Closed_IG_Investigations(1).pdf

SECRE I J) l'JOFORIQ Group case Number Case Closed Primary Type Criminal 2012-500079-01 04/10/2014 Conflict of Interest Investigations Criminal 2012-500079-01 04/10/2014 Conflict of Interest Investigations Criminal 2013-500011-01 12/17/2014 Cost Mischarging Investigations Criminal 2013-500028-01 07/01/2014 False Statements Investigations Criminal 2013-500034-01 12/31/2013 Cost Mischarging Investigations Criminal 2013 -500039-01 11/03/2016 Pay and Allowance Fraud Investigations Involving TDY Pay...