Tams mob., „on D D teee,„d ineoenne n e 'cnn, 11 .5. Misconduct Violence No Reply Disposition PPG S°44 6 7 (C os,ims. Border Protean° weP) MIIIIM 6 7 !Dan Francisco CA reprding !ter °While 55°3E1°5 ii the dmew°155 s yynnyynnn CBCceas ap rcened bee sublet mho feu den ultole co C asoce h el c,,,c,, „rrertiy„inie hospita l undo guard (b)(6),(b) .7)(C) by tha NENDS CA. Pals° ScPartmant IN P01. PT Eiti°42 h tathrmat'on 'tad Ka tee that the PesPectis ht (b)(6),(b) „7)(C) Wh^ h" r`P'"P`+' 5PI(PP !"°"""5 112 COP 2/4/2012 2/5/2012 5/5/2014 4 1 1 Miscellaneous Criminal Abuse / Relerreo Judicial Substantiated State/Local Gott Local ViolaCon Qui Tains SKI 00441 Misconduct Violence No Reply Disposition entity Duplicate 113 COP 5/31/2013 5/31/2013 /5/2014 On May 29 2013 Senor spec.iAgnt sssr—i 11 Employee Bribery NA Relerreo Judicial information only ons Employee 21 PSC 952 Importation of Narcotics sND 00450 1.9= CT/Corot Pee'essional Respnnsibilitt San Corruption No Paolo Disposition Controlled D, ego calif 01nla LOPP/San Dice el re' eised a Substances (b)(6),(b 7)(C) .19,h^^P r 211 fr^r^ ‘F, ',,.1 Agent Ogg 1 plomelatelSetuntv investigations Sac (b)(6),(b (7)(c) in,ygn Ca ill orr. 0-151/San Deem who reported the a Cu tows and Border Protection EP' ger 1E 5P0) )(C) woe to Es am eta, „steno ee e tin ineceo Ibis failure leo to the release or a r oeerder who It a (b)(6),(b ( 7)(C) heroin on his peron ill CRP 5/11/21115 5/11/21115 5/5/21114 1.1 Foployee potent Nn RPrfiTIFT Judicial Unsubstanttater OHS Foployee 21 115C nal lopertatinn ce SNO 01450 Corruption NO Reply Deposition Controlled Substances Duplicate 113 L1555 11/1/2012 11/1/2012 5/4/2014 510 CASE. 'SID CASE. 'SID CASE. .510 C45E - 'SID CASE. 'SID CASE. 'SID CASE. .510 CASE' ons Emninyen -sip CASE. 'SID CASE. Other SID 00075 So pool], 113 COP 510 10/17/2012 10/26/2012 5/12/2014 510 CASE. 'SID CASE. 'SID CASE. .510 C45E - 'SID CASE. 'SID CASE. 'SID CASE. .510 CASE' ons Emninyen -sip CASE. 'SID CASE. Other 00050 So pool], 114 ICE MIA 5/2/2014 5/2/2014 5/12/2014 On April 17 2014 intograCon and Customs 1.1 Employo &OLD NA Admir. Adminstrative intprrolly Stele/Local Got d CSC 1323 Unlawful Pringle 4 Other Enco,o en, ace i 04,,,,f peeecesonal Corruption rInsum Deposition identined impline of nliens into Fopine 05739 4,,,esibit„ Kee) wog Elmo, gas contacted United States CorrupCOn (b)(6),(b) (7)(C) hy Wei limo memo Task Force QUM Miami Flonda cepamane an insisittel titans oiling to pay f or his United States ESSen5IP12 lather than P°Ine 5h5PuPh the legal th"rsk 153 Page 153 of 420 Cafe il ReCelired Date Date Opened Date Narrative 01 the °WWI allegation Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation All egatpon a.mpieted / code CaleCODi Detail TYPO occupation code Description TYPO Closed 111 FEMA 2/11,2011 2/113? 2011 5/13/2014 the Lk p artniunt of Homeland Seruntyruf lite of 3.3 Program Fraud / Cortra a Fraud NA Referrec Adman:Dative Substantiated Disaster Derek 31 USC False Claims Program Inspector Cnnnfral has recnived information from the Financial Crimps No Reilly Disposition Applicant 3770 lrivill Fran , I NAT ""5 Missisopoi Office of State Auditor investigative Thest Dismon of possihin nsnr hi imp for thn ru rchasa of blade or ks used tem pOranly a Lrire the rernnstructinn of the City of Wasnland Mississippi s water and sewer systems after Hurricane Barring which was r,,,,,,., by FFMA The potential fraudulent tom gs are acorns 51 419 000 III FEMA 2/15/2011 2/16/2011 5/13/2014 3.3 Program Fraud / Cortract Fraud NA lieferreu Trill Substenhaled DOS Ernoloyur 31 CSC Falst Claims Other HAT „„5 Financial Crimps No Reilly Disponnon 3770 WW1 Criminal ...flinty Duplicate 111 IsEMA 415? 2011 2/113? 2011 5/13/1014 3.3 Program Fraud / Cortra a Fraud NA Referrec Alai.' SubstaMiated OHS Employee 31 USC False Claims Aliens HAT 00455 Financial En mm No Reilly Disponnon 3770 lrivill 113 COP 10/25/2012 10/26/2012 5/15/2014 'This is a Qui Tam referral -1 ottl p 3.1 Program Fraud / Qui Tains NA Referrec Civil substantiated OHS ElnOlOyee 31 USC Calif Claims Abuse/ tFD-000R3 assotontstInitnr Sta tns Attorney nod Division Financial En mm No Rep iv 3770 lrivill Violinsre DePrtnn" Attorney for (b)(6),(b)(7)(C) Lm'te" states 5 °-hce Northern District of California 400 Goldnn Gam Amnon San (b)(6),(b) (7)(0) °renete° Netnlfitan terthefin4 I ace L ndefr rnsieve for pos. hIn intnnnntion Rolink Technology. Inc 18311 and Ms retail sales subsidiary. Arran are so hsi diarins nf Bolin k Holdings Inc 1111311 a Grace Caymans corporahon traded on the Repohlic of China [Taiwan) stnck esrhanre with a Majority Or Stark 0WreC by Arne Kw) Presicert anr Rosnr I rang Chairman whn are married and work out or rremont CA Both BD and Arra both hold import idnntif oration rimalbers ate from 2001 lu 2r/r/d eneuureu h suherne to ,r,,,d th, United States of impon dune, bs L ndefr declaring these'sm of goods impurrud order both nanius ens Import identification Nombnrs Until ?PDS Once!! iMpOrlud unirF the Bolink import hmiur,.ton rhiretier .r wen Geer, mere !rte.-red from the Bill owned 'actors in Sheraun Chita sued a PHI sohndiar, in Taiwan Dirlink intnunatinnal lorpurglion SF -I. NU 1 lian Ho 110as lhungho Lily. Taipei Donn Taiwan DTI oD aily,h,,d t, 0,...Lsk its a lull sortaiccL either 154 Page 154 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatlen Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Cede (etagere Detail Type Occupation Cede Description Pere Closed 102,2 or 113P 2 P Occasionally it Shippep to OHS EmplOyee Abuse/ Violence Shipping there mould be no unser declaration of value of the goad, it aim! Ma peed once a week bY air. The Shen zen 'actory prepared falsified paCking lista and inapicea that undervalued the ariods aold ace were lianspoitud with she prupuCt by thic electronic records of the true and correct ineoices am parkine hats at ita office rin the internal I drive on a company server. The falusied packing lots ace cast ems broker to U.S.Lasturne and BOddle- Preteetiell ((Pei The falsifier: commenta were also presided by the Shemen factory to the customs ernirenf the People?? Ps Repi.hrr of China. The 3000 were generally undervalues by 200 Falsified parkine hats and invoice, were elan diatineniaha hie by Only Sarnina rise of foods. t DUI net weight, total in U.S.dollars, and total ale0i-let in U.S.dollars Use am correct invoices ane parkine hats included purchase &del- number, part number, description, number, net weight, ace gross weight 113 COP 10/150011 10/16/2012 SItS/bid a.1 RrOgreM ud Qui tams NA Mededdea - Judicial Substei d OHS Employee 31 LISC Fa se C aims Abuse/ Financial Crimes No Reply Diappainen 1770 Mivill Violence Duplicate 155 Page 155 of 420 Cate n Received Date Date Opened Date Narrative ol the original allegation Allegation All egatI011 Allegatlen Allegation ACI1011 Disposition Allegation Status Su biectis) Violation Violation Allegation completed / Code calegoili Detail TYPe Ottepatien Code Dateliptien gene Closed Grant Applicant Misapplicati on ,r Romennient IL nds Duplicate 110 OS PIG 3/14/2010 3/14/2010 5/15/2014 'PIG CASE' 'PIG CASE' 5 410 CASE. 'PIG CASE • •AIG CASE. 'PIG CASE' 'PIG CASE' 'PIG CFSE • General Public 'PIG CASE' 5 410 CASE. Program 00665 Malin 111 FEMA 8/140012 8/140012 5/15/2014 The subject reportedly filed for assistance on the 3.8.2 Prograin Fraud / Program Fraud / Program Referrec Ad minstra bee Substantiated St ate/roca I Gout 112 CSC Fraud in Law AT1 -0000t following property after the stnems/f limning in Financial Comes Theft Benefits Ni, Reply Depopoon Frady Ingo Connection min Mil orcemen Alabamme April/May of the past sear the address m Theft Major Disaster or t Sensitive (b)(6) (b)( r mei-geneV Ms ran I Benefits 111 FEMA 8/140012 12/140012 5/150014 3.8.2 Program Fraud / Program Fraud e Program Referrec Judicial Substantiated EMS Employee 18 CSC Fraud in Narcotics ATI 00001 Angry- Nino mm Theft Benefits No Reply Depopoon Ingo Connection min Theft Major Disaster or Duplicate r mem eneV Benefits 111 FEMA 11/900011 11/900011 5/150014 I 4 3 15 Miicdlaae-Oei Non lemma! Prohibited Referrec Adminstrateee Substantiated DNS Employee 5 CFR 2655 Standards of Narcotics 9N1 002 34 FFMAS I PR ipdiuhir hi npba Merritt Personnel No Reply Deposition Frh,,.IConruct Practices on Eniplosees of aDOM feiMil San lean NT the r partitive (b)(6) (b)( Branch 111 FEMA 11/900011 11/900011 5/150014 4316 Miscellaneous Non Criminal Prohibited Referee!. Adminstraiere Substantiated MIS Emplosm Othur Violation Other SN1 0004 Miv n ndurt Peintillinel Ni, Reply Ditptititian ant pintee Platte, CO/naptiOn 111 FEMA 1100,2011 1100,2011 506,2014 4 3 15 MiscsIlan CO ii Non Criminal Prohibited Referee!. J,d,uai Substantiated OHS Employm S CFR kid 5 51amdards of Other Duplicate SN1 0004 Mi v n ndurt Personnel No Reply Disposition r th,,.1 Connect r m pinuee Pmutpus 'Cr Employees of Corruption the r partitive Branth Ile FEMA 1100,2011 1100,2011 506,2014 4 3 16 Miscellaneous Non Criminal Prohibited Referrec Judicial Substantiated State/Local Gout Other Violation Program SN1 002 34 Mi v n ndu r t Personnel No Reply Deposition impinuee Malin Practices 156 Page 156 of 420 Cate Received Date Date Opened Date Narrative (litheanginal al ion Appegalion Allegation AlleRation Appegalion Action Disposition Appegalion Status SubjectP Violation Violation Allegato Completed / Code catagoM Detail Type OttnpaO Code DeSErIptIGO Type Closed 0 0 Si 0 con] pl aiiil was initiatedat race It 3.9.1 Progra inF Progra FiaudProgra in Relerrec Judicial Ursa bstant Ia tea State/Local Goat lb LIM Fraud in Progra TT FT of Operth9a Mi Financial Drone Theft Fraud Nntepiy Disposition Frspinyee lama Connection with Fruiti otta 9'599 a tatta Cha haatta held Office !a!han" moved to proactively combat FLMA f rad relating Major Disator or to fry,„,„„ Sad yThe m FO heiry to i d„rdy 5„„ Fmerp en r5/ Benefits 9. Florida tes1999" who lete!"a a!""et 3"1"39" by at"'" '21'9/at"' t 'hhatatah"" thhh FLM A disaster epplications 04171111 011171111 5/16/7a1 I ------S 'MDT WIMPS-IOW TF Oaf Salina WI Program Fra Pr am / ProgruwAdwin Jiidiriui Dam nded State/tocalC,oat State Violation Program or 000aoyao „EASE Ass io o To THE PHI yooy dp„ PH L „F„ Financial Brim cc Theft Benefits do sum Disposi to r Ln,pl oyee mac alttp natItta FOR 9TtNataah1°N haat' (7)(C II a Pollee for and received FE MA a ce in the amount a 53..55121 'p 7 C Son I e l0Cated Et Miiii ‘3. 6 ffit" it i, nar t t 7 C d h h pplednrltMA'.'''''^' -71C 114 iCE AT I_ 9/20 29/201 5/16/1014lie 3.11 Program Fraud Other Financml NA Relerrec Judicial Ursa bstant Ia tea Mate/Local Goat lb LIM Fal Scm ants. ro tatattlehlaW9t 99tiatt99 that the 199 04040 Fnforcomenr and Removal Operations (FROI ,rf,,,. F..,,,-.1 Crimp Program Fraud NnRepiy Disposition implesee laal Ferries or roasts of one Supervisory D etention and Concealire a Deportation Officer (SODOI one Deportation Officer Covering Up a iDOI and three immigration Emorcemert Aderts Material Fat The (7)(C) tt ifittihhtawer a"9a9hitha (b)(6),(b) erti r„Fyfaisi fi es ryi s ti me „d attendance 7th (b)(6),(b) 7)(C) t hh ttha9a9"tha"" I a t atha at Amo d airy while rarely wor ry, more than any hour disclosed haft it ahhItI77 th7 17hatiDtI1772Tt that ERO employees I av (uted!M (b)(6),(b) '7)(C) I on ow rol I nPOPOOPIP, 7 C Ilcortrucis to coral PAU0 OSM 57C "aaat9 hat7t5"ta hh"thati9hia779t alta all d tha !BEM a Isili a 155 V m e a rd (b)(6),(b) ry7)(C) tt maim daer, ry2 d um,„ rye yrort ed rcyo ro Ehree h.surs of AL)0 da4 but fairy to work ors (b)(6),(b) 7)(C)- add puy i ryyf Ls psfyiry to python, dith,Ficy2 all ahf t kha9 9 I he htattlabb"er At' alkath that 9ttatat7"t 'a the Fan '999 a" ata"t 't9tf to Bork f.5-to 10 hour Lays and io clan AUT3 rather try„ rys A„ „,„„, „ry .I A„,„„ to the u ry iuforyip„, f000 is yryouyd „ryy„ pertyry5i „, hhh" taattanthi9 a"tita!'""t9t9 watt Deming Geaerai PcbiIc Program 'L9'993999 ant Paperwork 157 Page 157 of 420 (b)(6) )(7)(C) Cate d Date Date Opened Date Narrative °I the °/lgint I al len Appegalion All Duplicate Geaerai Public Program 5Jan13 OFFM0 1/10/70 I n Fmployeo Ant I Lin lot nd IC A DSC my Pr hii Pro am CIS DEL 11700107 y MHS OIG for being a fob r- in eesespon POrturriew RICO NOR ly DiSpOSiti ogle u Official d I b f ,,,,,,, „Agin mg,„„notoo , n agent Witnm 771e) towoomat to bet arreenereed to „wrote Dith DOA 01=IrPr information mother cgminal actoine he hack cm/ledge M ,,ringrinteni up bonffi Ablitr IPIFL chat 3 to icemen that an !mile° Chlam'il hr -c I vhlT had been a "C I M n' canon CIIIIFFL '''' Free. was ,nyolvedi=Ile w1 ziii i:ra:r dt,, io sbc he:F. bile: m 7 ) obtain gractt cardsr--1 roonntely )10000 7 IrL ed Sr th orti„tier f MP! that he b. pi ger acing lonch with C of foe me 1=iFFI also so lea n DRMOIOconlimm =FM°F8DII5IDD DIFL rpm One IIII LIn IILI(II(L(IIm -("LIIIIID L(IIIII(( (IIII(IIDL 7 C the or cc gni to b, eaubtsttng 7)(C) IL(I)ILIS LLI( IIIL mIIIIIm LI that LL(LP IL )(I ir,„,,grat,,,r s, ,,,,Officur ro ot 1.111111111111 (C) 7_))(C)i who Mg por„r ily Door tho E ,,,..,—.,..,thi mast Benefit Program , ,,d,rweite:ley t itU A l o Pundits ()( ) , d t DHS OID irmatigatu Ititau num (9) all ono 158 Page 158 of 420 Case tl Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bject4) Violation Violation Allegation Completed / Code CalegorY Detail Type Occupation Code Description Type Closed 5119i 19/14 Employee Briber/ Anti Trust / Referrals - Judicial Disaster Benefit It DSC JUL Unauthorised Program 001R7 Cori-anti,. RICO No Ram is Dopootion Applicant Manufacture, Benefit, Sale or ThieR Official Ba a QM Identification Cards, Other insignia Duplicate OHS ErnplOyee General Frain: 0/9/21111 MIA 00605 Storm Surge. a OHS CIIG Miami Field Office intiatme Financial Crimes Theft NO Reply Disposition Theft or Bribers Frauc [moaned tn proar ovals Combat FFMA fraud relating CPncerNar to !aurora ne Sands The MEC/ looks to , dent,56. State PrOgrainn by providing EalfistlietitieaS information on Ifieir Funds FF MA disa,ter applications 119 FE MA 8/210013 9/50013 /190014 3.9 PrOgra in Era Ud / Program Fratid / NA Referrec Civil Substantiated DHS Employee If DSO 666 Program Fraud Una is tho lie Financial Cr1 mm Theft No Ram is Donna non Theh or Robyn( ed a CCF, to COnterning a DNS program, tompotor {tem./ins Federal or network Bands Duplicate 113- FF MA- t/2 1Jan13 0/9/71111 611/761 .1 3.0 Program Fraud / Program Frau d / NA Rfrrt- Jii dirini Si. hsnattintd N A IS U SC CCC Program Fraud - F MIA 00605 Financial Lrl MeS I het No Ruply Dispositmr. I bell or Bribury Saleaaurd / CPncerniar Programs ed Release Rarheing Funds IDEPFInalb°9 I 159 Page 159 of 420 Cafe il Received Date Date Opened Date Narrative et the °WWIallegation Allegation All eiptlell PilleeetIOP Allegation Action Disposition Allegation Status Su Intents) Violation Violation Allegatpon Completed / code categoili Detail TYPe occupation code Description Type Closed 113 IMMA driln 2013 Yrld 2013 5/19,1014 Ibis rompla,,,i.,,,,,,i,,t,d ,,,,,,It or °newton 3.9 Program Fraud / Program Fraud / NA Referrec Adminstratwe Substantiated General Public 18 PSC Fraud in Failure to MIA 00535 Storm Sorge a DP% OM Miami Field [Mire Inman., Financial Mime, Theft No Reply Dixpounon lain Connection with cal erdord / [coved to proactively combat FBA f raud relating Major Disaster or Lirauthma no Hurricane Sandy. The MFG lonk, to identify %tire R mem enm ed Releaxe Benefits of 9. Florida residents who IFFDRF5 595dlef 465153465F by prow th.e.1,0,,,,,,,, , .f.....,..their information FRIA disaslm epplicalions 111 FRMA R/26/71113 0/5/71113 5/10/71114 3M Program Fraud / Program Fraud / NA Referrer nvil Substantiated General Pr him IA LISC Fraud in Failure ro miA 00656 Financial [pines Theft No Reply Di spoil tier 1040 Con non tier with Sal ega urd / Major Dimxter or Ilnorthom Emergency ed Release Benefit, of information Duplicate 113 EDINA 6/16(2043 915/2013 541911011 39 Program Fraud / Program Fraud / NA Referrec loth.' Substantiated Alien Octal non 18 uSC Fraud in Sexual MIA 00535 AnemiaI Mime, The" No Reply Dixpounon lain Connection with ahrDe Major Disaster or Rmemenni Benefits 111 !CR MIA 5/26/71111 5/27/71113 5/10/71114 On lone 2, 2011 the Joint !mak!. Center (MCI I R Rmployee Other Rmployee NA Referrer Iodinel Substantiated !Mower Benefit It PSC 011 Fairy False oimm, 00495 ,,,,,,ed an email '1 can immigration and Customs Corruption Corruption No Reply Disposition impersonation of APIph"rt Rnforremenr LICH Depot., Reid Office Director on Officer or 3Efir°1 I (IfnipicY"°f the "'led States $0333E77CC3 is position to extort money from church inembem E,,.,,,,,,h,s.,.,,,F.,,,,1{-F 160 Page 160 of 420 [meg Permed Date Date Opened Date Narrative et theanginalallegation Allegation All egatron Allegation Allegation Action Disposition Allegation Status go Weals) Violation Violation All egatpon Completed / Code CategoUr Detail Type occupation code °ascription Type Closed ITT USCG Yr la 2013 Yr la 2013 5/19,2014 the DIM Oirs ir udandu FL LOIldiIird a proactive 3 3 1 Program Fraud / Cor tract Fraud Confider Referrec Judicial amounded Disaster Berea , It IJSC u4S Misuse of Public helm clams kdi A-00504 ....,,r companie‘ whnwpre awarded HURgonn Financial En me, interest No Mee Disposition Applicant Funds contracts e ar a throughout the state of Flood@ The reenm indicated that Carter a Cnntracting Serene: io er Tam as DUNS 4 D43186414 replied r..,..HLIR7nnp rnntract, with the U.S.Coast Guard IUSCG) am erre subsesuently aearded with ri,,,,,,,.,,, in e mean, the awarded contracts etheateo thefollowing On March ID 7010 the IMMO aea Ger contract PHSCGC7 10 C PM VA 18 to carter s Contra et, r. Scse,. hic to reiterate beldinersi eta 030e Metre in Km West FL This contract totaled SI 388 587 On September 21 7011 th.IISFG awarded contract fri scc 82 II C PM VA23 to Canton's Contra eke 6 McGee, Inc to provide rem al cis tn a narigation buler. 6 at a USCG Station in, Georgetown SC This contract toteInd Sail 052 To he Flip hie and oesenated as a HUBEore entity the prinepal .d,,,,,r c.,,,..,F.m.,,,,n c,,,,,.., 1., ...the located e a designated HaBZone Are,. 0.the SRA goo mehute indicated that the prince! adrress for cane, comnang se,,,,,,. Inc.is not located in a HDB7.,,,..ph,,,,,,,, Arditionally a re.w a records maint,,,,d by 584 voluted that Carter s Contraetir 6 Services Iiic NA raise claims roes not have a MA pnnfi Ic. To he pliable and oesenated as a HUBEore entity the eorimark must also E,..i.,,,,rw,.,.,...ii b,,,,,F.,, HF.,,F. the 'a.m.., obtairec revealec that Carter s Contracting Melee. Inc roes not meet the program requireinerts to be Tessa ed as a HaBZone entity. Which writ. make ri.,,,w.,.,,h the USCG false I II FFMA 9/770012 10/1/7017 9/71/7014 TheSBAt.etenninet. th t th d g II a I 3.0.1 r g F d Pg F d/ PnngnaW Refennet.. Adt,inistratice Si.hmtattiated NA IA DSC Fraud in False claims pH,. „Dgo a limn Financial Crimes The Fraud NO Freely Disposition 1040 Conrectior mth Ma' nn Disaster or 7)(C ) Megeistratu I D dos D77748D/ DR 4030 was not her DnereencY (b)(6),(b) (7)(0) pr,—„,,dence at the time n' the di,aster making Benefit er ine ID e or 0 so at, . • (b)(6),(b) (7)(C) arolind for anr rer eyed FFMA rismtnr assistance claming the damaged dwellir 6 was her primary resit. tem. The FFM a Fraud Branch conth eter a re,icw and determined there were !neuters of fraud The FFMA Franc Fterie._p_rt. ort has. been (b)(6),(b) (7)(C) Spina& a ko thmerainelmar I "' I&cured mer $21,000 in FFMA reads 161 Page 161 of 420 Case d Date Date Opened Date Narrative ol the original appegalion Appegalion Allegation AIIetion Appegalion Anion Disposition Appegalion Status Svbjecg Violation Violation PH egatio Completed / Code calegoill Detail Type OtüpaO Code Eleariptio Closed 113 „ op 1012 100,201 5fl3/2014 3.9.1Progra in F Pogra F tad roam Jdftial bstaii L ialed Alan U Ia tee 18 u SC F,,,d it, Smugehne PH 00067 anon! Fame The Iv Dopamine 1 age Connection with Major Disaster or Ameranor Benefits Duplicate III PPP /90411 3 fi/s/2a PAMIR On A F ,pii,v& Other Ample I Ham nd Alien B tjt I U 5C54smogrina Goo Amt ling r77A7'M 77777 C"t7r (MCI OLT 00460 1Nasliington DC ,,,,,,,dar ,,,aii-wmu s c.o. Compeon No Reply Dispositio a' to the United p„,em, R71d r P nation 9034 I state, (b)(6),(b) J)(C) —hich anallegat iono mgrond at g lane (b)(6),(b 7) (C 621MA F7FI scApi Iman„, !anon,en re„ernent NM,$ I 7)(C) not' r:ItZtlidelyieern,kcicrUerrtelek readCBI4lyA ofter near a Pawn py „gphygyp„ ygiyegini, hot yggpeygyigu whhegyr (b)(6),(b) 7)(C) prope„egarption nod igoimmmen hp nation a a CBP Officer en, to allow companions to neL fro. i...nf.,,m.nt &,,,,t 114 OFFISI la/1 a 111/19/2111 /2 Pall On Or rep ig,gy 'my,e„ ygu („ei 1.1 Amployee I LJi]b.trniMd Alien Btit I LJ SC10L Peary pall he Amt ling „roped a „foal fro in the De „mi„r t a Corruption No Reph Disposi to Officials Ara 777 77577 "'"d s"'") `'''''"h!)"" '"')"''') WA"'77 (b)(6),(b) 7)(C) Setae: IDITS/CIS) St Al ba r-5. VT regarding a (b)(6),(b (7)(C) — 1--1).'") Due))) )))))r runij Apar, /Agee U663 e 000),(10x AL) I ifiannrcreSperegng' t: hIllrlhe;Ig7 '7" I (b)(6) (b)( )(C) ,„„ „ng in cis mi A II /7°977 / Pal /2 Pal I On N&br S pilI Aga FallV& A ni b rv NA Rrr-Adikt,Mie Ile,s b.ttiMdAlien B I LU SC2 p], hi 00 13b I Campo or No ly Dispo a m Of cal LI (b)(6),(b (07)(C) 1 Pr- h' es Horn"' ' (b)(6),(b) .„ „,.....„,„,,,,n,„„„„ t , ,!„, .0 , ,,„,„„,,,m,„,„ a „,,,,„ (b)(6),(b) ,7)(C) I with large annum, a money S 1.1111111= I, rearetec that or Mornay November 26 2012 pihjyggi,, gy,yg ago g t yhg (b)(6),(b (7 ) I.(C)( d) pi 'Ken 7C a" °If1 ,_,dth,„,'cc Si "717 7"777A77 nr,„,h,p for 7" "177 t7" ,3 8 LE int ormat.o MIIII= s scheduled to take the lath for Li .S. Armenship to entanlige es a ll S °AFC(' FA 7173T NFRFAlbef 70 7017 162 Page 162 of 420 (6),(b)(7)(C) Cate s Received Date Date Opened Date Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Narrative °Itbe°rPgintI a"egatien Completed Code cancan Detail Type Occupation Code Description Type Cl osed 113-OS. MIA 1100,1011 1100,1011 5iddr20131 1.1 Employee Bribery NA Referrec Administrative Unsubstantiated Alien Detainee 18 usc 201 8 ribery of Public Smsige log 00136 Corruption No Reply Disposition Officials and Witnesses Duplicate 144 BP TUC the course 1.1 Employee Bribery NA Referrec Judicial Substantiated Alien Detainee Local Wolaton SmsigEME 44114"004 44114"004 5/24"0" C4144411" 4004 d"144 of 44 06941 n,thnun„ the er„„ uuu„6„, m Pm], Corruption No Reply Disposition s„„v 0,„„ ,,„„„ a u s „arc, „v.°, „„pi smpi„,„, b„„6„umm„u„smn with the „„ s 4.then4"a4 non Th4 'nf 4(1M34" W" (b)(6),(b) (b)(7)(E) Duplicate 100 BE TUC 4/17/213130 1/17/213130 1/20/21311 1.1 Employ, Bribery Nn Referrer ludirial Unsubstantiated Alen Detainee el USC 941 Controlled Smug ling 06$41 Corruption No Reply Disposition Substances Prohibited Acts A [Unauthorized manufacture d' It or Possession1 1.1 Employee Bribery NA Referrec Aid Ic ial id rs lubst antiatee OHS Emoloyee Is usc 201 8 ribery of Public Smsige log 109 " TUC 44114"004 44114"004 5/29"0" 06941 Corruption No Reply Disposition Officials and Witnesses 112 FRP FIE 7/21/21312 7/10/21312 1/20/2011 On July 10 2012 Special ARent 1SWI I 1 I R Miscellaneous Criminal Harassment Referrer ludirial Unsub.,,,,.., OHS Employee It USC GE,,,,,,,,,,,,,, Smug leg Hethdat,dsu.,,tyini . g 0,1 II %icor duct No Reply Dispositior 1510 Criminal inyestigatinns t4444 "44 "4 r" "4r4 d th4 66.3(16(30916 Di'44 4' 444r4S4E44 al 44440"44444 El 4444 I" „mem m so! t , r,„,,nfc,,,,,,,,,, ,,,,,ded cc !)(C) , hire 1 i 4 F.I—if oll owed up uith an „„„u„I 4 0.m„ him no ME1C1C43T 4R4e4e4 to be a 43°03WHEM of 413)'44444 444444ELD414J 44'414''" !”4"E'r (b)(6),(b)( 7)(C) "lePhGrK thr"te to%ar" an !rd!'thial who is mitne, (b)(6),(b) 7)(C) 163 Page 163 of 420 (b)(6),(b)(7)(C) Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation nitenntiOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code [Meow! Detail TYPO Occupation Code Description TYPO Closed I LAFEP4A- diete 2012 di le 2012 3.1 Program Fraud Qui I aill NA Referrer - luditial Ursa bat Hittite. OHS Ealp byes If USA twic Program Fraud Slinugeling WIC-00017 Meadows Fire Prot action Dorton f horein RFD & AnarillaI Criasm No Romiv Disposition Thoh or Bribery Writ! UAW 2010 PH 00337 and UAW 2011 Ft1 CoaCeriliii6 00171 The purpose aft hi, complaint is to rocuort progr7N0 all investigation into pOSSIblei alleged Criniiiial ReCCIVIng Federal artivityar well as allorod Holationf of DHSAFFMA Funds rules in the adiriffistra two of thr !Rtes grant al well as possitilo violation and improprieties by tho City of Reno in their wee of grant funds as described below. SuPparting dOCUMPrin ran be PTTIIPE on rocuort Investigation needed into these grants inCILding 110W tho socond 0/1711 was awarded and !Warred after the 24 Feb 12 due date It is suspected City Of Rene. may haVe falsely. intentionally, and docoptirolf submittec both the grants in the jOint nanleS RFD & anC On the second grant knowing they Would not be Providing thP [Pr:1CP, tO thp area and population 7017 the City ceased Aim/111111r 2 Forcer to the 'WEAN but has kept all loonies and had not mace any ef fort to stop 'FANNIN the pliant "Indi. FV1d1.1111. NippOrtS that Rena Made sports to hide the grant knowledro from TMFPF3 AFAR is intontionally nOt Meeting the Stated prirpOSe and Claims of the Alm] Dulamee Saluggling application?. ISNIFS. AND CCINCFRNS. I The entity issue of the am aided grant HI1 321) neeCS to be invostinated 'or romplianco with FFNIA trios. ceadlines. fraud, undue influerse it appears the was made long after the closing date 2 The RFD before the consolidation ended Why did Hello not remove TMFPD and chango firuros to accurately reflect the true service area? Reno must have known tho information prorided was untrue Is thif fraudulent? 3 Did the TMFPD governing body ewer know of or a pprovo either pliant , If not drips th, void the grants? 4 NOW that the jOint applicants are "divoroor". who should get rho pram mono... i 6 Whoever receives the gra NW niOney,ShOUld they be ter tired to prorido sorywo to t he area f ADDD so mil anC pOpUlatiOn 1325000) claimed? 6 Was the second grant (F Hin??1) application appropriato and ODITCIL when signeC after the COLiath ITMFPOI had 7017 2 7 is TMFPD PE.Hy bound and liable by/for the irquiruMentS Of the grant?? 8 Can 164 Page 164 of 420 Case ll Received Date Date opened Date Narrative ot the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectisi Violation Violation Allegation Completed / Code (Menotti Detail Type Occupation Code Description Typo Closed Alien Detain& e Srougeling employees? 9.15 it relevant, g trug that Reno has no Yolonteors and pow bly prohibits t he 1.1,P of volunteers? 0.16 listec in both apphcationsl 10 Is it refused to gra nt An LOTaitiC Aid to TrAFPD and refuse, to agroe to MINTI Aid for the curation of th rant' 11 What woulc happen irons of the initrapplicants 0 e -WOOD) noted to poll out of rho grant , 12 Dici Reno intentionally 'ail to roport the (5H-411171 pront in rho romoldated Are budget1 15 thin proper or doceptoog Wan there a yonsotero otennonal pattern of ayoithor any 1-ploy-poop to WPC) in Reno documents, R/1/741 7 spoOn 1 3.3 PrOgrarn FraLid , ak.11 Tarn, NA Rfrrc. Judiriul Lingth5tantotod Aton Detainee It LISC 555 PrOgrarn FraUd - 5mognling TUC 0095/ Financial Ulmer No Rogly LOspositoir. t hors or Btibsty Concernior Programs Reteieint Federal Funds Duplicate I 165 Page 165 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed Alien Detainee Senigehne Duplicate Alien Detainee Deluge hne 166 Page 166 of 420 Cate d Date Date Opened Date Narrative 3,„ 0„gir.,„egat. legation All egatPon AIIeation Appegalion Anion Disposition Appegalion Status Subjecg Violation Violation Anent° Completed / Code categoflr Detail Type OttnpaO Code DanripOoi. Type Closed 113-BP 0 (me love its ling Ad Smug e line „ g -CU 5 201 5 2°1 Un ,, AO.,,,,,,„,,. C! p,p.),(.,,5' lll°l S eel al 7 cor.„,„n cot i, Dp„,,,,„ LIN'b5tantla ted AllCn P LISC 84 c_,,,,)„,„AttelnPt or (7)(c) ,,,,,ate I Investigat „ IlBelCiial AlSA Controllgd lilbStantia"Y a" "M." Substances Act $(()) „I namg4 h.d t....., r t„„icki,„ „ „„h„ p„,„,„ w„ innnindrreste4to inn „ger se „inn no May M 1013 1)1) ate" t° FBI ager ts that he F." be" 61034):6103) (7/Cli ti„ lythriwaria fri, YL ma A7 to p „nix ,,,„, th the a„,,„„,,,i , „ Pam), 7(c Nsp,t p I ant perme s al months ago Pi a r n alp r g a " " BPA SIM 0,1Id m onito r tea gg ,rec,,, „Jr „Itn a g „vide in P 1:1 71 Looses t ran spool g the „KG , 1 . ork,df.gprkprapproxim lv 7 mesa w - m or try eno I I sanally paw' flg ulaa ego lin loac I I mwee,smpa ,., s,„ ph,ss!, ,ss. „s, ,, )(C) wan williro to teslity agaTn: I Court i (b)(6),(b) 7)(C) IIP ed (b)(6),(b)( 7)(C) (b)(6),(b (7)(C) III BP le LI M 8/30/aOl 3 6/ a /700111.1 1.7.3 F „glove!. Smiigp IIng I ll nsa bitantintefAr&n 0 eta inee50 845 Attempt or s„„giing 00456 C011eption No Reeds Disposes Ccc no iran8 to ma'am Controlled Subwanrgs Art Duplicat 167 Page 167 of 420 C.., Received Date ...Opened Date Narrative 01 the Original allegation Allegation All Peat= AllegatiOn Allegation Action 0115905111110n Allegation Status Subjecgs) Violation Violation Allegation Completed / Code calego„ Detail Type Occupation Code Description Type Closed i„ „ „iv 2.21 pain s2/4,2023 519,2024 un Ams 1L 0t3. the „serel Burs„ OF 4 2 4 Mycnilyneom S„picioth Activity „her „P„ss ludisial „subamlived Alm„ „lames Id USC101 Bribt„ ol „Alm S„„i„I „ 004A7 i„gamon msp y„ma mgisnm pe„ ynn„ ny „-riminal / Nan Snapicint„ N. Romly Diapaptian Official, and a &aced the U.S.Cs „0„„ and Border Protection Crinlinal Activity Wit„Sce5 Deice a' Int „nal Al'aira Yuma AZ 0„/YL ma! that Miarnnduc0 (b)(6),(b) (7)(C) Under Patrol Agerat Lanai II a„iantecl a „hicle censo„„r the US MX border in (b)(6),(b) a7)(C) an area where he acaa not a,igned an r waa Ob„rved leavire at a high rate Of Sp„C This a „eraticn ia currently heinc investigated ba the FRI ace the L. S Depa„nient Of 110i„land Seallity. Deice a' ',nectar General [OHS Oka) 113 COP SW 4c11,2013 bc11,2013 519,2014 On Julia It 1013 the Dapearner, o'Hornelena a 1 a Mi urd I aiico us culliCiouu Aatiaila Other Rele„en „dniirict„ti„ Una Ub„antiated All„ 0„air„ Other Violat On smugeing ace „-riminal / Nan Snapicint„ No Reply Diapaptian ""0 rnelOure[ePRn(lncut el Rl.IIC IR'Ll°7-leiRee'Cie; ro-p eLsl c e (en;I e Crinlinal Activity lieancnsihili„ Resident „ent in Charge San limn Miarnnduc0 OPR A ACP'S-I) Pc ert° R e° reeePed a MenaF.3"P°' (b)(6),(b)(7)(C ) rs7cmurst,7,;:e" ist ',D6r,A Special„,„Y";;;VHS, (b)(6),(b) 7)(C) rsaAnr1jnI rreprROPI:g„tIlieastlecirap 3.iat ng %,,,t an i SAC/Si targrt III IIIPPPtigatiIIII III r P PI ?al 7/11/7„I a 5/20/7„11 On July 10 ?Oil the Joint Intake Center (MCI. I A Falployee Other Frnployee NA Referrer „Apia! „naithatantiated Alien Detainee IA „SC Diarla„pe a Pmagcling Washington. DC „coved an a mail and Corruption COPIpt On No fl„la. Disposition 1905 COnl dent al a„achmenta „cm „ S Ca„cn„ Lamp Border Information ,,,,,,-„i ot„ of a, ardmarineAmiw (b)(6mb) 57)(C) [Prp i ASUa CI na PH n which in .report Kerb) Pico Police Den artmen4 c limo I„ Urrently I Ek3EWA .3€83. aaai„en to an OANI tad( 'acne it pmaininc senaitiae la„ „forCent„t nfOrnlat On to a Drug Tra-likire Organicaticn IDTnI it the A e„ „mat Area in Puerto R e° thin PrOgnin CraUd / Crograrn Fraud c NA Mele„Pa Judicial Subalai„ialed Disa, er„rein It PSC Fraud in False Claims DRR„, maaa"MR elee'R°13 line/CUR °119e2°” founde°(" tc Ria!("Repreaent" yak. r ee'R"e"„awl concern, V the Neap. "MRR ape "S 3 9 Financial Crimea „ear No Reply Diapnaiti„ Applicant Mall Connecti„ with the uploaaea ECU rap0„ for details. FPO Rapc)„ Mawr DiSa„er Or PAP open OKIAHONIA STORNIS/FI °GOING The FR-lei-piano/ aomplaina,„ iS Palling ab„, the „„r„ ,OrnadDaS in Banali„ Oklahnma The complainant claims that the contact aia live at the hoL5P at „„Oirt the C„napla nant clann„ that when the tornadoes hit ma „papa, liaingathehO„ethptrm,,,,htth,,,,bi,ct,i theCO„plairr:m,dh,,„,hvng tclansthataa„ r in Ilia Ewa with Ina kids the complainant Plena that he dal not get any moneyand the au Ea set got MOneyfOr a h0„e he dud not lice In the complainant clain„ tha„he aulaject moved hack „ma th,,eliOU,gr‘ tc,„jiaSt \Dade the clam, 8 I 13 BOX 3 USA (b)(6),(b)(7)(C) ha..,1,5,,Le 168 Page 168 of 420 Case a Received Date Date Opened Date Narrative pi the Vllgint I allegallen Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code pennon Detail Type Occupation Code Description Type Closed HA LISP BEL 10/B/ 2013 10/B/ 201 5/19/2014 On Octolatr L3013 the JIC Weshington DC 4 1 9 Miscellaneous Criminal Theft Relerrec Judicial Ursubstandatec Disaster Berelb lb USA 641 Embezzlement or False claims 00164 reroued an email bism 51 .5. Costomn ass Border Misconduct No Reply Disposition Applicant Theft of Punk Protector 1(9911 NA 0„o PropentV s W) in which nn Inc of Records aAnasi Cal I 8 I penes sh is missing USW? DOD following ar 1040ecbon by [FPI o; ita COP 3/10/2014 / / 4 / / 4 . SmugelIng Aliens Relerrec Judicial ursubstant.tec ons (mooyee a usc 13E4 Bringire /n or Narcotics /tom 06R3 2 in ations (HSI! rnnndential inlorrannt ICI Corruption No Pepin, Disposition Rtrhoring Certain Ileeed that a r eller sins orgenatin 0 Aliens IASOI bas "Minion an ImidnntiFind imminr6tion (b ))(TaD)b (77))I)( ) odicer to smugele undocumented alienjillOAI to (b)(6),(b) .7)(C) 1.1,,, (,‘„ ThwEl 9tRtSth,4”[Invnrigi (b)(6),(b)( )(C), (b)(7)(D) 114 cis DAL 10/13/2013 10/13/2013 5/29/1014 On October 18 1013 the Department on Homelanc 4 1 1 blisctIlantuus Conine! Ab,,,/ lieferret Juditial Stbstentiated Gtntral Public Id US( III Asseulling &MLA Mornndurt Violence No Reply Disposition 6 esistinn or 0021% SnconitY BIOS/ °eon .2 InsPncton L3 cc mai 10621 Dallas Field Office Frisco TX received a coniplaint Imp/Jinx Certain '7)(C) fr°4 aff-- 0233,7) (C) II E))/!lonLs concerml inited crates Citnenship nnd imminration 0233..7)(0) ernces MSC' S/ West Palm Beach FL who alleeedb committed 3 IltlfdPTP311013,42111t Of r PriSP (In r !subtract security officer at the DEW Air p or t 1113 dent orrurred nn Tin rsdav October IV ?Oil at approximately 1001M turthu invtatiga bar noy reveni possi hi !tiler rrim isaleiniacinni. 169 Page 169 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation Allegation Completed / Code (Megan Detail Type Occupation Code Description Type Closed ill LIS DAL 10713,2013 10713,2013 5y/9,2014 4 1 1 Miscellaneous Criminal Abuse! Referral. Judicial aubstsetiated Mnual Public 5 LIR Pu3S Mankyrds of Bribery 0091% Marondurt %Polon, No Moly Disposition Frh,eni c..,,,,, vor Eniplosees of the Fmnutivo Branch Duplicate 114 CIS DAI 10/71/7011 la/71/MM q/70/7011 1.1 .1 Nuscpppsspss Criminal Abuse/ Palomar ludirial kr hstantiated General Pr him Othor Violation Bohan/ Moconduct Violence No Reply Disposition 00236 ass [(MA 10/160013 10/160013 5/29/1014 A roomy has been completed an your hazard 3 L1 Progrem Fraud / Grunt Fraud Misappreatm Referrec Judicial Unsubstantiatec General Public 18 USC 641 gmbezilenient or Bribery DM 00q7F1 Mitigation grant file .order ,,,,,,,f,,,,,, ..,F.,,, F..,,,,m roma, n of US No Reply Disposition Thart of Public the correct amount or grant funds The grant Government m oney Property reqi.ire th t t hehnomnrnet upcific Funds or Panorda rmuimmems listed in the Plrernatim Payroorn Option Al/davit and armament room. to aoroS/ the conditions hst,d ,,, the Alternative roomer, Option affidavit am Agraer.,,,.., ri.. OGD DIM HMIM Lowman, mil place sou in kg,. o•th,, .,,,,...,,,, in hopes th.,,,,,,,,,,,,,,,, the [Red to seek , micro o'grent rurds pip, review the information bolow I or arruram and mood._ amlirional documentation as nmessary our romam ha determined that the 'ollowoor apply to your grant(s) Homeowner ad ,,,t .pawcp sscs all MCP am 1.,.., net ,,,th by Gal DM) GOHSLO and FLIVA Alloyalmn II=II (b)(6),(b)g) (C) arraptod Fr MA 'wading in amass soy nol corripl Is rhe required HMG17 home (b)(6),(b)k7)(C) "7"77"7771 HA [(MA 10/17/1013 10/17/1013 5/290014 An anonsnious complain ll 0fC5 that B ragf. 3 9 1 Program Fraud / grogram Fraud / Program spresses kith,' Umounded General Public 18 usc palm Statements Bribery Oklahoma Char of Pnliri,rornt,itritgFFMA fraud. Financial roma, TM" Fraud No Reply Disposition 1001 Flames or DM ""7 Concealing or covering lip a muter.' Fact 170 Page 170 of 420 [meg Received Date Date Opened Date Narrative 3,the any., auegaiien Allegation Allegation Allegation Allegation Action Disposition Allegation Status SubjectlO Violation Violation Allegatpon Completed / Code CalegoM Detail Type Occupation Code Description Type Closed 114 Kt HSI 1/42014 10,2014 5/ an 2014 On Dmurnber 21 taltrnauniur 1.1.1 Employee Deliberate Law Referrec Aid.' uNubstantiatee General Public 18 usc 0,,c1.0- Bribery TI IC 0066 W NW Aunt iSSA1 Olgie of inspector G Facia 1 Corruption Disilostim of Ennrienoni No Pauly Disposition Ions [(till !dermal 019 / Tucson AZ recomu inforrnatior frui MUM ciass,nec Law scr,tive informaton 7)(C) 1 , t Hanging, y FM ()moment / Material (b)(6),(b) 7)(C) Ine"'g"K"I fr's" FelA AZ 17F"71FF Potential N777"IFAFAFF7 iii„iniii iiwithin within tug Namur ig„.4i, gig„group Relator (b)(6),(b) 7)(C) operating under imi sum antated ai wz nformaton 717ABFA`77G7FAZ zs 7 "" FAF FF's7 Au ,,,,,,,,,„„f ,,s, ,n„e„,„,,,,„,„,,,e tare et, (b)(6),(b) 7)(C) c.i „,,„cinuancu, 114 ISA MG 1t5 ale 2013 1t5 142013 5/19,2014 H51 DEA mu Hal in St 1hurnas USV1 en conducrini 1.7.3 Employee Smugetng Narcotics Referreu Adam:native Substantiated General Public 21 USC 846 Attempt or Bribery an „ing rogardng au mann.. t li I Corruption No Pauly Disposition Conspiracy to "717 I 0 Violate (b)(6),(b (7)P I (Trans ciaiontt S on riti Mn initraion tt C ontlld roa SAI (b)(6),(b (7)(C) IT Fl 71B14555 SAE' G affiFFE7 a Ff B7 A7B77Sz7 SabfgaGEBMZEt F7F""F" FS" a'SF" F7Fl F A" AGFA" FA (b)(6),(b) 7)(C) Facilitate the Graugghng or na rfEt'm "board FAFF"FG71AFFF7A FAL Fd For the FFINGS 114 TSA Sal 10/11/2013 10/11/2013 5/19/2014 1.7.3 Employee Smugetng Narcotics Referrec Jo die Substantiated General Public 21 USC 846 Attempt or Bribery 00718 Corruption No Pauly Disposition Conspiracy to Violate Con trolled Duplicate Substances Act 113 CIS ATL 8/5/2013 8/6/2013 5/300014 ICE Ora along mill the CBI Atlanta GA requestm 1 d Employm 0111M ErnplOme NA !Mimic!. Adranstrarive inuarruully (aummi Public 18 DSC Fraud arid Misuse Hunan 00837 amnia nt with the invemamonol Corruption Cam papa No Pauly Disposition identified 1945 of Vitas Permit kho are nil egecl y Crivir e to and oth(r (b)(6),(b)( )(C) El`')"'" TX t" `F." m'')' )r)("" d)r" )'F'isth '"`('I 0)r" ))F."t) atms Kr ammimusturi routurieu an interact, of dutano„,tho naiad that be along inn, 0th cm has )(GY F trots .4AFFS"e7 "Itheau A"mAFFAFA dAsFrAer (b)(6),(b) 67)(C) 'LAE 'EFS) for inimigratur in Atlanta. GA rhu derainm (b)(6),(b) g7 )(C) "AuFFISFASFAFI y [anagram IX or DallaS !WM r"'5'""' i''r,d to igaifiiigiici i nuiiiiiii „lent 0 uuj Ai! Fi, gaidi 10r... FAF "0" US AAFFFFHF °AFL'S.' 1 Fr (b)(6),(b (7)(C) .,40 000.00 and I). BamPartmtharitt f Bldg 'Ef MG35.000 000 IC illugal alma from LernalArnurica ciiggig a gegiwg„, gage to pay cgc „4 „ 171 Page 171 of 420 Case 4 Received Date Date Opened Date Narrative ol the original allegation Allegation Allegatlen AllegatiOn Allegation Action 0115005111110n Allegation Status Subjecgs) Violation Violation Allegation Completed / Code CategOtlt Detail TyPe Detonation Code Description rive Closed 113 LIS AIL 011,2013 dibe 2013 5/30/1U14 1.6 PRIPIOyee Other EinPIMCC NA Refer/CC Adininutrativf incorrectly General Public 18 PSC Fraud and MiSt5C Bribery „,, Corruption C nrrt ption Ni, Ruply Diatmaition identbied „IF of Vi as a prmita and Other Dor uments Duplicate 106 FEMA 3/40(1.006 3/40(1.006 6/40014 FBI and DH5 OIP iOint if yeStigetiOn rugerdinU FPS 3 9 1 PrOgrain Pra0d C Fragrant F,,,d, Program ReferreL Juditial Substentiated Guttural Public 18 PSC 3/1 Comp ira ey io Bribery b44„, t44,„4, bpb,„!bpb ,p uubb„ pb„pty. Mb 344 15413 Financial Crimp, Thu, Fraud No Puply Diatmaition Commit any pc4owin,,,„44„ „„ba popt,44„, w t., a Offence or to F ump anupi o„u proy,444 inubru,„ion r„ard,„ a Defraud Unitpu po, 41,4,4b„4,44„ie th at was attemu„d in State5 j„uu coun„ us in m arch 2006 an d ba hpu pn tbp rarne to be happening in Warp County . Debris '7 c) / to irbate thp a mibunt of uplariarwmova n =invoiced .4 83 arrinuint pa. 54 114339 00 FE MA disallowed $2 1162 .324.0%.which ic the financial co,t caning, 'nr tt 4 iruppttgatiail CaSUag4sIt Wal= RS H511155E33g‘L'h Qff'' 10% FFMA 3/10/2009 3/10/2009 5/1/7111 I 3.0.1 Program Fraud e Program F rated/ Program POIOTIOP gd111111OtratOO Cu,hOtanhated G eneral pt bur lu US( 37 L Conapiracy to earn? HAT 16418 FinanCial Crimes I hen Fraud No Rtply Dispositmr Convict any Offence erre Deiced !Joint Stater Duplicate 171 Page 172 of 420 Case A Received Date Date Opened Date Narrative of the original allegation Allegation Allegation AllegatiOn Allegation Anion Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code cannon Detail Type OCCupation Code Desuiption Type Closed I Oh- FE MA- 3/3O/liXas 3/3O/liXas s/3/1O14 3.9.1 Progrs 33 Fraud / Frown in F aud / Prows in Relerree - Judftial Substan ti sled Gene, al Pc LI, Id UV_ 3/1 CO riSp ira Cy to Bribey Financial Crimp, Theft Fraud Ni, Romly Di,po,ition Commit any Offense or to Defraud Unitpc States 106- FF MA- 3/30/7006 3/10/7006 6/1/7011 HAT 16418 Financial en moe The Fraud NO Reilly DiSpOSition Co ion, it GlIpm,e or no De;raud Unitec State, Duplicate 106 FEMA 3/300.006 3/300.006 6/30014 Financial Crimp, Theft Fraud No Romly Di,po,ition Commit any Offense or to Defraud Unite States 173 Page 173 of 420 Cafe il Received Date Date Opened Date Narrative Of the °WWIallegation Allegation All epatI011 Pilleeetlen Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / code CalegieDi Detail TYPe occupation code Description Type IOU FE MA- 3730,200b 3730,200b VP c2014 .9.1 Program Fraud / Frown mi F a,d Program Referred J,d,,,ai asbets iii iated LMS Empleym It BSC All Conspiracy to Other HAT 15419 Financial Fumes Then Fraud No Reply Disposition Commit any Financial Offense or to Program Defraud Unmet Franc States 106 FFMA 9/10/700F 9/10/700F 6/1/2014 Program Fraud 7 Program Fraud / Program Referrer ha dirial Si.hstantiated OHS Fmploym IT Li SC in Conspiracy to Bribery Financial Crimes The Fraud No Reels. Dispositior Commit my HAT 164" Offense or to c...atuntes sta., Duplicate 106 f (MA 3/70/1006 3/70/1.006 6/7/1014 .t 1 Program Fraud / Program Fraud 7 Program Referred lunge! Substantiated BPS Emplend It BSC All Conspiracy to Bribery Hgg tem, Financial Fumes Then Fraud No Reply Disposition Commit any Offense or to Defraud Unmet States III FFMA 2/76/2011 2/76/2011 / Complainant ti id a RAAUmplaint on /114 Program Fraud 7 Program Fraud / Program Referrer administrause Si.Inantiated Patell rya I Goo IT USC Fratad in Smuggling HAT 00512 5 r..&h.rl tiled •ar amid meceince Financial Crimes Theft Benefits No Reels. Disposi tsar. Employee 1040 Con rec tsar. mth $ 74 NM from mobile home that shnit Theft Nthiof 0!""F7s fff P )(C) retlwam Arytt4 I (mereenry Benefits 7)(C) 7)(C) 174 Page 174 of 420 „„peed Dade Dale Dempee of d„d„ped„„egeDee p„egeDee e„egatpon Catep DateOpened Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / c9g9 caiggg„ Dated Type Occupation Code Description Type Closed i „ „mg mgm „„ mgm „„ side „„ 3 3.9.2 Program Fraud / Program Fraud / program Referrec Alai.' Substantiated St ate/LOCel Gaut It USG Fiala in smugehne HAT 00,12 mtrenmel cr,,,, tr„e Benefit, Ni, Reply Dirprenon FmpIrme 1444 Connection with Theft Major DIM:ten)/ Freemen,/ Duplicate Benefit5 117 TrA 7/110417 7/110417 1/1/71114 The DHS GIG received the MIlowinr information 1.1.7 Um-7117777u, Criminal General Referrer admmutreete rt Mtantieted Mate/I nrel Gun It 11SC Procurement rf 1mumling MIA 00929 fr., usos UpOn /Miff, of the A Fuel pas able MiSCOrdulet Flauld NO Reply DiSpOSitiar EMployee 1425 CitGenShip Or re identify mme ,,,,., tn. ran .m ,,,,,,,, th. Integrity Of the MA employee. I will Continue Dili:onions werionr en the rare err mil pawhitt be renructing knock and talk at two different locetiormn er effort re retermine whether or net a double Mere ma f f G44 %as perpetrated 177 the TSG 4[110474e and ri.. bf,,,.,,,, , f,,,,,,,,,,E,.,,,,h,, (b)(6),(b)(7)(C) iftirmEntion 'tat" 'n the United States '''''''""' I I (b)(6),(b) .7)(C) / / General Referrec Aid i Clai substantiated state/tocalGost 18 U SC Procurement of Smulgellne I" 7""1"2 7/3"1"2 ""c""eG" Clinthial ma' reete Marandurt Fraud No Reply Dirpretion FmpIrme 1475 nerenatur or NahllaiintiOn Duplicate 111 CRP 1/27/71111 F1/27/71111 1/1/71114 On August 71 2013 the Inint intake Center WC) 1.1.11 Um-7117777u, c.,.,..1 u...h.,,,m Referrer ludinel rt Mtantieted Mate/I nrel Gun It 11SC Fraud and rmumling OLT 00575 alathingtan DC /muted M urnail 'real a S Mi503rdulet Peratriel Use NO Reply Disposition EMployee 1030 Related ACtiett rumen, anr Border Protection MEP) Supremem of OHS in Connection 1 Corn pulteM / with CorneaMB (b)(6),(b) :7)(C) Port HHuron- MI in w hich an mk.,... ,rn,,,,,,,d,,,, Networks 7XC) ,•a10,...,a,tiiii ) 0,..1Port Huron' 0233.,7)(C) 1 (b)(6),(b (7)(C). -)a-.) 175 Page 175 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepintiOn Status Su bjectis) Violation Violation Allegation Completed / Code CalegorY Detail Type Occupation Code Description Type Closed ill-LB P. 1/4/1014 1/4/1014 M3/1014 the IMS DIG, VC aalsoolur. Field Offices rumen an 4 3 11 Miscellaneous Non Cramna I Malt re to Relerrec Judicial Cosubstanto tee State/Local Goa Other Violat, on Smug I! allegation repo-ding the pewhie moot how ad Moroodut Safeguard .1 Na Reply gummier. Employee coclosure of COP information to DES contractor Unauthorued IRPIPT,P r51 to conduct financial auchts for the entire DHS Inf ormahon .2001 Lemplonee Regrow Handbook for Eamon 1036SUltingl allegedly used incarnation ;lore that coeument to prepare a proposal to help The WIMP Depot Citabilih Foreign Trade Zones , n ;our cilf erent COpy Of the Compliance Roe ow Hand hook multiple aarhtima. LB pkrner tread that NEMO. LLP may have obtained the document Rom one D'It, TLIdltn and disclosed it to its consulting department 7/4/71114 5/1/71114 Violation amtionling WOO 04821 Muconduct Safeguard / No Freely Disposition Employee Unauthorized Reims& of information Duplicat II4 COP 1/4/1014 1/4/1014 6/311014 4 3 11 Miscellaneous Non Cramna I Fadureto Relerrec Judicial information Only State/Local Goa Other Violat, on Srmigerng Moroodut Safeguard .1 No Reply Disposition Employee Unauthonzed IRPIPT,P r51 Inf afloat, on 176 Page 176 of 420 Date Opened Narrative9I Allegation Allegation Action Disposition Allegation Status Subiecgs) Violation Violation All egatpon Cafe 4 R"efR9f1Dafe Dale the 9"gintIallegalfen "egalfen Mega f9R (PrAPIPtPd Ir Code (Magma' Detail Type occupation Code °ascription Papa Cl osed HA 1TE DAL 5/5,1014 5/5,1014 bor 1t14 sExuAL AssAuti un April 30 2014 IF IL JO,, 1.1 Li vil Ii ie II 5 / Li vil cohrtad shanti NA Admit. Judical Ur ' Dundad Stets/Local most Othar Violation 3alug81,18. ORRS% intake Center RIC) received an email from Liberties Cnntart Charure Dirporition implAr ee immigratior. any Customs Enforcement liCe (b)(6),(b):7)(C) re portire an a nee atnank._.. that LEO.,,,„..1t,_ deranset b 11911919 993 3199f ef I 13"e3993593 f Counta Detention Center. located in Cleht rne TK 109 EFMA 3/19/71199 9/1R/71199 8/4/71114 The complainant alleger tbal--thi,.d a fake 3.0.1.1 Program Fraud / Program Fraud / Program RPIPIIFT RI final Si. hstantiated Statell nra1 G oyt It Li SC Fraud in Smueling HOU 102.27 tern With if MA claimire a Ea Illal-d dwelling Financial Crimes Part Fraud NO Reply Disposi tier Employee 1040 Con rec tier tone 7) 0) 1TrrP1s11111 TR TAT EPP'FF1ruf 3 from Pm"'the f1111r 9'1"er er (mere era rY - 9urefare. We The f e1991arrarr 33313eR rharr _1411 rlf ArNItTTRA ef 4 b9t41 Till GNI077 TRf 7I1 B ene fit, b 6,b ,fl 8 DUO OIG rye eaving 199 f f MA 1119(1109 9119(11.19 511°911 3 9 1 1 frre8"re fraud 3 Irrea."r° r [493 1 frree9re ReferreJ 3934111 Substantiated Slats/Local most it Use [GI Makir8 or Smaigene Financial Crimea Theft implAr ee Prerenting a 1333" 19211 Ff 1"d ""f113 D91999" False Fichtious or Fraudt lent Claim 109 EFMA 3/19/21199 9/16/21199 8/4/2014 3.0.1.1 Program Fraud / Program Fraud / Program RPIPIIFT RI final Si hstantiated Statell nra1 Goo It Li SC 235 Conapirary Co Smueling HOU 102.27 Fraud NO Reply Disposi tie r Employee Decrasid the F11193'11 (MRCS Theft Duplic t e GR3RfR9919r "9 Respect to a Claim 100 FErAA 3/10(4004 4/12.(4004 8/40014 a 4 11 pr.08tym Fraud h 4,88taa, F r „d i pr.08tym per, J,,dp,ai Substantiated Slats/Local Gent It LISC 18c Conspiracy to Smaigel1n8 HOU 10677 Anancialremer Theft No Reply implAr ee Def raud the A-1"d D91999" Royerrrnsal with Respect tp a Claim 110 CRP 7/1/711111 7/1/711111 6/4/21114 DHS OIG met Garb complainant in Marfa Tema I.? Smuellog NA RPIPIIFT Judirial St bstantiated Statell prat Goo 3 PSC Lila Improper Filter annueling f r9Riefff r 'ff Maria Corruption No Employee by Alien RAT 91981 feRaff We aff Off fre"r ff 911 ef"el"e3 ffRelE 9B99999r Sector PIP,I do Tawas Plaint of entry IF 0 r1 rayt ty,,y, sty we,' trys.ahy, of ai phys ay8 narrnticr into the United States Complainant egreEd so prod de DHS 010 !GANA derailed r1ferr119" '1 the 9 fore !rrirr'oR1 Re19hie 1e"991 locus. 911199113"91 (5°9 "h9 resides " Pr R969 I le, ppr. 7/1(1010 7/1/2010 6/4/2014 1.7 Employee Smaigeling NA Relerrec Judicial Substantiated State/Local Goat 8 USC 1325 improper Entry Smaigeling DAL 01431 cop-notion No Reply Dirporition implAr ee by Alien Duplicat 177 Page 177 of 420 [Neel Permed Date Date Opened Date Narrative ol the anginal allegation Allegation Anent., Allegation Allegation Action Disposition Allegation Status nutmegs) Violation Violation Allegation Completed / Code (Mayon' Detail Type Oeeuption Code Description Type Closed 110 LISP 1/1,2010 01,2010 114,2014 1.7 Employee Smugel.g NA Referrer kith.' Substantiated NA 8 usc 1325 improper Entry Qui Tains DM 01011 Corruption No Reply DApontion by Alien 1 10 cp. 7/1/211111 7/1/211111 8/4/21114 1.7 Employee Smegrline Nn Referrer ludirial . hstentiated Alien 0,1ot ILIAC 1325 improper Entr, Bribery CAL 01081 Corruption No Reels Disposition Detainee/ by Alien Good Gun 110 LB P. 01,2010 01,2010 114,2014 1.7 Employee Smugel.g NA Referrer kith.' Substantiated General Public 8 18 SC 1825 improper Entry Bribery DM Marl Corruption No Reply DApontion ny Alien Good . y 110 -LIP- 7/1/211111 7/1/211111 8/4/21114 1.7 Employee Smegrline Nn RPIPIIFT 111dIrlal S1 tAtTntlated GPIIPITI 11 hid A PSC 1325 improper Fn., Qui Tam, CAL 01081 Corruption No Reply Disposition by Alien Dupli ;ate 110 COP 7/10010 7/10010 6/40014 1.7 Employee Smugel.g NA Referrer Aidirial Substantiated Disaster Repent 8 USA 1315 improper Entry r alse claims DM 01011 Corruption No Reply DApontion Applicant by Alien 110 -LIP- 7/1/211111 7/1/211111 8/4/21114 5.7 Employee Smegrline Nn RPIPIIFT 111dIrlal 111,11bitaritlatFT DIST'XPIRPIIPIlt I PSC 1324 Bonen. in or False claim, CAL 01081 rorrup,i on No Ruple Dispositior App Ii ear, Harboring (erten Aliens 110 COP 7/10010 7/10010 6/40014 1.' Employ,. 1rnegeline NA linferren Indical il run bilardiven 0 intoner Bern. 8 PSC 121/ Aldine or Program DM 010F11 Corruption No Reply DApontion Applicant A...A Certain Benefit, Aliens to Enter Thel 178 Page 178 of 420 Case PI Received Date Date Opened Date Narrative oil the orpginal allegation Allegation All egatpon Allegation Allegation Action 0115p051111011 Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Mayor! Detail Type Occupation Code Description Type Closed Envloyee NA Referrer Judicial U r.0 U butant in tee Disaster Ber.eS t Other violafion Program Corruption No Ryply Dppoptinn Applicant Benefit, Thel 7/1/20111 8/40011 1.7 Fmployee nmugnt n9 OPT 01081 Corruption NO Reply Dispositior by Alien Benefits Theft tawIonic Salugntrin. NA Rolerros - Judisial Substa iii iated OH S E [nip layer U S.0 1325 I proper Entry H ribs iv DAI -01011 Corruption No Ryply Dppoptinn by Aliyn 7/1/711111 8/40011 FR-VIM/PP nmugnling DAL 01081 Corruption NO Reply DiSpO Ii PO r by Alien fnforcernen Duplicate t Synfitnre Material 110 COP 7/1(2010 7/10010 6/40014 1.1 E (nylon._ firriugnIn19. NA Substenliated OHS tawland 8 PSC 1325 fin proper Entry Other Corruption No Reply Dppoptinn nacAliyn If wnlain in Nerratlyn Hylfil lID-DIP- 7/1/2010 7/1/20111 8/40011 1.7 FR-VIM/PP nmugnling unpurtiOn by Alien NarratiVe Field) E (nylon._ a rnugntrin. NA Subste n tilted GIALr al Ntblis 8 PSC 1325 fin proper Entry Other Corruption No Reply Dppoptinn nacAliyn If finlain in Hylfil 179 Page 179 of 420 Cafe q Received Date Date Opened Date Narrative Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status Solvents) Violation Violation Allegation °I the °rPg' n'I allegalwn Completed / code categoili Detail Type occupation code Description TYPO Closed 110 LB if 1/1/ 1010 1/1/1010 5/4/1014 h 7 Employee Smsigehne NA Referrec Al dieiai SubstaMiated DHS Employee 8 IJSC 1525 InlprOper Entry iniMigiatio Corniption No Reply Disposition by Alien n Siam DAL 41141RI lip rim 7/1011111 7/1011111 8/4/71111 I.? imployee Smuggling NI Referrer Adigel ci nstantiated General Pi him A BSC Blo improper Fete, False CAL 01081 Corruption No Reply Dispositior by Alien statements Duplicate 110 COP 1/1/ 1010 1/1/1010 5/4/1014 1.7 Employee Smugehne NA Referrec Judicial Sc beta Miated DHS Employee 8 IJSC 1525 improper Entry Lase DS° CICRI Corruption No Reply Disposition by Alien FM ()icemen t Sensitise Material lip rim 7/1/711111 7/1/711111 8/4/71111 I.? Fmplome Smuggling NI Referrer Adigel ci nstantinted DIM Contrartor R BSC Blo improper Fern- Sespirinir, CAL 01081 Corruption No Reply Dispositior by Aden Aetiei Irriminal/N on Criminal Micendint ill F (MA 6/20011 6/20011 6/40014 con,plainant alleged tha I 3 9 1 1 Program Fraud / Program Fraud / Program Referrec Judicial Sc beta Miated ons contractor Is uSC Fraud in sus/ic,0 ,s RD v-nnueu I ,,,,, „NIA d,„„,, I Financial Enmes Theft Fraud No Reply Disposition lain Connection with &toms 3„„„„,,„„„,„„,,,,,,,„ 30 2010 Majpr Disaster pr Mn""I'N (7)(C) (Firm Dimmer tii miter p m! c ompiamaot alleged in-Grimiv on Criminal tha MI= filed a fraudulent r (MA claim for a Benefit s %Icor duet 7)(C ) resigential propeny which he wm net hp primary relic er ce at the ti ne a the cimster 7)(C) 111 F( MA 6/20011 6/20011 6/40014 3 9 1 1 Progrim Fraud / Program Fraud 2 Progrim Rere,,,c Aid icial Sc beta Miated OHS contractor State Violation Suspicious PDP 00353 Financial Crime, Theft Fraud No Reply Disposition &huts ICr, mina I iN on Criminal Duplicate Mi sco nduct 112 COP 5/170012 5/170012 6/40014 Complainant repelled h, receiyed information that 1.7.3 Employee Smuggling Narcotics Referrec Judicial Joss bst antiatec OHS Employee 21 IJSC 941 Controlled Employee RD 0-00797 it Vat m pestemen of four moire ml of Corruption Nn Reply Disposition nin,tan,, ro,,,,,,,,,, 98 DOD/per cocaine and malted JP sell them 5175 Prohibited Acts A Mmeral (b)(6),(b) 7 )(C) („nemderiyed ITI'r"n9 manufacture diminution or PeSsessionl 180 Page 180 of 420 ,.., Received Date Date Opened Date Narrative 01 the anginaI allegation Allegation All Peat= Pennell Allegation Action 01590510On Allegation Status Subjecg, Violation Violation Allegation Completed / Code calegoU Detail T„e Occupation Code Description Type Closed ID -Cite. „I 8/9/2012 V 4/1014 On Anges„ 2011 the Joint intake UM, WI 11 Empleyeu Bribers NA „M„eu „deal substantiated LMS Empleyeu d UM We Impro„Unt„ False „Dag Wesine„„ D C lumped lune relation Nem U.S. Commune „Reply Dispeen„ „NMI, stet emen„ Immigration one C„ton„Enloicemea RCN 70 I I Cdegarcire alleged human d ,3 E pmenakta Alameda, a Reread Agee r4P cantata the ICE Haldane Securi„ „es ie., ices th4 TbIS°TTI L l" Tndr'TTPTvTd I 73 023Z lja p ,ua r „ I'm" IM i t :god! M8e "t t ahe"„t °I. e 'er!. Mnedenn e te S b" adiet in smudgpitn, Milli (b)(6) (b) .7X0) mho DK kinked ,otao iosNappektpeg5a F1/8/71117 FIA)/71117 8/4/7all employee enbent NA Referrer Dalai apidotantwar DAS employee DI „SC 101 Raab of Pi Um Kickback, Corruption No R„lb Disparage Officials ard Vaasa, 111 COP 8/2.(1011 8/9(1011 6/4(1014 Employee Bribery NA Raffia Judicial asubstantatec DAS Employee 8 USC 1111 Unlawail Binge, it &backs sma „AAR Correption No Pap, Dopamine ()fame, into United Statue Duplicate 1„ cep F1/8/71117 FIA)/71117 8/4/21111 employee enbent NA Referrer Dalai Si-hut nnered DAS employee FI PSC 1115 1mm-opal-Fern Bribery Caruphon No R„lb Disparage by Alien S" ""a 181 Page 181 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation All egati011 AllegatiOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code (Meant! Detail TYPO Occupation Code Description TOP. Closed Employee Hribciy NA Relent. - Judival a sbstsatiated General Public 8 USE ladd Improper Entry Briber,/ Corruption No Reply Depocition by Alien R/0/71117 8/4/2011 1.1 FlIiplOy, 'Mt.'', SNO 009.58 Corruption No Reply DISpOSILIOn individual Officials and Witnesced Duplicate ill COP 8/281011 8/90011 6/481014 1.1 employee Briber/ NA Relerrec Judicial Unsubstantetec NA 8 LISP Ind Unlawful Bonging Other Corruption No Reply Depocition ofAram into United States Program Frain: R/0/71117 8/4/2011 1.1 FR-VIM/PI= Reheat SNO 009.58 Corruption No Reply DISpOSILIOn Officials and Witnesced 181 Page 182 of 420 Case SI Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjenis) Violation Violation Allegation Completed / Code cannon Detail Type OEEnpat Code Desuiption Type Closed Ernployeic Hilbert NA Corruption No Reply Disposition ofAijjnro United States R/0/21112 SWAIM 1.1 FlIiphy, SRO 00958 Corruption NO Reidy DISPOSILIOn Officials and Witnv.e9 Duplicate ill COP 8/2,12012 13/9(2012 6/4(2014 1.1 Employee Bribery NA !Sciences Judicial Ur.uubutantiatoc General Public 8 USC 1321 UnlawIuilBiingir. Bribery Corruption No Reply Disposition ofAraninro United States R/0/71117 SWAIM 1.1 FlIiplOVPI. SRO 009.581 Corruption No Reidy Unityd Stab, 183 Page 183 of 420 ( (6),.(b)(7)(C) Cate p Received Date Date Opened Dam Narrative a the orpginglafiegatiorp Allegation All eget= AllegatiOn Allegation Action Disposition Allegation Status Subjectfs) Violation Violation Allegatpon Completed / Code CategoM Detail Type Occupation Code Description Nag Closed II/ Ling digs 2012 8/9,2012 VIe1014 1.1 Emplane MMus NA itelerres Judicial Hrsubslarthaf es NA 18 MC 101 BMus. of Public Bribery Corruption No Moly Disposition Off mais and SND ("333 Witnesses 112 EPP FI/A/71117 F1/0/71117 8/4/2011 1.1 Fmplown Bribery NI ilpferscr Mina! u,,,,E,,,.,,,,.., NA In IISC TM Rohm of Pt him Bribery SIND 00058 Corruption No Reply Disposition Officials ard Witnnsses Duplicate i ll go 8/6(1011 8y9c2012 6y4(1014 1.1 Employee Bribery NA Referren Judicial Hrsubstantiaten EMS Employee 8 !WE 1821 Unlawful Bringing Narcotics or gm, „ws Corruption No Willy Disposition of Wens into Other United States Innen load 111 EPP 0/23/2013 3.11 Program Fraud / Other Financial NA ilpferscr loggia! St Instantiated DM Fmplown It IISC Pee Program Fraud Any „„c 0"3"4313 3"M" Border333 3PP".31333 cumeggog 13mg "IRN ti" " 3a .C"‘t3r33 „tug, gs.,,/, 3" 011“ Financial Crimes Program Ff acid NO FIC013 DI SP 0 II Lia r Theft or Pr,t, en. Actici gm Granby von„ TX imcgcm mg,„H informocion Concerning Wriminal/N from Health and Human Sencites Commimon Programs on Minimal !HMO OWEE In‘ 'MEM.' Mom' 10161 ',garbing Rimming Federal Misrpndort (b)(6),(b) 7)(C) I Furth TqwFs.) BP „,„Q,1 i„,.,,d,,,,tifind m (b)(6),(b) 7)(C) a 'WPC ' Fed Co conspirator D an fTHSE PMIT ,g,gthngt!gg III EPP 0/13/21111 0/13/21111 8/4/2011 On May 3 ?Oil SpAnolAgAnt MA Fmploy m Bribe ry NI ilpferscr loggia! Ilnsubstantiatcp DM Fmplown It IISC TM Rohm of Pt him Bribery SNID 00424 HErbfland SFEEVFT IPPE1bEabon1 Cot ruption NO Reply Disposition Officials a rd I Miin MID MEWITFINT PAW" EWPTIVINv WitnAsses IMPD) [mot to Senor s bo al A trg (SSC IP'`'." Pr""!'""P"'"thr'' sAn (b)(6),(b)(7 (C) 0,LgO LA LopRtsar, ppm)) 1 im r„or i allycmj ar, „gg..gg p„tog,cgd ngsd, cants) n„ fuming illegal aliens toentembe CY inggdytaig,tbrgL ng Iha ,,,,,,,,, nun c,, ,,,g C) A mwmc on sw„fc 101 a Ice. C) (C) 184 Page 184 of 420 [Merl Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status SubjecIPO Violation Violation Allegation Completed / Code calegorAP Detail Type Detonation Code Description Type Closed 113 Liry 501E013 501E013 4/1,2014 1.1 Employee Bribery NA Referrec Judicial Lir substantiates General Public 8 usc 1313 Unlawful Minors Bribery slam 00424 Corruption Ni, Reply Disposition of Shen, into United States Duplicate 119 ICEHS1 9/200011 9/200011 6/40014 On September 25 1011 the De p annient a 17 Employee Smaigone NA Referrec Admin:Dative Substantiated pHs Contractor 11 LISC 846 Attempt or r aIse Roy (10013 Homeland Security PHSJ Office of Invertor Corruption No Portly Dirporitinn Contpiracy to statement, General 10141 received Int OrniatiOn f /OM the Violate Federal At reau ,r Invirstigatinn iFBit Mr "PP Cd""dlidd (b)(6),(b)(7)(C) Tuas 9914Mghthal I SiThShant9SAch Motion Police Department Motion Tyra, toot ,,,,d,cd,,,,,..,,“,,,,Egi,re C assigned (b)(6),(b)(7)(C) clink at Force officer ITFOJ to OHS Homeland Security intestigatiors IHSI) Mr Aller Telia5 The (b)(6),(b)(7)(C) FM nrceiten an allegatinn !MC., tranritire narCOtiCStlirOUgh a U.S.Corner Patrol (USW) theck„int with the astittantip of an Lnidentiried Corner Patrol Agent (BOA) The FBI has !r o ot, an inp„ti „tion th„ il h e wort, t ndpt the atiSpiCer Of the Poi Corner Corruption Tank Fon., w h ir r inri„d„ U.S. i mmigration on,t ,ortin En for.ient OM c, of Orel eSSIOnal Fr eSpOrlSibility opp „ p p,itip, api„,,,,ii, ptc,tic,pi op!,c,f Ir ten. 3I Atli, ard the EMS DIG III ICFH Si-0/26/71117 0/26/71117 5/4/71114 3.7 Fmployee Pmtigpling tit Referrer hid dial Si.hstantinted OHS Contrartor PI PSC 645 Attempt or False RCA 00018 corruption N. FICPly DiSpOtitiOn Coil:pitaet to Statenient: Violate Controlled Substances act Duplicate 185 Page 185 of 420 Case P Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Mears) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed Employee NA Referrer Administrative Substantiated DHS Employee 11 LISC 846 Attempt or Narcotics Corruption Na !Reply Disposition Conspiracy to Violate Controlled Substances Act 113- 1CF H Ii- 0/78/7017 0/78/7017 8/4/71111 1.7 Employe!. Smuggling Child 80 V.00018 ComuphOn NO Reply DiSpositio r. Violate Controlled Art Duplicate Employee NA Referrer Administrative Substantiated DHS Employee 11 LISC 846 Attempt or Child 80 V.00058 Corruption Na Reply Disposition Conspiracy to nomograph Violate Controlled Substances Act 186 Page 186 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code calegorli Detail TYPe Occupation Code DaSeliptien TOP. Closed Employee NA Relerrec Al dicial Substantiated OHS Employee 11 USE 846 Attempt or False Corruption No Reply Disposition Conspiracy to statements Violate Controlled Substances Act t*., 113- 1CF H Ii- 0/78/7017 0/78/7017 8/4/71111 1.7 Employee Smugaling SC V 00018 Corruption NO Reply Disposition. Con Co ira cv to scat sole ace Violate Controlled Sehnte,,rae Art Duplicate Employee NA Relerrec Judicial Substantiated OHS Employee 11 USE 846 Attempt or False Corruption No Reply Disposition Conspiracy to statements Violate Controlled Substances Act 187 Page 187 of 420 Cate P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed Employee NA Relerrec Judicial Substantiated NA 21 id SC 846 Attempt or Non RU V.00018 Corruption No Remiss Disposition Violate Controllod Substances Act 113- 1CF H Ii- 0/78/7017 0/78/21112 A/ 4/7411.1 Employee Smognling RU V.00018 Corruption No Reply Disposition. cca no ira 55 to %/mime Controlled Sah.ta,,eau Art Duplicate 111 !SENS! 9/2E0012 9/2E0012 6/40014 Employee NA Relerrec Judicial Substantiated OHS Contractor 21 id SC 846 Attempt or Detainee Corruption No Poply Disposition Conspiracy to Violate Con trollod Substances Act ISA Page 188 of 420 Case P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed Employee NA Referrec Administrative Substantiated OHS Contractor 21 USD 946 Attempt or Detainee Corruption No !Reply I/Noonnon Conspiracy to Violate Controlled Substances Act 0/7801112 6/401111 1.7 Employee Smogr hog 01.tallIPP 80 V.00018 Corruption NO Reply Disposition Co a so Ira cy to Violate Controlled Sah.taocca Act Duplicate 119 !CEPS! 9/290012 9/290012 6/40014 1.7 Employee NA Referrec Administrative Substantiated OHS Contractor 21 USD 946 Attempt or Detainee Corruption No Reply Disposition Conspiracy to Violate Controlled Substances Act 189 Page 189 of 420 Case li Received Date Date Opened Date Narrative of the arig,„Ianegmon Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code categoill Detail Type Occupation Code Description Type Closed ITC ICEHS1 YUY,2012 YUY,2012 b/4,2014 h 7 Employee Smaige h ne NA Referrec Alai.' Substantiated OHS Contractor 21 L1SC 846 Attempt or 0 etairee HOU 00013 Corruption No Hyply Disposition Conspiracy to violate Contrallyd Substances Act Duplicate ill USEG 7/1001113 F1/6/71113 3.1 Program Fraud / Qui Tams NA 1101erru nol 11Unt ndyd DHS Contrartnr 31 IOC Daisy Claus DmainDe SS""" russSis'sust sii&U""""""1""ssus " si At Financial Crimes No Rdply Disposibur 3/2Y Mad] RESER ""du"US EsSinUlud 'I- "ages thy -565656 the amounts that twerp actual!: many under the Smote Contract Act and gyms Demur MI 113 OM 2/15,2013 2/15,2013 b/5,2014 On Janumy RI 2013 the .1064 Alai, Cantu DIM 1.9 Employee Bribery Goon Guy NA Referrec J,d,,,ai Subalenhaled Attu Dulairm 18 DSC YU Conspiracy to Bribery Washorton DC renamed an e mail and m.d...,,, Corruption No Hyply Disposition Commit any DES 00143 Slum Su R efER°66 U S CusSEss° EREI Bosses Offense or to 7 I lb lb I D'fra"" C wb CF „BBegyp„, bribe,/ au s a„togns state, 4 8 Psu SI s'l I 6 I7 c 1 A„,„,„,„ th,,,,,,,,,„,,,„„,16d, rePcnedd outbound null canny „fartern„t o„rat,ans at mr an u matured their currency to I cam r„,..,4 iwifi, ,,, (-Bp° In= Scoot go ahead ard take a couple gouot d7 11 ;/1 (0PI to a stack 0'5100 bilk 119 COP 2/15/2013 2/15/2013 6/50014 1.9 Employee Bribery Goon Guy NA Referrec Judicial Substantiated ons Employee 18 IMC 371 Compiraca to Bribery OFF 00243 [(Irritation No Hypiy Disposition Commit any Offense or to Defraud Gotta States Duplicate 114 CIS DU 6/20014 6/9/2014 6/5/2014 Qui Tams Ned urder seal Rag a as the 3.1 Program Fraud 6 Qui Tams NA Adinir Judicial information Only ons Employee 18 IMC Major Fraud Bribery 1°11° complaint is miming Financial FIIMP, ril1,117. Disposition 1031 grout the United States 190 Page 190 of 420 Case a Received Date Date Opened Date Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Narrative °I the °/lgint I T"Tgatien Completed / Code calegoDi Detail Type Detonation Code Description Type I IT FE MA Itir la 1011 10/5/ 1011 br 9,1014 Ma s spas il of s.b,,,,tt.g ía lee documents to 3 9 1 1 Program Fraud / Program Fraud / Program Rererrec Ad minstrata Onbeta at iated OHS amloya MaLa Violaop on be Financial Come, That Fraud No Reply DaioNtion Disclaim CHIMill "MA to As's'. sAP33IF"GmAFF fl Gth FP"P‘slAr (b)(6),(b (7)(C) Disaster .....an admitted in documents of Classed „yin,„„ to „math y Thp i,(3„y m ,i,i i lam (b)(6),(b (7)(0) c anghnaa II= residence following a chaste End Damen non a National 33fth h'.3 ''AhrF3 '3si her tlFSFF's'd HP"'13)3A (b)(6),(b) wan"t di HOD (snores security saster 'In Furth“ Relater ,,„„, .athe,„„,,,,„,,,4 informati on 3 ,8 . .1111111 11111111 IIII I 7 `C fr-N-33th'320.10 sine statements ham causec FBA to .7 C Ri.iii,„, ypi appiimo.pyi y a ,,in i„„I entitled 7 C "StaFr—The ftl'Fih °Co" rot to 7C '"^"1-1" -'^'At- both "MA "d HUD policy by concurrently lamas housing assistance from aa„ave ,o„„, ho„„ois ha„, iam a „ FBA is approximately $15315 Joint Case agent is (b)(6),(b) '7)(C) I II? FF MA 10/6/2011 10/6/2011 6/0/2011 3.0.1.1 Program Fraud / Program Fraud / Program Referrer Mao! Sn arantiateci OHS Stare Violation Grant Fraud cni 00033 F,nanc.i Crimes Thel Flood No Frady Dispositior Subcontractor Duplicate 113 F (MA 8/30(1013 9/90013 6/90014 Ii s cons pia ntwas initiated as result or Operation 3 9.1 Program Fraud / Program Fraud i Program lieferry3 Laid Ur so bslargaim NA Id USG Fraud in Program MIA 00637 Storm Sorge a OHS OIG Miami F idici Office inirmaye Financial Crime, Then Penelim No Reply Damian logo Connection with Benefit, theft Maim DisasIm or Mel ceseied tp Pr"thvelV mit" FEMA f"Lid reinng o Hurricane Sandy The MFG lock, to icienta Stare PmerRenrii ondorida resds„is am rhooyea Lisasisr assign Buis{ ds byriromffineak,o,,,,,,,nf.rmat.n.n their FEMA disaster 'Ph"""S III FP MA A/10/2013 9/0/2013 fi/FMAII 3.0.2 Program Fraud / Program Fraud / Program Referrer Mao! Ansa b.nt.tp, NA IS LISC Mad in Program mi A 00657 Financial amen I hest Buis{ ds No Rady Dispositior 1040 Conartmr mill Benefits Theis Mali Disaster or That Ervergara Duplicat Benefit, 191 Page 191 of 420 Case ti Received Date Date Opened Date Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Narrative °I the°SPgintl a"egalien Completed / Code tetanal' Detail Type °Eruption Code Description Type Closed 113 FEMA 1/B/ 1013 4/11,2013 5/9/1U14 I hiS 50mplaint was n0.,,,,Ld by Ilk FEMA FPI/ 565 3.9.2 P/Ograin asaUd / Pragraill Frasid / P/Ograin Referrec Judicial LIrSUbStantiateC DHS Employee 18 LISC Fraud in False NYC Financial Crimes Theft Ranalit, Ni, Raply Dvpostian 1040 Connvytian with statement, 00422 fc66'd M pros !'"6"1!' fraud '''''r" PI"''''' the Theft Major Disaster' or UPID"e"PLI150Dr "or details. FP° RCIp prt Pha npan 1 (b)(6),(b)(7)(C) IS "rFIVINC6 F66666666° BENEFITS FROM SEMA FOR HU Benefits (b)(6),(b) .7)(C) HE la INSU ST MFNT PROPS RN 1Nri SON„ (b)(6),(b)„7)(C) Is AN This WOMAN is svAmmING sE55, OUT OF ByNssisys „s HAS Appi isp FOR Rs„siTs FOR „Rvivvm SANDY ON AN INVESTMENT PROPERTY. svs HAS „asivm Hoy, AND inoryiNG ByNssisys AS WELL „i„ Avywa HER aaim„y „si„NvE svs is ALSO TRYING TO Rsasivy „sissyys FOR DAma,06 COVERED ALTHOUGH SHE HAS FLOOD isisimANcs iyyli iTy Rattans Will CONFIRM sysa HAS NOT LIVED THERE 606 SEVERAL yEAsys AND -NE AP 5RTMFNT HAS RFFN 6 5C5NT 113 BP RGV 8/300013 8/30/2013 6/10/2014 Per ARCMS...Hen Te40C 1 1 Eill0layee Briber./ NA Refer/CC J,d,,,ai ursubstantiveL OHS Emplons It UK 201 Bribtry of publis False 00904 Corruption Pl"""' th' riv'P"int "c PI'''. ' No RF.P° D66666!" Grfi'31' and st"arn'n" the MCA Rib0011 f Or nal anlent ref I witocs. (b)(6),(b (7)(C) .--• cm AurtAt 26 2013 II50e0a1 ...Sent detailed to the (b)(6),(b) 7)(C) Op,..,,,lHomo.land So=curity DHS) Off irs. of rsp CCM I Geteral (010) reCeiseel infOrnlatiOnon Thant (b)(6),(b 7)(C) ti,,,, si.,,, Romp!' P atm! (USRPJ Pin Grande (b)(6),(b (7)(C) vailev Te"3 "no"'es""'"F a source °- ,,,,, ,,,,,r,(sn,l (b)(6),(b) 7)(C) (b)(6),(b (7)(C) (b)(6),(b (7)(C), (b)(7)(D) (b)(7)(D) OHS (Inplayee Silasigeang 114 ICE RCS' 41(02014 3y Ile 2014 by1102014 On February 24 1014 111510int Intake ler0e/ OIL) 1.2.2 Er 11p102,2 D2libelelt La, Kere,“ J,d,,,ai U6'650606 OHS EalplOy55 It UK Obilmistivr. o' Samgaling yyry,„thyyvyy5„,vy yryvy imyyary„my ,„ Corruption Disc16005. of 660n-cement No Raply Dvpostian 1510 Criminal 09793 55,5,5„5 „yor,r,v y oso vvv,vi5v5 sevvyay ClaSSifie5 / La' Stnaitiv5 Iny5stigatiOrS i„,Thaanon, san Antonia Tv (vsvs„ Antonio! Fall orcvment / Material (b)(6),(b) 57)(C) I I N.th°'1°' 5.-"ffiv raportcatutag cui tatioi,,h„ at , Relatva way pas0115,0 saL yial 0g5,0 5115voLl9 50,1055d information Grand 1„ry material 192 Page 192 of 420 Received Date Date Opened Date Narrative ot the original al ion Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegato Cat Completed / Code calegoili Detail Type OttnpaO Code DPSErIptIGn Type Closed 113-LB P. 0 1013 5/13/1014 un August 11. 10 13j I 4.3.20 Mi ccclianecw, N on cr,,,,,,,I U d Aidicial Ursabst ant Ia tee D H S (me loVe e State Violation Smugeling Dcg „ggg orituctoic Hon ri aroma ond Fordo, Protection ((gni Mcood t M llanoNRpiy Onnocition 7)(C) gc., o. int ernal od.a,„ rg um Detroit id racci„ to (b)(6),(b) 7)(c) F d inc ibiaornagiNgolgua MIIIIII W" coped usro ,"DriMnong ,g„„g sgsgrogo to follow, (b)(6),(b (7)(C) in „g n/t3/,n13 R/11/7411 /I am a Mkreilatenm Non-criminal ..i Unsebstantiarec C,etcrai Puhrr Scare Violation Smiigtrng iscorcluct Mi cccllailf09 N.Reply DiSpOntiOr °LT 00555 Duplicate 113 COP 8/13/20138/13/2013 0 0 Misccllaacoes Non I U cc d Judicial Unnubstantiatec General Public State Viol ion !Wing Misconduct earner, No 6ep iv Dirpocition OF T "''' / / / 9 nt November 2t,Jnii.we cci danalietatioF, 3.7 PogramFrannd/immitratioF, inal Suhcrattiated OHSFmpinvee It USC Faisestaternentsomi t o WED 00I71 ci I Financial Cri inca Program Fraud N. 6ep12 DiSpOntiOr 1901 Entries or ed acces, to Concealing or 3 DNS the in 'F392 of N h ' (b)(6),(b) 7)(C) g U 1 bat 2003 ILE/HIS SAL DC COVenng Li0 a COinpulter Sperm'I Material (b)(6),(b (7)(C) I"""r'"d l'''''F'rl FI/4 1""i5 UtiZen.1prn China W" InVpiner " (b)(6),(b 7)(C) ig ,-m-Prm,^^"-^ ,,,--'th3Nn''Ned (b)(6),(b) 7)(C) F.1 studen usas I lin 1998 ard seas firsrain chorine d t"dm'tf'''R" student. in 2000 SE VP has authorized UNVA to operate at MO A kiuruc,„ and „ N „g0000doin „„, however also operates of maintains three L n3I/I//''./. "ri""/ \ h/n'F3 l'9'/'n'""" as UnapOrOvag 10CatiOnS ir NewJar:On orb New Yolk „Nu a 3„,„ pring„,gogodio „,on , not , „12,o,„iu co foreign citizens am p „c, to „„,„„2, "n"d States. t' 'r "m'n it, the and Mfn '"'st these ro,L,,, LilizulS by I reuLuler,ly Obtain,' 1 1 „„d on r N„,,, „biro rocoown„, cb oc3,ncirod „ to lg/3°°1 I'd!" 8/°"I Related 131IjFISIC"F No DC17011070(10001 llooncrity of Northern Virginia 193 Page 193 of 420 (6),.(b)(7)(C) Case a Received Date Date Opened Date Narrative a the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type Closed RS USCG 2°1 On/l012 Gild? 20121 FalSifieMion Of USCG 210,Ments il S beast beard 4 1 6 Miscellaneous Minlinal False Referrec Judicial Substantiated 2 510 CASE" 18 LISC False Statentent5 'SID CASE" RIM 00g6fl (LISC,1 Ma pre. Safety Detachment WSM Mamena Mi. mnduct Stan nn No Reply Dinponinnn Inal nntnen or N., cp„u,„„ post rn„,ne n „„ny bonrc, ne ,n COnCealire Or Clayton NY into the roundin„f a mmor mem! Covering 11p a (b)(6),(b) (7)(C) L.ww it.,,, tem.rol I,a, Mater1'1 Fact opera tine the MeV at the time e' theerm nding ane National Lia'r".2d to 6.2 the oar "C26 VeSsLi Documentati„ Center ,VDChndicated the current NOWv i I e 1 Of LI' e M V IS Densead altadS I ti1 ) s rinGtmsDRoches t h ttehr. e (b)(6),(b) ,7)(C) h„ , „ ,, ,„ „t „,,,„„„„„„„ (b)(6),(b) ,7)(0) .A9.9th,r'..h...^‘° N'^gPffiCI dean "t ha,, a saud USCG Merchant Nndrintr s LicensL nun ,,, he ever bo=en appromed flu onn ME= ltd (b)(6),(b) y)(c) an USCG Merchant iused "'"Ingan,,,,,,m,, .. .,,,,y.N, Mari"' 'IK"" 7C I meich c3 OSM 273 the altered USCG licence tn obtain (b)(6),(b) ])(C) I -,218?°'2athan fc" Ns hb's^Q" . • , ' '''"'""ei ' PrA''''''" all taaaa,g afia experience repLired to Obtain (b)(6),(b) o„ret,„ aute,,,,,on ppm ea, mou„te, D, th (b)(6),(b (7)(C) DIG ain'st""' '""'"uer 112 COP MI6? 2013 0 td/2u13 Gild? 20121 on July lc eolf HOMeland SeCurily In veili au Ott 1.2.2 Er nplOnt Deliberele Law Referrec JUdiCial Substantiated OHS Employee 18 LISC Fr MI a and 021 Mete OF „pm Derce, t ,,cecepe (Hei Den rein spec,AR , 0, Corruption Disclomm of FII'llICPMPIlt NO P&ply DITII,ItIlln man Related .Mtipty miccondmt (b)(6),(b) ,7)(C) lent aCted the afiCe o. Pr.Cf eSSI°r3 I SIess'nee 'Iseer Sensitive ' r Connect" 'se 'e'en' Fteeponehility Chimpo Wino!, (OPP Chicago! and Fnforcemen, Mater22I with Cm-purer, advised that Customs anr Border Protection 0-ficer National Seallite IT ay haw= provided (b)(6),(b) ,7)(C) R'IMP' SeMitiee lax eillOrCenient InfOrniatiOn t 0 the tareet elf OrnlatiOn o' an ongoing criminal inmetipation up me NBA %emcee., / / n , t p (,,nt pp a p ppppp I I I . ? NII{CPI I aPPP II, cI {II III IP II, Activity N .% RPIPIIFT .Mmini,tratim SL hstantiated DHS Fmplo,c It IMC 7c, Officer OM c My 00440 Krinenal / Non NO Reply Disposiuur permitting MiSeOredue, r""e" an 22nad 'rpa' ir"M!""” a2.211"'MS F,T Pe 7 C F^r^rceme^"EFIDP0'"'"^^°ffi'n Cr'n'n al :7 3,3 tr _v morc,,,Lnta„,„,.., up,,,i3O,,s MiSCuiduCO 8M333 Miami FL IFRO/MITML Wh. rFV.Ind than detainee (b)(6),(b) ])(0) ty hreakdnnsnrnayhaine er.r.iirredininelnnin r the ppacd coverage -2 113 ICE MIA 5/2Be 2013 M 2Be 2013 5'ide20121 MiXellaneOUS SUSpiCiOUS Activity NA Referrer JO die Sc bet ant iated Disaster Ber flit 18 LISC 755 Officer PrograM 00440 Mriminal / Non No Reply Di,mmition Applicant permitting Benefit, Minlinal PSMpe 11,21 Duplicate Mi2rnnder0 194 Page 194 of 420 Cate Recekmd Date Date Opened Date Narrative of the amainI al ion Appegalion All egatpon AIIeation Appegalion Anion Disposition Appegalion Status Su bjeCt1 Violation Violation All eget° Code Category Detail Tyne OEEnpat Code Description Completed I Closed 113 IC IA Sr 013 Slade 201 3 s/ 18/1014 4.1 Mi cccliarlanUr SrS plc ion s Ac tivitv NA Relerrec Ad mi r.iatra tine LI r.0 U bstant in tee Disaster Ber.en t 18 IJSC 752 instigating Or Program 00440 “zriminal / Not Reply Dkpoj rice Applicant 'Zinn Fsrape Aetefi Zinnia! Mizenndurt Duplicat II RP TUC 2/0/211 mom 8/1 am During riminal rind right 1.3.10 Mi cei12 ten Non -Criminal F mp levee ni niUsorer leechOther e lation Program 02692 M 1 eznnn 1-1S % Dann naZnIln anRamon Zuni !econdrict Miacoacuct. NO Rene DiSpOSitiOr APPlic Ben ail report GeneraI The ft (b)(6),(b) ,7)(C) r°1 lUg—t1 ,p10,„ m, „„ d, Kt directlp atatec to him on th e I in PTh111112‘1‘1Zz111 N40 33.83 admizzions limcyiplatinr e ye r ha the I acivil r d PhGtoe"P riphtz oz h is Undocumented Arenaere°thi""thn the unSe111 °11 November 12 711nil which waz not repnrted tn rrly 7 S sp q4=1inaddrts a i‘z1lizd thz11zzz th1z1z1f1zzzz"z Mt" ORO EE13 Office Oz inspector General af ter numeorus (b)(6),(b) ,7)(C) compelieniateuzi.mvz rilli 8088/8/i OHS Management 0!111eaNe 9" " SCCV on V 11 CP I Jr12/0/2013 /8/801 8/18/2011 Ouriogthecoereeo'ahisepearcrirdiF,siciviirithre 1.1.8 II mi.a C rim i n al False Reherrec-Administrariee DHS mph ep Other ol n Child “ rd,ic m cot NO Rep ly Disposition Parr og C'6iC ' I I In to cooperate with DIG invest OSM ,7 C L nder OHS 1.,nn„ment Directive 810 .01 „ (b)(6),(b) ,7)(C) - , .,- .1 Pr, it bee ra t ENg3:$3. 33E83 k"-"th,-"ednumeroth ,"0050- - -flat"— e", A"--y,Othce from 2009 2013 and 'pled to tellthat be a, a ha •e. a 7.0 .iphnner.,... —,,„„„,,/ ,-, I,,,„„,, N40 7C after the Cz..Cr115 QINDLeelnbe 11.206.1 I (b)(6),(b) 7) (C) pi...A(.0Pre'""slv"a"""`"2"n' r'c'11P't!"('‘'nY then adm,ttec to 1z11zzn flat" it2n13 thzt he (b)(6),(b) ,7)(C) LOMOX.Satlia+1 WICINhM ill enst Cd (b)(6),(b (7)(C) ''', n''''''"'"",„,„ tor onh thP er .'`.ph„,th„ I he .J.,„1,m ha me clew! about that kid (b)(6),(b (7)(C) 195 Page 195 of 420 (6),(b)(7)(C) Cate Received Date Date Opened Date Narrative AIIeation Appegalion Action Disposition Appegalion Status Siabjectj Violation Violation Allegation di the °/lgint I allegaiwn l° All egad" Completed / Code Detail Type OttnpaO Code Description Vice Cal'g'nr Closed I II II14 s/ 19/1014 Ur intd,„L„,, 0K . Et ckback Judicial Stbetantiated General Public Other Progra D,,,,, b, the Join, , 15 (me levee 1101 14° DR1-03326 Wothionton DC rernieed on n moil from U.S. Corruption NoReply Disposition 411"4114 & B411" 411414thon14BP1 111414 or in'ormation ond TeranoloAS (OI] in wg,„ tF (b)(6),(b) 7)(C) )pr tht (b)(6),(b)( preeessesatoae ni,ng , n HO furnishes the (b)(6),(b) 7)(C) 'utile National Law Er ercemert C rem t n u nm nt 0,li nun othinh , then „en d (b)(6),(b (7)(C to ,,,N L LUC 5 Ca Intel :is party. According to the (b)(6),(b)( scripts provided, the'rr"—^t-th FS' )(C) Vending was inaCeyearS age by now retired reuespment eme"epe oe„h „,thoo" presented Cm a m onthly basicO the (b)(6),(b) e7 )(c) form o'a chock mode payable to Cash ooseioy„ Utstahtlattttatos Program 114 COP 2A10 0 2A10 5 KIckbacks NA Rolerros . J,d,,,ai (anon! Pub!, 41 USCG3 Antt.Ktekbatk GPI 01125 Corruption No Reply Disposinon Art of 1066 Fmattc [Prohibited Connuct] Duplicate epic,1.1 114 COP , Noseni bor I9.20134 Eme ioyec H ri be ,thr,ai U ,/ot ttd rd Gene,b, or Mt nap p1 tea VOM Ol 050 &ciai Avra ondl JoperUl Age t r. Corruption ' No RepiyD'P'1'14" 414 44111' I Ali em C Ct (b)(6),(b)( )(C) 411144 41141441141 Gene"' 111)1G11 644 1 4 4 4144"414111414411144Mme Li „et,s ,„,,,,,„ 14141444y es 1 )(7)(D (b)(6),(b)(7 (C) promo otols two months ago the Ci an id by (b)(6),(b)(7)(C), (b)(6),(b)( )(C) .,,,, ,,,,,,,..„,..a„,,rn k„,,t,,I.E,,e.scw, A,,, (b) 7)(D) (b)(7)(D (b)(6).(b)(7)( ), (b)(7)(D) (b)(7)(D) ..ott pa etjt ( )(7)(D) andanci ret on the n side of (b)(6),(b)( the Border. they oafish, an were JOI /ea Alleys. )(C), Seat rhon hoorion Ancona toes in which the U0.0 (b)(7)(D) rode 144°44E144 1"4141°1' S1141iP°"11d „,—..,,,,,,.—d..„„,,,,,„....heur..p.. States (b)(6),(b)( 11-1.pld the hi the mon has h,o i ewe!, or, (b)(7)(D) numerot 6 orrosinn6 ond was not eligible. nor Iona! UnitedStates. The )) 11"1114n 1414 114 444gg1144 (b)(7)( I I Di o (b)(6),(b) 7)(C) m diet,. he 411 sod tile (b)(6),(b) 7)(C) 4 1141 141141461"1114141 "1444 the 'ff11"141r "h1d"hm1n (b)(6),(b) 4 7)(C) 6614°1114464111611111wa“mmucted 'vas 196 Page 196 of 420 Case A Received Date Date Opened Date Narrative °Vibe original allegation Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status Su bjectls) Violation Violation Allegation Completed / Code [etagere Detail Tee` Occupation Code Description Type Closed Employee Bribery NA Relerrec Aidimal Uri u bstantia tee St etc/Local Nowt 8 USE 1327 Aiding or M! sac Corruption No Reply Dmtaytion Frspinya Amytinn Certain on el Aliens to Lntcr gOcernni Ca Duplicat EMS EMOlOyee Unauthory ed LAP el comp„, Data Sy.t arc (5I 197 Page 197 of 420 (6),(b)(7)(C) [epee Received Date Date Opened Date Narrative op the 0,ginyi i a„egayien Allegation Allegation Allegation Allegation Action D159051110n Allegation Status Subtectls) Violation Violation Allegation Completed / Code calegoill Detail Type Occupation Code Description Type Closed HA Let 11/113, 2013 11/113, 2013 4/18,2014 Employee Briber/ NA Referrer Aid it lal Jos u bet antiater Anonymous 8 USC 1327 Aiding or Kickbacks Corruption No Reply Disposition indiedi al Ammon Certain DWI) V"" Aliens to Enter Duplicate OHS Employee Money 114 FEMA 11/200013 11/200013 6/12.0014 Myr.amei4 leith Homelanc 3.11 Program Fraud / Other rinaneal NA Aglow Judicial ilmounged EMS Employee 18 IJSC False Statements Money Dm it, „g . Financial Fri mm Program Freid Florin. Disposition Mal Bottom,- Y I" Ythtt "t RAF °kith"' nty n"t a rew toles b Coneeales or gnu() sgpg„ big sitrartor Covering Up a (b)(6),(b)(7)(C) doom a r Eitil A poop „ni not no for robed of the Material Fact o Oklahoma tornado He tam hp esters OEM vesa,„h„„ spoken to, (b)(6),(b) 7)(C) P't FF" h"t " (b)(6),(b) d7)(C) ,,,,"upt g ming ge"" myoy act! „gib, onrib, ""enI om u""bo" tun „tit h'„n (b)(6),(b) 7)(C) behalf olnips he is uurrer 4 y living Out Of (b)(6),(b)(7)(C) h!'"hd"-t^th't^r^'"^-"—^'^r"-A trrer t "'ries' or access to ""Psd'r He "eSn 1 (b)(6),(b) 7)(C) with to rernain „ontmoi p „ tb,„ino, No ran be „he, at the „r„Bist usy„ OFF it!,ryppyy 198 Page 198 of 420 Cate 61 Received Date Date Opened Date Narrative 3,„0,g,„1 a„egation Allegation All egatIOn AllegatiOn Allegation Action Disposition Allegation Status gulpiecgs) Violation Violation All egatpon TonkPleked 6 Code Catego,Y Detail Type occupation coda °ascription Type Closed 10/ ICE NYC f/ td/l00/ f/ td/l00/ s/ 19/1U14 It viaS reported tha .. 1.1 Employee Briber./ NA Referrer J,d,,,ai Subste at iated OHS Ernykeykk It UST Fr sad sod NI., s,_ Money 12410 SAC,Detroit inVeetiretion ik claiminn to he ye b.,E,p, c...,,,,,,, No Reply Dikpokitinn It IA of Vie. Permit, k rFatR i onAveTer tie,arldlsin New York, ar a that """h" (b)(6),(b) 7)(C)- P (b)(6),(b .1.9),",,e-that he ran °bta n ° S (7)(C) P"'""""6""T"'"‘". ''"' """ ngi' (b)(6),(b) 7)(C) in People for f Ice" thou and On Aug`" (b)(6),(b) 7)(C) raro24 7 ^'^„.„ C"`" „ ,,,,,,, '‘""em (CA)I SA] ...a u Ii ky,e,,,,,, e4,,,n2mery „fl Deye „ „,[ pee,l"eg eh, (b)(6),(b) ustistu,„„r n„toau „u„Rrd„ oaRtathon (b)(6),(b) 7)(C) Imf'"(c BP 'Al DP"'t 107 ia NYC 9/1200007 9/1200007 6/19/2014 1.1 Employee Bribery NA Referrer Judicial Substantiated DHS Employee IS USC Fnkid and Money 12430 Corruption No Reply Depontion 1117F1 Related anuity ir Connection with !dent elution Domments and Duplicate Int ormat on 109 COP 6/22/2609 6/22/2609 6/19/2014 Oen plainant repo Ted an elle et On (het sub ea 1.1 Employee Bribery NA Referrer kith.' Sc beta ntiated OHS Employee State Violas on Money ERA41941141 Corruption No Reply Depontion h 'a r dribrel1 Pa' b rable Itteriloa de of drags nearlyll s!every nr i s In 1 (b)(6),(b) 7)(C) f ,,,,L,./ :kwa k,eryk !try;that ,,ernukgs tyr :fI roz,L, a:v „hcy,;, react (b)(6),(b) y7)(C) ERE'Efing him with °R"Ifiaa"Eads El °ECU tE royale cover tor hie allowinn lamer load, to enter the Country. Subject was also allegedly reported as pen ,11.eff k,„ r,th, C,I,Ch, Dru,Trethek,ng (MDEalD1 (DHD baRe Er 2U1W522X (b)(6),(b) C7)(C) C6°6°1'66'64 36211.--t616 66T6666T 22 201° thej"" Make Center. ‘N"h!"1" ' (""ed Sr mail 'rem Immigratinn IL [sunms enforcement (b)(6),(b) y7)(C) "‘"466("44 I ter,th „ „ „,,„2„, t3. 20t o niiring e (b)(6),(b) j)(C), b (b)(7)(D) (b)(6),(b) 7)(C), (b)(7)(D) dentif led by Begs as be fly 6 member of the .5I0 LASE" .5ID LASES RASCON RTTIIPI DIIIR irTelCkIng OIRTI1172t1011 I 'h'Ut h'W hP ""di I N7651))(7)(C) . MCO for h., ,, ,Star „ in a II,e, ng loads o. (b)(71(D) (entrap, k kkeney, to ye ernuoy, in to tley tje 0-06T leery reflecte OM kk 4 I (b)(6),(b) ,7)(C) I rem the Bp station in Douriak (b)(6) (b) 7)(r.) 199 Page 199 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepintiOn Status Su Meals) Violation Violation Allegation Completed / Code Calegorti Detail TYR.' Occupation Code Description Type Closed Employee B ri be iy NA Relerrec Judicial Substantiated EMS Employee 8 USC 1324 Bringine M CD MiSMe Ma RoccaPt.^ No !Reply Disposition Horhoring Certain gmt trete Aliens Card EMS EMplOyee %sum Ma it cat, Duplicat F11,11,, llnFahFtsi,tiacc PPS FlIiplOy, 21 llSCC4l Controlled mit.,o t o SVA 09040 Coll-110On No Reply DiSpOSitia A Sabstanoes poet croc it Prohibited Acts A lard ILMaUth on zed comebuctoco. AatlibatmA or Plinsnion I ROO Page 200 of 420 Case A Received Date Date Opened Date Narrative of the original allegation Allegation Allegation AllegatiOn Allegation Anion Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code cannon Detail Type OCCupation Code Desuiption Type Closed DHS ErnplOyee 21.5use 02 a goer creret card 100-rep- 9/22/21100 0.02/21100 9/100011 1.1 employee Bribery Vielation Mieuee ri a SVA 09040 Col rie ptien NO Reply Disposition. goat area it card Duplicate OHS FlIipitly, Mieuee ri a goat cream card 201 Page 201 of 420 Cate Received Date Date Opened Date Narrative of the engine! al ten APPegalion All egatton AIIeation APPegalion Action Disposition APPegalion Status SPIbjectl Violation Violation All env., Completed / Code CaleaDDI Detail Type OttnpaO Code Description dee. Closed 109-LB P. 5/fl/llXaf 5/fl/llXaf 0 Employee Bribery NA Relerrec Judicial Substantiated OHS Employee State Vol vn Narcotic s masa Corruption No R&p iv Disposition Duplicate General Public Naicotics On I Ilan vom Suepicii,to Acrinity Narcotjcsnr Rfrrc- Ad,jnktrarje Iln,chetarnjarn C,anarai Public II 1JSC541Controlled Narrnrjr 1171101 1011°1° 111911°11 DaJGA1EJ 1° ° Jam tdadl IA 00176 Department of tipmei„d scs,,,,f s, Jams) Office of 10rart nal / Non Other M ieaed No Reply Dispo Si ho r Substances ins „, or Genera i miGt ns, „if t a mopes., me Criminal Prohibited Acts R ,f,n„,u,C01 I macadam ar aN.qt@ntj r j PAscorduct MUM on zed $3ffi3 A3 i'flE.83 ,.,,e, in dcaline oarcotms commetire (b)(6),(b) '.7)(C) Agents note on De rarchera i 2012 col mho has Prohihited actst been foci cc to be reliable contacted the DAS MG with in'ormao on that an nth,/ idt al firm name (b)(6),(b) ,7)(C) tratimeal VAG.= who lie/she believes works for ISA is ineolyed in narcotics distribt non The OHS OIG corducted a search Welt n the OHS OK] Enforcement Data System for ant employee with the 7 VC at( rtetati II I lie search ruurr el. one result focal I COI mated at hmslit knows of a person that Im/slm belimms to I °of "MP' char of orISA 1 IDLHIth 10 tdIdd tha 1 the 202 Page 202 of 420 op Case PI gemmed Date Date Opened Date Narrative the original allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Magma Detail Type Occupation Code Description Type Closed o „,,,0„, (01 4 GuRral Ps blis Ian is' ri G oo dc 8M333l .3.383 HI (b)(6),(b).7)(C) (b)(6),(b (7)(C) HA COP 10/1E/2013 10/1E/2013 /19/2014 On October 17 2013 Med:met intake Center MCI 4.1 Miscellaneous Suspicious Activity NA Referred Judicial Substentialed Gummi Pub!, 18 USC 4 Muumuu/ o' a Enb,, R„, „„, Irriminel / Non No Reply Disposition Felony Good Gm/ w.''ffinnt'n D e re" '1M De e lelell e'en an Crninel "e(Dheee"eer" "l 'e whichh"eeeheh misconduct on the pert of EL moms and Border m,„„d„,t, eretether "DPI STee"IlDDIF °DA I 11A,ord inp to ts, 8 I 'a.m.., prpyideeL mi Octaher 8 zot3iI erart.r.a.berseasepLasair to 7 C I 7 C 1—''th AS expreeds Iiioncern ththat , 2,2 ,,,,,,,,„ and potent„ ,,, an„„, ; „,, &num„,„„„ 14.09 V 10/15/1013 10/15/1013 b/19/ 2014 Lln Mao du II 1013 the Jo nil lit lake Centel' 010 1.1 Employee Bribery NA Relerrec Aidimal SubstaMiated NA 8 uSC 1324 Bungles el or Other I AR DDS61 weshiertoe DE reremed cpstoms eed Border Corruption No Reply Disposition Harboring remain Criminal Preeestior (C UP) Sigrefirit incident Rdport (5111) 14 Aliens Activity 7104 10 1711000005 reeerding an on duty incident 111e1D3131 linlbel reportme indicates an lampher al 71111,thrn Ek3Eg3Ek3 438.3 FOE man apemen advised that after a seem d e bad Ecppp !pcp„cpp 23„ 2„ pwpd ppcmpcp the „ „ (b)(6),(b) WI. I .7)(0) IMMTe the pellicle had been reterred tor overran, nspecUon where d was found to be transporUng 7)(C) L ndom mprapd are, (Lmmi 114 COP 10/150013 10/150013 6/19/2014 1.1 Employs._ la n bus NA Referred Judicial Substenlialed NA 8 USC 1324 Bring,' e in or Otfier I AR DDSR1 Corruption No Reply Disposition Harboring Certain Criminal Aliens AMecity Duplicate 110 SEMA 4/2//1010 4/2 // 1010 bflO/1U14 On April 20 1010IhdDtp or HOITILiand 4 1 6 Miscellaneous Criminal False Relerrec Admiristrative SubstaMiated 'SID CASE' 18 USC Flaw] in 'sin CASE' Misconduct Statements No Reply Disposition 111111 Connection with Tee" 00211 SE°17F" Dec° 7'1730E1317 I (Dee 1116.1 (b)(6),(b)( 7)(c) r------rtrro. I --Disasteror 1 repertine that I eBelle F mern re Faremlle Volumesr Firs Dtparmetn1 )811/sD/ (b)(6),(b (7)(C) 8"efe S "lh m' ttP[. h""r"h"" mta""5240 355 31 The F DMA Project Specialist clmmed the ureughters were pccc„pd in dump nips cum pm not pp,cc or not Feee lest in the sum. ltd amp emceed that (b)(6),(b) '7)(C) hrelmhters were inetructpd but 10 Ipm, information 203 Page 203 of 420 (6),(b)(7)(C) C.., Received Date ...Opened Date Narrative of the original a„egation Allegation All egnion Allegation Allegation Anion Disposition Allegation Status Su Dents) Violation Violation All egatpon Completed / Code Calegon Detail Type Occupation Code Desolation Type Closed ILO „MA 472/i MO 472/i MO billy 2014 4 1 6 MI mailmen. C „Beal False ReM„ee „idisial Substantiated Ali„ Not lb IJSC Fraud in mm!mat 0 tio„ 00613 „simian ,atemen„ No Reply Disposin„ Deo meet loin Con „men with Mime Major Dinner or „one eon/ Benefits Duplicate 113 COP MP 179,1013 179,1013 billy 2014 On „ tru ary I 1013 the Jo ir„ !Make Loner „IC 1.7.3 Emoloy„ Smuge I og Narcotics Relorrec Judicial il„„nded Ge a „„ Public 21 USC 9(6 Attempt or inim slat 0 00170 Ininnifin„, DC reruned an e mall and Corruption ND Rncly Dupounon Connrurany to n Ira, „tochiner„ front U.S.Csi„onit Nom Border tights. '7) C) Pr("“mn(CBP"Bff±`L'I 1 ImP"'"h""IF'" otatr.f IV *^K^ ""l'e6ed that the intecr±tv4 I C....11.1 g a 3 83 ctionib„ Nrvi &cuct my ha sub„.„ (b)(6),(b) 7)(C) compromised r4„ol, lathe a„nchnInct 4 mem mail it is „need tlIall I (b)(6),(b) J)(C) lUncOrn,Ihnne It carccunn Into thn coun„&cuot ni that IIIIMM II-. also (b)(6),(b (7)(C) be„Dqr m asnountn,qunt wth „Mune (b)(6),(b is bole be linked to (7)(C) arm!, ed to 114 ISA 4/150014 4/150014 6/10/2014 During n CBP IISBP pre employment PlcUnranh 4 1 2 IVIDunlInneo, Criminal Child Relerrec AcInn.t„D„ lIrsub„nntiatec Gene, Public 18 CSC Activities Re1„, Abni„ of rrun 07065 (Pont MiranCarmmed to Murnmitut Porn„raphy No RFDiv Dupounon 77 7j\ to MarecnI author, Dem,/clownload DE pornography monling minor.. (b)(6),( )(7)(C) Con't tUt ng Dr onnInre than one ocrainion Int, CRP/In Containing Chin (b)(6),(b) J)(C) PLIkety;illtif 4 SI I PornOgran, -mPin'd'abase lasts. '"F'd "I"'"n "mPm"t tc) th' 114 T, 4/1„211„ 4/1„211„ 5/20/211„ 1.1.7 Niurnilannnun Criminal Child Referrer „Mina! „nuthntactutcr General NI, In „SC „rumen Relating Ant, nl TUC 0792.5 IA scorthict Pornography No Reply DispOsitior 225, to Material authority C,thtcu„ nr Duplicate Containing Ch Is Pornogrnp, 111 COP 2/11/2012 2/11/2012 6/14/2014 This in,t eat on was initiates on February 21 4.1.b Ini,n1lan,us „nine! „1st Referr„ „Juin! Sub,nthaled DEIS ,Iplon„ It IJSC „1st Male,r, En1p10„e 2012 bancr on rclerrnI from the lc!, intn, Center ,nrnmitut ,tenunn„ No Reply Duponition 11101 Fnmen Dr ,ncnrnitut SND 00476 concLahra, G„e„I '11o9)( Lh4 I (b)(6),(b)( 7)(C) I „DI !run DnIl_(arn,15 ID Material Fa„ (b)(6),(b (7)(C) rnIrn„ thy ganernmern thrnr ph InInn „ntemn, (b)(61.(bi 7)(C) made m.„,,,„,i3O,—,ii, .,appi,,,t,„ for D,r,,-,—,„f H.,,,,„ —d „rb.,, D—,„„mn, (b)(6),(b) 7)(C) IDUDI DI rid, rn DrIIIr „I5, I,OrI 8 „DIA DISDrIn, Prcurn„R,1 which in ',ally nrInun,cred by thn Sac Din a 11„sn Locurussion (SUFIC) it is 1,11, r„cnnalt, made false star nmen„ in (b)(6),(b) J)(C) Lornm„on vnt en „inky!, 'or a IDI,alln in„unci mortgage lonn 204 Page 204 of 420 Case A Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatian Allegation Action Olisp0510011 Allegation Status Su bject4) Violation Violation Allegation Completed / Code Valegorg Detail Type Orrupation Code Description Type Closed I r Mismallanumus Ciarnmel Falsc Meier/el. PdMiriStra,IVe acbstaaiiatcd Alon Detained 18 US( Fraud or False Threatening Mom-induct Stators em Ni, Reply Diannution Intl Statement, re Walarammen Loan ard Cregt t of or Renewals and an officer Dimmil nta Cron Inc. Duplicate iLl COP 1/Zr/1011 1/21/1011 6/24/1034 416 Miscellaneous Criminal False Referree Witco! Substantiated Alien Deta wee 18 USC Fraif or FalSe Threatening Morranduct Statement, Ni, Reply Diannamon Int I Statement, re Walarammen Loan ard Cregt t of or Renewals and an officer Ojtcni.nts, Crop Inc. I 14 op SND 11/100013 11/110013 6/14/1014 Subject inf unmet on Steven Onan laugh DOB Civil Miehla / Cm! Custodial Duel h Non Mektrel. Judicial 01171 0R/I7/11SS California Din Natlfinfil nteenaban I. IbPitil, FrriplOVPI. NO Romly Diannution Frcpinye Right, Under United States On December 24 1011 Keith was Color of Lan apprehended (the California interatate g westbound Border Patrol Checkpoint Iota tee rear pea:Mien Of 1 340 kilegrania Of marijuana and a placed uneer arrest at 6:00 p ril 030.IC time ace tranaported tn the Campo ROMP!" PatIOIStation for PrOCC551re At Deprommately 11:15 p.m.,!ref. peranenel determined that Keith V., In nePd nf a rnedmal eaaluatior ace a USBP Eniergere, Meeisal the [MT eetected a fairt pulse ard Subsequently end Lelia anemia astanad le processing performed uorslinucd CPR end a aablished contact with a alsounan at a local empire! The autect waa ceslared deseasee at [2:16 a im on December 15 2013. 105 Page 205 of 420 [Nee ileCenied Date Date Opened Date Narrative °flee011[1nel allegation Allegation All 482411011 Plieeetlen Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / code (alegieDi Detail TYPe occupation code °ascription Pepe Closed ill Dry ELL 11/11,1013 11/11,1013 /24r1014 On DeeL,Tther L 10in rya Joint Intel, Cernm Dill 1.1 Employee Bribery NA Referrec Judicial idesubstantiatec State/Local Gast 16 USC 201 Bribery of Public Detainee Corruption No Moly Disposition impleme Offered, and 027" ""'"" ' """"" n"" "d ""I"" fro in U.S.Customs & Border Protection IC SRI Witnesses 7)(rCr) I which possible y n(C) in """on 00 N40 th„ar, of a e„Deper ippp0L Cal Cairo. em ,, repartee Accorcire to the Mammon pronidad. an I (b)(6) (b) 7)(C) "d""""d"" "" zsmar,,,,,,,,h,nded, :eft:nit:Lear 7)(C) penmen ts to enter the U S threuelt the N40 ,7)(C) Calexico IFA) F rst Pam of Mtn, (POP I During protoaties claimed her entry through (b)(6) (b) er7)(C) ri.. POE hat been m aranteed m a r...... ,,,,,,tion officer had ways Co get her past mention lin rewards wrimatml I ENg3:$3 3E.8.3 114 ICF NM 5/16/101 4 5/2 loam finsom 1 ou nd tobacco 3nd 7 fi I MI iliphts /MI Detainee / Prisoner Orajtais Referrer Ian irmi LIMer ndnd fitatnry ma I Gmt It LISC 242 DELprimann of Detainee Plated it au the cornplemmt Complaima leers Lbertiies / E asepet Related NOR eply Dispositior Employee Friers Lirdm /e) retaliation and would like tn trans' yr put of I a Salle Muse Color of I au (b)(6) (b)(7 )(C) Dematm Facility. 114 ICF NM 5/16/71111 5/21/71111 MES/71111 .6 .1 MI iliphts /MI Detainee / Prisoner Oraitaa Referrer Janina! LIMer ndnd Other Fed Apenry It MC 237 Menne or Deliberatp 094W Liberties / Suspect Related NO Freely Disposition employee PresenUng a Disc 10sew Muse False Moms. of Classified or Fraudulent / MA Clam MI (Ammer, 114 ICE NCO 5/15,1014 5/21,1014 5/25,1014 .6.1 Onl Neu, c,,,I Den, ee / Nisoner Detainee Referrec Ala.! ur,nded Disaster Benefit 5 CFR E635 standards of False Claims 00426 I 1E,...., is,,,,,liplated No Moly Disposition Applicant Ethical Conruct Abuse for Eniplasees of the Mecum& Branch Duplicate 114 ICE NEO 5/160014 5/21/1014pyymppvp .6.1 Onl Neu, c,,,I Den, ee / Nisoner Detainee Referrec Ala.! ur,nded Disaster Benefit 1B LISC EVE Depasation of Felse claims 00426 Liberties / Suspect Related No Moly Disposition Applicant P,ght, Under Abuse Color of Lew ill ICE. NEO 5/15,1014 5/21,1014 5/25,1014 .5.1 [milli61M / Cm! netairry / Prisorm Derainee lieferree Judipal il,,,,,,,d,d Ai,,,, netairry Id UM Id/ Ma kire or Aliens 00426 I 1E,...., is,,,,,liplated No Moly Disposition Presenting a Abuse False Fictitious or Frartdr lent Claim 114 ICF NM 5/16/71111 5/21/71111 MES/71111 .6 .1 MI iliphts /MI Detainee / Prisoner Oraitaa Referrer Janina! LIMer ndnd DM Pmployee 5 CPR 253fi Standards of Aliens 09426 Liberties / Suspect Related No Reply Dispositior Ethical Cone act Abuse for Employees of rya Executive Mann, 106 Page 206 of 420 Cate El Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Cede calegoDl Detail Type °Eruption Cede Description Type Closed III Lae 2/12? 2011 2/ Cie 2011 Web/2014 Uri LK...briber 12 1010 DHS alb Mb_ Nitwit d a 1.1 Employee Briber./ NA Referrec Judicial Subateil ed DHS f rnplOytt d US( lak. {literary of Aliens stip „„, ,,,,,,,f .r....,,, (SOU or the Son Yr idro CA Co rrupti on No Reply Dirporinon Rorer/cod Aliens Bert of Ertl. f SYS POE) that alleged that neislin had paid on tall—van US Ruth.: PAU.' I (b)(7)(D) for facilitating the smuggling O. dlegal aliens into the U.S.The Sal clamed that the alone() war owed to the if Oftn0Yel agent by his (Sail boss r Or fa cilita Ling ri.. ,,,,,,,,I.,,,,,Ik.gal aliens The SOI also alleged that on two separate occasions he/she FOC (b)(6),(b) (b)(7)(D) III bee 1/12? 2011 2/ Cie 2011 Web/2014 1.1 Employee Briber./ NA Referree AidICial id IN if bet anbatee General PLbliC 18 usc lot Briber). of Public Anent Corruption No Reply Dirporinon Official, and SND 00457 witnesses Duplicate 107 Page 207 of 420 Case El Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code calegoill Detail Type Occupation Code Description Type Closed 111 CBS 2/18,2011 2/ 13,2011 40162014 1.1 Employee Bribery NA Referrec Al dieiai u“.bstanlived Allan Salaam!, 8 PSC 1114 Bo aging al or Aliens gairs 00462 Corruption No Paply Disposmon Harboring Cortain Aliens Duplicate 03 SP SCA 2/200013 2/220013 6/26/2014 On February 20 2013 the sont intake Cer ter MCI 1.1 Employee Deliberate NA Referrec Al diCiai ursubstantiated Alien Detairee 18 usc sussInsure os Aliens Wathington DC renamed an email containinn a Corruption Disclosum of No Raply Disposition Ions Confidential 002" research and analysis report from the Customs and ausnsen , Lass informahon Border Promotion ItERn1 (leice ,r 1,..,.,1 mrm., FM ornament / iiAl integrity programs Layman IIPDI Waslanstan National Security D C T116 information props. or by IPD indicate, Relator curms a polygraph mammaLion a CBP applicant mformahon ad mirror continuo, inyolvam ant in thm transaartatian of !Mesa! [rugs as recently as June 2011 TM. d,,,,,,..i.th .,,,,i,,,,..,,,,,,,,, works with requested she [the aPalicanD contact a spaciic Mirror Patrol Asont (SPA) in Douglas 87 to :alma Law Enforcement Senutiye information (b)(6),(b (7)(C) „„„,„ A„,d,, Pe„„,,h,k„,,,,,,,,,,, Th, ap.eng,,,d,,,,,,,i, (b)(6),(b) (7)(C) I 113 FEMA 9/100013 9/100013 6/260014 OCD requested ar inyesheahon !rata allegations that 3.6 Program Fraud / Grant Fraud NA seressen Judicial lIrsubstantated Alien INat us usc 281 Mohr's ar Aliens NEM IFIFEIFF Dike ronsto coon mbmitten 'aim nornments in Financial romps No Paply Disposmon Mamma) Prosenting a order to participate in the Peden! Emergency False Fichtious Managament Agency1FFMAI'unnen 121MGP TM. or Frauth lent submission of raise doeumants resulted ir. Silva Claim Conatruction ramming apprommataly DIAS ill PS in paymants from OLD 2013 Page 208 of 420 Case P Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code calegoM Detail Type Occupation Code Description Type Closed 113 FE MA 1rim/013 4/9/ 1U1 3 br 2 f/1U14 Ibis uomplang was ruviewud by the IF MA FluUem 3 9 1 Program Fraud / grogram Fraud / Program Referrec Ad minstrative Substantiated Alien Not State Violation Aliens cgi „,0 found to orenent valit fraud concerns Pleanenee Financial names Thee R„efits No Reply Disposition Detainee) the 150 Theft a PID"b"Pb1 b" for "c"Ils PPURceb" Plw 'F'" bb P" the OHS DIG ard HUD DIG Chicago Ado Offices to „„,c,r, A „„,c,„,„ fraistbilentiv retefams ,FdEFIVIntALodstsm: rasmsFusrfato;e (b)(6),(b)(7)(C) @Mercier. Further amestigation resealed that while ME Femme HAM. h01.14111R a{{.14tanCP for Dinastet (b)(6),(b) g7 )(C) 1935 she was simultareousam Section 8 (b)(6),(b) 7)(C) beoeffm During-this rim liCsigned mibtiole FbMA Dub ['Thor ' of Cent GP IF B Need 'Fr FrarsP`bbrb R"tbi A-b"n- et bth! bb `"‘"` that shewas "If bwg r °t rembing hcbibrg „Brame from „Bethel- SOW, !minting HUD Further M has beer goof mince through Barnes Real (b)(6),(b) 7)(C) F ""I ph'` oca ,„r „,mr4 1 rionie m order g (b)(6),(b) b 7XC) lee muss, tha t the wan fere, te rm,ate (b)(6),(b) 7)(C) (OM E cr res4den-ce MUM corMinnec tl al ..., tplinporariTy relocated tn anothpr pp en 7)(0) under Barnes?” manage m er t but she was rot barged any arditie„i rent „r did the I-PIM-ate tO 11)CattOrISE “Ialtn0d1 I (b)(6),(b) J)(0) U CCial MCd to General Public Aliens elerate g7 0 byBarnes (eta te. 1/0/7111 a Fp Wall a a 2 Program Frmfd / Program Fraud / Program Referrer Iodine! Si-Instantiated General Pt him Scam Vinian on Ahem 7/6/"I CHIInFFM 003 Financial Crimes Thel Benefits NO flee l DiSpOSitiar Theft Duplicate OHS Fmoloyee BrIbPPI 109 Page 209 of 420 [NOP Received Date Date Opened Date Narrative 01 the anginaI allegation Allegation Aller0110( AllenatiOn Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code talent,' Detail TYPO occupation code °ascription TWO Closed 114 BP DEI 1/10/ 2014 1/13/ 2014 s/30/1U14 On octeboral lUta tlieioietietska ardor VICI 4 1 6 Miscellaneous Minimal False Relerrec Judicial Ur Founded Disaster Derek Is usc False Statements Program 01640 jdjo'mjoo'miremjttjoaod Misconduct Statements No Roply Disposition Mal Flamm or Free, / APPI'''t Customs Etifoicenvnt IICLII Concealire or Pleat I CM no of th e Princiapl I Covering lip a ENg30 k33E83 Legal Adaisor located m Detrot Ml 10PLA/Detrotl Material Fact reporting an alienation that Customs one Border Protection IDISM OOrder(III DIA(0(t{(P kued an improporly backdated ENg30 R-383 Li Jiang Oillalailt is a a a SC Ceiti !Cate 0 SerSiC f attachedto 114 RP DEr 1/10/7014 1/11/7014 / / Miscollanyous Criminal Fake Referrer ludirial Sdnantiated !Monter Benefit It USC Fah& Statements False clams 02840 Mscorduct Statements No Reply Disposition ApOI, ea r t 1001 &trim or C once aim p o r Covering UP a Material Fact Duplicate log BP TUC 5/29/0008 5/29/0008 7/102014 1.7 Employee Smuge hne NA Relerrec Administrative St bet a Miated Etismter Derek 21 USC 846 Attempt or Program 00166 Corruption No Reply Disposition Applicant Conspiracy to Franc / Violate Pleat Controlled SUbStanCaSACt (b)(6),(b) 7)(C), (b)(7)(D) log BP TUC 5/29/0008 5/29/0008 7/1/2014 1.' Employm Smuguling NA lieferret dolma! Substentiated Contra! Pub!, 21 USC 80c Attmnpt or Unmet 00166 Corruption No Rep iv Disposition Conspiracy to Misconduct Violate Controlled Substancts Act Duplicate IOU BP WC 5/29/200d 5/29/ &KV DI/ 2014 1.' Employs._ Smugulina. NA lieferret Judicial hrOrre.1,,,, Only Dimmer Benefit 21 USC 80c Attmnpt or Unmet 00166 Corruption No Rep iv Disposition Applicant Conspiracy to Mismanduct Violate Controlled Substancts Act 210 Page 210 of 420 Cafe q Received Date Date Opened Date Narrative et the °WWI allegation Allegation All eiptlell Alleeetlen Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation Allegation Completed / code CalegieDi Detail TYPe occupation code Description TYPe Closed IDS BP Ira_ 5/19,2Crad 5/19,2Crad 01,2014 Employee Smite hng NA Referrec Judicial SubstaMiated Disaster Berele It it SC 101 Bribkry or Pt big Criminal „t„ Corruption Na Reply Disposition Applicant CID rank and Mccondtrat Witnesses log OP TUC 5/29/2008 5/29/2008 2/1/2014 Employee Smsigong NA Rere,444 Aidicial SubstaMiated pus Employee 21 id SC 841 Controlled Aliens Duplicate east, Corruption Na Reply Disposition s4 4,t4.444 Prohibited Acts A Iiraratthnwed manufacture dratribution or POssessratI III COP 4/1/2011 4/1/2011 7/1/2014 On March 15.2011.the Joint intake Center MCI .1.11 Miscellaneous Criminal un4a40,244 Rere,444 Judicial SubstaMiated pus Employee 18 LISa Fraud and Employee y„tra „cga Wratnaton D C raraiedceitfnrwctinnrapnrt mu. 4,4un Personal Ilse No Reply Disposition late Related ratuty Mccondtrat completed by the Customs ord eorcer Protection of OHS ir Connection General [lira Office of Field Operation, raraCt Analytical Computer,/ with Cnraputers Management Systems Control 0-lice CAMSCOI The Networks 444444mu44,414p44 by AMSCO ingrate, trat an L.,,,.....,,,+hp4 loots nu sreadorra the Port of San (b)(6),(b) I(C) "31"s of s" 1 (b)(6),(b) J)(C) I Isar, 0,6 Al a5 basing ma nuarl Y Cuened a ..44,44,44t4 t44t ,444 nut 4.4,4ut 114 usss 10/30/2013 11/15/2013 7/1/2014 -SID CASE 'SID CASE' 'SID CASE' 'Sin CASE' 'SID CASE' 'SID CASE' 'SID CASE' 'Sin CASE' pus Employee -SID CASE' 'SID CASE' Employee Mccondtrat SID M"L HO COP SW 1/19,2010 1/19(2010 01,2014 On Jarraray 14 1010 the Dtpralmem o'Heatelent 4 3 21 Miecdlaacoee Non Crimea' Other Non lieferret Adminstrance Substantiated DRS Endow!, 5 CFR 1,65 Standards of Other 00400 Security flraiSt iramigratinn ant' Custom, Mccondtrat Criminal Na Reply Disposition 444,4414.44uut 4,444,4, E444,44,444t (ICE) O'fira or pre&s:,0,,ai 4444,4, 44r Employees of Ararat/ Reraont tray Resident "gent in Crarce/can Juan the Fractraye Puerto Rico (ORR liAlcSI) rera,.ed !ocor,,at,o, front Brants Pt Fero Rico Department of therareasury CPR rral SPCCIJI ftern 1 " 8 Cratems any au4444Pultwtiry101ifttaI I rsar Man Ruth° Rico alleged's submitted B k 7 0 incorrpct tax pxemption doramentation to PRDT 211 Page 211 of 420 Cate Receivedo.. Date Opened Da. Narrative ol the origi Fit I appegalion Appegalion ...., AIIeation Appegalion Action DISOOSIIIOn Appegalion Status Sqlbjecg Violation Violation AllegatIO Completed I' Code CalegorY Detail T„e OttnpaO Code Description Type Closed 010 2010 I/V2U14 4.3.21 M nedlailca NO„ I Other NO„ Judicial Substantiated OHS („le by ‘1.31at On Child 00400 MisconduCt Criminal No 0&p iv Di,po,iti„ p,sogrn ph Activity Duplicate ill FEMA 9/9/20117/2/2014 18„ DIG. FBI and LISPS joint nveStMation 3.9.2 Pro F Pros mud Program Relerrec AdrnirJatratine Substantiated DHS(moloyee 18 !ICC 641 Embezalenientor Child 9(9(201 DC I Vs'df T FIT's for f°Tftnf 5075 9 TfnnT Financial name „e me Iv Disposition Theft lc Imo h she lined n the.hnh.dii„...„,. Money PropeAV (b)(6),(b) 7'C la„ her censures donnc the „arm lieges +, Records _ id not I se in the shoe ano „„a ham lived 7) t Pio. MP1 t i PriPC a pp 8M333( 8 0 3 15 temer„ to [MAP about her ntalneeds / / /2/7011 3.0.7 Pgram ran r am / Pgmnm Rfe. Jiidiriai Si.hnmntriatd C,tamni Pi.hrr IC LJSCU4L Fmh nlamnatmor Pnngmnm DLX 01275 Financial Crimea Theb Benefits No FI„lv DispositiOr theft of Public Musks Theft Money Pro p ny „en or „cords Duplicate 2011 5/ 1//2012 201 So bqlcI Ate C Approsin,.b,, Hqli h tic 3.9.2Progra inF Program nod Progra in Relerrec Judicial asbet a ut iated 0 isaIto, Bench It USC Fraud in Program DC „pro „a e The complainant harem that the Financial name Theft B&n&fits Iv Disposition Apprrnot MAT Pompon with Ratafirs Ai hject has committed naud b„ollect „FEMA Theft Major DisaAm or Theb assistance „e „th j&ctriairnad t„e lisirm in her Mum-Fenn/ parent s garage duffs the ime 0' the Alabama Benefits orrodoes „e soblect was living in Florica and did r.ot surfer any damage d„ to the storm The mbject am her oaren„ collected n) 000 runmm „Me means) Inc the split the amo„t The subject's pm-ga„ N40 R IT (b)(6),(b) co,ttpl aitiatit beli.ncs that tnore itttortnstioa on her rnhanhoistsrat hafoimdh Bmr. ra,..e.„Lbe„— tftcyh ., Ltial o ti An.„.1 Dpcon „DD 114 COP 0 19/201 7/2/2014Oil October 31,2019 the Joint intake Center MCI, 4.1.2 Miacellaneosa Minimal Child Referrec Judicial Ut-substantiates Disasteraer.eht 18 !ICC Activities Relatir.e Program MIA Mina Washin„on D C reremed innarmation 'rem „C rands PonF,i,pnaphy N0R&piy Disposition Apprrant 7717,0 toMatarial Ratafits Customs ano Border Protect on 109P) Deputy Con at' tut n„r Theb Attache8 .E4 lOtta wA Canara Containing Chile bezhol all gloss ad aga rttfortoreI PornograPhV (b)(6),(b )(7)(C) , 1 Ird„ sbrs sb, (b)(6),(b (7)(0) Np VarL rornpatp parker forme endence in (b)(6),(b (7)(C) TMOnto n preparation (Orb s move t (b)(6),(b „TpA,. eAnlobilamampalainted cs t (7)(C) maEalire, that ,he described „coManng pic„re. (b)(6),( )(7)(C „naked „s ng „sa and video tama with „ive t tles (b)(6),(b (7)(C) ,s1„e 212 Page 212 of 420 (6),(b)(7)(C) Received Date Date Opened Date Narrative ol the anginaI al ion Appegalion All esatron AIIeation Appegalion Anion Disposition Appegalion Status Subjecn Violation Violation All esatron Cat Completed / Code Canyon Detail Type OttnpaO Code Description DIP. Closed II FE MA- 0 2014 I/L11Ul4 Pt ASflJ 7H0 01B - 1NV. MI ants Fidd 3.9.1 Program Fraud Program raid ogre Judicial U Os a butattliaton 0 issator Bonon It U SC bbb Program Fraud Program Rig 07006 ..... of'irel MA Retjo,, 4..rnported he Financial En mm Theft Freud No Rep iv Disposinon App mann Tab or Bribery Aetefi I follow, if to DHS GIG INS AtiartaFeld Of cc Then (b)(6),(b)( D""81M6 7)(C) Programs (b)(6),(b)( 7)(C) Ft calving Federal ' "3HhVFFMAf k 8 D I" hD 3h F3Ahh (b)(6),(b)( 7)(C) I I allegedly bribes r,...“,.b.,, haninrs to inonan their (b)(6),(b)( )(C) call am""8 A call am"" A the hmAD" of b pen rner.k that rhettnenmotitnnaerifiece,,d load (b)(6),(b)( )9(C) "II" II"D2 a/IS/2014 a/IS/2014 7/20014 3.0.1 Program Frau Program / Program bra! llnhste,,tiatee DHscotrrenton It IISCRRR Prop am is 8 LX Financial en inca Theft Fraud No Rao Disposition Theft or one erS stat ern eate "" Concerning Programs Paeising Federal Duplicate Funds I L4 F( MA 11/ 900 19/201 3 7/2/2014 )04 or about 09,29 DII. Madna) I omtush1l a .e .1 Progre rn Fra ud a at Fraud Mi sa pp Ii ca tia Referrer Aidigal U r-oL ndcd Dais (mg bye e 18 USE 28 E of als DF T-02 9i33 hiTh g ern-damn of rhe Board ngagygI Erit,e n of US No Reply Disposition Pas nting erect ....Madusor.O. Township Trcstces clettiontall si Government False. awn tt (b)(6),(b) J)(C) 32° iv AIM) I III19 Claim trcth (b)(6),(b (7)(0) The 3APIAah on 50513! 8" reDheA to the "3 for corn n260 0E4 to hire 20 not-fe thane (b)(6),(b)(7)(C) employees to help man the Islacison To Fire ggpaddmyga a day, day station, 24/7 The grant (b)(6),(b)(7)(C) application, with th e Entaission Di the Board of Madis Tonshipn.. Trustees, was nrwparaib r--tf Gatchell Grant Resources LLC in Canton ENg3:$3 33 I83 Ohio information for the grant application was ,,rnuletl ha 2 , , is but primarily be allegn that thy ram applicagal as obespaggi bhl kg the OHS 3 8M333 contains pertinent 'rise and misleading information air statements to the extent that it rerdea the ppmretion I rest silent.I pi induce f alse current 14/700 cutaambars f or Madison Township rarenrfirefighars and I alsn and nucleating information regarding instant ard regular mut !Jai aid prow ded to the Madison Township 213 Page 213 of 420 Cate Received Date Date Opened Dale Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code Calegon Detail Type Occupation Code Description Dive Closed We Dtp erlNarearutr7bey3sl broeoi;vngdilin l oallengaittbirenand OHS Employee r alse rarerfjrdepart t Theraemhr,nf HI r statements 7)(C) Bcarut of Madisonco in rsInst Trustees' I lire On/trend mu allegations loot .liel3 0,,4 ta. Mann ameterest in gerrinp to the rp th (thine matter. he seas (ott„lly vottd our Mortice ent his last day in (Mice mil he this comet December ;1st I (b)(6),(b) .7)(C) (b)(6),(b) ii—d ,-„,,d,,,,,,.,,,,,p„hc—,mi ..7)(C) acrnre nie or the fraudulent yarn application am I seemen a coat ont tin the Moo Freerom of mormabon Law, read and re read t am there one op hr in rrn, mind the application is I rat dolent I would be glad to submit to bour agertn ea fax anrMr snail mall a coat tithe Aram a ppima p„ Dull a umlaut mpla„ano„ of llit I elat and mplearien informationinir This my seemte attempt via this Hotline to get SAFER erant application IT FMVP MI 4 PH 0035 to the attention a your of me TM first attempt was OIG rraun Hotline corn plaint X £111517q which was sommardy metten by nowt agency. I have since submitted be matter to my Congretsman . office Intr. Bob OHS Employee r alse phlmj Thank yin form, p me I swear that the statements n to ima nor in this rarratipe it the truth the whole (b)(6),(b) 7)(C) p th and nothinp hot the troth as I [(ninny 4 to he I 14 Untin 12/15/21114 12/15/21114 7/2/2014 3.5.1 Program Fraud , Grant Dm d Misappimano Referrer Iodine! Henn Dried General Pt him IA 050 157 Maken or Program OLT 02893 Financial Crimee 0°f LS No Reply Disposition Pretent ng a Benefit. Gaternment False Rep pot Then Funds or F r audulent Claim Duplicate 214 Page 214 of 420 Cafe il ileeehred Date Date Opened Date Narrative Of the °WWI allegation Allegation All epatI011 AlleeatIOP Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation Allegation Completed / Code CalegieDi Detail TYPe occupation code Description Type Closed General Public Program Benefit, Then Duplicate OHS EMplOyee Abuse/ Molenre 114 FPS ATI 111/21/2013 11 /1/21113 7/2/21114 On Octoker 17.20131 I 4 1 13 Mimellaneom Criminal Other Referrer Iodine! u,,E,,,.,,,,.., DIM employee Irate Violation Ahtne/ PLH°91eland Security late:ye:m,0 El %m aret tin Coma!m No Reply DIOSigarM Violence (b)(6),(b 001)(C7 Pam TX LIT51/51 Pasch contorted the Office of Activity prnss,onal Res ponsiTif ts El Paso TX LOPP/EI (b)(6),(b (7)(C) Pam! ma email regarding information obtainer by (b)(6),(b)(7)(C) 5'3C/DDIDE‘Dt55AII 151515E1 "SE twine a debrief of a cooperating defendant MI 1 1m CD algae!. that Mamma /flabby fim Months MO ,he was paid 5,110 in evrimnee for se, on two occasions by an orknoen Homelans Securey employee in Bron,wick GA 'additional information Receive d 10/19/13 Additional informahon RfiTPIIIPd idPntlfyIngthP 41 hj,t 1W/is 114 u555 6/11/2014 6/11/2014 7/1/2014 See at.,, Public gebsite sobRatter indicated 1.5 Employee Kickbacks NA Adinir. Again:native Urk,,,d,d OHS EMplOsuu Othur Violation Law thattim incident location ma, 1 asmon OK and ORC Corruption Moony Demmition MI orcemen DAL 141736 OK Asent 4 still invoked ir a relationship with a I Morita, former 1 agnon drug IT mho was fired for CT,I. Material Agett has yaw cash 'Sr multiplu haus, tars Agunt ant firer true officer appear to mill be insolyed in too ethical Latham, Public Rebell_ subranter inricated that the MIty4t3t11, Of unarm ma, On Duty Public gebsilu cornplanaol indica, es that Pm (b)(6),(b)(7)(C) DthieDind rD'Dli'D"D‘'d'nDf'D D' Met, 215 Page 215 of 420 (6),(b)(7)(C) [Nen gemmed Date Date Opened Date Narrative °MhoanginaI allegation Allegation Allegatton Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation Allegatpon Completed / Code CategoM Detail Type occupation code °ascription Type Closed 111 C1317 1711,1011 1711,1011 03,1014 Uri February 5 1011 Iht leen intake (server (lib) 1.7.1 Employee SmsigEME Money Referrer Judicial Ursubslarthatet OHL Employm It UM F,,,d by Mire Law SND 00463 Wmhinmon DC rergyed a referral p' inAirmation Corruption No Reply Disposition 1343 Radio or Folpreemen from Customs me Border ProteMon ICBM irteer,“ Teleusion a Sensitive Pronrams Dintion (I P01. Washington DC Material commentate ahem review of bank repeals that (b)(6),(b)(7)(C) ,d,,,,f rBp pmp,v,„ „,,,, may ha (b)(6),(b)(7)(C) SUS mous Lampe actnntte3 an MP Referrer ,,..,,,,,,,,d that Renter Patrol Arena (RPM (b)(6),(b (7)(C) rposi,cd "' ThI iFstn rei.ftipi&arroiirn,i,evra p&rii,di,in rays o- the deposits, ster294.,,eash it.. ,,,., tn.many ofthe th.prmt,verv math. usinr ATMs and no ceposit e.ceeded the reporting Freshpld it is believed thamhis was a deliberate Port to avoid the scrttam of bank employees ard i.f,l,,,,,,,C,,,,,T..,,,,,,R,,,,,,(cTR) it was reported DIM shortly after ma Pre the c &posits Ant in me.0) 1,,,,hd,.. 5170 573in rash frnm (b)(6),(b)(7)(C) Ili COP 2/150011 1/150011 7/311014 1.7.1 Employee Smuge hne money Referrer Aidinal Ups it bsaanbatee Disaster Beregt 18 PSC Bank Fraud Program „Lip „gyv Cotta pt ion Ni, Reply Disposition Applicant 1344 {mix Duplicate 216 Page 216 of 420 Case V Received Date Date Opened Date Narrative ot the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status SubjectiO Violation Violation Allegation Completed / Code Cotner! Detail Type Detonation Code Description Type Closed Etna bee Smuts line Money Relerrec Judicial Corruption No Reply Deponent. Applicant lent monetary burn. neaF,t, Duplicate Ill COP 2/15/2012 2/150012 7/30014 1.7.1 Employee Smug e line Money Relerrec Aid i e ial Corruption No !Reply Dettetmee atm or Dentet Tee FITIIE I Thee 217 Page 217 of 420 Case a Received Date Date Opened Date Narrative ot the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su giants) Violation Violation gllegaton Completed / Coda gatagaU Data ii IVO` °Entrap°. Coda DassnOttan gaff Closed I U LIPP 1/15/1011 1/15/1011 10 2014 1.7.1 E010 byes money Rerctrec Judicial Unsubet,i,“ termini Pub! r Other Via lab op PrOgrare Duplicate smugelne SNP -00463 Cermet en No Reply okpod r en Franc I -Mel 112 DHSOIG 4/20(2012 4/20(2012 7/2(2014 r SIO CASE 'SID CASE' 'SID CASE' 'SID CASE" 'SID CASE' 'SID CASE' 'SID CASE' 'SID CASE" DNS pmcdme„ -go dpsr• 'sip dggp• other 510 -00805 IFenle n n Na riot! ne 112-1155:0-111/11/7e1 11/11/7e1 7/1/7e11 On 2 must 77 2011 the r....,nd ng Of' cer o' 2 9 1 3 Program Fraud Program Fra id / Program Referrer ndm n rtrat ne Si.herattintd MIS Fmeloyee It 115C541 Fenh slartatror Other HOU 00042. Coast Gears mant me safety and secur ty Teant Financial CrimesThel Freud N. Rcov Dispcs Liar eft of Public ltsplamnir. 021gThl Galveston not ifi&d C0I5 Pm rent Agent Money Propene Natit 0f ice 0401110125ton Of the suspected ni outhor 2ed or Records ricidi ire of MIST Galeerten novernment p irrhare rardr DIM eg a unit 1nanc inl inspection per ormed ir At or 71)11 r re ifiia,st lames it, PPM- poi 13 pertaining LO r eanc al @COMM naragement Were 7 '22lgggd Of ggld g I'd gdgdgg d ldgg dh ` in ener en ne„ the d,„0„nni that „ Apple M„ deer rho n,hiner reme ,„„,"„,rn,„ f ,,,, ww, bun°, „ hi, 27 2011 or $2329. This perenmh near o,ed, , dh , oppg „e t e ,„m,e rem 7 C VIS Mull'ad 1 1ill { d il,,pfl p pt pw , Vg333 ‘73C all 5 of the re t perch -me cardsfrom February 2010 through AL n n 7011 Th s renew repealed nerrirorrS eurn, Or able perel adman Lath or they i n t purchase mrds Theo,trtninri ty of Limo ene din „rcii,e, nem, ee l ne nr iri„i e m purchaser. fn St 000 to 51 000 coll.!, each and cc tendotuenirfi guts{ DiabIL USCG ItuLst Vg333,3.83 Ad, t (many a ...e.,...... th .11 1 , 1 e Emy tpn,fff pe,„,1 ,,,. and r a„ them DHSFmeineee lee hipped to his personal „dre„ end orcemen 218 Page 218 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Cede [etagere Detail Type Occupation Cede Description Type Closed PrOgrain FraUd / PrOgraM Fraid / PrOgrain Referrer Judicial SLbStantiatecl DHS EMOlOyee 18 LISC 641 (Mbeailenientur Law Financial Crime, Theft Fraud No Romly Di,po,iticir. Mph of Public enforcemen or liprord, intelligence Duplicate DNS ErnelOyee Law enforcemen Ill USCG 10/1312011 10/1312011 7/312014 3. t .1.3 Program Fraud / Frown FTF F au U / Program Relerree - MrnFra atra no sebsta a I iated OH S E FaFp ioya It U SC b4 1 E aFbcaicFa ant or Law Financial Crime, Theft Fraud No Romly Di,po,iticir. Mph of Public enforcemen Money. Property or liprord, intelligence Disaster Ber.eSt Program Apphcant Frain: / Theft 219 Page 219 of 420 Case P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Attegatien Status Su Meals) Violation Violation Allegation Completed / Code (engine Detail -lane Ottlipatteit Code Description Type Closed 3 9 1 3 PrOgra in SraUd S PrOgra In Fraud / PrOgra in Referrer Judicial Substantiated Disaster Benefit IP DSC titt 1 tnibmilernent or Program Financial Crimes Theft Fraud No lipply Disposition Applicant Theb of Public Frans / Money. Property Truest or IR,(1111, Disaster Benefit Program Applicant Frans / Duplicate Truest rivT3zlr..in/ia/aol , 7/3/2Cl I 5.0.1.5 Program Fraud / Program Frau d / Program Si. hatantiatd oiaa,rr RnFi r It U SC 541 F mh I Sr or Prram ur„, HOU 00042. Financial Crimes 110.0 No Ruply Disposition. Applicapt theft of PlIblIC Fraud j or ReCOrdS Arm, INst lay. Dulairte) ththreerne° 220 Page 220 of 420 C.., Received Date Date Opened Date Narrative 01 the anginaI a„egatiOn A„egatiOn A„egatlOn AllegatiOn Allegation Action Dlisp0511110n Allegation Status Su Aeolis) Violation Violation Allegation Completed / Code CalegO„ Date ii „pe Ottupation Code DesEnption Type Closed I IA 1J,C, 10/13/2011 10/13/2011 1/3/2014 3 9 1 3 Program Fraud / Program Fnod / program Referrer Judicial „beta nUat„ „S 3 moloy„ 18 „C „I „age, em ea or „oi Financial Cr met „en Fraud No Reply Dimuut, „ell of Pablo MI ortem„ FIG" 00042 Mo„) Pro pe„y t Sensitive or Rmarda Material Duplicate General „Pim im„monati on eta OHS I„ COP (IC 1/ 110 2C/13 1/102013 1/3/2014Un Dturn„r 28 101 1.1.3 „upland Srauggli„ N,mlics „ferret Juditial „sub„a„Maint (mntral „blit 18 CSC 101 „buy ,„blit inmemonati uud„ I Orpa„menref 11,eland Cu„,ion No Reply Dimuut, Official arid on eta OHS f Cum da mis I. Of uce of inspector General 101GI witn„Jes cowl „ee imperial CA A 1„,,,,..,„n,te State AG ornea lAUSAI „Med States Attorney s OM, San Or CA IntPnIPWPI IT (b)(6),(b)(7 CCi„Chnt The intCryiew yen conducted in (C) rem,,tunn a„egat, ,h4 I 601b 7 .hg, (a , h, h 06 8; ..r.,„,,,,„tg,g„„„gug,,, of cocaine at the Calm, Po„ u„nt, MAI POri Calexico CA „ (b)(6),(b)(7 (C) e „ocher, )(C) 4t1 6 U9 g th 1024D102„ Cr!)en de t2hilalt2) hen d to, o,emon of the „hide „ August C. 20„ ,u (b)(6),(b)(7 )(C) Oe ,ic a mfma rzdo raggiartsenttheedvtehhaitmleb ew ne oa nspparked re in (b)(6),(b)(7 )(C) an „-,1-1„gni,,„pncy into the „ c „ August 9 2012 and cl,ner that shoe rot Im„ (b)(6),(b)(7 )(C) „eve n container na„ritica (b)(6),(b)( )I(C) (b)(6),(b)( )(C) 221 Page 221 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed (M byte Narcotics Referrer Aidigal Substantiated Disaster Ber.en t 11 U SC 952 I porta liar. Q; Program 001g0 Corruption Ni, Reply Ditpotition Applicant Controlled Franc I Substances -rhea Duplicate I /II Dal a arrapes I 1.7.3 antployee tntagnt ag Unnitatantiaten Disatter Benefit al USC Me Attempt or Program 001B9 corruption No Robby Vinlate Theft Con galled Snhstaer.&s Art 222 Page 222 of 420 C.., Received Date Date Opened Date Narrative Of theOriginal allegation Allegation AllegatIOn AllegatiOn Allegation Action Disposition Allegation Status Submotis) Violation Violation Allegation completed / Code CalegOrY Detail T„e Ottupation Code Desulption Type Closed I. LBY E„ 2/ily a 2/ 25? 2013 I/3/1U14 Us „brul„ „ 2013 the U.S.tyar,„.„101 19 (ma loves Briber./ GOOC Guy NA ReP„ef „Idielal Substantiated Disaster B„el t 18 USC 201 Bribery Of Public Program 00775 Hemela„ Terunty p)ryyj Office of in,ertyr Commhen ND Reply Dppeyn„ Applicant Official, and Franc I General. ['Paso.is. received -i Call 'WM Special Wit„,e5 Mel MP., NA 111111111 Imrnirration ,dr,,t.m, (b)(6),(b) (7)(C) Eniarcenie,„ rico ot „ of Pro-„,omi R,p.n.h,hty (Dm Fl p.,9, Tx regarding iniarmauar reiabr„a a "gape guy bribe a„emot (b)(6),(b) Il'"F''d that ^^ F^""n' IR a m a If F ()PR 7)(C) „e•ecl a nil frOni Cu„0„„ -ind Border Protection ince wen (b)(6),(b) g7)(C) „o„ee that he „al I (b)(6),(b (7)(C) (b)(6),(b )(7)(C) a"l' an al a (b)(6),(b) (7)(0) st r Arr I IllnaFdStatF, A„Orr„50-liCe We„err. Di.tr Ct 0.Tex„ Cran nal Puy en Fl Paso TX; wa,brielpr on the mattpr and (b)(6),(b)( 7)40) „c„t„ the „,, forps,ibi, pro,rith „ This i,, „int ir,„,„tion 'CF Disa‘tpr Rpnplit Program APO! Cart Franc , aPR Theft 113 COP ELP 2i26?2013 2i26e2013 1/3e2014 1.9 (ma loves Bribery GOOC GUy NA Rele„eC „IdiCial Substantiated Disaster Bereft 18 IJSC 201 Drib cry Of Public Program 00775 Corn, tion No RF.ply Di,po,iti„ Applicant GI firm!, and Frain' I Wit„,e5 Mel Duplicate I Disa‘tpr Rpnplit Criminal APOICart Mm SCOrthiCt 223 Page 223 of 420 Cate tl Received Date Date Opened Date Allegation All egatIOn Allegetiet Allegation Antall D159051110n Allegation Status Subjectfs) Violation Violation All egatpon Narrative Al the ArPgAVII a"egatien Completed / Rode Categitill Detail Type Occupation Rode Description Type Closed 113 US CO. 10/25,2012 1111,2012 03,014 On Octol„ 1/ nu Ufnce ea 4 1 9 Miscellaneous Criminal Theft Referrer Aid IC ial Substantiated Disaster Bur &IR 18 DSC 641 tub sea or Criminal ,G „it, contacter bl p Miscendoct No Reply Disposition Applicant Theft el Punk m,,,,,d,,,, roie„u (b)(6),(b ILJ 5 Con at On aid eh 9198Affe VA. Props irtY (7)(0) refcarrinp a peso hie thef t at the 11.9.rmst Ca arr or Rimer, (b)(6),(b)(7)(C) inc flan e in Alameda CCM ter that an mammary In Pr conducted on Ortcher fith or ore „„ r rrrrair,ri.„ r„ triar,,,orse „as 7)(C) Aff"' 91IVADS bAlvcd if vAffrvvc9cf chi $ vA AAA ra ara rapearr „r,„r„rp ran „rrad al (b)(6),(b) ,7)(C) a rrara at rap e interviews el the Alamer a mere „„oritel the „top,we the in „ oil me d,d Oct IZOP211Th'rcan'arc[aParch;a:tM;r er werehr nretrgae (b)(6),(b) a7)(0) problems with the lax management ,arn and the sror„,„„„„ „„srry proo„„3„ III USED laps/am? 12/7/2012 7/1/2014 1.1.0 NI i[rF.11 inv nu, Criminal Theft Referrer Mfinal Si.hstantiated Disaster Benefit State Violation Program MO 00145 Mot orduct No Rcov Dispos,tic, Applicant Ire, Duplicate 113-0151.501,2012 5/1,012 03,014 'SID LASEI 'SID EASE. 'SID CASE. MID LASE' 'SID CASE. 'SID EASE. 'SID EASE. MIL) LAGER OHS Employ, "SID EASE. 'SID CASE" Nertotics SID 00035 I, EIS DE I 3,9,012 300,01a 09,014 On March 11 nu the on parrmar, ea H Dale's a.' Program Fraud / iniau utat oil NA ',ferret J,d,uai „bate !noted OHS Emplont Stabs Violation Narcotics „„, flevv 0' inspector Financial Fri mm Program Fraud No Reply Disposition Sfv"v" f OHS f "Affvi I01191 DetroitField (b)(6),(b (7)(C) „pre.uf ep(Yr!icrot, ff ( u DEt hp if Ahp. ff A"ethf ,1 fvfafaVV" f f "f aI (b)(6),(b) 7) (C) .C2LII'LL ni,wf,,H, MI 2 SSC°,,th,,,,,,,,,,,,,,, aftelnidthatn We,b„,,,,,,, '°Uld the eon tee I (b)(6),(b) 7)(C) mumgrat'g"th„ 8,4„,„, nobeaemO'rned r "„„d „00 wor to ro rrr Gr., sea fr'f if en' h i' an f frnfThc"f 'Dr Sere! (Cif I "IPIDee (b)(6),(b) k7 p(C) Avv P Affcv AA)"id vvv" vh"f9Af vv the Cl Otto el sow PAW(' if V" Set f If e "Ur f V f f"f 5V I, LIS DE I 3,9,012 300,01a 09,014 3 / Program Fraud / inimurat on NA ',ferret luditial Substantiated G usual Pt LIN Malt Violation Na„lics 00641 Financial Frimes Program Fraud No Reply Disposition Duplicate 124 Page 224 of 420 [meg Received Date Date Opened Date Narrative Allegation All egat on ;Diann on Allegation ActionDisposition Allegation Status Subjectls) Violation Violation All egat on °I the ° g DS T"Tgat en Completed / Code (Magma Detail Type 'Tempt en Code Des pt en Type Closed ill-talk- 1 011 1 011 B 014 Us 1 0 11 De a d Police0apstLmett 4 3 1 Miaccllaccoac Non Crim!nal Abuse of Relerrec Judicial Substantiated Ocacral PublicHs LISC False Staten,cnts. Naicotics On „ ,g Opp pp y ,, rh„yon ci, crjfyp rhtuat,fa Mi.diir.t Au rho rity Ni, R,p iv Dkpoj cmi, I 1101 FnrHei,r persoa claim!ngtob ,FederalP, , Dfncercei th Coaccarr.e or OHSFA MS A nrrineto thp n m o n pro de,. roaring up (b)(6),(b) 7)(C) .„. d Ma a a ct dd' dP ddn'nd'dd”'‘ he e cricer ' d " "P WI ° h g edd d '" ed. id' p „ , w„,„ (b)(6),(b) 7)(C) , mIa yed add. p„ppn a r.d „„ the p di.rjnt the rraffjr atop. A pmp pointdent (b)(6),(b) 7)(c) Pn i tOPI lc 0 d DPD an P q P ed m mn P Asareuir.DPDofficrP , , 0 „p Dyp p , (b)(6),(b) 7)(c) . a a. hp p Pm. 1111111 PII P hiecc If as a Fed era I Police Officerw h pHs PAMS 7 C — ,,,„ DPONI w Po n 1 In N40 73C1 be ner ea ncn D A 9,nd n:dU‘'Qn an.°n n 1—,,, opo.Oa , anaa ea , aa 4g I (b)(6),(b) 7)(C) ny ,„ ypy hy gp hintfi id DPD Offir&ra ,, arrccttlic dimacr of d vehicle afterwas on to Fe n pnuatsiotnfdrugpanip hrnalia 1 SP 11 011 1 011 1/9/1014 4 1 Miaccllaacona Noti.Critutitial Abusaol It errec - Judisial aubetsatiated raacatal PublicIt USC 911 False Ur.authoiia on „ ,g M nnd Ai.rhonity No R,p y Dkpod non Inc penonetionofdLinf Officeror L 0 Fmp oyeP ofthe Cnn,pnnnr U a ited States Data Cyst pm Duplicate n to 215 Page 225 of 420 Late d Date Date Opened Date Narrative (litheanginal allegation Appegalion All 00517 F/Im our INV Sf terion)controter 1,, Misrocdur.t M krotciirt.. No 6&piy D,,,,,,,,,,, (b)(6),(b (7)(C) to" PIPPIPP" 'PPP" concerning" attire General ntectination and purportedly mired her to no (b)(6),(b) 7)40) c occi 0„ to her hotb„d thm he her eager( meter that ho mintic nil., ill that her roman (b)(6),(b 7)(C) TAFII OFI has FIFF(cr Pusher her A/y.11v edge,ITV the had an enta marital affair with c non employee rhwhIteLel ng Matterk0Sh,mr,,I thatIlr t, Fa(km,a kg. e (b)(6),(b) I7I)C havos an affair „,t; III ENg3:$3 3EE3 lelicseetlie Co i tact by 051 (b)(6),(b) 7 )(C) h,m f phi !more „th o eonvil ensy lv ot,thl. I ENg3:$3 38.3 (b)(6),(b (7)(C) ., ,,,, mem through Monne!, Moe tmcon „ e (b)(6),(b) 7)(C) e kefor„en formal lc !Mem SF SAI lab ot t (b)(6),(b) M(C) cited consult!, Leo Ho at h. mon e it (b)(6),(b) 7)(0) IIPPF1IFT F AP I remarked that InFeemed eery Meet OHS (mo loyee (b)(6),(b) 7)(C shouth FFITsP1 d Char F/S Pmi,i.ic not hasp bret an InDOMOOnate Megernon He then avem am ....th4 ronvercation wet (b)(6),(b) 7 ''C ' professionally handled III ICF MI 5/12/20133/14/2013 /6/24111 The following information vim reporte he DV eisa /Civil Amai.irnna NA Rpfprrpc.AdminktmariepLJn.aih.atantiarpc DHS Fmolovee It IISC 11.5 iofliptr.itg. GIG Miami rieici Office -orrno, rrriw,tod b Liberties Federal Officer NO Peen DISOOsitio impeding or ICE IISINim mt Simeln Perchanne (b)(6),(b) 07)03 0(6C ) 1 Bureau &Alcohol Tobacco Firearms am f golornes Agalost a Federal Wmhineton field Division Moto! Field [Mee 1011 Chloe! by eltemStine 24 gusto! VA 24201 ar.101 I Threatening or i. 276.46%.mffte r.rryd Injuring a Family da333 to it H had a sour co ho,,,d in {ultra! Member ,t he tereiter more Intel (b)(6),(b) 7)(C) fro source at dm housed with a (b)(6),(b) 7)(C) . cs.„,old (b)(6),(b) 7)( Q ) .., r„. ot t the., are tittil On taking out art oemor relater toast the Je ifr_R-F Ii CF HSI MIAMI) Please advistl Iand your folks who 3E ENg3:$3 tapedtnktaomai, dirt1 I yoiirfoik.a nerd to retmork with ay source to set this germ ICE PSI Miami cominmilv requectc the mcsotance of OHS UM Mann mire oussiblk conflict of !Mutat in moo inn the alienation intermilv as directed by ICC UPS 226 Page 226 of 420 Case g „rer,d pere Date Opened pare Narrative 01 the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type Closed DJ em ram 3/11/2013 3/ 11/2013eau rise /um 2.1 Ciol Right Osil Assault or a NA Referrec Judicial Linsubstartharm DEIS Employm IS DSC 11 Influinunfi Bribery 0010% liberties Federal Newer No Reply Disposition impedinp or Retaliating Apainst a Federal Official by Threatening or Injuring a Fani117 Member Duplicate ' lien 2 fi I Ciol Rita, A Ciol Detainee / Prisoner Dite Referrer Ddministratise Linsubstammten OHS Fmployee It 115C Unlawful Ann in ICF GM 3/2012)13 3/2012)13 1)52)11 (53"51'5' Maher./ [affirms. alle ed that sub i Liberties /Suspect Related NO F19015. DiSpOSitiOr 8421014 (b)(6),(b) "WC) 1 km la wILJII., p Abuse battered ab"e" (b)(6),(b) 7)(C) 3)5a)ite" "" neeleete)") (b)(6),(b) 7)(C) „,,,,„-^'P'—^tmth-t"-"details S—""'"—^tthr 2 fi I nol Aphts/nol Detainee / Prisoner Dite Referrer OW 1Insubstantiaten OHS Fmployee It 115C Unlawful Ants Brihem in ICF GRI )1291"1) )1291"1) 712°41" 00337 Liberties / Suspect Related NO F19015. DiSpOSiti0 r 842 (a )14 Abuse Duplicate 1113T GPI 3570/21113 5/ 21113 7/R/2111.1 2 fi 1 nol Aphts I nol Detainee / Prisoner Dtite Referrer Iodine! 1Insubstantiaten OHS Fmployee IF1115C tinlasoloi AN Theft of Liberties / Suspect Related NO F19015. DiSpOSiti0 r 842(3 )14 gOsernnient 00337 Abuse prof/errs 114-N],,,-3/75/21114 3/75/21114 7/R/2111.1 On March 24 7014 Special Apentr I.? Fmployee Deliberate N4 Referrer Ddministratise inf ormation Only OHS Fmplopee IF1115C D I The, of Corruption Disclosure of No Hopis Disposition 1905 Conndenval gosernment Dil)07040 MI) I lkj S IM)))"tipr anc C)")()) -- Fnlomement ICFL Office of ProPessi nal Clamber /law information pm pr (b)(6),(b)(7)(C) Responsibilit9 Ocreceiveo d,,EDA0 517f Dreetnent 4 rnallir ...... from 5 IICF Homeland Security National Security (b)(6) (b) nest, „o„ Relatec (b)(6),(b)( ai) "-" ,,, i-had ,p",-- , ,n,„rmat,on (b)(6),(b I (7)(C) ho a ADM that an r nknown Homeland (b)(6),(b) 7)(C) JT7yetnpl erne V" ' L ad be (b)(6),(b) 7)(C) 5,7n7p5c7n7,,L,DR „5 „.„7,nanc7n by 5,(7p,5,5,,,r w!th (b)(6_) (b) the subjee. his ,7 •DraN.,0„ is be, 7 00,,m4 LA theJoint intake Center (IICI for classification and (b)(6),(b 12(Cd)( ) (b)(6),(b) 7)(C) a"'Errwm 227 Page 227 of 420 Cafe il Received Date Date Opened Date Narrative Of the °WWIallegation Allegation All epatliCill PilleeetIOP Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / code (Meat,' Detail TYPO occupation code Description Type 111 FE MA- 10/13,1011 10/13,1011 09,1014 suspoctail or ',Rd, d.,,,,,,,E,,, sh, 3 9 1 1 Program Fraud / Program Fraud / Program Referrec Administrative Substantiated OHS Employee State 110lahon Then of d to another ten dente Crime, Then Fraud No Reply Diaccontinn gmernment CHI 00032 ra.,,,,,,, D,,... F..,-.1 (b)(6),(b) 7)(C) Ig35 and or subnInng false documents to g [MA to Property termee rental emmente I unda HUD record, Mow b"" residing 7 Ci " at and reeeiVinf SCCV on Rh in nee 4 8. rca Sept embur 200B I liaise I men ave mused FFMA to dE,,,,, m her 7 C ‘ PP ely $12.654 in rental ass St d . 7_1(C,1_ '"" "haF4 to f' violated both FEMA and HUD oohcy by car-cur entla termli g homing easiatente I tom multiple mamma Total loss between HUD and P(VA a appruy match. (b)(6),(b) .7)(C) Pi 5.54 m±atc...ag.,t ,I I HUB CIA Ch [ago 117 FF MA Inmonn Inmonn 7/0/2111 a 3 9 1 1 Program Fraud / Program Fraud / Program Referrer ludinal Si-bstantiated OHS F mpineee State Violation Then of CHI 00031 Financial Crimes I ben Fr a,d No Ruply Dupe sibur government nmperta Duplicate I 11 TSA SNI 6/100012 6/10/2012 7/90014 On 6/13/12 Inc mu grahon and Customs Enforcement 1.1.1 Eniploym Smuggling Aliens lierrec Judicial actuateabaled OHS Employm a CSC I314 Bring m in or Then of 00660 provided TSAAltal with the hallowing information Corns ption No Reply Diaccontion Harboring Certain gmernment ICE OEM and OHS frisi rece,ed a—orrnabon -ions a Aliens Property confidential informant (CII whn Maimed that an C A dent! ed Transportation Security Officer (ISO I. at rhp:, Juan MR) internetinnel Airport (SIM assisted in smcigehng Branham into the U.S. Artntring to the inAirmation prod dad the Ci imitated that on 3/269.1 a Brazilian cam sinugglec intn Philadelphia interne tinnel Airman ye MU it was alleged that the undocumented Brazilian yes maimed in pn,,,,,,h..,,,h the Sill screening theukpoinl by a ISO Ily Ci was urablc to pruyce a name car reatription of ri.. MU ISO but indicated that Manure a blue ISA .nro. 228 Page 228 of 420 (6),{b)(7)(C) Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code [Magnet Detail TYPe Occupation Code DaSetiptien TOP. Closed Employee SmugellnE Aliens 00660 Corruption No Poply Disposition Harboring [Damn gmernment Aliens Property Ill TSA Al 6/100011 6/12.0011 7/9E1014 Employee SonigehnE Aliens Relerrec Judicial St betas hated OHS E inip loyec U SC 1414 B 119109 01 Th&t of 00660 Corruption No Molly Disposition Harboring [Damn gmernment Aliens Property Duplicate Ill ISA Al 6/100011 6/12.0011 7/9E1014 Employee SonigehnE Aliens Relerrec Judicial Substantiated OHS Employee 8 Id SC 1324 Bringine in CP MIMI Of 00660 Corruption No Molly Disposition Harboring [Damn gmernment Aliens Property 119 Page 229 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code [Magnet Detail TYPe Occupation Code DaSetiptien TOP. Closed Employee Smugehne Aliens ReIerrec Ad ml r.iStla ti Ce Substantiated N A 8 PSC 1324 Bringine in Or The Of 00660 Corruption No Ppply Depoption Harboring Cprtain gopernment Aliens Property Ill MA SNI 6/200011 6/200011 7/90014 1.7.1 Employee Smugehne Aliens Relerrec Judicial Substantiated NA 00660 Corruption No Ppply Depoption Harboring Cprtain gopernment Aliens Property Duplicate Ill ISA SNI 6/200011 6/200011 7/90014 1.7.1 Employee Smugehne Aliens 00660 Corruption No Ppply Depoption Harboring Cprtain gopernment Aliens Property 130 Page 230 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code (Magnet Detail TYPO Occupation Code DeStliptiOn TYPO Closed Employee SmugelIng Aliens Relerrec Al dicial Substantiated OHS ErnelOyee 8 PSC 1324 Bringine in Or The't Of 00660 Corruption No 6&p iv Dppoption Harboring Cprtain gopernment Aliens Property Ill TSA SNI 6/200011 6/200011 7/90014 1.7.1 Employee Srnugel, (IP Aliens Relerrec Ad ml r.iJtma ti no St betas hated OHS E inip loyec U SC 1414 B 115105 01 Th&t of 00660 Corruption No 6&p iv Dppoption Harboring Cprtain gopernment Aliens Property Duplicate Ill -ISA SNI 6/200011 6/200011 7/90014 1.7.1 Employee Srnugel, (IP Aliens Relerrec Judicial Substantiated OHS (me bee U SC 1324 emingi r. In 01 Weac or. 00660 Corruption No 6&p iv Dppoption Aliens other 131 Page 231 of 420 [Nell Received Date Date Opened Date Allegation Anent., Allegation Allegation Action Disposition Allegation Status SubJectlO Violation Violation All egatpon Narrative °I the °rPgintI allegation Completed / Code calegmli Detail Type Occupation Code Description Type Closed 114 LBP 3/4/ 2014 3/5/ 2014 1/ 9/20142014 On Mardi 4 1014 US Border Patrol (USBP) Lerhdu 1.1 Employee Bribery NA ReferreC Judicial LINUbStantiateC DNS Employee 18 LISC 201 Briber). Of PLbliC WeripOr. IAFt D61 qg Tdicjsedthe US Cii t rmaed Beer Prntectji,e, Corruption No Reply Didpodition [Arial, and Relater 0,, , intern, una!„, Josease that „wee e. Witnesses Other ,,,,,,,, (San ,d,,,,d awl I I I=1 da333 d..83 TM' SIniqUIP IIIIrOnfl al., (MAO pa,t a Laredo USBP checkpoint Allegedly an unknonn (b)(6),(b (7)(C) Border Rit101 Agent (R PA) at the chdckpoint might laDTIale the PEDITEK of TIPEand and the LIDA' past f ITE !MTh'E°Ef 114 FFMA 7/2401114 4/1701114 7/001114 FFNIA HID NrFt halidatdd this rnmplaint aide found 3M Program Fraud / Program Fraud / NS RPIPIIFT 111dIrlal Undubdtantiatdr DHS Fmploy, It IISC Fraud in Firparmd InCiCatiOn: Of fra.cl HURRICANE SANDY DP 402.5 Financial Crimes Then No Reply Disposition 1040 Connection with discharge NYC 05579 „1 , i d he ma.s the ert)f checmenitp Maim- Didadter or an, seee, aed „avocets or deme repairs from prow Emergency Th e ,L h jd,,f„ddr id th, owndr o, th e d,„11,„ Bdndlith DNS PIG Audits Forcnsic Division completed an analydid on HP Sandy indivith TI, WhIl 1,,I,FT both EWA liwids and Pniratu insurance lunuira the incivEriTI D this JEDD IT.t EPsfifil Y JPEEDEd EPPI°TflEe PYRE/Eft for Ma5tCr darnageS fromn both FFMA and priyatd indurande companids 111 FEMA 1/21/2011 1/21/2011 7/14/2014 It is allegen that following Hurricane Ike 11791) 3 9 1 1 Program Fraud / Program Fraud / Program Referren Judicial Substantiated EMS Employee State Violation Firearms „Ls „sae I iduhdd,,„„ dd,L d„,,,,d,,,,,dh Financial Comes Then Fraud No Reply Disposition discharge th e pecera l E mergency m anagemen t nacres 7)(C) (Frfam the Be partmeref Housing and urban DeyelopmentalLIDI and the U.S.Small Business S7)(C) Adminustratinn {Tarn in= raUdul&ntlY CI 'mP' ' rental PfD PedY she PsDied aS 'IC1°111(131'1 reSidenCe 113 [(MA 9/19/2012 10/1/2012 7/15/2014 'lie Complaiant believes that the subett receiyed to 3.f Progmm Fraud / Program Fraud r NA Referreu kidlike! Substantiated OHS tandoori_ It DSC Fraud in Firearms OF 0000R murh from Fr MA The mflents property was Financial Comes Then No Reply Disposition loin Connectinn with discharge massaged by the 2011 Men hammer. the Major Disaster or „heaps than,amaj „, k„,, rrmu FmergrnrY a n eende amount eie damages to th e douse the Benefits „newt remand a pp mumat e D a in 000 00 Relate, to DR44008 Reg ID 41-1099879 SfitTCCt reCeiTed appros IRK I 11 FFMA 17/1/71117 7/10/71111 7/15/71111 The complaint was IP \ IPWFT by FRIA Fall and 1 NI i,,Ila n you, Criminal NS RPIPIIFT 111dIrlal S1 hstantiated DHS Fmployei. State Violation Firdarmd PHL 00212 roeed ,,,,,,s„ „i„ fraud comaks„ Haas, ace Misconduct No Manly Disposition discharge the attached Fru report for &hai l, rot R e p ort pe „ ohm] Hurricane SANDY the complainant (b)(6),(b) belie., that thanrhiert .1111M filed a (7)(C) fraudeltrit claim Deli FORA airier Hurricane Senna. Th e o hors domed that rd, was song ar the „,,,nan,i I (b)(6),(b) ,)7(C . .The UlbjeCt ma, not Iminn at the COMpiamnand s ho use at the time .- Hurricane Sandy. (b)(6),(b (7)(C) The complainant bPIIP.P, that thP UlbjfiTt has a TDIE I r ec eiced 52000 VDM FCMA 232 Page 232 of 420 Cate tl Received Date Date Opened Date Narrative (lithe origi na I allegation Allegation All egatIOn Allegetan Allegation Anion 015p051110n AllegationSlat is Subilectls) Violation Violation All egatpon completed / Coda caig,,, Data ii Type °teapot on Code DacripOoi. Dile Closed 4.1 13 EMA 12 3 2012 1 19 2013 1/15/2014 Mi cccliflea, C rini Ia a I NA Re e CC Adni at e Substantiated DHS (M P "Yee State '3 on r fa rnsl PH DO712 ,, crondiret No Rap iv Dkpnj tine d i.charps 12/3/2n12 1 Mi ssiInc ii NA Pa e a dirini Si.h.tattjntsd OHS Fm p ow, Irate yn latine F aa m I FFMA ° a ' S a 4 a tire i ccl PHL 00252 M ucord ict N, R„, Dispoc nor discbar8e Duplicate 1, e„ 4 , ,0„ 4 , ,0„ , „ ,014 Ca March „ 1013 , p , a A, ,p 1.7.1 E m, „„ Smuge lung Aliens Rolerroc Judicial Ur-usbutantiatoc Dials "rno oyee 18 LISC 201 Bribsr3ofpsbrc r ea nl VA anfis I Cn tta Otfisiak and d rhargs 113 P !' P ' ' 'n' P " No R'P v D Pc] " per pond b ilu ty. San Diego.CA lOPR Sa Diego ...... ‘' " C (b)(6),(b) 7)(C) , , ,d , 0,„„ , em S peed Agecc ISA (b)(6),(b) ])(C) 0 a 0 0 0110 H cl ucec a Q s sne pnau t n e an 7)(C) iii on 1501l cao (b)(6),(b) 7)(C) i l I (b)(6),(b) 1.,., nn an a en repo Cat SC stated n eg p g ° ga on I e " „r 4 I ENg3:$3 ;.8.3 1 !BP A 27 a a A 27 a a 6 a 1 On A g ? 0 I he n n n ake Can ar IIICI 13 a Mks&ilatcnm Non-Criminal Frnp (Ivey RP P P adm n a P Si-h.tattinted DHSFmp ow, OtherVinlntinn Arihenp Miusonduct SVA""7 " g "n " ` e e a e" °MU S M WI ' N°' P V D P° ' Cii.tnrs,atc Flo de P o v on ICEPI 0 e CRPO) General (b)(6),(b) (7)(C) I" which F." flak" ' " "p""1=1""' 383 a o n Au, 7 2013 g3: 119 In o gh he o I, ra ain 1-1., owFank ni b) 6) b 7xc) POE t/27/2n13 t/27/2n13 , , i , , Mkseilatenm Non-Criminal,, p „,,, Rp , p Judicial , , ,, , „ Dm ,, p„,,, Other v ,, „, Arihenp I FBP 5VA IX3S Cl Muse 0 Micro asUC NO Rep 15 Di cpocia General Duplicate 233 Page 233 of 420 (6),(b)(7)(C) Cate d Date Date Opened Date Narrative of the orpgineI allegation Appegalion All egatpon AIIeation Appegalion Anion Disposition Appegalion Status Subjecg Violation Violation Allegatpo Completed / Code Calegorlc Detail Type OttnpaO Code 0E30.101GO Type Closed I 101 0 2014 On Junt Joni Maki_ center (n) eilaneou Suspicious ACtiVir other Judicial information only ons Emoby Is usc Fraud and r() Briber( c w„h„ „,,,,,„, imm,,,, n ,„ r„st,,m‘ Mammal / Non Dortoput CI Dopotition ISIS „1377as Perrot Enc„,„„i„,„ rim ,,,„ of prp.„,, 0„, Criminal Activity "" other „,,,,,„„(,)„ ,„,,g,ntr,p,rt r,narthng Mornndrot/ (b)(6),(b) 7 D'r"m'nts C phriic„r:u±e„3LIGrors.,,,ce'edei .1041u"''' 'rd '''`'' 7 O) em'Cle°- i / himsiiirertnniier 7)(C) arn it blank i 34s hut would not „ Lac, tela 7)(C) ryn4 Pd.,(., ((. did n or OA m p t h p I k4s C but edden Iced 4 chora CPO had he bolthednio t CBPOm bat ast44131, Ither b 6 , b 7(E rbr blank. d liltake rare of 4 Th„ (b)(6),(b) 7)(C) report cocamorts the ralevaM matenalroceived (b)(6),(b)( 7)(C) 117 CRP /71/2111 7/74/2111 /I 7nii on July Ls ?oi? thp J..t !mak. c-,,t,- (nri 1.1.2 F.Ilanvo Criminal Child Rfrrc-Adt,jnktrnLje Si.huLettjatd DHS Fm„lotee It LISC Arcivitim ReinLint BUF 00912 DaShin4lOn DC Droved ac !mad notification MocordUCt pornography NO FILOly Dispositiot. 1151A to material from Homeland Security intettpatont (HSU Special ConothJong nr Ageel toponed COP raining CN D ENg3 ' 8 shad Is aslorrater Pomnpra ph,/ 343h at-email 3CdreSS that hoe been Fe337346 314IC nffrP'rr'nh7 A hie he. been "n'rat'd tl73h& "C report on th6 'SS'''. TIBS ontaa." 3erb"IM copy of 'I"Ant m't'"'l r''''''d No '"litter 6rarnM"1"1 "'re" have been rnadC 117 CRP 7/23/2n127/ ?al 7/t 7/2n11 1.1.2 MkeeilatenmCriminal Child I DHS Fm„lotee It LISC Arcivitim ReinLintOthe ocordUCt Pornography NO FILOly DiSpOSLIO 1151A to piciouc BUF 0091- material Sue Conthruting nr Artieicy Containing CNIC Pornntra ph,/ Duplicate I /7 ?al 2 2/ ND 2 7/i ND I ..... rh, H„ ,,,e hen, ..... compia,na Pr m Pr am Fraud / program I OHS F mp inve State Violation Othe „,„ „„„ „ es t DI Fittattcial Crimea II NoRcply Disposition Suapiciosa opt hat I ratrulentit claimed an apartment at ThP (b)(6),(b) 7)(C) Pat dared „„ to „04,t LE MA lusts thP arrinunt of $1200 1,,I,FT by mail The (b)(6),(b) 7)(C)- hOmplainant says that Iht subieht oho sustained no rama pa to her batement rental apartment dr !Int Hurncare Irene 'tithed a rowel down the toilet as to flood the apartment and repo 0 damage tn FFMA (b)(6),(b) 7)(C) 11303451. I I r oc) None mber Nall u ntihel t (b)(6),(b) JC moved out 0 the apartment On Mat' St On February I? ?all DFCON FWD 2/I1/U2 234 Page 234 of 420 Cate n Received Date Date Opened Date Narrative of the origi ne I allegation Allegation All egatpon Alleget on Allegation Anion Disposition Allegation Status Subjectist Violation Violation All egatpon Completed / Cede (alegmlf Date ii Type Occupation Cede Dem iption Type Closed 12 FEM.& 4 20 2011 1 19 1011 19/1014 NO I F to opa ii Upl oa C eec orf tfie pa ssmod is 3.9.2 P og a in Fraud / P an a in F iaud Program Relerrec Ad ml c t a ti Ce Substantiated one Erne lovee State Via at on 116 CBP mien D a e Menne Fie Fieneria I Crjmm Theft R&reil No P&p iv Dkpnj tine LI AC Aur 00304 Ste Mt F laoc rg Subject Age 5Ann reai ma e Theft S hi&rt HCj Rh Arm pm ma e SuhjCrt WCj Rh ,, p esppm o ;ans,r,gc t (b)(6),(b) 57)(C) —1 'li 7)(0) e to "p 3 "I I I (b)(6),(b)( 7)(C) I the toniplainant found F(M6 F FR c ap& a med an ade p hat mm af'&rtCd by 7)(C) he floodsa the et, t ehe rece. and t lie rcrnplainantria irm that""`""' (b)(6),(b)(7 4(c """ fraud u lent sgnatu es forged by t lie subject or he am mmCil. C emplaitantrinimm thanheadd & used to e eve n orii w s e a Id es of e (b)(6),(b) 7)(C) I wh" " ' ' ""—r" ' ^m hestomni. but the subject was not Imem ngtl,ere attlie sne Cs,mnplainantriaimm thathp la e he recemeed 3 cilferent thenks each 0 e at least S2.000. Dp on Fade DFCON ACS 1E f (MA 6 ER 1011 1 he. eau 7 he. 2014 3.9.2 P og a n F aud / P og am F h Programn Relerrec Judicial Substantiated phis (me oyee State Violatmon 116 CBP Ad 00104 Financial Cmi mm Theft R&reil it No P&p iv Dkpni tine Il AC Theft Duplicate 135 Page 235 of 420 [Nett Recanted Crete Date Opened Date Narrative ot the anginaI allegation Allegation Allegatton Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation Allegatpon Completed / Code categothr Detail Type occupation code °ascription Type Closed I re FE MA- 4/113121311 1/19,1011 //19,11314 3.9.2 Program Fraud / Prowl Fri F iaud lerogrem Referrec Aidirial Substantiated Okla Employee 18 USC Falm Statements 116 Crie ATI 00394 Financial Fames Then Benefits No Reply Dirpophon Inal Fetries or II AF Theft Concealer( m Covering Up a material Fart Duplicate 113 020 2/20(2012 1/11/2013 7/19/2014 Complainant! II 1 1 6 Miscellaneous Criminal False Admit Admin.:Pattie Urrounded OHS(mployee 18 USC False Statements 116 Crie crims I Misconduct sta.m.nt, ri,,,,,,.. Dirpoprion Inal Filmier or IlAr DO 190 Research-Triangle Park Nc all spec that lik as Panceakre or rakrrattrap a r,,H,,,d.,,,,I their findno FT Covering Up a (b)(6),(b) 7)(C) ,,,,,,Veat,on , ntaallegatras of research nu conduct Material Fart relater to a Preliminar, Contractor Madera e anti (b)(6),(b )(7)(C) Notice 0 investigation irto Allegaton of Re earth (b)(6),(b (7)(C) Pairrandr rt napPed by a letter rated May 10 71117 r.w,,,naninso attached a compact disc mntainng,ddm.:, I,,m '7pi . tni,1 Ca cc ,7 C) lc. °1201AP°`ndK`s See NRE attachment for .., details 113 DHSOIG I/11/2013 1/11/2013 7/16/2011 ,,eDil,,,01,,ry,F.cuens,,,,l „1:unteornteriniv,,, rrai ror rm, ram 1.1.6 Fac""aFeace Frankel Fake. ak"" akeF"""eve SL karaFFeeek FaS Faarek2" " aSF Set ea""ea"ea L Le eFF 7ealF • tAmorduct Statements Cle211C DierVeVer "Via"361 thee Offen, or to based op their rurtr11 indelmt or Lonspimuy 1F)6?6 C ) I Devathi Untec FalsificationelRetards in Federal i nuempations State, )(C) etheleFek" er aae"" Paned"( a" ""7"ke" a' lush, charges Th,,,,,, tigation will he opened 7)(C) solely rot tht outpost of sospersionidtbarrfivit artion 113 DHSOIG I/11/2013 1/11/2013 7/16/2011 1.1.6 Nli,,Ilanvou, Criminal FalFe Almin Alministratme Ilnenteded OHS Cmpleuee It USC Calm Statements 115 CRP tAscorduct Statements Closure Dispositior 1601 &trier or (AC °FA'S 00366 Concealing or Covering UO a Duplicate Material ram 236 Page 236 of 420 Cate P Received Date Date Opened Date Narrative ol the original allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su Denis) Violation Violation Allegation oss.spk,d / Code cannon Detail Type Occupation Code Description -hem Closed 11-3 131110112 4/ 11/2013 4/ 11/2013 7/1232014 4 1 6 Miscellaneous Criminal False Adam" Adman:Votive Ur - ounded ons Employee 18 USC False Statements 116 CCM Misconduct Statements Closum Disposition 11111 Fnmes or CAC 77713 00365 Come:dire or Covering tin a Duplicate Material Fact 111 FE MA 4/15/2012 4/30/2012 7/11/2014 Disaster burncare Irene Subject 3.9. 2 Program Fraud / Program FlaLid I PrOMPM Referrer ACM if !strati se Substa iii iated OHS tambyre It CSC Salm StateremIr 116 CCM Pial 00741 „m ermen fraudulent mese an d rent r,em„ st ating Anancreirrimes Then Benefit, No Reply Disposition NMI Fnmee or CAC that she moved from damaged damIlim in ordm ro Melt banmalim or Covering tin )11692F1N111111Fth 31116M 3111314391 Fr16F17166 a [Ruiner ts to her applicar on for laptop computer Material Fact all letters including letters from a FrMessor et a chap' j,jare ajay e rja Ru b am Femn reajjte„jap the ,,,Ev,t mid al C D.„..,p4 I,nd , Vg333 33.C1 ame i rcoN RADD 4/26/11 117 FFMA 4/75/71117 4/10/7017 / / PrOgra In PIMIti a PrOgra M Fraud / Program ROf POMP fedi I lai ar hstantiated OHS Fmnloyee It CSC False Statements I le CRP MIL 00743 Financial Crimes Theft Benefits No Rep l Disposition 1901 Entries or CAC MOM COMP ag Op Or Covering RP a Material Fact Duplicate ol tit y 4/30/2013 4/300013 7/11/2014 le Cusu Jett/ 1411 mircanmurl crem nAbuseAbu 7 Referrer Adimentran ye sr bate ni rated OHS E alp bee It PSC areaal Abe Sr of a 11n CHF (b)(6),(b) Misconduct Violence No Reply Disposition 7713 Minor or Ward CAC 7)(C) 1.1.1 Miscellaneous Criminal Abuse/ Relerreo Judicial Substantiated ons Employee 18 USC Sexual Abuse of a 116 CCM 113 713 3111 163132013 163132013 162292011 Misconduct Violence No Reply Disposition 7713 Minor or Ward CAC 0030% Duplicate 237 Page 237 of 420 Received Date Opened Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status Su Weeds) Violation Violation Allegation Cate ate Narrative °Itbe°rPgintI a"egaiwn Completed / Code CategO,V Detail Type occupation Code DevEription Type Close, 113 us miA 4,23,2023 4,24,2023 „22,2014 the „D an mi.,,,, Dub wn,,,,,,Db wf0„,,,on 1.1.1 Employee Deliberate Law Referrec Administrative Ursubstantiatec DAS Employee 18 LISC Disclosure a II6 CBP berti=mmigratine Deicer (101 Frain Corruption Dischnwn DI Fnnircernent No Rbniv nnnnition Ions coo hilonotI Lino 00321 Detection and National Security IF DNS(. OtizenStbp ClassiDec , Law Sensitive Information (b)(6),(b (7)(C) Oakland that Frtharcernent / Material ass i ttt"gt""t 't"-t riSi hiand Path t I Park.FL.may bane (b)(6),(b) ])(C) 11°akiar" Nati° Dal h"thhb „i„,,, pm„t„ ,„„n„,,,,,r,t mthrmat,„,m Relater ti-ifr, ... ,Drntenntgr1DtwIne, trrabnDDibte:Ir information kg:$3 '.3383 who 1""Dtied h""tptn'abt" ah"" a tate that hhh 7 C bP's —Ruh' tht In -hhg"" ht Fp" 7 `C iw4 tbnow she knew t„„sc b„ bee i g d fi r—IllbS bbr I [nth., inyeitigatiDD an g '8 at she is goon friendswindcl am h"tht- t P th-t."h " Itt"!h"t th!th that "Immhttst "thie th"8"'"" T" i Wilber btatpd that in Augtvst DDI rennea a k*g3A :33E83 cinere , „swim, ,D„Die„ os c'lase to DDND for 33 .8) ian:ee::::;r0, tition that he a tit emoonizoniocin Ek3Eg3:Ek3 "th"Pt thht!'""P""h"h" t tt hJth" referred „pipe t„i„,„ the c„e and nienricw„ :MOM told nen that the ate has been 3*83 referred to EONS or invatt.gabon =tatee k*g3A that I'D ht..' that d a be has OHS Dap [wee wi e vn D,, personal LIAC ;' Piiiipe oil ile at noio 1 itatec that the rOE eleannat informatim pintaininD to Dann rpferwd to tDNS h" h'"e the tateet""a" that they were beinr inyenigatied MIA Eandont Dbliberelt Law Referrec Judicial Lirsubstontiatec OHS Employee 18 LISC Disclosure a- 116 COP 1" CIS h"(20" 4/24°0" 7/22°0" ooloi Corruption Disclonnbnal Fnnircernent No Rpplv nnnnition Ions Coo hiltiontI LJAC ClassiDec , Law Sensitive information Fol.-too-not / Nitioini National Security Relatpr inf Orntation Duplicate 138 Page 238 of 420 Cafe q Received Date Date Opened Date Allegation Allelf-41On AllegatiOn Allegation Action Disposition Allegation Status Subjentsli Violation Violation All egatpon Narrativeopthe °"gin""egatien Completed / Code Catego,V Detail Type Occupation Code Description Type Closed OHS Employee 116 CBP LI AC Duplicate 119 [(MA 5/10013 5/10013 7/11/2014 IN COOPERATION WIIH IHF MONMOUIH ULUNDI 3 9 1 Program Fraud / Program Fraud / Program rteeettee Admin.:Matt/4 Substantiated EMS Employee State StiolatTon 116 CBP pRosm„-mg•s oppicp sAN„ „A„D TAN, mg, Financial grimes Thee Fraud No Raply Disposition LIAO PHI "1" OHS Dm pm_ DETERMINED DISASTER BENEFIT PI liCAN T PRFt-H OF ovF Ft (7)(C) (b)(6),(b) $11.000 FROM FEMA FOLLOWING SUPERST DRM (b)(6),(b) SANDV OF EFIVFD TRANSITIONAL HOUSING A.7)(0) ASSISTANCE FROM FE MA AND WAS LODGED IN AIWA HOTFL S FOR MUFRAI MONTHS WHIIF 7 C ROUSED NY CEMCUBLET AN APARTMENT AND COL I FCTFD liFFIT FOR TFIF SURIFTOM .73 C 8M333 A CRIMINAL HISTORY AND IS KNOWN TO LOCAL LAW FNFORCFMFNT BAWD ON INVFSTIGATIVF FINDINGS THE MO,B UNTY PROSECUTOR S (b)(6),(b) 7)(C) INVESTIGATION/BOX°771CF LEELL1 7T17R 1 617167F ill FFmou 0/10013 0/10013 7/220014 3 0 1 Program Fraud / Program Fraud / Program Palermo Mama! ST Instantiated DIM Contractor State Violation False clams Financial Cranes Then Fraud N. Reply D156053104 PHL 00177 Duplicate HAI FEMA 1/4/2014 3/4/2014 7/11/2014 9 Program Fraud / Program Fraud / NA lieferree Administrative Substantiated OHS Employee Stab_ Violation Harassment PHI 06071 Financial En mm Thee No Faply Disposition Following Hurricane Sandy' Mad the disaster 7)(C) adceem rented ta anamer party amfdid not reside m the re7d"ce 7III7II to or 'I'll!" the Lt7rni 114 FEMA 3/4,2014 314,2014 022,2014 3.9 Program Fraud / Program FT Dud / NA rterettee Aiditial Substantiated Otis Employee state StiolatTon Harassment PHI 06071 Financial Erma, Thee No Faply Disposition Duplicate ILO ISA 00,2010 305,2010 /723,2014 On March It n10 DE Wow ConLaded The 4 3 20 Miscellaneous Non Crimml Un so coned , lieferree J,d,,,ai 0015 bstantiveL OHS Employee It USC Engaging ir Sexual DHMOIG and reported that while conducting an Misr ondort Miscellanaou No Raply Disposition 10S7 monatary abuse. NYC °°S96 wgoir 4 drag imestigetion am emcemmee 1 transactions in financial records Mar intheats1 s Proparty named (b)(6),(b) e7 )(C) numbed with financial structuring activities trorn Specified u.i..r,fl Activity 239 Page 239 of 420 (6),(b)(7)(C) Case P Received Date Date Opened Date Narrative At the ArlAvvI alletralwn Allegation All egaton AllegatiOn Allegation Action Disposition Allegation Status Su Neat) Violation Violation Allegation Completed / Code calegorlr Detail Type °mutation Code Description Type Closed 110 ISA 3/142010 3/11,2010 0 bee 2014 4 3 20 Miscellaneous Non Criminal Unspeceied / Referrer Judicial LIRSUbStantiater DHS EMplayee Other Violation Sexual Duplicate NYC ZaROF. Merenduct Mecellan eon Ni, Reply Depobtion Mee, 5 111 RSA 1/5/2012 1/5/2012 7/13/2014 On 12/20/11 Iht Deputy Mestere Fiedual Sporn. 1.1.1.1 Employee Deliberate Law Referrer Ad miristrative II rs u bstantiater Disaster Berefit It UK /98 Disclosure o' Program Nye 0000 — screening Corruption Disciceure of Fn'ercernent No Reply Depobtion Applicant C122.1 ied Franc / D""'r IDAFSD SI a‘'"" tht" rn") notified Classifier , Law Sensitive Information Theft New"HNII int"nnonal A" D" On a New inforcernent / Material TSAI"' 'r th' f'"'‘'nr L2/221" National Seallitb 'D""e*Is"eY Po" Author!“ (NYNMA)CMlov" (Rerurity Supervisor.' found an external hard drive in Relatpr EVeR s Terminal B. According 20 the inf OrnlatiOn information r22,2,,,,,,,d „,,,,, pmphy„ 2(2,2, the bard „bye the 02,„ an„ccess„ some elite to his it. en ene.mpr 2,2 Rie.me., the ,...Rner. The „NIP., e,npie,ee report„ „„the hard cb,„ centene„ The eocurr„,„ (Nei) ,,,,,rbiere photos of firearm, ry2i) „b m„iini literature ry2i) The (b)(6),(b (7)(C) biyryipA employee iden tified the p e„e tiel owner of tbe haid drive al I (b)(6),(b)(7)(C) I The ,flpi,e, ther surrendered the hard dr,e to the FbeR DeFSD S R22ed upon the abe2e (b)(6),(b)(7)(C) nfaimatiorb the zArsa singt.,fsoi (b)(6),(b)(7)(C) f 5b12 bableibleregh.n.1 tented She haf rOt lout anything to her knOvilud Re Upon i,wed that (b)(6),(b)(7)(C) un i,,,,,,,,,,,, imill a p prOsinlately LWO I2)2ears ago she sold her (b)(6),(b)(7)(C) "--", "w"`" "t"r" I I (b)(6),(b)( 7)(0) cened that cop of the TsA documents or photos Disaster Ber &fit Program belonged to her. Applicant Franc / Theft II? IRA 1/5/24112 1/5/24112 7/21/24111 1.1.1.1 employee Deliberate Lam Referrer Judirial Ilniuhitantiatec General PL lb, IA LISC Derloeure o' Program reee 00320 Corruption Disclosure of Er 'Merrier t NO Reels DiSpOSILIOr classified fraur , Claw her /Lam Send tine Information "Meer Enforcement / material ni.n.n.i s,,my Relatee information Duplicate I 240 Page 240 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Cede (etagere Detail TYPO Occupation Cede Description TYPO Closed General PWIL Program FrallE I in OSA 1/50012 1/50012 7/210014 Deliberate Law Referrer Administrative Hnsubst ant in tee NA 18 LISC 798 Disclosure or Prof !Heinen CrirrePrmo Maximum of FrkirlPITIPilt Ni, Rap iv DITO,Itilin CIR,If led Class& en I Law Sensitive information irregulantia MI preamem / Material National Spotlit,. RPIMPE ,rifOrMarnon Duplicate OHS Contractor Procuremen r in OSA 1/50012 1/50012 7/210014 Deliberate Law Referrer Albin ial Hnsubst ant in tee NA 18 LISC 798 Disclosure or Prof unman NYC -00320 aprrapvipp Maximum of FrkirlPinPilt No Rap iv DITO,Itilin Classified Clansmen I Law Sensitive information irregulantie MI preamem / Material National Security RPIMPE ,rifOrMarnon OHS Employee Smuggling 241 Page 241 of 420 Cate Receivedo., Date Opened Dale Narrative 0,,,,o,g„..up,..,,,,,, Appegalion All option AIIeation Appegalion Anion Disposition Appegalion Status Sql Weal Violation Violation All motion Completed / Code calego„ Detail Type OttnpaO Code nese iption „Pe Closed Id PEVA 101 013 1/23/2014 ALL ac lied lEt a F ao U Coma or—I 3.9 e og ia in Fraud Programd / NA Rolerroc Ad ml r.ietra ti en Stbetaetiated °Hs Employee o on Other „ „ „ IThemeoita iritiotof Finanrial En me Theft No Rep iv DkpoRj boo F Os 0 0 pe ( vh ea re PPM The IN= applicants Co pt on (b)(6),(b) 7C))( 0 p p app e panttip 0 (b)(6),(b) 7)(C) Do isbat ie 1 rort I 0 ,P, y T e 6 n fGec p., „, h. pf,,,,,, ., p ,„ ham an (b)(6),(bi 7)(C) ha e been awa dod RA and apol car EIM 553 (b)(6),(b (7)-(C) iiam' an E." e a'EA eg Am' t a r ""AOR cari (1"" Iaaa cent (b)(6),(b) 7)(C))(C) ° P " I P hP cup a 'orn 0" benefits,P ''' th rsu' an" e ' r A lea labIc (b)(6),(b) 7)(C)- aorsmeotaniooitfi lecaodrearrhindir.stec he „ ' A pro-disaster 1 8 e 1123N" , p4p1 s.s.ssiNKEe Da CI„Ecr120PE.Ft a a " Se IT:" 6AT ,` G e leNe Rci 4 0 0 amp ,,d jambs 52 to ,P 0 0 P3 8 0 „3 8 "mrx."-d-17,4„,'„apfv,',,,TRATaNs,, ,,,, .,40b, „ 3)(E) 13 0 , ..‘,„I- .„ s,, notesopca:a t, st ated Ath 77 00er M property. Applicant paid Applicant f ttec proof 0 f ood iosanaece and doctnl ents Otfier Federal Etttplopoc a p n li NFM SA e 41 most F on rp Misnoodiir.t I; —_,..Ref iete red cc psi stele Sac av a me Gene a ,IK I N Applicant did not d iscl ose h, clog flood net rar e or (7)(C) ,h,PD,,tCOn iC06 El' 0yle Ee 7910101 " TAT )(7)(C) RA SRA P„rE, TIC‘A a 1=1d 6Aff .1 0 (b)(6)(b) 7)(0) sB,„100%„„,•,— b re ,Icon TO 7 C pub ml ,3 E Jua-c(1,..` ,Qin,.2°,`L.,F,T,R,shri l,°,::C.. rOiP R21 Applicantdr d no tind ate „ „ a a „e of sMog k3w3$3 ,33.83 DaD,„Pen,—,,„,,f,„„iatonn nIedspp Bsro poo' Al 'e l nun";N or ini the S"B e"„"S E'EN' " ' " (b)(6),(b) 7)(C) p,p.,—..:,,D,i c s" cni.nod Ep',120E ,'ERMA A on naerney a ohnedNue ptoDqueonbon:g m, d g orrss (b)(6),(b) 7)(C) ent pp p.l .P I RESEARCH ..7 E, , , ,, ,,N D..,,, ND a 0233 ci `2"DDEE 242 Page 242 of 420 Cate Received Da om Opened Day Narrative Appegalion AIIeation Appegalion Anion Disposition Appegalion Status Subjectl Violation Violation Allegatton °I the °"gintI a"egatien BlIelaTton Completed / Code (Mayon Detail Type De Code Description Type Closed Nom SCREEN , m moo sEssEissit IL OHS Employ Abuse ci iamb, te,, n imam mte„tmte mho Inspection separate,„_ „.units in other ES "SS" SHOTS S Ek3EWA 3383 lsrhnoisgarhd mg g""sgligs " g 7)(C) 093.43chaal04 I•Flood policies in (b)(6mb) IP database re leemeparate pnlineMnt Front & mar (SEE scpEEN SHOT Om COMMENTS Both applicants ham m their et trent mailing aderem l i blemolitE4b b°434°. EOM Applicant men tn Me 0 the prneem of E or C For 7aP Varian''''' t ,,, °L's ro,on SEA ,,,,p,,„,,on ,,,„,„,n„,,,bre t,me -re DO in NI to NYC i, (met an hour CrtPlefeard 8 cF_ Hsdeh%,,,n pepcl ,bdyS,n g0:::,:rtorec1t ti,s,sirte:,=1:n: 7 C ISfr ,..p,.„...... spy,,"nt.,,,,Sgg ggaggeS SegSg"'gg gasgsgs s's n(c) be pa, °Ns or person, proocEts The nn„ tame!,in Nem Ta „bm,te f lett „ t„t„, /menage Property shad, systeM shows both (b)(6),(b) 7)(C sggiKaglgss ""s"s fhl recently as °be 2012 (SEE O EmOloVee Abuse of SCREEN SHOT / // Program Program / mai OH mp nya!. ran in P Dols Fe al No Timely DI,PosiFI°4 040 Connection authority Maim 0i,mtaror (mereen/4 Benefit, Duplicate 243 Page 243 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed OHS Etnelayee Abuse of authority Duplicate OH S• E Fop love Other Fee pli)ya Corruption with Foreign 244 Page 244 of 420 Case q Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepintiOn Status Su Meals) Violation Violation Allegation Completed / Cede (etagere Detail /Vim Occupation Cede Description TYPO Closed i i u ses anacea 113-FE M IA- 1/f/1011 1/9/2013 1/23/2014 RelerreC Judicial Substantiated OHS (Inplayee State 'de dition p Financial Crimp, Theft No Romly Disposition ion, or traddlone of IIIPRAI druSS Duplicate OHS SnipIon u SningnInin. 245 Page 245 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code calegioni Detail TYPe Occupation Code DaSeliptien TOP. Closed DNS (44)10yee Aliens Duplicate DNS (44)10yee Employee Misconduct 1t3 FEMA 1/7/2013 1/9/2013 7/23/1014 3.6 ProgrsmFraid/ rOgr 2d/ NA Relerree - Jidftial sebstsnhiated OHS COMpoilent 16 USC , ,r, Bribery Financial Crime, Theft Ni, ligply Diypoyition Inlet Connection with Major Disaster or Fmernaggi Benefits 246 Page 246 of 420 Cate 4 Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Gude calegorti Detail 71ine Occupation Gude Description Type Closed DRS Employee General Dann Duplicate General Public Vim tee OHS a/CmDem/ Name/Acre virm General Public Misuse or OHS 247 Page 247 of 420 C.eu, Rec.,. Date ...Opened Date Narrative ol the orpginaI allegation Allegation All egMpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (alegor„ Detail T„e Dompation Code Description Type Closed I „ LBO 11,11,2013 11,11,2013 „LB, 2014 „n Noy, (Libor 14 LO„ ,„tor special 64„,SSA) 2 2 („aoloy„ Deliberate Law „Myr. „idiot! Grounded General Public 18 USC 641 („abezalmea or General D „a , br,,,,,,,,,,— Rbup.,,bu,, c.„,,„,,,„ ,,,„,—„, F.,,mu„ ri,„, rb,„„,,,,„ uh,,,,,,,,, L.,A„elescahleie,a,ope,,e,,e„,esieeee,„d ce,„,,e,„,„ see. me„,„epeity I Federeemee„ .,,e.., Or Record, 02333 ..77{E3- .Hnezteir-semeseeP,,&,,-,a,,Arettes„,,Ane,, Neuenalsce,,,,„ Calif err, a ,161/1„MaeleD „tho mpotton tha Relator raf Donal on Vg333 43 8/ I POE) on No,„ be 11 2012 po„ed photos a' (b)(6),(b) ,7)(C) (b)(6),(b) .7)(C) pratic,,,n0.4 iThsrepon of „„Unknown'n'P"'"ti""Ij""th 0„y „„a CalifthP orma'"Pl"" C„Lon„ ace Berder „eppco en Othoor ICBM! atham, a DM, to""I F S Hnre °hDt°E"Ph5LLne,„ at Lnnehne of La" denied Enf°rCen"nt!. L!,„ ,,eodam "n' t'e moon on 114 COP 11/260013 11/260013 7/220014 1.1.1 Emeday„ Deliberate La„ Mine Judicial il„„ncled General Public 18 USC 0 sclasure a' General SND02I11 Corruption illsola,„ el Friarcemont rla,„ Dmeoplan „115 Gen ,,yal Frain. Cl„sil cc P Law Sensitive inf „mat on infercona,p / „ape,' National Secon„ Relator nfornlatu on Duplicate 248 Page 248 of 420 Cafe il Received Date Date Opened Date Narrative Of the °WWIallegation Allegation All epatI011 Pilleeetlen Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation Allegation Completed / Code (alegieDi Detail TYPe occupation code Description Type Closed ILL-ICE-MIA PM Mall PM Mall 019e2a14 Un July19 Jobb sp,oai ...,,,t U.S.3 5 1 nrogrern Fraud / False ilersomtni$ by Non DNS lieferret J,d,,,ai Scbstsatiated Gummi AMIN 15 BSC Fraud and General 1021 0111° D°P'ff"°°m 'f fi'm'lied Sfcff m° f OH') CI ff cf. 'f f cf' 'ff° I rf c"'" of ' OHS f "°°1°M° f f°°1°M". No 1° F]a DT °' f! " °F" '"d Inspector General (01G) teleolionmally mtervewed a' Connection 7)(C) i iiimm,g.,,,,,,F,,,„,—, ,,„nt US with Immigration &arm CUStoms Enforcement ICE I. identmcation 7)(C) m— H— Fi„,-- ..,..d,,„ an alipption he Domments and re,,,,ed rem the Glace: Cour“ Sheriffs inf ormabon y7)(C) D"I'ffMenith" hue impersonated a mdetal law enforcement of Peer anr i nripr the rinse of boinn an ICE Sgent hid obtainer $2 000 DC/front too ettims in Clewiston ant Monte Hamm Flondalmoviden OHS GIG (b)(6),(b) .7)(C) mth a Detention and Rein:NCI Lead Report (b)(6),(b) ,7)(C) hf°'"f Penloval Lea c Repoa III ICF MIA a/1/2a1 I R/1/2a1 I PM/Dail 3 9 2 Program Ftrud / False Perspnatinp by Non OHS Referrer ludirmi at hstartipted ohm contrartor la IISC n 12 Faisr Financial Crimes of a oils Employee Employee No Reply Disposition impursonation or Aetinitp "if" in (lemma t Cnminni/N EMOloyee of the on Criminal Unitad atatps Misconduct I Duplicate II9 FEMA 9/100012 II/15001E 7/29/1014 Idurricare Irene The complainant Paeyes that the 3.9 Program Fraud P Program Fraud / NA Relerrec Administrative Substantiated ons Employee 18 LIM Fraud in Other su ham Ms committed FFMA fraud The sublact tape Foam- pi Mimes Theft No Moly Disposition lora connortion with F mplpme °H1 00101 for rental asustance alter Hurricane ir ene The Major Disaster or Corruption (b)(6),(b) (7)(C) sublec“"-^' 'ff" f '''f'"f"f° L,,,,Ld by HurnLenL Irene the stbiett claimet Benefits that she har tonim-A tea, Of iih,3 darn,iges I N40 38 herh nmc. t did not move and is still darn flemb I hp stMie h a thIpe NAM win II tuli wolle 3 III nt 9 uhiptt hacmcrcinadnrnta nf 915.UM.UU in rents! essistaim from FFMA mob Hurrimne !rum the romp pront Ms lialtect I 8M333 33 8 ttpon i ri tNuEprYI„ItStbr emfauftdf,at htuf btuffluNf 'pyttS rttrra„tdthr 'fp, p'ryer (b)(6),(b) ‘7)(C) 249 Page 249 of 420 Case P Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Cede Calegorti Detail TYPO Occupation Cede Description TYPO Closed other 9 PrOgra in fraud / ((09(3 iii aud NA Referreu - Judicial aubats iii iated OHS Employer 19 BSC Fraud iri Financial Crimea Thee No Reply Diapoaition lain Major Disaster Or Artivity F mecR an ', Benefits Duplicate 113 FEW. 9/10/2012 11/15/2012 7/19/2014 9 PrOgra in fraud / Program Fraud / NA Referrer Administrative Substantiated General Public 18 !CSC Fracid in Una uthariz Financial Crimea Thee No Reply Diapoaition lain Connectinn with ed LAP rcf Major Disaster or L f 0 FmocRanf 4 Benefits Data Syaternfal 250 Page 250 of 420 Case PI Received Date Date Opened Date Narrative ol the orpginaI allegation Allegation Allegatfon Allegation Allegation Action Disposition Allegation Status SubjectPs) Violation Violation All egatpon Completed / Code calegmAr Detail Type Decimation Code Description Type Closed 113 FEMA 9/10,2012 11/15,2012 019,2014 9 Program Fraud / ',rowan] F ,a,d NA Referees J,d,,,ai Substantiated 0 paver Berefie ld DSC Fraud]] Fa 155 claims PHI DDID5 Financial Crimes Then No Reply Disposition Applicant loin C o n ePct ice with F mem en,/ Benefits Duplicate i13 F (MA 9/10/2012 11/15/2012 7/19/2014 9 Program Fraud / Program Fraud / NA Referrer Judicial Substantiated Disaster Bergg, t 18 BSC FMinasjoidinisaster or Fa be claims PHI 00105 Financial En mF, Then No Reply Disposition Applicant 1040 Cone tinn with Major Disaster or F mem en,/ Benefits 111 F(Ma 11/6/2012 1/1312013 7/19/2014 The coinPlaint neS revienecP 126Fir.r c7I. IM and 41 M,ncdia,iconn «nine! NA Referre, Adminstraf nee substantiated Disis Ernpleass ld usc False Statements AbsiSe/ r.,,,d ,,,,,,,,th, fraud concerns Please see Misrpnduct No Reply Disposition inal Ferries or Violenre PHI "2" the attached FPI) report 101 details FPU Report Bence:Pre of Pi. open ----- Disaster Hurricane Irene ----- Covering tip a Ilk subiest is seal rending in ths darnagul livening Matsrial Fast ane reruyng FFMA assistance Currently she has eassived 519.000 but shs is up for rule 611611 would ade an additional 64111111 to her dear. The individual 6116 slanned to be Ike lardlord is nut lislual as this owner of ri.,..,...,, Her FFMA Registration ID (7)(C) rumb,,,Chesub,ut ,,,,E,,,,,,,he.ith care professional so she has a Fanny of riff erent 7C APAMTA"nI "MAP PIPT !Dne ii I E73C3 .i.rnmp,,,,h„,—,..,„..,,,,,-,h—,„p,,,, (b)(6),(b)(7)(C) II The 2FMAIMF"F I" "MA representative 251 Page 251 of 420 Received Allegation Allegation Allegation Allegation Action Disposition Allegation Status SubJectisk Violation Violation Allegatpon °Me° Date Date °Pelle° Dale Narrative HE the SIDSAVI aegaiwn Completed / Code Calegml, Detail Type Occupation Code Description Twe Closed ad HEIN 1116,2012 111212011 111912014 Miscellaneous Criminal NA Palermo Judicial Substantiated Disaster Berea, Id USC Palms Malernurils False claims pH 00206 Mornndort Ni, Reply Disposition Applicant 11101 Filmes or Goncealire m covering lip a Material Fact Duplicate 1t3 FEMA 8/2/2013 3/7/1014 7/29/1014 We are writing you to sollms up on a Fraud ir the a.t.1 Progrsmhraud/rogr LiProgram Relerres - Jud isial ssbstaatiatedetntral Public Stale Viulatioo False claims DWI LIMN form tithe Grants that are bin Samar out to NI Financial Mimes Theft Fraud No Reply Disposition prima p, mameowcm who were „f„t„ I is kappa/ '7 \ C FLIL'22'1'nemarried „ Sand° 1 'la at,,nr ,i n, ifi,,,"d n HoniowF ch i, Iona,, 4 at I m his Primary Residence statin: Cea..t. mili s not ,7 Pim tvd from Ns mai Nei is simply using this 1tatun to stake claini or whateser monies lie can get for Free it !sparely known that many Secondary Homeowner s use their address to make an attempt to Claim Homestead Rebates hnweper this will not work in the casco. f Grip Marrie& on a Am Return if henrerru I., separated he would he Sling SINGLE but that would throw him into a higher tax hrarket in Nom Why!, the term Sep@ rated evm all eta tee to the Form when the State nI NI dom not gram I mai Separations? The es., I weekender 5 ret is ng totlieir 7 C) ,,,, n,Pr!rn.rie RP idenff. in ElliM vd h LER, Vg333 7)C) asa ally Carnage hems 6221E1 12E6GEL 6°61 H11Nd1E 252 Page 252 of 420 Cate d Date Date Opened Date Narrative yi the origi Fit I appegalion Appegalion All egatpon AIIeation Appegalion Anion Disposition Appegalion Status u Went Violation Violation Allegatpo Completed / Code canyon Detail Type OttnpaO Code Description Type Closed meek dslliisyostlosshich. this home has no SIDCASV S10 CASE' inning wato nor hathrouri I aGlinoil I is waiting for the State te gi ve him more 3W3:3 83 rre se that he "an have he hrme 'leer basically for Free le He ' reh thbre any °hence °eh of his e'er pocket due to the feet that he pad sine Dollar on a home that diould ha ici been torn cow ri when be bought it Note How would nine iwing in a „thstadyi,„v d „og„ home wypy one's pimp, and pi, mffin„, nmw,k,ng r, wry„ is it. 9 month, now 7 Heap As „eel the cia.„yryi has MITIIP It eXtIPMIPI simple air=to earn (b)(6),(b) 7C a GOilt by Sending informatair vidi regard odie rem Ten documents When he attempts to pick-up saa dem he will rah be aller39 he DnYer s iclai cc his n I rertheertheerproperc„,they ,which if hp will df,p, 'bee us, he his0/„,,n, earreeeh You Ldri ,i,f „h, , was char,g, by ye/ „i r y iiia doe n itvadied will he AGIT the storm The ,aye beer liars since they 0111ChaSCd camPacCa bard', 7aa9 IIII= as already $0333 38.3 rarriGhher Fraud 4244.3 he msulares hack it relen'r" ha" s"bre that he Beat Mem" has beer MO (molovee Alien eche(' wher 'nth° he herself ebee hew!' late 1r the vvF.ning anr removed the motor himself. He I, t Can L get Caught One Cail Orly HOPC that you „try yfflyDifiga „d gpd his oth„py„ opy„ye N eyiy „ you ch„go c esieyy„ pg„here that ygii tri i i i ce the money or.4A dece i co b een mede aware of this Fraud as well 43 icy roc 5/23/10135/23/10137/30/2014 Ca May 2 t, 20 t3. cho Rcadent A prit ic. Charge 1.7.3 (too lovec SmugSbne Narcotics Rolerroc Ad ci c.istra ti so Sc bstantiated OHS (too lovee 11 USC 846 Acce inpt or Alien 00447 Newark 5 off, ,of Prnfessiot,a! Respnnsihiliti Corruption No Rep iv Disposition Co !racy to Db7 I °Pe eh Sc,Lrn d H°Meland Violate AC Al ha HS I. c....iim n CGAlba CPI Agha i substance re in rm ENg3:$3 3E. 3 alleged 'ha o !wet aria liernool Opeolo Ness Field G I Im on , I 02333 73E7 II le VC /7 a 9/ 201 7/30/2011 F mpioye e STkIg2log I Si. hstattistedyioCASF SC 545 Attempt icr 'SID CAlF 00442 Cottsp'.ioti NO Rcply uisposi tiuo Coaspirady o Violate Controlltd Sulatences het Duplicate 253 Page 253 of 420 Cate Received Date Date Opened Date Narrative of the original al ion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Su Anon Violation Violation All esatio Completed / Code calegoili Detail Type OttnpaO Code DPSErIptIGn Type Closed 113 IT Si 0 5/fl/I01 3 I/30/1U14 1.7.3Employee Smugehng Narcotics Rolerroc 351 die Substantiated lG CASE 1 u5C 846 Attempt or PIG CASE 00442 Corruption No 8&p ly Di,po,ition Con,piracy to Violate Controllo=d Substances Act III 1C YC 8/23/20138/23/20137/30/2011 173 Fmploy SmtJuling N t R I d 1 S hr t t d AIC CASE 23555(845 Attempt or AlG CASE 00442 COI1Uption No Rcov Dispcs,L., conno,rac, to Duplicate Malate Controlled Sularnmas Art 113 COP 5/1/201 5/1/10137/31/1014 On April 25 2013 Cu torus andBorderprotoctior. 4.1.13 Miscellaneous Criminal Other Rolerroc Judicial Substantiated NA 18 LISC 911 False Other RI) 00400 (CRC) Qth'er of internal Affair,IA.1 Bu ffalo. Mitrnndiir.t Criminal Imper,onation of Fmpli,,pe IV D'"'h" Ac b) 6,b 7 C DatiaTtc ITT. IVItY " afiCer or CorrUPVOn tt Fmploy, of the p hP "cc"ntP " united States 'LW E.F. ppiltilipp hirmel n PT !own of nee a peruopnd Honieland Sec ri inp.44,f,,,,„ Vrjfj ca „ (pivj cur, F,d,r,„ a„, EnloicenisatTrairanpanc. Center ,,irt,f,„tior „, hs 7 C .„,—,,—,—.. — @i= en, lo re ent th rein h COMIA Budalo anr wan addmire rim Miliii was no I nannr an 7 .8 ro4c ,,.7 e mployee or a EP 114 COP ELP 10i 0 10” 201 1/2U14 the IC. , c tntugf ling Judicial Ur,abut U SC 101 Btibcr5 or Public Li'LatylL On "th'r "'"'”gt°' DC PIO) rereiyed mil e mail I r rn US Imminration and Corruption N0R&piy Di,po,itirm Official, and Anommlie, 00833 ni, L'st°r"' "f°r“r" t (ICE) Hprii'eld“ Se"r" . n flgat!".'ffiSil 1774,,,, ripp repor,L, p 8M333E .3 83 m, , t of r,thms and Border or, „I ,,,, 7 n r,r,,,, to th,,„rn.„ti„n prov,dd N40‘7.8 on October 17 2013 rysi reepn ed mrormaborn mem a coappratingnereadrat why. ante= I nat (b)(6),(b) y7)(C . name unknown is a h Et lendl member of a TranmationM rrimin I Ornanuation ITCCII who i, resEcralble f 19 91°Edl199911 the 4911911999 9111E91 4,„ nr rnrp„ fr,,r, thp „, hi,,,r RAp,,,, t, ,,,t,b,t, into ‘ar ,ou large atm, pirp„horir the tamed itatealLIS1 R onedla arsisainalnim the momment of the cocaine $033333 Intl) thP US 254 Page 254 of 420 Cate Received Date Date Opened Date Narrative °tithe anginal al ion Appegalion All egatpon AIIeation Appegalion Action Disposition Appegalion Status Sqlla tett Violation Violation "eltati° Completed / Code f alegolli Detail Type OttnpaO Code Description Type Closed 114 !PBXS! 10/10/201310/10/2013 0 ee °Melee e deed rhe er Perieherr er rierrleide Emplane Hribaty NA Rolerres - Judicial Utunbulattliates OHSEmploysc It USC 101 BlIbLry 011.1.1,111- Other ATI -00462 sporirmy spo9 11.5. i rrinliiprnmsli arid or Aims,. Corruption NoR&piy Disposition ors/A A „/ H un ri m witnesses E ifforoemeia nom °aim of pro.„sional Program R,pms, h,rty N IB, ori anns t omsona sopR/No remised or email memRios/kap/ens in charge MASI I im it IrmeStMatrons IAA c'm 'I''d SI; lvlteerc tia, 3/ ( )maimed the ppm hip moor arm o 3 8 re,,,op— ,....._,II [of orcemont and he subject Qi 9n Migaing MSC 43E83 non 10 CAP MI / R/1 ?al I nt Noc&rnhr2009 Minor Spacial Agpn a mployea Di.rr R nfi It 115C 2 Principal, [any Other rerMe r ereree99921 Corruption No PICO/ Pooh Ca offense] /nano/ n lit San Dien CA SOPR/San Diego! was Program / /f/ 0/06 On 4 S1Olf ice of investigations Pram D Diego, CA Saigon onao) 591--I stated a or,„„ da,„,,,„..„, 40,„,s1 'has p half 7 C Moth., cc dl rat mav h., ',Ammar, re/moi re corrlilic Customs and Borst, erereerm9 °Meer' Seeree reit demeel lillOirilatiOr recened 1006/10. B C Min October 2.2010, thp Mint Into k rentepppirl wash.nthr. DC recelyed an email f r or U.S.Customs one Border lb 6 b 7 (C prrcrrio I ,47 ik la ati--1 Me or a em4 Erog org naatao4 Iare' then IP was a ',red not 1096 a Meld that ede 2679 also AM/ / A r5 ,„„,„,„,4 200,1 b..lig-,.^.4 / 75 'I'''. Kilt an ereerMeeMde wash red dr der Mr Mer Med fnrii,nfe merdamnderemmes amYell "Moms m (b)(6),(b) /7/(C) .ereeeneeMee mem ellefle Ile el el enedtt to Di RIP Other this case lir Anemia! Program 255 Page 255 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepintiOn Status Su Meals) Violation Violation Allegation Completed / Code Calegorti Detail TYR.' Occupation Code Description Type Closed h 1 Employee Bribery NA Referrec NA Substantiated Disaster Benefit 21 LIS2 960 Importation/Epp Program Shassitration Ni, Reply Applicant ortation of Paanf its Controlled Theft Sithstansms Prohibited Acts A Duplicate Disaster Benefit Program Appl,ant RPIIPflt, Theft R/1/2111 I 1.1 FlIiphy, AO 0024g Cofreption No Reply Disposition Commit any Actini Offense or to SCriminal/N Def raud Unitec on Minimal States gliss^sidost DIST[tPIRPIIPht Pregram Applicant ryanc Theft 256 Page 256 of 420 [meg Received Date Date Opened Date Narrative of the anginaI a„egation A„egation A„egatpon Allegation Allegation Anion Disposition Allegation Status Subjeals) Violation Violation All egatpon Completed / node Calego„ Date ii „pe Occupation node Den„ption Type Closed 110 LBP 1100/29„ len/COY 8/1/2014 (me love Bribery NA „le„ec Judicial Substantiated „ 21 „C 952 lemons ti„ „ „omen SND-00241 Corruption No Reply Dsposinen C„„p„„ Renelm Substances 2„1 Duplicate „9 (molovee Other Feplesee I„ I„ DAL 10/5„010 10„„010 all„„ inappropriate use and d spositen of .1.9.2 Mennen: Criminal The„ „le„ec Admenrative Ursub„antiatec MIS Er„„ 18 „C 641 Er„ezilmen or Smti„1„ 0001S atandoned IC F detainee 'unison, „o„„y en Meretp No Reply Dspositen „eh of Mee I0T/190 „Ms Field „Me The amount anal money. Property loam arce„ loped phre ph ah„d„ed Sesis erne or Rnords sold property exceeds 910000 This igure is b.,“ hr.,„.hm,ten review of avail„le documeas It. ma „tinier. the antra coul„p pre „whist potter 520.000.As of „ster„a the amount „surds remaining in the sunshine Club Fp „t was a„mg ma rely 54..000 ant taps „emirs 19,501 approximately $2 000 was removed gleam& „asap are rotintantd in a „le 157712„„ the DEO property room Fords are removed from the safe as needed Fonts have been used to oa„or an a„„ of things such an gift cards office parties. trophies, food goi'murommera err. Anise participaas ar-d ir.dueu duals „itlifirst hand knovriedre pith& 'Sunshine (kph Fonds mod prs use are arollagsg I ENg3:$3 43.E3 IHa ndnian others. The i playerc Iced „5 (me byes Aliens ENg333 43EE) with the Sunshine Mph nand, giain 257 Page 257 of 420 (6),{b)(7)(C) Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatlen Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail /Vise Occupation Code DaSeliptien Pere Closed ill-ICE-DAL- 10/0/1010 1Dm/aCID 8101014 .1.9.2 Miaccflancous CIinii!iai Theft Referrer Judicial 00010 Mi,rr5ndurt No 6&p iv Di,po,ition Mph of Public or Ri,^ril, Duplicate •SID CASE" •SID CASE" ill-1CF-DN- 10/0/2010 10/6/2010 5/1/2011 Mph Ilmith,tantiatpc OHS Replay, It LISC 541 Flettisatlarnent re Deliberate 00015 uco r.dsict NO Reilly DISOOSItIOn Theft of Public Disc 10 IC Mo,,&y Prop 00 of Cie,sifi&d Os Records / Law ltd.-neaten t a National Security Relater information OHS Replay, Frupioya Ga are 258 Page 258 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code calegoni Detail TYPe Occupation Code DaSeliptien TOP. Closed Theft 000IS Miwnndurt Ni, Romly Di,po,ition Mph of PlIblir Violation, or lipcord, Duplicate General Public Other Cornmil Actini i0/6/7nin R/Waii Mph COOLS Mi Ice cUed No Rp 19 Di Ipo Ii tine I hell of Fe bI id M! IC or.duict or Records OHS FlIiplOy, DnillIPP 259 Page 259 of 420 Cate CI Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bionic) Violation Violation Allegation Completed / Code CatagorY Detail Type Occupation Code Description Typo Closed Theft 000IS robirrintiort No Moly Dupoption Frnploya Thoh of Public From or IR ,C.rd, Duplicate Ge111121 Pubic Theft of gmernment funds 10/6/2010 9/1/21111 maim 00015 or Records Theft of goecmnni lilt 260 Page 260 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code [Magnet Detail TYPe Occupation Code DaSeliptien TOP. Closed Theft ReferreC Judicial 00010 Mi,rr5rdurt No !Reply Di,po,itior. Theh of Public Other or Re,.rd, load Duplicate OHS (Inplayee Narcotics Or Other 111155eC ill-1CF-OAl- 10/0/2010 10/6/2010 9/1/2011 Mph IC LISC 541 embattlement re Bribery COOLS uco r.duct NO Reilly DiSpOSitiar. Theft Of Public Moe&y Prop 0v or Records Briber./ 161 Page 261 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepintiOn Status Su Meals) Violation Violation Allegation Completed / Code Calegorti Detail Ctn.' Occupation Code Description Type Closed 4 1 9 2 Miscellaneous Criminal Theft Referrec Judicial Unsubstantiatec General Public 18 LISC 641 (Rabe:clement or Bribery 000I0 Mnrnnichirr No tap iv Disposition Minh of Public money, Property or IR,(1111, General Public Bribery Duplicate Thnh 00015 Misconduct NO Reply Disposition Theft of Public Mon4y, Proil,.m/ or ReCOrdi DIST[tPI RPIIPIlt PrOgraM Applicant f rauc ir They 262 Page 262 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed Theft ReferreC Judicial 00010 Mi,rnndurt No Romly Di,po,ition Applicant Mph of PlIblis Franc / is, IRF .c.ril, Duplicate NA Bribery ill-1CF-DAi- 10/0/2010 10/6/2010 R/Waii mph Ilmith,tantiatpc NA IA 1100 641 Fathi..771pment nr Bribery 00015 MilLs aduLt No Rcp 19 Di spa Ii tiuc I hell Of PubliC Or Records OHS Fmploy, Prohihito=d pursormul acti^n, 263 Page 263 of 420 Cate Received Date Date Opened Date Narrative of the original appegalion Appegalion Allegatpon AIIeation Appegalion Action Disposition Appegalion Status Siabjectt Violation Violation Allegato Completed / Code (Manor"' Detail Type OEEnpat Code Description Closed RP A 201 2 8/1/2014 Un J iiu10 AU LA the Jo ni'. melt,/ Letter Him 2 2 Opt Rights I Opt Hee o orue Other Relerrec Ad ml r.intra tine Substantiated N A 18 UM 242 Deptva bon of Brib ry 0040 nUas Allmon DC renewed an email notification I ihrrie Weapon NoR&piy Dkpoirinn Rights Linder ins r ire the alleeation that Custom: ard ti r r Rciatnd Color of Lax Porinn ICF1Ply Berdernatrol Anent eaRAJI PauCrtison iv6C(,}e sicif nt "v) . Ildpi is miner During Itt !Mervin, of he lipped that di rine the arrest or e t ldtlie BPAs to ch II r whi TASL odtold 7 C niitsn inihesnhetynii E rl Arid A in tri. o n epn r s 1iuined hi ENg3:$3 3.8) lip ill BP S 0 201 8/1/201 Opt Rights I Opt Hee o orse Other Relerrec tidicial Substantiated OHS (Rb loynn 18 LISC 242 Deptvation of Bribery 00640 I ibPIIIPS W PT pot Nn R&p iv Disposition Rights Linder elated Color of Lax Duplicate 112 BP CUM A 201l t/L/2U14 Un DI-1.1-111ber 4 he Intel, Cunt IJICI Opt Right S ' 0,1 UaeoForse Weapon Relerrec Judicial Ur.osndcd OHS Contractor 18 U5C242 Deprisation of Embezzle 00143 Washington DC renewed significant incident I IbP1t11, Related A Disposition Rights Linder ent Theft Report ISA) 611 YUMYLIM 120412000002111 man intentional Color of Lax mail from II S Customs and ROMP!" Protection s Firearm !Cant Commissioner 1 SITROOM According to the Shooting: / SIR that STTP date ROMP!" Patrol Agents NIFAJ one DIVIITIgF, 4 7 (C) I D'Alene ar later • Mho, EI3C I g $0333 Aunnre edith tmo a rtttnd autunite Ore.subject vas PitnerhientlYtransPrnad rr BP ANA Evart"' Britt" treatment DI tuter6unnftiateoiannn LER °Lhu iart en hr WA' n'Nn.1"'d And Bled the area.. ma'. frLJBAB operation. di'Preher 'led 'DII°"'r a „ 12/7/2012 /2/201 R/1/21111 2.11.1 Cina R. Cud Weapon dine! tJn'nu.nded OHsConrrartnr IC tJ5C141Oeprinarionof Frnhciem 00143 Liberties Related No Reply Dispositiar Rights !Inter ent intentional Color of law Firearm Plantations / Discharge: Duplicate 264 Page 264 of 420 Case ll Received Date Date Opened Date Narrative of the original allegation Allegation Allegation AllegatiOn Allegation Anion Disposition Allegation Status Su greats) Violation Violation Allegation Completed / Code (angora Detail Type Occupation Code Description Type Closed Cud Right OM Ilse or torn Wvapon Relerrec Judicial Ursubstantiatec DNS Employee lb USC EVE Reprisation of Abuse of 00141 IL beams Rights Under authority intentional Color of Law Firearm Shootings / Div homes 113-RP-VLLM 12/7/2012 12/7/21112 5/1/21114 Ciyilamhts/npi the ci Force Weapon Referrer ludirial DHS Fmployel. It LISC 242 Depriyation of DFliberato. 00143 Liberties Rdated NO Reply Dispoutior Rights it rder Disclosure loteotmoal Color of law of Dawdled Firearm / haw Duplicate Shootings / Fodomemeo RiSChardes t / National Security Relate, mdormatmo proLn„, Cisil Rights Cisil Use m Force Weapon Relerrec Aidicial State/Local God lb USC EVE Reprisa Non of Deliberate 00141 IL beams Fmpli,,ee Rights Under Disclosum intentional Color of Law of Classified Firearm 0 aw Shootings / End orcernen Discharges I / National Security R,'Iater ,rifOrMat,on 113-RP-VLLM 12/7/2012 12/7/21112 M1/71114 Cm! Rita, / Cm! Ike ri Force Weapon Referrer ludirial DHS Fmployel. It 555C141 Depriyation of Alivn, 0014) Liberties Rights Urrler loteotmoal Color of law Fireurisi Shootings i Discharges EPS Page 265 of 420 Cate n Received Date Date Opened Date Allegation All eg„pon Allegation Allegation Anion Disposition Allegation Status Su bjeals) Violation Violation All egatpon p....ppe, ,, °I the °rPgint I a"egatien Narrative Code calegorY Detail Type Detonation Code Description Type Closed I. „ „M 12.,2012 12.,2012 gib.. 11.11.1 C , Might C , I the or Fo„e „rayon ReP„es Judicial ilyouncled NA 18 USA 242 Door „ton of B„ely 00143 Ithemas Related No Reply Dapoun„ Porta „n„i Mt„t one Color of Lan Area too Shoot ngt n Duplicate Disc ha rgcs III CRP Fig 4/1/21112 1/5/21112 1/1/2011 On March „ 2011 II- 1 germ gent Employ, Bribery NA Ficle„cr „Mina! „nsubstantsator NA 16 „SC „I Brittany of Pablo Non „Al Department of HmLlard 5.Lcurelv(DEls) OPAL Corrupt on No RAPIN Dispositior Official...2rd Wea„r (b)(6),(b)(7)(C) 00351 „,,,,,„,G—I(0101F, Cpntro CA tergyed a , Antrosses Relator P)("Pla)) 'r )4 I ILI Centro Bord er Patrol (b)(6),(b 7)g:) Station El C„tio CA detailed to Slim oat on and (b)(6),(b) )( ) Coston„ Foloo potent LICH Homelang Sacco „ irsem„tont IHS„ imperial CA a„„ ng that the 7 C ---Proapvk,pm-kb--il —r I was to s„„issie ra„otict through the N40,73C3 ,Thl..,coPortof Fra CAI POE! Calexico CA (b)(6),(b) lt„eci th„ eh de „„ Hite „„ted by the .7)(C) „ c B.,d.,Ptrol Patrol ch„kpo nt Campo CA cortaining a total of 4.6 kilograms& oagthamphotaapoc lacatad „pda the" located "eb)"°)1%""gs „ 0.2hg pcfg±g of „angptaCe 1--1„g„nd thegags cargo at, ICR CREME)))1)Enme ‘C)4 Vg333 fIS3 (b)(6),(b)( )(C), (b)(7)(D) OHS Employe& Mans the CAL POE A TEAS lookout Rat placed or. schola 266 Page 266 of 420 p er„emod pace Dale Case Date Opened Narrative at the °algl na I attegatten Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su bjectls) Violation Violation All egatpon Completed / Code calegorlr Detail Type Occupation Cede Description Type Closed 113 r c 40,1013 er c) au 3 gr 1)2014 11 Employee Briber./ NA Referrec Judicial UrSUbStantiateC ons E.pion, 21 US( 84c Attempt Or Aliens „pp? Corruption No Reply Dppoption ConBpiracy to Violate Controlled SUbStanCPS Act Duplicate oils (111playee Aliens in ppB ppipp„, ppipp„, ppypp„ pp ,pBppthp, I 2Ei.31 Ispii Npppt 1.1 Fmploy, Bribery NB Referrer ludirial u,,b,tant.tp, OHS Fmplopep IR BSC 201 Bribpry of BP blip Bribery s„ „„p Oppprun„t of poppel„d Sppuptp 0-f,„ of COrrUptiOn NORCO DiSpOSitiOr Official: a rd Witni,Be, IF'FF"Fr F"F"I FAB rAFFF FA FBAFrAFAFd F 7)(C) :ource of informatiGrLsouregarcireinfOrnlation p B p B „ p pt p s c „opp„„ Border Pot cam, 0" rer ICCF.01M a Port Of Brtrl in San Diego CA Thy SONaid that Bometime in luly (b)(7)(D) 21 nrw.pB 4-- ho i, an alien and 338 7fi'Lt,, „,o,„„,„ 8M333 h... disn won in !ail Bhp t helpinr him/he lb (6 ,(b 7 (C ,,,,,,,,nt-tho,,,`u""k"t°'"K„b4 "'"-" enter the L) S The 5.015ad thil I • (b)(6),(b),7)(C) roi £aoo.thl 16 tt 'that the "thaetaa hte (b)(6),(b),7)(c) to re entm theU.S. SI}iXm.,ind once thy pp,prsp ,h, h, lo) bl 7 C AIF'FFF'AA FA „„roo„,,,,,,,,,m,,,,,, 51 b6 b 7 C 18„, 'hes°, forilm,,i,,,,do, b 6,b 7 C th.thoth—o,Ill PM SCarthac b 6 b JAC ,,,,,,,,,,,,,,,,,,„,,,,,„,,,„,„ „Loft 267 Page 267 of 420 (6),(b)(7)(C) [meg Received Date Date Opened Date Narrative ol the origi ne I allege( on Allege( on All eget on Aileen on Allege( on AnionDisposition Allege( on Status Subjecgs) Violation Violation All eget on Date ii lypa Ottupat on Code Dacriptoi. Soda CalsgDnr Sege ')(C) closed i Ioathci. LhsiI Ilho Aco (6)(6) (b)(7)(C) DHsEaiplo5nc D„ g (b)(7)(D) \ (b)(6) (b)(7) C I I I I (b)(6) (b (7)(C) Iriri, i, he hae SO" e n "11:0 "n lee 4 (b)( ) (b)(7)(C (b)(7)(D) )(C) fr, nnein .th ed „ nn .41 (b)( )(D) )(c) (bl)((671)((Dbl)(7)(C) (b)(6),(b)( )(C) (b)(7)(D) a BP Y B DI Y B DI 6 014 1.1 Erne levee Bribery NA Relerrec Judicialu U bstant in tee Disaster Ber-en t DSC 1123 U uI awisi I Di ingi 6 3 lee 3 n ND DOE 1 App Freer United States Duplicate DisasterBenent False claims App Freer 268 Page 268 of 420 Cate d Date Date opened Date Narrative of the original allegation Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status u Wear Violation Violation All ,, ,, "18 91 ph n b 6 ,7 C todcr hem r.ame and., L Infomoiatloa. Thin nbediipoocihpc&oec phota (b)(6),(b) .7)(C) f " IIM'Ch r"caled er information pprtaining to thp (b)(6),(b) ,7)(C) C' MCritIQU'‘IDEIS"ItV4 chtei IIFT Mit I it I pi P lnilIclInerlt1711itigi i . oigi ebreen rr (b)(6),(b) k7 )(C) cer%sn arta eceilelarnd ph atti i Ja,. , 201 7)(C) D 11/27/201211/30/2012 1/1/2011 1.2.1 Mkc&ileoaon Si.rpicmon Acrlaltv nthP i llnbrteotmerc DHS Fmploy, othar Vmoletmco Fmber71 „up.in CIS lermonal / Non Saloitiotis No Reply Disposilior. CM Theb Criminal Acrlaltv MiSCOr duct Duplicate 169 Page 269 of 420 Cate d Date Date Opened Date Narrative ol the anginaI allegation Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Subjectj Violation Violation Allegation Completed / Code calegoill Detail Type OttnpaO Code DPSEriptiGn TW. Closed icl-BP-RGV.0 1014 t/c/1014 10140a414 On 11.2014. Joint intake 1.10.1 C, e, l Rights! Ool Ur.accon,paaicd LLoCBP Relerrec Judicial Ursubstan DHS(molovee lb U5C242 Heproation of Embezzle ,, s ) „to wash,„ren DC same,„d s i amas and Li haccias Alien Child i lAO No tap iv Disposition mots Under era Thaft attach ineyt from the Natio,' inimai„m„ti„ Calm of Lan Center Mil1C) Chicago 9 in which numerous allegations of abuse and mistreatment m i naccornpanied children MAC! are re octet il eleeirg the $0333 3.383 1--",--th'''kw'n ante and lehemaThae %Faeh I bah'''. he he tri.adrnrrarttnthan hest of my knowledge and which bane beer orally translated back to me ir. pa„„ in than „Bn. gp i „„gy, „ Baps per 3It y of perjury, that this „,i g „von ,s „a c and at pas ,c 1745 II ma name 1 rr, ,t1 w hr 1 speak Spanish nnncacc 411 .1 51 ear 9114h9Ha Areh ah2014 11-roe's° a. e Ni"!`a "h"h"" hae'thee shea" 6J" or about Pheehla 2014,1 Waaeh dee" a Pell" eha"e ,,,,,,,,,,,,mr ,, E,,.,,, I had not eaten in approomately 1 days The police officer called a h„ges „„ssi san„„ads, r„o„ Bs, „r, This „sags onspl officer treated nie well. 41 The border pa trol Bd,„i d i,„ ,„E„ bu m!, 90 DhS(moloyec Ena ezzlein pas then taken into a small office soith mao officers I am Then (b)(6),(b) .7)(C) vas told than mas gown to II+ MIII Consulate.The r,,,, .f nal was a lama It.fr,,, re. a in a black unr. she ,,,,ap bane been (b)(6),(b) ivcvvc thciccvcdcd cc" ef '''. n(C omen from my cane she See" Spanish.She bar black hair black eyes ant soas thin and tall 9) 'lie second officer nos a nate male dressec in a gsgg„ BdBsB, „ dB, gs„,„„ ant sgg ng,s hdg ma l e gages also sg„, spansh an d %„,„ ta ll ID) This ',came officer a mused me nf honn a boat my birth cafe and a e She alseHmulted inc. The mniale (b)(6),(b) 7)(C) onmeramd that noidentora EMI= ID and my bath cadifis ate were both eal sa daeuments 11) The Carnal!. officer t hreatened my She sad that if not e1e "E the teeth ahaeh me age I "alai became fee'.' blade male ""eaee and Ehe ether cetainees Then the female officer left the room and 1 via, *,,,,,,,i, thp m*.fh,p. 171 Ilse male @dicer told me to take off all m my clothes He „Etat my hod tec„b, ad n,ma th ma „oast, parts 12) Ash, I was a i l, the n u de the atom made me swear Marl was telling the Au,. Than he bega„ askag am bop, 470 Page 270 of 420 (6),(b)(7)(C) Case P Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code (alegoM Detail Type °Eruption Code Description Type Closed ols I vas rm. birth Jett and wilt,' was earning oils (111playee Urauthonz Whjiisundrwdi wherrhwaie d LJ,,,r ptcerlaughing atme I was undressed or about 15 L L 0 minutes 141 After h, ,,,,,,,,,,,n..,“,.0.. C",,,,,R., be male of Peer allowed me to out ass clothes back Data n Then herald merit or and wan on a bench Rsstam)s1 outside Of the room 15) When I was waiting mode of the mom ., thirr male ol'icer appparvd he called me a liar ard then went nto the small oom where t he second officer had undresser me When he came bark from the rpm tht third officer eturner myldentima man and birth cemficata char he seLor,d orficer has throwr ..ay. As be rttorritil mydon manta thpthird mf,,,,a,d char I would pay IC4 being a liar 161 Then 1 was taken to a large ....,th more minnr, Mould not sleep became bey me rot turn the lights off the entire night 1 rayed in that place for about half of the nipht 17 / was then taker to another renter with 1 adult ard Moot 71 minors Theo roamer me better at the ...no center. I was at the second olace f or about 2 ass Mine only time I was ever handcuffed was when 1 was being transferred from the muffin mac . th.rirpon nitre coming to t he sheltar in (b)(6),(b)( 7)(C) were hanceuf fed together with a chair afaLnd My oils Emooyee Urauthonz waist My ankles ware also chained topether lot ed Use ,r (b)(6),(b)(7)(C) ,W“ravekcir°. the °the' r r r) minormhared then stones and w me treated Component dmilarly Then also had SWUM at OW being Data i.ndrewedand questioner Moot then a Rsstamrs1 114 CRP R/11/71114 finS/71114 R/1/71114I Imasa rehenrer by CRP after crossing the 7 in I nol Riphts/nol Unaccompanied 116 CRP Referrer ludical Unsubstanturer DHSFmoloyen It USC 242 Derr i.t ion of IlnaL thori7 RH:, Grande and olacen in the cold !Defer@ in wet Liberties Alien Child UAC NO FleOlb DiSpOUtiar Rights Under ed use of ""CeDri (b)(6),(b (7)(C) '''''''''" time to oft 'eel' rem'"' 'oh's— ' ' 0 we, for the three and a balf nays Me oas detained CeMoarert Data (b)(6),(b)(7)(C) The"ty-'t'in"''''' m d"" ram' from the toilet t an kin her holding cell She could not Systenits) sleep at raphr bemuse the holdinp cell was so coir the Jetts were not turned off and of 7 imalS frequently woke the defame!, wheneser they toed to sleep No toiletries wore wo,,cec ace the bathroom was ,th.tp, . pi.,,,,,....,.,mi.thrth.t.,,,,..th camera iocatec is front of it See related tab 271 Page 271 of 420 Received Date Opened Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Cale° Date pale Narrative di d"°rPgintI allegation A"egatien AllegadP°C Completed / Code calegoill Detail Type Occupation Code Description Type Closed I „ Los st im to„ gime to„ „b y, 2 10 1 00 Right 00 id na cc er,„ i led Lbc cop gefe„„ „wag! LInsubst antiatee OHS Employee 18 JSC EVE Deprecation of LInauthoriz HOC 1-10000 F6,- she L,bprtivs Alien Child War No Reply Dirporinon 6,ght, Under ed 110,1 (b)(6),(b) was kidnappee age repeated') ranee for two Color of Lau L e 0 n(C) Cnmpnnrint P""Pb° cP""Pcb° bell"°"""""cci imth the e rug cartels They tied her to a pole in a Data rem, ,neign a ev e !vac neving for thg, hug Ssanners) (b)(6),(b) 7)(C) months „,,,,,,,,„ „741„,„0 food 47 % ate/ Mae her parents „pre finally able to g.thrthe moneytopi;her ransoin one oi the men who (b)(6),(b)(7)(C) ig[ P5555i° vve „vvigrd„ppe„ „„ „p„ „aid and voc„ onn ognin ir Mpg., rat cm-pful Shp felt the had no „her. „deg, but to gee her „thivvy ip nog 7'4'78°7 the C16576°61" from kb° k"d 1k"1"7 forced to sleep on Plk" to bell Shekb" a ll"k block the floor. "Pc """°1 b°1"Pl"P "cc rex, ,,,„Use her „claw, v biek epie pion, charthe hatwsed'nr bc""c"k 114 CUP 6/1E0014 6/250014 8/10014 1 10 1 Cial Rights Oa! Lira cc an pa ni ed 115 Cog Relerree Aldolad Lira abet antic tee OHS Employee 18 JSC EVE ['carnation of Clawthorn 1 AR I 6555 mi. geg „„ ggigv no ,vggi af„,,,,h grace She iivverigg „egg child six( No Pop!), Dinwrinon 6,ght, Under ed 110,1 work, as a live in ma, fora lanais „here she Color of Lax/ L e 0 7)(C) Cnmponrnt cstPPcrtdhersehLoked eieatedandw butageleLIanlhdd gimh srgnti her Data 7)(C) r.,.,1,,,,,,,,,frh,..,,he earnpr=ito.en Ssanners) years erase border asents apprehended her (7)(C) cc"" the likk°"""c""" becc"cc"" better lile She was held in a freezing cold cell The only water provided tested of bleach vrid she WV not MCC". "eked ""31 tlie°"" 114 CRP 6/12/2011 6/25/2011 F1/1/20 1 On lune 55. 2014 ri..lont !mak!. Center (Id. 2.10.1nal Right, /nal Unorrompanind 116 CRP ',Inure. Indirial Unnibrtantivain DHS Frinplown It 115C 242 Denny/now, Moan/ FICV 108E6 Washington DC mewed a letter and attachment Liberties Alien Child UPC N. Reply Disposition flights Wider Violence Color of Lau "c"b°"""""Pc7Pc"k In" C"kell (11501 Onago IL 1r, ,hich numerous allLgatior s or .b.r. a. ,,,,,„....m„.,,f L „,,,,,n,„ rffild,r, „MCI ere reported treader, thasewode •=iii V ll b / bE ll 5 Pc L tiC ENg3:$3 33.8.3 "Pell Age ate "ik°l" Plioll"011 lkikil Pork". WPA) npar Fog,. rrioc Tx nn myrrh Li 2014 „crew, cg che „maggot!, prOgidEd 11 I sm,n t si ohm his arryir trio., inirm in '0g333 k38/• „gib airicup t his dig, „es gpchdd s,,,,v at, we b7677776i 65'd 1b676k656P be 5°151716 7PP °Mt is „6 „,„ „iv {gait!, „v „„p „cinvi„ ercv caw that mar,. him [ick See Related tab 272 Page 272 of 420 [men Received Date Date Opened Date Neere°Se ei the °Slelnel allegallen Allegation Allegation Allegation Allegation Action Disposition Allegation Status SubjectlO Violation Violation Allegation Completed / Code calegoili Detail Type Occupation Code Description Type Closed ill OM br 13,2014 Wilt? 2014 f/i/lull MI Mrs 11,2014. the Joni !Maks Centm iliC) 1 10 1 Cod Right Cod Liraccomparied 116 CM. Referrec Judicial u(s)(startha, Dim Employm If CSC 141 Depriyanon of Abuse/ Washinpton DC rernwed a letter and m.,h,,,,,,, libel-tips Alinn Child 111C No Reply Disposition mots Under Vipinnie "V L0334 a, „m„,erany jusy,„„ „„„y„„ m„„) fro in the Na ti „ Color of Law phy„„„ „ in y„,,,b „„fyy„yp„, p„,„„,„, ,,f ,,,, an,RA H roam-writ of inaoomporneli chddron f limo! I.Hj.rerHyrted, inch fling thorn piode iyi , 3.8.3 bboubs.„ssysb,yus asthma arid ENg3$3 Border Prot, non (CAP! Border Patrol Agents (RPM ri„, ibrialso fry on May 7.2014. Affording to the information provided, miiii M egos t at (b)(6),(b) y7)(C) curing11H cetention he bas separatec from his nun, was beefing noir Air hung, and was threatened by an 18entA1111 a flip° 41ef al stick.He '111 '"c8cf that j"adith ffmic f c"i"cf 321"id touch his private Par""er he fe""leeP ace that .,,,t, m wh.. he reporrnd the tom-hint told hire the men were just playing See Related tab 114 COP 6/11/2014 6/16/2014 8/1/2014 1=Iyas abandoned by both parent: and hoed alone 1 10 1 Oul Rights 0,1 3 naccOnlioa iiied 116 C88 fieferrec Judicial 3 nsubst antic tee OHS Employee 18 LISC 242 CeprnatiOn Of Abuse/ born a yni ng age working twelve hoer si),(sl or liberties Allyn Child IMC Disponnon mots Linder Violet re R6V 10335 No Reply eery "the money 'n order to "ee" h'rnself As a th"" Cob' of La% 7)(C) with no parents and no adi it protonic,' ins Hind I b. SKOMC the drug trade;when he refused 1.33E1 thebrke'll'n?dj4kfit ^ r--thPg"n muide—thennd-dua'ard-'s After he was apprehended at the border, be was detained in two Afferent bieleras He did not receive enclieli food or water. hy„„„y„y„fy „ihy,„1„,„ li,„„ by. ha, to d„„ the whet and pot un garbage if he wanted to ternyo am, font The hisiera masse m mid and he only had one solar blanket to keep warm. He had to i sp the sonin blanket to foyer himself when be went to the ristmor„ as it was in plain whw plan illy others He hod a loser and osier for nnedirinn twit f 838jUfeCe°8' jn86331 3"ef 88f See Related jab 114 4„p 6/11/2014 6/24/2014 I was transferred 2 10 1 Ool Neu, c,"I uraLLompen,,d 116 AAP Referrei Judicial u(s) bet )(lin OHS tawlow/if If PSC 242 Hermeanon of Oilier Awl pc V.10841 between nt CRP hpirin fortifies .12= liberties Amen Child IMC No Reply Disposition mot, Linder fights and 2.„ only H„toini.„forbn A and the food be w„ Color or Lc. c»i (b)(6),(b),(7 )(C) „wen made him ilICAsis forcer to hoop on the liberties rixo a a yer told no is old in cell w r (b)(6),(b) 7)(C) 1,6,,,,,i,F.Pt or, thrm hoot tine „An 0, 33"3-3333333 - " ",cie"rp (b)(6),(b)(7)(C) not „inn an prsonal ,,p „,..7 -"I 88(1S8f fth848(j8Mp "88/ lake' away 'r pa' Ef r” arjd 7)(C) d by the IMMIRratiOn off inais The 1)0( pro aLd w.s baL Sie rilaiei Lib 7)(C) 114 CAP 8ill/7014 8/28/71114 F1/1/71114 br—lb 7 141 I Cmi R'rh" 1 Cmi Lj"-c)m"nwd 116 (3RP RPFF'frP' j"thr'l LM9"b9ta""P' °HS FmPi"- IFI llesg 242 Delesl"else ef °thee red PGA roes) total offne cays The 10. proyidedniod H Liberties Alien Child UAC No Fierily Disposition Flights Under Rights and Ciiisfaionnnif dehydrated but was not Color of law Cull 7)(C) liberties ---- Per""e"° rue!eeany rne"'"I treatmert He fJ" 7)(C) '"'"'"'""'"""!""'"'""' H rh.awaLehed ajE2f8 and behaje" offensively 7)(C) j"arth I'm C- related "b 273 Page 273 of 420 Cate ai Received Date Date Opened Dale Narrative 01 the anginaI allegation amegmen All ant°, AllegatiOn Allegation Action Disposition Allegation Status SUlaileCtly) Violation Violation All egatliOn Completed / Code Catagoili Detail Type Ottimation Code Description Type Closed 114 21212 521142014 billhe 2014 H2142014 M. iheeiveh ['fifth, food our waft, 2v hilt ir lB12 2 10 1 Civil Ili 81113 / Civil Urahhompen,,d 116 lB12 Refer/eh J,d,,,ai u“.bilanlin OHS Erliployha It UV_ 242 DepnvasiOn Of Other Civil [intention am- tame 2222 Agent, placed hire in Liberties Alien Child II2C No Reply Di2po2i t ion C,ght, U nder Rights an d (b)(6),(b) "'; 67 shackle' eae a 'net he" "e see 'the 'cleft'''. Ceder of hals el'll to 22111222 2220.222 221- c22,2220in rn t haw= !theme, (b)(6),(b) n(C ) "wee to a hetht°°" for the three "Os he 'we " see 'wee "h 114 CRP A/II/74114 fi/ /am 21/1/74114 Amerir222 for Imminrant lust!, (21 IL 2ticej 2 7 la 1 nyo Rita, / Cihil Unaccompanied 116 CRP Referrer ludirial Umith2tanti2ter DHS Fmploy22 It USC 242 DeprihAtion of Other Ci2i1 RC'S 10862 eel le a ll nene mat lass firm.on behaved ow °we" Liberties Alien Child thke Ike Reek' °""ttee Rights urcier Rights and 2rice (b)(6),(b) 7)(C) (h"1 "the M P aclicalch law ease honCern about thh ne0e es sea aliStrtasmhn1 or Liberties (b)(6),(b) 7)(C) NM whoP in the ,"‘r^^Y of us r"^m‘ and 120(dhr ProlhaiOn (281212iia lamligratiOr enh en'''. Sarciccecacar LICH and to ask that She Department of nom eia rd seal I ity1DHS) !float,' an iaaaaam„ai ap,ia i iayaaaiganaa ima a h,hnh „hh in light Os the e2LI3OrCiratily eereg102.5CirthniStanCe5 oc this rase we 22k that this matter not he simply referred to CPB or IC 1. but irsthad that the in2e2tination he directed from the seri-FM-W122e! an J,th L.ZDJ-4 lard (b)(6),(b) 7)(C) 1,2222ternal Aunt wen. taken int() n 2tnr y hy CRP it or r„, Ri, rarci,c0.0,4-1,,ned ,r (b)(6),(b) 7)(C) CRP/ICF rinodh L ntil August 5 2011 Cr which time °Be "'lee e e"'w to the ""e" of "affhplal the Deice oc Refugee R2settlempnt 2 Unaccompanied Aber Ch' hher Prot rani at H's House chow, a Ho inc 7)(C) in./22Jansa FlaridOL M was m irk12 (b)(6),(b) hehhoheh upon „2„,nh by plane In hhhhi, hiph,„ (b)(6),(b) 7)(0) Eim h.. r. he imediatelym ho2pit2lired at Miinso Chile rec ' hospital l alelhcen ' hos pital) He l checacca"leacce soh rhr,,,,,,d h hwithh hed for rh „ thhh h „, His OHS Fmploh22 Other Ci2i1 0e:00100F sicians and th0r0DISL"110000 010r Rights " (b)(6),(b) 7)(C) i,nisf'ering Civil from a "al hescliclacaca"I heiall aUtiSill di5GICer. and Thencre InalilLtritiOn HiS Liberties i d h h f g h Weighed Only txerth li2e1)021i1C5 the average weight of a eieve n month old child Hi, ehAIL anon alsokehclanleek that: kkesialg hkeklePelelll is at aa aac race'7S a 5 cacleth'kerh accecrlca "lik n'5- (b)(6),(b)(7)(C) 0 monas able to swallow pureed toad (b)(6),(b) 7)(C) :Out;11 1- 'n ;c,ti's :::: Pab [ 17tod fbr'atde'n 0h1s1 a n c s r. 1,, TOL th He i2. ahle to hold his bottle without case's"' het la era to khaki lale'elf a slacker (b)(6),(b) 7 ME glglit nine his pamper changed eyery ten (0) houtsas ho ,,,„„,,rer. oth„el ari d biadd u a nd h h I I t naininin II (b)(6),(b) 7)(C) spit hsshhies sod tipped hk fingern on hi., [p.'. Hems., hhhhh hmhdhahhh and had mina, to hn n(C) contAct 2 Limon learning Case and his (b)(6),(b) Lor,d ,i, 0,, w her turnad Mar la His Hausa front CBP (b)(6),(b) 7)(C) we re"""'inim'd'Al soh immigration recorcs 3 our -actual uncires are set earth below. In „,mnsihry 2, 274 Page 274 of 420 Cafe q Received Date Date Opened Date Narrative Of t heanginal allegation Allegation AllegatIOn AllegatiOn Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon (..impieted / code catagoili Detail Type occupation code Description Type Closed DIV Employee Other Civil :Sett:1(1irniip pf W:1:Isrt ha ali yth:R'; s a E:,4.s Ie d EsT s:r ,',fdliPdr.:nelly.,f:Bo 17, 1, 7 (b)(6),(b)(7)(C) R'ght‘ and eheeee,,ee eemee„e!ehee„e indeed at rheum, ee I ihertie, [.., 3 ppeohoreeKene e cable to walk speak (b)(6),(b) 7)(C) or eat sold fggg !=1,,,Egef ,,v„ hE ,,,,,,g 8„,thaue !„,,„13„e,„,„ ass that „ve„0 nitre ensuge,„vn, in h he„ v„, planed in a emcee, facility ert„„etteg as a „„i„ pauvennet no a tnemeemai grime rometthelevu cesoite the patent's °Miens nature of his urgent medicaln npodo [0 days in rfle/ICF v7)(C) (b)(6),(b) custom he recened no medical cafe and was enameled bs a nhssinian for the sole purpose of obtaining medical clearance fortransport from Texas to Miami Medical terntrs obtained from that purported e moat on an oral be described as lc ,....„,,,,, hh,,,,:err,„(,..,,,,,,,,0 escr,,, 7 c ,,...m.,F. minor whose condition was E'6R 7 c good appeared in no distress was (b)(6),(b) 7)(C) me-Vol-table and re ins pain No note was made o-h,,,,,,,,,,inutrit. inabo,t, to speak V mm d iatete ed for mediraisarenrh evelopmental cisablities Ater less than three Footsie the hospital (b)(6),(b)(7)(C) InFa5 deemed NO it foor t:mei and giver a MIS Employee Other Civil prawn ption for Cato-ant Motain it is also Rights and esparto') to note that as a result loch tvil epreuentatinn Mother mmirrant children in liberties Meatier. we [maw Ma IEIM Vatter though (b)(6),(b).7)(C) among rh e egregiousw h r.ot a leriCiee Situation As set 'Orth bole II4 COP 6/131E014 6/150014 8/10014 I Pd edare and affirm 2.10.1Mol Neu, , c,,,I Lira mom pa a icd t 16 Cop Referrec Judicial Lirsubstantiatec OHS Employee 18 JSC EVE Defamation of Other Civil RCM 10551 Ear t he foinssingmph place !was detained at the I 1E,....., Amen Child V "Persi" Psis's'!" PPIts Under R'ghts and border around May 14 1014 itnyelec fr., cob, of Lax Cisil (b)(6),(b) 7)(C) the " h h i s °rage' States 1 was detened it,three SaelitiCs ear the herder. In one of 4.444 I w.,,,n ....-, ..E, Oth,,,,,,,,,,,d there ,,,,, ,,,,,ii ., do. (b)(6),(b) 7)(C) Th^"'H".`v had a s!ge that ead that ""'"I" esti' r.ot a" the 'MCC'S' " sea' el the boas that when "t" h"s"d looked'!" t h"Passs" ash the I was ehh"r""SPed he 'Shed who had le"Sed crates ate rnseree nsynsnuthwit h S h hs The otter thought I was lauglong he screamed at ,,,e ate tole me 44.4, thp nnp in charge He Mir me ok,,,d,,,dh,id my F,,,,d,,,,,,,L thL ,...an I was like that for 1 S 2 0 min ire,. The el'icer came back eilie feds ale doeS it hurt?'' Whin I told hire it only h„„ heel,. he re, ye„ ,„ eeeee to seee dee the, ,e „ed ,e he„, HL „„,e „„ a re, „e„eeLe eeee ee, 4 me ee gee e phut he e„,, me he th, t.ot wane to hear me I „ ig h, , again. Othff Me r,„ rharwere detainee1 role me rharthat eteer had told another hoe from El ealeador that he eeked hk„ Hewn „d the„h„ ee,eil he was goes for He told the E75 Page 275 of 420 Date Opened Narrative gime engine! allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Statue Su bjecds) Violation Violation All egatpon Cat" Reeeleed Date Dale Completed / Code calegmbr Detail Type Detonation Code Description Two Closed e0s seas es se„IL to e„s to El sa ls,d,„0 e„ OHS Employee Other Civil goo, How, soh„ i remmo be„be waiter saw wi Rights and an„ bell, lowi re He was nate and in „ „nig Coil bold wan t remember his come it wos ream liberties „„nge i was idcas.„ ace wid waugo„„ II4 COP 6/12/2014 6/16/2014 8/1/2014 THIS MAUER INVOLVES AN UNACCMPANIED 2 10 1 Osil Rights Osil ilrmcompanied 116 COR Relerrec Judicial idrsubstantiatec DHS Employee 18 LISC 242 Deprisation of Other Civil Roy 10906 MINOR On li w II ?OM CRCI received email Liberties Aron Calif WM No Maly Disposition Welts Linder Rights and correseorclence from the Natioral Immigrant Justice Calm of Lan Coil Center Wilq Fspero Imo Immigrant Rights Omen liberties Wiper:Racal Anwricars for Immigrar t Justice (Al iiitheel Rio row& imw„ant onb RpfL pimp Rights Project MIAMI and the ACLU Border Litigatior ntscig„,dg geRg o gi 11% Lem waugpiginoui„ nth, wrote on lathe). of °lanecapenee 44 er. Ch! In (Uar) /She R8 iciwhers,,.,4 le eseaee 0333 the raela"har had lmareeeeree her ele had ear h" ace threatened her er" her ear") lie"a rade had also Marc heel' rh"""ed meinele ereea berth& la gang Before heir e app r chcoded be Bp agents near Failiimm Twos in the Rio Cowrie 1allec Setter on September 22.2012 111.= lams she bac been (b)(6),(b) S 7)(C) Wind pawl by two ind si Weis in S iii ison Teem She was th„„ to c l ean or d ta w sate m a „oniti laa"aPall ahlill ‘al"h"a liaaa alaall har"-la paid the ransom After bong detoned the MAC was ""e re a Rareer Patrol Sean" whe" an") the II 3°er " weaL "e aa!"1 (b)(6),(b) ,7)(c) Hen., rube owl insulted the LIM constantly. When she slept he mould shake her :melee with as boot When sbe got on a transport plane she OHS Employee Other Civil Rights and heard ifire `eV that he hailed rhe elan ` maid cooliecc The agent also told her that lie Wen which Coil facility she mos poor to owl that she ow lc pas liberties there According to [ARM records the LAC claimed credible. 'ear, but appeared to be in noon health eese ee bein g a Ramble drael'elbr e mane Ruches o at, a„,rote that the „on was „s„ to tbe a o„„ laaaaal lead"' "'ler" lar"a"dla l"ea on September le 2011 elle re) arareeeh ea 'The 'Mel ereamieed herearh meemerlee lera the ere-rl en" 77as not'aiied h"a"ae e "se by Clele aereaulere ledelrlerelle the Ulaa was to HMS alaa e""aela in a hl"ea "e"la noal"eher 1,1014. Neree Pe"lblereafilealneel"ml 276 Page 276 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Denis) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type Closed III LW, L7102014 Lrilw 2014 d 02014 l=ii ,,,,,,Ld , &walrus lour days ,,, LW, 2 10 1 Oul Right Oul Urarrompanied 116 (We Reforms Judicial Ursubslarthares DEIS Employss It USL 141 Depnvarion of Other Civil i story A CRP officer railed her her when the said L,E,,,,,, Alien Child 11AC No Reply Disposition mots Under Rights and "V L")" .he wai Para 5a,c1 ilie must be Color of Law Cm! old. )(C) (""" V" yea Vh".""" ""al """ ( 1" .he came fromm a wealthy backgrosinc lit hrauss hp,,,,,h.er. ,,,,,. Hie also asked whs she )1(C) 1 40 5070770 the OR Whbe 41 the 'IRINA 511e had time of day it was berrime the imbits were lel on When she told an ofR °althea the )(C) water risen to 1mi- tested of rhiorinc. ti,,,,,,, was stupic prl if you don't like the water put your hands in the b.h.... ,,,k and don k I rpm there She ard other detainees later askec for blankets and hn werp tnld You slut, why tit sou come to the 1.67 This 4 not a rue star hotel Like it or not you are in another country that is not your motto, Voi are detained Poor sluts you think because you amp to t his country you think we are going to meet not (b)(6),(b) ])(C) aWianUo7dhCrindelirW rearInTh'C ad!, r °Mae d,:h%a.ltdeertSehineewd as prls told the COP officers thes were hungrs their 7)p „„n„....., ,..p,,.t,,p, d ,,„, food h,,. rstead of provicire food one of the COP officers amp into their holding see ate ate a snickers bar in ma [Athens rasing look sluts look at me eat hopelsills when NW Employee the ocean the plane will MAronduct rash and sou will all d,, The otters race her an General he other rhild detainees sluts permutes and cogs the other wino is were woken by (b)(6),(b) ...and (7)(C) Murk eyery ID minutes i they trier to dee ri CRP (b)(6),(b) .7)(C) 'cars Pr""( 1=1to 51"" her "" decort"(0" elline her that she won ir be deporter answay. They also talc her they would prove she was twenty rem itt..eet.daf.....wasnotiilnwcd to (b)(6),(b) ,7 VC . h"" while in CAP esstocs a rd was transported it. three point Markle, wheel-wise describer as Milne painful's tight See related tab 114 CRP 5/11/71114 fir7S/71114 F1/1/71114 Mewls fre omit! lockeri 7 la I Cmil Rita, / Cmil Unaccompanied 116 CRP Referrer iodine! u,,,,E,,,.,,,,.., NA IA USC 242 Derri.tiOn Of Fillpil,,PP bay,t0 Wake him up when he tried to sleep He was Liberties Alien Child umc No Reply Dispositior Rights Urder Misoorduct "V "9" i.na hie to sleep due to the physical abuse He war [(shrill law General frequently yelled at. 7)(C) He states he reek "V"""ed He wameorrater from hm [Joie mr tphew and r.oI why or uhsre they would be sto 277 Page 277 of 420 Cate ll Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion D159051110n Allegation Status Su amens) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type Closed III Lin s/11/1U14 bin, 2014 drIr 2014 1,,,,,,grat,,,, ro., d ,,,L , 1,1, aq, I mosses to the 2 10 1 Onl Right Onl Uraccompanied 116 CUR Relerrec Judicial Ursubstantiatec General Public 18 USC 242 Deprsation of Program linited States They sreatod me badly. They yelled Ithernos Aron Child IMC No Reply Disposition Rights Under Maur RGV L°923 The lam that interviewed inn shen 1 talc her I was Color of Las cnder eighteen sho did not believe me She told me that if I did not tell the truth Ihun would put me in oil for nye years This smrer me Some of rhe obicer were Gm but others base a heasy character. I was in two hieleras It vosin the first ono whero she lady threatened me 1 Faye a nor.. Aim the Immigration peopis said that III he You are not going to see your sor. for 35 years I was in that hot hielera 'orb., days They they took me to another one for one night Iliad to sleep on the floor anr only NM mum a day it was role but they did not fine us blankets After the seconc hider@ they shackled us Orman hands mourn my sons anr on int feet I con 't knee why. I Wan rOt trning tO risr avian I was not trying to lighr them or annshing I also [lc rot try to harm them or anyone dm !hey sharkis around my hanrs wens a lissie tight hi .y I me rot tell them See relatee tab 100 FPS 3/20(2008 3/20(2008 8/4(2014 Sealed qui tam alleging that Varkenhot Security 3 9 11 Program Fraud / Program Fraud / Program Relerrec Civil Umounded NA 11 USC False Claims Source WFD 07351 Inc suhmisser false claims ate cernfirations to the Financial Crimes Then Fraud No Reply Disposition 1770 trisill Malt anon government while prosiding secuntn services at the Foam Oral Nebraska Amen. Complex. 117 RP YUM 3/6/71117 1/6/71117 1/4/7011 On February IS 71/17 the Somerton S7 Police 1 I R Misrellanoous Criminal Harassment Referrer administranne Schsrantiated DHSFmployeo (Mho, Violation Other Department iSPOI cornetc d the U.S.Customs anc tHscorduct NOReply DiSpantior Suspicious 00527 Border Protortion trEPI Of Me o' intornal nears Armin. suma AZ ii A aY u ma) ard acnsed that they Fac gationof Border Patrol agent (b)(6),(b) (7)(C) fcralleged"^"' m,„„d„,, According to SPD, the complainant ialinguy 0 a (7)1 C' ""Seneca (b)(6) (b) cruyanted sem al advances to myhde he wa on 7D27 112 BP YUM 37M2012 376/2012 4 1 X Miscullanuum Carmine! Harassment Relerrec Judicial Ursubstarthateu LMSEmplonm 10 US( 910 Rape sumal Other "124714 00577 Misconduct No Reply Disposition assault and Si mem, other sum al Activity misconduct Duplicate 278 Page 278 of 420 [ate Received Date Date Opened Date Narrative 01 the orpginal al ion Appegalion Allegatton AIIeation Appegalion anion Disposition Appegalion Status Subjecti Violation Violation Allent° Completed / Code Categoill Detail Type OttnpaO Code DeSErIptIGO Closed Admir.ietratieo 2°1 0la t/l/1U14 UeAagst1.2oL3,tfieJoietietska loilm 017-1 Opl Rights/ Opl Coercedseesal NA Rolerroc Ur ,d,d NA SCFRIb3S Standards of Procure 00934 Wmhirrtor D C reamed Mormation Ernm the I !booms C nracr NoR&piy Dkpoj don Frh,,.1 c",,,,, , U.S. DcPanmert D"Dmelan"ecw!“ f 8188 Office Or Enip105CMS Of megulantiy the Mammy& a f''C'd fhnhff and fC8!"'"ffwf (CRC° f f 88f th" 8 n(C) ons°1"f7f '72°8°4 Dianch 64c ,,,,p,„,,,,,,.,,,,a,± „,„, 13 I aiicg„,„„, „.„,„„Ethr„ 38.3 a„ma ry,„„„ u 9 c„„anur onr„r (b)(6),(b) n(C) protecu„ Lc am cm,„„ Lc apoo at the „martin . sari Ir an Pc amp Mao May arrachrmill=1 (b)(6),(b) 7)(C) .claims that Miring her secondary (b)(6),(b) 7)(Q) crning, a frcom. arm cep, ascorteri her to a (b)(6),(b (7)(0) Dom int og ,,,,,,,,fr-T-1 (b)(6),(b) Mini I is 7)(0) off lie r "e hor 1°°°°8 that the C8 PD tool` °ant° Ice fa down .ccc..cl dime 11=IM 18 he CUPO conductre the dm insnactionpm ppridentiPedarl g3; Juan PP C°° SNJ Dm1 Rifbts/n! Coercedseecal NA Rolerroc Judicial ur moloYee 18 USC 242 Depr!eati000f Filearnss 8 . 00934 I ibartim Contact No Rep iv Disposition mots Under discharge Color of Lam Duplicate 78 FEMA 9/29/1011 3/9/10138/4/1014This complant was removed hy the rEMA Fab!anc 3.9 Pro F Nog nue Judicial Scbetaetiated DHS (Malay Viol !on Embezzle C9 ounti to merant balm bawl concerns Plaam re Financial Crimes Theft NoReply Disposition ent.Theft he 917123°°° f ftl EeP Eatf°P 8°2311° PR' °°07°2 Subject °12E„ opencar 15 ,ac.8 ,„ Ey hi"]. „, forE7,1,,,„„ 7 ff MA°rv 7!7°il f°7 I Pc!twat main! cly limn ag333 HS3 al the rental property but hm othuai .., out date „5„,„5„„y wa„,2„,„„52 „„ cyp5„,„ out „,„E „„, d v,„ prior „ Horn cr., Isaac. E re ° 2 ° °°°71° 8nand 7 0233 rrhaarti the sohlact s come corEarsation With e FEMA inspector and the su bj a stated that she ill Merl a tt he rental property 279 Page 279 of 420 Cate d Date Date Opened Date Narrative „.,,,,0„,,„,,,,e,„,,„ Appegalion Allegatron AIIeation Appegalion Action Disposition Appegalion Status °Weak Violation Violation Allegan° Completed / Code Category Detail Type OEEnpat Code De.l. Ipt le Closed I FE 5 201 013 5/1/1014 this Loomis!iit mac ikv,,, Ld by Ilm FEMAFFUCas 3.9 Pro F Pro raid Judicial Ccbstsatiated OHsEaiployce 19 U or tbeCalem NYC -00455 roeed re present sah r fm„d ron,rns pl„,, see nanria I Crime Theft No 5ep ly Disposition Presenting a cot- Theft for details. False Ficteious the 919103F9F FP3 IkeRF/t F13° RFRF/t or Fraudr lent P9/9 FF°F 33 //'933F CANDY 33F '3/ 133F !' cisming to be a °Gym of Hurricane Benet but the Claim k'snmst the f felmelf'dfd d" "h eft f Me is. her shortly flooded dee fe a °elle bld"f lee" before the h,,,,,,, hit The so hien hos received both Per33331 proper“ 33" 313" and rental assistance The no.e that the sublert is rimmine was flooded was iniposoble to be flooded because o' its genera ohms! !oration with respect tn t he water source The subject is [Doling that her husband is r nemplotes En he , employvd Ilse subject was g'en a CDMPanY V9/19 CAD 9"D F3VID AD VIV9Rth '7 therard that she hoiiidr,ot Subjects FFNIC $0333,73. 111 USIA /12/211 F1/10/711 F1/4/711 1 Roes. All Program Program / kdministr I Pi.hrr IC BSC Fraud in Program 3"13'3!"3'393. b„ed on f„ucolert cocui„rts posobie Hun lOdO Pkdk Dp332 Financial Crimea NO Reedy Dispositior. Conrectior rrauc "''''" Th!`"""'''''was!'"'"'"vt"'"" Di,ao eror FAB and f °tine to present talid fraud concerns Emereence Please see the uploarer RPM moist I or details FPIFI Benefits Report of w oper. Disaster Hurricane Irene 7 C ---- ...... b ,,.....0.,,.1 C Cla,,,s jy„js„ubseCt. IS ITS191119 all 1CI th„arn was ctj°36e„ js „„j° b 6,b 7 thattlie subject claimed I ene The “,.0.,,,,, says thatthe hjpct is applyire for ane reCeivng rental assistance by claiming that she is hying with her noother arit $0333 3 complainantsays thattheiai msthat her mother!, cha,,,,,6 he, smoo,,,,,nth „ r„t 3„„ „F„It ,..,..,..,...... ,..„ dm... ,...... i.reco,ec by check is, the evil the first pa tmem being mare nn 11/1/2011 The complawant also belleyes that the subject may also E,. dounid,,,,,, ,,, federal h.,,,,,n IL nth a, thy behmes the subject has applied or HUD rental assistance as well The v biers is momently unereployek Subjul s FEMA dent ,,,r0r..t. D,,,,., If (b)(6),(b) (7)(C 4025 Reg+ortinpriflir MI= Ante for r Program complawant contact: Must ieavea message voth ue rereptionist complainant will then rail hark DELON NADU 3211? 12 180 Page 280 of 420 Received pate Opened Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Cate 4 Date Dale Narrative °I the °/lgint I allegallen Allegation Completed / Code calegoM Detail Type Occupation Code Description Type (193931 3.9 Program Fraud / Program F,,,d , NA lieferrec Judicial ssbstsaiiated DRS Ernoloym 18 BSC F,,,d Child 113 FERM 31142(12 813(3'2(13 (19'2(14 ii, Financial En mm Theft Ni, Reply Disposition 111411 Co nnPct in n w i th 0 ni- now'WI 939 99993 Major Disaster or 9 F merp en,/ Benefits Duplicate Disaster Ber Mt Program Applicant From / Thel 113 OOP 11/290011 11/300011 9/40014 See! or Special AgeODITS OIG ,nteryewed the 3.8 Program Fraud / Procure iner.t Fraud NA Ad ma' Aid Icia! II r s if bat antiaten ons (moloyes Other Viol an on other CITAIF complainant who provided the Aollowinp Financial En mm Flosure Disposition Criminal 00123 inrcr matior I I Act. (b)(6),(b) ,7)(C) 0nk,,,t17 2012 die o bseraed the Chair Of the (b)(6),(b (7)(C) (b)(6),(b (7)(C) r)(C) Ta—Gmap `fa` f" 93T 9f9j99 I'm"'f (9 991993T (9913 999)(193991 '39999919391"m Me 999393393393 c7)(C) 9(39999! 1 159111Glimm era Ions holed door 7)(0) 9(9931931 1"9999"99939 9"(993M 3933 9931mM° that IMed "93333933"19933933393!" )(C) 9)9"m99 9L 99399( "9Id " (999(1 M9 fornplainantleler I, se r w eL rnatr. or L,estons tha, appoared to he the same docussion r [moons Mr which MT biddcra ror the forma or shad's rot have 191 Page 281 of 420 Case P Received Date Date Opened Date Narrative of the orpginaI allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code Canyon Detail Type Occupation Code Den/potion Type Closed 113 DHA 11/190012 11/300012 8/4/2014 3.8 Progrmn Fraud / Poo u re inert Fraud NA Ad min Aid.' u r 5 u bit ant intee OHS Employee Other Violation Other mara Financial Crimes Closure Disposition Criminal 00111 Activity Duplicate 111 010 110901112 11/10/21112 1/401111 3.5 Program Fraud / Procurement Fraud NA Adffin Affirm! Hosubstantiater OHS Fffiployen other Violation Other OTA1S Financial Crimes Clamor._ Disposition Cranindl 00127 Aid City 114 OOP SID 3/10/2014 3/10/2011 8/4/2014 On 03/170014 Pod Director raffi j. 1.7 Employee amuse ling NA Relerrec Administrative Substantiated OHS Employee 5 CFR 2635 Standards of Coercion or 06511 Papplo•711 contacted the rEP/1 A Mia no Flair Corruption No Reply Disposition Friona' conooct a Of ffie 10E or Eniploaees of statement (b)(6),(b (7)(C) 03 o ffib a8entl I FE FEE°E8 suspicious behavior „ the pan et I the Ffficotion from a Branca Witness or (b)(6),(b) 1)(C) ArrPOF.F. (b)(6),(b)(7)(C) 282 Page 282 of 420 Case Date" of the anginalNarrative allegation Appegalion Allegatton AIIetion Appegalion Anion Disposition Appegalion Status Svbjeat Violation Violation All eget° "a1 pale Completed / Code (aIgry Detail Type OtüpaO Code DPSErIptIGn Closed 0 101 h 8 Employee OM lox J,d,. 1 ur bs OHS loym U Bribtry or Pub!, Common a I" I" ad a "1 meland Security Invest! ns SIFl rasp Corruption Corn mon ly Disposition GIfirials and a (b)(6),(b ((171;7(C) SIMI/El Paso) contacted the Of m Professier Witoossos Statement Item a (b)(6),(b) 7)(C) "w"'"'"" al "" TX ("a/al "'al "d repartee 'a.m.., conarnmE a corrupt ICE Witness or (b)(6),(b) (7)(C) hirc, mr from customs Una Borth, Halation S40 6601b ICREJ lice al Bader Ramer Inget El G„,„7 tated GBP had sede reliance( 'H S3 f 1 (b)(6),(b) 7)(C) who ilegec that do I erd knows a corm ICE Ingent in Manta GA hooioid peifro,dulent (b)(6),(b) 7)(C) cocuinerts for Si D DOD to $15.000 dollars. 114 ICE DAI F1/1/2011 Fl/ mu R/S/2011 On Jioly I rho Sant Intake Center MCI 1 a &Palma an criminal JiodmriM Information Only OHS Fmnio a 0 station Coats 13300 recemeed -or man -rpm immigration ard Mmscordmjct Mkconcuct. masure Pompom GenerM atement Va(tism (who_ or the mods an" ENg3 33E.83 Counsel lo I. in Dalim TX MCC/HMI.) who Witi reportec an soegatter that Enforcement ard Arretee Remnnal Operatinnmernonnel located in Dallas TX ERG/Dallas2 created a scheme to steer ahem to .-.R4 ENg3 3E.83 1 2 HEUSI MIS/201 MIS/201 F1/6/2011 on a V the in Center IH) 1 F.II !Ivo on Cr mina! ni OHS Fmnio a 0 a nl n na Mop d nor tion are4 Mm SC opt No Ranh Disposi tie ed use or (b)(6),(b a t d I F. 1a 7 Customs EnlOrOnni hi' r e iii d I Ice17 C . ... I "Meagan g Homeland y Inseminations Data (b)(6),(b)(b)(6),(b (7)(0) allegedly ra (b)(6),(b (7)(C) tempte til h gmernment mond (b)(6),(b (7)(C) adeaa" and "1" a"aa a far aarsaaal gain 112 !MASI / / / a meta on Grimm mn o a o n nmt ore NE0 00971 %marmot Authoiit No Peals Dopasmar ed use or I .F .fl. Comm rart Data Duplicate Systeni(s) 112-1C 1.3.1 F.II a !Iv o on Cr mina! I tJioh.t tiM OHS Employee It USG G n ()the "11 1111"a"111"a"g""" NE0 00971 MmscDrduct Authority No Reply Pompom 1510 canonai UPC inyenneatinns 283 Page 283 of 420 „„pvgd Dag gag ',negation All „atop Cate g p„m Opened Narrative °I the °/lgint I allegallen Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code painamm Dated Type Occupation Code Demliption Type Closed 111 ITEHSI 8/15/1011 8/15/1011 8/5/1014 3.3.1 Nelischilamea Nem primmal Abides or µgerms Jennie! UrSukularthaiee DHS famleyse 18 USA 1 erneerirp pith a f irearMS NM MISS Misconduct Al.thorny Ni, Reply Disposinon Ill? Witness Victim d,,,h, Or informant Duplicate 113 opp 1/5/1013 1/5/1013 8/6/1014 ca, February 2 7013 th e Joint intake cmter mo 1.8 me lon, other Em o„e NA Rem, sultheial Uri if bet antiatee pHsEmployee Other Violation Deliberate cerraphen ca„, men Ne Rme pme,,e,„ Disclosure f le" flf)"6 Wf sf es"" DC fell el"" se f e"si fres' " C of Classified "f DM f ace Bord"I'MllS" f"I'l Dr'!" el' Internal Affairs (IA), integrity pro„ams Dai mon es I am PD). neashinaten pa cenaere, m arm „ „pp! Enforcemen AgRA I (b)(6),(b) (7)(C) Ace proms to the i mermati o„onta,„d i r the SeCUrity Feral in Feb/ea/y.71111 MIIII mar ei fine Relater (b)(6),(b) x7)(C) Seeelefe cash f C PS 'S S to IlD Per Seeel 'Menet that information Up pear to ham been strerture 1 Da avrid reporting reaneemm The flee cash „epos,„ reportedly corn ld 543 200. 114 OF MIA 8/17/7014 7/1/71114 R/80014 On lune 17 70141 !Special Arent 3.3.3 Miscellaneous Non OnminM Contact with Referrer le final 8n Instantiated Disaster BPIIPIlt Other Violation Program fliele °Ben 'tenet Speer' T lef &Sne ad en' BIllaell FL.Self "dee edslef eels e 'er No RCP'S' DISeeneee Apeheart Pram 1 IPpOlIFT an vnrm Mei' hP had with a prothtme in GI,PIIIMPrit, Then a ma City.R (b)(6),(b) 7)(C) Pan anani a 'n April 2010 MP e feneleSells) ilf National' 1. 1 . 13.10 Miscellanrous C1.11131 ClthP1 RPIPIIFT 111d11 MI 111,11bitantla ff.! DIST'XPI BPIIPIlt 71 LISC 953 Attempt or Program III rBP FIP 3/23/"" 3/73/70" flif Ufa" f" Mar f h " "11 fhfl " S ff lf flafffnflf Thr 00599 penie land a„arne rpn„ am emther „nen], 0 pp,„„„nic enema! No „05 Dim sem Apeheart CanSeira es to Bram 1 ma ranas man ra„,and a h p , marra, //n/x mama Violate Then B order le f Patrol 1°50°1 Ilneelteee r./Esc ” 8 „,,,,mnp nom th e Limp up poem Controlled x Mb6 6,b b 7 C ence Center IA 101 indicaDna that ROMP!" Substances (b)(6),(b) 7)(C) P.".t4.-}11 ‘.m.R.F.Tid Psvstmin enfla il I (b)(6),(b) ;7)(C) enem a s dru g s,„„n, be ra no iati nom sa fe esssfee ef elf reef" shlefeeefs f fel" eh "f BP illesfele""" by lreeSBleellee shl"""""el Phoenix Arpona 1/30/7033 var„, t/ 13/7011 m may „ „la the ame imammer mr, 1.7 employee Amen e m NA nereeren mann! Unsubstantiater DIST'XPI BPIIPIlt 71 LISC RV Controlled Program 1" CRP pra diniato,, pc r„eped 3 f„f ron, a, „mmous No pee p Dispose, MI° 00449 Peelieart Substances 1 race! 5nam as, mph an annamn of ,,„,pr,„ ,, ,„ gad Cflflllf Pfl"l PrOhibitM &NB Then against a U.S.Customs and Comer Protection ICBM Meth armed (7)(C) I ri, anonsmon,s.,,,,.npri Monhued arts] ,7)(C) r—i,n, is bei, pale Len hu m cm seel Rifle" fflellef re fees' f " flee's' f" elff es eelf 7)(C) location nhile the loam are being run in. somewhere 284 Page 284 of 420 [ate Received p"d Opened 01 the orpgineINarrative allegation Appegalion All Anton AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation All ellatiOn Dad pad Completed / Code (Magnin' Detail TM. OttnpaO Code Description Dine Closed 0 tos t/13/1U14 UsJativary 13 3014. thoJoittl !Maks Center III)1.7.1Employee igetng Aliens Roierroc Judicial UrecAnd DHS(moloyee IISC 1324 Anngire„ or Non " 04166 Corruption NoRaply Disposition Harboring enrtain Weapnn ed" DC."ru"d" erns' "d "d7cdrn"c from U.S. Customs and Border Protection105BI Aliens Relates „no F I i $3gHk3 all R non of m n In Ad in I Pa DIABent dirm t" n "'nu $0313 [ideas ir „lying posnble illegal aliens ciosiif hp,,,,,,„,,,„,„,,,,,„ nu„ onu„i„ Ek3EWA I 114 BP- WC 0 13/1U14 prosetit 0 Mi cccllaneour Non Cri 95 nal (me bee Roierroc Ad ml r.iatra ti sO SU beta ntiated OHS (me loves Other vi olatmon Bribe 7°7 US Nnsdrfide 02604 isn1 Miscnndiict ly Dispo on ,,,„,, „ „„ „ rowundocumented „ 7)(C) General PP u" n cdsscrInsed n(C) Paded to rePprt this eMPI°V e s° e ds7 D esrus°r defers Fins "Dussi 7)(C) i a „„gg„ „„„„„ g„ ng„„4„ „ ZOOS. -rho follows a „over, criminal inyestiration into )(C) th e „„, . 14 COS 0 701 b/13/1014 US neeeelbej 77 7013 the DNS DIG See Diego PlOnt Hribcty NA Roierroe - Judicial Ur-sabstatttiatoe DHSEtstployce It USC 101 Btibcry of Public Other AND 01061 C o rru pt i on No Rap iv Disposition Dfficiakcnd impin„e nai"ddnn S'"' g' C Ar'r'"d ''''''"'" from the Drug Enforcement Au„„stretion (DEA) Witttcsses Corruption (b)(6),(b) u7)(C), (—^e'ai)r) 1))-(04—(4 (b)(7)(D) (b)(6),(b)( C (b)(7)(D) 1.1.7 ilango Criminal General dirial LJnsehstentierac NA IS OW Discinsure p Other null 114 n4d 1" 41 1 Se 7° 1 ee l ° I 70 407677 Us "71 7°11 the Sac MDR ^ °the° s„ „42 rAscorduct Fraud No Reply Disposition 1905 Co nBdengal Rights and o7nsnde"Innal Sesponnb"17 r"Rn"n In! "° ,i.„..,,,,,r,,,..1 information C991 3 8 Imo,, r„,„ ace c„,s,,,,,„,, liberties 6 7 C UCFIHOmF.LSndS--1('"°)())(—)LHcr-1 6 7 C ((ma ((((b'e disciDeare of TCCS record itformerinnroetertetofeninsasrigerinn by Customs ace Border 04icers (CAPOsi „Along at I Th, , (b)(6),(b) J)(C) thel I r , eSt I„t Kin documents the rece„ oboe all„tion 201407670 On May 2 I 7014 ri..:,, Diego Office of eroe°7°Ianal Se7°°eDbUCE SUPS/San Allormatmirprni I 7 C ,egoirecetker end CuS"dome N40, 73C Ftforr.areptr ocrl inun'Sradn° „torgoin„ so„ „ „omonnons j)(C) HSI) Obout a penned, a „hour._ of I [CS (b)(6),(b) rem!, information to a tarRAt of an inynstigation by LUStMS d" SWther CUS55rS (UPS's) "nrk'S at (b)(6),(b) ])(C) tnA ITN, Romnrt nl „„,„„„geggients the „coo „ the 911„tinn 201407660 on may 2 I 7014 tbn sgn DiegoD,u.,..„,,p, Office ofProfessional In.,..,„,,,,Qms Res or - sib,h ty Losanm "k3 ir."'...1 rat 'on and CU .:Ma" $3gHk3 ment tiff I ilinmniand SPC1 11 Or 285 Page 285 of 420 (6),4b)(7)(C) Cate Received Date Date Opened Date Narrative Appegalion Plimpton AIIeation Appegalion Action N5{105,0011 Appegalion Status Subjectt Violation Violation Allegato 7"3"°71°311°1 len Completed / Code CategoM Detail Type OttnpaO Code Description Closed rutligehmis (b)(6),(b) 7 (C) ...... I 01311 a37°" °77°3'15 Other 33" Rights and '5E1E'53 Er LIF°3 575557'7FE3333°"53 3 333333 an investigation by Customs and Border Officers Coil (b)(6),(b) g7)(C) (33°°031 3333k!°°333h1 Ith33°" This Report of Irsestigaf ion documents the receipt o' the alienation ris DAL 3/1 am a/ 7nii FI/1 am Otiatsunry 10.2014. Dag OIG Dallas Reit Mete 3.5.3 Program Fra False Permna mai Si.hsratriatsd NA IS USC7O1tn. 0,1-,.. nul 06474 ed inform time . Font IIICE Hsi Financial Cr1 ines of a OHS (mc loves ons Seal/ No Reply Disposition ture Rights and .g.rd,,,r —.,,,,„„,,,,,,,r Co Ins,gn, / Salp,, Civil (b)(6),(b) (7)(C) 'ffie" usc 701 offic,a, badges !cerbnea'Gr Nam e/ Poe ens of Liberties rarth..ccg pc .c.p. t„....ci (b)(6),(b) 7) (C.) F3.1313°3 3 C°3°331 "333 1 twian en) ...... „m„,.. (b)(6),(b (7)(C) ,,, ,, ,—,, „-, . O M I at 19 mmoranedm u Cards Other (b)(6),(b) 7)(C) c ats DeFealber 6 2013 6 API 1 imignia 333373337°133L°3333 "3333 ° "333'1"d 7)(C) SeEPFS1 °741°P1 3119 aleMEEPEETtan has a 5°13 seal it the „„pr r,ght rnr„r nr the totum„t The (b)(6),(b)( )(C) "CW"rns behe‘ed to haee been falsely 31333" ° 33d3353 '31f 3°'33"E733E33"'"3333"3 3'333 mann as well as base 3 pot, b.,' neeat,,e moue. m ,„,,,, ng p„, „,„ m,„, „ „f th„,ct, m Attachments will be upoloaded once ir. (OS. 114 3/13/1014 101 8/13(20 5 Progra in F Ise Perl er.a bag Misuse of Reierrec Aidipal Substantiated Alien D eta i r.ee State Violation Data °IS 33°3 06474 Financial Crknm ofa OHS Fmplo et DM I / NnRepiy Disposition imigni Name / Emblem / Acronym Duplicate 9/77/71114 9/ ATM FI/1 ell ynatns 1.1.2 Ila ma C r im i nal General I infnrrnatintoniy OHS It LIM Fraud in is ti ORL 09909 I MiSit ordect Fraud NO Reply Disposition Subcontractor 1040 Con ret no r uti th I I ham snme concerns Maier npaste ,,,,,e,,,„,5 f„,,„,,,,,,,,„„,„A,,,,„„ The (b)(6),(b) 7)(C) 33]°"3°33 P nm r rnpl h 200 t m t Benefits (b)(6),(b) 7).(C) "e floods r°brcken -r"°'“ just sonic °01 le"s nothing th...,,id make p.w1F.leavy their homo, please fine (b)(6),(b) 7)(C) rn" Ca" as soon " VDU "r 3" I 3.° .R.hil.,Ltthe form on the website .111 k3W3A 33E.E3 186 Page 286 of 420 Cate PI Received Date Date Opened Date Narrative °flee original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Deals) Violation Violation All egatpon Completed / Code (alegonr Detail Type Occupation Code Description Type Closed 114 FEMA 5/242014 5/29? 2014 di Ile 2014 4 1 7 MiXellane.3122 Crinlinal General Referrec Judicial Information Only DHS 18 USC Fraud in raise claims Mi,rnndurt FratM Ni, R&pIy Di2po2ition Sr tacontrartor I ala Connection with GRI ""g Major DIMSler Or FmernrnrV Benefits Duplicate 114 FFMA V2212E114 V/23/2D18 12714/712 41 7 Mirmi llaner ma C rim inal Gan Pr a I liplerrpr ludirial Information Only OHS It LISC Fraud in False claim, ORL 08808 MiSCOrclUct Fraud No Reply Dispositior St Mc n tractor 1040 ConreCtiar With Major Di2a2ter or (Mere encY R2.n2.1 it, 112 FEMA 10/27/2011 10/27/2011 8/15/2014 I.—Pie 'OPTIC/ FLIVIA FiMAAdrn8r.v ratOr 4.2 Mincdlatt,onn suspicious Attitilt NA Referrec Judicial Ursubstantiatec General Public 18 USC 207 Conflict of False claims 1-imina1 / Non Ni, Rep iv Di2po2ition WFG °°I 14 wh" act'd ''''' l&c2'n 'fflh'r'272•2 (7 int'rP`t was selectee on a forriort in 2004 I C,,,..1 Restriction on (b)(6) (b)(7 )(C) n017"'"vaV 1^ an "v"nt " n'w w'rk` for Mi,rondur0 Former Deicer, 2 11, 17 C (MI:dove" and reprexeatlin OST hack to FFMA in any matter haying Fl pcted off iriM 2 b 6 , b 7 C LO cowith that COritiaCt 118 USC 1071 II II Of tlie EXentive C attpnded a mpenrg 021 beltali nint FEMA s and ipti,latme. )(C) "VIA reet"7 wh'ch nu'," ma y rot ‘'°13Le I-8 BiantheS (b)(6),(b) 1151 707 Mon. 'acts nepri to h2. cleyelopeci EE3Eg3:0 i.E 113 015 DU 4/23/2013 4/24/2013 8/15/2014 On April 22 2013,a Confidential inlarrnart repartee 1 d EnIplan2 Other ErnplOyte NA Referrei. Judicial ilr'Ound2d (aLnual Public Id US( 201 Brib2ry OfPubli2 False claims .3. tn.. Sru rcp nl Information lsoijciain,ec that an Corruption Cnrrr ption No R&pIy Di2po2ition Official, and UnknOWn 015 ellaplayee aSSISteC lareien natiOnalS WitneS2e5 with the pranting nl Naturalimtion Applica tin!, who Otherwise May be ireligible to reCelYe the on Apron 2 011 the OHS OIG rnndurt2d a prelinlinaly InternieW of the 501 who repeated the claim including that nncp the lapro71 it wa2 pranted a gra,ui,y was 10 b, givLn 10 Ilk empluyeL One to time rnn,traints the interyipw was 2topped and will be lir ishtd mite rev Metre 114 CRP ATI 7/14/74114 7/14/74114 FUIS/7a14 M a re,ult of re2parrh rnndurt2d on Rank secrecy 1.2.1 Mirmi llanmiir ni a p in al iir Activity Other liplerrpr ludirial Iln,ub,tantiatpr General Pr talic IA USC Rank Fr. d False claim, AU data 1PD idultifiL .. .an fir ICraninal / Nor SiniliCous No Reilly DISPOSILIOr. 1344 °5111 aftiaThd with two account, that pwrience.r h., O.,,...1 At 7)(C) ,.,E, depoSitS 'ailing $23,000 in arma.nla and 1"Asc ordUct I timpr 2o a, to app.!' to hank .fr,,,.1,,, he StruclurLd 10 avoid r2pOrting rLquirLrner,s Research 11y1Mfound no other rpronaton2 (b)(6),(b)(7)(C) '"lcamaugr-Clbutc"Id 'ID' identify the ,,,,,,,,,f the rash 1...m,,,I,,,,,,,Fd 287 Page 287 of 420 ,.e „ „„p„, Date Date Opened Dare Narrative ot,„0,g,r.,a„egation A„egation A„egaton Allegation Allegation Action Disposition Allegation Status Su bjecds) Violation Violation Allegation Completed / Code Detail Occupation Code Description Type Cal'g'nr TIP' Closed Other Judicial Ursubstantiatec DHS Contractor 18 USE 912 False False claims 1" Ar "1 al "r"" al "r"" al Mir 20" " "" r 10" "e gtgai"Me" M ti"Migat 4 1 " ""g""e°" Anna"' gere"" 092 IS impersonation of gam" (OHM lama ig"°" "a triAMma "mr"climt CM""1 ""PA Digm°°" ar. ()facer or Ear""MeM11gri Office or Pr""a"al Activity hi lire. Ea r f ii, tam York (Q„ As tril,) Frisolovee of the recessed imormation arcuin ICE Homeland Security United States i „,„,,,r,,r, („,, Thir „car r ,a,„ 0„, co,unib.3., ,p,„,„,,„„„ H„„„„nat,„,„ k3 g3 k3 338.3 D. a MIS official by a ony ate attorrey seeki r g legal uer meg,' mbramerm, reeerg„ a „y„d eer rumor tly under the supervision of the orobatior ogi ,o f rap gra ,u,, Comm, gruo ri„eiemai co„, Details are MirtaM" lierein II? EFMA 1/27/2012 I/27/2012 R/19/2014 1-- Is mused of alien a I rar dulent disaster 3.0.1.1 Program Frm]ri a Program Fraud / Program RPIPIIFT U11111111,tratl .. P S1 hstantiated OHS It LISC Fraud in False claims I 00409 assistance claim regth FEMA in cgriuncaon with the Financial Cranes Thel Fraud N. Rcov Dispositior Subcontractor 1040 Con r ec Co r m th 0)(C) Chicano II storm (FFMA Disaster 19831 III= Maier Disaster or submittee Fraudulent documents to [[MA in order grrre„, Benefits 7)(0) r^ r'-'"'nni ''''an'''' mivad 7)(C) MIMMantatelirad ages, mar de „,aggo "DMr eem rental i "Cot a° i us gam, u py„e„ u py„e„ gi u „„„ It LISC Fraud in False claims a a a a Pr°gram "mid a "'gram Fra" a Program Refer'''. Mthr'al CL h‘ranhat" gl" Financial Cranes Thel Fraud N. Rcov Dispci,uor Subcontractor 1040 Con r ec Co r seth gra 00409 Maier Disaster or (mere encY Duplicate Benefits 114 CBE 7/10/2014 R/11/2014 R/19/2014 Adriennel information remise, on 5/13/2014 Cm 1.1.1 information Only OHS Frisployee Snare Violation Kickbacks "'"'"a"""'"'"H"' "E"'" l '''' "Mmal TUC 13106 44 griSr 12 2014 the JOirr Ina be Centel01Q ribsc or duct Violence Clo sum Dispositior °Marmara!' D° rami"d Cr"Mrar and """raCitertgai(em, „ yrms,„ "P"„a 7140001aigrin"rt „ "CAC°drrrum,ar t , °P°M, ri„,„ ar (b)(6),(b) ,7)(C) iga A must " "1 g grrgagial Per 7)(0) precious arres t On July 2/ 2014 gm logAilta hke I rem,i mi uou thmer„, g c reserve d a 3,, ,a,,r grayer, Report (SIR) cocuiner Fr g the age t or 3 S (b)(6),(b) ri7)(C) (b)(6),(b) ,7)(C) (b)(6),(b (7)(C) r'P'rte'l'' adM'tte' no he'r diena"'' Pr''e'Nn United States sin" th"gC 0"h lee ill FE MA 4/1762009 7/262011 8/2062014 on April 1? 2009 the Department of Homeland 3 9 1 1 Program Fraud / Program Fraud / Program Relerrec Judicial Substantiated OHS Employee 18 USE Fraud in le &backs HOU 01017 Fraud loin Connection with gamiritia "Ma" lar°°"ar"agral MI" Mital Financial Crimes Theft N' RePIV Digmairi" r„,„ag ar, ag,aurron gut Major DISaitCr or dereral Miser enr Mane e InPlIt FMPIRPrirV .3 Og333 ri 3 8 Ager cs rrEm Al. a ppl ied for oa, recored gr,„„a„, Benefits Ike disaster assistance I r ads char he was gm entitled to 1"A" 288 Page 288 of 420 Cafe q Received Date Date Opened Date Narrative 01 the °WWI allegation Allegation All egatI011 AllegatIOO Allegation ACI10111 Disposition Allegation Status gii Weals) Violation Violation Allegatpon Completed / code (Meat,' Detail Type Detonation code Description TYPO Closed III FEMA 4,102009 09,2011 3 9 1 1 Program Fraud / Progra in F taud pmg,... Kere,“ Judicial Subets iii iated OHS Emploam State Violation monLy grara aria Hull '-01037 Financial Crimps Then Fraud No Moly Disposition Duplicate 111 ISA 510 500,2012 500,2012 8,113,2014 -SID CA5L • 'SID LASE. 'SID CASE. .510 LASE 'SID CASE. 'SID LASE. 'SID LASE. .510 LASE a OHS Employm "SID LASE. 'SID CASE. Mom( 00222 113 1131, 12,4,2012 12,4,2012 8,113,2014 On Nowniber 29 2011 the Mint Intel, CLML ICJ 1.7.1 Employee Smuggi, ng Aliens Referrec Judicial Ursubstantiatec DNS Employee 18 LISA 201 Bribery of Public institution AND Name Washington DC reroged an e mail from 11.1. Corruption No Raply Disposition Officials and of a False Lo31003 gild lior13olmlf, Pr 01 (b)(6),(b) 97)(C) I gra"eaga Charge 0 which an ;,,;•..L.1 all on of corruptcorrupoilOCiega on Mono: I roparly identi fied L IL 5af $N1 LAccorcing to the information provided (b)(6),(b) J)(C) an undorumented Man (116,11 claimed he mas river. to a Mexicah MX stapng area in Lark (b)(6),(b ark colorec truck parked there seas rep tered to (b)(6),(b) g7)(C) I 113 COP 12/4(2012 12/4(2012 8/20(2014 1.7.1 Employee Smuggi, ng Aliens Referrec Judicial Ursubstantiatec ons Employee 8 CSC 1324 Bringing 0 or institution aNg ggi„ Corruption No Moly Disposition Harboring (-amain of a False Aliens Climge Duplicate 113 ISA 510 9/1(62013 9,15,2013 M10,2014 -SID CA5L • 'SID LASE. 'SID CASE. .510 CASE' 'SID CASE. 'SID LASE. 'SID LASE. •5i0 CASE OHS Employm 'SID LASE. 'SID CASE" Ins, ituf ion „mg of a False ill 1131, Ails 10,15,2013 10,15,2013 M10,2014 'Ale LASE' "Ale CASE" .010 CASE S 'Ale CA5L • • Ails LASE. "Ale CASE" "Ale CASE" • Ale CA5L • Deemer Berelif "Ale CASE" • Ails LASE. Program Applicant Benefits 00642 !hen 114 FRP Ale 11078/71113 11010/71113 F1/70/71111 AIM CASE. AAIG [AAP' 0310 CASM 'Ale CASE. . Ale CASM AAIG [AAP' AAIG [AAP' 'Ale CASE. General FL him LAIG [AAP' 'Ale CASM Program 01060 From I 114 FFSPIA 6/6/21111 5/8/71111 F1/70/71111 On May 6 7014 rhp Joint !mak. Center (11C1 1.1 Employe& Other Employan NI 1161606r Jethro! u,,E,,,.,,,,.., General FL blic IA OW Tampernm with a Program LAO Washington DC recened information concerning Corruption Corrup1on No Reply Disposition 1512 Witness Victim Mem / ()RCA() m3.11168,1 nasstamparing cm the part 0Customa or informant Then gm Bor1Jr Prohmtion KW Office or inimnal '7 C Aeon CIAll I '7 C ISpe fic ly informatior wascely 7. , ,„,,,„,,,,p r.,., pon what 17 r 5"'Moving 289 Page 289 of 420 Cate d Date Date Opened Narrative Appegalion All egatton AIIeation Appegalion AnionOteptertlen Appegalion Status Sia Weal Violation Violation All motto Dale °I the °"g "t a"egatien completed / Code Category Detail -type Ottnpatkm Code Destriptio Closed L 4/3/2014 20 t I atteo a p a iceS Ac t Lifestyle Relerrec Judicia l Ursubst ant Ge e IF b "Pe CP P Ph" "h" c e c PPP e ' She I known o haetarngtaeith a pn 10/ L/2013 Medic Chief ProgramFraud 0 E , Judicial bate PEI OHS CO ea t a 10 U I P 14 C S DAL 10/ 20" 8 0 2°1 'BPPP''IFraud r C" Ph3 ' °P 0071? thp Nab , da G,„ na,n of „ h an Hansen Finenrie I Crimns Program Fraud Nn Rep iv Ditpnti ton ed Li Sere! Lea on th a5 4 L L 0 I Cnnoponon k3g3 333383 Data 14 FFMA 0/21/20 0/21/20 FI/2 741 1 vi a n t a .,w o ke d P ogm OtherF Dana P h G SC Fa o S a empn a se DA 00840 Attain arise. Financial Crimea NoI IGOI (Ft es o t n L a""" e' Pm the "' it ed Shj'ec P P F d 'PeI D IPPI 'Pr b 6,b 7 C ^ (((m.,(( nit (FGFGFc'' SG D PP CPP ^P cn P Inleayosted Drys 0 Fa na !, „a ea, a, ,0 Covering UO a k k 8 Spo AF Anon Mate a IF t . ,__,„ g dmttt f ret 3 . assistedCI d g 4 b 6,b 7 ‘,C ppregra 0 bt sisei5 elainii if to dd mu( gd t hyrh (b)(6)(b) .7(Q) coma i„„hen i , Fa„ hi a rcaFens, F„ rot beer. PPP PIPd 'G 'dIPP 'e 1=I mic ra etc (b)(6)(b) 7 (C) we review FF,,,, men, ton pe , „ „ FFMAatsi,ranre applire rinnsI p nf o pd by f there were "' (b)(6)(b) 7 (C) 'etc M ne d its iratnrt.. and p ov de any a p relevant ba at d JO gt10 OOHS 0 C 7)(C) terr((— , ti=rFr,AA., an o N40 7)(C) epp Cal 0 a a ,t , t a y payrne a) Of Fwww F nd d a. n h , d„ , not having h„a "PG PIh hG h 1G n'ac'es A Gh" ' or-al request 'R' ' 'n ' P PPPPc ""--a, , nn F , FFN,w $33g3:3k 33383 7)(C). h c m 7 C eeLs.htnsl ih, esi detreevatanrean d e RIP 73C) LatbedLas Liroo este!, DEIS 010 invest gat, AppI ear Fr e $0333 The rhP ' P P Pc“cd P"m" wl CI eS en ea P I Of IF frees ease (b)(6),(b) 7)(C) )ilo G MUM pond nr he n e the 115A o nw, Vice •s" Olhh 010 still epetia asa PE° Pa LIP Os Lod h nte a on w h he FFMA 0 da333 3383 lo b .w.PrxCe.Jcaistiv..me4 I 290 Page 290 of 420 orpgi.i, auegation Case ti Received Date Date Opened Date Narrative 3, the Allegation All egatIOn AllegatiOn Allegation Action Disposition Allegation Status Subjectis) Violation Violation Allegation Completed / Code cotenant Detail Type Occupation Code Description Type Closed 111 FENDS 1011de 2013 1011de 2013 di0e/014 11 PrOgrain fraud r Other finanCial NA Referrec Alai.' Substantiated Disaster 8nrnfit 18 USC Fraud ,,, pal. clan DAl MRCP Financial En mm Program Fraud No Reply Disposinen Applicant Iala rennernan with Major Disaster Or Fmernanre ennnfIts Duplicate Disaster 8nrnfit Program Applicant Frail, I Thee 113 FE MA 8/260013 7/23(1013 8/210014 Ad r bi prn I „b,„ alleges ue be i„ei„, mp., 39.1 PrOgrain fraud r PrOgraln Plaid prognIn Referrec Aid.' Substantiated Disaster 8nrnfit 18 USC Plaid in Prograln FHI DASIn r.,,d,,i,,,,, hmmion tn FFMA Conrcinatien with Financial Prime, Thee Benefit, No Reply Disposition Applicant Plan rennecrion such Franc / MOnr1109th County Supt./NOMA Sandy Task f 0len Theft Major Disaster Or I heft eh,„,,mpia, nt wa, „,,,,,,,,,, by th, um,rr „ ,,,. FAIN-nen,/ rous„ to present nth, f„„ concerns ,„„ see Benefits rbp ,,,,,,,p, rnr„sp,„th,„„,,, r p„ psvs„ os, 00„ HURR ICANE SANDY PAD 0„,,,,,ed a ,„,b er pn buc rpeerd„e ei nr,eir e,„„,,„,, 1,5„th prn case f ild li Ft lee, ntr An „ pert ,hc,„,, „d t 4 I rm., 0 to s„t 6 , 2010 2012; the [rends of tan scar am show the ,ans an er oriented 311,t IS the same address on her noler ID the FOTO ir sprang rue Dinh HFIR.Yes anc App Meeed—Ye,. However the lease anreemant iS 'sr LA_ darrlege (b)(6),(b) ,7)(C) All F Nen IMMIllM cwelline ac dress Then darnane cwelline andres, is babitelllt and the mro,,,,t,,,, suggests the applicant is nor prettier no keep the Cnntinned I creemary Housing Assistanch d,,b,,s,d A nun work packet is rented tn Pre Recoup Disaster FFNF'SF RCAF'S for Further n wcess'AF IF regards of the Resit" r+D (b)(6),(b) a 7)(C) reuannie" the lsec"ITMent of 191 Page 291 of 420 Case II Received Date Date Opened Date Narrative °Vibe orpginal allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su bjectls) Violation Violation All egatpon Completed / Code Lateens" Detail Type Occupation Code Description Type Closed the Lontinstd I Crepe/ars Housing ASsiStaree Disaster Parent Program Admitted The !Dam agrenment onepplicant 3 f,i. Fraur AppilFFFP IS An the danlaged dwelling adCress reported for 1,,,ked fie., Hi F. 7 (C I 1-, ..insPeCti01itillinhad Reg I irwetted Itipp 3 yes and Apo Moved - Yes rOE 3 8 Men applicant ramped Corbrued Temporary Housing Assistance pasmcints for a propprty that if in The [omitthee information gathered anr container within App F and linker Pep ID (b)(6),(b) p. ,,,, the a !Kann: no, en,,,ied ,, (7)(0) keep the Permtitication recelynd Anew work packet IS reittee to Pre ReCOup PPM./ Repaint ter further pi-messing II) f (MA 6/16/2013 7/13/2013 8/11/2014 3.9.2 Program Fraud / Program Fraud / Program Ref erre!. luditial Substantiated Disaster Beret!, It DSC Fraud in Program PHI DDAP1 Financial rrimm Theft Ditincif it, N. Romly Dispositinn Applicant Inan [(apportion with Franc Ihell Mawr DiSailer Or Fmerpanry Benefits Duplicat Disaster Beret!, program Applicant Fram 292 Page 292 of 420 Cate Received Date Date Opened Dale Narrative ot,„ 0„,,„1 a„., Appegalion All egatPon AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation AllegatPo Completed / Code categoflr Detail Type OttnpaO Code Description Type Closed 1 0 101 g „ ige„g „ e 14. the fig i„, irfiagg „„geg „In !Innenif Suspicious Ac tivitv NA Rolerroe Aidicial Substantiated OHS (050 love e 18 LISC 242 Dept „bon of Other 6 yg,ifin„on pc „ro,„g „ „„ cromy„ Iron-mai / Non ly Diepoetion Rights Linder gusto, „, Bord„Rgo„ct on ICBPI Situation Criminal Color of Law Actini 7 C ...... Boon.cwpcc.tuog.taul "—"^-0 7 ros3 C I ltridett ReportIR/ dL4'MCAMCS. I lb (6 (b 7 C .°3 'dem i The SIR I p t f g 3 6 . RPARappraf encl4 I INo claimed sho b 6 , b TAO ace hot delight friend Were „sunned 0v a nnli (b)(6),(b) 7)(C) .h,e ±» .. Ias Intor iffermBiond4 k e aged! (b)(6),(b) '7)(0) h and her frond (both inverileS) Bftes searched the area and encountered thdae thter hutnot the nughtor sloe.- Roth (b)(6),(b) g7)(C) I'd v's'e It /1 ale 3/S/2131 a R/2 gla Hurt nneSc ndp TheroreplainantirF9'rfmng Program Program Frau d / mai Si. hutattiatc Cnrporatinn I C BSC Fraud in C,eteral NYC 05322 tho subject 101 reels to FRAYfraud The Financial Cr1 moe Thet NO Reply DiSpOSitian 0 Connector with ra no „ply root „pinion that prior to Pt „cane canny Moor Dinnete &vehicle the subject f ac was inoptrable 11„ (mereencY complainant goon on to onolon that Rollowing P„ofite „„ egge gaggig the „nu,a „ch.ggg subject (th„,„, „,,m„„t,„ „„,,n that his fake cc geggig „s y g„gge„ „gg to „„igg„ sandy. With 2„„2„„„g„g yg „f ygg,„„„nee „no, yg„ „Reg and pfge„g„ „„ „c a g„ „r y (b)(6),(b) 7)(C 9/19"0 9/19(201 8/25/2014As part „the tont nuing effort to prosecute 3.9.2 Progrem ud Frog ud/ Program Rolerroe Judicial Unsubston DHS(moloyee 18 PSC Fraud in Narcotics 1 " `" CHI- „„ Boodore in tyo Jopiin MD area who inneo or have Financial Como Theft Benefit, ly Disposition loan Connection with attemptec to c &fraud FORM ir conjunction Bith Tholt Major Disayter or FFNIA t17 eIRD OHS Dr F morn „re 4 4" --Ici 503y re.d. thair a c l led a Benefits sponco Application otel because0 th S addres had beer ctiliac hj 3. 9_1.,Se rete rred to 3 I n 1 r fuo nine ligation 3 „a., ,a, tunbechLien- hied a else flair, for salt r asstance an „ono. en , weesti tat!onof h (b)(6),(b) 7)(C) - . . "ng 293 Page 293 of 420 Cat Received Date Date Opened Date Narrative of the orpginaI allegation Appegalion All egatpon AIIeation Appegalion Action Disposition Appegalion Status SubjectP Violation Violation All egatpon Completed / Code Category Detail Type OttnpaO Code Description Type Closed I „ iy L1S. 3/2a/2U14 2°1 t/2 a/2U14 Un Ma th 14--Litte ia I 1.8 (Inployee Other E inpi oce NA Relettec Judicial 4 rsu bet ant Ia tee OHS (mo levee 18 IJSC PrOCtitement of Alien 1/4,„t ,N „, „ ,„„t ,,,„!„,,,,, ,,„,,, Corrimtion CIA, ph An NRpiy ISIS CC hp or D'hrh'hr"h qS ID441 Of444 of inspector Genel al 10144.an Nattiralizahon thng HS " ' '44444eW ‘1 1 IllawIthnly d,p,,, t ih"nhhh"nd mrn, r,g t 1 pti ,t l I e .,,a rti:of: rpshht:a l.,n ay., a n t (cEi tern bac lawful permanent t„en,„ who 7 (0) „ ,an „ Us in Si, )(C ( II. Stated ,h4,512 „tertiew n March (b)(6),(b) ,77 )(C) si)8D 7"4 r h" IPtOhUnti (b)(6),(b) 7)(C) h I °" `°"°'''nson'es''`"t' hat b 6,b 7 c ,,, ttp,22 ttt„.2„22 t h„. i tti t t t b 6,b c tee c r cara, that h„ been i „tee+ +Peon Pt . 8 rartedrtiz,LL,- r7;etaetn",,t,,,.;h .:„;,,sue,t at , .4 ,"...,,th„,nd,t,m on ,. I., 27 2448 in rpferpnc4tn with Citiaet in July hj r "Sr r "S" iith a,I 4, I .an d in 4444 „„ 2,„ ,7)(C) (b)(6),(b) 02 top„„22„, , CIS fo,„ to r.otncation ftn (b)(6),(b),7)(C) rt to 4142 f or a I 741Ant„442.0„,ed the I (St intuhitu and viaS placed inlu d2p0Vatiur 7)(C) (b)(6),(b),7)(C) vtoerrQaplanccfFbielneCbac St k/Local GovI Other h9 uh4hh hh! I 991 '9 hhh 27 200% that had impin244 Financial r"" been Program ,„,,,,„„adhuh"h,, „„ h"ht hhe h„„ W"IC2„„ ha"2„ act tn hh"n„„,, (b)(6),(b) 7)(C) ,7),(c) scpc(mbcci.7.2,(((ntccedthat 111. hould (b)(6),(b) hat tn go he‘nr theI =in- nigratinnI court to arit,t tuc,rig[r„,„, nc,,,,„„efo„D„,ng —c,c( ' FL ..,,,,, =tared da333 33 83 he 1. "' bee 'harried to a Uhr- in hhhhh a rhh (b)(6),(b) 7)(C) ttt !„ „n i tti 2„th „2„„n2 based nn that (b)(6),(b) ,7)(C) hirna rdtagdetthited that :he had to return to and ot fern (b)(6),(b) ,7)(C) she ta the' 7:l a n°Rt a f ted that"WirishsOL DP;a he'r was divnrced from het LISC huthand bet hp ,4nt 1444 the 015 app„„„„, 22,tot the i nt „,„„„ (b)(6),(b) ,7)(c) ntated that sh4 attempted tn rpturn tn the .717.1h 009,4448 her e44'reh I 551 ate the her Trinidad and al! rhhrr9"hr n'hrh th"h" IM ligratiOr Sere Ce and the airline woulc rot let her e, tatuh tha t hut half htt,thut C II o „ the US hired attOrneV Ph hr rrhhih'1( PI 9hainR Fr —"- hhh-I ';f}E sla,42 that Lobleck torhatt„ hat and told h„ ,o ttpt,,„„ h„„t„tiad and Tobago passport and 'or )14 Mt ht wade 294 Page 294 of 420 Cate d Date Date Opened Date Narrative et the arrgi„rappegatier, Appegalion All egatron AIIeation Appegalion Anion Disposition Appegalion Status 511bjecg Violation Violation All I SSI "° m°5.d.atedU.S. i°°±° 22 'm°1 Ca I • m '7 mum."of I oblark the filed a "new''' n I oo' IPassP° lemon' "” en o dad"'`` new 7 statsdthltslis e) °I°Mage 5°E dtept 39°C II. hi Premien t her 'moment, seat on old hef the 35°°31° in ral ,akla dpark a io„ a, PT that I rare mher 17. • 2011 S o scorn eni eats i ° ° oay I 1 COP ELF 5 201 5/12,201l t/Th/1U14 On Maq t0,0t. the U.S.Dupartinunt el Homeland 1.7 Employee !Ming NA Relerrec Judicial Ur.asbatantiatec DHSEmolovee USC till Unlawful empire Suspicious OnROR „yuy (nu,o f "ea am„paoyay Caney,' um, ri Corruption No Rep iv Disposition of Ilion, into „ye a,eie amme yeyeiaetheseam„aed srem the U.S. United States ICriminal IN en Criminal "r"r "" WW1 Fl P°'°‘°'°"°t°1""ece Daimon 151D) in regards to ar allegation made by a iiliscorduct coopyratina dal meant Mon onager that on Unkr°w° C°"°°°"“ "(!kr Pr°L'I'°° °Yr! LLr at the Fort Hancerk Port nI Entry Fort Hancock Tawas is assisting a drug tradickire orgardation to smuggle i ndon mantad ohm, in intim United Mates 113 COP ELF. Or 201 itir 201I t/Th/1U14 On September LI. loll. ihaioititititakecer.ter(IiC).1.7.1Employ !Wing Aliens Relerrec Judicial Ur.ssbstantiatec DHStmelovss USC till Unlawful Bemire Suspicious 00015 oh DC yi n 9 moil on chman Corruption ly Disposition of Ilion into Artier., .c.!rJ United ICraninaIr il en Crim inal ENg3o .3.8) in inch ails tior o corruption are loose iiliscorduct I aymoog yo the l'.9'.8 7‘,C , the Mk N'6E be ly atid an a ien pee mega!! fires J. ent; Theitfnrrsatinn ado indicate, the (b)(6),(b) 7)0 m l'ay/5quotbL!"° 1-th r' I t3 COP EL 201 201 a t/zb/1U14 On le is Federal H ureau of Mous p lova S tstugf Iiog Narcotics Referres . Judiuial Ur idtd N A 11 U SC 84b Attarret Or Abuse of 004R% uve,t Team Border C nrri. riti n ram Corruption No Rep iv Disposition Cnmpirsr.s to outdoor aayu„thomayaoadoom„, a U.S. oaayam„„J Vielate Berner Pretartion tCRP) Berner Patrol Agent OWN Centrollod alleging PIM an Unknown RCA possibly working at Mbotancusee the Sierra Blanca Berner Patrol Cherkenint was !"°Neth° sr° '..gi!" I 13 as SID 201 201 201 10 pasE 510 CASE SID CASE ID CASE SID CASE ID CASE SID CASE ID CASV DHS Employ SID CASE ID CASE Abois of nom "thi 295 Page 295 of 420 Cate d Date Date Opened pate Narrative of the on inaI al ion Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Sia Nest Violation Violation Allegato Completed / Code Calegoili Detail Type OttnpaO Code DPSErIptIGn Type Closed 01 t/Th/1U14 un Aiagiast 1 t. mils the ()pp rttntetit of Homulard 1.1 Employee Deli borate Didicial ilrgabet ant Ia toe General Public 18 usc o,,ci.r.e. intl. Vo 1" ILEHSI 1U1 PIP 00307 Security OHS I. 019re os imp ctor camerM [0161 Fl Corruption D !solo,i r or of No Rep iv Disposition 1909 Con r,d.r.i n of io„0 (id , op, Ani received a cid, p„o„„d cassinec , Low InformaVon coatrabaac inf preen-DM E (b)(6),(b "fI'mm t""P'"m"t 'f "'"''' DCI" DID )(27)(C) regarcire an monerabon erg customs Ereorceinert National SgE9P26 °CFI 49ent that was mignon law enforcement RPITtP! (b)(6),(b) e 7)(C) Information to mernburs Mille Barrio Athena 0141 !ref ormaVon criminaI organiaption in Fl Pesn Texas PPS OM Og ts ts4 I (b)(6),(b) ,7)(C) a ii It ;theDni:j4“ P ro lo1,7„74gffinr tion in c„MarAp errjjlimes (b)(6),(b)( )(C) ii ot ' aVng " 'Regan" " aiding the P°tenVal (b)(6),(b)(7 )(C) elease ()s law PII'lllYPTPIlt I formation to the BA by a D"IIE.EE"MEEI AdEg DgIraV°D IpIAI SA During the course os his investigation hp spoke tn a confidential Informant (Cl/ Lb I stated that there .„., !Cr Agenr runnel I og3o 33E83 Cl rated that he/she nknnwn ..... ellnteodI- N4A 7511Iti) (b) u'7)(C) (b)(6),(b) en(C) General Public introc Vo n of con In semitine Racketeer Influenced and Corrupt Organoations Art investigation against the BA] SA =meld not prOviCe any addItiOnal betaIle ICR rnreunna,,G,„ Gen„m 0g3 413 813 ,...... catabaso ""led...p.n. that th“e""Per I .1. ., N403383 th no record Many poi in RP in, (b)(6),(b) 67)(C) I I 114 CBE Fl P 0/26/21114 3/2%/2n11 F1/26/20 1 On Marrh1s.2014 HIP Mint Intakl. Centel" (IICI &3 .I n Misreilateniss Non -Criminal Employee Referrer- Adt,inistraciee LJnsishstatiacec C,eteraiN lic Other olption int. oolog wo„,,,,to,, p c r„„ed an infor„„ion „„, misconduct MOCMICUCt NO Reply Disposition n of General completed by Lj S C""c'rn' and R''Pr Pm"rt'n 149M O'Inuu or Field Opurvions CORD Analytical m''"gPm'nt System' Corn ml Off!" ADA‘CC-9I Auunruire 10 1hu ir gyM,Apnp prOol.dud Lm beencf k3W3A '33E83 an hanin atii napproptiatoOCiiriOn with a (b)(6),(b) yn(C) PGA° 1 1 On two sapataleoccurreticeu. tusda etilr5 itiloIN_ jn ited Su ate, III.S.l with the sism,u of the crr cs as (b)(6),(b) 67)(c) (ILLDr4b„Hen pe „,„„ uh„aye„,'leoGe,,,, b2Lr"der'IV'ede.„ 2be(e„gb heran yguslane Canc. el thi (b)(6),(b) 7) (C) I port nomments the relevant material (b)(6),(b) 7) (C) AprilDed Cage IgangIEEEEC OE 2014 296 Page 296 of 420 (6),4b)(7)(C) Cate Received Date Date Opened pale Narrative ot theOriginal appegalion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Su Went Violation Violation Allegato Completed / Code canton Detail Tvpn OttnpaO Code Description Type Closed II FE 0 101 0 Ilaneau, Non Cnminal UN C Rolerroc J,d,,,ai 'Jr ,d,d OHS Contra uth r It US Coriffiut of inti on Uct,o Misrondirit nlations ly Disposition interest n of j‘li I 07. 2033 52:2 ,tpj,,,t co„i„,i Nor Chin al Restriction on nen trabaic ii„ni it Former Officers IOU t Hirai nod rtia 'orf Employees and all g d 2117ici violation Please Flected Ciffunals 7j uII ° Ehe Edit' hid"' {Pr 7P ui of the Executive andigit ?0466Tb 7S I !" Ss"sis Ss" "" ssss"""d""s a further action (b)(6),(b) 7)(C) SS SW ISSIS C "and"' Ovith a pnpral ost 3rd Pc lf P1799Delf 77°E9 'Elder In .--"7fEh (b cg j'cb 112 14) 14) sss ssIssths" Sss Sw" "4 P. A Cicheiner 11 9013 This guidance ['Earl „E,,, pE,thi,, „,und mak,ng (b)(6):(b) $i)(C) before ti onet FE MA (b)(6),(b) )(C) PP mplove 9 an hehall vil=1,- its rhpnt, (b)(6),(b) 7)(C) @Ufa lied e main It has siren come to ' i ?iilEd"° Than? "EEI99 " d Co 9Wiria"1". IIS°1° ""o to 33A3 p rovi r arocp and assistance on PW I orrei !anon under FrmAn„s PA Program Today, the FCC r„,„,,„,,fy,„ h ,,,„,„,,, 7C nap ha,e violated her IS Li. 7.3C da333 period on Ormberin 2011 Specifically attended a m„trie at a (b)(6),(b) 7)(C) (b)(6),(b) 7)(0) learn el Aiihnt7 bedding An behalf Alien Octal r.os intiocuctio Meeting attendees included FP MA amp iopa as Am n of „ix meet!, Qv sought 0?it a ph„„e„tions centrabarc (b)(6),(b) 7.),(c) Carr 1.111PIOVP? Arpordirp to the efriplinA eta toe she weslc be Dorking closely with the PIM PA Q I' and requested a mretinp with the FFMA PA Eta-r 01k1EP IS "e "7773" Co7SEI °SSC& "CC attar rd memorandum of record I After ,s,„,„, sung witinland reviewing the f acts and (b)(6),(b) 7)(C) tiriii viti, ivED Avdois,a p(?„ 7(idvDEESEErivi „pr„ lasts neeet our responsibility te notify oGE Ohm ph OHS OGrIlAW S CFR di 2A11 .103( I (b)(6),(b) 7)(C) Ihar, si I Dern V (-7" 7177E7 Eh'. rWsf ts"97771 FEW(' CSfrIEE Er Eh' (b)(6),(b) 7)(C) S Street, SWeiScussci SSMA WS° S W (1),(8) Wiss,lli r sr's W" .""7 """7 ,„!Shssl „ , ,o....,ceti. il „s P4(141SID:7" C' Thur day Noveniber Q7 2011 10 .1 1Aff4 i b 6 , b (7. C I Eiihtn AN Ct R ' thadchultt A h (b)(6),(b) 7)P { on 7)(C) (b)(6),(b) en Ail lo rifluunuu lionever situ appears io (0)(6),( 0) S7)(C) , p ch,„ th, ,,,f, that ae provided „Aid e she Aft 297 Page 297 of 420 Cam p gemmed Dare Date Opened Dare Narrative g, the orrg „I allegation Allegation All 14 CF DFT 4/10/2a14 4/10/21114 1/2 1114 bad pr cores h ..,, I as a a omoono 110 Mkreilcteois Crirc i tci Tbobr Role or- lisfirici llishstcntisres DHSCI,trrcrtt,r It llSC011 False n nr o who work ed for OHS and e. e assist n basin M s or I a No gen y D Epos tic r. [bee sonat on of n of m.o.. re pt od n m ho ,,t il . (b)(6),(b) Ci;C)(66 "Of accepted SpOn0 a n e LE o ard Ii (b)(6),(b) 7)(C) el 6 to r hp ho ow. an or d ono Manna o (melitdSrt eYeea Enoft e (b)(6),(b) 7)(C) "ele efe"e de" ` P "CC" 14 cop 3/100014 3/100014 8/200014 Ca tan eh 14 2014 the Joint mt ake Center C I. 4.3.10 Mi ccclnene Non Cd m „ I Emn loVce Relerrec Aid i c ial Ursa bit ant ia tee one Coa tractor 18 usc 0 tenntee m t iccunt o AR D6641 Washitttot D.C. d Misrt,t,disr.t Miscm,tsssct. No Pop y Dispi,sirim,n Ions Cm,tfidet,tial nm,f Ssipcivisorp US Csistonis ar i Borcer Pretcctioa Genera nfo mat on co t aba c arc 1 EasC s been act r n a suma s . ot{ i„„ , I I hl 11 manner. le.. m ft, mat or p os ded oa tile Auto naked Ea set ng Sy PT lATe lsrreats on pieces of pope and hide. be actes ir.his crecer.tial case ene briefcase. 14 CRC 0/7/2a14 9/ all RR? all nHsflcr I I fires th PP Is en hisiersar 2.8.1 Cm i I Ri thIs I Cm i I 0 etsi nea/ Pri.snner netaitao RPIP Pl. final ntis hstantisres C,atarai Ps hi ii IA Il IC 242 nepnicsninnnf n nr o HOU 09069 the c omn Ia i rart Beaten to nea r de ath. lost Li berties n Suspect Mooted No gen Ic Di sposi tic r. Rights U r-der n of rnnsrinsstamsnd s 'IP ed rollspsed hstt.c. ii,w Ahisse COO of aw ont abanr (b)(6),(b) ,7)(C) k crick „et on swollen ankle. I) sed fa cc and I) age. r oe ph np h ood for near pm h FT W 311C collar I. e Fartherioistreatment. e held at rheairpm,11 Airpnrrsbneis h, PI? dentho age Note Or May 16 2014 the OHS DIG retei cec a , n a (b)(6),(b) ,7)(C) wn.. atneooati ta ti r-. t he ia it ia liv icco Led tile OtOl ictt nente the correct (b)(6),(b) J)(C) hfit .1--. rh' 'me of he DH5 g ppy. A I (b)(6),(b (7)(C)- 298 Page 298 of 420 [meg Received Date Date Opened Date Narrative of the orPginaI Aeolian Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bipeds) Violation Violation All egatpon Completed / Code calegoili Detail Type Occupation Code Description Type Closed 113 Non 4/3/2013 4/3/2013 9/2/2014 On April 1 20131 Pot pet OHS DIG na 3 9 1 Program trout / Program Fraud / Program Odium' gitepal it rsu bet ant iatec General Public 18 IJSC Maud in intrahocto Hog N„ ggoggi (g„„ miggg„g „g„„ „gggg of ig„ „5„, Financial Crimps Theft Fraud Closum Disposition lala Commotion with n of 00355 am surrounding areas misappropriated HUD me Major Disaster or contrabane DEd" Fm ' rg'''''' ^^'"gP"'"' Ar"`v FFRA Al FmormnrY (b)(6),(b) 7)1c ) tunicsine, en „mews gu„„ Assistance„ enee wg) Grant Benefits „„„gr„„ „,„„,„„„„„„ work, an arts „gm ,eh ,,,,,,,e,„,„0„,„„,„ „gip, pa „„„„„,,,„„,„,,,,,,,e4 I I "Deste"D"Dert"DE 38.3 sobinb „odd c h ow tba„be down of i t„ i n f,„n Feeeped f [ma publ i c pmetRn„ Grants Du-multiple fodoral dmiarnd disastorc to inciodn hot nor iimitod to Numeares Katrina lEau 16031 01,511111 E)Fi usb) Ike [DR 17911 and kaar lDR 40ROJ in the samn (b)(6),(b)(7)(C) 0....(Clexpressed no objection in "r""D"D"‘"""1"thi"DD ()HD 0” / / / ..... Sub aft Phoir 1 I 0 7 F Miscellannous Criminal "Mob Referrer liptigai tp hsrantpated OHS Contrartor It IISC Fraud in intronuctio o„ „g„ gamester Ma ssachu setts stornis/Rooding Macorduct No ReOly Disposition 1040 Connection wale n of e„epem „pee, per epee a,aran,on Amami on (b)(6),(b)( Nthim- D!""F•rc'r c'ntmb'n` 7)(C) behalf mempeuto „m„e„f tee Massachusetts Emergency Mum on 661/11 Th6,3313361 .,ddr,,, wa, Benefits „he ‘lamed al (b)(6),(b),7)(C) sublect hm misand two inspections The N lamer haa (b)(6),(b) ,7)(c ) repetery bereelf another oehubb1=1„, ace (b)(6),(b) n(C) p,i7,1,"c'trin and claimrshtets hang ani::11"ctieraThe "DIDD" reD"D"D""D"""D" "1""" inn (b)(6),(b) j )(C) I .An em A ee Por tee Department D' Dr"D"" """" stated th"D"r""D" the shelter assistance program on 3/8/II well bolo!, the storms that occurrnd in IL ne The o taper date. has not Pr."er. "D""DtD D"" RADD ill FEMA. 7/19ar2011 1/31(2012 9/3/2014 4 1 9 2 5 Miscullamous ermine! theft Referrer ludirial Substenhaled OHS Contmrlor It PSC Fraud in irthoruelio DDD 004" Misconduct No Reply Disposition lain Connection min n of Major Disaster or cantrebent Pmerneorv Pandas Duplicate 299 Page 299 of 420 Cate Received Date Date Opened Date Appegalion All egatpon AIIeation Appegalion Angie Disposition Appegalion Status Su apectP Violation Violation Allegatpo Narrative °Ithe'ng'n'I'"en completed t Code Category Detail liege OttnpaO Code Description Type Closed IC FE II 101 9 Ila Amy Criminal Theft Relerrec Judicial Subetaetiated pHs Contractor State MolaVon intiOp 00 101 DS-004 19 Mjsrnndiirt No 9&p iv Diapaction n of con Duplicate 0/20/2012 0/20/2012 0/3/201 1 On Spptpmbvr lB. 2012. DHRO1GA1pjnA Tec 1.2.2 ilanvo Adt,jnktrarje si.hurattjctd DHS Fri-ploy, It LJSCB4L Fricammlament ar 1" CF ALP 010 9ecomd imormatipn mom I CD Au nal / Non Other M ieaed No Reply Disposition Theft of Public in mmigrat a Fnlarcament dant LIFAJ United St ate, Criminal Id dd.ndy Property q 0 i mpagrunpu „ p mpadopyy7„„ „,„, „,1—1 dd ,,,rduct or Records (C1) -, reaareirga n An September 1 2012 at theCC office in 0 0fiaddidG4nderdatf&4 InEDEnaCd Ed Mil= 991d 74 I iode.aoether re crip on medications 7(C). ,,m94 (7)(C) an ndlvldual that [mild handle a gun am hrtec (CI dd. dd imim nddidt ,dddd t.,,dd tdds indivith al 7 to threatenor eeare the cur cr1 7 Cj (7(0) 7)(C) / / map mai Suhurattiatd DHSFIt,pinvee It 1100541 Ftt,her,lercetrnrt er 112 ICF ALP I nods I Critrlinal / Non Other M ieaed No Reply Disposition Theft of Public EmplOyee Criminal Load Monay, Prnpenv Carp ption MscorduCtJ or Records Duplicate 000 Page 300 of 420 Case 11 Received Date Date Opened Date Narrative of the orpginaI allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code Cannon Detail Type „pupation Code Denription Type Closed 113 LBP PA a Pip a P23,2014 Un Sc maths/ 3 2 I Senor 11 Employ„ Bribery NA ReP„ec Judicial in nu nded DHS Employ„ 18 USC 201 Artery of Public Bribery CP,l'Al Anent scA, Of", o' InTector General Corruption No Reply Di,po,iti„ Official, and V"M 00600 ADIG/ Vialla AZ I I Wit„,e5 (CA/ OIC Vuma .k.7 intenyipAen 0IGnrn'id tonal -- laciOnar The CI AateC „sb,tantiallya, follow: The CI had learner o'a undc.u.r„LrILL.J alitm (UDA) Sr„u„ling „hum_ „Ming Place at the can I in‘ AY port of entry ISIII/P0FI invol, ng -in unidentified Corrupt aiStOn, ard Border Protection Off iceilCRPOl and a middle man „ th Only „hOni the CPO v.Orked The nliddle utidetrifiedH p I I k t (b)(6),(b) I I IF,estn,elm4 nre J)(C), charred 57 soo ppr LIDA for enterinn the ll S anr (b)(7)(D) tran4.3rtation to COaChella CA Alternati„ly the ,nn nglinr rinn charged $3 With. LIDA wanted onip to be AIL.„led into the U.S.ard to be CrOp„d . in San IL i% A7 • (b)(6),(b)(7)(C). (b)(7)(D) I. I Cr055eC frequently soto MeXiC0 The Sntu„11„ ring (b)(6),(b)(7 (C), rem !red $1 aaaa, an up 'r„t lee and the (b)(7)(D) reinainCer upon deli„ry 0.the UDA n either Coachella CA or San I ui, AZ The LIDA wmld he AIL.„led through the SW ,P0( n5 ng e ther a tourterfeit Or inipOSter DI„Ster Berg t Grant Fraud rocument a, the rnrrL pt CRPO wmld not inspect Applicant the document III CRP 0/40013 0/60013 0/1/201.1 1.1 Fmployee Bribery N .% Referrer ludirial Iln'm Med Disa‘ter Benefit It USC 201 Bribery of Pu hlic Program y„ „„, Corruption NO R„ly DiSpOSitiar APO! Cart Officials ard Franc! Witnes,e, Theft Duplicate Disa‘ter Benefit Program APO! Cart Franc! Theft 101 Page 301 of 420 Case PI Received Date Date Opened Date Narrative oil the orpginalallegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Subjectlsli Violation Violation All egatpon Completed / Code (Manor! Detail Type Occupation Code Description Type Closed ny.„gggg Employee Bribery NA Referrer Aid is ial Disaster Bern, t IIP IlSO 201 Bribery of Public Program Corruption Ni, Reply ncorpotion Apoimam Official, and Door I Witnesses Then Disaster Bern, t Program Applicant Pram / Then 0/6/701a 0/1MM II Falpleyee ODIN 00600 Corruption NO Reply DISOMILIOr Apolmart Officials ard rauc Theft Duplicate VP itnescop DOMter Benefit Program Apearart Praia, ' Theft 102 Page 302 of 420 (6),(b)(7)(C) Receivedate DateOpened Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Cate ale Narrative °I the °"gint I a"egatien Completed / Code calegmll Detail Type Occupation Code Description Type Cl osed 113-ICE I pc im Ts, au/ im Ts, au/ 90,1014 or Ode be a 1011 the Jon I !Matt center DID) 1.5 Employee PCkbaCk5 NA Referrec Judicial LI Mit Mtantia taC Disaster Banal( 18 LISC 205 coaha or PrOMOM 00046 rergue1 an email Prom Immipra Pon and Custom, Corruption No Reply Di:no:Mon Applicant Interett Frain' / f--maci MINIUM Of Thel k3W3A Officers and 3383 I Employees in (b)(6),(b) 7)(C) th„,„ ,,,,,„,,„„‘!„„!„,„ F „,.,„„t ,„!„ pip e, pe pper ,7)(C) ard Other (b)(6),(15) mernerien armilegpi ammtyperneerm;:c eni I Matter: McMinn (b)(6),(b) the Government 7)(C) 1 (b)(6),(b) 7)(C) 114 FE MA 1/15/2111 I 5/6/21111 0/1/21111 OKI a HO MA TICIRMMTGRNADOM m FE MA Fine 3.0 Program Fraud / Program Frat]d / NA Referrer Indica! Ilnftft n1e1 Dismter Benefit It DSC FM an St atemanM Program DAL 04720 attached repOr I indica. es 'rand (paSS0.00. u OPM) Financial [Mina: Thrt NO Flandt DIMOSitiOn APOIMant 1001 EntriaS Or Franc! Concealinn or Theft 7 re"11"9" Q"'s th" th' '"h``t fil'" thi" Clauft with MINA f Or the OK MCS in Age 2012 The COValine U0 a „thm„lienndia. mime, Mr pro„„v ma. dammed Material FaM „o to gm fires how„„ the complainant mat „ th„ t h ug, r a ke Th p ,mpi,,,nt „,„, th„ t h e ..t NIR ade39331 3.0 Program Fraud / Program Frat]d / NA Referrer IP dim! Ilnftft n1e1 Dismter Benefit It 11SC FM an Staten-1mM Program 114 991119 111 9" 0/6M" 9/3"9" OA 04720 Financial [limas Thrt NO Flandt Disposition Applicant 1001 Entries Or Franc! Concealinn or Theft COValing LJO a Material FaM Duplicate 112 RP MIA 11/22/201111/22/21111 0/4/21111 On November IR 2011 the Inint Intake (FM Fr WC) 1.1 Fmplovee Rohm NA Referrer Indica! u,,E,,,.,,,,.., Dismter Benefit It 11SC D I P g 00215 DMIlliletOn DC la C anCCI ar-c Mad heal U.S. C011UptiOn NO Flandt Disposition APOIMant 1905 COMMICatial Franc! information Theft r"sr"m'"' B"r^"P'"'"n"1 I I on„, ton ot commoon ma p ma „ lod„d° (3 er"agam t (b)(6),(b)(71(C) scenic „Dim KFA Amu r d i n,o ph, i nfo, ma ti„ (b)(6),(b (7)(C) prf,,d,d al,r, ,n,„ ggFI, pay, B PA r,n,thm rat, f, rLgar'r th' 991111131°9111911993113 911"°13211 (b)(6),(b) 7) (C) loses 7h3ieele dr" "" " " "e "" "e3 timelogo thL ro „gh "er er 119 BP 3°4 Ili 7411 11P9591111 11/4591221 Fmplovee Rohm/ NA Referrer Indica! u,,b,tant.tp, Dismter Benefit R 11SC 1127 Aidinp or Program C011UptiOn NO Flandt Disposition APOIMant Assisting Certain Franc! 992115 Aliens to Dater Theft Duplicate 303 Page 303 of 420 Cate Retyped Date Date Opened Date Narrative of theanginaI allegation Allegation All egatron Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed rf Code (alegorlr Detail Type occupation code Description Type Closed 113 USCG 201 400,1014 Year2014 I arts assiii,d to USCG Fort Pierce ere had meeive3 e 4 3 15 MisccIlancous Non len tetitia I Prohibited Referrec Ad mi r.istra tine U r.s 5 betant ia tee Disaster Bereat Other a iolaton Program Cliti 11,161) new Commandinp off ,,,, ,, mi, of 2012... i.. Mjsrnndiirt Personnel No Reply Disposition Applicant Franc I made many changes to pahoes aye created illegal Practices The, procedures and pa bermed many Penal anions 1 hircnnec him of his m,stakes and he did not care I ,,,r....,, s,,,,rvi,.., of h,,,ik.g.i ,,,,,, and they too cared if Pf to °P4114a14 the matter,lain "bre yoiiin attempt ro b In r b Matt"In " enaref 4 DM fight the "f ab bf f bat base aman ammfb"mi ba ° "'fir of ma an°°Mbb anMb been (b)(6),(b) 7)(0 from Ifficgal athers 1 h"e rth“Ld ma °"M""a Ma ma t""t aa"t°ami are I Fla" "bass afaM pages of ""alme abla °°°"°""a!" ab" I b""°°]°°°ntbas t month saga ifi-a" Is"" "Minn" to °a!'" i "n"bnb p anr interovu, everyone to and out Ihs troth I have [blamed an attorne, am 1.,..., ako innored by ri.. USED. I h.. ..,,i,e, my corw.ess,,,,,, but all Ihs USCG 313 was „sere e ie„„ e iesse„eesei„e„, eee„eee she !Rene, ethe!„ I was assigned to „4„t„eee te„ pe„, ri and sere, is she eemese„ Ch,ef pAv ph ,...?„ to r„pe „e„e„ in the commend that e„ie „et be epe e we, „e„ cereeeee pee 04,,r Many prOblenIS arose both legal personal am NA Other „any seiesee i eeersees„ s„„e„„„theg er,„s Criminal about the eseme„„ee was !snore, i thee Activity esses„„ee she esseepie„„ f e the Chime' emeeeeeee to „„es m em! „sees m iens, ee,„„e stayers Foe G e,„e „„th are re „ e„ thee merease reca„„„,„f.,„,„,,,,, „„,,,,,,,, (b)(6),(b) 7)(0). m„,„,,„„tf„,„,„„ rh,„,„ i,,,,,,,„„ s„ ,„,„,,,,lies I talk, to pre and „eirmed it to him on the ph„e that I did prat he asked for ohm requestng vacaton and orovec it to hi, Sometime that meek thri Informer I that I was Do entre my marks and had (b)(6) (b)( )(C) sent him rre, writt pp I By that Wedresdey the )(0) Gate of oeoh.eI Ia3 It ri his roc,,, of hare 0f'0f hi.I nd had not, ruin, ed (b)(6),(b 7)(0) if aga net nej Fad wi tten nle 3 pages of nevem. 444 s on my ails, ar,,,,,,,,,, leaf ihts to lead and many other unfounded ((?) M(663t Vote 1 aePus=leated tl N^d rar he „are ase o rtre bc,s, a„d pc. )(C) He had them element seam h my sehrles )(C) I had or base."3 afabe [barb' aPParbaGP Mb° to terror )1(C) Nfiatm amta"baHamm""° ha° "b 'bob' ate to the akmaanOm a°""abbeaa ama 104 Page 304 of 420 Cate ReceivedDate pate Opened pale 01 the Narrativeorigi no I al ion Appegalion All o'viniarionsi,, the paxt (b)(6),(b),7)(C) 7)(C) NA Srnuge op (b)(6),(b) 7)(C) NA NoT, y„ „ GIG MIAMI„p , c n c FIRST PLC LInED THIS REFERPA ON APRIL ID 'InFT= P / / / / / / d p , . ' NA Rolerron . Jadinial u my o ge ng _ A ,n op ,nfin „ , c,i,„ ,ijOiCl Co Pr NRpiy opo on Con a , V M a "4 1 a steIn bon ita II c or.ta etcn.= Violate (b)(6),(b)(7)(C) ,ntt ntuinnedsnt, Mt „ VD , n iii, , o, p ono„,p AZ, ,l at! n, , n a ,,,e , rrLp o at on of , „n ,, cn „ , n , ,n „ , „„ , ,, Con o ,d N) 1petatoc Sub an 0 (b)(6),(b) 7)(C) itt„„A A _ „ h, 0, , ,d , ri , ia a d , , e h, , 7)(C) ocernhr 9 ann a A 9 pp 0 aia , 09 ,al la „ , , , o , ,a „ (b)(6),(b) ,7)(C) m he Ft 0 o h o ph he 7 C I driverof a da333I'73k3 App. —Atin kdnofrnra in& Ile to the drug loadwan to°eau 't t dehe ” he iatenfacnrrnPa Custom,!Tata) ad h' e 4"e h ' rh sac Botdnt Promo 0 LBP0 , o ye (b)(6),(b)(7)(C) a ac—a ^ aal I a a.%rae,imdw2 02 a,,,:a00, 0 able 0 (b)(6),(b)1 7)(C) 305 Page 305 of 420 CateReceived Date Date Opened Date Narrative ol the original al ion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Sqlbjern Violation Violation Allegato Completed / Code cannon Detail Type OttnpaO Code Description Type Closed 0 201 2014 Ur July 23 10 Mr Sqliiioi Spun al 1.1 Employee Bribery NA Rolcccoc Judicial LIrsu bet ant Ia toe DAS (mo love e 18 IJSC 201 rib erg of Public ual 140ent Department of Homeland senorita COGS) Corruption No 6&p iv Disposition Chfirials and Oalce 02inspector General bid (b)(6),(b (7)(C) was (b)(6),(b) (b)(7)(D) 114 DITSFIC1 l/26/a014 /20/2014 9/4/2014 GS 01G Washington DC concerted the OHS Gin I.e Fmployee imbecTiernen nbranistra OHS Fmplonee Oth&r Violation 04544 Aim Wa hill gton Field Office, and a thiSeg Colleption The No Reels. Disposition h been inentther as a (b)(6),(b) (7)P potential suspect in ar investigation for the misuse iieGSA gas cards to pi rchose nrsoline for personal 7)(0) „„.,,,„ Nam t-,sn 01G advis4 Pons a pattern of IsielJrg bin personal veh de on Mencay and nodal mornings teienvc the hoi rs of SAM and 7AM at 8108?:g g? two gas stations in Nei Washington DC GSA 01G (b)(6),(b)(7)(C) logs rennested OHS GIG assistance in this mercer 114 OHS HO 0/20 20/201 9/4/2014 (010 loyec Embezzle inor.t NA Referred Judicial St beta etiated OHS (010 love e Other Violation Other Corruption Thee No 6&p iv Disposition Fmcilne WM 04125 Corruption Duplicate 106 Page 306 of 420 Cate ReceivedDac Date Opened ,„. Narrative ol the origi Fit I appegalion Appegalion A„egatton AIIeation Appegalion Anion Disposition Appegalion Status Sqlbjent Violation Violation Allegato Completed / Code calagn„ Data, Type OttnpaO Code Dan„ption Closed i„ us 201 2014 f/:a/2014 CONDI FORWARD i000MPONEN1-„DONOI 4.3.1 Misccllaasoas Non Criminal A„„ of Relerrec Admir.istratice Ur.asbatantiatec Gained „bile other Violation Gsasiai WFo0514i3 FOR„ARD Tel COMPONFNT99. 1/1„14 LJpdat Misrt,ndiirt Asthnrity NnR&piy Dkpjrji,t, Complainant mane acicitwal do„m„tation which 19 locater in the „ploarer Document9 ,are9 iie se t„RADM at a reson in Vail. CO RADM „„ his position rn milli ante an, rira9 ma „mnara i „ ol tax dolla„ Also „Mes synn,„ve„ne„ in USCG hraam ha [Hamm H„It h aa co o„,s,„ trims co balsaa„ 010„„ HalsibiLS „OOHS per Main Sat „ et s ) ara inch clod in Mail a oconsont Balms I hava PaOald„ a„S„IPL „OH„Ila Cia„Haarat I hase PSOParad SD SLI„Ort Shia alleaatIOO I HIIII Mall etc „X the COMOICta all„aLl„ COCUMalst alCala with „worting documentation „ Mo„ay, March 10 2014 „ft II I SaPIOS„ t „„ OPIalar. based „OH I d I bl a (IR h a „„ LO be an agM 73k C1 ,,, d,o,,,,,„e,h, (b)(6),(b) .7)(C) on,mardb,,,recon,„,„dme„for„ .,,,,,„„gh,,,„„,,Fd„,p,,,„. .„-,menme„ were „„ rd ,, OHS byes !be , ,., its ci 3E.83 a p pears me haceased his aiithnritv fcri lietitirca te pr,„,n .„,.,..„a„he evpen[e o' thv t „„a „ LH „„h„r„„saa taspaycruacer ,„ etc it direct Holahan Ha Federal }mop! Populations an o r ponc4 raveled trona binolored. on three annotate 33E83 occaaons on three travel authorizations a„ear not 0 alHO„ hereqiairercPO„ SISTSaSPI SO Obtain „a ltbcare „TOO° „„el as rh„iated by Federal „nod nonifiodoon anr coder dt are Poke ids medical Contd./stay nor tp„„ to !usury rraani mtside the Racal area Qualified MOORS optsvork protnde„ oere „„atte to preside treatiner.t at his arogornent dun in., . Ili= !Veal: tO ha‘e used ho authority to unduly 7 C 02333 7C'' ' in „roe momterr „the 111.11Cal PrOPrana to obtam referrals and II"SI orders Me HOMPleha allSOHISHII scrament etc etrinsiaresmi lihefnnarceccia„a 10 2014.) Mad a ad f da” ralpaabY March 107 Page 307 of 420 Cate d Date Date Opened Date Narrative oeggeo„gi.ii a„on Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegato Completed / Code Calegoili Detail Type OttnpaO Code DPSErIptIGn Type Closed 100,10 100 i ail 201 hh .0 party a OH,e „.p.i,y, „ ho 1.1 Employee Deli berate NA Reierrec Aid Ic01 LIUSU bet antIa tee General 111.61ir Is LISC 798 OiIr10nore 0 Filen/Mr h Corruption Disoloniro of No ['owl ied horn —17,,!stv Cop ,37,3"p.P,„:",:oset,h,:,`,, IP DP"PP" (b)(6),(b) D7F C Pla1(Pec ' (1* I nthrrnat'On ottompring toes. perrnnal relationship, to Frit ortomem / Dina, FBI jinn hogpout, on that the FBI µ„ NatIO cal Secunty Doman( to distribi to or this rimy RP rto tor that Relator the Canadian Security and diceli,„nce se„,„ KS' S! informat,on i., an intervst in tho,rme information Cho RP Staten that. among his co ceolkele. ltd assumed that rim-motion I nown tl=ls transmitted to (b)(6),(b) 7) C Carman authorities in the canadier, Border sem. (b)(6),(b) 7)(0 "PPP?a a' ta PPd/Pr iv a very CPIS close TheRP personal "PtP“hP1 relationship with L S1 ild hi, spotAP HP rol a to d that tC ...... an a ID DuaDD 1=1 pea the n 'Immo of tor ratersito drinking ; 8. BRE Ito roan a cloce personal relationship wit ° PP , on, ,, ion s to (b)(6),(b)( )(C) Mom rh o informotron neartth pp num or Card who is unable to get the iriormation dire tly (b)(6),(b)(7 (C)' Dorn rho FRI RP rtotor ri.rti,.. (b)(6),(b)( ).(C) incidents wherCas atteniPte, to (b)(6),(b)( )(C) ffhtm''f'rrn""E'Ph'if '‘Canad'n c'ff'''l (b)(6),(b)( 7)(C) (b)(6),(b) 7)(C) Adt,towlmfon'rathon and** ^c! DIOS Ecco loyec ri learns (b)(6),(b) .7)(C) h 112 ICH Si o 201 9/9/201 he Office of PIO cea onal ResponDhilitE Tucson Z 1.1 Employee De !berate NA Reierrec Judicial Ur bet ant Ia tee Dos Ecco love e lb USC 798 Disclosure!) En berr -RIC (1079% PPR/IL or onj and the Southern Ancona Corn] Orion Corniption Illation] of No Rep iv Disposition Classified tay„or„r „pypi ale in„,,,,,,,nd ClaShiliec i Law I nf ormat,on Frit ortomem / (b)(6),(b) 7)(C) I LLrrentl ash roe to National SEEJEd) intnt (b)(6),(b) 7)(C) 1-bm`lAndS 'n`IFICII I` information (b)(6),(b)( )1J(C) (b)(6),(b)( )( (b)(7)(D) 108 Page 308 of 420 Case d Date Date Opened Date Narrative 01 the origi naI allegation Appegalion All egaton AIIetion Appegalion ActionDisposition Appegalion Status Svbjecg Viol[non Violat on All egato c.mpleted / Code CalegorY Detaii Type OtüpaO Code D[ript.o Closed 10/n/1013 „ 2„3 y/9/1014 on adobe, 0 „ „ n1.7.1Cm, wee GE ng Aliens Relerrec Judicial Ur.ounded GeneralPublic8 LISC 1324 8 ng 0 n 0 Bribepj C 0043 Wa h np on DC e eid-rnnrifitii, Co p on y Dkpirii,, HhigCrri,, om Customs ,n, Border Potectmon cep Aliens S Ss" Ps s PS" I E d F t4 8W333 3 assocnt on I h kg:$3 4383 C. V.= ^ (b)(6),(b) 7)(C) ats,, 0., the cm e o a (b)(6),(b) n(C) h '. a, LIDA a a passenger.he UDA a th ised tim a (b)(6),(b) 7)(C) hr rhrnai d ss000. 00 Fm he o the thkenmlle. Z. port of Drmr.0 0233 ..773E3 114 -OS-S 0 a S a 0 a 1 P a e n he FIG tel„ Ii Fuel oyee n an P[.hli la SC Fa a emen .nt. co Upton NO El eill. D pm 0 1.001 E t e o U 02702 7 P ti A I PSC SA" I. Con e e e nc „„rtre„ 0 Jon 0e na n Cove rag Up a N40 "71.383 I , , ,,, 0 c.„ n r,, , C,,, , , , , Nth ., F (b)(6),(b (7)(C) 41 OL COO Or hi b 6 b 7 C 0, an ae na b b 7C 7 C P U No Mn I g" a pred , I .. h n 1=q g S pf p ernerR II No re g an{ 1ta k Cert. cat on I= a a n e m o Fe home n a on and had ed (7 (C 913 Peut.^ a L 1'1° Pas E 'let Sfahhc I F .E., .,.be eekil ' - s7 64( (61D0 I IP h 3 eb c I ENg3 ..3E.E3 h e cc wes s U.S. (b)(6)(b) 7)(C) cc ° e g a „Se e f7 o F o in° , , c , ,n, „ 0 0 friend h i. 7 (CC 02 7 C h't hV,rt'ri l,d,. OHS Fuel lV F h (b)(6),(b) 7)(C) - V o a on 309 Page 309 of 420 Case a Received Date Date Opened Date Narrative otthe original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon p.mpiered y Code (Megan Detail Type intopation Code Description Type Closed HA let 1/19,1014 1/19,1014 9/9,1014 I Hu a Ny „Nowt, Asylum „hoer front thy Houst„ E 11 3 Cod RI 9bts I c,,,I u. 0- Force Nor. Weapon Referrec Judicial it rs it bat antiatee DOS Employee 18 LISC EVE Deproation of [Rau Apeipm Office (ZHNI roportine alleuod incidents in Libel-nos Related No Reply Dopoption Right, Linder Violation, FC" 1"' accorcerce Pith puidelires 'tom USE'S RAID C Color of Law Criminal phad hoen (b)(6),(b) J)(C) AWILAM I referred to ZHN for a Reasonable tear „termination ono pth,equentlyst lammed a request to withdraw from the CF proyyss On 6/17/2014. Asthma Offt„ (b)(6),(b) 7)(C) conducted a lapel irterNew met egaidi! (b)(6),(b)( ..)(C) ho withdrawal rennost t tf ddhi (b)(6),(b) )(C) "h""wa'ners th"'fncers br'ke h's ""I 7 when he .a, b,n,.....d Specifically, he tettRied that f °Pr Ef1Kef5SEbdVed h"ace U.N. JPRZRNd " him.Ficzzzztcz rc kcczE 'f 'cc RecE id zczczzc fL "hcz treatEle!" f°z h6 brGker, ann.The 1 213 reUCC from 9/9/2014 rnn'irrn"hs and Q"'s "'IIIIIIt a"I'Cd "SPC anthrUrieCz]telZ C°nrniffinCd to mr'z'''nr HISa"n" that his th'"I"r w." ace that hUrtng himn he b" CCMPlained to "ort Rend Cot nty !Moat that they had broken his „Harbor& Fallen they arrester him. HSI ascots immedietely noter rh.,,,b,,,, collarbone appeared to be ,„„Thog our „, from Ice shouror area 2,291.1”F Houston Fire OHS Emplony Urexplent Department pararne6C"e5PDn'eS1 Who pth,equentlydeterminod that thesis hoc Nat ir d „fit Noce require transportation to a local hospital ye amholence Sohlect was traroporred m A local hospital or inecica I treatinert az, Further. I roo„„or the r„r„„„„ No„„o ro„r„„ what „„icai „e„rr„,rh „opy„r„e„„, or pogo ot„ that J)(C) wP91th"." ti (b)(6),(b) „e „pitent w„ escorte, to the totpital on oftreapt 4 pod „ 9/11/201 4. On „Hamm the applicant was oro,ded an ar„,Fne and prescriber „in meoioation per ocv medical stafe he has no t bee i„ehevyilev tor any further medical anpNramennitreatment per tho 1-213, the Hoosto„ ICE END offic„s fro. thy Fuedieo rack forte aseinrer. ri.,,..,ndi,,,,i nfli,rs in the o per etior tl et feRylted in th=irrest it (b)(6),(b) , 7XC) ,,L ncipar whether the person who !mitred the (b)(6),(b) =as a oils or a local „heal Pub I' ty7)(C) websito „femme!' inricated that the incident location was Fort Bend County, loxes Public heite .sahreiaaeritr. icatedh h y f „toed was On Duty Pub!, otobsite yoroplainant inricated that their employment -title is Spperyiso„ Asylum Office 110 Page 310 of 420 Cate tr p„ergen Date Date Date Opened Narrative °I the °rPg'n'I allegalwn Allegation All epatlitill talleyat1011 Allegation Action 0115905111110111 Allegation Status Su °tents) Violation Violation Allegation Completed / Code CatEgiaill Detail TYPa °eruption code °ascription Type Closed 05 g„gittt e g „g rgtegtai 10/15/1011 10/15/1011 9/10/1014 „ U. Vice 0 1.7.1 Elinployee Smogshoe Aliens sesesses JO die usssbetantiatee sus Employee 18 LISC Declocum or Sexual 1" "P Stlf) 00047 Peritonea, me rOP PISA, Di egob deo. ultontr Corruption No 1&p ivDisposinon IMP Confidential chow (b)(6),(b),7)(C) ke've Infprrnnon iF t,rion from Special Apeg I 7)(C) I 11,0„,eland se,,,,,,,In„stiestions irySICSar (b)(6),(b) 7)(C) Dl7g71 f7777 7 7777l777tlng d7fP7d77lt tri7P 7070efabr e defell"rt State' when hell husband (b)(6),(b) 7)(C) „ ,„,„gn,„ th,„,,,h the of „t,,, ,,,d s „ iP0070 rho Alice SiNtggling Cigaritat' on 4i70i ut oroit, stoswort,„ with 501 ntnown corrupt C8P0 117 OOP 10/150012 10/150012 9/10/2014 1.7.1 Employee Crougeling Aliens Referres Judicial nrSubStantilies DEIS tawlent If WC 101 Bribtry el Public Sexual Stlf) 00047 Corruption No 1&p ivDisposition Off nick and chow Witnesses Duplicate 117 COP 10/150012 10/150012 9/10/2014 1.7.1 Employee Smogshop Aliens seresses Judicial it rsubst antic tee Grant AppliCant 8 usc 1311 unlawful 81ingirE filiSsopliCati SND 001777 Corruption No Rciply Disposition of Stens into on m United StateS gOsernnient I i ncis 114 LBP 0 014 0202014 971020171 Cln May 20 nrii 111 Employee Briber./ NA seresses JO die u r s s bstantia red Corporation 18 usc 371 aniSpicaCs CO filiSappliCati „IN 00064 =0oonan...0ot Homniand Wourity CD' I Corot mum No Reply Demotion Commit any on m ssuus ss InSpee,or Gsmsral (0101 I Offense or to Emernment teiertimmoopy intememee els moment.' Dencond Unitor fed ns „1 1 ,,) ,,,,„,,,,,,,, :taw, (b)(6),(b) 7)(C) „„,„,„„„„.„,,„„,„,,„, „„ „ Otis that a""" (b)(6),(b) 7)(C) fito,,,„ Of .not (twok""`) Norms (-"`°'""", SIPort Bold" own, INOGCROD was posobA irsalted in alien sinueglin 7)(C) (b)(6),(b)( 7)(C), (b)(7)(D) (b)(6),(b)( 7)(C), (b)(7)( D) 111 Page 311 of 420 pga Received um g„g Opened gag Narrative Appegalion Allegatton AIIeation Appegalion Anion Disposition Appegalion Status Subjecn Violation Violation Allegato SID" D"(ISUU S"en Completed / Code Categon Detail Type OttnpaO Code Description Type Closed so, C/14 f/lO/1U14 Gs Junk 3,Ol4. theJoitti 7 Employee NA Relerrec Judicial Ur.ssbstantiatec NA 21 USG 941 Controlled Brib ay 1""5 De " igehng V11M-10417 Corruption Iv Diapoaition Subatancos """sr5" D D "sD"d""sji'rnm SUSerDSS" U S CUSS"1""" career Protection Prohibited Acts 10 02 0 aging II Illnanthorged 3CUPrF Of n ssur"Sustssu 0233 77 n Ap 120201 d gni-Dann or (b)(6),(b) 7)(C) ,, 94, %.35 Taft, stopptd by U kganntion POSSessOnl yy Custom, p y gs,gypsyy Ji, „J„t„„„ ,„ t!, 7)(C) Ine"'E"'onsginr„G„ „(5sa ws",„ and s„„„ thu"d t°p„,„ hane" " 112 FEMA 0 1/270012 9/12/1014 ...accCsedof— flliaf a Iras duletitdisastct 3.9.1.1Pro F nog raud Program Rolerroc Adrnir,ietratino Ssbetantiated Gr nt Applicant 18 LISC 641 Embeaalenieator Bribery HI 0 Financial Come The Iv Diapoaition Thfte lic —rchme390 „ seita r,, L pEt h r:AFmA o,.„ern ri i f trati M Propel, auk no, „et Ira ni„„atc d o g nan„ to nabs in order or Record pgc ) bo „nue rental anst„„ b„tatigg that sin 6,„ routing at a reaidonca that gaa inpactad b the Vs" when she )(C) ts"""3"7"6"" a "De"Dat hat viT,1101 inpactaCeteind 7) (C) approunntely $25000 in rental a„stance ard peraonal propany. sy„ / 761 01 nil Program Pr am / Program mai Si.h.stattiatd Di.sa,rr Rm,fir It USCR4i Fmher,lernettnr Program CHI 0040 Financial Cci inca Theh F laud No Rcov Dispos,Liar Apo I! Ca r.t Theft of Public Benefice Monoy, pro pe ny Theft or Records Duplicate 114 ICE MIA 00014 8/242014 9/15/2014On March 06 2014. the Jo ittt irstakt Center IMO 4.3.1 Mi ccclanny Non On „nal Abuse of Rolerroe Judicial asbsi a ai iated Disaster Benen 18 U SC Sale or r „el pc o Program 06667 rerGyed an e mail from immigration and (Mamma Mi,rnndur.t Ai.rhnrity Iv Diapoaition 2310 „pion goods , Franc ADDSsu" Enforcement lial Assistant Fielc afire Director securittes 1„,Fnf,„m„t ps. „Gspy,i (b)(6),(b),7)( C) ape ra tons IDe atcd „Miami FL inG/Mianlit State tan staInes repornintanalietationnf n.,,,,„„, by fa, (b)(6),(b) 7)(C) I , , 4 bstantiated [Juan Be 5CFR2635 Standaideof Program 03070 „toyed rhefniosir.g.inorocati4 Corruption Theft No Rep iv Diapoution noon nt F thi ,al c. (b)(6),(b) I or EmP'°,` -. of ,,,m, ,, df the noggin (b)(6),(b (7)(C) ,,,,,, , d , ,,,, sub„,,„„ to. Branch 7)(C) pre emplosmant polygraph examination During the (b)(6),(b) flcat.tsisiauswmiimtttadr nissions o' mi ap propriatittronfior. ncr. item, (alcohol and weapons) for his [senora! use Inns seined by ISA through arnening DI coop on luggage are marked for dispose! 112 Page 312 of 420 Case A Received Date Date Opened Date Narrative gime origina l allegation Allegation Anent., Allegation Allegation Action Disposition Allegation Status Su bjectjs) Violation Violation Allegation Completed / Code calegoili Detail Type Detonation Code Description Type Cl osed 114 rsA 51.11 1214 (I014 1214 (I014 9211,2014 1.3 Employee to, be cal einer t NA Relerrec Al dieiai Substantiated OHS Employee 18 PSC False Statements Law pm„, Corruption Thee No Reply Disposition 1001 Entries or inforcemen Comealin or t Sensitive Covering lip a ro.,tprial Material Fact Duplicate HA -ISA str I 1/14/2014 1/14/2014 9/15/2014 1.3 Employee to, be cal e iner.t NA Relerrec Judicial Ureic bit antia tee OHS Employee 18 PSC 641 (Feb emleni en t or Feln 01070 Corruption Thee No Reply Disposition Thee of Public statement, m oney Pro eellY or Records 113 CIS On 3/4/2013 3/4/2013 9/16/2014 rITOs at FL L where toncutting a -Flit scree iii 4 1 13 ANMellsneom Criminal other Relerrec NA Substantiated St ate/Local Gast Other Violation Narcotics or 0E8E7 through criminal hic.torych,k, which reyealFd a Mif InnthIlt Criminal N. Rs.ply implesee othF.. had 3 r extensive Actiety %ism 'n(C) pas.,,,c,,,,,, Imole load 616E8"1h682E2 LjEEE ‘9E8IPEE EhRE12` '82E" r0 ,33 6 ,,,,„„.r.,„„.„1--1„„..„.., r, (b)(6) (b)( I 7)(0) .,I.F.d about his.rnalb 91cm, ani Ian ...ming with les past I I crinr al ENg3 (.8.3 history included imperson non rharges in PEER gegaprwrvg ace ra ise igigv, 2e,„gegne yprio ppm, le Lt thatInFay have bmin arrester ate (b)(6),(b) y7xc) charged ebtlieSe clinic S Wi thout nabNine his '''P''''E'r'''clim1C)PPC—V1E'k'd ,,„„, outlook o corirni he m an ENg3:$3 4383 ,cco(2y„ „2(22d22,2c2 „2,c,,i,c „ (26, p„gcb waves Amu, gonf imeg (b)(6),(b) k7)(C) Picture to 11122 passport photo 113 cis aro_ 3/4/2013 3/4/2013 9/16/2014 4 1 13 MisccIlannus Armee! Other Relerrec Adminsevive s,bst.nhated NHS Emplown It USA Calm_ Malerunls Non 00767 Misr induct Ppmnal N. Rap ivDisposition 1001 Entries or Wenn Acted,' Co nm alirg or Alain Covering Up a Manna! Fact Duplicat 313 Page 313 of 420 Cate ll Received Date Dare Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code (Menotti Detail Type OttnpaO Code Description Type Closed Other Relerrec AldiCial entr,„,,r 00257 Mitrendurt Criminal Na Reply Depotitinn Applicant Mgt Franc / Activity Covering Up a Material Fast 113 CIS ORL 1/4/1013 3/4/2013 9/16/2014 4.1.13 Itlittellaneast Cleggal Other RelerreC AldiCial 00257 Mitrendurt Criminal No Reply Depotitinn Applicant 105 Cititenthip or Franc / ActiVity Nattiralisat On Then Unlawfully Duplicate 113 CIS ORL 1/4/2013 3/4/2013 9/16/2014 4113 ItlittellaneGUS grinning Other RelerreC Judicial ilettgeded General ItiggiC 18 USC 641 Entbeailenient Or lelpertglati 00257 Mitrendurt Criminal No !Reply Depot non Theg of Public on &Unity M oncg. Props fly or Record, 114 Page 314 of 420 CateA Received Date Date Opened Date Narrative olthe original allegation Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status Subiectis) Violation Violation Allegation completed / Code CalegOrY Detail Type OCCupation Code DevEription Type Closed 113 ISA DEI 9/2/,2012 Ybide 2012 9/19,2014 04 9/2/,12 15A a Office of clop courDs1(024) 4 1 1 ttlroollsneour Cimino! Abuse/ Relerrec Administrant& Scbstsatiated Guisral Public Malt Violation irti„rson„i 00000 nntined TSA/001 tithe Drlinneinn On nr alsm t Misr„firmt Molorno No Rap iv Dimnsin„ nn 9/24/11 OCC recovec a telephone call mom a rnrertim with the Classland DIM 501115 inenartrnmst ICH]) Sex Cr mos 00!t LSCUl ACCOldllig to the informan„ prettied „rim immense coiV,„ is SpCndseucoLtiagnairinin:MmitA"nst,°:„0t4alk. hdd '' '''l I (b)(6),(b) .7)(C) ' 1=1DeportorlIsl1. Ions n (b)(6),(b) S7 )(C) Trarcnnmannn 44/prity Import/0 CrSij I nrmirrly 7)(C) a„i„no to the CI„eland international A rpo„ICLE) From 2001— 20„ „Me arnmod at CIF ini Itolarteered with BD Brother. C Big (b)(6),(b) 47)(0) Sistors and was a rig Mnthrr tn a mrsnr ntrir While panic p„am n th 5 program the minor child claimmi that he was email( a,aultml „TS! r N 014_01rrmtio 1130504 .7)(0) Semm„ ,romaInt an lb 57)(C) 7)(C) III "MA DM n/„/711„ 9/29/20„ 9/19/7011 1.1.1 Mismilarrour Criminal Abuse/ Flnlerrnr „Mom! M hsrantinted OHS Fmninver It „SC Acromms Relatinn Crrmnprer 00009 M „ormluct Malcom No Ft„Is Disposition 2252A to Material cr me Cormtup„ nr Containing Ch lc Pnrnorrarthri Duplicate 115 Page 315 of 420 Cate Received Date Opened Narrative of the origi na I allegation Allegation All Duplicate 1l4 -CRP- 4/0/2054 4 0 a 4 0 4 a 4 DHSOC S y p CisC Rjtht,/ Cjea Qrhvrcjejl N, Rp a pc- liidjrjai Unsehsta,,tjarcclataral Pi.hrc ID 010141 Cotvpjracy na ho „ 20„ ere pe e „„ OLT 07716 review Or.Maicli Liberties Rights/Civil NORCO, Dispositior. Agair.at Rights e U CO o p p„,„ , op CR a I„ Cnrr p po , , a iihvrriav I . F.CI N irib 14D1 11 000998 regard iag a I leg 0, Iro ins COMO r.er.t 7 C I In a ma h , 0 .1 onaa , p Da a Tokpa pen+, .1 la „a a Os March „ Sy en ,73k 2014, Vg333 hy, hyr hi.s hate,ate rhyir0 mon h ole sot wereiesistreated by empanel denied aenlieaon to the ii,,ityd Statys an thy Ahavsador An dap pp o Ft,tny POE between Ci o t Mi cli iga r. ace nd o (7)(c) emea mi=la re a r a de de (b)(6),(b) escary diarctttett ialiottoa Custotttasae Boidet (b)(6),(b) a 7)(C Pa n OP e 4CPACIIIP An y v a ./cocamed for hoci i in a coldb ng she alleges than di.ning that nin,y hyrrhi Id, ushowas b , steed!.]ng v. en ec o pc water,and so l .. ape 1=a naee than 44 d ban (b)(6),(b) J)(C) ems eesualiy assaulted by beittg utrip.uearchoe veithoet prohahiyraia,y. FARM nyrondsshnvedynia o'etitrvvssueue to aceso, h e a book o (b)(6),(b) 7)(C) round diiri,,g CRPea h that a , nha y r ,„±„,:,=„ o o If (b)(6),(b) 7)(C) nn :d11.1 or ear h ' 7)(C) atiot and that thayintyndyd Nosta .. Cene a P h na ho (b)(6),(b) ,7)(C) hi=Pr' thy a ed ll e Of Pe Dna ” 3 was ake " ° rontynt. Shy .statys that she husband .F .D. hF. prouetited all tieeousstydocuitie ntstion. ittcluding COP pO e (b)(6),(b) ho a and a o e pna nn ya kw!, a d,ed Data :7))((CC)) ri, 4 ra t , „,,, „ter Sy , (b)(6),(b) e on nt hyrate hyr hi.s hate vehil yt hev inyre asleep dk! Me oldecainatetit 'ke D a D ° D (bylinean 10p m March 14.. 205 4ate 4a A March 15 2014 N [ARM I 213 recoree note both (b)(6),(b) j)(C) 1— en pat cownedariag the iasoert!on. , 116 Page 316 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectis) Violation Violation Allegation Completed / Code (etagere Detail Type Occupation Code Description TYPO Closed iL4-LBP. 4/9/2014 4/9/2014 9/19/2014 2.12 Ott Hight Clipl Other Ilipl NA Relerrec Judicial idnsubstantiatec General Public 18 LISC 4 Misprision o.a idnauthara OF 1-07715 Liberties Rights/Caul Ni, Read. Disposition FelDPV ed Ike el bberties Data 189teralA Duplicate General Public idnauthara ed Ike el Data 1y9ternlA 117 Page 317 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Cede [etagere Detail TYPe Occupation Cede Description TOP. Closed Anil ci Filz [Gil Other (del NA Relerrec Aidinial Ursa bat antia tee General Public 18 IJSC 241 Conspire y Lira is thei a OF 1-07715 I ibnitties Rights/Civil No Reply Disposition Arainst Right ed lisp ni Liberties CDTP1eiceit Data cystarniA Duplicate OHS Contractor Child Prstrogra ph I 118 Page 318 of 420 Case A Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatlen Allegation Action Disposition Allegation Status Su bjectls) Violation Violation Allegation Completed / Code [Magoon Detail Stine Occupation Code DaSeliptien Pere Closed NA Relerrec Aid Ic ial Una ubst antis tec OHS Contractor 18 IJSC 242 Deprivation of Child OF 1-07715 I !berries Rights/Civil Na Reply Dapaa non Sights Under pranagra ph Liberties Color Of Lac V Duplicate Disaster Bet-ott Program Applicant Benefit, -rhea 119 Page 319 of 420 Case P Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatlen Allegation Action Disposition Allegation Status Su bjectis) Violation Violation Allegation Completed / Code [etagere Detail Item Occupation Code DaSeliptien Pere NA Referrer Aidisial Jos a bstantiater Disaster Renck 18 IJSC 245 Cosl Rights Program OF 1-077 L 5 I !berries Rights/Civil No Reply Depootion App Freer Federally Friar I b herb es Protester Plea Acre/met Duplicate OHS Contractor Ember:leg et - Theft 120 Page 320 of 420 Cate CI Received Date Date Opened Date Narrative oil the original allegation Allegation All egatiOn AllegatiOn Allegation Anion Disposition Allegation Status SUbjertiO Violation Violation All egatiOn Completed / Code Calegorti Detail TIM.. OECupation Code Description Typo NA Referrer Aid is ial OF 1-07715 I i Crams Rights/Civil Ni, Moly Dirpocitinn 7711 Contest hilivnndurt Liberties , General Duplicate 121 Page 321 of 420 Case il Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepintiOn Status Su bjenis) Violation Violation Allegation Completed / Code lEatEDOnt Detail /tee Occupation Code Description Type Closed NA Referrer Aid IC ial ilris is bat ant later NA 18 USC 241 CORSOira Cv Other OF 1-07715 I !boors Rights/Con No lifirly Disposition Amino R ighta ry plain in Liberties Fold! Duplicate OHS rinplayee Sinsigeiirr 122 Page 322 of 420 Case P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjeals) Violation Violation Allegation Completed / Code talegorY Detail TYlse OttnpaO Code Description Type Closed Yi the 2014 NA Referrer Aid is ial LI r.5 1.i bit antic tee OHS (MOleyee lb LISC Abusive Sc veal Child OF 1-07715 I ibprtio, Rights/Ciyil Ni, Romly DiTo,itine 7711 C.ntest P,rrogra ph Liberties Duplicate OHS (Inplayee Child P,rrogra ph 323 Page 323 of 420 Case P Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bject4) Violation Violation Allegation Completed / Code Calegorti Detail /Vim OEEnpat Code Description Type Closed NA RelerreC AldiCial Alien5 OF 1-07715 I ibvvrivs Rights/Civil No Romiv Di,pv,itine Arain9t Right Libottle5 Duplicate OHS CailtradOr v.h.nr, 114 Page 324 of 420 Case P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code Calegort Detail /Vim OttnpaO Code Description Type Closed Iii- LB P. 4/9/2014 4/9/2014 9/19/1014 1.11 I Ri Fita Dcii other Lie I NA RelerreC AldiCial OF 1-07715 I ibprtio, Rights/Civil No Romly Di,po,ition ARTInft R ighta Violi,re Libertie5 Duplicate NA Contract Frau. 125 Page 325 of 420 Case P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bject4) Violation Violation Allegation Completed / Code Categon Detail TVitie OttnpaO Code Description Type Closed NA Referrer AldiCiad Briber./ OF 1-07715 I ibprtio, Rights/Civil No Romly Diw,ition Araimt Right Libertie5 Duplicate OHS Etnillayee Non Werpnr. Relater 126 Page 326 of 420 Case ti Received Date Date Opened Date Narrative Gale original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code tetanal' Detail Type Detonation Code Description Type Closed HA LB is 479,2014 479,2014 y112,2014 11.11 CD!! iduhl SeGI Other leGI NA Referrec Aid Ic ial II rs ie bstantiatec St ate/Lc/L.31G out 18 LISC 4 nn,,,,,,s, .-, suspicious II borne, Rights/Cool No Reilly Disposition Fmrentoe Felony numb.. DF -I "115 bberties ICritronal lN on Criminal bliss or duct Duplicate State/Local Gout Suspicious Fmrentoe numb.. IC r !rn, naliN on Criminal Pelstor duct HA -NA SNI 8/12(2014 8/12(2014 9/140014 On August 11. 4 3 10 teiscullanuou Non (criminal E alpIonic Relerrec NA Substantiated State/Local Gout Other Viol aVon Suspicious loos% I Mismooduct Misconnott No Reilly Fmrentoe Actititt r oUNcul the TSA 001 a- alleged sexual misconduct bt General ICritronal GI on Criminal (b)(6),(b) 7)(C) On „ „1.4 w hile atth„h„„,,,,„ M! „„thict lippodly had inappropriate sot Del (b)(6),(b) 7)(C) Lubec, sith a lear iru surbout re.ai,,,,,pb,“ el rho airport SIN monepomont roplowed the incident (b)(6),(b) 7)(C) 0„ CC P/ ,h,chsh0.4 piecing h Isar at (b)(6),(b) ' '``""'"' — r""'"g'"` the heir pushing Flu IlLad rower es tDin area. (b)(6),(b) 7)(C) 327 Page 327 of 420 Cate d Date Date opened Date Narrative gt the 0„,„I appegalion Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Siabjecg Violation Violation All egatio Completed / Code calegoflr Detail Type Ottnpatkm Code DP SE II p t IG Closed I 101 1014 f/1B/1014 4.3.10 Mieccllaneouc Nan Criminal (m010 bstantiated DHSEtltployc SCFR1b3S ManderdS Of Llra.thOria Mis rnndiirt M kroteiirt.. No Reply Di,po,ition Frh,,.1 c..,,,,, ed LJ,,,r General or Empio4.es of L10 the Fvpcutiye Component Brandi Data S.,sterri(s) Duplicate III FF 1/4 ?a.] v a /I 7nii FFMA Frai.dRenip rt ,,,k Pr m Program / Program I Unsubstarniatee DHS Fmplov, It IISC Fraud in IlnaL thori7 „, „21 the Financial Criinoe Thet F raud No Rcov Dispositior. 1040 COnreCtiOr ed use or LPIC!'"e" t° CCMPlah" I MI ole tenant o Nthim-D !"" (b)(6),(b) n(C I F 0 Fon sustained substantial d,,,,, to the lmv (mereency comprert Benefit, Data fioodjttrai.sed by Hi."'rate Cat" 'n C)ct'b'r " 2032.1 muds SySten110 a Li a!"' for r'rfibSsLrne" °'"' sestriirtjotnfrevhoiiuehois "rn' t"F"A " claim a"Dber " 2(112 '3 °riffle "ib !""pn Upon 7)(C) ^—rmn"r be'-',"”''''''-'4 made a claimn IC 1 "n 1 a e tp t h "" P ' I pn1th i]P I a '.4 .i I l'IrIldap P ig :In c : n1h 0114PEh'eDIL;e 1:O":LI: Octobe pi r , 2 Upon , nth r ro a t , 0 and „, e 3E 1--11,77,737.-Trers,:7,7 7)(c) rer may "p the F"A 'tha"F•m"" f'"hF. ce pro„, I ,„,„ion aro, personal addition to hp,. ,AI r „per, dar,,„11„„,.., k di I (b)(6),(b) 7)(C) to ,,,, t h t d law liar nii„epresentabon that sh e ,s try, primary dent and her r„„d iji„t FFmA dairn for my personal property but she hay r f „d in, (b)(6),(b) 7)(C) r`^[P`t ' — the 'ateres'""4 ass., res,de,,, dulling the flood! g raised by Hij„,rane sandy .The persona I prc,„„y OHS Fmplo IlnaL thori7 sostroniin 7)(C) ed USe DI (b)(6),(b) 4 1,,,,,thr my personalrid 'property,b eb r "' I F 0 ref ore f„1,1 a lent and should b„lon, „ so that I CDM"rert (b)(6),(b) 7)(C) as the ,ole proper claimant for reimbursement Data obtair the proceeds -or the loss of im persoral SySten110 property In thppa.st I ew rayC a, (b)(6),(b) 7)(C) WrOngf Lily taken OOSSeSSiOn of My Mail 'Han the mailbox i pi nd has re used to (b)(6),(b) 7)(C) give tute possession of my mail Upon iffloandlion b014 Is wroneully in po,,esion o' (b)(6),(b) 7)(C)...... thy Med SO that SInley Db.,. LER prOLLIAS from fl FHA'\ ,Wrn f ,mv „,,,,nai property. 1 joinlary reSidtnCL iS Currently ard was (b)(6),(b) 7)(C) at , me p,H,jmran Sate y ,„r„,,kim „ my (b)(6),(b) 7)(C) s° 0 “=c4 I • ..,,d here with rev two (b)(6),(b) 7C) you inside X ehl " 0"E'L Pe"Dral, pr °Pert'? (b)(6),(b) 7)(C) "m" H" mrane Sand" landran Cnri' bel"ged to Me ard "I (b)(6),(b)( )(C) 128 Page 328 of 420 Case P Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code calegoM Detail Type °Eruption Code Description Type Closed III FE MA- 11.q1Be 2013 11.q1Be 2013 f/ 19? 2014 the Cuenly reffiqqd Severe! coulpetilint bids for 3.8.2 Program Fraud / PrOCU reinert FraUd Source Referrec kidiCiai uNubitantiatee OHS Employee 18 LISC Fraud in NalCOUCS ATI 01061 shrinisnnrk. Th price qunt mere hated F 1 Critnm Raluation No Reply D13823828 loin ConnPctinn with On a Ur it Iper cubic yard l plKe Two COrtractors Board Fraud Major Disaster or with 31228332 233i8,233,383 3822228382118212 2,2222 FmergqnrV contractor was the low bidder f Or haUlire reducing Benefits managing ant' final diqpqqal of qeretative debris and the Other COr ,ractor was IN_ low biddqr for rqrnOval 382 2,38832i 8122832282828 and d8molition IC q. DJ Cebri: The County awarded all Cebri: removal work tn the contrartnr who qvaq Inqv bidder 'nr [ inn Cebri: If the County had aWarcled two COntraCtS ,,,, to ri.. low birder for rem,m1 vvgetatiye ppbri, and one for renlOval Of [Ft D the COUritq0”5 $ 7 571 SR] riaim 'nr vegetativq dehriq remnqal Weald have been S2 739 3.3.5 ICS: $2 739 335 is totalled aq exceqqivq and unrqaqnnable contract cost 114 1CF PHI 6/11/71111 8/16/2011 / On June 06.2014HIP Joint !mak!. Center (IICI 1. 2.1 Mc cAll an co i], qL qpiriou, ACM/1W ['RFC!" RPICIIFT qdminiqtratiqe Un'm ndqd General PIN, IA LISC Activitieq Relating Miqapplicati 10975 reCeiqed irOnnatiOn q1Can InlinigratiOn ard ICranalr3 / Non S838,0823 No R8813 DISPOSItIOr 2252A to Material on a r„,t.m,FnlarcernenrtICEi Criminal AltiVittt Conqtituting nr goyernment COntaining Child funds 8' 1 FH.,,andsecur,t3 MISCOCCIUCtt Inyeqtations Muted I 8288/8238122 1 leport, ng that &Ida pOrnOgraPhY u. E evidence qvaq found on th hard driye o' the IC{ WOrkStatiqin a8igned LI I k3 f 3E.83 114 -IF-PHI- 8/t3/2n11 8/t6/2n11 0/tO/2n11 1. 2.1 NI ccAll an AAA qL qpiriou, Activity ['RFC!" RPICIIFT ludirial Un'm ndqd General PIN, IA LISC Activitieq Relating Miqapplicati 10983 ICrar3nal / Non S838,0823 No R8813 DISPOSItIOr 2252A to Material on a CIIT11131 Activity Conqtituting nr goyernment MisCOrduct I Containing Child funds PornorraphV Duplicate 110 USCG 8/28/2010 8/30/2010 0/77/2011 5.9 Program Fraud / Procurement Fraud NA RPICIIFT Itld I I MI YL ItSt3 II hated GP IIP MI Public IA ll SC 137 Making or Mirapplicati Financial [Male: NO Reply DiSpOSitier PreSenting a On a Uff nfn 0"" ,/,/, CACI premier Technolory Fake Fictitious goyernment (b)(6),(b) q 7XC) inenrnnrflud has unnnnnnnulfdfa nf fn Preside of nran"lea funds relivera hie, purquant to exiqting 101ry contract Claim 1-150013 06 0 MOI 010 to NI, s plc Lit Iiced tra ill ill Y COLIISP C11111C1I111111 IC4,1111 plant qualified inStruCturS etc.) as reiq uiree by the contract aliens qurh the quality oft he training at HIP IMIC and other USCG I eCilitits heS..L..h,,d a nqqative impart CACI allegerlq eninqq the 'avnr nl the eontrae, q (..QUI II I ILVa thin ton DC and IthP1 higher 3k33g33k3 '338.3 renkirq USCL, o'lluals who may have prior buSireSs relationship,vith C ACI All !Tat !A 2, 2 re C nil"! ct o' 1r ,erqS, Li e USCG Of lifiels) ard FalSt Claims 0 e a: quhmitter by CACI! 329 Page 329 of 420 Cate Date Narrative legation Allegation AIIeation Appegalion Anion Disposition Appegalion Status u biecg Violation Violation All I I 113 TSA it 201 2013 2222(201 On 02 the Ac t„ al Security Director. (mcbee Embezzle beta ntiated Ge cmi Pu bile 18 USC 654 Con verGon of Mi Lap phmali 002 4h a ignec to cbl I Corruption Theft No Rep iv Di2„witicin Permnal Property ot of linotified the by ',dual gonermumn an 7)(C) I (001 G.= officers 7)(C) or fL ) Llleeedly d ole apace II U2011020, ,,n ,„ th, „„rn.„,„ p,,,,,d„ „ 7)(C) "h"02I 1/11 an unidentified passenger returned to the I)(C) th-k)^!)"ft- comr'''''))---n and state" that he left h6S3M"re G'''"' Note " "pointH PhGr"t )(C) the rhvIIV))Int 21)"))Th'd t" check Ith r„at,„,„it, ISA later „wetted oder, of the 7)(C) cellth-LP-^"^"^"7.e"el I"" the phone f rpm a c'esture bun 1 /IS/7411 7/ ?al o/2 2/2n11 1.3 Fmploy r Fm rlement I Si.hstattiated C,eteraiN Hir 'H JJSCES4 Coteernionof Mimepprrati 00249 Co rn pti On Theft No Reply Di spoil lion Personal proDerty On Of by Federal gryernment Officers or funds Fmpl.y,, Duplicate I PL( IG N CASE TO THE PHI LAD( LP rograin Fraud / Progra rn F i aud / progra in Referrec Aidi c ial urns but ant ha Vie latuon rim,0 „,„ ww „„wo r0,0r„iort C Financial Crimes Theft Fraud NeReply Di2„witicin I (b)(6),(b) 7)(C) COMPLAINTS RI ml record" show owneish',' Dieperty 7)(C) s 'he to he erpihiefer RRF and Rif gratrn. The., hat beet (b)(6),(b) 7)(C) ft he h°r" ix (b)(6),(b) 7)(C) o' -rs ,the Pr°P.-"y ar'd b11aGsv ) wa „wit nwner occupied the property!, not elirible rot „Rt tot 020 orat„ „ma, „2„,„ to „„w 7)(C) thew that thel it l„it HIP', Wel-F.tenant, 7)C) IAIIv Ivr ilvd )1111Gne va=thir 02333 r wirer, also applied for prants hi t WPIP dPIIIM „L,.se , is thur s„Or,t or ._ it was tot„tto „—that pr.d„. (b)(6),(b) 7)(C) „0„„ „ Lo„.„, to show „„,,,Hp., the time O. the "'Iry 130 Page 330 of 420 [NOD Received Date Date Opened Date Allegation PUPS-10011 AllegatIOO Allegation Action Disposition Allegation Status Subjectts) Violation Violation All egatpon Narrative °I the °rlgm'll a"egatien Completed / Code (Meat,' Detail Type occupation code Description Type 444.44 3,12/014 3, Closed Ill- 10,1014 4,33,10„ Program grand / Program F nod / program Referrec Judicial u“.bstantiveL OHS Emplons State VialatiOn laribsry NYC 06711 Financial Crimps Theg Fraud No Rosoly Disposition Duplicate / / / n une t p cunt itakeCm,tr (Ccl .1 I 2 m,,,,iian.,,,, Criminal Child Referrer Judirial Unim ndid DHSF„sloyee It "SC Activities Relatins Bribes/ LAX 10987 rece ,nd „ e,„„wrn ins„,„ti un „d „stun, PO scarcluct Pornography NO Reply DiSpOSitiar. 2252 to material F^r^r(F.m.en"cr Ingslvinr the Sexunl k3W3A :33 83''''''''''''Hendeunnull NC tHSI/Hoindersonvilleld se"'" l' twho nt °'s Fsploitation sl C dlig"dll gginnig '1]0333 t i3 C3 II gd gdd "idd'idd us FFN„ visisais smignin nigus„ 4 ish is,onso„t wa, reviewed h, th e sFiAA Fpu an, 3M Program Fraud e Program Fraud / NA Referrer Judirial SL hstantiated NA IA USC Fraud in Misapplicati NYC 00447 fpurunn pre„nt „li g Sand concern, please see Financial Crimes Then NO Reply DiSpOSitiar. 1040 Conrectior si th on of Maini Disaster or goyernment ding. nni"ding FP" didn't dnd ""ds FP" Reno" Pin open Hurricane IRENUSANDY This APP ElinereenCy fLndS repeatedly provided !Fuse a preements and rental Roini.lits reCe ptS f Or a property that „ea not ca mat. She esen „„„thi„,„k„,„ ,i I 1 N40,.8 the I alse information In addition a womanI IPPCdded whs IdfilLifsedbeirelf ail pue, es LL ancl (b)(6),(b) ,7)(C) 'is' ''PP'rditlidedrhefilfi'd1 7.iirt7Ft'LINIPmA liPoTUVR'slf:drrn"nb (b)(6),(b) J)(C) (nothing has de- paid """d dggddgdi i pan that „MA .0,id nut assistwilli MA she (sportid thii was her primary residoinie arthe time „the disaster, that ..h, had 10 caps of „Wei Outage loss „food no h eat nn rnon,a ii the w-d e sFiAA pa , dental asngd"en UP 10 02 iggggg" Please "dile* for onssihls. ,.11,,,.. of .1F.,, 3 ,,,,,,,,, SUVIA of g11.972 rental assistarce 114 COP 11/14/2013 11/19/2013 9/13/2014 On Nosenther 24 2013 the Joint Intake Center (110 4 1 9 nn,..cdh., Criminal Theft Referred Judicial Ursubstnntiatec NA 18 LISC 654 Congers On Of MiSappliCan RUF 021S1 Washinrion DC reruyed an e-mail from U.S. Misisndurt No Rosoly Disposition Personal Property on of c„,,„,„,,,, Bord er p„tnict,„cuBpj I by di-distal generiiindild (b)(6),(b) 7)(C) I n wh„ Ulf iriss sr g nth (b)(6),(b) .g)(C) an glegadinn D. missing funds a rePnged According j Vic) daininddidn (b)(6),(b) to the minimalism prisisicisidi P alleged 55his000 ,„ wogp„ inggingrm, t dregdthe Pear d a „backr,dgp pack„rt , NO Enisg igOgi Buffalo, ."gni that same "de 131 Page 331 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type Closed HA-city. 1104,2013 1109,2013 903,2014 4 1 9 Miscellaneous Criminal Theft Referrec Judicial Ursubstantiatec OHS Employee 18 LIM 654 Cameroon of Aliens RIM 02151 Misconduct No Moly Disposition personal Property by Federal off ,,,,, ,. Employees Duplicate 114 FRP 11/24/2013 11/20/21113 0/21/21114 1.1.0 NI i3c &Ilan ani i3 C rimin al Theft Referrer Iii deo! Unsub.,,,,.., OHS Fmployea It CSC 654 Comersion of Other BUF 02351- Moos mime No Reply Disposition Personal Property Employee by Federal Corn mien Officers or Fmployeas 9/240014 om Aiss 0 1 2013 eh, es20 1 022, ne,„0010 113 COP EL 4/)(1013 4/3/2013 1.3 OM Rights/ OM Common era NA Referrec Judicial Ursubstantiatec ons Employee 18 LIM False Statements Other 0034, sosm,0„0, c n „r„„d „ 9 mod from cinorn, I in.,,,, Statement from a No Moly Disposition 1661 Filmes or implome 3„0,„,,,,,,,Lon,,B, 90,„„sso, conLL,,,,0, cent. pt,o n I,„„,.:T, f .. Arrp,F.p t Covering tip a ENg3 3.8.3 himcams cop Officers fc 9 poss were intim datum Material Fact threatening aar Mr rnemm a Frame, into (b)(6),(b) '7)(C) Pr"'"'"g2011 while. a fhaalse was s'''''""e!"rt"defamed RrthfcFeb"anig (b)(6),(b) 7)(C) rhemyele,,,al ippportedly I q)) (Solja), ZSDID)) (b)(6),(b) 7)(C) ,de,„,fied „the „bje,„ ,ciy„!nt h, proce„,, (b)(6),(b (7)(C) i Within thp rnitpxt nl the complaialalso ,ntheatec inconsistencies between what thp unliect CRPOs ZZ'Z (.1*8 report happened ard ,cleo of the cent during the (b)(6),(b) ..7)(C) P.'''''''R 4 III CRP Fl 4/1/2013 1/1/2013 2.3 Ci.I Rights/Cie! Cnerrion ,r NS RPrfiTIFT RI d I 1 lai Ilmith,tantiatpr. NA IA LISC Fah& Statempra, Sespirines 0/24"0" 00346 Liberties SIM erfient Irons a No Reply Disposition 1001 Er-tries or Am city Witness or Consealem or Stsriminal/N Arrestee Covering Up a on Criminal Material Fart Misconduct 1 Duplicate 131 Page 332 of 420 Cate , „„pve„a,„„e Opened ale Narrative Allegatien Allelf-41On AllegatiOn Allegation Action Disposition Allegation Status Su bmcds) Violation Violation All egatpon °Itbe °"gin""egatien completed / Code Catego,V Detail Type occupation Code DevEription Type Closed 1 ,8 ,,,,, E „ 4 0 , 2,i3 4 0 e 2,i3 y , 2. 4 e 2o„ 1.3 0,1 Right 0,1 Coercion a., NA Referrec Judicial LIrSUbStantiateC NA 18 LISC Fake Statentent5 SL.SpiCiOUS 0014% I in.,,,, cr.,,,,,,from a Ni, Rep iv DiTyytion mai Fnt,,,,- Amur., Witness or conceahre of Wraninal ,N Arrc,tec Covering Ilp a on Criminal material Fact MiSCOrdUCt Duplicate 1.1.13 N I i [(F.!! a n v nu , Criminal Other liclerrcr Ulmini,trati,c u,,E,,,.,,,,.., NA In LISC 920 Rape spxual in FRP el e Elheealh "pan eleee"" ""eee h "ii the jeeeh intake center ("el °Den MiShinglan DI_ nhi.Lived if Lrnail ',Dal LuS,OrtiS MiSCOrdUCt Cnnynal NoRcov Dispcs,tic, aSS3Ult and Actieity anc Porde. P.MTPOLOA {CBI Activity ()thy, spxual thriminal/N .7.3E37 d ntiSCOndilCt On [(Medi 0233 r„„e„,,,,,ny,rmaty,r, r,p,„d f rc,rn the „„, Misconduct Pf" state P°1'"“'Imsm The WASP eTe"d 7)(C) I is ender nyiesVfaVon where I '...7)(c ) 0233 1.,,.11,.,,c,h.,,,,,,redm and committed seeehreee"hee7ganaduitIt I iL7,,yhyhcbc:cragt (b)(6),(b) 7)(0) Sta.l:!:eleleeegeedech "eePeree eehh ee'e ere& The !rennet! on w" +' Pr"'"'" by ' ""n' m ' mother The !leek!" e"eeeehe e"h"e" on ei"e"eherh 23 201 II IN. r.....1 ,h.,,,.. (b)(6),(b) .7)(C) arrests were made me ,,,,,stigai,cont, ,,,, and thP raSP Will bP pl-P,PiltPr bPrIll, a Grand IL ry This report COCilinert5 the relevant material "reeeeT 11.3 cyp ap yi5e2013 bib? 2013 Yi1le 2014 .1.13 Miscellaneous Clinlinal Other ReferreC Judicial UrsubStantiateC ons Employee 10 LISC 920 Rape SelYial SIYUgeling 00411 Misr ynduct Criminal No Rep iv Diwytion assault and Activity Other sexual misccndurt Duplicate 133 Page 333 of 420 Received Date Date Opened Date Narrative ol the anginaI allegation Appegalion All egatron AIIeation Appegalion Anion Disposition Appegalion Status Subjectj Violation Violation Allegato Cat Completed / Code canyon Detail Type OttnpaO Code Description Type Closed 18 OCC 242 BP Cr 201l f/Al/loll Us Met 14, 0 LI. tho -11v I I"L divr Crellier OIC) 10 C!O I II Belts I Oel IT r a mem pail led Other —UPC Rolerroc AldiCial LIrSUbSt ant in toe N A DeprnatiOn Of Smuggline 55503 Wnshis toe. Alicin Child NoReply Disposition mots Under D r "r'"d"' ns'a!I e'hhc'h" CO101 Of Lan aceattachedcomplaintlette"n"'W"liee'!°° it mpn ts from II S Customs and Rom, Postern B4 oUehh lint n Vg333 mmstica ,ent ml i ndnet nnanist n„,d,„t itind Roder patrol A en, (WA) in the Fahens TX area Accord! F CO the irOrMatiOn provided SPAS 4E8; kg:$3 ,,h„ F.,,m tc, ,,,,,,,, , ..E,1 shit, Ft rinF I ap :tprr:Fiper 5 IC n and si tl e,s± hiet ,W,tp,,,held t :tiah Border il agent. ag333 38 11!""Preherd'n II P 7/25/711 1 7/25/711 1 0/24/711 1 I PaidoFar&hnokand nw Riphts/Ciol Weapon Rfrrc. Liifiriai Iln nt nd 00 CASF It uSd141 oeprientionofSiDCASF L1935 IterIf to atedi a cetlelea Dap of fi „r ii ntnr Libert,L, Fidatul NORCO, DiSpOSitiOr R'n" Lir"er rifled HIM needless, pointed a loaded IntentionA Color of law ihrini n St a oitt ciFtin,gt at,bdi3F,C:Fr.,CF,FiitSb(F(Figktahr t Firearm (b)(6),(b) 7)(C) s(„„,,,, / F stooped fi neer "IFS befFise the LaraL!CM 015[1131QC: (b)(6),(b) 7)(C ho th- "Pn^^---t-.^—tcr^-^g bark et AMere-a we aPPr°aChFd IF' Ae'enLde border (b)(6),(b) 7)(C) nnoc„,„„n i n,an d th e hor„r „ „, ire ediately Started eal th an attitude We FOC through withott much ,r a delay Semi,. san pulls to to the „in„,„ A „otit , the secon d „ii inoo,ntis „an „, a ont„ re ofth, ,ar t. an, w, Cher informec it was a St0000 'me arci/or ID years irriprisnnment The campra was confiscated the [river naS told to „III Lip ard ,..,,, all scouts and h, self I rom the vehiclp and th, wore detain,. MS de.When I WaS !MCC aware °f FIFF FFFFF°F I w n""ec w." Mid that he 'eNcIF."[I' he e! PVC"e"e3"heC I "turned tp the "UT" spFicle while it was Foing searched and the other boys FaC left their sehideS ace Were Startling a „ rid there The hord „„ „n iniorroon me tis„ it was !Rena l „rine L a „at, those h ide Fe ,,,t h ut an then hp stood up anti went to the spin*, to MI on the „Outs 134 Page 334 of 420 Cate g Received Ds, Date opm„y Dare Narrative op the engin,I a„egarren Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjecds) Violation Violation Allegation Completed / Code calegoili Detail Type occupation Code Description Type Closed „ar i ik ,,,, to a ace ,h,,, „,,,, , oils Employee Suspicious ha „,„0„ t „ „„,„, i „et r,„m„,„„, „tubs border „0„,„ and pa w., „usher „„d „arch Inraninaltni thromth won user „Da pm„ ro, no „ ir eamera on Criminal Then the officer proc„,„ to retrime the scout's Mscorduct !Engage and „p pf our mom, went to retriam the I barrom the roof earner and hears a click turrs and seps the border guard pointom a !Faded pistol at the scout The scout s luggage was retneyed and complutels searcher The homer guard comes in and asks me and the scout to remair in the building ace asks the oth r smuts tu „urn tu their yehmien (b)(6),(b)(7)(C) rnedt°h—chK'e 'leen"' barkum nd employinert ace ther cuestioned about why I would alio ynt ng tuena„ boys to tarn emunswe aithENatI of lighters. matches and knives.Fat' then [mentioned my leadurship am sem that !should TaTe better eptilt31M "A 5°5tIF men.I "Fe '0°5 `nth the fart hat I tt°""" 'a° W!!""" lined they're still mni"Ith yet the bottom that Tr!" The aammrmTarae it 'nrmed """" Potent" ""S" against ca!""cmt am 1!""n" of federal lam 'orany am tiaamt !"""t!" Americanto take a °Kt" of a "cfs" age!" or any federal bAl"ne MIS Employee Leestyle I.? Rmployeu „liberate NA Referrer Judirial St hstannated DHS Rmployeu It USC Fraud and Narrnrire 154 ria "ft "Mill"? "Mill"? 9124M" "tsir!""1"S a f ni Crams" f!!"" inf°"°"" „„7 Corruption Disclosure of NO Reply Dispositior. 1030 Rulatud Actiwy °Intern !MIMI NCI° etmmal iractc"""61 autht I T°"" Letter Clam hp, w ,nr,,,,,,,,,c,,, "t" t T"" martirttme"t" T"" Th Enforcement a with Computem mg" Tay° at!" NNII5 Inanlamnscaa CJIM National Sammy maMmt" a Of"" OR !WM f" a" f Dr "la "a" by the Relates TM" The r"a I "'raised "stain" Time information Da" Ty" "I f orat!" rs!"!" Nam""ttaf!" within NCICI Subject State ID and FBI ID I added in f Tr! °Tam" raal GM" ram"" the l" fa" characters of the ORII Site Name Ito gue a location upur prwups the um sph„ lust Nump und n„„„ First „ apt, pp use apa„ „Nu „ „tat „feu ps„,„„ the items no Site „„piuy„ reviewing the „„ and noticed that Subject Lust Nao„ ma,p,d thp „opi py„, la, Name mhp„E od th e subjects n „is with in „Ns Ds to dotorm,,f we hat aun fraud rases for the %mop, wi th regat,„ „„its 114 ER MA 111/21/7013 10/2R/7013 3/24/7011 LOU DRAM) STORMS/FAX/DING The contact in 3.3 Program Fraud a Program Fraud / NA Referrer Civil Si hmantiated Disaster Benefit 31 ii SC „Ina Clams other Ogg cossa re portam that the Cu hiect stated to the cam pia nant f ittattc ia! Crimes I heft No Ruply Dispositior App lieurt Slat ILIA f fnplain ir that he Ohp unljectj mac going to make claims with Narrow, FEMA when it. fact he did not rescue any carnage „lug from the recent 'loot anr storms in Colorado The solsinct owns the propurty irt potshot' a duplus 1,,.tedai I the " oil $3g E.3$ the ,,,,,,,,,,,,,,t.n Th.actL'eLt dbes ,,n.t r' ..p. " to ,hohLrthe sub,,,t has submilltd a halal with „MA yet The complainant is „limn to he "Mast" by "!!!"abBatata 335 Page 335 of 420 Cafe q Received Date Date Opened Date Narrative 01 the °WWI allegation Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status gii Weals) Violation Violation All egatpon Completed / code (Moat,' Detail Type Detonation code Description TYPO Closed HA FE MA- 10/21,2013 ICE2R,2013 9/24,2014 3.9 Program Fraud / Progra ili F iaad NA lieferreu J,d,,,ai Ssbsts iii iated Gran t App' le USC F,,,d,,, ura uthoi a DVR 00504 Financial Mime, Then No Reply Depoption 1 am Connection with Major Disaster or L 1 0 Fmerpenty Cnmponent Benefits Data Mmern(s) Duplicate 114 ERMA 113/21/21313 111/19/PC/13 a/74131111 30 Program Fratel / Program FtatM / Ni Referrer MINA St hstantiated General Pt hM State Violation Man thom ENR 00E54 Financial Crimes Theft No RepM Dispositior ed Use of I .F.0. Comporert Data Systems) 114 ICE MA 1/10,2U14 1/10,2U14 9/24,2014 On Janumy 8 2014 r 2 11 3 Cod Rights OPI Lise m tome Nor Weapon Relerrec Judicial Substantiated Disaster Bereet State Violaton Program 11, Imm,peettp, and cmtom, I IE....,.., Related No Reply Depoption Applicant Benefit, ninTe 1 7 C) eeleneelutmua el a lid'en TefereeMent ee"Rel, leoe‘elu „ tu Then T C Op Resident ment m chargc mAci idE 7 C ori,..pr.fp,,,,,i R.,p..,,b,ht4 I 1 5 telephone' t eponed '71) )) reaingm unlommtion Mleginp immirration esie neElea1 Age mi exceonte I I 9xc, ) loins iCE 7)(C) )(C) I ar ci cnuof -ed T: I's lip 0 a °Zh d1 lu & mtehn't:• :17;11; 1 on 7)(C) 7)-(C) 114 lane! 11/4/2013 11/4/2013 9/24/2014 On October 28 2o13 the Office of Prof essional 1.1 Employee Bribery NA Relerrec Aidicial Limo unded Disaster Bereet 18 PSC 201 Bribery of Public Program SEA 01737 BB.BNB„,,,,,By tan ,m,,,,,,c,(mBRB „,, Fmnr,„(B, Corruption No Reply Depoption Applicant ClIf mai, and Benefit, tete,,„ at „au into the United states a„06„55 Witnesses Theft cem rusAm in No„inin Fe „potting a „mBie allegation of amuting mem-meeker, asamst HomelandSammy investigations En= $0333 :fl E I 336 Page 336 of 420 Case a Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Deals) Violation Violation All egatpon Completed / Code calegoDi Detail Type Occupation Code Description Type Closed 113 IMMA 3/11r2013 3/1Br2013 Yr 11,2019 On March 21 eoul I OHS 010 1.8 Employee other EmplOyCe NA Relerrec Judicial Uri iu bit antiatee NA us usc Fraud and Grant Fraud DM aalln Dallas Fold Cafiri I reriene f a Corruption C nrrs ption No Reply Disposinon lala Related Activity telephore tall from the Texas Department of Public in Connect on SMety investmatioo Doman Denton Mvas with Computer, resuming an allegation thal= OHS 7)1J(C) FFMA employ., Denton Mma was proodine a criminal 0 rga ni cat, on Icurrently under State 7)(C) imestinetion for cistribution ,r heroolbackpro od 'a.m.., fair ec from the mar thorizec me of a7)(C) Dos information technolom „stem Fa e tn the semitivity of the current State investigation am the Ls, of r „Fid„t ia i oforman „ ar di tiocei wi t„, 111101moum, is unamilable at this time 11 CRP 10/40013 la/g/2al 3 0/75/2al I complainant report =4 I21? nol limbo/Civil Other nail NA Referrer ludirial Ilnacr oded OHS Contrartnr It LISC 242 Derr! .2 A t ion of Qui Tam, MUM has violating citizen 1 rights Liberties No Reply Disposition (b)(6),(b)(7 beer RIAINSICINI Rights Tir"er liberties Color of lam (b)(6),(b) 7)(Q? 10,2013 nadr2013 Y22122014 1.11 Doi Rights / civil othm civil NA Relerrec Judicial idmounded Disaster Benefit 18 L1SC 242 Depmation of Program Oka 11117SO 11E,,,,,, Rights/Civil No Reply Disposition Applicant musts Linder Franc / Liberties Color of Lax Theft 114 CRP la/4/2a1 3 la/R/21113 9,r7 212 nol limbo/OM Other nail NO Referrer ludiriel Unenr oded DHS Contrartnr IR LISC 242 Deprim000 of Other Duplicate 26 00256 Liberties RightsrCail No Reply Disposition Rights Under Criminal liberties Color of I aw &mita 114 la HAT 9/22/1014 9/23/1014 9/25/1014 SO anah Translation Nis n ant e SPANISH 1. 6.1 Ciol Neon ant Detainee i NISOIICT Detainee Ad min Judicial information Only sus Contractor 10 L1SC 920 Rape sexual Other ISET4 COMO A1NT F mailed tn i DJ FM 1=1 liner., c stn.., Related Closure Disposition assault and Carom! Complainant and alien datairot c,,,sr,nti I Abuse other sexual Activity misconduct )(C) 1.1=,,,i_1 a, r hF.mpici,thatm a—m alm I Ti( PS 3 once August 6 2014 nobody am advised him of the ) ) ,,,,,,,,m,,,,r his case The inmpla scam also clams that lie submitted a report in %Each he was ri.,,,,,,n,r ,.,,, i.,,,. it bL has sot heard an7tding or.that Front either.Th/ /Dal Fla inant does not Dal ,heitt in rhe detention renter where he is etrrert17 located.On the Seanned letter.'t reads tn. the cortnnpondenne nuns se t arnm the PettaWattaeTe eePnt7 Fa° TS) Pall Tsnt° "ITrnItter Fr"IdEd "'Aden' date range of 'INF"' T MT 10PrsPsnT III FE MA 1/10/2011 1/10/2011 9/16/2014 The Louisiana State Attorney General s Office is 3 9 1 1 Program Fraud / Program Fraud / Program Relerrec Judicial idns iu bit antiatee sus Contractor 18 L1SC 287 Making or Other Financial Crimes Theft Fraud No Reply Disposition Presenting a Criminal NrCS°°147 "9[ PstingashMan(F. regarding'I"'" Contractors iotttutho the New (Gluons Jefferson False Fictitious Activity or Freuth lent PTTITh TTITTT of IPHTIT" 1,,,,O,„„ry,s,„„„,rPITITTIT CITITTTT"'" IT (b)(6),(b) (7)(C) aai. , , inenl een it franc itaurn nchasth a doming they mu raisir8 Mlevoirm houses hthee„r, the work „the knot done and the o„keik„, heek „re r „,thothe to be wort „ th ill FEMA 1/113r1011 1/113r1011 YMID2014 3 9 1 1 Program Fraud / Program Fraud / Program Relerrec Aid Ic iai Substantiated sus Employee 18 L1SC 666 Program Fraud Other NFO areal] Finenriairrimes Theft Fraud No Reply Disposition Theft or Bribery Criminal Concerning AetivitY Programs Receiving Federal Duplicate Funds 337 Page 337 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition nitepnlien Status Su Meals) Violation Violation Allegation Completed / Code Caucus! Detail TYPO Occupation Code Description Type Closed 3 9 1 1 Program Fraud / Program Fraud / Program Relerreo Aidicial Untounded OHS Contractor State Violation otinen Financial Crimps Theft Fraud No liciply Disposition Criminal Activity III FE MA 1/100011 1/100011 9/16/2014 3 9 1 1 Program Fraud / Program Fraud / Program Relerreo Administrative Substantiated OHS Contractor 18 CSC 371 Conspiracy to Other Financial Crimps Theft Fraud No Romly Disposition Comm" any Criminal Offease or to ACtivity Defraud Unitan States III FE MA 1/100011 1/100011 9/16/2014 3 9 1 1 PrOgra in Fraud / Program Fraud / Program Referren - Judicial Substantiated OHS Contra au r 18 UK 811 Conspiracy to Other Financial Crimps Theft Fraud No Romly Disposition Comm" any Criminal Offease or to ACtivity Defraud Unitan States Duplicate IrrrgM ../20/1011 1/100011 9/16/2014 3 9 1 1 Program Fraud / Program Fraud / Program Refer/el: - Judicial Substantiated OHS It UK 841 Emboalurnent or Other Financial Crimp, Theft Fraud No Romly Di,po,iticm Si.hcotrractnr Thph of Public Criminal Money. Propeily ActivitY or Facards III FEMA 1/100011 1/100011 9/16/2014 3 9 1 1 Program Fraud / Program Fraud / Program Relerreo Judicial Substantiated DHS Contractur 18 US( 311 ConSpiraey tO Other Financial Crimp, Theft Fraud No liciply Di,po,ition Commit any Criminal Off ense or to Activity Defraud Unitan States 3 9 11 PrOgra in Fraud / Program Fraud / PrOgra in RelerreC Judicial LInSubStantiatet State/Local Goat 18 UK titic Program Fraud Aims Financial Crimp, Theft Fraud No Rap iv Disposition F m pinto,. Thah or Bribery C-OnLernin4 pr,,grm, Finceivinn Federal Fnoils 338 Page 338 of 420 Cafe q Received Date Date Opened Date Narrative 01 the °WWI allegation Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation Allegation Completed / Code (Moat,' Detail Type occupation code Description TYPO Closed III FEMA MOO:2011 MOO:2011 Yin:2014 3 9 1 1 Program Fraud / Program Fraud / Program Referrec Aidicial Substanated OHS Employee IA LISC 371 Conspiracu to Employee NM anal? F..,.1 Frimp, Thee Fraud No Reply Disposition Commit any Maronduet Offense or to General Defraud Orem States Duplicate in COP 8/19/2013 8/19/2013 9/16/2014 As 3 null or r,mmull uprducled on Bank Secrecy 1.5 Employee Kickbacks NA Referrec Administrative Unsubst antiatee OHS Employee IA LISC Prohibition of Employee DR I -00161 Art :RCA) information in identified t mains Corruption No Reply Disposition Inn unlicensed Maronduet y7)(C) benign° aeTnallGer he e"nana °Geed ha/ II nen reT General transmitter buinnmses 7)(0) reporting! I Acwrding to bark the ,,,E,,,, ar.rosttreeCieCr.CeCra1 7)(C) unusual „,„ t„„re„ from an unkr.,ccu „, Tan) Inect s amount also reremed several deposits that appuared to be 3 repaymunt of debt Bank reportinn noted that this rim ir E,..,,,,d,,,tion that the subject was actin as an unlicensed nicer. its-CAP- R/19/2013 R/19/2013 9/26/2014 1.1 Fmployee Kickbacks NS Referrer ludiriel U nsubstanater,t OHS Fmployee It IISC mPro,hpilmtion ol Bribery OR:conch Corruption No Reply Disposition 1960 unlicensed transmitting businesses Duplicate 114 COP 10/9/2013 10/9/2013 9/16/2014 On October 8 2013 the Joint intake Center )11C! 1.7.1 Employee Smagehne money Referrec Administrative Substantiated OHS Employee Other Violation arm:plata gm rawum Wmainpton D C reremed an e mail from Customs Corruption No Reply Disposition d ARIL place anc Border Protean:col 1 ,,,, g . p ENg3:$3 'ElE3 poea bi einiecis, of positior invol,ng COP Officer (b)(6),(b) ,7)(C) I I 7 ? Fmployee Smuggling Money Referrer Junin! IIngu mien OHS Fmplome It IISC Fraud and Aliens Corruptor) No Reply Disposition 1030 Related Acton) "a "3" in Connection Duplicate with Computers I 339 Page 339 of 420 Cate d Date Date Opened Date Narrative °I ion All ggES) relaCheabiAtlr et PO, e ("Deere rho, C r o Due o re" Ica 7) C) 01131 is " "a" la "" In"• !",""thalna "" (b)(6),(b) .7)(C) MeAn'g. a'''''''tY''''''fl thl I mniig„c„ owc,„ I gewi „u th„ th e 010 ,„,„ rho matter re determine if 4 !myelin 'or Of hew-, Co "eat Perrumen""orlth "e""•••••• "•!•••• ram, !retrieved at least GO, decimations f or General Public D murrew ow Thom ute Foments are taken from Se th ai •• 6" Included " •":• C"•••••"••1 P / k 3 g 3 k 3 9 g o, I in i Ce tion of a NA Rolerroc Juldicia r oe nd ed Ge a eral Public 18 U SC F iaid and 0 is C ha rgo NoRaply Disposition inn Related 'Grimy ir. Connection Seveal with Ahiic / iclentuication Seveal Ger mnents and Awai. IC on In' ormahon Duplicate Geaerai Public D Se pal Ahiic / 140 Page 340 of 420 Case li Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code calegoM Detail Type °empanels Code Description Type Closed ill LIS MIA HMO/ 20i4 dill/ 2,4 Y3113/2014 1.8 Cod Right Cod institution of a NA Referrec Judicial „founded General Public 18 BSC Fraud and Betairee 13704 I lE,....., Folio Charge No Rimy Dopootion Ian Piloted „Doty Riportor ir. Connection Sexual with Abu,/ identocation Sexual [Mr.-Doti and „ow It informahon Duplicate General Public False claims 114 FEMA 6/3/1014 6/3/1014 9/260014 THiS IS A MELD GENERATED COMPLAINT As 3 Y 2 Progrim Fraud / Program Fraud 3 Program Referrec Judicial ilisubstantiatec General Public 18 BSC Fraud in False claims of, 10707 ,..., at an„,,,,,,n effort hetwven the OHS GIG BCD Financial Dom, Theft Moil, No Gorily Dopoonon lain Connoction with DIG me the LIDEigo H„sing Authority OM to Theft Major Disaster or sF.,,,,,,, 9 Ilene,. .,,=, Fmoriyo, fraudulently receiving FEMA housiry assistance Benefits I Was ir mph er as a potential (Mender k3W3A :33E.8) FMm t tohe ”"thFFMAnlgla that Co To "" owned al „moochat'h!1:hcid ref 1 I It as Tama ed „fin (b)(6),(b) s7)(0) both FP MA „after, IP, and ill fi he was imultaneousli receiying Section 2. hoicks from the ) TriMillsanor d crielsios o dsitle repare was inimed,,teiv repone (b)(6),(b) J)(C) no thP FHA and f moor yoycloor „moan, (b)(6),(b) 7) (C) PExcecat“GiTtliCenfnthaTCdaglafGGI I Furth or inooptigation will ho coo, moo', roter,no (b)(6),(b) J)(C ) tfi"n cei"udcd PE MA .011"'re ei ther rif „tor Air which he applied for „Byron, Do Eire aguili arh HUD DIJI I are PHA Oki 8M333 3383s I 141 Page 341 of 420 Cate d Date Date Opened Date Narrative pith, original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subjecg Violation Violation All egatio Completed / Code (alegoflr Detail Type OEEnpat Code DPSErIptIG (b)(6) (b) 7)(C) Closed III HAM 0 201 2 „ „r „2„, „ „b 3 .9 Progra in E Progra rn Fraud Substantiated ID CASE Violation SID CASE „c moo fr9iidoleotly9„her Hith Ford nd of oth nancial Crimes The, ly b 6,b 7 C ago 91aCchinflpihace l'hcthat I i address dorm Hurricane 13 0 13 E Snndv The cooepjaenant&fltet lb b 6,b 7 C cl,:te:74—,,,,,,,,„,..P-m—t —"0"-"II 13 0 13 '34 fr„mo.,_, :taro:Ma's hoping to receife arcurd (b)(6),(b) $90 DM from EDAMfor this Hood lent rhino Also if Dinplanant Strite5 thatO trung to Coerce (b)(6),(b) on(C) ,....,, ti.. a !ration aswel I The complainant stoto thel=lias roiling le 8M333 38.3 this I rai dolent claim and is being taken 7 C bi I''''''"-t eta toe that 1 I flies ngtlijalastagaia thnstscaeed to signing the I raiviiii tFFMApprsFr IAd4=A, v hOniillainanIAErileril the I 111 romplainan own 8 " EfElDi I a C VW 1t4 rE 000 101 9/26E101 ogrd od pro od lodirial asbetanlialed OHS lows It 050 Fraud iii Child C - 01000 Financial r imp Theft No 9&p iv Disposition loin Cnnerrieewith pnrns,grn ph Major Disaster or Froemen Benefits Duplicate 141 Page 342 of 420 Cate d Date Date Opened Date Narrative of the original al ion Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Sqlbjecg Violation Violation Allegato Completed / Code Categoflr Detail Type Ottnpatkm Code DPSErIptIGn Closed Ill- FE 0 2013 9/29/2014 3.9 Progra in f Program F nod Judicial Subetaetiated ons Emo love e State Violation Gold „o o Financial Como Theft No Rep iv Dopoution pornogna ph Duplicate 114 ICE DUF 0 201 9/26/2014 On Decenibery. 101 OPRBeIfsioreceivcd an 4.1.13 Miucciiaeeoeu Criminal Other Relerrec Judicial Ur.eebetantiatec DHSEmDiovee 21 usc 941 Controlled Gold aSonyS,oii, I etter cia Lit Mail..indir ated Mjsrnndiirt En re mu Iv Di,po,ition Sub,tan,,, - pi,rnogra ph 02700 Buffalo Feder I Detention Pa cii! ty Con tract ActivitY Prohibited Acts (b)(6),(b) (""""f'"'d" (7)(c) narcotic pain medications from a contractedkitchenP' --ng manufacture h oomyrator m onaumf. I diatribution or lie akin the ills or ivir thereto POSSessionl N40'383 ano road m mork ,,,i, kitrimn The .t..s..4c,t4 (b)(6),(b) ,7)(C) 1.....m pho,,e while work,. the Nathan TN, all o bore forwarded to the IIC for aaarsament 112 USCG a 0/2 0/2 the DNS DIG Dan il.3.6 Mkcedaseoii C riminal False Referrec- iiidiriui si.hetastiuted State/inr.aicsoetIt LISC 237 Makingi,r R/1412 al 033 on CFO 00967 0ficei receivea analice. . Miscorduot Staten,ent No Reply Dispositior al pi ig 1 la ti (b)(6),(b (7)(C) orFraudtim (b)(6),(b)(7)(0) hmrr ci— to the (b)(6),(b (7)(C) Cia" I' the arn'not of s" 505 05 tional Pnlio on FonHE enter Mammon nil a ill (b)(6),(b (7)(C) program rail y the U.S. a „„ Guard ion Jar201 (b)(6),(b) m(c) I ha,..------Peth— subau,,e four other simuliar in--"I Llama (dams nit uini under thp mom proqmol Ira red lb 6 (b MIC b 6,b 7 C fth4 1'0 id pa, • .-,-,,..,,.., 13 0 13 i 8 I . , rurnburaLd rrorn Ilk I) i11111all ;Lind CPIltP1111. had paid b6 b 7 C r her ser.LL lane rdnaLd lo make a talst b6 b 7 2 222 b 6 b 343 Page 343 of 420 Cate Received Date Date Opened Date Narrative °I the cvlgint I al len Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Su Amen Violation Violation Allegato Completed / Code canyon Detail Type OttnpaO Code DP.1.1011311 Type Closed Program „ „MA- 0 0 0 v "Al/IApt t amest ad by the FE 191/ MA F i ia 9 Progra in F mud Ala.! ursubstan e/Local Goat 18 CM F,,,d ,,, lbw/ NYC-00303 Arenrui Crimas Thaft NoRaply Disposition „win lain conniman with 696"56 56959M h9lA A99" 66959595 DA959 599 the "°°" for details. Major Disaster or uPID"e"Pill 919D 996D" Compinitititanitea FmernwrV 5A55 DA- 12" "Ic9" CANDY Benefits "119 C"9 "A9" 0233377.3 " FEMAassistance followIng Hc'rricaaa SANDY. hue but he r 0 longer does anc the subject has new lived thee Me Ines or the oho, listed „drew for subject but clannec that the listed subjects adcress t i r tt „ „ 1 r t .S riyit 00 „jj SANDS come iajnanj „whin true there is oijuinej j,nen„ nueni„„„„0 in innjjn„ 201 o eujne she used to p, „„ r„,„„ she ow„ 11 FE 6,2/201 0 9/3D/bId lila NCDF iaceinea a hotaraa complaint that 3911Program Fra Nog rau Program Relerrea Judicial Scbatantiated DflS (mDlOyaa 18 ilia 641 Debemlenient or Other pi pdinoarw „neon, For on „drop Ananw I Fri The -Web of Pun!, Cririm A DDDDDA" (b)(6),(b) RV(17)4 was not her Pr'rnarV 5696199" "the Arne cC Mc°95 99699"9 Aitlatl ., Ion on appli cation I r FFMA or Records e a si- e and recovec $1 ail 01 ENg3:$3 43EE3 113 FEMA 0 5/31/101310/1/1014This comolont was repiewed by the FEMA FPI: anc 3.9 PrOgr n F Nog raria Judicial Scbatantiated Dna, Be 18 CM Fraud in Program NYC-0040l foisndroprateotiflrc fraud cotcarts. Plan. Ananool Crimas Thaft NoRaply Disposition Applicant lain connician min Friitc the uploacic Wil „port rOr details. WUReport Major Disaster or p/w „on ID „cane SANDY Subos and wit FmernwrV homeless cunng nu.. sanc,. SUbj ner t COWr, Benefits to Flo/Wawa., None am found deernson b ildinps a" chose a jAMFAI address M Ale a Fla"on.lie IF ct trends tenni, in the W in Downtown Brooklyn APDh°5 a F"FFIF for /995919551559F59 and possibly romp, ossetoncp 11 /min Vaiiin aiion 1 3.0 Program Fraud Program Frill f / find Sc hatittictad Diawrar Ranafi Motion Program NYC D9491 Financial Cri ines Theh NO FleO12, DIFOOU tie r Apol, c Franc Duplicate 14 59M 0 201 10/1/1014790772PDFUSANEql I a, I CR an it 3.9.1Progra in F Program r au Progra in Relerrea Judicial Sc bstantiated lG CASE • 18 LIM False Statensent AlG CASE „,,,,p NYC 01999 eppledlor ann term Anannui Cri mat Thaft Frill f No Rap I 1101 Fntr ,ne$ A DDDDDA" (7)(0) N„ Yoh, Hu ttica tie Sa idy DR. 4065. FE MA Conceahr g or „ in, he ‘7)( C ) DI C ""IA29 "A a aivaulcr ni o ci d ,o Material Fact c n(C) A999A9 "DeAD91" pp1potion, „town 3El83 totalog 510 000 00 rOr I ',rap, a 11011 ror a 2001 ha on Mauma that he clamod was resew/eh by the disaster 344 Page 344 of 420 Cafe il Received Date Date Opened Date Narrative 01 the OrlDrOl I allegation Allegation All eipt1011 AllegatIOO Allegation ACI10111 Disposition Allegation Status Subjecgs) Violation Violation Allegation Completed / code (Moat,' Detail Type occupation code Description TYPO Closed 114 TEMA 104,2014 104,2014 100,2014 3 9 1 Program Fraud / Program Fraud / Program Referrec tithe.' Substantiated DHS Employee 18 LISC Fraud in Lirauthma Gyre plogo Financial Enmes Theft Mat A No Reply Disposition Intin Conneconn with Major Disaster or L L 0 Rmernenry Component Benefits Data csstereral Duplicate 04 f (MA 1/140014 1/140014 10/1/2014 3 9 1 Program Fraud / Program Fraud / Program Referrec Judicial Subst eVlated Matt/Local Goat Lute! Vadat on Lirauthere NYC -030R0 Financial En Foes Theft Mat A No Reply Disposition F mpinme en Ilse of L L 0 Component Data csstereral 114 COP 1/10/2014 1/100014 10/1/2014 On January 8 1014 the Joint intake Center MCI 4 2 4 Miscellaneous Suspiciom Activity Other Relerrec Judicial Substantiated ons Employee 18 UM 841 Eatmelumunt m Bribery MIA 03992 Wmtneton D C renewed an e mail trine and Irritant / Non Susonotg No Reply Disposition Theft of Public ttached mformaton from U.S.Customs ard Borcer Criminal Activity money. Property ..terb.(c Mornnductf or Records I llAccorclm to the tnformaton ENg3:$3 E 338 Provided on Jenttary 3 2014 and Jenttary 4 2014 a I number of long dist,,H..,, n II( od MC i hp tome GRP phone to (b)(6),(b) 7)(C) 1 I land mos u rer mot ma nou a (b)(6),(b) 7)(C) 1t4-1JSEG- 10/24/7015 / / comp aint was et in t e motion& ingation in 1.1.7 i[r F. memo Crireital General e errer tt inai lJn'ni.nded general Pt him 13 USC Major Frai.d Bribery ralA 00877 thoSoutheie District of Flmida on July 31 2013 Mocorduct Fraud No Reply Disposition 1031 Against the The correepondine statement of material evidence tinned crates ace 'a.m.., has not been sensed on the Attorney General Cnntsquently the gmernment s uorts [ay statutmy period to determine whether or not to intenene and proceed with the action has r.ot set begun to rur Mole extensions ofthe sixty m perior nay he sou rht for goad muse, the Assistant U.S.Attorney assigned to the nutter has a dosed earner the Sot them Gomm of Florma is vocally refulgent ID gmr , mievisions °Menu Since am reterminatinn most he baser one Forrough imestouton pith, relator 's alleRations an nyestretor should he appointed at the earliest Oppurtunge if ePet reuvres Mar the a ornplairr be lied under seal As farm me know, the mei has not been breached and the defendant is not aware that has hepn A .,. los important that we ontnue to honor the seal by not disclosing the etstence of the levant or the rnntents of rhp omplant or ars related materials to anyone except hose in the Government who mil he inaolyed in the Government's evaluation of the case A copy of the omplant is enclosed Any related 345 Page 345 of 420 Case PI Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Action D159051110n Allegation Status Su Weals) Violation Violation Allegation Completed / Code Calegoill Detail Type Occupation Code Description Time Closed awl will by provided as they bedomd wadable 'AIM CASE. 'AIM CASE. Genera lim th4 alienation, indolye product subst tut on The relator assegs that the defendant hay become thr single source. providfir of ylerping bag SyStents for the United States Army Mar , ne Corry Nam Air Force anr r oast Ai arr an r way awarcee a single nor trmt for $43 million to produce primarily mnrular amp siistowny Wen 'pally the relator alleges that the defencart redel„er a I ramplent whowne wherebs it would W00d3Se to prOside quality products that nor taiwd premium material, and ware made „artifular mnstru ction standards Before award the refendant would provide quality sample, for testing ace eyaluation After aware the def er dant woule produce inferior pwriirts that faller to meet contractual speoncatiors riowee those non cora ormin„roducty to the novernment and fraudulently certify that the gapes were conforming Relator I [mho., anew, that the &am dant actidely concealed ts activities by ceterinirir 6 n acsance whim its manu racturing plant way to be in„ecter so Would h de any r on conforming goods f roni impfictow Thiycaye will 114 minds hardier by this atm and the off to of the Muted Staff s Attorrey for the Southern 0 strict of Florica !would t AIG CASE• t AIG CASE • a„reciate sour advisinn the aw„er Asustant U.S. 8 Atrhtpua,r,.7. 1—,a„, ,edt,.thi. .,„ ., a,„ ,i,—ir i 7 C h"," have €boE --d this package and of the step„our mews beheses should he undertaken n this regard (b)(6),(b)(7)(C) "—Rya- willw"t Y'L r wr'"" ecommencatior about whether the Goverment hni In elect to take over the !inflation or allnw the relator to proceed on his own After you ham had a chawn to midi ew the material, we will want to iscuss this matter with you in greater detail While we arrinyestigating this matter we will work with your office to deterniine the imormation irclud ng electrommily stomp inf or r nati„ that mad he t.oeded to assess the allegations it, the qui tam omplaint to determine whfithfir intenention iy warrar tee Please preserse any informatior. your Pim obtain, or collfirts pi rywnt torn, mest eat on until at least the nor elusion of the nimptinati on and a„ Wigan However as thnse did only alienations Ge ard not repudatirin WV you mplement a duration hold based an th4 'Hon of this ni tern domplang I' litigativr bedorws reasonably ariwpaled during We course of thy .510 CASE' .510 CASE' nimptinati on we will work with you to impinment and Manand Sr.apprOpriain litigation Wild 346 Page 346 of 420 Dana gasp Case d Date Opened Narrative PI the P/lBlnI al len Appegalion Allegation AIIetion Appegalion Anion Disposition Appegalion Status Sv Inman Violation Violation Allegation Completed / Code Cannon Detail Type OtüpaO Code DPSErIptIGn TWa Closed IT BP Far- 0 101 1003,10 on De[n be PlOytt leen! In. cot J,d,,,ai ur .b, OHS Ionia 1 US Arbarnpt Or La pleyee 1 Co la ption Iv Disposition Conspir Mitrondoot r (b)(6),(b) 0729)62(C) '"" a ''"'"` "^"a' Pporan HI' fbnoh nal ,,,,,,,,,,,, (b)(6),(b (7)(C) , , , invest„ ,,,, °"""Dn of (b)(6),(b (7)(C) 1 ir.g.,ffi nr ,,,,,.,.„,n.,.n Th n tmlkd (b)(6),(b) 7)(C) I"°” 'Ile 1 "°"upt unknm"Cu"°n" "b"arx`s r Prc'n't!"“-BP 1 A„""or"d ioa" "'to l (b)(6),(b) 7)(C)- -LetPnillidential informant (Cil information an unknown (b)(6),(b (7)(C) "A 's ''''''^g man'""'°'""""r"'r Ncg's (b)(6),(b) (1 (r)((i(ch)f —an^^ 7)(C) c'((ec )('((!de ben( "e" to (^((e m("0)(na Th("(""`"m"` th(!)(!)' "—Pt "fth' infominor 114 RP TUC 0/4/7a 1 A 1 a 4 a/6/7a 1 CM may i.. J.., !mak. cr,.. oici F.,k,, c.,,,org Ai,,, 1 tJod&d DHS FpiV lR USC Dario on Wasiiinton. DCrecemeedareinai VrDmCustoni Corruprion NOR ly DiSpOSiti IY05 Confidential WeapDr. 10266 7)(C) Praia ran PIMP lararmarr" Pla PP 1 4 rOE y have Paaradaa al "arruarramara Bard" P"ral aaaarr raPar a waa raaa"Pd aadaramaarrard area"' aa"ar "rral th"a"Pra"PPed area oyerheart ri.. herd pito of their group spopkinn enth other suides about a female ascot from the (b)(6),(b) 7)(C I„,,,,,,„„, s„,,,,„,,,,""' st"'" ,,,, wh" ,,, ,,,„,,,,, Prom ' hi" othaset tbo Anon Moon rho atop u riopr of Bp.\ pretenCe Sa they nay make illegal erta irto the United State, The and& reportedly dog t p At least four sews it is reportecly behevec the subjects aria crotible since a sensor mat locator. at tho place rar ararachaaaaan oral itlo III vela duo nou 5 rh 3.11 Program Fraud Qthr Financial mai UJ,',)O-,,dd DHSFnoploenn IA USC Fait Sto mnot inn dem lailapar allapar I alarraa" DAL 4 I pn ,nnu „n5, na, nn inn the „„enn county j„ne Financial Caine Program Fraud NO Reply DiSpasitiar 1001 trtr s or ent The „,„„„,,,,, Concerlinn or C (b)(6),(b) 7 ob funds by paean of 1011 or etun th efli Covering Uri a co Chef eneral pcy.srnmvnt Material fact (b)(6),(b) 7 (C ) Cotlote hod I clammed @lithe availablefunding to be c &posited into rho road department budget rod into the an4734^77°134334mala budget.I Can Pu b 714431317' riaa al)" Paaaa7 maPaaaraaar P3rP3P wrath altar ` $237 DOD The -urcis were USCC LO remodel the old arraarrr tharriraa t apabiliran lorta0 usly Jenal. on DHS grants nantnnn53055„ 5,nnnh ahn5ananj 0.55,5n r„ r",,r, ,,Mr„,,L,,,,„ tf,,,,,, ‘,(1 p Th,,,,pprty , r,C,,, L,Fld bi LrnererICy rfidlidgealerli .ith 0th“ SL 1. L 101„ of the boatinn being rnotnd out lot count5 rain Nan kayo undergone an audit and found to spent the Rine 5 °Parana ParThe a Praaracounty wder,ria"aaa a a arr I I agM a n ad rbe e rata Par Pa ria"laa ram' P"PPParr"a 7' C' a are maarearkarla Pre stared are"r"a P "re ar" (b)(6),(b) ' ho would only got a hand sla 1 do not want rho 1411 prone to crake (b)(6),(b) 7) C) ,,,,,,,,,,,,,,„, 347 Page 347 of 420 Cate d Date Date Opened Date Narrative ol the original allegation Appegalion All photon AIIeation Appegalion Anion Disposition Appegalion Status Subjectj Violation Violation All photon Completed / Code (Maven Detail Type OttnpaO Code DP.1.101.11 TYPe Closed baa niiaiici,l d,..ea re5ard,,,g al,,,,t, funding OHS EmDloyec Lnabezzlein hich I will not tneak of as it had no hmnim on this ent Then 21122""E I 22 not EE" 72122"21""E" h,±.,...n.b.finh,h,,,d..,,, n 11 Su ono Evidence Lucent affidavits to 383 Vg333 rinort mailman quorum 00 rt minutes Title HI gr...... " 0-4— U 0233 4.3E3 n-nr,,,,,d-mm. I t4 ICE DAL 7/ t0/bid 7/10001 10/6/1014Ca July 20 t4. the Joint intake Cent IICI retei eec 1.7.3 EtnO love e Smugang Nartot its Relerree Judicial inform at ion Only OHS Etno love e Other silo latuon Phil , m to me 52577 i,imreigtinnate Corruption Nn Reply nitrantiron pnrnngra ph 383 Enfor n ,L ahn,,d p,,,,i 0Po 10.1 4)Eg) t LaSalle De tor )(C) "'IAA" "" IA ""A" " "54 " um dent! ed female Correctional Officer working the Owl Alpha norm tinforgled illegal drum mph e of hor underwear into the facility and solo it to detainees OF OVR 1/16/71111 1/17/2011 111/6/2011 e complainant mph the of hoer through an onlinp I ilanvo mai Si.hstattieted OHS Employee Other ril n Ariheny UI t33 !nerd/ha1mq strvice in apitmornately March 201k ICrimuna I / No a No Reply Disposition He let her know that he was a int officer and they Criminal chatted She nev„ met hip, She cancelled her Pobscorduct/ profile with thit online tempo t nth antirommatply Januar/ 4 who' she matey again She inimechately mat contorted by the .,...h. atked I' sh e einembered he's. She did not so he reminded her that he worked Mr immigration On Imp.] the but ""AlAnant s Ast"A"d II"b3" Anft"" (b)(6),(b) 7)(C) r''''''''" a: detained by Immigration Desperate the (b)(6),(b) 7)(C) ,,,,,,,ia,,,n, rparhed mtthrotJghth,onlino,vrvice she knew who " to the DEI7172772H Lk" Ap immigration He told her to call him and et/Fon the 7 C ssec heniono (based on a tattoo or 70 1 Shp ,rid no her name ems .7 r5 I Isna lie said well what a coincidence i €boE arrested your huthand He immediptels provided her II a lot" ""MatIer """he "se I" hiishandt,,-,.,,m record that he was puled an for two CIM la Ihur [hilt rer s mformat,,,, that LER, h.. heetfnnnming him Mr antirommatply In etoatha. etc Fik Mtn followed up by sayirm hie wished he ens Id 148 Page 348 of 420 Case q Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Action D159051110n Allegation Status Subjectt) Violation Violation Allegation Completed / Code calegory Detail Type Occupation Code Description Twe Closed uhargu it sorry for what he Liu Hsu proceryry to DNS Employee Bribery make sexual advances Since the a„est the officer has sent over 50 text messages jail saver on the mmplai root s ph„el and messa test h rough the unite service As of tocay he has taken down his profile but the mmplai root is obwra sly a rrai d ritially he was sera apologetic a rd asked her if he caudal take her out rommentinr on her physical attributes ithough they have never met She has (b)(6),(b) 7)(0) """`P` -``""--trufs""nd ‘ hac— his ryst appearance before ar nontgratiryi rope on Ian 11 bs t the Office of Cher Cos el did rot hese any conset on records in the file It s not certain whether the conviction records are in the hie row. Wher, the agent was made aware that the retort was nut romplete he told mmplainant that she couldn t sak anything to thewage that he rout pet into a lot of trra Ike if the dues ments werent there As a vault the complement is nos etly sueen„ berause her and her chirren „sale franc al support is subject to mandatryy detentirys (according to !CFI hut she is teryted 'or herlife try anythvg she vas against this of l ger will come back to has nt her. She finally derided that she would come /artery ace her attorney spoke with the local .51D CASE' .510 CASE' Deputy Field Officer who inst„irted her to inmethately make a report to CsIG The rorsplsinanthasheynitsstrsrted to sase all email anc test commurications with this individual Her bi„est morern a t t he ti mem that her husband be released immediately. She is ryarsul for her safety r thieituars position of power, and is :sitar ng as a result She respectfully requests romediate action he taken 349 Page 349 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegatlen Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail /Vim Occupation Code DaSeliptien Pere Closed Refer/CC Aldiaal 04111 Na Ravin Digagninn mas aroneemnn, Crinlinal Before Mingindarg Afoot! Cl and Committee, Duplicate OHS Eiuiploycc a/manning. 150 Page 350 of 420 Dose ii p„epood Dote Date Opened Date Narrative 01 the Original allegation Allegation All ennt1011 PlienntiOn Allegation Action Disposition Allegation Status gulpiecgs) Violation Violation Allegation Completed / Code talent,' Detail Type occupation code °ascription Type Closed OHS Employee Smtige1 (IR Duplicate Ile USCG 2/77/21111 1/10/21111 10/6/2011 Absse of tut hon ny/U iithnried Investigation or 1.3.1 NI i3c3113333u N on-rn in, t,al Abuse el Referrer Iiinical II nsa hstantiancOHS Morley, Other Violation emegrthe Repoiling Source specRoolla WHISTLEBLOWER !mordent Authority No Finelb Dispositior SEA 058" Mini !fling ,, ..i.,,.. of the Militer, flhistiebb,,,, Protection Ant of 1988 as amended at Title 10 Mated grates rode Section 101e Me 00014 !loam& romplamt Form time stamped (b)(6),(b) b7 )(C) lo"t""ng r!'"""""d opticsl actions commander. Pacific Area taro Na (b)(6),(b) 2 7)(C) L'h±""hrff‘tP4'"4 il MUNRO MARC 724) am Coast Guam Irmstigetiye Semmes enraged ion 'ter I properly reported en alleged SEXUAL ASSAULT anoint other possibly gaga 1 sem el commit in aelenen or Article 170 CC M) by ore of my umentemb ors or another After pronerls reporter ri...m,,,,,,,,,,C,....,,.. Pacific Area and requested minimal irmstigetary assistance from Coast Guard investmese Semmes 00 23 May 2013 I was later orlon/tura mtinstigeted by Coast G.rd investigative cervir vs an/ the onimanding Ofmer. USCG4 MUNRO RNHE4 7241 more neither el ri,n-, h.,,,,,,,,,,,,,,,,,r ,,,,,31..g.ne en mv part This retehetior ono a hi se of !femme! incestgater, resourres [designer ace runcec no i,„„,t,eate rei.„ level cranes) is, 151 Page 351 of 420 [Nell Received Crate Date Opened Date Narrative a the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjecIPO Violation Violation Allegation Completed / Code calegoili Detail Type Decimation Code Description Type Closed cora o [wpm. II ir g !arcs my/a coder orm„ry OHS Employee Smudellne ,.. r,.. Coast dr art loyeatigatiye Senweal to make false atop! statements Moth wade labneete 1.,,,,,,,,,,..,pre“,,,,,,,,,,,,,,f ,,,,,, urog an oterrogetion that I was wbieetee to on 15 sin 2011 The retaliatory nu-panne! and edmastratte actions that Awe been taken @Furst n, thus far include Hi Un ?I Ian 10141 was einoyed from Prolary Duties as Ereeutte ()Weer PdPTld UTFGC MUNRT) l lATITC 724l f Pl IP° Pf PdfideFFF TFFI AAUP be subject to a fAlthUdnir e erwatope Officer Roluation Wood Hi Not if IF non flAM the USCG Of n Fe of Per:CaFel rliTnTgPnFT.Td Fln 30 IT!' 241" lh'l n'T lTrTP"Fo lTA r.eat cancelled and would be n""' hP r'''''''n orders r"1"n'r Qff'n"" r.ot consistent with my rank/PH/Wade as a orem.'"'”° n1 N''''''. about 04 Feb 2014 that an unramed ,rd,, dual from hp USCG Office of Personnel Management had ante Wee my prespectoe USCG owdosalters Ofa ee Chief As demo he dolor 0thcer billet that the Assigrment Otter odicatee the Coast Guard Gould „d one s„, in„ ,Fs....‘,„ , nthrn,„ that I w„ being se ar „ o , to his office wast OHS Emplosw Salugyling h"e np SUbDr6nate"r" are to " cloud' opervided pli Rerarred Harm-motion on 24 Feb 1014 Ihel tht Commanding °flow USCG MUNRO WHFC 7211hpld a mvetinn with my he same cay I was termoatee al len 1014j ace io,s. sn.,,,, s,ss,,srs h.snwanng ss,p and „mamng no my prow„.nai „pumon by staboe that I r „ ,Hd aF„ she Thse y ai „„ cdw r, cs„,„add „d that se b„ fli„,„„ from the sh, p 151 Receive d (1,(,,,,„ Officer F l.,1,J,,,, „pc,„ c,r, 25 F eb yoldf roni th e comman d o, odwr oppod stoop° wHFc ?dowse d ay of „ r i si ed a wHiwi FRI wrap p[TadjArriHry complaint with the F„ Do DIG Hot I! ne C ,mpk,,t Form rime stamped (b)(6),(b) (7)(C) IThc -o""Weeleinert"re merit ray complaint Ili !made a pandit dr an a lice eed SEXUAL ASSAULT through a protected i.nr,F.licasi pj that the complainant (mpl was he subject o- an ac‘erse persornel Dam Iremoyal from primary done, adyarte wad wino cancellina oc orders to billetiresponsibilites eonsistant with Patorada and demationWendina awanrrient to a bill, ,,,E, resporsibilitits incorsisbnt with Comrade! and 31,h.the Ranh, Area Commander dor the Commanding officer. USCGC MUNRO (WHFC 114) approved an.L reprisal OHS Emplosw smuggling at the behest of Coast ['care loyeatigatiya Service, kowtow lull Arll that !Ads the ORIGINAL SOURCE and Add had randrred the alleged SNOW ASSAULT o be,,,,,,th I hut far. r 0 crowd charges haw been preferred by Commander. Pacific area against the allrger essailent I Ow whistlebloyw am the nly one who has auflerad any adyarte action 151 Page 352 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail TYPe Occupation Code DaSeliptien TOP. Closed MiXellaneCWS Non Criminal Abuse of RelerreC Judicial U r.n n bet ant in tee OHS Employee 0th Cr ‘lolation Snigehng SEA-nt RU Mivondurt As the tiny Na R&p iv okpaj Duplicate Salugling 153 Page 353 of 420 Case A Received Date Date Opened Date Narrative ol the original allegation Allegation As egatI011 Allegatlell Allegation Acton DISpesellee Allegation Status SubjectD) Violation Violation Allegation Completed / Code (Mega,' Detail TYPe Ottupallen cod. oHsssmoss Hype Closed pHs Employee Smsigeling Duplicate NA Smugsling 112 ICE TUC 2/10/2012 2/10/2012 10/7/2014 On January 11 nu the lent list aku Center EDT 4 3 5 1 AliSeellancOUS Nen entrain,I Contra Tana Refuse, SdatiFistratine Substantiated De Is usc False Statervent S. SlrnIgehng 004on rernieed on emoil 'um !Diminution e nd (-nom spssomms muss No Reply Disposition Mel entries or EMOILUIILLIUMELI I Cencealire Or I Covering Up a EflE3 Eriforc,, L nt and Fernosal Operations sloe Az Material Fact (FRO/Flop) who reporter that rorrectinns Coaratiarp pl America {CCAI I Into, allot isdly i ntroducla a E383 contraband into the detention at for a fee IU ITE IUC 2/114 2012 2/114 2012 10/ //1014 4 3 S I Mitcdlaacoat Non trounal bentrabanu lieferreu Judicial Substantiated NA 11 IJSC 84u Atturrapt or Srougpling 004S6 Murnntitut issues Ni, Pop iv Disposition Conspiracy to Violate Controllod Duplicate Substancts Act 354 Page 354 of 420 Case A Received Date Date Opened Date Narrative oil the original allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su Amens) Violation Violation Allegation Completed / Code calegorY Detail Type Occupation Code Description Type Closed ID-ICE-IUC 2/10/2012 2/10/2012 10///2014 4.3.5.1 Miaccllancouc Non Crim!nal Contrabanc Relerrec Judicial information Only NA 18 LISC 201 Bribery of PUbliC Sidnigehng 004S% Misconduct 19[1.1fi, No Reply Disposition Ulf owls and Witnesses ill ICE TUC 2/10/2012 2/10/2012 10/7/2014 18 !WC Fall5C Statement5 Sidnigehng 004S% M19111nthIlt 19[1.1fi, No Reply Disposition Inal Fnmes or Covering Up a Material Fact ill ICE TUC 2/10/2012 2/10/2012 10/7/2014 Contrabanc Relerrec Judicial information Only WIS Employee 18 LISC 201 Bribery Of PUbliC Slorrigeling 004S% Misconduct 19[1.1fi, No Reply Disposition Officials and Witnesses Duplicate ill ICE TUC 2/10/2012 2/10/2012 10/7/2014 004S% Misconduct hopes No Reply Disposition Officials and Witnesses ill ICE TUC 2/10/2012 2/10/2012 10/7/2014 Contrabanc Relerrec Judicial Substantiated DHS Employee 18 LISC 201 Bribery Of PUbliC Sonigeling 004S% Misconduct hopes No Reply Disposition Officials and Witnesses ill-ICE-IUC 2/10/2U12 2/10/2U12 IU///2U14 4.3.5.1 Miaccllancouc Non Crim!nal Contrabanc Relerrec Admir.ktratine Substantiated DHSEaiploycc It USC Faltqlsiateiiiciiit. saiugliiig 004S% Misconduct hopes No Reply Disposition Inal Fnmeo or Covering Up a Mati-llal Fact 155 Page 355 of 420 Case P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Subjectin Violation Violation Allegation Completed / Code cannon Detail Type Occupation Code Description gyp. Closed 113-ICE-IUC- 2/10/2012 2/10/2012 1U/f/2U14 4.3.5.1 Miscellaneous Non Crim!nnl Contrabanc ReIerrec Admir.istrntine Substantiated DhSEmeloyee 21 USC 841 Controlled Smuigel!ng 0048% Misconduct muss No Reply Disposition Prohibited Acts A illemithermed manufacture distribution or POSsessiOnl ill ICE MK 2/10/2012 2/10/2012 10/7/2014 Contrabanc Referrec Judicial Substantiated DHS Employee 21 USD 841 Controlled Other Civil 0048% Miscrinduct Issues No Reply Disposition Prohibited Acts A Oyil illemithrimed liberties manufacture distribution or POSsessionl ill ICE MK 2/10/2012 2/10/2012 10/7/2014 Firearms 0048% Misconduct ',Ds., No Reply Disposition Prohibited Acts A Duplicate illemithrimed manufacture distribution or POSsessiOnl ill ICE MK 2/10/2012 2/10/2012 10/7/2014 Contrabanc Referrec Judicial Substantiated DHS Employee 21 USD 841 Controlled Firearms 0048% Misconduct Issues No Reply Disposition Prohibited Acts A illemithrimed manufacture distribution or POSsessiOnl ill ICE MK 2/10/2012 2/10/2012 10/7/2014 Contrybenu USC 841 Controllud limarres 0048% MIVIIndkIlt 19 . 9 No R&ply DITO,Itilin Prohibited guts A [UnTLIth11117fid di tribiltilin or POSsussioril 156 Page 356 of 420 Case Receido., Date Opened Da,. Narrative 01„,..„.,..,..„..,,.. Appegalion Anent., AIIetion Appegalion Anion Disposition Appegalion Status ubjecg Violation Violation All egatPo Completed / Code CalegorY Detail T„e OttipaO Code Description Closed I A„01 201 10/f/1014 On March 11,1011. D„a„Lrner, o' H„Ieleili. 1.1 Employ„ Brib IV Jdftial UtubuLattliae Ginual Pbli Th USC 101 Br ibt„ of „LI, Other Security Office of li,pector General Alpine Sub Commtion Iv 0 i,po,iti„ CII I irial, and implr5..ee af.'“ wasnotified about Witn„..es Corrupt 'on e .ed,,Wii]i1 ,tyrnlInio ors1 Waal ”" -a °r'S $30 rfp„„„pf nem, “-Bpf p„,,,,,, ben, p„,„,„ on No„„th„ 26 2013 and ending on Jar„„ 9 (b)(6) (b) 7014 Cronducted approximately roc 161 7)(C) Cdnared fro inWest em (b)(6) (b 7 C pQ"re t IIPII'S.CId °non 8 b 6,b 7 he Des .,e, re cesof (b)(6) (b) 7 .IaOl.4 Vlaf.I . , . DIG I.. .w.„,.. ..wpw„ .., „,, ..,, .„....,... w ...,..... ah.. , ww„,,.. , I c0ttp'.i oti co rr phon No otply ab uposit. Ha rbotittg Certaittboa plo„e (b)(6) (b) Corp prim 7)(0) Irma r"ffin Ft"" on Al'"` the (b)(6) (b) 77XC) (b)(6) (b) 7)(C) prr,,,, F. ,n .n,I (b)(6) (b (7)(C). harbor. orring th ,m,„,,,,,„,, July) 6083 g3 .3E 1999 "IthG" In dICdt °I' Or dId6'1"" brdp°71--."'Pithrrt :if f a cc rre'I'M inspection Id" "' upon "m"d na 0g3 I' ./ ADIT ,,m,,„m„„t„,m„,. t,„ Placed in r nannalprorpert Pgr trf On rOE iN actober.10 2008 Seinoval roceecir 5 ."rd..,, d'rnII.., I'dddi. , . -,, td"' ,e, -"Id I rdI"d IIdtm7t us.. ,,,,,,,,.. 11P,P1 dm3$3 8 rece pad ar adjuhtnient b„ec on 5 nia„1„e or 72nopa :ther ennre ratp er, AL no 17 7 C 7 C I Hor ent a raon 0thP ME i Kat) Po„ rot 7C.' nth thfthr.P OH,Fmph,. othr 7 C .arriendd ± 21)11 'dd. PI I on ro—h 22 zotai pearced an Ernpl„en December 17 21111 1 Corp pnon an Janu22222.2ocilec a I 130 or behalf ,_,7 L'0^ leen r 3 77,11=alra Medal 485 if lila !mud to 'i bcr5 kr& 55 r i , iL bt,000 2010 Lo,„,. o 20 „ Ho. ll'o't ^ a 'h'i'''5an; adu slur ro,Lmber I 1013 :7 357 Page 357 of 420 op ,ginrii a„egation Received Date Da" Opened Narrative the 0 Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Wends) Violation Violation Allegation Cate 4 Dale Completed / Code calegoili Detail Type Detonation Code Description Type Closed ill -CUP. dr 16,2014 dr 16,201 10/ A2014 On August 21 1014 ihe loot Intel, Cuillm NICI 1.1 Employee Bribery NA Relerrec Judicial illisubstantiateo NC 18 usczor Briber). of Public Other RSV 14773 Corruption No Reply Disposition Allinals and implesee Wrthlrr3" D r "3D"d " r33/DI"r36" ‘ mniigratior ow Customs EnforcenlynDe WWitnesses Corruption 73 9 Wffffejn'dc'''"tv l'''"'""'"Hci I I $0333 aanaanana „ aiina „ nnaaana „ 5 n, „nand and Border protection J ppm omen,. at the Brennemien ea indie, wr „rt or ppm, WO ri A confidential lap that (b)(6),(b)(7)(C) h e h e Fr n 16 e e : ere Cr id t s h 'l h ae s Cr Bri P °pr ril''e tr ht is facilitate sneugg eo inbound or outbourd Ill FE MA 0 101 10/9/1014 complainant received information from an unramed 3.6 Program Brand / Grant Fraud NA Relerrec Ala.! Substantiated Alien t Not 18 L1SC False Statenlents Other DAl nal CI Financial Primes No Reply Disposition Detainee/ Mal Fnmes or Fmpleme Dr/ rrr sihr r"Drs/rd ‘D"rrr '"Drrri th" r"hirrt Fled Concealam or Corruption 4 4"1'1111441 F"4141(111411e44411A444g41"M Weency (Fr MAl clam t Disaster 4076) pew r!winder Covering Up a pa n,e on an ow „dap i dated "der 'I Material Fact F7 Cali lid, an ,nliannliann ant I I II Allegedly the mmier pap hap no roof prior to thp f pp Nan Ir t, urnamed source alllispd that , , I Fled , vaidulent claim with 4 8 FFMA 114 Fr MA 1/24/2014 1/24/2014 111/4/21114 The United Water Department el Homeland Security 3.3 Program Fraud / Program Fraud / NA IIPIPIIPP Civil Si,hatentoted Alien t Not 31 11SC Fels& Claims Other inns, Office Ar iscepe„, general 10101 pciioppFed 4 Financial Crimes Then No Reply Disposition Detainee/ 3719 [Civil] Employee ""4"6 (b)(6),(b) a 7 )(c) 11441M4mliiiliaemen 11 t 4„nta Jr um Ai disasI4immt erFm4m11 relief11411 rDsr rn" application As e remit er the colored. Floods in s Septemberaptir a Fenner; rl , I 9 8., 1Colorado received a FEMA J C is er rellee benefit Rased on FFMA state and lp„i lip„rnment alienc„nd Amino, data related to thp COIN-pp() Fleer s in September 2013 OHS GIG belemav have fa lsely reported the (b)(6),(b) k7)(C) besis for the mmou disaster aphpf bpapfit hp recened 114 FFMA 1M4M1441 1M4M1441 14/4/11441 13.3 Program Fraud / Program Fraud / NA IIPIPIIPP lkIdir MI Si hstamated Mill eASF6 It USA Fraud in MID eASF6 Financial Crones I hen No Ruply Disposition 1040 nonreutor ineh /FWD D4366 Maier Disaster or (memenor Benefits Duplicate 358 Page 358 of 420 Case li Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code (Mega! Detail TYPO Occupation Code Description Type Closed PrOgra in Fraud / Progra iii F iaud NA Referren - Judimal Substantiated Slabs/Local nowt State Violation Progra [Ti DVR -04366 Financial Como, Then No Reply Diapop non implosne Ft.. ILA f (MA 1/1482014 1/140014 10/282014 3.9 PrOgra in Fraud / Program Fraud / NA Referrec Civil Substantiated NA 31 PSC False Claims Progra Financial Como, Then No Reply Disposition 1770 [Civil] Frain: I Then ILA F( MA 1/1482014 1/1482014 10/282014 3.9 PrOgra in Fraud / Program Fraud / NA Referrec Judicial Substantiated NA 18 PSC Fraud in Program Financial Eninft, Theft No Reply Disposition Ithin Manna-coon With Frain: ft Major Disaster or Then Duplicate Finierptnifti Benef its ILA f (MA 1/1482014 1/1482014 10/282014 Refttielt - Ithitifti ViaifttiOn HIDED' Financial En mm Then No Reply Disposition 359 Page 359 of 420 Case P Received Date Date Opened Date Narrative of the original emotion Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Subject's" Violation Violation All egatpon Completed / Code calegoM Detail Type Occupation Code Description Type Closed Ill FE MA- 1/24 /1U14 1/24 /1U14 I0/B/1014 I hi_ United State Dopa rtinent Of Henndarand 5tCurity 3.9 PrOgnin Fraud / Progra in F iaad NA linferreic Livil Subste at mated OHS Cant/eau/ 31 USC FalSt ClaiMS Ne Oti (DHSI oin,r cal MIGJ connucted a Financial Crimp, Then No Reply Di,pontinn 3770 [[jail] (b)(6),(b) J)(C) CC eral (mere en '', Minig mntnc dnasterrelicf result al)PIK"'M Di Colorado Floods in -P---, ri 3 8 I 'Colorado lovelier 40 cud A d,„„ei „sop y„,..ii gaped on sy mop sioi e son loyal no per,. era s nerdy and ammo,/ dam claim to Pm C010/M0 FIPMS M SnOteniber 2013 oHsnic, bgh...... p iiii= m iv have faselyl r epo ,rm (b)(6),(b) ..7)(C) he basic orthe FE MA clitaste r relief be lie erciyed 114 FFMA l/74/7n14 l/74/7n14 In/g/74114 3M Program Fraud / Program Fraud / Nn RPIPIIFT 111dIrlal S1 hstantiated DHS Contrartnr It LISC Fraud in Nsnrir OVR 04367 Financial [nine: Then NO Rails DiSpantlar 1040 Cann &CLIO r With Maim- Di,m,tecor (mere enol Benefit, HA FE MA 1/240014 1/240014 10/00014 3.9 PrOgnin Crand / PrOgrarn F Cal d / NA Rererrec J.d.ai Substeill iated Alitn 0 elan' nic State ‘ halal! On NarCuliCS DVR 04367 Financial En mc, Then No Reply Dnpontinn Duplicate 114 FFMA 1/24/7n14 l/74/7n14 In/g/74114 3.3 Program Fraud / Program Fraud / NA RPIPIIFT Civil SL hstantinted Alien ill.tallIPP 31 LISC Fake Claim, Nsnnin DVR 0436/ Financial LrininS !hen NO Rtply DiSpoSitiur 3/2Y [Lnil] 160 Page 360 of 420 Cafe il Received Date Date Opened Date Narrative 01 the °WWIallegation Allegation All epatI011 PilleeetIOP Allegation ACI10111 Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code CalegOill Detail TYPO occupation code Description Type Closed Ill FE MA- 1/24,2014 1/24,2014 10/9/2014 3.9 Program Fraud / Progra in F taad NA Referrer J,d,,,ai Sub ate iii iated OHS Employm It UM F,,,d ,,, Narcotics Financial Crimes Thee No Reply Disposition loin Connection with DVR 04367 Major Disaster or F mem PriM Benefits Duplicate 114 FFMA 1/24/7014 1/7413340 leMBPDail 30 Program Frmid / Program Fratid / NO Referrer Indirial ci Instantiated OHS Fmplovee Stnm Violation OVR 04367 Financial [nines Thee No flee l Dispositior HA -NA (LP 9/30/2014 10/3/2014 10/0/2014 On 9/29/14 the Assistart Federal security Director. 4 1 9 Miscellaneous Criminal Theft Adinir Aid i c idi ilmounded OHS Employee State Violation Other 16774 Grand 1„neton per,egai go„„ Darn „ro„ Marnnduct Closure Disposition implimee 15 Corruption N001 of " all e6e" thel of Parsea6e(1”73 pmelm According tn t in e information pmuitet on (b)(6),(b) '7)(C) SIMMIT 12335VDDP11 I renamed Fe pie Counts Regional AirportM(OM ma (b)(6),(b) 67)(C) American Airlines On 9.104/1 Milli led a clammot in T3A in win nif she allegehc rorsotgorgf„og/ gogga„rg,,,g (b)(6),(b) g7)(C) intimated 7 TSA N,,,,,,,r inspection (NOD was In reled goalie her Marini seined thu (b)(6),(b) g7XC) missing ieweir, it 510.333 00 At this time it is nm D is.,grop iggges „gfg ,figgiggg Farther. The ,erantv4 l''''mh"""—^ (b)(6),(b) 67)(C) Let„,,,,,,,, 361 Page 361 of 420 Cafe il Received Date Date Opened Date Narrative Of the °WWIallegation Allegation All eipt1011 Alleeetlee Allegation Action Disposition Allegation Status Su Weals) Violation Violation Allegatpon Completed / code CaleCeDi Detail Type Detonation code Description Type Closed 114 MA 2/202014 2/202014 10/02014 Pm CAIRN,' ' 4.1.7 Miscellaneous Criminal General Referrec Judicial Substantiated ons Employee State Violabon Employee HOC 05497 fdemem,t in the moo „bon for Roe I'm ' Mmonduct Fraud No Reply Dmpounon Mmonduct 111S an alien who was preyioush General (b)(6),(b)(7)(C) epertediathmtard, returner to mem. ded returnee to the blptee States without insoectan (b)(6),(b) 7)(C) inih.n a,,urned ark P (b)(6),(b) 7)(C) doen worktu."ge" at the Port nvic ti IsAHot ,tonO"' Thed" „VICt"-'!""r rard ma,d m 'Mb" until (b)(6),(b) 7)( u'ad or ICM28b2DID and November MI5 The DRS DIG prIminary nyeambon resealed (b)(6),(b) h4Ttliashacteua4 lamtite u7)(Q) o.ic‘r the a, 41) ear, hp td. i r Ochzr:id :::I r s (b)(6),(b) 7)(C) -- .,,-, — —,. ivory all under dm )(rimy(' (b)(6),(b) 7) (C) I" DO"thi` he investigation 111 Cup 6/74/7011 6/74/7011 / n lune 2 2 2ou rhp Joint intake Center (lin '.7 Fmployee Smuggling N5 Referrer ludinal u,,,,E,,,.,,,,.., OHS Fmployee It UM 201 Bribery of Pt hi, Program s„ „„s Washington D C reamed ar email from Customs Corruption No Reply Disposition Officials and Benefits anr Border Protection CDR ' Phoneme, Thee ii,nr..mr,,,,,:...,„:,,r,,ebtmoir,tt,,,,,t,,trhee.g3tdrE7NFO ENg3$3 338.3 Center from an anonymous source The mormabon provided holm ano„mor, source Inmates that an undentmed CBP Border Petrol Apent is receiving ,,,, ,,, ii,, ,,,,,,,,,m,,,,,,, th. north., ii„,.4, I . ENg30:,...3E. 83 reported.? has knobledge of the smugal,r6 a Lti ci Ole am rhp identity of rhp Border Patrol ',gent 111 GOP 6/24/2011 6/24/2011 10/9/2014 I. / Emplane Samgpling NA lie0rreu J,d,,,ai u“.bstantiveL OHS Employ,u d USC 1223 linIa,,ful Bpoprp Program SNO 0017)1 Corruption No Reply Dmpounon of 511enmoto Benefit, United States That Duplicate 117 CRP Fl P 5/16/7017 5/16/7017 10/9/7014 On May 14 7017 US Catommnd Border 7.7 Cool Rights/n.1 (neap) See.) N5 Referrer Cool u,,,,E,,,.,,,,.., Disaster Benefit State Violation Program Proautior (CBP) Othm al- Marra) Aff ,,,, El Pea Liberties Contact No Reply Dispoutior Ape hurt Ben efits CM"N Teem CIA/FP1 received information from Department Thee M Homeldree Seamy Office of impala, Immure) (OHM OM1 Fl pom Texamegarding CRP Officer (CBP0) First Name Bokromr Les, Name Bokromr (FNU INLI, The inf ormasen reamed nthrated that on May 5 2012 CBP0 Ma allmedly athalls ammited a female oplan in Fl Pmn Teem ill CRP Fl P 10/17/7017 10/17/7017 10/9/7014 lagreed to rmet with a 1.7.3 Fmployee Smuggling Narrotir. Referrer ludiral Unmb,tantiater OHS Fmployee 71 UM 1371 in, ti Program „0„ Confaerbal H imar Source ICHS)tealchmathe Corruption No Reply Dispositior Controlled Pram crusggitgofdrs mitro the Ilpter Stare,. (b)(6),(b)t niir \ 162 Page 362 of 420 Cate 4 Received Date Date Opened Dale Narrative °I the °rPgint I allegation Allegation Allelf-41On AllegatiOn Allegation Action Disposition Allegation Status Solvents) Violation Violation All egatpon tomPleted / Code Catego,V Detail Type occupation Code Description Type Closed 113 LIS DAL 3M? 2013 3/1/ 2013 100,1014 Allached is a merannalisation or awcon,,ersviens 1.8 Employee Other 6 inpi OyCe NA Relerrec Judicial Substantiated DHS Employee State Vialab on Program Corruption Cam pti on No MAIN Disposition tram 73C3.20 asciasbAurtth'h‘bikcrui'IP'"Thi' cssPi'srs "sais :" 'V cc $0333 7 C "" P hhra rel"e Me "aerar. Clan" She a"eCared c -"meets sr"" aec."SS" "" crS "cal aca" (b)(6),(b) 7)(C) I ,,,t3h,,,,'"„°',—,,,,„,,,,,—,,,„,,,h `°"'"ard'as thr`cled (b)(6),(b):7)(C) the Depart .. La be r to aurainn union (b)(6),(b) j)(C) PrePrer7 II=1111 im 0,7c 3Rd/lola a non OHS employe all,nedly 1.1.7 Midc&ilccaodd Criminal General admn ludinal St hvantiated NA State Violation Non Vile"' 141191"" 07s„ h„, „it77„77,7 a i,„„t7„,7 ppn ne77„737, Criminal DAL Crean "'lankier rlasld ranae Dceaarrar ,7„,7m,,,i,„,„ h,7„,t777,,7 77 „it 777 Misriandurt 7)(C) Scarce Irae a beCae"Uararraan"r!e" eeralaara a ii, 7707,r „„ar,al ,m7,17,,m„7 ,,,th 7h, ompany The content„rme rei„, letter nhan,n th,f oams,„ trnt a, t,,,„ handed this t at er bni Jibe purpose ofthis 7C aFt 7 3C3 as c re w"rcare ara -( In""'" $0333 cal,„,,ona„,„0.3,„,„,„,e,„ or h,, ethic at! bar d „oand rpiat,d to him „„ntial ,mploym,n7 (b)(6),(b) j)(C) math Spume InCas been heasiln lambed n support oa ths li S Government and hm eaaelbrbratee loyalty and PatnCtISM abode ard bflond mos,sar ,,,, r„„ast,d nr nan„ 7,tis„,n r I e LAMM blares Dub cl=in_ as Drammn.e (b)(6),(b) 777)(C) anr in r mophanr, With An of the Hmostanr SeeNrA1 AM and the LISA 'career Act,it hae been (b)(6),(b) Jyc) , 'CIA de MUrh 'I=1 here ra rSaaralearnenr ar""ae"'enI free' alabCCS or reaso I tnal,o trim=olds (b)(6),(b) ,7)(C) umeral degrees including a Bachelor and Masters 4.4,4.4,1 Science as well m a Doctorate or ace Edrearrar rheaCePha De"°"te in Apo r Cc Scimarcs all of Which are 163 Page 363 of 420 Cate d Date Dm Opened Dale Narrative at the orpginal appegalion Appegalion AllegabiOn AIIeation Appegalion Action Disposition Appegalion Status ubpecg violation violation Allegatpo completed / code categon Detail Type OttnpaO Code Description Closed from globally r itotuuiceci Clii shout °geese 11U LASE 11U LASE eth cation [rider the omport and direction o' the U.S. Goyerninert Please &Melte all rights privileees C ..,, authcirik16,344154atedw+th . flC3 educa tier „„prOOrCte Not„411Grandinti i $0333 it not m thormer to II Pratt!, Law or sit 'or the BAR exanlinatien in any U.S.state or turitOrt tr PrOSeribe or ,,,,,p ,f.rre of medication li Publish ['Mete Or Dundee hit iiittitUtiOnS et higher eth cation tpecibt ditriplinet or area, o'leterager expertiSe in art tashon where his background could be t,„oineb bototered or interro„„d imirtoei outside the beurdaries et ano wenn net rer„rorer at a Friendly Nan anr better at turn by both the U.S.Government and the United Nations While this office does not eopert the neer (b)(6),(b) 7)(C) el= Pert in the titiLL. re. the U.S . Government does maintain the right to engage hit :cr.!, time era declared ratioraier,ergency or alp port. AL ne pOint ir ti inc will art level Of sue palm be docusted or dim- lotto outside of th,, int., While v.e.h.ths,sar unusual situation, it has been deemed nerestary hy both the DfipartillPrit (If (b)(6),(b) 7)(C) Honniandsacuritv ,ar (b)(6),(b) , DNS (Miley Law ..7)(C) terotet moth the ti t Government 'rho being Frifortemen stated this letter its Contents ace t Sensitive arknowledgements are to be rontidered priVate Material banteers Cob Of Imaland SOtirCe (b)(6),(b) 7)(C) incorporated.Any viewing sharing dittribution transmission felectrenic cm [Mobcapor rimemination o this document mat be rontidered an act agairSt the USA Patriot Act or the Home!. sto„r,„ 4, and „mi,„o p„noltment ,,t f orth in the porepri ate provisions of eitit„aet 1 „ co ATL a/yi1U34 014 IU/9/1U34 On March pint !MAI, le II) 3.3 ErnplOytt Hribaiy N Rolerroc . J,d,.,ai ur ,d,d OHSEauployae It USC2Ot B,iberyolpubrc other „too Wathinoton D C rereured in'ormation Mom the Corruption NoReply Dopootion Official, and Fmplotee U.S.immigration and Customs EnrorcernotI OLE) WitneSte5 03IMptiOn Ofbce o'Proletsional Retpontihdity [CORI duo. „„t regareme U.S. costort„„b Border protection CRP) I alleged thait pproat e n man ma e who rot ol'aillella OM la pa r shook the Man s hand and as I 11.w'redb,x^'^d S saw btlimmil Le bL .0, rtbop luio1 Y I I 364 Page 364 of 420 Cate d Date Date opened Date Narrative ot the angintlappegation Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Sqlbjecg Violation Violation All egatio Completed / Code Categoflr Detail Type OttnpaO Code DPSErIptIG Closed I 0 201 0S9,201 On No tn borll.201 de 'mad mid, GiGi 2.11.1 Ci I tits c Cud Uee&Forco iNeapan Rolerroc Judicial Substantiated ons (Mplay Violation Other DF timm ie „on Dc rere,„d si„,f,,nr 'mi m es Foleted ly Disposition impinme Remo com odd 2801 111113000012my„ mail intentional Corruption from rho ii s mist. ys and Bordor prntertme Kepi Firearm Commissioner s SiTROOrd Rumors to the SIR on shoovngs / (_ 3:,, Dischargos io o $30 0 niity b a t on an work mind from he COP ,ssued .avian at a male assailant who has shnt at h,. "rho YR indimtos that tho imident did rot result a' any Roues and that a suspect in the .„—#.4 Les tekon into ei stney by ENg3 4383 theil 'Police Department 114 CEP vioon /19/7n1 amonii 7.11.1 Cina /nyo um.w.n 1 Si.hatattictdAiG CASF Slam Vii,lction AIG CASF Gdy 01862 Liberties Related No Reds DispaSitier. Intentional Firearm Shootings C chscharges Duplicate 114 COP 201 7/3/201410/10/2014 tifi 53 de 1.1 E tntp H Iib_ Judicial 'Jr ,d,d OHS E tntp laya U SC 101 Bribmy or Pc bly Other VIIM l 18137 mym Gim r hctatnrdar Patrol p ,,f 1,,,,,,,,,v, Cori, ptiOn No R&p iv Disposition Gil mei, and isair r„ms„that a ,iele era an d od es dos Antinity 7)(C) WitneSSe5 in Heccroyiler Gement I (bAc )(C) woikiafwitbarrn.CBPOitt3sa mo Ad ids 7/(C) vutVissl thv camp* I C ciaols to pass LOAsinarcoves throush (b)(d)46q)( KU ) the ERPOLsims tn nave e houso in San (b4l,o4NP (OC)... Diego a rd 3 stash house it. El Centro CA she also dam, r.L ,. the impprial Cm my Airport to 'ly LIDA, out of the imperial Valley. Rosette alca ormece an assnciato rid Memilis by the name of Yydro also known as El Chiba and ormecec a telephone number 0' 5531133134 RO,Ptte MitPl. that MayIllim, requesting for the 501 to work for her anc has also agroed to moet with any person rho Sal rmorremess to d,,,,, the smuggling operation. 165 Page 365 of 420 Case tl Received Date Date Opened Date Narrative a the °riginal allegation Allegation Allegation Allegation Allegation Action D159051110n Allegation Status Subjects) Violation Violation Allegation Completed / Code category Detail Type Occupation Code Description Dive Closed Ili LB P. 03,014 03,014 1000,1014 1.1 Employee Briber/ NA Referrer Aidicial Limounded DRS Employee 18 LIM 201 Bribery of Public Other y„„ „„7 Corry price No Reply Disposition Officials and ruticious Witnesses Activity Duplicate 114 COP 7/30014 7/30014 10/100014 1.1 Employee Bribery NA Referrer Judicial Limounded Disaster Bereft 18 LIM 201 Drib cry of Public Program DIM IIRD7 Corry price No Reply Disposition Applicant Officials and Freer I Witnesses Thel I13 BP DPI 8/190013 8/300013 0/150014 The DIV OIG is current's ourkire a cunt 4 1 5 Miscellaneous Criminal Ethics Referrer Admiristrative Substantiated Disaster Bereft 1810C False Statements Program ODSOS insemination svith CRP IA Del Rio Office Del Rip Misconduct Violence, ND Reply Disposition Applicant DIV Entries pr Freer I C um ism! Conceali re or Thel IPFTS°1—..... FBBal (b)(6),(b) (7XC) ,,,,,,„, IA „mg ,vg agngt„Lip , „„ 4 „ Pk, or, ,,,,, 0, !„,..„,g, w r (b)(6),(b (7)(C) 414 Material Fact (b)(6),(b) 7)(C) — .-g-tto m4 , ,r,..,,e. aled or 18USD 1001 False S""EleFF 00,$ ff]e5 1 1. III BP DRT FI/20/7410 F1/10/01R In/15/011 1.1.1 Miscellaneous Criminal Fthics Referrer Mama! St hstentiated DIV Employee It DSC False Statements Dn. thom Mtcorduct Miolatons No Reply Dispositior 1.001 &tries or ecl Use of 00595 Criminal Conceelinn or I .F .fl. Covering Up a Comporert Duplicate Material Fact Data SystensiN 166 Page 366 of 420 Case li Received Date Date Opened Date Narrative of the orpg,„Ianegiamen Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code calegoM Detail Type °empanels Code Description Type Closed 113 LOP Y/5e1013 Y/Ae1013 Iu/rb/1u14 Aas reaa ltorraaostshsooductCdoa Bark SAC/fey 4.1.3 ArliSCellaneOUS SLOpiCiOUS Activity Unemlonecl Referrec Judicial SttotaMiated DiSaSter Berg! t 31 LISC StrUCtLrire Program NBA „Got Art d its iffD identified' I toriminal / Non Affluence No Reply Ditpotition Applicant 5321 Tr a n[a ct ions to F mix las h„,n„han„d t h„nsuntof Crinlinal traCe RepOrOng 7)(C) epos if he twat conrorfing to atorl the Mitrondortf Requirement 7)(C) reqLf reMert D.CCMPletin6 a Ctrrere Tran"Cbpn Report triFtI Research by 1PD found no drrogatory ififtnatatiofrO Ii PD btl i trtS that Iht Oath Fttern ten to re osit rtmr from a new ENg3:$3 33 .8) buSineS5 he Opened in 2011 but ca rnOt [Oaf rnt this or the bank, allegation or that he chanrrd his CepOSit anOnnt to avOicl Ohre a CIA Or that he has been Approter for outside employment by his local manaecnient Do-DC- I ViVenna I Vsepana Inn Wm e On November 0 2009 the Department of Homrland 2.2 Cm! Rita, /Cm! Coernol Serif al fit Referrer Civil Untubttantiater Disatter Benefit IR IISC Omni Abf tr Program HOU 00174 Liberties COrtaCt NO Rtply DiSpOSitior. Appliearf 1141 Erase SeCUrf “ fpliSf Lf 5 Citizenship aye IMni IV. atipf (1)50131 Security integrity IMF'''. 'r and 105If ireesigetionslitensipil (INV) HInturiftrfit;1 aitsanr, rePr" a a PQ .r4)1 f enal AA f ',AIL I.JSCIA rOE '; lajle" H°U"°n TX Se"Ua"Y ""Ulte"enn his °if KC alter tio 'narnral'a"-"M'r"" "/"/03 Addi nal irarrna"n U°1CadCd 1/25(11 AdditiGnahr° adf ef 110 CIS IVIVenna I Vsepana Inn Wm e 2.2 Deli Pipets / Dal Coernol Serif al fit Referrer ludirial Untubttantitter DHS Fmplover It IISC Omni Abf te Other H°U DO t74 Liberties Cortact No Pools Disposition 1141 frOpleyee Corn ption Duplicate 114 FFMA lapin/gm Isvinona a iv pont e A retiew htt been completrd tn your Ha: trd 3.6.1 Program Frtod / Grant Fr. d Mittpplicatin Referrer ludirial At hstantiated DHS Fmployer It IISC 541 Fmbrftlrment or General DAL 00579 Mitigation grant his in Order to confirm sou reconee Financial Primes n Of us NOReply DiSpOSitiOr Theft Of RUbliC rnuc thp.,...t Amm nt olgrant fun, The prtnt Goternmrnt Money PropeoV reptire5 LI' at the hOilleOttrer Meet Specific FUrcIS or Records reqf irementt listed in ri.. tR-,.., p,,..,, Optior Af odayit a rcl agreement FailLre te Sa tit,/ rhp rnnditions li,tvd in the Alterative Rtyment Crtiof Af idat if a f ti Agreement a f ti the COD pa' HMGP Cotenant will place v.,,,,,.r.,1,,,,,h,, that °Fre'smers' if Ef°0-' V pff ' fPf!I fff ay P f "`"t to funds. the teed '''k a rn" m 'f' grant please rL'LW LER 't °""a"" b.-1°W 1°[. aLL'raLY "L provide '[.6"nal th'"rn'n"t'n a‘ n'r'S"r""r has r"H"V Letur"reL that LER fo"D'A'g apply to W"r grant(s1 FI'm"wn'r dd n'r r'mPl"" all the FMGP re'lat'°"' set Wth "LI' DRU (b)(6),(b) J)(C) GCMIEr and FFMA AU'gat'''''l 00 r"e'ethr e""S of $410 GD'n FEMA RinC're el""' his/her ate faded to h'rn''"rnPl'an(F. (b)(6),(b) ,n(C) W'th HMGI' leff"ati°"5. 367 Page 367 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Deals) Violation Violation All egatpon Completed / Code CalegarY Detail Type Detonation Code Description Type Closed HA FE MA- 10i lb? 2013 10i lb? 2013 10'2142014 3 C.1 Program Fraud / (area Fraud MiSa „liCa ha RelerreC Civil infOrniation Only 'SID CASE" 18 IJSC 666 PrOgrain Fraud 'SID CASE" DAL ans79 Anan,,m Frime, n of US Nn Reply Di,po,iti„ Theft or Bribery GOverrMent Concerning Funds Progra rr, ReCeivirg Peden! Funds Duplicate III FFMA 7/12/74113 7/12/74113 in/22/2n11 On FebruarY State o' I I Fmploy, Bribery N .% Rele„er ludirial Ilmith,tantiater DHS Fmploy, It LISC 555 Program Fraud Other N[0.00244 LOU 5ianO Atte ey eneral 5 0f ice. rep Lacted OHS Calreption NO Reply DiSpOSitier Theft or Cub Cry Criminal lea a,,istance in reference to the allegation that Concerninr &Mit., Lou Sian@ .tategOYerninert ale/el elate Contract PrOgrain5 emplore, may have received bribe, I rom Cr e,cent Rpcei,inn Federal (b)(6),(b)( 7)(C) C,u,Ele,ationeineXChange for an VprO•edHaiald Far-dc Mitigation Grant Pronram IHMGPI Horne Fle,ati„ PrOenni VpliCant list The nfOrMat On allegedly wa, obtaino=d from the HMGP database which contain5 perSOnal FeCeral Emergency 1Win -igeiner t Ngency (FF MN applicant information The HMGP i‘ a 5750 millior grant -urcled by PEMA ard admini,t&red hy tho. State o' I oni‘iana and prmire, RinCirg for hOnleOWnerStO elevate the r homes to mitirate again't future storm and/nr'lnnccamaP OHS OIG h -iS InVeStigateC . MOW' -illegationn Since the beginning nl the Stare DrL011141aria HMGP H onlo. Ele•atiOn Program n which h -iS reSUILed in SUCCe.thil proseruti„, of ,tategovprnment employee, and OHS sub COntraCt015 (Celebrity COntnCtOIS III FF MA NF 0-00142). 1613 Page 368 of 420 op ,giniip a„egation Case El Received Date Date Opened Date Narrative the 0 Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subtends) Violation Violation Allegation Completed / Code calegoill Detail Type Occupation Code Description Type Closed 113 FEMA 1,41013 1,41013 10,1e1014 1.1 Employee [Athena NA Referrec J,d,,,ai 'Jr sa bilanlia,“ 0 meter Benchg Malt Violation Program Corruption No Reply Disposition Applicant Ma, I NFQ1141211 The, Duplicate ill Stale 5/310011 3/160012 10/13/2014 Disaster: 3 9 2 Program Fraud 6 Mega, F,,,d prOgr.m ReiCAMC eICIICIal Substantiated Disaster ger flit 18 USA Fl MAI In emigre, Ala bar" "Grms"10°"'ng , RIM 00622 Financial En me, Thee Benefit, No Reply Disposition Applicant lain Connect... ft, Franc / C"hi'n A" 'APPr"'n'"' Saha" W'ght is Theft Major Dlearter Or The, APPrM'rnate The cons Pir"nant "ate" that the [nee, is currently living in a drug rec,ery house F merg miry The SLINert filed a dens with F(ltla Stating that the Benefits Alabama Tornados i., damaged her h,,,,,. The 160the she listed was One Of ger relent., Souse and net AA!. AA„„ Th„AggpiAgAgs d„,Am „AA A„t„„ge has „,,„, mAgen„,„, mmigus has tem ,uppg „,„ rAs a thgu„A„ (,, „gtems,„ sego, xe „gog „gg g„gug A, III FFMA 1/22/21113 1/29/21113 I0/0/014 As ,,,,r ,,,,,,,,,,n effort with thv DM OIG and a 9 1 Program Fraud / grogram Fraud / Program Referrer administratme St hstannated OHS Fmrlorer State Violation Anita, cni DOM DUD gag Chime, geld Offices t0 pursue Financial Men, The, Fraud NO Reedy Disposition inseminate), ecsettion g hewed ppries amidnieopy (b)(6),(b) (7)(C) rece!'newasideneeed F(MMsenng as a potential a"Lsta4c offender Further (b)(6),(b) leveati8altan resealed Manger/ea Ft MA ,7)(c) h.,,,,,n .,,,,,., ren o...., thoo.n, 1915 she wan genital' COUSI !Deeper Sea!, 8 benefits Dunne the „neallaigned multiple Fr MA (b)(6),(b) g7)(C) Declarations OIC,Ilnire Need for Temporart Rental assistance on which she was emery!, that she was not receming housing arSIStarCe f /OM an (b)(6),(b) 7) (C) ("h" swice."'"'"""" '" heteuert to ry„e „ibm,tt„ r„iero„ neciim„, to f ai,ia pa„raa r a FFuadrda,dp arra, fe„e8 to relocate from her ore disaster onma„ re, ence Amami, to Crok County Circuit Coop recereirlas legallt changed her name to '7XC) one sten ch sae still be ref erred toast I 33E8) rOE n all inveatiratme mon, 369 Page 369 of 420 Cate Received Date Date Opened Date Narrative of the anginaI al ion Appegalion All Duplicate 1/19/1014 201 10/23/1014Cii February9 2014 the Joint intake Center Ill[1 1.1.1 „le love e Deli berate Law „Huai U FsaS bat aFFliatee N A IC USC Disclosure o Qui Tarn 14 COP DT 2222„, „ 2 „„ 2„ „„h22222 DFT-O.S.53J Washjegti,e. corruption Decimate of „none pont Iv Dopamine 99 confidential ,rfr o,„„ „ Dr„,,,,,,,,, ,, r (cam Officer Glass& co r Law Sensitive information F of ornament / Materia l (b)(6),(b) 7)(c) "1"1" )ritv I NatnalSecun (b)(6),(b) 27)(C C" Relator s" 'PPP hu PP" PhP"S"P"11771" hu 77" while information he was°551Cr" S"11111"1""n""P"1"e 114 GBP 911 7/77/2911 19/710911 On Ittly2 1 7104 rho Joint intake G „ter (11G1 1.I.A Mkreilei,m C riminal Faire dir ial Ue'ei.eded DHS Fmplaven It USG Fraud and Unm tham „T 12705 7111771UP 0°9 DC 11 272°G71711 CP7711°919 Cu7379 Misconduct Staten,ent t No Pain. Disposition 1030 Related Actei ty ed Ilse of \ PrettaMon laTicere in Con sties 1 F. CI „Dane false information was p with Computers Gompon„t etrered k3W3A i _ ietu, TFCS. w„„das „dna Tres ,r2„ Data a fo 11=1 on June 19 2014 09P0 System is) ag333 33 nom men, „ super, 10„ 22.1„P"Usust spe„rt 22„ ,_,... The comment, ft ohne band wUe nole„e4 shoals alto Miii ENg3:$3 3383 rais rheruhiesr P SP eta tee (b)(6),(b) 'Sap" h he 1PPP She SPI1heet s7)(0) emomeeran le Th h PI 7 to this "amen° "Push" hIP 114 DHSOIG 7/71/7911 7/74/7911 19/710911 OtFebruary 54 7DI d I Ilard=o thrial Seharattiated DHS Fmniaven Stare vinlation Unm tham DrT 05535 PSI Inriminal / No a Other Missed No „ply Disposition ed Ilse of u rerun" a C"1"1" i Age nr is ei Department or Criminal I cad 1 i CI (b)(6),(b) 7)(C) °cm e land SecaMY11"Si Office "111517e"°11 13°77411thaf 1 Some 7419113 Genera rated that Data (7)( C) c prrtmHeilnitGjh ad r) ;ter c'e! I ::,Tn int =o r n ai on h s a es„ (7)(C) lips ,...?„,,L,„ , . ° th (b)(6),(b) 7)(C). e U S "rough the Dp panalna„,,a4 me Drys Gin (b)(6),(b) 7)(C) ltsiettlie WPS mth the matte, (b)(6),(b) 7vr \ 370 Page 370 of 420 Cate Received Dad DadeOpened pad ot the originalNarrative allegation Appegalion All egatiOn AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegation Completed / Code Detail OttnpaO Code Description (ak'dvnr Type DIP. Closed iL3 ICS 0 100 201 ity 0 a nd „Gad ar Nor. weapon Judicial Ursubst anti General Public 18 LISC ihmonhation of Ur on Gs 145 Dab "Db" Dab alaa "aD" DA, il the Dallas Fort Worth libartirs Railed No Rap iv Disposition 6,ght, LJ,&,- ad '173 Airport ' Ac ' Color of Lao L 1 0 (b)(6),(b)( 7)(C) .,,'' '' DEW),, 001.,,,,, n Crre DFW to th FAMe Component I Data 'bare "Da IDed ina I m e e e 4e aurrmr a fter me castm*1 801) )) 803) ) l) ) coo, was e„rsed Gm pa„,r,„„ re disembark Auroral:1n tell Initial report of the nifidearry passeragal lisas pbeisicalia abusive age assuasive fovea., ha II upon II landing Which Cortirued irto the Lei-mural The RAM team identified thernseleas to the passenger e7)(C) (b)(6),(b) im dtra to theDoll" increasing af D"" aggressive'Dal PDVD"Da gran me de""" and e7)(C) (b)(6),(b) ira.dikurcafr‘ar„Idaendcea nitr mrntoeri m soohncaeUtPa‘rqthAer Po" bar-drops were /Unposed ontae„ atatemento m ore taken and all inthmar ad !aft the area without fa,,,....af.,=,.t.,„..„,„,c.t.irtimomment However add iti ond mien/rumor. ,7 r that after deplaning the aercraainitiatec 7 C" another conmrsation with passengml= on tl &jet bricEn It pa: then, that= nenn-wi Cland ,i.r,n,.,1 ffir, after reviewing the police report wi tness statements and m iser, report DAL General Public Urauthonz a 7)(C) Senior Ntanapement detarminad the° re CV ad Cite of (b)(6),(b) ha so du authority when he Cola ined is .1.0. (b)(6),(b) Cnm„npnt proor y r "a aDbaa 201 201 10/27/2014HIL JII—IFIICANE SANDY FEMA PAGE 45 1416501 3.8 prog Substantiated Geaerai Public State Violation Uaauthoilz la y e„die sedemee„ a, a emanermer a PHI 06246 I Financial En wet The ly Ditpi,ti lion ed Cite aste (b)(6),(b) 7)(C) 5 "PErbag "a""5"""2 I he .wee(..fdurricane.S ndv.wf CddnddmPlt '7 C (viceroy Data E he pre castmole) NRN 3 as barbagocbya fire in 255E4" 62 AGE had lived at pro pentv tinr.eMI ayyr„„ 3/ter„„ eapyr„„ 11 3.0 Program Program / Goal Suhsnattieted OHS Fri-plover Orate Violation la PH C 06246 F ittattc Iai Crimes ir„ No Rhply DiSAOsibur Etiforcotiteti t Sannice Marori al Duplicate II5 DHSOIC 30 /2014 10/30/2014 On October 23 2014 ICE ant Chief Counsel 13 5 Program Fraud I Ise Personating Adm Judicial Ur ounded 18 USC False ORL D112.3 i .g.eth.• OHS 010 hatlinlIEGJ Financial Crimes ole DHS Employee Closute Disposition Impersenien el an attenstrtoverity if two documents with the DOS Jr Ofeicer or CIA letterhear as real The toe dermen mere (b)(6),(b) 7)(C) DaDDIaa" Da Lba an""" aa the DDS °ID Haahne and "Da"a") Dmaed Danes (b)(6),(b)( 7)(C lotcearrerto,„, DIG prima an nhahtiga ham in an attempt to verity the whether or not they are DOS CIA armaments See aUmned di:cements For under information 171 Page 371 of 420 [NOP Received Date Date Opened Date nja„aiwo of the oripminpopation Allegation All ennt1011 PlienntiOn Allegation Action Disposition Allegation Status SubjectIs7 Violation Violation Allegatpon Completed / Code Calognill Detail Type Occupation Code Description Type Closed in DI45002 10/23/ 2014 10/24 (l014 1000/201e 3.5 Program Fraud / nlse Persora Ling NA Ad id Alai.' urOLIldfd 18 usc 912 False CIRI 01151 Financial Crimes of a OHS Fmplome Flosum Disposition impersonation of ar. Officer or Fmplome teethe United States Duplicate Ito COP IU/no/liAJy 11/10/2009 11/3/1014 Un or abauL rime 10 2009 the Pest !ems Border 4 1 13 5 Miscellaneous Criminal Other lieferrn J,d,,,ai Unsubstarthern It CSC F,,,d ,,,d OFT-00t35 prruption Task Force (RCM renewed .r....,,, m,,,,,d,,,, Criminal No Reply Disposition 111311 Related Ictioty that an unknown U.S.Inatome env Border ALtpab in Connection Protection ICBM Once of Field Operation, CRP with Computer, Of-per iC 590) PI Paso Texas was :posting a drug ranclong prpanntion pin) with the importation (b)(6),(b) (7)(C) D. n 4r"t!cs C4 I"°"'er'''' .r...,,(CII adosed ri.lit—IF that a narcotic, ,oiL, later identified eip pes (b)(6),(b) arrested at the Bridge (thin Americas Port of Fntry 6601b 7 C 'cirPaon'al'Pas°1 E 7 C 0 I 10 4/1/211111 11/1/2014 The LI1A0/0141 rontacted DieS/CAN and moped that 4 I 13 Miscellaneons Criminal Other Referrer Idministrame St hstantiated IA CSC In Conspiracy to 'I" T`A PH' 4/1/20 00219 „sp hge„p e i spp„„ae peormeb„ „peep, Mscorduct Molina! No {Mob Dispositior. Commit ara ppm hie*. d on a TSA rontract Appeal Ira IN the Activity Offense or to courts piaim„ „.„, upee „„2 „, pp „p that up ocraud untec stat, !""'h `'ntra`mr" a TsA'n"`` for a VOIP project Universal inderstanding allegedly LW inflatingem pi 'Pr""th'ILISA work h'L ' Ito TSA PHL 4/1/ 2010 e1/1/ 2010 I I Miscellaneous Criminal Other Referrec Aid i Cial Substantiated 18 usc 371 Con:cyan to 00410 Mi2conduct Criminal No Reply Disposition Commit any Activity Offense or to Defraud Unmet. States 4/1/2010 110 ISA PHI 4/1/211111 11/1/2014 4 I 13 Miscellaneons Criminal Other Referrer Idministrnee St hstantiated IA CSC In Conspiracy to 00719 Misconduct [noon! No Reply Disposition Commit any Activity Offense or to De'raud Mon Duplicate State, 110 ISA ANL 4/1/2010 4/1/2010 11/3/2014 4 1 13 Miscellaneous Criminal Other Referrec Aid i Cial Substantiated 18 usc 371 Con:cyan to „nu Mi2conduct Criminal No Reply Disposition Commit any Activity Offense or to Defraud Unmet. States 372 Page 372 of 420 [NOP Received Date Date Opened Date Narrative ol the original allegation Allegation Anent., ItilegatiOn Allegation Action Disposition Allegation Status SubjectiO Violation Violation Allegation Completed / Code calegoili Detail TVPe DEEPpatien Code DaSEliptiOn Nag Closed ILO nit PHL illIe 2010 4i1/010 Hide 1014 4.1.13 Miscellaneous Criminal other Referrec Adman:Dative substantiated Is uSC 371 CansoIra ce to 00719 Misconduct Criminal No Pauly Disponnon Commit any ACLIVItY offense or to ofra,d urep, States Duplicate ii PHI 4/1.1211111 1/1/2010 11/3/2011 a 1 13 Mkc&iltann Criminal Otto!' Polon-Pr Judirial Ei hstantiated IS PSC 171 Conspiracy to 00/19 %scot duct cnminai No {Moly DiSpentiOr Commit are Activity Offense or to ocraud Dotec States 113 DIIMIC1 6/5/2013 6/7/2013 4 1 2 Miscellaneous Criminal Child Referrec Judicial substantiated Is IISC Activities Relabre 11(3(1014 Chi Amu 5 7073 7(e7c577 intake Cen7e7WCI ATI 00470 er pored an email Dom immoration and Customs Misconduct Pomorraphy No Pauly Disposition 22929 to Material ,imor,c,:nnidecn,L,(1.crL,Iin,pthnat.n, AIF.x,,dr, VAI Censetueng Or (7)(C) HE,,, (b)(6),(b) Containing Chile Logi „ono no regara, u 9 on „duo doal who (Al porno gr aPhY ia, m,dm b„ D„,,,,,t (,, immpw, socurity OHS! contractor on Facebook 113 DIISHCI 6/5/2013 6/7/2013 11/3/2014 4 1 2 Miscellaneous Criminal Child Referrec Judicial substantiated state violation ATI 00470 Misconduct Pomorraphy No Pauly Disposition Duplicate 113 FERIA 3/19/2013 /1/2013 11/3(2014 slims complont was reaiewed by the FEMAFPU am 3.9.2 Program Fraud / Program Fraud / Program Adam' Judicial ursubstant,atec Is LIM Fraud in Big 00342 found to present pare fraud concern, Plpase slip Financial Primo, Theft Ronof its rlosiiro Disposition 1010 c.n,p,r,,,,,,th the upioacec FPil report for details r PU RCP Ott Theft Major Disaster Or PA, opon DR 1971 Al 430140110 Awarron gmern miry IR 992 in rental EPP stance, minor home damage Benefits 79F R FE l'''''''''d 57 mcl7/17D Fr 6DR/71675776DFD Applicant should made repairs bane a" moved back into tor home ,f ,he eYPIIF.It Applicant cla mad ownership or Drolly horne Mot ir her neme ovntr rpce ased) Applicant paid 5431 rplated to home LartLaL das L.„„iffdd „ mor,ths r eddy „E Of ,n ,I „s,t„, hose opuseam ano l arh woe one goo prooded contact phor,, Fan Claimed to mn,P from the DOA to E.71 am rent from I i Ft' 4111=ED° — ELERbn FF 'Later FIDE'S to "'Dm 7P 777776her '&7c' 7h7F7 R771 I 7 Pmenni Analyst. Performance Standards 8"MP Analysis Enterprise SPIED-mance Inanimation Management Seca on TX NPSC DIVISIOn Pesos cry Doorepeoeg DitypoiviA 373 Page 373 of 420 Narrative op the arpgiaap appegation Cate g Received Dare Date mae„g Dale Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Code (Magma Detail Type Occupation Code Description Type Closed 113 FEW, 1///2013 1/9,2013 110,2014 AILached is Rh u Fraud lienunc oll I 3 9 Program Fraud / Program Fraud/ NA Referrec Civil Substantiated 18 usc 641 Embezilenient or Roe „,„ Inemwerci npenj There ay, an indication el nand Financial name, Then No Rerby Dianeam,„ Then el Punk against FEMA App' cant is an attorney ,n Elmida mon,. PropeGY 7)(C) an,r „,areren fora diammra in mr R,e,v,d smn „R,„,„ forborne which ° not Fnmajr jeDEFFEF AddInFnal 7) CC 'Pr "' "'nth''. W)h '''''''''''''''' I II I,,,,, A,,,,, „,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Management tv,,,,,, Tv N,n ic,„ %,,,,,,, R,, ,,n Dirt omit „3,9Frap III GE RUE R/71/7013 R/71/7013 U/1/71314 5123/11 Par Myra a parrent employee 1.3 Employee imberriement NA RPFPIIPP lildIrlai UMIlhenantIMPP IC USC 541 Fmk] emlement nr 00571 wntff militery b,k,rourul I ea, to bring In IMht Corruption Thel N. Rcov Dispo,Lior Theft of Public VIMP dl{t1lIbIng Inr(11111atl(111COrrernIng a COntraCt Money, nrepenv EFLF9N °F D''' FFI 23 the Buffalo Federal Detent'D° or Records )(C) Center. pe,,,„„,,,,fh,pr ,IIRD ,,, nd Mae"'res"piCn f "DM h's"n'Y Unt' How "C“ till' officer el', ni9hr vmen PPLIIPTPIlt til thP highP0 b,cder? Ana veteran mysel.11, lutelly macceplable ,,, ,„,", form „„n,u,rf,„, t,, „ ,N, TN, ,Th!„,thile„ a ,,hta, U,,,,a1,,,,, ,,,,, ,,,,,,f ,,d,,,p1,,„,1 ,Tffi, ,,th,,,I,C, had to attend COURT ORDERED OU1RMEN REHAB neter rePOIIPP no thP IDTPaIlli nr "FOD "a a ICF employee I also' nc this unsafe for the detamem Of 'were and ICF aral I I 11,5 a cisgrac to Du min3 to nol mn mu 1 ENg333 33E.83 Gras l'"v dare h""a"" Metro "th'"a p way . I would PUtCf.Ke" and "ta're" in ha"' come 'onward in nem, hut lean, &Duet retribution from my peers geese n. this issue: 114 ICE PHL 4/3(2014 /3(2014 11/50014 Ca March 31 2014 the Joint intake Center DICI 4 3 10 Miscellaneous Non Cran,nal Employee Relerrec Judicial Unsubstantiatec 8 LISC 1324 Bringine ,n or renamed innirmatien nom immi ration and Macendon Miacenne, No Reply Dinmainon Harboring Certain 07404 7 C cusL"'“"miceal`"`R`g I General Aliens $33$3:73k3 I Iwhc) r`Pc'rtP`' 'hi' 4 E conflict tonal N'6E 17C I i „ C„P510- 7/„m„ 7/13,2011 ,,, ,,,„ .‘,„,,F. -SID [AU' MID ("SF" 'SID CAW" MID (MSF" "SID CASM "SID CASM '310 CAW" "SID CASM MID GASP' 01059 374 Page 374 of 420 Cate d Date Date Opened Date Narrative Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Subjectl Violation Violation Allegato °I the °"gintIallegaiwn Completed / Code Calegon Detail Type OttnpaO Code Description Type Closed la US 10/ 21/1014 10511,1014 11/10/1014 the Stott Scre ice in lailitty a bate 0 Mi andlaneour Non Cngnnal U ii toeoned information Only Other Via latmon to re°tedd H051 -0007t mini resmnfri.riry fnrnsrtatjntfnrrser MIPPOPthIlt MkriIPPPIIs £lnoir& DTP PP PPPPdflItS The alarm pPSPPIPI at President Bush 5 Houston hnme i., t,,,,,,,,.E,1“,,,, 10/7011 %Neve been told its being addressed Its been a tggt tgmt „tm „mg mg„g,gg gm 'gm tm „Nue alarms m„ts gmeteemg get management nontm„,t, „na„ es mt , a manor adrom,stret,„ ma tter meg the gerinietetrienc„intms are ,no„„bN e t p„,,,matw sh s rgnme hnme I only learned tms because ',owe antra a Technical serum., raxmon agent who mme to n,ess our system at 10)2014 Agoras Nrrr „ot Mend on Ws mensal seer nrs f.,,l., The TSB specialist said they ve known about LW defect forever but were renied fonds to ned,F.,,,h,,,,,,. Also ri...... , at President Bush s Mmne home are inadequate N t ly rhea,rmainrity n'the ramrat blind at night Mere are Lao rem to a deq,aid, ...I, ri.,-,,-nn., Daring 0/7011 a bnat became stranded on the shore ro more than 50 sardsfroni Prennent Bosh s ernnt roor We Gegen r aware that two Oe°Ole had beer.on the greeted' end allotdel d°7t t7ree de el II Idle° tesddlet doer dart t° st° tt" the 5"°!ett!°6"it :wily molded around the seawall they could have walker in the President s unIncker r,.., door. Also Soenal Otrers mur version of the ilrilwiner Dismonl were scheduled to swirl 17 how ems sm "X weeks,for Meets on end.How car,a Oete°° "Merl GI tem°5 'Genre° I7dee G°51tler that It'd employee.I De tedeeteet 1 et not a elteeteltiee le my leadership.hut been 1°771 t° the te53lte teld te "ete are secrete that ed°°1"n t be kept.We are not and tedtetethng dte ed°teth" td" d"edett the American Dublin e"Peett °t" All °RS° tettt eett tit tt.dthtd PIP"P d' P"b"' 'eb'LL "b"Mle""HP'1•Pd that 'he Me6Prit !Plat PIP ma, The horn of George H W Rosh Houston IX gm Wrirebunkoorl ME Public wehnte submitter Imitated that the r my status of subject was On Duty Public welnte complainant Imitated that then employment -MN is Special Agent a el P 51/1/2111 F1/1/701 I lilt1/21114 ntsisgsssr I, 2055. rht. nr Prnfmsinnal 1.2 FIPploy, SPIRIgR ling NA Rfrrc. lii dirial 55 ntis httantiarc SC imp inn 01119 „sgemmbom El Paso. rg (worm p,p) pepp,,d Cottsptioti NoRcply Dispositiar. Controllnd an t elephone tea from Hnmet ann ser„,,ty Substances ineste.hons, up sirup..., =elm 7 n reference tn Vg333 73 isfotiyu g con b w tg,„ rcm resealed to him and Spero! Venn ernm the Drug enforcement El Paso IX (DENEIPasor wring an Ada,,,,,st,A0,, I. GGIMEI Pairs di ry nge t1ettle37 7 Cc- t ttg „siert attmab 7 This repna nl ingestoation t°4 ante r 5 tIle ennuI Slievicac La (WRFC! Paso Neer—/ 7 1 Ong the inenrmation received from 11 the CS. 375 Page 375 of 420 Cate Received Date Date Opened Da,. Narrative 3,,,..„.,..,...... Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Subjectt Violation Violation Allegato Completed / Code (angora Detail T„e OttnpaO Code Description Type Closed I „ 0 „ 201l ll/tn/1U14 Us May lb. 2011. DopartaieiitofHoiiiclaid5.cuiity Hannon Criminal Child Rolerroc Admir.istratico Substantiated 18 USC Activities A ela br e DV (DHSI Of hop of Inspootor General MI6.1 Fi Paso Fl Pin Misrnndiirt p.rn„.phv No 6&p iv okpnd rinn 77 7 to r,,thr,-,AI Of-Ke r„e, thror„„bornomHom„land Security i„olving the inymg.t,,,,,,ffis„ Ain,q[PIMIP NeW MeXIM SMITi thO ip (4plOiLatiOn Of $30:$3 •43 83 child pornography. O a ring „o nt'1' opt„ o(1n botwoon HSI and tho Now Mom co ,ate Polo, Nmspi h noni„c„,„uni •ntomot 7)(C) (b)(6),(b) promo,' o„roo, woo i ,„ ,having r child porpornography rhoc°" intornotr 1 p"ec Ir.geThe NMSPfiles of obtained a ,oarrhP warrantfrpn' home coo,„ ten „e ocoe„so (b)(6),(b) ,7)(C) or foronocay oxaminor for eyolorre o, child pornog„phy. On May „ 20„ NMSP ord HSl (b)(6),(b) ..7)(C) oemed.the ,e rah ixorront loComputor An or. Siff cursory earch Of the COMpUtel„„ conducted which ro„flted in rho d ocovory of child porn „„ phy. The cant „ ter ,oa„e ied for -5 rther for,. c analy o Do ring rho ,orono of rho ,oarrh warrar.t.„„„ noticed several ISA urifora„ n (b)(6),(b) J)(C) 1:Pt:ertr:ant tlleL„j paTah i l'mnofficer 'ntroY;PT 'SA'd „he Albin. uorquo Internotionol 7 C „, NNISP were not avrarethal Hearth osz., 7k artOHS on PmPl'i- h 5 coi„uter. prior toQueries -nth 'h” th' rondertad by OHS DIG ro. !fed in I !orlon on PO O „with a date orb „11 off a ,ocial sorori ty in mh er eningd '9 Record rd Gated O„ he IS a ISA SeCurily €RE n parationo employoe in Album PI,LIP Noun MPXIM iv i „„ not arrested„nding 'Ulf her (b)(6),(b) M(C image, found on his romputer 176 Page 376 of 420 Cate p"d Opened ot theNarrative original Allegation AIIeation Appegalion Anion Disposition Appegalion Status Su Wenn Violation Violation A egatpo d Dad pad appegalion Appegalion ll Completed / Code canyon Detail Type OttnpaO Code DPSErIptIGn Closed „ 0 „ goy ll/13/1U14 4.1.1 Misccllannons c.. child Rolerroc Judicial Substantiated 18 USC Anticlines Ada tir e DV-OOtSt Id Mi.rnndiict Pornnprd IVA In Din., [Minn 22 2 to Material involving the SPAJPI Exploitation or 88,88,8 Duplicate ill CAP [LP 201 Crll 11/ 13/1U14 Un March Ub O 12. Horn di cd d city 1.1.1 E snip loya iniugftrig Al Judirial U Won ii&d U ding Or n Corruption iv Depotinno inn Certain 00S47 CAD Aliens tr Enter conRIFILIFI "IF ""K` °F (i)(87 ((c FIFIF„501 III ""m to report '''""‘IFIF" „ a meg Fl non F 0IF" „ta ,nrF"" e to KFFFIFI a (b (6 ,(b Custom Border Protprn„ °Direr nr WA) irnntifinr i ,I=th , I ii 33A3 43f_ hi` Frii"Thli I DPI °CU' C"f id"tial in IMM"tLCD Pr"IdCd n that An individual innntilinr A .n recoivi" a nsiat are' 94 N40: 77 .CC iNUinthJArdirrg un oriminented mmi 7)(C) into "' 177 Page 377 of 420 Cate tl Received Date Date Opened Date Narrative 01 the Original allegation Allegation Allegation Allegetiet Allegation Antall D159051110n Allegation Status SubjectPs) Violation Violation Allegation Completed / Code nalegonr Detail Type Detonation Code Description Type Closed 111 us cr, 5/ 3/2012201 5/4/ 2012 11/13..2014 un April 12 2012 Iwo U.0. Coast Guard (C-G) 4 1 1 MiscellancoUS Crinlinal AbUSe / Referres AdMiriStra,we Subsfeillialed 15 US( Murdtr SFA-110703 employee,vere 'm nd shot to death at a Mi,rnnduct Viol&n, No RF.ply Disposition 1111 COnlInUniCatiOnS Station ir Kodiak AK The two CO ..ictim, were !rent! tier ., James Hopkins Pert., Belisle afiCer "t Cia" and R'"arC ."'VII!" employee anr retired CO Chief Petty Officer. The viCLIM5 were ..3Lnd at their work areas InSiCe the anyin ""'" by a"t"r Cr' 'mPI'V'' the morning on Apri112th On April 15 2012 a OHS 01C, SoF.ciaI Avnt from the Seattle Field Off!, aillYed in Kodiak AK and aSSi5ted the FBI With the rouhlF. homicide investigatinn II/II/74111 1.1.1 NI i [(F.!! a nv nu, Criminal Abuse / Referrer. Judirial SL hstantiated IA LISC Murder 117 555r6 ViDal 7 0/4/24112 Mi5COrclUCt Violence NO Reply DiSpOSitiOr. 1111 SEA 00753 Duplicate 114 COP 6/2242012 11/6/2012 11/1442014 The SLbjeCt here!: o,criand corporavon whch is 3.3 PrOgrain Fr'aUd / COrtraCt FraLcl NA Referrer Judicial LIr5Ub5tantiateC 18 USC 287 Makire Or DAL 05:006 located at 17110 Preston Road Sir me tall.% Dallas Financial Crimes No RF.ply Disposition Presenting a False Fictitious 7 •ISI i, or Frauth lent ZMZ ., 2 in vOYed in 'ice lanc prOtS Of Ertfl (LROIPIOjeCt5 ate Claims one Border Patrol Station (BPS) project with Overland. Each D. the LP°E CCiaradS is in the s 6 million Teh BPS Contrast is in the annnt Of IOLSIlly $18 niilliOn (total contact, amcu nt to roughly 5 45 mu lion i. The See I-P°E projects were based on "e1"" 101 proposal isstm.d by the II S ArmyCnrp, of Fnrineers RISACEI Port Wailh (TX) District under 0..erianc Comnration s MUCIC Contract 50012613 09 0 DIM It IS behe,ec that the U.S.customs ard earcer Protect!"(C ""`"Itm"'" rPT"'"' for dwardir Ihtss ContreCIS in pertiluShip with USALE It is helwed that the CRP project Management Off, iS Isshriselly the ProVarTi Managsr for the LPOL projects hilt that it rnntacts with the Fnnin&erinn ails lOnS,ruCtiOn Suppurt °thee (El50) diviSion Of IISACF to perform the actL a proiert management ser„s Construction is ,, r „r,vay a, all si,, Projects with a tor! to complete each orcrct by the ,s 0:Augs.s t 7017 114 COP ELP 10/142012 10/142012 11/13/2014 On sewernbLr 26 2012 IhslOint Intake t e r , er (no 11 E am by Et laribsn NA ReferreL J,d,,ai ur,D.,d,d Id US( 101 Bribtry Of Publis 00010 Wathinrton DC rerewed an e mail from U.S. Corruption No Reply Disposition Officials and 1 CUSLOMS anC Pprikr PrataCts011{Ce I %Mtn roes ,,, which in: reported that the Siralaa cartels aptedio.qum usin t a ranch Itir[Jot owned hy (b)(6),(b) ‘7)(C) 178 Page 378 of 420 Cate Received Date Date Opened Date Narrative of the o„AnaI alienation Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Sqllvecg Violation Violation Allegato i„„pigged / code [meow° Detail Type OttnpaO code °ascription Type Closed 113-Cit P. L 0 1013 11/13/1014 On Februa Fue r received 1.11.3 0 I RI ents I c,,,I use o orCe Nor. pan Relerrec Judicial U r.0u ndcd 18 USC 242 Deprnation of 00310 „ n cnns Li hrtj&s Rai a d No R&p iv Diarinarian 6,ght, Under agar Na twa heed US Citizen ir a letter dated Cole, of Lan (b)(6),(b) 7)(C) saga, that en lain are 6 er e a e n y Bridge Ds the Amencas El (b)(6),(b)i 7)(C) pa,. be Daa aaaai irad by „sap „eat who gr a bh ed (b)(6),(b (7)(C) h.:left,. pulled ,,ard handcuffed hen An agent caller an ambulance fo MI= who maa taken re lee hospital ME= melange a discharge k3W3A '.33E3 naaryco Io TAM (b)(6),(b) 7)(C) ed that he hoc a sprained shoulder l'h'h yi],r I,. mk.,d that th.n, (b)(6),(b) 7I ncident his brother is ins pushed against their car by the CRP officers with ands forte that 1,, (b)(6),(b) 7)(C) brother iri law &tenth Was broken MitPl. that he filed a rnmplaint on lain are 72013 with Cala after receivin medical care at the hospital (b)(6),(b) 7)(C) '!".alie(exif''''"'''''''''l I ,(,),,,,, (a (O., ',Tithe his record, and Laid him (b)(6),(b) 7)(C) thati Fagg cnInn bann IA °Angel that ne 7979°97 to the 177173° on Jan377 (b)(6),(b) 7)(c) 10th becaime he had not cargyed the return phone call He alleges that a diflerert supervisor then gace himi a Standard Farm OS to hil.,,, ,,d,n, t. (b)(6),(b) 7)(C) I paperwork lie i s bei ng represented by arrerr„ ste „ri m welch al paas it3 FEMA 6/13/2013 6/17/2013 11/13/2014 C0L0RAD0W1LDyIRL Thecemolair.ar.tisaoolite 4.2 Mietcllancose Suspicioas Activity iyil Subetastiated 11 USC False Claim DV Pale ma nts to report Innmina I a Non Iv Diapnarian 3720 [Dvin a public works eniploaee but cons not non to lease Criminal am, information about the atibiect w ith a CI O The M iacandimt/ C)- (b)(6),(b) complainant will give over the information to an aseatinator The complainant la calling in ragmen, to the %aide Jenyon Saba in Culgrado yea gg 0 11/13/2014 4.2 Mietcllaneose Suspicious Activity Judicial Suhetastiated 18 USC Fraud in Dv Inciminai a Not- Ise Diapnarian man c.n,p,r,,, .th criminal major Disaster or Miarnndimr/ amalgam-a Benefits Duplicate e 9 anus ss uspimous Activi Lv Judicial J Via lation DVR 00461 Inciminai I Not- Ise Diapnarian Crams el Miarnndimr/ 379 Page 379 of 420 Case II Reserved Date Date Opened Date Narrative °I) She vISTDI alIllegaDvs Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su bjectjs) Violation Violation All egatpon Completed / Code calegoill Detail Type Occupation Code Description TYP. Closed III BP [LP 5/42014 5/42014 11/13,2014 On April 30 2014 Mb loop Rieke Luau 010 4 1 13 Miscellaneous Criminal Other Referrec Judicial Uri [funded 21 USC 846 Attempt or Otto? Whincton D C relieved an information report Misconduct Criminal N. Romly Disposition Conspiracy to completed by U.S.Customs arid 18o rc or Protection Activity Violate (CAM Office of Field operations LORA Analytnial Controlled Management Systems Control 0-11 co IAMSCO1 Substances Act Atrium ,to td, mostmatioo provi d e d twi,ou i April 1.0. 20141 1 ENg30 3.8.3 im--ii -- 'd ah-r'lP Plate which ma s correctly read by Mc checkPains Doric, Patrol (limit thiPCl rcmPutcrslificim thi f d emi ,an Ait „summated duetting tweissi ds A is l e a l„ ird, is i„l ett iodi ,ted t e e two „hi des each d ad te e tonic registered 0Anur as another seem!, A h em had passed &pouch themb,hp ren t a abort time „d i, pp im068o4 teipt„ 114 RP Fl P 6/2/21114 6/2/21114 11/11/2614 1.1.13 P a I i,,Ila n v n i], (MTH-MI ClthP1 RPIPIIPP Kith!" MI Iln'111.11dfid ?I USC 346 Attempt or 002.02 Mist orduci Criminal No Reply Dispositior conspiracy ,o Activity Violate Controlled subEtanrE, Act Duplicate 114 PP ELP 5/2/20.14 11/120014 4 1 13 Miscellaneous Criminal Other Referrec Judicial Urfounded 21 USC 846 Attnmp or 0660? Misiondivit Criminal No P&ply DiEpEE non conEpirEcy no Activity Violate Controlled Substances Act 114 RP Fl P 7/00014 7/00014 11/11/2614 On lune 30 2014 thP Officp nl Prole,,ional 1 7 6 Fmployee Smiigniog Narcotics Referrer ludinal Lint Di oded ?I USC 341 Controlled 12020 Res ponsi folds El Paso IX(10RM Paso) reeeist d Corruption No Reply Dispositior Substances 7)(C) information which alleged 4 I Prohibited Arm A 1.1.s assem Add on a drug ir e VI thing [Unauthorized 02333,7)( C) P hatpin (DM) out of Fl Finn. manufacture dint iib a Lio r or Possession' 180 Page 380 of 420 (6),(b)(7)(C) Cate Received Date Date Opened Dale Narrative ol the origi Fit I appegalion Appegalion All efltiol, Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Closed Ill-FE MA ICC Ill 2013 ICC 11 2013 11/13/2014 COLORADO Si (311M5/FLoo inc,I. I 3 6 1 Pronto in treed / Grant Fraud flooding Fitatcia I En tn of 1)3 No 6&p iv Dkpoi non 3770 Won L....red r Ernest II: clh :::suhbdn ythsai o r 1 1 e (b)(6),(b) DI (0637 fioofittor.cisrredotAisguSr 7711 on Ae1is,n 73 (b)(6),(b) 7)(e) cml bike track located diicctiy noitli olthemn house. 'lisle was aD floodlef ml. the Forest Meacowa Sac at IC ii. 1t4-FFMA- 10/50/7013 10/55/7013 11/53/7011 3.6.1 Progrn55Frnssd/ C,rntr Friud Mknpprcerio Rsfsrrsc- Jisdirial Suharnttiatsd IC JJSCIC7 Mekin1or Far-dc or Fiauidcleat Cii 1w Duplicate 114 F (MA 10/10/2013 10/11/2013 11/13/2014 1.6.1 progra in Fraud / Grant Fraud Mica PCI! ca tie Rolerroc Juid Ic id Sc bet ant iated State Vie let! on 381 Page 381 of 420 Case 4 Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectis) Violation Violation Allegation Completed / Code (Magee! Detail Type Occupation Code Description Tyra Closed 114-FEMA- 10/10/2013 10/11/2013 11/13/2014 3.6.1 PrOgrein FraUd / Grant Fraud MiSapOlieetie Relerrec Civil Substantiated 31 CSC balms Claims Financial Comas n of US No Ramis Disposition 3770 [Civil] Government Funds 114-FFMA- 10/10/7013 / 11/11/7011 3.6.1 PrOgr3M FITLId / Grant FITI..d IA LIS( 237 Mekinnor OCR 00467 Financial Crimes n of US NO Merely DiSpOSitier. Presenting a Funds or Fraudulent Claim Duplicate 114 FEMA 10/100013 10/110013 11/1312014 1.6.1 PrOgrein Fraud / Grant Fraud MiSa Mabee tie Relerrec Aidicial Substantiated State Vielaa on OVR -00467 Financial Comas n of US No Ramis Disposition Government Funds 113-USSS- 1/13/7013 3/700013 SID 00318 182 Page 382 of 420 Case El Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subtends) Violation Violation All egatpon Completed / Code (alegoDl Detail Type Occupation Code Description Type Closed II/ CRP 2/13,2012 2/13,2012 II/1n2014 On January WI nu the JuriL dial, Center LIC). 1.1 Employee Bribery NA Referrec Admin:Dative Ursu bet antiatec 18 usc 201 8 ribery of Public Washington D C rer glued information f rom LS. Corruption No Wwly Disposition Officials and WFG00 450 Customs an c BO WL( FrOtection 1034 I 7 C Witn"ses , I I Washington DC mogacclnj I in mr,DC We ecBthaC as die la ed no 7" o-') regarr for thn n]ins and regulations with rugarftn (b)(6),(b) 7)(C) the operation a., goy erninn uomuct 1t2 -CRP- 2/11/21112 2/11/21112 11/16/2114 1.1 Fmployeu „thaw NI lInferrpr Iodirial Unsubstantiatnr IA USC 1O1 Bribury of Pr hi, Corruption No freely Dispositior Offload a rd W60 00460 Duplicate III USCG 5/11(2011 5/11(2011 11/1162014 On May 9,2011.DRS OIG receiyed a referral nom the 3 6 1 Program fraud / Grant fraud Misapoloatio Referrec Adminstratoe Substantiated 18 USC False Statements GRI Rifflqg Coast Or arn InYeitigatiVP Swore (nos Ianeging Financial Crimps is of OS No Wwly Disposition Inni Fntrief or that corporate officers of the North Doric@ Shw Goyerrment Concealire or Cards Inc (NFSVI hat r.,,d,,i,,,iy,,,, the Funds Covering lip a identities of several employees to make the material fact FIFSY gligibln for set awn rnntracts it is alleggr (b)(6),(b) (7)(0) thall I colic it e d eMP love cc who were owning unterans to r....,. company within NFW in Dr a , to RICCI Srilail Disabled Veteran Ow rec Companwporictions put in place by the Coast Go rd The eornpara that was oltwately created Ind Mar Spnices Inc was awardud contracts based on being eligible ondur thy syl aside taiddir.ou. i. , all red that Ind Mar Spnicw Inc if mernly a shnil company anc all work comoletec on those cor tracts was in fact completed by the NFSV III USCG 5/11(2011 5/11(2011 11/11(2014 3 6 1 Program fraud / Grant fraud Misapoloatio Referrec Civil Substenhaled 18 USC Fairy Slaternurns Gal „ow Financial Crimps n of OS No Wwly Disposition WWI Fntrief or Goyerrment Conwalirg or Funds Covering lip a Maturial Fast Duplicate 383 Page 383 of 420 [ate Narrative ocy„ 0„gi„I a„egation Appegalion All egatton AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegato al D77 D77717 "ale completed o Code categaD1 Detail Type OttnpaO Code Description Type Cased y 0 107 11/1(/1014 un oug„t II, 2014, the Jointin,, e3,355 „35 ICI Dno levee Smuig31418 Aliens RoIerroc aid.' . other Salot! n I" U r 01 ndcd Snilangton D C renamed an email arnm 11 Corruption ly Disposition "L 77" f q R d P t tr[rRfl r_l E133 03:133 3383 r wog ,v, Aph bIelefol 4 a""e NEN ;g1 ongoing 11.5.immigration and costom, 8nro,annent (lCD Homelar el Security investigations rtiso a gog vet aging case i[g ePoita61 — Qn„, .khr th“,,,,,d had ,4 8 I !I a ,,...e number no rUnAl in a .hnrt parindnftit,acnhiIF. the alipn anItgesiffig wag DemonP.sillill ,150 7)(C) $03:0 TKO) aLaRaLaa that 4 Aa1 itiall"sac ca =1111 aLareh Lhe 547454754" ahace nanaT 114 0155 LA 11/26/1013 11/27/1013 11/19/1014 DhS 1.8 mo levee Other inploy sitheiai rsu 5 an a se Staten, en innreserCUI:5neorgrieCcrlotflacleiCeigtiacgonghicl- Commpon Cnrist pcon 77777 L""77" 777"7 iv Concealir 4 or 7 C) '"thgret'ora her"ees (`'') tuk-I° 7" ha" I Covering Up a !mnm iteri "' ±`*' 4 Material Fact i k li"h`!"'mrory' ' Pr°` `" bV 7 C 7a th71 rah 7777"7" other 1 g„ 114 ci l7/2 %/7n13 l7/ 27/7n13 ig t 4 Fri-ploy, OrharFnlpinvea 1 tJnlllhltanticrc II USC Fralld nrFai, 03107 Corruption a cry Pt on No Reply Dispo II tar. 1015 Statements re Naturalication Duplicate OtmensNo or Alien P neistry cn Dem bet 114 ISA AT L 10/30/101 a 17137,17111/19/1014 ER Alal ha tIl Fcdcral „Looty4.2 Mi cccii it Sum idlo m Ac tivitv NA Rolerroe Ad in i r.iatra ti no Su betantiated 5 a FR 2615 Standards of !tennis for L og gncor,m„t at the chetiestee i,) ICI-mina! / Non ly Dkpoi rinn Frh,,.1 Conruct metroIIoralAir ott rotmeg the T843001 regard i1i Criminal or" 71°7" of Ilis misr„h„,t5 the Fyncutim (b)(6),(b) v7)(C) a allaaaa GG "Tall allegedls a Di 1 a Led al th the Roe Deem motorcycle Branch s it h (nt dot motnrcscie gang! Ft mho' (b)(6),(b) .7 ggC g e pOrtec ly poSte a oh otos 0515mself on Facebook with mamba', 03 tha 171all5A5117"1 Ii cssigres to thi ENg3:$3 LL I ' .83 • (b)(6),(b)17)(0) In/3D/an, Ilan& 1 SC 10.9 Cotfrrrnf '14 TcA AT' INloom 3 18195771 a 01133 nanal c No No Rtoly Di poll tiar. 1 Criminal Arrinitias of Motor duCt/ Off Rua and Frinplomns in Duplicate Clams Against and Caller Magus Antaing the Government 384 Page 384 of 420 Case PI Received Date Date Opened Date Narrative 01 the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code calegoill Det.d Type Occupation Code Description Type Closed HA ISA A IL 1000,1013 1000,1013 11/19,1014 4.1 Miscellaneous Suspicious Activity NA Referrec Alai.' ursubstantiatec 18 DSC False Statements 011„ Irrinoinol / Non No Reply Disposition leal Entries or Criminal Concealire or Miorendurt/ Covering Up o material Fact Duplicate 111 EPP Fl 6/10/71111 FRIO/Pall 11/20/71114 On lune 23 2011 theJoint intoky Center (11C1 I.? Employep Smugpling NO Referrer ludirial SL hotontiated Stotp Violation 010IL RJashinglon D l rued ar email Seal the Corruption No Reply Dispositior. Custom, ono Border Protpction NERP)F1 Paso Septo Management Inquiry -ream El Paso TX Legated's iororrootio, Proudod hV uPdorumontod olion MD I 1(C I pro.d,dt,4 1d,,Atp,ti-.11:11:::,:tthp' le 1maABE BQIiILIflNni egrrt Positired TT 1511-7 I IF allegedo Dacha's with a snicegler by the nanie of (b)(6),(b) ..7)(C) —Iv "c""" rh!"""gr"" 'nip' v —1 (b)(6) (b) 7)(C) In coP EL (00,1011 bc313,1011 Ill 113c 1014 1.7 Employee Smoigel1n8 NA Referrec Judicial ursubstantiatec 8 uSC 1324 Bringire po or 0101S Corruption No Reply Disposition Harboring Certain Aliens Duplicate 1 II EPP SID 17/10/71117 17/12/71117 11/20/71114 RAD CASE° °SID PAU . 'SID CASE° °SID AMER 'SID CASE° °SID PAU . °SID PAU. °SID AMER °SID PAU . 'SID CASE° 00152 114 RP HP 3/401114 7/4/71114 11/20/71114 n Februory I 3014 the loint Intake Center ilirj I.? Nli,,Ilan.., SL wir mu, Activity NO Referrer ludirial 11noubotontioter ?I DSC S45 Attempt or 04232 ington D C reused irsormatirrorn US ICranulal A Non No Reply Dispositior. Conspiraco to 6 7 C cl",'Qin,,.:,,B.„.,„„,„,,—“-B I Criminal Violate IPAscordoco Co 6 1)137 8C te.,..r, I I. s,,E,,tan,F.,,, 6 J C r`P""P`'''"cf° ti SoiSpeetee O'FaCilitating the smugeIZOTZEillira into Hop U.S. 114 RP Fl F 5/2/71114 5/2/71114 J 20/711 4 On Opril NT ?ail thy loint IntokP renter Dirl 1.2.1Nli,,Ilanyou, SL wir mu, A,,,,,,, L,r,,,,IF. Referrer ludirial 11noubotontioter A DSC 1314 Rringinn in or ICranulal A Non Arouiddies No Roddy Dispositior Harboring (erten VCarirr65rn D C Fereer"FrrabprDth "Frrar"r" by 7;D(C6) rhc tj V r"thms and "rd"PrMcvr'n nVi C""ml Ahc" OFF'S'. °F "151R Art FT RCP'S? IN F° CAM Fr jr831A ire MiscorduCt/ "7 C 7 r aror n no isi FrrDei p ar8r6 I 7`8i (7)(C) 385 Page 385 of 420 CM il Received Date Date Opened Date Decraim °tope origi„i agegation Allegation All erfatI011 Allegatiaa Allegation IM101111 Disposition Allegation Status gii Intents) Violation Violation All egatpon (mem, / Cede ca,veni Type Detail occupation Code Description TM Closed 1100133L0BP ELls 1024,1013 1024,1013 11210,10 Us OFI011ni 3 nu! 11.7.3 smugehne Narcotics Ralerrac Judicial Lirsoundad 21 IJSC 960 linpOrta Liu r./ESP H”Fttt,lando„,,t,ty ni„st!namtr,s 1 (m°1""Thtt!mmte 0 No Poply Disposition ortation of (b)(6),(b) 7/(0) PI M °F.4"PUd Pi)°Dqi" of Pnr"P"al coaPP"Pd ,.,,,,,,,, FIP .„,, Tx piwgisi Fanoi toratd„ Sub,. (b)(6),(b (7)(C) information obtairac owing the dairies of a Prohibited Acts A (b)(6),(b) 7)(C) coop waning d inf enrant (CD) "rho Co allege= P Office oldie I — (b)(6),(b) d 7)(C) Dom, passim 0 (b)(6),(b (7)(C) assistsa arde ltradicking organization Stnniggle Mg: post potoot patrol ohookpoww (b)(6),(b)(7)(C)1 114 FFMA F1/11/21114 F1/11/21114 11/20/2014 COLORADO WORMS/HOODING The complainant .1 3 ?a Mispollanwps Non Criminal Unspowned / RPIPIIFT U11111111,tratl .. P SLII4t3ntlated IA PSC Fraud in (LP 01469 IS WOO/tire the subject for FLAAA f raid The m,scorduct iniliscellarwou No Reply DiSpaSitiar 1040 Connection with complainant [(mown that thowibiert 'wowed FFMA 2 Mawr Dinaster or assistance by claiming she lost everything She baC In DinergeincY thP flood The complainant claims that the does nor Ponolits boson await what the subject lied about to taupe FFMA ssdntsece. Therernpieitetarrluirrn rherthe subject does not own anything that could be romagod The complainant montioned that slop mat °We PlFd dar424F2 to her 221sPFP the complainant FFFi b,„, Chas tisp „tbrDss sFt rFsFiFd before tit, F ood db„oitipi nitt al so Fi„pFF„ „„ pie i,t to,,,d b,„, 1..300 Co a pop po„ ot, in Fbid4 „s,„„„ Th e inipso peons to pips„oto The cane win be todattod to FFMA Jo t a don,,,,,,-„,„ r „„pment 11S BP FIC 11/14/2014 11/17/2014 11/20/2014 On NOVP1111,P1 II 2014 the mint intake (pow, OD) 1.1.13 Minceilsteonn Crirnitn i Ocher nd nd 1 ly WI PSC Pee Program Fraud 02197 Was DC reco,ed am e mail from il S Misconduct Criminal Closure Disposition identwed Theft or one en. Custom ,oo Roder WotinctiDni Activity Concerning In PrOgra MS which .scn $30A3 ,k.fle3 d mincondi ct on the part nIROMPI Receieint Fed 1 Pa I Far-dc F7)(0) I's (b)(6),(b) ntoin„o th e insottodoon prow le d the Federal wri„F of ip t esti„tian IF NI is, powtipating the pO,Ibi abtAp nf st,,prardF.n .v,rt,m, ,,,,d,„ bt members on the Calenico Police wparimer. (b)(6),(b)(7)(C) [CFO) and it 1[U.IWPitlittla .111M mat Oct bane bwri I orilicomirF in his interoeo with 111J FBI t in additionally auspecon thal=lwaY d7)(C) (b)(6),(b) bane witressul or bwri co goo wit oF some o' OIL Hint actmo. it the CP r) and may hove Financial ties to some LPD office is bt way of a Joint buoreSS winnow 186 Page 386 of 420 [Neil Received Date Date Opened Date Allegation Allegation Allegation Allegation Action Disposition Allegation Status SubJectis) Violation Violation All egatpon Na"711" PI the °"gir171 allegation Completed / Code (Magma Detail Type Occupation Code Description Type Closed 114 BP ?UM 5/42014 5M2014 11inD2014 On April 11 2014 rin DIG Yuma Sub Office Yuma 4 1 13 Miscellaneous Cmiinal Other Adnr. Judicial Substantiated 18 usc 911 False 08750 Misconduct Criminal Closure Disposition impemonation m i121717!"thP'71P111P"'1PP11hP SP11"h" Irtercic tier. Group iSIGI Yuma Border Patrol Sector &Linty a Cram Ds the Headencters Yi ma AP The 41G received United grates 11114311313P from 117'711 law enforcement P4301 "1117P1"P1 1"PP1P!""!PdPd"al Pacer identified 4 (b)(6),(b) e7XC) purchasing R fund orm items ear may gearIM.°*" and be Patrol 1PPP1red to PPPre 111 Bonier Pigerl ODA) The onnecol Ulnaeis Unin ims moulded at lea it b p a a ma, -"Ped, during at ethe thb.. Srnme"‘t ..tnr —five I 02333 "7.3 E3 atteniptec to purchase an &Um Vautbon ed BP bat cloth patches,hi denied 1vfh !Ps!Pm and ,11711 fhP purchase due to not being able to produce the to 1P P1PP1P1P PPP 117d7Pf PI1 A BP°111PrP7d the (b)(6),(b) iy)(C) SIG entered {Do store ard witness:44th= mf71P73PP 133h f h7 VP!' 'PP" 7h7 VP!' PP'" ask-Inhere be am stationed to mach lila 802333 'fl8 iit'ePsit'or'eI cai n; nottt hre70:11 "1 tier the 7t'r'individual -rhe :5P Aa SPA, 713Pd fhP VP'and P1PfurPd fhP IPPP17 Place rooter of the yencl IIIMIM was diming 'lie Stare (b)(6),(b) 7) (C) ,,,,,,,,,nr„,,,,,p,rat,..,a „,,a3maD, (b)(6),(b) P7)(C) e11177PP""Lainai"1.17P" 1171P Me to the store FIIIMPIIhn On t P Ye ICiP dr'er3 licence reg'Strab"ardth=‘,,,,m ,r anchecks e.mpi„,p, C"nrMed mt a any SPA ,7)(C) (b)(6),(b) other Department of Ham elard Security lEmS) (b)(6),(b) 7) (C) PPP1PPPP74 InF1 "1P1P7P" 1P " 1 legal De( ,imilorhe:dt:arob;:rditILPRF hiriyahroys4ef2eislid4entTahlieensiGcard 7)(C) BOA lei U the store nail d for o out the 11P thP ZMZ e7)(C) I't; Nredriaa tA:trodidXiane was±11'''' dilyin who ova ,Desaisioig no, pe„ui „tem de„, „ninon, Ja y" pars 1 7d1P7 PIP" "17.1 '1777 HIPP h" 11161he (b)(6),(b) 7)(C) nylon dots belt he had ii st purchased with ominous holders me quipmeril nes roll0.,11U se a (b)(6),(b) ki7)(C) noel me stoselnins on seen nearing a oun 7°113P3V111 did not 1PPeal to he carrV ing a fircarrn (b)(6),(b) i Many Ian in= &Vase net "me and 11117e"1111eP1P"PM7111PdiathliPPaPP1 (b)(6),(b)(7)(C) prOCeprpr co pri,p pa,hound „ Intpr,tatp R and mimed at the ea nethemim lam, yi mile marker AP.At the at (b)(6),(b) y 7 )(C) 17 177f 71 P17 PhP61Pm1f 7P71PP a,H0,..„ neLii erelleveiieCbr (b)(6),(b) k7)(C) search°P'11::Par±l''.°'''LLr d to 387 Page 387 of 420 Case a Received Date Date Opened Date Narrative ol the anginaI allegation Allegation All egatpon Allegation Allegation Action D159051110n Allegation Status Su bjectls) Violation Violation All egatpon g.nwpered / Code calegoDl Detail Type Denotation Code Description Type Dosed r [pp,s,„t o yr rpopy,,, tor t ,„,,tr„t the BPA manning thp primar, ,phicIF. lane at thp ,)(thp,(1.4),((,(« LI a MEM had claimec to be (b)(6),(b) 5.7)(C) a United States ritiren (11S0) when qt eationad anon (!: o u ,,,,sh, On A ,ril 29 2014 the store ourrer (b)(6),(b) 57)(C) RIREEARER" SEURRA mdl--h ERELRREM ER "R GA". "E` hue "Luum "Rut Em"E"NR a "Ed" PEE"Ri RthGEIM"EhREEEREIRIE"R"h""R lore sleeted shin The store owner woricer that "me RR" "El "E Ellnnn'ntM 'RIR R‘IEN enforcement pH itenia to civilians but would sell (b)(6),(b) "7)(C) t'"'"'" t -]^(P"("-th th" tngataoo ,,,, our,et tEt a Buta eio,h „ (b)(6),(b) '7)(C) la d, „ a ti„ 4,4 0,4 a „ „id te h„e the itemS „wn onto the „h„ed thin The owner arituse li= ch.th,,,,,,i (b)(6),(b) t7)(C) would be /coca the following da, -,, picks p On April 10 201 Omer at the BP checkpoint (b)(6),(b) y7)(C) prew o„ly „rtioned art 4 a fain ulaiwad to 4, in (b)(6),(b) cnc(C) whan queotinned about 144 „tranship ME w„ arrested for wolatior „Title 12. United States Corn (b)(6),(b) ])(C) MANAGE)" ("MAE" ;A CNE" PresenEethr the "N EM SERER.' Dm St Court.DEEM!" 0' SENERR""Em EE""E FRE" "MAI RERERRE"" „vire been [horsed for one town a' wolation of Title ER,U S C 911 Raise Clan to United0tatoxVitunaehupOremaina in (b)(6),(b) 57)(C) „„eet „„ will by e„„e„d for det„t„ hearing to„, ta„ a atm 114 FE MA 12/100013 12/270013 11/260014 THEFT Or GOVERNMENT FONDS 11130SC6-41) 3 9 2 Program Fraud / Program Fraud / Program Referrer Admiristrative Substantiated State Violation NF,n„„ REECEGRAM FREUD - "ME GRURRER71 TIM "ARK Financial Crimea Erna" Banal it No Rawly Deposition CONSTRUCTION.N VICTI EC M:SAGER GE EGGIEIANA Theft HAZARD MITIGATION GRANT PROGRAM VICTIM TIE" EREER"RuGGEE EE"PreN"ERd upon ErGEENabAn provided to the ll a DPItallInPilt 0' HnInelanr nspector General r0101 by Security pHs afire the ori„n, „r,th 0,, A„,„,,, Office re„,„ aliee„w,„ „theft reiat„ to wine!, obtainer from the State of L oui,mro Fia7ard itigation Grail. Program 11114G191 .1111 Efl83 ldrYE T Clark Conatrurt„ entered into a honie elevation cortract to hare hcr h,,,,, elevatM milimg1-1MGP IL nding (FFM.%1 as a result „the contract „ tttacr etweit was issue d for 'flE saa",""",nc < A T,7,, ":rd' gr.'" '"°'" Ofs r, 1Iw u check mat endowed with a Wandulant "ICC drpoat stamp 1/4 was never paid the 080,000.ilas inteatination will be runtlyinurstuated by DHS OIG (FBI) "E` the MLR"' Bn" °Itine"'g'h" NL" 04„na twa,,,„ witew „neer 0„r„w „r t 203a Assistant Untie d wet, tut e„„ tau twee (b)(6),(b) j)(C) the „tarn DiStrin of uourau0a1 I agreed tO prosecute th,s matter should sof-Kinn evidence be „curer 31313 Page 388 of 420 Cafe ll Received Date Date Opened Date Narrative of the original allegation Allegation All egatI011 Allegatlen Allegation Action 0115905111110n Allegation Status Subjects) Violation Violation Allegation Completed / Code calegoilr Detail Type Detonation Code Description Type Closed Ill FE MA 11/10/1013 12/1D 2013 11/2m 2014 b 9 2 Program Fraud / Program Fraud / Program Relerrec Judicial Substantiated State Violation NR)113177 Financial Crimp, Theft Benefit, No Reply Di,po,itirm Theft Duplicate CI / / 17/2/7011 While working for NV OPS/DFM a thl I Program Fraud , 'rant Fraud NA Rtrrc-u dinial Li at ii h.staotianc I U Li SC Fraudin LAx 00892 I I Financial Crimes No Rtply Disposition 1040 Con r eLti onmtFi i d Nth, ,0 , 7)0) bardrepeate,p,c,ecticifirsuespc,ce,, ,,bh,r (merssO cv ,.,,,,,,,.,.„,,,—d,„,,,,—p—b,i,,, Th,,,„,„, )(7)(C) *asfund,db5receraigrantnioneardbegan app...700R,,mpf.m. Th—,„,,h,,„„, was anagin to build 37 radio repeater sites on ) mountain ti,p9 thrm 0 mt Nrvada ,nr pubic sa -etyhrst responder radio irteroperability From 200Rthru ?DI I) therp wpre ,eyeralmodiications made to the °riga' al contract which rarrowed the ,cope from 37 9ite9 to LP Nu merms weather issues FCC kering issues ass other issues [el:1M the bL ildmt of the,p ,ite, however, Sr tome point the project was ceclared -inishec ass grant more o'approx FM 1111.1 USD wen= allorated Th,,hm Ir rot ha,e been allowed to happen because the Projpct via, neyer I iniihed I E.3383 [ L011011LILd illilLpLIILel , ILSL11011111111101LVel. most o'thF.se cro,9 hand rapes tP,Ite, werp rowhere mLar finished le, elone functioning to 389 Page 389 of 420 Cate P geeepyed Date Date Opened Date pg„gg„ of the 0,g,„I a„egation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code Calegolll Detail Type Occupation Code Description Type Closed the contractor py„„iip imyd by the s„„0 build thenaudau An„,„phcanu„ intarne y,„e l con„rat,„ Dm° one one pyth on „i b c pu„n„0„ ten et cornennnandon d 1 d nuo„ren ran t rna„ of the IA cross band repeater Ht„ e,„ot „„ „ ye elentnnal power. „e repenter synsn t even ,„„ned one was daniagen attire nn a „arthoost buip„a,„ to another suhnontrantor (Sierra Flectroni„ and less th ar 5 sites were actually up and workire &these 9 even less are worionr a t IAApercent Therefore I asked the euestion auto who signed off on delivery o' these sites as being complete ann funntinnal and why Dore this contractors paid if Ilk 18 sees Du, „Her dell yeren I was toir to smn asknan questions one that this was none [Cray business I beteve the ACC 0001)5D AVedernI grant money for the entire Nesafia "CIF bard repeater FAHDC3 was O'd1of so rnetlanan that was never dellsered and that is it '33°39 49° Fd9396 l3F a 1°1°19°31°41"h l "133F3134 33 F3 13"F3 '333F333 '3413 34 all 3r F4333 3"43" 44PP3334 631°33 333 brne o14.3314 11'33331 by /43 "4" 1136422 1131/2013 413"313343 "1"4" 64 °1"41"33131444 13433 the 644 43° The letter contains information releyant to 313d details. 113 3333 SD- dlt The Program Fraud / Cam Tarns NA RPrfiTIFT PDF At hstantiated CI HS( False Claims 113 44614 4/1612013 4/1612013 12/2121441 1133"163"1 31 4 3"- 1634 1436'" CHI 001/9 4434" British. Financial Crimes No Ratty Laspositiur alit 43(33333"34 Fr"- 3336333 l3 ICAlll 133343413'63 3333 143 322334" 433 "16 We are the Statement, 311344134 °43141"31""°3"143634 21334 3334 .1 33"1131131336332"64 311"336333"" this "34°34643 42 413""44333163/ 143114 1"3 4 under seal Therefore you should not ristribute this entail or the attachments to anyone except those in the Government who will he insolyed in evaluating the case lain also copying counsel assigned to the cppyypc ,p the pyppy rh„ vp„ „„ p„pyy„c py woui, I!,mo „,,ymay, op about the matter. MA „ „pygmy, y „d y yip nprpccpp tic „ pal „pcpbcyam,„„ III FFMA 9/21/2111A 9/21/2111A 2/2/211 4 Meuen pi ned the ,,,,,s for „ Fraud Program nca IA HS( 237 Making or DAL 90436 menet/ front !midland p r„ Apth„earc of 1010 F Irlar1C la 1 Crimes Then N. Reply Disposition PresenUng a aim an d th ere wet, m„, 0,(, pie I !„,aefi gh t, n r 4344 4434l3"3 r)(c) these Ices who were not even there One Clitrevs is or Fraudulent th e Fortner Arestdentof the cadncnia vs Claim InOsbeftuDi l MEI Fl u 9 EH 81 to testify Fie refuser to Hein the check from HMS phi, if Lyme in duu to tht fraud I de have proof on one event where he charged the City of Path call AC Fours for bung or the inru lire and than Lend,/ Counts IA hours I or the earne day Har being nt a '134144 336 3F33133F " 443-161d Falls.133d"1"r" "3636 43 -"Id 33314 32 433°3 33 "P 4"1 I 363344 (b)(6),(b)(7)(C) 443'3 341431"41 431133364113 1 131"163111134 3644 466 44362 44331 (b)(6),(b)(7)(C) I I 190 Page 390 of 420 [NOP Received Date Date Opened Date Narrative Pt the Original allegation Allegation All egatfon Allegation Allegation Action Disposition Allegation Status Subjectfsk Violation Violation All egatpon Completed / Code categoDr Detail Type occupation code Description Type Closed 111 LIM 0/15,2012 4/15,2012 120,2014 On May 22 1011 0.3.Customs and Border 4 1 9 Miscellaneous Criminal Theft Relerrec Judicial Substantiated 18 LISC 641 Ambezdenient or OF 55924 pr„,„,,,,,,4 • Mornnduct No Reply Disposition Theft of Punk rcr.cec an eniao money. p,cpeny fo the Office nr Prole,,ional Rvspon,b,i,,, Ro=sident or Records 7)(C) Agent in chore ,,...... dp,,,, ...—..,,,,, itheh 7)(C) workers at a Detroit area POE I hu mad indicates th y„,„...,,,,,„„ , it y„...of $ 0 (')(C) payable „ Us cash or Lis t„„,„ „heck, „iy. When the drwer. inrioated he only had A249 in USD the monk em agreed to the s249 uso a etc all al loss o'5401 Mr the company must be Tearful ,,,d no,,d,d by U.S.Customs and Border Protection and it is pow hie the workers are Amuck skinimmcgmuot the manes thfs allegation is 112 FBA 5/15/21112 5/15/21112 12/1/2014 1. 1.0 m,,,g.n.,,,, Criminal Theft Referrer ludirial St hstantiated IA CSC AM Amberolement nr OLT 00824 Moconduct No Freely Disposition Theft of Public Money Propeov on Records Duplicate 112 COP 6/15/2012 6/15/2012 12/9/2014 4 1 A Misckllanmus Criminal Melt Rerreu J,d,,,ai Substantiated Id LISC DOI Ernbutalumunt m Or T-00934 Misconduct No Reply Disposition Theft of Punk im0,,,, Propuls or Records Duplicate 191 Page 391 of 420 Cate Received Date Date Opened Dale Narrative ol the origi Fit I appegalion Appegalion All efltioll AllegeOn Allegation Action 01590510On Allegation Status Su Aeolis) Violation Violation Allegation Completed / Coda (aIagry Date ii Twa OttnpaO Coda DacripOon Type Closed I U- LB P. / fl/ba 1 s/ fl/boa 1 11/3/1014 L.A Mi ccci Ian non C nini I Ii I Theft Rolerroc Jul din iai Substantiated 18 U SC 64 L Emb nsa lenin lit or OF T-00934 Mj.nndllnt No R&p iv Dkpoj tine Theft of Plc hi in or Ranorth 112 CAP- 9/10/2411? Moe&y Pro pa 09 on Records Duplicate OF T-00934 Mknldllnt No Rap iv Dkpod tine Thaft of Pu hi in or Ranorth 391 Page 392 of 420 Cate P Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed ID-Cite. /L/2012 s/n/loll 12/3/2014 .1.9 Misccflaneous Crinii!iai Theft Refer/cc Judicial Substantiated 18 LISC 641 Embezilement or OF T-00934 Mi,rr5ndurt No Romly Di,po,itirin Theft of PlIblis or lipcord, 112-CBP- 9/10/2012 9/10/2012 12/1/2011 Nli,,Ilanprin, Criminal Thh Rfrrc- lisdirini Sshuctjntd IA 1100541 Fnh,inancor OLT 00834 leo oduct NO Reilly DiSpOSition Theft of Public or Records Duplicate 112 COP 6/ 201 6/150012 12/3001 Miscullanuuus Criminal Substantiated Id US( (41 EntuazImment or OF T-00934 Mincendurt No Rap iv Di,po,ition Thph of PlIblir or lipcord, 193 Page 393 of 420 Case Receid Date Date Opened Date Narrative of the origi n I al ion Appegalion All egaton AIIetion Appegalion Action Disposition Appegalion Status Svbjecg Violation Violation AllegatPo Completed / Code CalegorY Detail T„e OtüpaO Code Description Closed It 0 201 2 12/3/2014 On Nov be 7 Employ„ smugeI ne Aliens Ad mr. „lama! Substantiated 18 USC F flua 4-0 131 Fic 01G .nttd bf r .... pt., I, D,p.,,t,„ 1313 J. n reIerercetotno sets or Alien Ide, 510 ,1 C)L IAN (b 11)1 7 C) „„'mh-9oo . o „ ,,, Card n'b'r'j„ "P PC]icTR( a,9 ,„ GTG cei Pcfci fl ?°464blo 77S i„ nrenrd toi„ ""ffl „ADD "ce 4r"nnna "nrc „rol e 14 (b)(6),(b) 7)(C) int. the Ln te, Shade ( IAPOI ea for and „mod noroies forme rum „DA t from Ha son Anton o 77)E /9/201 0 MA „r,,: ts,a A hs 0 Ammo Non Cc mm nal Employ Substantiated Oth „al on 114 RP TUC 12/9"01 02600 r „ Iv Dispo „ ivilad r„ @of our „doneumented olientP4 during their (b)(6),(b (7)(C) General aPP4PT"Tracif,„„ 1n toaTc ,,„,„,,,,,,,,,„,,,,, rinacG"a4"nagn ""a" 42 (b)(6),(b) 7)(C) 'Nm.,PeizrmiT'2,1-- TR Tisre"csAtNi mitted on (b)(6),(b) 7)(C) n 44 „hn,,r,,,p,,,— rp,„, truthfully depict „hat c.„,.„,c C Wm ng the encourter (b)(6),(b) 7)(C) mrd rd, rour „cm r p.o.e. Form, 114- /Wel 3 I 2/1 a„ 1.3.1a Ilona, Non Criminal Fplv& „noI] h.ttiM Or Viltion 02699RP T"C 1"9 C Mm soorduot Mi xcn C uCt, No FI„N Disposition General Duplicate 114 BP DIM 9/20 /9/2013 12/3/2014 On December 5 2011 Custom. ard Bore pl0ye. Hribe,y ReIerre . „Mina! „subs USC 101 Bob y or Publa Protocrion (C RP), Office of Iota-nal Paola Vi] A] Co ritntion Iv Disposin„ Gni ois and 1141Tn" received a report mocondrar fromm „anonymousn4 enanincaller acewdo o„egor (b)(6),(b) I' a i er Patrol (Anteroom „coined (b)(6),(b) 7)(C) bribe nioneo that prig natec from an uncertil ec Ra"1-1414n4nral a4car 114 CRP I/14/2a„ I/ 2a„ 2/1/2a„ It of re 1.2.3 „nal JiodimiM UJ,ioh.trniM le „SC Foie ,orement CDT 07990 Act data. IPD idenItifiadi I IC r i mm nal / Non AIfIuenee Cloture Disposition 0001 (rtries or cr,.,,,., C„,—,,,,- (b)(6),(b) )(C) 7 „ accounts h pepeneedng ' mer e„„0 NI seorduct/ Covering Up a (b)(6),(b) 7)(C) mom„of odd rash transactions „search by inn Material Fact (b)(6),(b) 7)(C) „Mina deronatort irgrnatiOft en NM= but a „oodord of hong one evressioe wealth rhor oro incleatm of reconm mncornefroni unidentified sources 394 Page 394 of 420 Case CI Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subjecgai Violation Violation Allegation Completed / Code teapot! Detail Type Occupation Code Description Type Closed Employee Ernugaling Aliens Re-Ferree - Junco! Urnounded 8 USC 1124 Bringina ni or Corruption No Rowiv Disposition Rothoring Cortoin information from Homeland Security InvestnaVons. Aliens mad/ cetailine an allesaVon of rwsconduct, m which use Border Protectmn Officer 103R01 may be inuplued with tho Alien arnugrlinn ()mann-anon LASOI facihtating her illegal entry into the U.S.Th6 report nocumonto recoipt of the initial allegation 114 ICE OTT 3/60014 3/60014 11/30014 There have been 3 mnodents Nisch I have hsted 1.3 Employee In, NA Referrec Judicial U r.o5 ndcd 18 USC 641 Embezzlement or 06200 bolow in which rho Calhoun County lurnigrotion Corruption Then No Rowiv Disposition ikon of Public Detention Center has stolen funds f rani a detainee money_ PropeUY Rated ott het ineideotti here that thete or Rocords practices hays happened many times and these 3 below are currently bong held m detention at the Battlecreek, Michigan I was mf armed of the incident through my In.obonn who is oho being notomod at the Calhoun County immigration Detention Center in access to a computer I was askec to submt this complaint on their boholf. TEE- 3 dotoinoes that I refer to mere bong held at the Monroe facility !immigration Detention Center. Whde m Monroe. the theicrespectiye accounts Upon being transferred. it of funds in a detainees account onto a cebit card The dominoes o shown o reroipt yerifying rho amount of funds that wan uploaded to the card. 395 Page 395 of 420 Cate Received Date ta„a Opened Date Narrative Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Su Nest Violation Violation Allegato Completed / °Itbe°"`'"""`""" Code calegon Detail Type OttnpaO Code DPSErIpt11311 Type Closed Tv ilia() pal into a ba6 containing the d,i,,,,,, ,„,„„,,,,a„,,,,,,A,„i„„,,,,„„ to Calhoun dahdLa alhaderahad D"adhad Center. 7 I C 1D'''"' ' 'en leaning On i I yl=lief as informed that there OSM 7 C mono, af $13 4 „plead„ ro ha na„ a„ ha saint the receipt mating the saner upon arming at Cal u [manta Mmaie raanti Datontion Cam= 3 83 1---1„,,en back the „n1 when he went to ENg333 hraL timehe La serathe balance card for the ass receivedLhaa Laid funds there wad He not the that were 9(13aa3a to dla dal' if the Mohr"dadliba liDetairee 2 when leauing the onr 14.02, in ormad that there 0233 773 C C halanaa ad $165 alai"ded to Las "ad and he a recant stamp the tamp Upon arriving at (b)(6),(b (7)(C)fl c assa insrsaaras an nes„sian cans,/ (b)(6),(b) 7)(C) ^'' th't his card had been "'Placed silt re trying ,o locate it. AOC(' lb On n 1 ,,,,k (b)(6),(b) 7)(C) h Wa 2122214d by *4.124112t 1=111= w as aLLan Lad Card an dalaa"a February 24, 2Dt4 ace when he want to use t he card nor t he first time he was told 1hnre gas a erre balance At has not rammed the four, that mire i ploadad to An (b)(6),(b) 7)(C) L,L,AI a th,,,,,,,y,i, D P"' " I WhP' l'a"ng t ' M 'nr()P tan" (b)(6),(b) 7)(C) liaS I 1 'V rated 'ha, then_ nests balance or (b)(6),(b) plouran to his cam our ha signed the receipt 7)P ate the same Upon arrivire at Calhoun County ,„, „,,,,, t ,,,,i Ina,,,,, (b)(6),(b) 7)(C). / that and they were Las "ad had been Laasah"ed Ming to locate it Aber about 1 weak the I Trd %VT, (b)(6),(b) 7)(C) deCatedblillie thtilitiOas a nen h,, card on Monday February 24 201 4 and when he went to sa she „ad for she pass time he was said share was 3 ?PIO balanr2 He i., . received the I i nd, that were uploacec to hit care at the Monroe facility. 114 ICF Derr 0/2 a 1 9/29/7n 1 12/312n11 On September ?I 2014 I nal apron/nal Detainee Reporten NA ndmn tudiriel ttnhntantiaten Ill ttSC'310e auxin! En r t II L Liberties Sexual Abuse 4 Clestire Dispesitier assault and (b)(6),(b) 17'Di?C) ° L PL3 al Ca3llal Aaaallif other aasllal span bir, misconduct Law' 9a aLmah3h Lai NM,N -- ea 0 inspeeiOr (b)(6),(b) 7 )(C ) I detail ing alleged .n d aha"a A hdaLL ALLLenhda "aahLd" I n(c) Of MOI and threummotan bong housed at 6103)41) r i)(e) Ka r (comity torremonal Fargo.. gnats 1/1 )(C ) Kcc Korean 396 Page 396 of 420 Case II Recapped Date Date Opened Date Narrative of the orpginal allegation Allegation All egatpon Allegation Allegation Anion Disposition Allegation Status Su bjectPs) Violation Violation All egatpon Completed / Code cancan Detail Type Occupation Code Description Type Closed 2 6 3 1 Opl Rights! Ool Detairee Repartee NA Andre Judicial Llesubstantiatec 10 LIS0 920 Rape sexual 111 ICE DR.' 9121? 2°14 9121°2014 121312014 50000 liberties casual Abuse / eleu]re Disposition assault and Sexual Assault other sexual misconduct Duplicate au ier DAT 932432014 932232014 123332014 2 6 3 1 Opl Rights Opl Detairee Reportec NA Adinir. Judicial Ursubstanhatec 10 USD 920 Rape sexual 16066 I ibPIIIPS SP.131 AbLISP / Closure Disposition assault and Sexual Assault other sexual misconduct Duplicate 901 ICE DAT 9/24/2014 9/25/2014 12/3/2014 2 6 3 1 Opl A alas / Idol Colaire3 113 p oval. NA Adinir Aidaial Ursubstanhatec 10 USC 920 Rape sexual leeee libPIIIPS SP.131 AbLISP / Closure Disposition assault and Sexual Assault other sexual miscondurt ,,,,,c, III FE MA 4/210011 4/210011 ,, March 3 9 1 1 prperero Fra ud 3 rraerapi F r au d 3 prperero Renner, NA 01 hcce p naiad 18 us( F r eu d apt 232,2,1 CHI 00720 . Fietsia phona that his office had Financial En toss Theft Fraud N. Rap iv inn Related Sctieity eprusu „ Fp„,e3,1 0,0N d „ F„ the 50,„ ir Lorrwchan p„a L rheo pe u r r arooNi r a„yeused,h re pcup la (b)(6),(b 1(7)(C) with adans leith a list of i deoldicarion 6299114 vLrime,n an d acco p ra num ber, so b„ gorum ents and 0$',$ % 1)1 ideng tile above schlect addressee aspic noil irE Intancialiall (b)(6),(b (7)(C) dcraseas for , FFrgo us uy auu 303,00 g ig , 770 i ace $99 43D DI respecuved Acddienally subject (b)(6),(b) (7)(C) prOsidtd for S deed I III FEMA 4/2 le 2011 4/2 le 2011 12/4/2014 3 9 1 1 Program Fraud / Program Fraud / Program Relerrec Aidicial Substantiated 18 LIS0 287 Ma bare Or CHI 00720 Financial En toss Theft Fraud No Reply Disposition Presenting a False Fictitious or Amen lent Claim Duplicate 112 NIA SID 4/100012 6/210012 12/4/2014 'SID CASE • •SID [ASP •SID CASE • •SID CASE' •SID CASE •SID [ASP •SID [ASP •SID CASE' •SID [ASP •SID CASE • pops% 197 Page 397 of 420 Cate Received Da" Opened Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su Weals) Violation Violation All egatpon Date Dale Nara"" °Itb"rPgin""egatien Completed / Code tetanal' Detail Type Occupation Code Description Type Closed 113 ICE NED 3/15,2013 3/1,2013 11/4,1014 On March 13 1013 the lo nit InLai, center 10 4 1 1 Miscollan eons Criminal Child Referreo Adminstrafiry a ill iated Othur Violation 0011S „Boo, „ „B„ 'cod Moronduct Pornography No Reply Disposition I (b)(6),(b) :7)(C) .., Remourl Operations New OrierEnn:Drent (b)(6),(b)( 7)(C) ,roomow od eon o who reported i moue 4 ti 00 (b)(6),(b) u7)(C) i I ryff 040akda lel was arrested for pornoerafollY Bruoio„,„„p der III ICA NCO 3/15/2013 3/14/71113 17/4/71114 1.1.2 Miscellonrous Criminal Child Referrer Judirial St trytantiated IA ACC Amy ities Relating 00315 Moronduct Pornography No Reoly Disposition 1151A to Material Constituting or Containing [No Pornography Duplicat 114 or „o „B„o„ „B„o„ 11/1„014 4 1 1 Miscellaneous Criminal Child Referreo Judicial Substantiated Sf aft Violation 00115 Moronduct Pornography No Reply Disposition III ICA AND B/6/71113 1/6/21113 17/4/71114 On May2 ?Oil rhoJoint !mod, comer MCI Amplo„r Bribery NI Referrer Judirial linsubstormator IA ACC 201 Bribery of Pt trio Corruption No Reob Disposition Officials and ""if Washm6tcn DC rees'ed at fifn"1.‘pmi Witnesses (b)(6),(b (D(C) kfta Mesa CA Port of Entry IPO (b)(6),(b (1)(C) It'N't!""'11""'"'f oac re oriel ' rf.q"'` drY-1"'tkas (b)(6),(b (7)(C) 'Pr'Ph""'""I" a"'' ivi""c3F (b)(6),(b) 7)(C) ttenipbre to smuggle lour urdocumented alters mo dor Ilnizer Stemnrred that h. (b)(6),(b) u7)(C) by wan 'nstr`"e` "mugg"ng Dr6an'atK""° drive the highpo lane because a &picot dirty cop&ouot vould assist I'm" the 'm""h" 111 ICA SRO 1/6/2013 1/6/2013 12/4/2014 1.1 An-plover Bribery NI Referrer Judirial linsubstormator A DSC 1323 tinlaufttiRringinp 00411 Corruption No Ruply Disposition of Abby in, o United States Duplicate 39B Page 398 of 420 Received p"d Opened Narrative Appegalion Allegation AIIeation Appegalion Anion Disposition Appegalion Status Sqlbjectl Violation Violation All natio Cat Dad pad di the °"gmd I d"ega"en Completed / Code canyon Detail Type OttnpaO Code Description Closed I 0 12/I/lUll (In Septeetber lB. 1011. iha Jeitit 1, 114.1.9 Miaccllaaeoaa Clinlinal Theft Relerrec Judicial Ur.aabatantiatec 18 L1SC 641 (MbeZilenient Or 1°11 2°1 Swhjtttot.D Mioodiirt NoReply Dnpontinn Theft of Public C "r'!"d "' ma' ‘Mnr estimate Money. PropellY and Ph°Mg"PhS"°°1 Li S CU"CM"n RorferProtertiqo lrPj or Rvcord, i :3 e ° Ek3Eg3Ek3 ernment le (en OVl rpairbillin LICeinr a p, €e€ I I e""LiTirptndgi tQbtilhan'tra:aabto'r :h7h1 ne n „ne puree which were not nen inn.Go 114 FFMA -min in n ni„D nFrinnATFD nor,ApunryT non i, n Program Frau Program / Program dirial Un.nahsttiarc IS IISC Fain. Statemnnt DAL 12770 rinns 016 iryv DAL Thi„ii„a tinn w„ Financial Crimea Th&t Fraud NO Reply DiSpantlar. 1.001 (rtne5 Or „o„en to pHs onn dL inn, the i„,tigntion of an Connealinn or (b)(6),(b) 7)(C) Lord ated Case in connennen with the Ma nnf nrci Covering Un a OK Wildf nen (FFMA Disaster DR 407R) by a One Material Fart Time Source LOTS! 01S could „nt provide information regarrinn Itheinventination the OCCanOned the Contact] 110WeYer provided nl (lunation renarrinn an indindual One knew a, 7 C he had re.Xled 4 8 on BRE . t,„ ° an6rnnni 'rir the hnme he II ad Ined i r. at the time O. the cliSaSter bat had (b)(6),(b (7)(C) also claimedtrace l trailer on hi, propern,h, been wizen as a nnman,„ side,„e wh„ „„tind„h„ only to my?), kno ie d„ been ,,,,i to Th,„ what 015 cesnr,bed a trash 015 „quested nno„rn,„ in ,„„mon ..nith pr,,,,„ the information to 016 Durin„ n„el„nnental innu,„ DrycalG identified th romp ofthe sL,ert a, (b)(6),(b)(7)(C) 0"et ee a!' etabee on the met he" et the r--,dre,, Rnvi w of the FFMA NFM1S naLlb.ine dinChnsed 111.1= had r ec eiced (b)(6),(b) .7)(C) $ 31 400 00 in disanter ainntanrn ‘unds whil, r, Pl. $4 R7c 5 33 Addrns,e, $30:$3 '3E8.) ShoWni."1‘" base Indx't ha'ng Pr°PCrtV NO" The cp6n1"rt Unite" States AM Ine.,,,,, Of", i Tulsa OK has exprensed Intere" in PMSeCU" all "" relate" VaUd regarrless of moneta yips, Puhlin wnhnite Subrni”er indiCaled , la, Ihn inCidLn110Canon was (b)(6),(b) 7)(C) I 199 Page 399 of 420 Case a Received Date Date Opened Date Narrative ol the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Completed / Code (Megan Detail Type Occupation Code Description Type 114 FE MA- 013e21314 8'1141014 11/4 e1014 3 9 1 Program Fraud / Program Fraud i Program Itelerre4 J,d,,,ai UNIA.51 ant iv eL Id It SC Fal et 51414011,R DAL 127741 F..,,m Crimp, Thy, Fraud No Romly 1410104 twin Inal Fet,,,,- conceahre of Covering tip a material Fact Duplicate 113 USSS 8/130011 11/541011 11/541014 °PIG CAS( ° °PIG CASE .4tIG CASE. .AIG CASE S .4tIG CASE. °PIG CASE PIG CASE .AIG CASE S °PIG CASE .4tIG CASE. Am „„6 114 BP ELC 1/2441014 1/2441014 11/541014 On January 41 2044 I a r on OHS 4 1 13 Miscellaneous Criminal other Referrec Judicial LIrounded 18 u SC 842 Int pOrtatiOr ernplorej re p004d that h e 444. photograph, 01 M 040 nurdi C rimina l No Romly 140p 04 twin M anttltarure MC) I kw r of - he ap 155Ued AR 15 one website Activity 04tributtar and cal100 Whiskp, Tango Foxtrot thR, r.,,nd (7)(C) Sthr'R"' 7 C1 latilp•a mh:koH4LR a= abzkp r,agp,4 othlrhp7 E4144440 7 ,,,thrriak photographs shomng v.hat appeared to be 3 r unlawful Acre Y 4440440 4440-e Inht, nrit pictured ,,,,,h thp 8) J 44.01_4 114 CRP 5/12/7014 5/12/7014 12/9/2014 On May 4 201 1.1.13 Nli,,Ilanvou, Criminal Cally4 110lerryy ludirial u,,,,E,,,.,,,,.., II IISC 942 Importation o' DL1 09148 im PrepOrted Mis tor duct Untnnal NO Fttply DiSp0Sitier Control ka that Detrnit 001,4 Actty Sit h,tar444 (b)(6),(b)( 7 ))((C d) in401444 ir 414441 n 4 t441,44L11444 (b)(6),(b (7)(C) „frag'"thi. Hy po,,t, '''''''d,s , p0 t'lld,„ ir"'d' 0•4„, b'r—r.[no kr,„ orb 066, b r.,,,,thar with a CRP Off ;(Cd 4.00 Page 400 of 420 44'44 444°4441D44e Date Opened Dale Narrative PE the PrItml attetatten Allegation All egatI011 Allegatlee Allegation Action 0115905111110111 Allegation Status Su Went) Violation Violation Allegation Completed / Code CateeeDi Detail Type Occupation Code Description Type Closed HA CBE FM 3/14 (l014 3/Meat/le 12/5,2014 CM March 9 eoll U.S.Luslunt arid Bordry 1.1 Employee Bribery NA Referrec Alai.' UN,. bet antiatee 18 usc 2or Bribery of Public 06626 Protentinn (C RP(, Dame of Internal Affair, El Centro Corruption No Portly Disposition ClIfirinis and PA PAID PearDI "Petted FDP flea um' PP" POP Witnesses maramment at the Cotner,. CA port of Ferry (POW said P PCPPIPIP "PP° PPP Officer tatPa Ca " °WC" "t" (PIP"' Pt" """P"Pd an 3ber. SP"PaPPP "PIP" A ie'niew or the st"PPitts tP""1""IPPI"" tiPt"Pt" "t"""P"Pt """6""Phtat""n "P""" at PC PectPts Po" "Pt I CPP""nd t" "P"t"P" Pt ""PIPPti ""PP"tot Genera I, S"PPtP Pt" atPte D r"ttP CA tnIGPF1 CPPttP)tPttittr" P ""t interview tithe smuggler. The SniUggler pleviCaC 3 renerol den-option ,r the alleged CRPO m we ii rh. circumstances leading roller druuger venture 114 rtp Em wage 2024 3, the 2443 432,1,e 24434 1.1 Employee Bribery NA Relerrec Judicial nrsubstantiatec 8 IISC 1324 Bonaire in or Corruption No Portly Disposition Harboring Certain 06622 Aliens Duplicate 114 COPIA 6/120014 7/14/2014 12/50014 'PIG CASE' 'PIG CASE' •AIG CASE. •AIG CASE. •AIG CASE. 'PIG CASE' 'PIG CASE' •AIG CASE. 'PIG CASE' •AIG CASE. 414 l EPEE 114 DHSOIG 2/20/2014 4/17/2014 12/50014 'PIG CASE' 'PIG CASE P AIS CASE. •AIG CASE. P AIS CASE. 'PIG CASE' 'PIG CASE' •AIG CASE• -AID CASE' P AID LAMP PIP CA474 114 FFMA 3/14/2411 9/17/21114 12/4/21114 . SID CASE. 'SID trASry Min (ASP Win CAM's Min (ASP 'SID trASry 'SID trASry Win CAM's 'SID trASry Min (ASP 510 09482 adwari 4W/2014 12/4/21114 On May L.2014 rhioini in is Center (IICI 4 3 an macanammaa Non Criminal Employer Referrer Odministrotise Sr hvantiated Whet Violation 114 177 741 29 md mmu ro rs m a m a ry mum labulry Misconduct Misconund NO {Wyly DiSpOttiur :7)(C) I reportmn an ammo! cm e,,, ori ,9 I Mol 011ine nI Principal lanai Msisor loryter 4383 in wash inyton. Cr Jap Lama tin, o„) Ha em ropprrprryra ,4 nr rr„r or, farmer ernai e „ininFees rem th e Opianmesbrngron Fri , 114 lob rag 5/29/2014 6/2/2014 12/50014 On May 22 2014 ryeJoint intake Center ilICI 2 11 3 tad it ahls / tad Use o' Force Na r- Wee pen lieferrry Judicial Substantiated Is uSC 242 Deprnation of 10007 rernyed in'ormotion tnm immorntion and Customs r mamma Roloted No Portly Disposition Rights""" Enforcement Ii CL) Mint intelligence Opera tie rs Color of Lary n(C) Center 1110F1 reporting a use of form own ens m wn aittall I ERGIli'A'F4'' ENg3:$3 33 8 1 in the EPO Les Stating (b)(6),(b) "PP" 401 Page 401 of 420 Cafe a Received Date Date Opened Date Narrative Of the Original allegation Allegation All 7)4C) ofice.- Profezmra, "sP°C''bdity 21/SIM (OFF/Tamara that he has reramed information from the Fraud Bureau of Imestigation Tralpa (FBiirspalalietingmiiRipierrirse rnmrsitted h (b)(6),(b)(7)(C) 1 Ft.Myer, ribil/Ft Mygral Thranformarinn oill he foraarcec to theJoint intake Center Washington DC bar riraufmarinn and nyeatipanke raranment 1.3 Employee Embezzlement NA Referrec Judicial ursubstant,atec 18 UPC 641 Embezzlement or HAI la MIA 12/11/20" 12/11/20" 12/5/2014 02All Corruption Theft Ni, Reply Disposition IMO of Punk mo„,. Props mi or R.“,rd, Duplicate HA -NA 7/11/2014 7/11/2014 12/10014 _Myi_201.41On r 4 1 2 MiSCtllailLuuS ((mind Child Admir lollop! Ursubstartharry Id DSC Aktrahes Irylalirp HH„ aa„a Its Ina rnirration and Customs Mrannduct Foronpraphy [dory& Disposition 22525 to Material Enforcement11CD Otte of Fromssional Constituting Or (b)(6),(b)(7)(C) F,,,,,,,„„ Horatian Tx wappwry, Haim r,e,ye d crarao,„ chid a call 'fort I pornegraPhY 7)(C) Honapland Security inkestmations Nauman TX HSIMHFVHDI lee Alt !M ar HDEHRM HSI 7)(C) ,,p,...,p,trd isA inployee involves in child perrOgrapha Or July 14 the (b)(6),(b)(7)(C) 2,D,b1,1,4 ,..„Lmil":1L d LnePtR:IHS '0"1 lth'en or g 0 1 n g mempation (b)(6),(b) g}hPX. IWO/Hill IWO/Hill la II it ,, aprmiy a,i..d for 1.1 Fmployeg Bribery NA Referrer.-U11111111,tratl .. P Si hstamated IA USC IOU Bribery of Pi him 00114 Messy in exchange for iamograt m n applicant:to CorruptiOn NO Reply DiSpOsitier Officials ard 7)(C) P — the"P" '/Rit' c""`"hdat" -th " mt"-'' 00.16 11 I 12/0/2011 12/0/21111 12/5/2011 1.1 Fmployeg Bribery NA Referrer.-111d11MI S1 hstamated IA USC 201 Brrypry of Pi him IV HIS 00274 Coiruptien NO Reph DiSpOutier Offload and Duplicate Witopssea 112 ICFHSI F/12/2Al2 F/12/2Al2 12/5/2011 RAD CAW' 'AID CASE' MID (MAP 'SID CASE' MID (MAP 'AID CASE' 'AID CASE' 'SID CASE' 'AID CASE' 'SID CAW. SID ooess III CAA IAX 11/5/211111 11/0/211111 12/0/21111 The DFA 2P211222FT tr, thP DNS OIG that in the rni rap I.? Fmployeg Amimpling NA Referrer.-U11111111,tratl .. P S1 hstamated IA USC 201 Rnhary of Pi him O'l Erug mrammarion irammarion Amraceme!. CryruptiOn NO Reply Disposition Officials and 4141115 tn. approximatply 12 Tins at I AXwpre involved in Witrassea brthery .,, s,,,,,, sp,,,,,,,H,,i,sbeh—d th.d.,,,,gnw, bribe TSO, in pr. throuph IAX second without inspection Alice edb the drugs are Mara arrapplea from Ira Angela., to North Carphry The DEA has recuested the Ems OIG 5 assistance in the inyempation 402 Page 402 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation All egati011 AllegatIOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code calegorY Detail TYPe Occupation Code Description TOP. Closed itt-F A-LAX 11/9/2010 11/9/2010 12/9/2014 1.7 Employee SmugellnE NA Relerrec Administrative Substantiated 21 USE 846 Attempt or 00119 Corruption No Reply Disposition Conspiracy to Violate Controlled Substances Act III -ESA L 010 /9E201012/9/2014 Employee SmugellnE NA Relerrec Judicial Substantiated 18 USE 2 Pd re pa Is (any 00119 Corruption No R&p iv Disposition of lensel itt- t A-LAX 11/9/2010 Employee SmugellnE NA Relerrec Judicial Substantiated 18 USE 201 B ri e y of PLblic 0011s Corruption No Reply Disposition GIRD.* and Witnesses Duplicate III -ESA L 010 11/0-2010 0 Employee SmugellnE NA Relerrec Judicial Substantiated 21 USE 846 Attempt or 0011s Corruption No Reply Disposition Conspiracy to Violate Controlled Substances Act III -ESA L 0 Employee SmugellnE NA Relerrec Administrative Substantiated 18 USE 201 Bribery of Public 00115 Corruption No Reply Disposition GIRD.* and Witnesses 010 11/9E2010 12/9(201 Employee SmugellnE NA Relerrec Ad minutra tine Substantiated 21 USE 846 Attempt or 0011s Corruption No Reply Disposition Conspiracy to Violate Controlled Substances Act 403 Page 403 of 420 Case 8 Received Date Date Opened Date Narrative ot the original allegation Allegation Allegation Allegation Allegation Anion Deposition Allegation Status Subjects) Violation Violation Allegation Completed / Code (Mager! Detail Type Occupation Code Description Term Closed ILL ISA LAX II/5,2010 lir 9,2010 11/9,1014 Employee SetigelME NA Relerree Judicial Substantiated 18 USE 2 PorePals la 09 00115 Corruption Ni, R,viv Disposition of fensa I ILL frs4 t 010 /94101011/9/1014 Employee SmugehnE NA RcIcrrcc Judicial Substantiated 18 USE 201 Bribers of Public 00115 Corruption Ni, R&piy Disposition Officials and Witnesses I e 7 Employee Smug e errec Judicial Substantiated 11 USE 846 e ii,pt o 00115 Corruption Ni, Romiy D,,p.,,t,,, c.n,p,.,y t. Violate Controllad Substances Act Duplicate III TSA LAX 111 lUaU 11j9 &1U 1119 &C14 7 Employee SmsigehnE NA Referrec AdmnsDative Substantiated 18 USE 201 Bribers of Public DOWS Corruption Ni, Romiy Disposition Officials and Witnesses III TSA L 11/9/ 1010 0 Employee SmugehnE NA Referrec Admin:Dative Substantiated 11 USE 841 Controlled EU° „ws Corruption Ni, Romiv D,,p.,,t,,, Su bstancas Prohibited Acts A 1Unotthariced manufacture distribution or POSsessonl III TSA LAX 010 11/941010 11/9001 7 Employee Smug NA Referrec Judicial Substantiated 18 USE 2 Wrap@Is NW' 0011S Corruption Ni, Rep iv Disposition of fensa I 404 Page 404 of 420 Case il Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su Denis) Violation Violation Allegation Completed / Code Calegon Detail Type Ottnpatk.s Code Description Type Itt-F A-LAX 11/9/1010 11/9/1010 11/9/1014 .7 Employee NA Relerrec Judicial Substantiated 18 LISC 201 Bribers of Public 00115 Corruption No linply Disposition Off Dials and Witnesses 111 RSA LAX 11/50010 11/90010 12/90014 7 Employee NA Relerrec Judicial Substantiated 21 LISC 841 Controlled 00115 Corruption Ni, P&p iv Disposition Prohibited Acts A (Unvithrinred manuf a cture. distribution pr PeSsessi 001 itt TSA LAX 11/9/1010 11/9/1010 11/9/1014 7 Employee NA Relerrec Ad ml r-1,trat Substantiated 18 LISC 201 Bribers of Public 00115 Corruption No linply Disposition Off Dials and Witnesses Duplicate itt TSA LAX 11/9/1010 11/9/1010 11/9/1014 7 Employee NA Relerrec Ad ml oletrat Substantiated 21 LISC 841 Controlled 00115 Corruption No P&p iv Disposition Prohibited Acts A (Unanthermed manufacture. distribution or PeSsessi 001 itt TSA LAX 11/9/1010 11/9/1010 11/9/1014 .7 Employee NA Relerrec Judicial Substantiated 18 LISC 2 Winepals (any 00115 Corruption No P&p iv Disposition of fenseI 111 RSA LAX 11/5.12010 11/90010 12/90014 Employee NA Relerrec Judicial Substantiated 18 LISC 201 Bribers of Public 00115 Corruption Ni, linply Disposition Officials and Witnesses 405 Page 405 of 420 Case PI Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Su bjectls) Violation Violation Allegation Completed / Code calegoill Detail Type Occupation Code Description Type Closed III ISA LAX 1111,2010 11/9/2010 12/9/2014 1.7 Employee smugehne NA Referrec Judicial SLML7Miated 21 id SC 841 Controlled Colts Conn ption No Reply Disposition Siin,tan,,, Prohibited ACM A itlemithimmed Manufacture Duplicate distribution or Posses:Mini 114 BP SND 4/1012014 4/1012014 12/912014 On kid 24 2014 the I oir t !Make Center 111C) 2.12 Cnil Neu, Cnil Other Civil NA Referrec Judicial id rciribit antiatne 18 usc 242 Deprna eon of 08545 Weatineten D C „reefed information 'rum U.S. liberties eights/Civil No Reply Disposition 8,ght, LJ,&,- ustwq5 an Boni,criotccuon 4aci Li bertieS C0101 Of MP kg:$3'8.3 . A nvinibLeF ar allegation made Lisp " D'AC (b)(6),(b),.7(C) ) 1 Ian illegal ehe allered II (b)(6),(b)( )(C) "at haralaPaaehe""a the age" who "seat" h—m—k h—"th° '—^ -th'f'a‘hhght ThP (b)(6),(b (7)(C) ,p,„,,...„,,,,„,„,„„ eaurufied ,Dar ddr Patrol (b)(6),(b)( 7)(C) Dael" "fhl If la""la A ash, Ili LP I' 10/23/2013 10/23/2013 1219? 2014 CM OCIO bL , 20 1013 the JODI In I ate Center ii IC) 2 11 1 Linl DBMS / Linl il Se 0' linite n/dapnil R&M/CC Judicial id MOL [Med 18 usc 242 Den/nation Of slim Drabbb Weahlerten D C „reefed information end a liberties Related No Reply Depounen mots Under intentional Coke of Lax Sfeaf "a" h"fhel" aelaasa "1" Sat "'an!'" the Firearm aarsaha"1ciuswr, ace Borderthas"s" protect s'asha" "aPaaa by Lj ‘ „, „e) of.,,„ Shoodne: C (c„ori a„b„say iiii,„ de, „„ of ,ntry woe, , Dechargef stolen % etude bene „„eed by the cat. „nu lehrtmea Putrid lCidel Deaf encountered by CRUD, as it enterec the outbourd lanes at the POE An l shashaa al sahss sla "Maw"' rat" at "'sash!" C"°" onepoint WhaSh""ale"a" Shea" a r urine the incident The driver was prencencer 7)(C) c „d at the scene ate c „„s „ere ,de,„if , ed „ i __rd. r ee CPO s are assigned to Ste ?salm (b)(6),(b) d7)(C) A 114 Mr 111/21/7111I 111/21/7111I 17/0/71111 7 II I nui Rita, /Dui Ike es Farce Weapon Referrer ludinel Un'm nded IS USC 242 Derr i.tion of AO 00842 Liberties Related No Reply Disposition Rights !leder intentional Calm- of law Firearm Shootings C Cascharge: Duplicate 406 Page 406 of 420 [well Received Date Date Opened Date Narrative of the original allegation Allegation All egatpon Allegation Allegation Action Disposition Allegation Status SubjectfO Violation Violation All egatpon Completed / Code galegoili Detail Type Occupation Code Description Type Closed III LB P. 10p 13,2013 10p 13,2013 120,2014 1 11 1 Cod Neu, , Co u. 0- Force Weapon Referrec Judicial idmounded 18 IJSC 242 Depwation of SN 0-00542 11E,,,,,, RelatM No Reply Dopontion F,ght, Under intentowal Color of Lao Firearm Shootmga 4 Di rhargep Duplicate 117 OF ATI 0/17/2012 0/17/2012 7/10/75 1 on July 15 7017 the loot intake Center MCI 1.1 Fmplowe Other Froployee NA Ref ever J,,d,..1 u,,,,E,,,.,,,,.., IS DSC 201 Bribery of Pt hi, 01035 wowed irmompan on 'rim 1 t d Corruption Corruption No Fltply Disposition Officials and ,L,„. „....,...,t,t, Witnespep rHonidand Security Ii at Miami FL ENg3:$3 E381 (FIN/Miamilvpho reported powhle corruption involDng a Deter bon Officer ard Ms supervisor at b' uR n.) IrPntP"n I'mPk'n GA (b)(6),(b) (7)(C) I in ICE AT L 9/120012 9/170012 11/10001a 1.8 Employee Other f inpi OyCe NA Referrec Judicial id mu but antiatee 18 usc 2or 8 ne en. of Public Corruption Corn ption No Reply Dopontion Official, and 01035 Witnesses 117 IRF ATI 0/17/2012 0/17/2012 17/10/7514 I R Fropplowe Other Froployee NI RPIPIIFT 111dIrlal S1 tAtTntlated IS DSC 201 Bribery of Pt hi, 010)5 Corruption C orru petp on No Reply Dispon tier. Official a rd Witnespep Duplicate in ICE AT L 9/120011 9/170012 11/100014 1.8 Emplowt other f lop1 OyCe NA Referrec Aidioal Limo unded 18 usc 201 Dober4 of Public 01015 Corruption Cnrru ption No Reply Dopontion CM Dial, and Witnesses 117 IRF ATI 0/17/2012 0/17/2012 17/10/7514 I R Fri-plow& Other Froployee NI RPIPIIFT 111dIrlal St hstantoted A DSC 1325 improper Non 01035 Cmoption Corruptpon No Reply Dispositior LIP Alien 407 Page 407 of 420 Receivedate DateOpened Allegation Allegation Anion Disposition Allegation Status Su Weals) Violation Violation All egatpon Cate (..impieteda" / Narrative °I the °rPgintI a"egatien A"egallen AllegatP°" Coda Calego„ Detail T„e „pupation Cede Description Tape Closed IL! Kt AIL 9/13/2012 er1(1012 12/10,2014 „pylons Other L mid mite NA liele„ec Judicial ilrsubila„liarec 18 IJSLL01 Br its„ or Public 01030 pomimmo ppm ocioo No perdu Diroorici„ DIM Mr and Ur itic „Les Duplicate I II PI CV 1/20/2013 1/20/2013 17/10/71111 MID PAU L 3I0 „SFr MID (-13„ .310 CASE. MID(-13„ 3310CAS„ 3310CAS„ .310 PAW' MID „SFr MID „SFr SID 00216 114 „MA 9/22/2011 9/22/2011 12/10/2011 Tri whom ic mat r „cern F mimed tramples ril 3.0.1 Program Fraud , Program Fraud / Program Rele„er ludirial Detre oded 13 IMP eat Mmise ril Public Financial Feeds "It "" aD titecter remnant5 P IMPal aCednfoorre bctiethehiCetiffigeMAedrtelts'rt of erhn" "el Fraud No R"'13 DISP"LiGr which are „much concern ine„ are mar r mama-aro, „„rawd in thaw gran„ anr wor 33,3033,33e,„inn „,3 „„nn i„n, pre, inted to 114 „NIA 5/19,20 5319,2014 1 ry„ 30,n0, 3,,,,, 9333,3„ by „,„3„ on,„ RA, 0 n „ 3.9 program Papn, a „3,„3„,„„ „ rythryn ,,,,,,,,,, Ur r Wilarthacer 18 PSC Fr„d Ti NR) 11213 on Mar 5 ?al 4 MEM rotor that rhei Financial Crimp, Wen Ala wra Doponn„ 1010 Connorn„ wth (b)(6),(b) „,,,,im,,,,w,o.c,crece,„HmGpmaneyin Major DisarWr or (7)(0) „new „Di Pl aq"'m!"'th"" '-'rdng tr"" "r' h ' ( eencOrv re roworCta tee tna It Benditr 1 Inceroand ci76 4th 30 from rho Pariah that the proper ,p s.„,,r,o0f $M,$ ( I •at,ted , m.,p,. mm tr,,,,,HL,„ ..,,.,, Katrinahat hp (b)(6),(b) .7)(C) hollered that maw nce paD for the dancoge wonearpr %Anima DIOneA ' istate Cr that fhC — ri 8M33338 ,3 4 31„ 41, , n „inn ,,,,,,„n, (b)(6),(b) 7)(0) 01,,,e.,c,„pariah at the hm tier f „ding „as $110 NM 114 FFMA 9/10/21111 9/10/21111 12/10/2011 3.0 pn„„ „„„ „3„„nn„„ NA ww,, „,d,n,p, Una obar „rotor 13 PSC Fraud in N10 11243 Financial Crimea Wel Airport Laspontor 1040 Co „error mch Mawr Drya„or pr [mereenDC Ranal„ Duplicate its wpory 11/23(2014 11/23(2014 12/10(2014 prn Noyonwor 1,3 2014 ow. Arynow or Arm, po, 1.1 „oboe, Bribery NA Athwr Judicial Information Only 18 LISC 11„al Grant en GPI 02171 rermanthrOarmanon ryp4 Corru ption Dwry.o Dopon„n 2111„011111 ,, , ,f,edfraudE,,,,,,,r,,,-.,,,,,,,ar 311„anoni Ow (b)(6),(b) 7)(0) imnry ran„ one tarr„on„ Fnforremam „Fr ENg3:$3 43E.E3 13,ec„„ to Homelandm d Security la „A eat onr and 1 !prawn in Orlando FL (HP/OrlaraloC alipaway nor accepted bI.!b n the past (b)(6),(b) 37)(C) 4013 Page 408 of 420 Received Date Date opened Date Narrative °I Appegalion All egatPon AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation AllegatPo Cat the °"gint I al len Completed / Code Categoflr Detail Type OttnpaO Code Description Closed 0 101 Northwest 1.7.3Employee Smugghng Narcotics Rolerroc Judicial LI r a u bat ant Ia ton 18 LISC Presiding or c Dcencji,n cnrr iNIWDCl Ma Corruption No R&p 3703 Poweann9 Dt$DIG that he hard spoken ant IV D'"he" C Centrebane le cc 3 C3 M. eerh The Gee Cr' e " DD eeme coma WA about marijuana usage on a number of GaSSIPEISInfrVISEd tnizr.i th.t he r°"1'"`IY 'rchd'eL dm" ad rn ""'4 "4 — tatecithm AA askel lesimi immindt the naruuana giro Dan ryW9I 'or aen.raew arr leeken eee 'eefied 'h.= nd inn., bring marijuana he el"flt e 7 C pok l nee b 6,b 7 c ,,,, ihnllt nu amp marijuana be MIN e gang leaner in me toll block. 33 '3k8i— 1111111Mbeta use it would hbaetcha'r's'erod uanjft hgeQtrrnerdectialVgl cm' tamed tha inl ,^Id ea 3 B !Juana ori th r,...... 11111= ,,tLil lh ad nee' eee'reee hee'elehee 'e the eel' hieeh the 7 C presides marijuana to the NW DC detainees i13.1CF.SFA.3/7 a 3/71/7a1 7/1 all 3.7.3 Fmpinyee Smtignling Narcotics Rferrn. lildinini llntnhtttiurn 7,1100941Cntcrniled 0032 t Cairn ption NO Rep l DISF:10 Si LIOr Su bntanccs Prof!! [Unauthorized manufacture distnbutiar or Penmancard Duplicate 409 Page 409 of 420 Cate P Received Date Date Opened Date Narrative of the original allegation Allegation Allegation Allegation Allegation Anion Disposition Allegation Status Su bjectD) Violation Violation Allegation Completed / Code CalegorY Detail Type OttnpaO Code Description Type Closed Employee Um it bit antic tee 18 PSC Proyiding Or 00171 Cortuotion No 'Reply Disposition 1791 Possessinu Contestable in Prison Duplicate Employee imputing Unsubstantiste ?I ii SC MI Controlled 00311 Come ption NO Reply DISE:Paine 0 Substances Prohibited Acts A Edna Uth on zed neaoefncniirc Uti lb Ucla r- or Pnmessionl 410 Page 410 of 420 (6),(b)(7)(C) Cate 4 Received Date Date Opened Dale Narrative a the °Dgina I allegallen Allegation All egat1011 AllegatiOn Allegation Action Disposition Allegation Status Solvents) Violation Violation All egatpon e..pkted / Code Categoilr Detail Type occupation Code Description Type Closed (b)(6),(b) Jo= f/13talla L/13(2014 IC/142014 Uri Ppril 28 2014 insect igstii,eaas inhaled FY 1.7.3 Employee SmugEME Narcotics Relerrec Judicial Ursubstantiatee 21 LISC 846 Attempt or 00218 tha El Faso FBI Rid r Corp pa on Task Form MCIFI Corruption No Raply Disposition Conspiracy to Violate (b)(7)(D) Controllad Border Patrol Agee LB PA?.e CS iepo fled that Su bstames Act (b)(6),(b) (7)(C) nficking asc bfltrAy",ig;,,ditiv,:dnu'r'iln;',h'escdor,7„ of (b)(6),(b) J)(C), 3P"'" Thcsrx'°`"tha The (b)(7)(D) (b)(6),(b (7)(C), rs-P^^,^th.t1 I pants to work (b)(7)(D am mak a Fo0F,&ir het. sa he is ah pm to he (b)(6),(b che nice 831in 81118e3 Patrol.882 18 Fern lied 111 1 (b)(7)(D) (b)(6),(b (7)(C), „,,„,,„,, „,!„.„„„„ I (b)(7)(D) imerral Anairs tont nmet that EPA is a Furter1J trol (b)(6),(b (7)(C), Ag"t—g",,^d-1 (b)(7)(D) (b)(6),(b)( 7)(C) (b)(6),(b (7)(C) 114 BP ELF 5/12/2014 5/12/2014 12/12/2014 t./. 3 Employtt Smugnlinn. Narcotics Referret Minna! Ursubstantivek 11 DSC 84c Ankrnot or 00218 Corruption No Paply Disposition Conspiracy to Violate Controllad Substances Act Duplicate 2014 1.8 Employee Other (mplOyee Relerrec Judicial Urs u bet antic toe 18 LISC Fraud and 11-11 888 818 118/2011 118/2011 111142°11 5 Fll NA a„nt Homalnadnacurity !mamma ons Fi Faso TX (Hni/F I Corruption Corp rump No Paply Disposition 111211 Palmed ntanty Peso) tormakd Llik Onim or ProLtasional in Connection .. (b)(6),(b) 7)(C) 8811118' hi "icy 8 1 8111 81 (1188881111111 11 188111 1118 riformabur he [Lamm alleging a Customs and iclentuication order Protattion Othter MUM! in Fl Pmo with tha Dor uments and (b)(6),(b) y7)(C) 8111`8111114 1111 88 111'1818 1 1"B11811 11181111111'11 ""1881"11111"181 11 111'888 '1118118" ocumerts 411 Page 411 of 420 [ate Recekt,d Date Opened Dale Narrativeof the orpginaI allegation Appegalion All (MA 6/26/10116/26/1011 0 NOTE:Subjects Alf S not be mork A5 [MA3.9.1Progra in F Progra rn F rand Progra in Relerrec Judicial Substantiated 18 usc 286 Con so Ira cv to Ix .,. ecu ifport F..,.i En me Theft ReF,ef it No Rep iv Disposition Defraud the 5 recened a pops xiinately 526 200 00 from FDA.. Theft Goverrment with bee„, ebembee„ b„„„ „b„ e„„„0„0 (b)(6),(b) 71(C) the Respect fp a a rh,„„„ dirge, rhea, g• thy Arm pumper, Claim (b)(6),(b) 7)(C) ina4OR 16001 mind a rental ,„ LER, L „IL ton FFMAemplptee or r' colmsi a FPINAFterszto to root from them entrking as a Mobile Home Operations ; 11 higlotCaF also th4 I b 6 , b I 1,mil Ormelper pf 2007 when she herame (b (6 ,(b ; CI I 1t2-FFMA-/2 Program Pr am / Program mai Sshstnttiuted IC LJSC2SRCotcpirnr,yro 8 by 00964 Financial Cri inca Theft Benefits No Reply Dispositio r Ocermid the Theft Gmernmannyith Respect to a Piaim Duplicate memo 0 cc, „nee e e„ e„e„„ 0 in FE MA 201 1 11/ currently Program Fraud frown n ogre m Judicial e a ,„ „Q „ „„ bpor 'nrnmniner coder the Di laster Financial Enit,ec Theft ReF,efir Elncisre Disposition Assistance Reompment Fairness Act Please advise theft as soon as ppm hip if you mm he ,,,,,,,,,,,,h,, msesdeFFGA Debtor subPdFF961and19116 "mccc"c cc"""cccgcc c""'"' cff ccc"t 631195 11eitl a landlord! 'Abate phOr umber ecoropc t Fp landloid "Ln'pnr"mi ; I 7)(c stated a mum nor nerd t me (b)(6),(b) nnum 'womb, Die debtor submitted a lease for the dam,„„0„y„ „Nee e13776sor p„ pp byith Abettor o =1111 Per search of Las records (b)(6),(b) 7)(C) ti.e damared dwellinp is a HID property and had bonnsir.c Prior e2W5 to that date d d'S Sh'A a (b)(6),(b) 7)(C) r.o -2"3 The FFCciA!"PccMc"ted halo ability repairs ['el:Are!. dm the Mbtor pp,„ ,,,„,,„„,„,m _ ,„,,„„ nem (b)(6),(b (7)(C) ,L,L,„,,,,,,,,, o„,,,,,„,,,,,,, sta,„,,„i s ,g, eL cr, (I nn m em 5355 I, Acaseworker (b)(6),(b) 7)(C) calico the landlofd at a phone number the debtor 7 C PccFccic6"111Cla). Fbcf 66c6b6cDs I ag 73C1 =H'snumb,%sp.ropral„„,,„n, — 7 C ..rA i ord,nemclitra:t inLeill pa:rp, pdie n nu int h :!I n!f ag/ ?Ipo/ 730/ _1711C) evict i balmy e the c ebtomials Ified her landlord ((1410,(1g 411 Page 412 of 420 Received Date Date Opened Date Narrative ot,„0„,,„1,„egation Appegalion Allegation AIIeation Appegalion Action Disposition Appegalion Status Subjecg Violation Violation Allegato Cat Completed / Code categoflr Detail Type OttnpaO Code Description Type Closed 0 11/15/lull d"°' ha no aiiythi ,,,,I0t hLr tha „ ,, 3.9.1 Program Fraud Program Fraud Progra in Relerrec Ad mi r.istra tine Substantiated 5 C FR 2615 Standards of 2°1 hde I n (1 praline 5,5„,4 2 „cnni Financial En mm in& ly Dorm on Frh,,.1 c,,,," , ram ri 1.„,,,,,,e „,„.,0„ (b)(6),(b) 7)(C "Dr EnIP'Dee' of „!„„, ,„ that ehe kni,m. homtnmork the the Pommy& gcneouumeat (b)(6),(b) 7)(C) rharthekliningieancpertrurntra"me mat o nacm on duty) on H"Hth w„,,,,,i pis0 has a jab mph or. of LER (b)(6),(b) 7)(C .,,h,.., t the samp a moo in which 5n& 15 chncloymi (b)(6),(b) 7)(C with iSAIIIII as made it kronor that Me rom mt mocht her ii1mcome tnomehire ,i... &obie to line a' this low !mom& apartment Many officers haee brought rim to my attention menhy because they are alram to report this 150.1 have h.,,,,, formal complaints at this mry nom& orcoo ace I beheve thane why other officers Inane brought as they, oprnarm Mml that I mil Palm 45H45 IP"ben g him 34 the alleMMmer (H4 HP sommlot who nroMd the AF5D on the me ppm The PM° 55(ma5556 me by email 4MImPH4 that Hihrms note Peens Hmthe MP PrcHcim Fake P5mYP bP5HP PH the PH"cy m the of Peer "en thmell HP TPA 5MHYPm are hemm dm Code YM5"dm5 PMPPY mhmh "Ptes Hut we HIP" repo!' HP"HndY" ace P"""mm Pr mHY"dmr contact the „ammenhe 5„,nj mooiae en hnn mcn nahhnn I the temfed m PPM'mac cm` I 5HYP'YPd cm" Roth. PYPMMH "Led "me IM MA PM ce""" 7)(C) ...know Min& cornamoto thml Feed about ho is Irbeee of rem ember th cat my 7 s 'Mon lbeapartmeelt.Loesipjeuu4 cc, id if to the Code of cond u c t Fleck H4E ,,, are required m repon Allvg non, of I :4,5,,,gea r ,oneow rrkn, robi n speonhOoct (b)(6),(b) 7)(C) WebHhe H3 Hither MP'533Pd that the MMdea rm&hnh& was: mo ,„hy„n the ,,fh,r br,, „,,,„ herHMSYMMHY5 WIMP PH duty PUMP WPPPMe „hnnmph mth,ahmon„ hm. duty chat, oe m nmor erac cocoon, pobhe nonnohe compiamanunii„heh hat the, pmpioym&nt moms ISO rhino nychht& (b)(6),(b) 7)(C Dmoa'nant 'rd'eated, that thc sublect 413 Page 413 of 420 Case ll Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation AllegatiOn Allegation Action Disposition Allegation Status Su Meals) Violation Violation Allegation Completed / Code Ratner! Detail Type Occupation Code Description Type Closed PrOgra in FraUd / PrOgra In Fraud / PrOgra in Relerrec Althea! Substantiated 18 LISC False Statements. 11106 Financial Crime, Theft Fraud No Romly Di[po[i twin Mal Fntrie, or Coacnarr.g or Covering lip a Material Fact Duplicate Page 414 of 420 Cafe tl Received Date Date opened Date Narrative a the °rPgint I allegation aiiegation All egatlitill Allegatlet Allegation ACt101111 011590511111011 Allegation Status SubJectIsd Violation Violation Allegatpon Completed / Code Cattgitill Detail Type orropation code °ascription Type Closed III EA WC I1/15,1010 11/15,1010 11/15,1014 On Dmumber IS 1010 "hp Joint intaku Curilur VICI 4.3 Miscellaneous Non Cran,nal NA Maar. Judicial information Only Other UgolaVon 00749 Washington D C rereired in'ormation regarrinr a Misronthirt rlosum Disposition :ha otam voclent that occurred on December 14 7010 near Rio Rirn a7 ingoisinr 11.9. Customs anr Border protect,on mop) Border Patrol A4erts1BrAl a ,„,, to doe T„,on 4,tor Border ram,' Tarriedi Unit (BURIAL) During a BURIAL operator dgerf 1 enro„ntered 4„,,,,,p,„ais at i„„ tw, rf w h om were armed In the etire exchange of Aungre BPA Brian auritccg„ prptrB„ B wp,„„ g„ 88""A"ed deceased. AAWA"A"819 I il DAF4 2/5/2016 2/5/2016 12/160014 9 5ID [Air 'AID CASF . /SID CaAF 9 'SID CAW. /SID CaAF 9 'AID CASF . 'AID CASF . 'SID CAW. 'AID CASF . /SID CAAFJ SID 00325 114 RP 'AIM 7/74/2014 2/740014 12/16/2014 ncFbmuucmy2t 7014 a Sot me of Information lSQh 1.2.2 Fmployee Deliberate law Referrer ludirmi u,,,,E,,,.,,,,.., IA 11SC D I ' 05516 Corruption Disclosure of (ma rcemert No Reply Dispositior 1905 Connclena al 1M818118)1881(ed 11 18F (11111("1r"" Homeland Security Office of Inspector General IONA Clascif,em,.. s,,,,,,,, ira....., oit,Ithall 1 (b)(6),(b)(7)(C) Enfpr"m"" Material 7)(C) "1"ee information 114 OS DET 7/24/1014 7/24/1014 11/160014 On Jo 19 23 2014 I i 1.8 Employee Other EinplOyee NA Referrer NA Lirformded 18 PSC False Maternurils 7942 Mire Chief ro rruption Corn ption No Reply 1 001 Flamm or (b)(6),(b) C ) Serp re I ClCISI Chicago IL reporter that nhde Co C'ereth " (b)(6),(b) m (c ) Pr--mongratior-2kna -- Senores , Officer-----1 Detroa VI A CIS I C"--g"Material Fact,— (b)(6),(b) B 7)(C) F9I6F169FFP1 (F"611J 1811:66661c1196 11" d118i I hac chareed the incr./imams officer other wanly members to herself ,,,i,NFic system ate than onducted the mteru mw orb tesa„ „d thea approved their applirationa it wash haul I (b)(6),(b) B7)(C) mad ha cc 5 , ni p. other ron Fami ly memo, ENg3:$3 .3E.E) p 1 B7e7rtadadtehcrtittcy7nhilcIren 114 CIS OFT 7/74/2014 7/74/2014 12/160014 I. Fl Fmployee Other Frnployee NA Referrer hifinal lin'otnbed IA Ii SC Procurement of Corrupf ion Corruption No Ruddy Laspositior 1415 Cdpuriship or 12842 N am rah, at.," u n1 aus rally Duplicate in Non 5/14,1010 10/141010 11/1//1014 AID LASE' "PIA CASE" 'AIM CASE' 'PIG CASE • 'Alb LASE' "PIA CASE" "PIA CASE" 'PIG CASE • "PIA CASE" 'AIM CASE' DAS aIC „034 114 Mr 7/110014 7/110014 12/170014 As a result of researrh rondo/led on Bank Secrecy 1.2.1 N I i[rF.11 an v o i], SL wir iou, Activity Other Referrer abministratise lin'otnbed IA 115C109 Arts Alf ening a mg 13216 Act IBSAI cat.) IrEnclentmed CR 1111111111 I C r 1 mmna I / Non Sawa, ous No Reply Dispositior Personal Criminal Act ty noon/J IM inwrest (b)(6),(b) '7)(0) A "A A onducted suspicious money order purchases on Mmoorcluirt/ (b)(6),(b) 71/0 9/43/7011 totaling $9 000 415 Page 415 of 420 Camel Received Date Date Opened Date Narrative oil the original allegation Allegation Allegation Allegation Allegation Action Disposition Allegation Status Subject4) Violation Violation Allegation Completed / Code tategorY Detail Type Occupation Code Description Type Closed Miscellaneous Suspicious Activity Other Relerrec Oldieial Unsounded 18 10C 108 Acts Affecting a M1A-t31 53 Irriminal / Non- Summons No Pap's, DITOCItine Pal-Canal Duplicate Criminal Activity Financial Interest isliarroduc0 PHL 00291 found to present mho fraud concerns Please see Financial [nines Then NO Reply DISPOSILIGai 1.001 Entries or Concealinn or OH Open Litrricane ir ene per IIISOCCMI the FVL Covering TM a Material Farr $1.255.82 for real property after a $100 deductible all fnra its kingrno' 7 APP ha.t bate paid 526. q62 al. FMR 'Or 9 BM III rental assistancu 2 in statement ladaidad 12/170012 aha Harm sha still hat nor had a contractor to address the roof issue. this is over one yaar ann.' , i i ?PIP., rayons. Oir possible Irma. the FUNATnspector immured essential nem repair immured that a pordon of the mos was bra couerau Pajah - $401 15 - a portion ohne cord was bra storage room leak a $202.22 a portion of the the roos was for a master bedroom leak a $585.64 one would think that this roof mould be repaired by nosy- the repair is nor imendad ro na a rno' replacement 711115 incident period a 02426/1011 thru 08/30/2011 7 Pia, realms for APP pntui h iv celrauding FEMAthrt rental assistance. a Add tintta 5y-th&nmrfi lad at, aupaal Oir additional damages (conaiderinn Ma roof is not repaired you could deduce there mould be allEPE Earnaget in FE MA 12/100012 2/11/2013 12/1242014 Referdea - Judicial Si-bStantiated Financial Erma, Then No Paply Disposition Mal Filtrific. or Concealine 01 Covering Up a Material Fact Duplicat 416 Page 416 of 420 Cate S Received Date pate Opened pale Narrative °I the Sl/lgint I allegallen Allegallen All STTUDD Allegation Allegation Action Disposition Allegation Status Su Meals) Violation Violation All egatpon Completed / Detail Detonation Code Description Type Code tal'S'nl Type Closed i Duplicate t i is ca a m c 1.00 „rdr„„ ) „ „ad r ) „ „ odd a p „ d „ ) 011 / Mkc&ilaseoa crireisal Jiifjrjai ?I LOC 345 Attempt or go, tot Lided a f,,,, A, ga „pim pg,„„dri„ cram,' No p„id Deposit, Conspiraca to 11"" .dp„„..n,„ A„., Violate Controlled $30:$3 '3E3 on tha somo dot& he rammed in'ormationirePoning From the Subatamos not Drug Enforcement Ac inictration 10f4) that a PAP employ!, H ponghly inmivod in criminal actioty it Fr" r°°°"ed the C1(41"N"d ri" Joint "ti" t1""°C d"iNit1 °1d"ig °1°°"1.1 int, WellsFargo Bank account The amestigation ,11,,,at‘ the onipior 4 IP pOlIFTI., IPIIP TIP! !MP, 11CP11,P 111'01,0 Mtn ENg3:$3 '.3E.8.3 III FFMA 11/70/71117 17/1/71117 17/19/71114 FrMA Arm d Roomy report .h,,h ,,,,,,..,f., d 3 9 I Program Fraud 7 grogram Fraud / Program RPIPIIFT U11111111Mitl .. P S1 hstantiated Mate Violation PHL 00117 uploaded to thu Co inpi a iat.TheM a bans Financial Crimes Then Fraud N.Reply Disposition odor 1,44 (b)(6),(b) g7)(C) 'Ian I ticvse tat Neer Vacant slats itrnart FM On There have not 11 N1 3nrVind N71Nirinurt°1 Ntinni Neer "ilitie1" this addre"1111° ii1r°"1 2°1° No ronfloate or orrimoncy hey boon Ho Pl. fort, adcressfroni the Borough of Tuckenon phis can be pamgd h., mpadparpa„p„,pp gprapagappLi Th,rp w„ „ ref riger„,r swag or „raga „thi„dpapds „,Janna 17 an, o maid ran Fo „coif iod Lin $3g la known owner of ''.33E3 hP prOperty &IPS 110t WArit the Off PlIdel, T C 1,, property and has not Amen them permission to commit, ramoorta nor to Ho any Uganda!, III AP Mon 11/70/2012 12/1/2012 17/19/71114 13•5.' Program Fraud 7 grogram Fraud / Program RPIPIIFT hi final Si.hstantiated Mate Violation ritrili °Mr Financial Crimes Then Fraud No Frepld Disposition Duplicate 114 MP BIM II/76,113 II/76,113 12/190014 05 NOVPTE,P1 It, 1013 HAI Buffo! Amployes Other Pmrt loV ye Nn RPIPIIFT hi final LInnot ndod IA LISC 201 Bribery of Pt him OP Corruption Corruption No P°017 Ditnictitior Officials and WIIIIP.fi, $0333 T1E3 I' a m a Cans that mala7nnatoa Nee if el' rC M:15:nta:10h173 rt d'a 1 1 (b)(6),(b)IP .7)(C)- B'rd'r PA"1°‘SP'N'Ath''''''"!thnI!' Aluegling Cigarettes into the US (b)(6),(b) 417 Page 417 of 420 parm,„ or r„orrg,„1 a„egarion Cate 4 Received Date Date Opened Dale Allegation All egatpon Allegation Allegation Anion D159051110n Allegation Status Su Weals) Violation Violation All egatpon Completed / Code cannon Detail Type Occupation Code Description Type Closed ,71gi, 9/11,1013 Or Ila 2013 2042014 fkm4 p 1 7 Miscellaneous Crinalnii Don tral Opiu*.m J,d,,,ai 'J r n.bst anivt eL 18 PSC 28u Conspiracy to („pmtps (mpg,gpps " „ m,styy sts Misconduct Fraud No Reply Disposition DeDDJd the * In, „tome,u dt. the FgA74 Goverment with €boE imu t!, Fromm, of fi, ,d ky r„orrryd the r,,,pt *mop, to a maii„emy altered Dr f adiney in,„ „s reins e to an 41.44, , 44,444,44 commitment for 200.000 additional mead (Hurricane Sandyl from the Arnentyn Km Drom DAMN I=It rther aliened the (7)(C) (b)(6),(b) pros r are Office and Gereral Course! seemed to be yhtelyiatar the (*ending parry. After 7 C 7C appropriately LmanionthCane his $03:0 ... staff hate not ratified the unauthorityd purchase am the ARC is owed 51.2 minim He mdicatec that 1„1„,„„1„PI, anythl„ li Ire t hp in hp 75 year AF a DPF*00108 OFFNM =IIII (b)(6),(b) (7)(C) eoiii et&rc11„1„ or wuttlehmt that FFMA (b)(6),(b) ,7)(C) INas a" e6e"I7 in (,p., (b)(6),(b) J)(C) m S• fierce to make his .. On ffatc Jrnentation i a e m the OHS DIG no „smig mk „„ m yo„ ysig oAsgt 7 5ID CAM . 0100O5F7 MID CAM. 011) (MP 7 5ID CAM . 7 5ID CAM. MID CAM' 7 5ID CAM . 011) (ASP (111°174172 sip „„y 112 -NA 5/31/2012 5/310012 12/230014 The kilt AUthOr„ ['Mew York and New lerSeY 4 1 9 Miscellaneous Criminal Theft Relerrec Judicial Ursubstantiatec 14 UM 654 Cameroon of NAY 00700 Misconduct No Reply Disposition Personal Property P'15'. D&Partm&M ((9'rt((i an [5t7d&Mth'd Ina at international Au(PCi( on by Federal Newark bbert7 (1)°((e"17 Officers or "'I" Rc(1" match fr'm a PA"'"""(h( 0-3 checkpoint Employees 114 FEMA 7/17(2014 7/17(2014 12/230014 *MA F110 nalidated this complairt mc found 3.9 Program Fraud / Fragrant Fraud / NA Ref erre!. Judicial Unsubstartharet 18 UM Fraud in NYC 17505 sm„stp„, smss„, ppsssmsp to p„gy, gm OR Finaorryi Crimes Thy" No Reply Disposition 1040 CIIII„ltilill Mt h „„ A„es„,„ „,„„.„,„,„„„„„„ or Major Disaster or ,e,r ,r,c,„,mmo c,„,„ „het,' Arrne, ccr. FmermorV „Nutt s „„ sgtam„ „mg 1 perpti„mt t„t„.„ Benefits her th„„er pyud yout,t,„„„d m mumed „,ms m „torn, dr,„,,„kon to {mop mo„ m the to, lock lik e they were Sinn, kt the „no, pm,n 114 F(114. 8/150014 8/190014 12/230014 *MA F110 nalidated this compla am found 3.9 Progrern Fraud / Fragrant Fraud r NA Ref erre!. Judicial Stbstentialed 18 UM Fraud in intications of fr. d remrding heteficsrceiinedfrnrn Finaorryi Crimes Thy" No Reply Disposition NW CIIIIII„tinil Mt h NYC 1420% 40.85.1*Sardy *legato pelum Maim 0imsteror (b)(6),(b) J)(C) r And received disaster assistance for a duelling FmermorV that rat om ND prim ,y „sick., the address Dm Benefits 5. ted enrol progeny and IIM (Sinter ii=iM g as fed.ress at 'he time of ,he ENg3:$3 33El83 418 Page 418 of 420 Case d Date Date Opened Date Narrative of the anginal allegation Appegalion All on AIIetion Appegalion Anion Disposition Appegalion Status Svbjectl Violation Violation Allento Completed / Code cannon Detail Type OtüpaO Code DP.1.1011311 Closed IC14 11/Th/1014 On Mins 3O,O1l. theJoittt khaki_ Center WO Employee Bub FY NA Adinir. Judicial Ur.substantiatec 18 usc 201 Briber). of Pub!! 101 pton D C renewed an a ..d..,,h,.., c...,,,,,,,, 1, .. Disposition Officials and from U.S.Immigrations ard Customs (r.orcemner.t ienes:es i !CFI ry I runt !memo '7)(C) (7)(C) which hp IPpOrted 11*.111.t1011,INPIVIR4 !Mat all \ 1111,110 Vill ll S LLISICI MS 1111. Bard Protpctinn (CRP Border Patrol Agont (WA) ant an unknown Suparyisors Borcer Patrol Agent (SBRAI at „F. Santa TX Bordw Patrol Ebockpoint (BP/Santa( were allowing undocumented aliens „IDA) a rd ,...,,,,,,t,,...,,,,,,-, d through BP/Santa Re „ 200 5/12/1014 5/12„014 11/29/1014 On Awo 21.2D13 MIS OIG was rotmed by CUP 4.1.5 Mkcciianeous Criminal (thic Relerrec Judicial Ur.substantiatec 18 USC 209 Salary of „u„ PM,- (TCA) Cr5mmaar Sta si:h. P Mi.dm]r.t Violations Iv Disposition GI,PIIIMPM I (b)(6),(b) '7)(C) r" e" "rt a l'a "6 a. L"Ut DMZ'. C'rffinal °If"is ard a mploympnt ant possihipvinlanons os I „era! "‘ 7)(C) conflict of inte rest laws with Gala h Trairire Group Fm°1"Payable only by Lit it (b)(6),(b) 27)(C) '''''. 2ifi I ICC“t'‘“t"'(4 "'h" ' C"t!' optical video pert onwg to COP 'or sale onhne 12 COP 8/2000 8/20001 0(20 This is an pawn to „Foyer damages any civil 3.1 Progr n t Quilains NA Relerrec Civil Substantiated 31 USC Faisc Claim „Dairies on „ball nf the Ilnitor Statps against Financial £rUtP ly Dipi,itii,t 37Th [D] WFG °L°M RAPS lof PARS conduct in submitting any causwg to be [11111111MM I a kp clams m thp tented States in connacbon with inoue managemert pewees it provides tnyarions federal „unripe including among others the Department of Homeland Security (DEN!morp „prep- alb lin ited States Customs any Border p rotect,moN. anc the Dwr.,,,,,f An.,,,,it,.. d n,,,,,f,,a, ,r, age r cies the Natural Resources Conservation Sprott! (NRCS!ant thP NT tillnal AVIC111t111a1 StatIStie SCT,CC I NASS I from at least 2008 to the Prosont (liplyvant Period! VI a 3 ?al 3 I 7/1 al I Thi pl elle td CIIInplaInt. 11.1,1s CIIM11131 Other 111 SC 37 L CO P WE 004 P C I MS meter fibscorduct Domino! No Reply Dispositior Commit ars M the DHS OIG Washington noir N Attv Offense or to ?°464,0 CI adke HSI had mdent,-,ed FEMI p Defraud untec las a participant in a marriapp fraud States echan nuoMng irar ian natwnail OSM 3E m mA's,tancp I rom the MIS ClIG waslampton t! eld Office in thu investigation (b)(6),(b)( i(C) 113 FE 5/17/1013 5/17(2013 11/30/1014 4.1.13 MisCdiaiftis nel other „Jowl bstanLialed Th US Conspiracyo FO.00435 n Criminal Iv Disposition Commit any „toils ()guise or to Defraud grater Males Duplicate III FFMA a 9/17/7a13 17/10/7a14 1 Mir.&Htio CIIM11131 Other Ref erre! 111d11 MI so.h.tttitd I UUSC37UCIIIITIIT fibscorduct Domino! No Reply Dispositior Corn m it ars W FO 004" ACtIVItV Offense or to oessaaduntes sta., 419 Page 419 of 420 (6),.(b)(7)(C) Case Receid Date Date Opened Date Narrative of the anginal al ion Appegalion All MI 0 S/17/211I3 12/1 1114 1 Ila !Iv n Criminal Caller mai S[h.rtjtd I LJSC37L Co "O 00435 e Dr duc criminal No Reply 015MMtier Coin rn it ar AthAtv Offense or ro Demme hmitep stamp 114 „,, 5/29(201 p aii„fron 5/29(201 0/20 el CO (m bee Deli berate Law Releuuec Aid icial LI r c u bstant ia tec State Ma laVon VA On April re pawl rimpippipp pippiphim pp pp‘mippmpppNo R&p iv Dippippipipp WM O99/1 (b)(6),(b) I kron ohls 7)(C) ieiook CIenforcement"'" 'Law / sMaterialc"'''ve re Ia tecMootam no dent a' King George VA (b)(6),(b) 7)(C) National 52"ffle (b)(6),(b) 7)(C) the"3 L''' '' "'"`'" "n[p m -Ii'd "de Rideis information a "b5C" "f tile Blood" Street 7 C Iron „ in aki PRP k3 8 alieed" 1-- -."G"- ---" I" bon "."2"M" mar""na twerp don taped then aliened0 hi Lh im mme late y roni es 3 euechm wooers anclecas transporter. ro thP hospital .neatMent to his gunshot woundS (b)( 65,(b ( )( 11"11""""' amount DIna(Lar-a and fled the scene with (b)(6),(b ( (7)(Q) n" D"1"'nchT!")'11 """)' th". opt'Solp 7) C Sl thP P MIMI pm o b 6:b 7 C h on inth ale 6,b 7' C b 6,b 7 C) I II, ivacce d a computerD conduct pomp ip 9(C LScd IIIP ' to (C1D 7) (b)(6),(b) 7)4C) ac c espmeripmppp damhamm Ir,A „bp,n y22e2Fed Fine cm ", AS ) " Ist""effm the DI21" 01" to ?°466 ?Dip 7 mi,,, thp m„,,,, (b)(6),(b) 7 VC-'\ • 420 Page 420 of 420