*All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C).

Any additional exemptions used are indicated next to the respective information.*
Case Number Received Opened Closed Date Narrative Allegation Allegation Allegation Allegation Action Desc Disposition Type Allegation Status Occupation Violation Violation Desc Allegation Type
Date Date Code Category Detail Code
I03-CBP-MCA-30536 4/2/2003 4/2/2003 6/16/2011 Complainant alleges that subject sexually assaulted her 4.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Substantiated DHS 18 USC 242 Deprivation of Physical or sexual
while in custody. On 03, Misconduct Violence Reply Employee Rights Under Color abuse
traveling from Mexico through on the way to of Law
At checkpoint, complainant
produced required documents; however,
released to travel on to while complainant was
detained. agent conducted ID check for priors,
complainant placed in holding cell. agent yells at
complainant, searches outside clothes. Agent returns
and fondles complainants breasts and genitals under
clothing (five times early morning). agent later takes
complainant to hotel and repeatedly rapes her.

I03-CBP-BEL-30606 4/23/2003 4/23/2003 6/25/2010 Agent is alleged to frequent a location 4.3.21 Miscellaneous Non-Criminal Other Non- Admin Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Off duty misconduct,
known for drug use/sales and for associating with a known Misconduct Criminal Closure Employee Officials and no violence
drug dealer. has also recently purchased a new Activity Witnesses
10/18/05: Additional
correspondence received via OPR. and
BPA are allegedly involved in
narcotics smuggling.

I03-CBP-ELP-06109 9/17/2003 9/17/2003 8/2/2010 reported that on 4.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Administrative Unsubstantiated DHS 18 USC 242 Deprivation of Physical or sexual
2003, El Paso County Sheriff's arrested Misconduct Violence Reply Disposition Employee Rights Under Color abuse
on charges of Sexual Assault. of Law
was released on a 07: Additional
information received via OPR. It was reported that
was
arrested on for Violation of a
A review of the JIC Management System revealed that
was arrested on 2004 for Sexual Assault

I00-CBP-DRT-30743 1/1/2000 1/1/2000 2/8/2011 It is alleged that subject allows cocaine loads to cross 1.1 Employee Bribery Referred - No Judicial Disposition Substantiated DHS 18 USC 1542 False Statement in Bribery
through the POE without inspection. Toll records Corruption Reply Employee Application and Use
indicate that subject has called several known narcotics of Passport
traffickers and has been seen associating with them.
6/26/06: Additional correspondence received via OPR. A
Source of Information (SOI) alleged that CBPO allows
drug-laden vehicles to enter the US without inspection thru
The source also said CBPO provides
immigration documents to the drivers of the drug-laden
vheicles. 8/1/07: Additional information received via
OPR. It is alleged that Border Patrol Agent
and CBP Officer were allowing tractor-trailed
loads of cocaine and heroin to pass through the BP
checkpoint at

1
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I03-CBP-SND-30856 7/30/2003 7/30/2003 12/17/2010 Inspector Port of Entry 1.1 Employee
Bribery Admin
Administrative Substantiated DHS 18 USC 201 Bribery of Public Bribery
(POE), CA., was previously investigated by Corruption
Closure
Disposition Employee Officials and
DOJ/OIG for possible bribery issues. During the DOJ Witnesses
investigation,
intelligence information on During a monitored
conversation, told that
was willing to continue activity of allowing
illegal aliens through the POE for a fee.
alleged that CBPO is exhibiting purchasing
prowess inconsistent with a U.S. Government employee.
The alleges CBPO constantly purchases large
quantities of at the store in
and brags of owning
in

I03-CBP-BEL-30859 8/4/2003 8/4/2003 7/20/2010 8/6/03 (CUSTOMS 4.1.13.10 Miscellaneous Criminal Other Criminal Admin
Judicial Disposition Unsubstantiated DHS 18 USC 545 Smuggling Goods Use,possession, or
INSPECTORS) ARE TRAFFICKING IN ILLEGAL DRUGS AT THE Misconduct Activity Closure
Employee into the United trafficking of illegal
BORDER, ADJACENT TO States drugs
THE WRITER SPOKE WITH SAC, AND HE
CONFIRMED THAT HIS OFFICE WOULD INVESTIGATE THE
CASE.
I04-CBP-BEL-00088 11/6/2003 11/6/2003 5/19/2010 DEA ASAC stated that a DEA 1 Employee Admin
Administrative Substantiated DHS 18 USC 545 Smuggling Goods Public corruption
was approached by a subject, identified as Corruption Closure
Disposition Inspector into the United
who inquired if wanted to assist States
with smuggling marijuana from into the U.S.
bragged that
who was a Customs inspector in
WA, and who was able to facilitate loads of marijuana into
the U S from

I04-CIS-LAX-02168 10/22/2003 10/22/2003 12/2/2010 This office received an allegation that 3.7 Program Fraud Immigration Admin
Judicial Disposition Substantiated DHS 18 USC 201 Bribery of Public Immigration fraud
CA, is selling INS Form I­ / Financial Program Fraud Closure
Employee Officials and
485 for It was also alleged that Crimes Witnesses
destroyed documents. 10/26/04: I04-02598 was closed
and incorporated into this on-going investigation per ASAC
(see email

I04-CBP-HOU-03191 3/1/2004 3/1/2004 1/5/2010 Complainant reported that a 3.7.2 Program Fraud Immigration Immigration Admin
Judicial Disposition Information Only DHS Other Violation Immigration failure
native and undocumented alien, alleges that on / Financial Program Fraud Failure Closure
Employee
2004 while making an unauthorized entry into Crimes
the United States through the was
intercepted by two unknown Border Patrol Agents (BPAs)
and released without being processed. A short time later,
returned to the United States through
and was apprehended by different BPAs and taken to
the Border Patrol Station for processing.
05/29/2007: Reassigned to HFO.

I04-CBP-MCA-03839 3/31/2004 3/31/2004 1/31/2011 Complainant alleges that an unidentified CBP Officer 4.1.13.10 Miscellaneous Criminal
Other Criminal
Referred - No
Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
assigned to the TX Port of Entry (POE), is Misconduct
Activity
Reply
Employee Officials and trafficking of illegal
smuggling drugs through the POE. Witnesses drugs
Complainant reported that a Department of Transportation
(DOT) Inspector was provided information about the CBPO
by who wanted to remain anonymous. The
stated that the CBPO drove

2
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I04-CBP-ELP-04099 4/15/2004 4/15/2004 3/19/2012 advised that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Smuggling
has long standing ties to Mexican Corruption Reply Employee Activity in
drug and alien smugglers in the and Connection with
areas. advised that Computers
conspired with a member of the Cartel know
as, to infiltrate BCBP in order to facilitate the
importation of cocaine and heroin into the United States
from Mexico. is currently and
is scheduled to is
scheduled to be assigned to the POE.
8/6/07: Additional information received via OPR. It was
reported that a Border Patrol Agent is who
is harboring and cruelly treating illegal aliens. 1/28/11: JIC
ROI was added to this INV at request of FO.

I04-CIS-MIA-04673 5/13/2004 5/13/2004 1/28/2010 Complainant reported that on 2004, eight aliens 3.7 Program Fraud Immigration Referred - No Substantiated General 18 USC 1343 Fraud by Wire, Immigration fraud
attempted to have their applications processed at the / Financial Program Fraud Reply Public Radio, or Television
L Application Support Center (ACS). Crimes
Complainant reported that all of the applications were
fraudulent, with alien numbers belonging to other
individuals. One of the applicants alleged that the eight
aliens are utilizing
by the name of FL.
allegedly sets up groups of aliens to come to to
process their fraudulent applications because has good
contacts inside CIS Office.
contact is allegedly LNU. 8/29/06: 05-CIS­
MIA-05275 has been consolidated into this case

I04-CBP-BEL-05465 6/9/2004 6/9/2004 7/20/2010 The Royal Canadian Mounted Police (RCMP) reported an 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 18 USC 545 Smuggling Goods Use,possession, or
allegation of misconduct of BPA Misconduct Activity Reply Employee into the United trafficking of illegal
The RCMP arrested a Canadian citizen and resident for drug States drugs
smuggling who allegedly told them that he knew of a BPA
stationed in who was involved in drug
smuggling. The citizen alleged that the BPA was

I04-CBP-HOU-05470 6/9/2004 6/9/2004 1/5/2010 Complainant advised that during the debriefing of an 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Smuggling
invididual involved in a narcotics investigation, it was Corruption Reply Employee Entries or
alleged that BPA TX, allowed Concealing or
illegal aliens and narcotics through the check point Covering Up a
located on 6/14/04 - Reviewed by Material Fact
ASAC assigned to SA 03/27/2007 -
Reassigned to 06/05/2008 - Reassigned
to
I04-CBP-ELC-05476 6/10/2004 6/10/2004 4/4/2011 Complainant alleges that 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1327 Aiding or Assisting Bribery
CA, accepts bribes to allow undocumented aliens and Corruption Reply Employee Certain Aliens to
narcotics to pass through the Ports of Entry. Enter
6/26/06: Correspondence received via OPR.
alleged to have identified CBP Officer
as being associated with a human trafficking group
headed by LNU and LNU.

3
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I04-ICE-ELP-06648 7/28/2004 7/28/2004 2/25/2010 Complainant alleges that an unidentified Special Agent (SA) 2.6.1.3 Civil Rights / Detainee / Detainee Admin Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
physically assaulted on 2004. Complainant was Civil Liberties Prisoner / Closure Employee Rights Under Color force
allegedly detained at because Suspect of Law
being detained for smuggling. The Related Abuse
unidentified SA allegedly grabbed the complainant on
left collarbone and caused to fall to the ground, where
sustained bruises on

I04-CBP-BEL-06885 8/10/2004 8/10/2004 4/1/2010 An allegation was received that an unidentified female CBP 1 Employee Referred - No Judicial Disposition Unsubstantiated Alien 8 USC 1324 Bringing in or Public corruption
Officer allegedly allows illegal aliens to cross the Canadian ­ Corruption Reply Detainee Harboring Certain
U.S. border. Aliens
I04-CBP-ELC-07292 8/25/2004 8/25/2004 3/16/2011 Complainant reported an allegation that BPA 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unfounded DHS 18 USC 201 Bribery of Public Personal
CA, has a suspicious relationship with a Misconduct Relationships Reply Disposition Employee Officials and relationships
known drug smuggler. 5/2/05: Additional correspondence Witnesses
received via OPR. A Significant Incident Report (SIR) was
received regarding the arrest of BPA and
BPA CA. Mexican authorities
apprehended BPAs and as they were
entering Mexico with ammunition
and ammunition in the back seat of a
The ammunition allegedly
belonged to BPA and the vehicle belongs to BPA

I05-ICE-WFO-00110 10/6/2004 10/6/2004 9/8/2010 In February 2004 the Attorney General was served with a 3.8 Program Fraud Procurement Admin Civil Disposition Unsubstantiated Corporatio 18 USC 287 Making or Procurement
Qui Tam Complaint and statement of material evidence and / Financial Fraud Closure n Presenting a False, irregularities
information in connection with Crimes Fictitious or
Civil Action No Fraudulent Claim
UNDER SEAL. The allegations involved the
illegal sale of to
federal, state and local agencies.

I05-DHS-WFO-00532 10/22/2004 10/22/2004 12/13/2011 Complainant reported an email entitled, " 3.8 Program Fraud Procurement Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 208 Acts Affecting a Procurement
/ Financial Fraud Reply Employee Personal Financial irregularities
" received by Crimes Interest
@yahoo.com. It was alleged that
of DHS,
facilitated a
"back-door deal" between DHS and
DHS is allegedly awarding
to cover its entire product in a
transition that could range from without
providing other vendors an opportunity to compete. It was
also alleged, and verified by WFO, that was the
subject of a investigation for alleged preferential
treatment and bribes and/or gratuities in connection with
procurements.

I05-CBP-DET-00858 10/25/2004 10/25/2004 3/19/2010 Complainant reported an investigation involving an email 4.1 2 Miscellaneous Criminal Child Referred - No Administrative Information Only DHS 18 USC 1462 Importation or Child pornography
that contained child pornography, allegedly sent from an Misconduct Pornography Reply Disposition Employee Transportation of
account registered to CBP Officer Obscene Matters
The email was sent on or
about 2004.

4
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I05-CBP-ELC-01101 10/29/2004 10/29/2004 2/11/2011 Complainant alleged that
Border Patrol Agent,
1.7 Employee Smuggling Referred - No Administrative Information Only DHS 8 USC 1324 Bringing in or Smuggling
CA, is involved in narcotics and alien smuggling. Corruption Reply Disposition Employee Harboring Certain
Aliens
I05-CBP-SFO-01670 11/19/2004 11/19/2004 3/2/2012 4.3.13.2 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Mismanagement
allegedly filed a fraudulent travel claim for per Misconduct Reply Employee Entries or
diem and SPA conspired with to split Concealing or
the proceeds obtained. Additionally, various employee Covering Up a
misconduct issues were raised concerning Material Fact
SPA SPA SPA

SPA and

I05-USCG-WFO­ 12/17/2004 12/17/2004 8/26/2010 After reviewing an investigation conducted by the U S. 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public False claims
02328 Department of Labor, it was discovered that the subject in / Financial / Theft Closure Contractor Officials and
the investigation, Atlas Construction, LLC, has a contract to Crimes Witnesses
work with the U.S. Coast Guard, with payments on that
contract based in part on employee work, time sheets and
attendance. The Coast Guard contracting officer and
procurement law staff, in reviewing the DOL v Atlas
Construction hearing information, suspect that Atlas
Construction may have committed False Claim Act
violations. The potential exists that Atlas may have
defrauded the government vis-a-vis their contract with the
Coast Guard and their submissions for payment associated
with their employee work and payment records.

I05-TSA-LAX-04956 1/19/2005 1/19/2005 8/15/2011 Complainant reported allegations that Screeners 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Administrative Information Only DHS 18 USC 641 Embezzlement or Theft of personal
and Misconduct Reply Disposition Employee Theft of Public property
CA, have been stealing from passenger-checked baggage. Money, Property or
Additionally, some contract airline baggage runners may Records
also be involved in the alleged thefts. 5/24/05: Additional
information received via email, consisting on written
reports to DHS Special Agent and additional names of
screeners that have been observed stealing from passenger-
checked baggage

I05-CBP-MCA-04988 1/24/2005 1/24/2005 4/5/2010 Complainant reported an incident involving BPA 1.1 Employee Bribery Admin Judicial Disposition Information Only General 18 USC 201 Bribery of Public Bribery
TX, in which attempted Corruption Closure Public Officials and
to telephonically contact employed by the Witnesses
under contract with
the USBP to provide at the

USBP Station.
allegedly offered

$ to prepare a signed statement that

did not take government vehicles from the USBP

station.
would also have to state that

would arrive at work in

personal vehicle and

not in a government vehicle.

5
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I05-CBP-LAX-05927 2/5/2005 2/5/2005 4/25/2011 On 5, information was received that 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Death investigation
approximately at 1:30 a.m. that day, Misconduct Investigation Reply Employee Rights Under Color
CBP Inspector, fatally shot a young man named of Law
The shooting occurred during an altercation
between and a group of young men
in CA. was off duty
at the time of the incident. Allegedly, was drawn
outside by sounds of a disturbance.
identified as a federal agent. and the young
men started arguing, the dispute turned physical, and
allegedly accidentally discharged weapon and shot
The Orange County Sheriff's Office is
handling the investigation as a homicide. No arrest has
been made at this point.

I05-ICE-CHI-06399 2/15/2005 2/15/2005 12/2/2010 It was alleged that improperly placed 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated DHS 18 USC 371 Conspiracy to Immigration fraud
deportable aliens on an Order of Supervision (O/S). It was / Financial Program Fraud Reply Employee Commit any
further alleged that altered government Crimes Offense or to
records by deleting ICE comments in DACS and by Defraud United
backdating comments for aliens. ICE Fugitive Operations States
had placed comments in DACS that a subject was targeted
for apprehension.
I05-CBP-MIA-07616 3/11/2005 3/11/2005 1/12/2011 Complainant reported information received from 1.1 Employee Bribery Referred - No Judicial Disposition Substantiated DHS 18 USC 1018 False Official Bribery
regarding money- Corruption Reply Employee Certificate or
laundering activity. alleged that for the sum of Writings
dollars, individuals could purchase
immigration admission stamps from an inspector to
continue their stay in the United States for a period of one
year. provided alleged
to contain the stamp of the alleged inspector. 9/30/05 ­
case reassigned to SA 1/29/10- case reassigned to
ASAC

I05-CBP-LAX-08470 4/4/2005 4/4/2005 8/24/2010 Complainant reported an allegation of marriage fraud being 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1546 Fraud and Misuse Immigration fraud
committed by CBP / Financial Program Fraud Reply Employee of Visas, Permits,
CA. Crimes and other
Documents
I05-CBP-DRT-08489 4/6/2005 4/6/2005 4/26/2010 Complainant reported an allegation that Border Patrol 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
Agent TX, currently uses cocaine and Misconduct Activity Reply Employee Officials and trafficking of illegal
uses it on a regular basis. 1/16/09: Additional information Witnesses drugs
received via JIC/OPR

I05-CBP-ELC-09269 4/28/2005 4/28/2005 8/15/2011 CBP is allowing vehicles with 1.1 Employee Bribery Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Bribery
marijuana and cocaine to enter the U.S. via the Corruption Reply Disposition Employee Officials and
Port of Entry. The Officer has also transported the narcotics Witnesses
into the U.S. The vehicles are driven to an unknown
address in 1/25/11: I08-CBP-ELC-12770 was
admin closed and consolidated into this INV at request of
FO.

6
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I05-CBP-ELC-09494 5/6/2005 5/6/2005 3/2/2011 Complainant reported that BPA AZ, 1.1 Employee Bribery Admin Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Bribery
is involved in facilitating the smuggling of illegal aliens and Corruption Closure Employee Harboring Certain
drugs via the 05: ICE OPR, FBI, El Aliens
Centro Resident Agency and the USBP have been working a
joint investigation targeting organizations that are involved
in the smuggling of and nationals into the
U.S. via POE. The primary Alien Smuggling
Organizations (ASOs) have been identified as the

I05-CBP-ELC-09781 5/16/2005 5/16/2005 2/9/2011 Complainant reported that alleged 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Bribery
that BPA CA, received a phone Corruption Reply Employee Harboring Certain
call from the main subject of a human smuggling Aliens
investigation. It was alleged that the main subject of the
investigation suggested that he and BPA get
together and do some business as they had done before.

I05-CBP-ELC-09785 5/16/2005 5/16/2005 3/2/2011 Complainant reported an allegation that CBP Officer 4.1.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Administrative Unsubstantiated DHS State Violation Child abuse
CA, may have inappropriately touched Misconduct Violence Reply Disposition Employee
This information has been reported to the
Police Department.
I05-CBP-FTA-10052 5/25/2005 5/25/2005 5/23/2012 During an interview with 1.7.1 Employee Smuggling Aliens Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Aliens
provided information that an Unknown Border Corruption Reply Employee Officials and
Patrol Agent may be facilitating the smuggling of illegal Witnesses
aliens through the TX, Border Patrol Checkpoint.

I05-CBP-TUC-10709 6/17/2005 6/17/2005 3/9/2011 Complainant reported information from 1.7 Employee Smuggling Referred - No Administrative Substantiated General 21 USC 846 Attempt or Smuggling
that a narcotics smuggler, Corruption Reply Disposition Public Conspiracy to
a Border Patrol Agent Violate Controlled
and that is involved in narcotics Substances Act
smuggling. Furthermore, Allegedly told
the Border Patrol
check point was operational. 09: Additional
information received via JIC OPR During an ICE
operation, it was discovered that a house owned by BPA
is being used by an alien
smuggling organization to store illegal aliens. *Addtional
information added 5/03/2010. *On April 29, 2010,
the Office of Professional Responsibility, AZ,
(OPR/ , received a telephone notification from
Officer
AZ regarding BPA
Officer said detained BPA
due to possible ties to a marijuana
seizure.

I05-CBP-MCA-10963 6/29/2005 6/29/2005 11/8/2011 provided information that CBP Officer 1.1 Employee Bribery Referred - No Administrative Information Only DHS 18 USC 1001 False Statements, Bribery
has facilitated the transportation of narcotics Corruption Reply Disposition Employee Entries or
through the Port of Entry, TX. On 05, Concealing or
CBPO allowed a truck containing of Covering Up a
marijuana through inspection lane. was to receive Material Fact
for assistance.

7
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I05-CBP-TUC-11074 6/30/2005 6/30/2005 10/5/2010 Complainant reported allegations of misconduct against 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Substantiated DHS Other Violation False claims
CBP Officers / Financial / Theft Reply
Employee
and AZ. According to the complainant, Crimes
BP expenditures
exceeded
Complainant described the amount as
double or triple of what should have been spent during this
time period. Complainant

(normally about $
The officers and amount spent were 1) ($
2) ($ 3) ($ and 4)
($

I05-CBP-BEL-11556 7/20/2005 7/20/2005 10/5/2010 Complainant alleged that is using 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated General 18 USC 545 Smuggling Goods Use,possession, or
CBP Officer to assist in the importation of Misconduct Activity Reply Public into the United trafficking of illegal
illegal drugs. 5/2/06: R05-09989 has been combined with States drugs
this open investigation per The allegations include:
CBPO was observed
during a controlled delivery of narcotics.
a marijuana bud
was found in CBPO vehicle at a port of entry.
Additional information-see attached in case notes.

I05-CIS-PHL-12235 8/11/2005 8/11/2005 2/25/2010 The FBI, Field Office, received an allegation that a 1.1 Employee
Bribery Referred - No Civil Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
DHS employee named is involved in accepting Corruption
Reply Employee Officials and
bribes. is employed as Witnesses
and has been in that position since
10/27/05: Similar complaint OPR incorporated
w/this case per

I05-ICE-OSI-12553 8/16/2005 8/16/2005 10/20/2010 Immigration and Customs Enforcement (ICE) in 1.1 Employee
Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 1343 Fraud by Wire, Bribery
is allegedly using position to obtain Corruption
Reply Employee Radio, or Television
sexual favors from women, in exchange for providing them
with Visa's to the United States.
I05-CBP-ELC-12558 8/25/2005 8/25/2005 3/3/2011 Complainant reported an allegation received from 1.1 Employee
Bribery Referred - No Administrative Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
that CBP Officer Corruption
Reply Disposition Employee Officials and
CA, is involved in the passing of illegal aliens and Witnesses
that (unnamed) is involved in the
smuggling of cocaine.
I05-CBP-FTA-12686 8/29/2005 8/29/2005 5/1/2012 Complainant reported information received from 1.7 3 Employee
Smuggling Narcotics Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Narcotics
that a CBP Officer in CA is Corruption
Reply Employee Officials and
allowing vehicles loaded with contraband to cross the Witnesses
border without inspection. Original Case No. I05-CBP-ELC­
12686
I05-FEMA-ATL-12760 9/7/2005 9/7/2005 1/22/2012 Investigation initiated for preliminary investigation into 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 287 Making or False claims
fraud related to hurricane damage and subsequent claims / Financial / Theft Closure Presenting a False,
and contracts filed as a result of Hurricane Katrina Crimes Fictitious or
(Mississippi). Fraudulent Claim

I05-CBP-MCA-12803 9/7/2005 9/7/2005 5/19/2011 Complainant reported information regarding the alleged 1.1 Employee Bribery Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Bribery
sale of Immigration documents by BPA Corruption Reply Disposition Employee Officials and
(a.k.a. , TX. Witnesses

8
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I05-FEMA-ATL-13138 9/18/2005 9/18/2005 7/20/2011 Complainant alleges that may have 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster Other Violation False claims
fraudulently received FEMA assistance after claiming to be a / Financial / Theft Closure Benefit
victim of Hurricane Katrina. Complainant alleges that Crimes Applicant
had been staying in the
after claiming house in had severe damage.
The bill was being paid by FEMA, the American Red Cross
and Corporate Lodging Consultants under the program that
allows evacuees to stay on the property for 28 days.
and staying at with
one identified as were later arrested
on drug charges, and who also
staying at were told to leave the
property. recognized
and as being homeless before the storm.

I06-CBP-FTA-00322 10/5/2005 10/5/2005 5/23/2012 Complainant alleges that an Unknown corrupt CBP Officer 1.7.1 Employee
Smuggling Aliens Referred - No Administrative Unfounded DHS 18 USC 201 Bribery of Public Aliens
may be allowing smugglers and illegal aliens to enter the Corruption
Reply Disposition Employee Officials and
United States at the CA Port of Entry without Witnesses
inspection. Alien smugglers identified as
and
They smuggle
nationals into US. and allegedly made
entries into the US to bribe BPAs and CBPOs. Utilize CBPO
in CA.

I06-CBP-ELC-00818 10/18/2005 10/18/2005 4/11/2011 The subject, CA, is allowing 1.1 Employee
Bribery Referred - No Administrative Unfounded DHS 8 USC 1323 Unlawful Bringing Bribery
narcotics into the United States through inspection lane. Corruption
Reply Disposition Employee of Aliens into
Driver of the load vehicle, is United States

I06-FEMA-HAT-01013 10/1/2005 10/1/2005 10/3/2011 Complainant alleges that on 05 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
moved to claimed to have lost all of / Financial / Theft Closure Benefit Presenting a False,
belongings after hurricane Katrina struck home area in Crimes Applicant Fictitious or
MS, and received assistance from FEMA and Fraudulent Claim
the Red Cross.
I06-CBP-TUC-01319 10/28/2005 10/28/2005 12/21/2010 The complainant received information from a retired CBP 1.1 Employee Bribery Referred - No Administrative Substantiated DHS 18 USC 371 Conspiracy to Bribery
Officer that indicated the subject, AZ, Corruption Reply Disposition Employee Commit any
arranged to waive narcotics through the POE. The Offense or to
overheard the conversation between the Defraud United
subject and an unidentified individual as they States
POE. 08:
Additional information received from Complainant 2
was arrested on 2008 by the USBP for illegal entry.
The complainant stated that paid an unidentified CBP
Officer to be smuggled into the U.S. via the
manned by the corrupt CBPO at the
AZ Port of Entry. The complainant could not identify
the officer and was returned to Mexico.

I06-FEMA-ATL-01584 11/6/2005 11/6/2005 8/29/2011 FEMA Program reported that both and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
filed a FEMA claim for / Financial / Theft Reply Benefit Presenting a False,
property in MS, but has been Crimes Applicant Fictitious or
Both received FEMA funds for the same property. Fraudulent Claim

9
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-HAT-01988 11/10/2005 11/10/2005 3/8/2012 Complainant states subject are using multiple addresses on 3.9 2 Program Fraud Program Fraud Program
Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or Program Benefits
applications submmitted to different federal agencies / Financial / Theft Benefits Theft
Reply Benefit Theft of Public Theft
(FEMA and SBA) for benefits. Both subjects have drivers Crimes Applicant Money, Property or
licenses issued in but the addresses used on Records
applicaitons for benefits submitted to different federal
agencies are different. Complainant works for the

that
Subject
FEMA application number was
used along with phone number address
The SBA address used by
subject See
attached continuation sheet.

I06-FEMA-DAL-02225 11/10/2005 11/10/2005 7/19/2010 The subjects are that are claiming that they came 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 1029 Fraud and Related False claims
from The subjects at / Financial / Theft Reply Public Activity in
the In the Crimes Connection with
process of trying to track down Access Devices
the complainant discovered that the were last
at the
TX and not at as claimed by
claimed to live at
in but according to the
complainant the address does not exist
names and SSN and

and
SSN:

I06-FEMA-ATL-02338 10/10/2005 10/10/2005 5/10/2010 Complainant alleges that on 05, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
arrived at a / Financial / Theft Reply Benefit Theft of Public
received 2 letters from FEMA, one form Small Crimes Applicant Money, Property or
Business Disaster Relief and one from the Red Cross. When Records
it became clear to the shelter staff that did not
have any known ties to Louisiana, Mississippi or Alabama,
was questioned about these letters and responded that
with no further explanations.

I06-FEMA-MOB­ 11/17/2005 11/17/2005 5/11/2011 Complainant is Complainant alleges 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 287 Making or False claims
03160 Subject received $ from FEMA for damages to a / Financial / Theft Reply Presenting a False,
trailer. The trailer was given to Subject after the hurricane -­ Crimes Fictitious or
Subject wanted to use it to file a claim with FEMA. Fraudulent Claim
Complainant provided the following information about the
Subject: uses 2 SS#'s uses P.O.
Box (note: to get a P.O. Box, you
have to give the Post Office a physical address), D/O/B
uses Driver's License
Expiration Date and was living with
before the hurricane. Subject has an arrest record with
Police Department. 5/27/09 New information
received by SA reopen.

10
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-HAT-03750 10/19/2005 10/19/2005 2/24/2011 Complainant alleges that was living at 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unfounded Disaster 18 USC 287 Making or False claims
residence unti had to evacuate before the / Financial / Theft Closure Benefit Presenting a False,
hurricane's landfall, applied for emergency assistance using Crimes Applicant Fictitious or
address, wrote down that was Fraudulent Claim
displaced, and received $ without losing any personal
belongings. house is in excellent
conditions, while application for assistance
was denied due to claim.

I06-CIS-LAX-03863 12/5/2005 12/5/2005 6/15/2011 Complainant alleged 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated General 18 USC 201 Bribery of Public Bribery
told that would pay $ for Corruption Reply Public Officials and
providing information regarding the status for requested Witnesses
immigration cases. The complainant declined. No further
information available.
I06-FEMA-BTN-03936 12/6/2005 12/6/2005 5/20/2010 The Sheriff's Office claims that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Information Only Disaster 18 USC 287 Making or False claims
/ Financial / Theft Reply Disposition Benefit Presenting a False,
a check for $ from Hurricane Rita. has Crimes Applicant Fictitious or
been incarcerated since /05. has Fraudulent Claim
custody of the check. also received a $ check
from FEMA. Both subjects were
as of 2010. No further judicial (crim/civ)
action as of 3/29/2010. Final Hard Copy AROI with exhibits
submitted to HQ 3/29/2010.

I06-FEMA-HAT-04840 12/9/2005 12/9/2005 2/28/2011 called on behave of to file a 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unfounded Disaster 18 USC 287 Making or False claims
complainant against FEMA / Financial / Theft Closure Benefit Presenting a False,
application No. The subject applied Crimes Applicant Fictitious or
for FEMA assistance at address Fraudulent Claim
has never lived at the address and is preventing
from receiving FEMA assistance.
received an unknown amount of money from FEMA.
Investigation determined this is a family squabble over
money and no indication of fraud, closed no merit.

I06-FEMA-HAT-05308 12/9/2005 12/9/2005 2/24/2011 and made false FEMA claims stating that they 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated 18 USC 287 Making or False claims
were in at time of storm, when in fact there / Financial / Theft Closure Presenting a False,
were living in does own property at Crimes Fictitious or
This Fraudulent Claim
property was at the time through
and filed FEMA claims and
also received food stamps from the state of based
on the FEMA claim. FAXED INFORMATION IN FILE.

I06-FEMA-ATL-05552 12/8/2005 12/8/2005 5/11/2011 Investigations conducted by DHS OIG in AL, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
has determined that several applications were filed to / Financial / Theft Reply Benefit Presenting a False,
FEMA for disaster assistance relief using the subject's Crimes Applicant Fictitious or
address as the mailing address. The subject was Fraudulent Claim
interviewed and did not live in Louisiana at the time of the
disaster.

I06-CIS-PHL-05577 12/9/2005 12/9/2005 3/30/2011 District Adjudications Officer (DAO), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS 18 USC 1015 Fraud or False Job performance
CIS, allegedly admitted to adjudicating aliens Misconduct Reply Componen Statements re: failure
without conducting an interview or administering the t Naturalization,
history test to the aliens. Citizenship or Alien
Registry

11
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-05623 10/24/2005 10/24/2005 1/22/2012 Complainasnt alleges that claimed 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
residence in MS, and applied for emergency / Financial / Theft Closure Benefit Presenting a False,
assistance, when in fact, had moved before Crimes Applicant Fictitious or
the storm, never had appliances or furniture, and Fraudulent Claim

It is further alleged that

also claimed a that belonged to
despite the request of the property's owner to
have them removed, and neighbors can substantiate
moving out and absence.

I06-FEMA-TUC-05659 12/12/2005 12/12/2005 6/10/2010 Complainant stated that admitted to 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
defrauding FEMA by making multiple claims for financial / Financial / Theft Reply Benefit Theft of Public
assistance and by having his relatives, who were not from Crimes Applicant Money, Property or
hurricane-affected areas, make claims. Records

I06-FEMA-ATL-07206 12/15/2005 12/15/2005 12/29/2011 The subject used the caller's address to submit a FEMA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
claim. According to the caller, the subject has not resided in / Financial / Theft Reply Benefit Entries or
the area since The subject's name is Crimes Applicant Concealing or
and can be reached at The Covering Up a
can validate the information provided by the Material Fact
caller.
I06-CBP-LAR-07648 12/15/2005 12/15/2005 4/6/2010 Complainant provided information regarding the drug 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Other Violation Use,possession, or
smuggling investigation of and Misconduct Activity Reply Employee trafficking of illegal
During the investigation, the complainant stated drugs
alleged that
BPA TX, was involved in
drug smuggling with

I06-FEMA-MOB­ 12/19/2005 12/19/2005 10/20/2010 was living with for but moved 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
09283 out along with stuff in (before hurricane). / Financial / Theft Reply Benefit Presenting a False,
claimed was a renter and was not. Crimes Applicant Fictitious or
FEMA # The address listed for was Fraudulent Claim
one had with and They
may have all moved.
I06-FEMA-ATL-10595 11/13/2005 11/13/2005 9/9/2010 Complainant reported an allegation that 8 applications for 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
emergency assistance were received from each / Financial / Theft Reply Benefit Presenting a False,
application had different SSN's and addreses, and the same Crimes Applicant Fictitious or
mailing address. 1/19/06: F.O. forwarded a Fraudulent Claim
complaint from USSS involving possible false FEMA claims
by

I06-FEMA-BLX-10618 11/13/2005 11/13/2005 12/1/2011 Complainant alleges that applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
for FEMA assistance after hurricane Katrina struck MS. / Financial / Theft Reply Benefit Presenting a False,
was reportedly living and working in at the time of Crimes Applicant Fictitious or
the storm. Fraudulent Claim

12
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-10704 11/15/2005 11/15/2005 12/1/2011 Complainant reported an allegation that 8 applications for 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
emergency assistance were submitted by all / Financial / Theft Reply Benefit Theft of Public
have the same mailing address, different SSN's and similar Crimes Applicant Money, Property or
damaged dwelling addresses. 06: Subject, Records
received several FEMA checks at a mailing address
identified as The
applications totaled approximately 07:
Duplicate report received from complainant
NPSC via email. filed atotal of different
cases, filed filed and
filed with all in common. See attachement.

I06-FEMA-HAT-10880 1/11/2006 1/11/2006 1/6/2011 applied to FEMA for assistance by claiming 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
to live at an address in MS. According to the / Financial / Theft Reply Benefit Presenting a False,
Landlord and the FEMA inspector, this applicant had never Crimes Applicant Fictitious or
lived at that address. The subject received $ Fraudulent Claim

I06-CIS-NYC-10889 1/18/2006 1/18/2006 12/16/2010 3.7 Program Fraud Immigration Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Immigration fraud
a U.S. Citizenship and / Financial Program Fraud Reply Disposition Employee Officials and
Immigration Services (CIS) employee named that will Crimes Witnesses
provide aliens with a green card for a fee.
has positively identified
as the employee. 8/9/07:
I0706793 was consolidated into this case at request of ASAC

I06-TSA-BOS-10989 1/20/2006 1/20/2006 6/30/2011 -The Drug Enforcement Administration, MA, has 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Substantiated DHS 21 USC 841 Controlled Use,possession, or
identified TSA employee as being involved in Misconduct Activity Reply Disposition Employee Substances ­ trafficking of illegal
an ongoing conspiracy to distribute is Prohibited Acts A drugs
currently assigned to the TSA [Unauthorized
-10/01/09 AUSA manufacture,
distribution or
possession]
I06-FEMA-ATL-11075 1/23/2006 1/23/2006 1/22/2012 At time of hurricane she was living in 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
Was there for months. The apt was living was / Financial / Theft Closure Benefit Presenting a False,
furnished by bldg. so the furniture belonged to the bldg. or Crimes Applicant Fictitious or
mgmt. company. The apt. was damaged. said was Fraudulent Claim
a and had lost was not a
this was made up. FEMA # Caller
says lost nothing. is or was living with
current address:
got a Fema trailer and money.

I06-FEMA-HAT-11246 1/23/2006 1/23/2006 2/28/2011 Document file is: DODIG02060 Subject registered as an 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unfounded 18 USC 287 Making or False claims
owner on 9/03/05 under Social Security # / Financial / Theft Closure Presenting a False,
Subject registered on 9/15/05 as a renter at Crimes Fictitious or
under Social Security # Fraudulent Claim
received $ but did live at the
address claimed. received $ but died before
could be prosecuted.

13
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-11483 1/23/2006 1/23/2006 3/30/2010 stated subject filed a FEMA claim, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
claiming the address of / Financial / Theft Reply Benefit Presenting a False,
for the storm when was in with Crimes Applicant Fictitious or
at his address. Subject still has a license and used that Fraudulent Claim
on his app, ID# expires 08. Subjects
FEMA# SS#

I06-FEMA-ATL-11531 1/23/2006 1/23/2006 1/22/2012 An anonymous complainant states subjects filed a 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
fraudulent claim with FEMA for aid. Subjects / Financial / Theft Closure Benefit Presenting a False,
and reside in their primary residence and Crimes Applicant Fictitious or
had a FEMA trailer that is not being used delivered to their Fraudulent Claim
secondary home. Complainant states this is fraudulent and
a waste of federal tax dollars. The damaged property
address and second home of subjects is

I06-FEMA-LAX-12158 1/20/2006 1/20/2006 3/21/2011 DHS OIG received information that subject, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster State Violation False claims
a resident, allegedly claimed to / Financial / Theft Reply Benefit
have been a victim of Hurricane Katrina and filed Crimes Applicant
fraudulent claims with FEMA for addresses that do not
exist. The subject received U.S. Treasury checks for
$ each based upon the fraudulent claims. The subject
claimed in FEMA paperwork to have lived in
during that time period. It is believed that the subject's
actual residence was in

I06-FEMA-BLX-12220 1/23/2006 1/23/2006 6/2/2011 An allegation was received from EPR FEMA regarding the 4 3.3.2 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unfounded DHS State Violation Sexual relationships
possible misconduct of FEMA Misconduct Relationships Reply Employee
who allegedly engaged in
and other
felonies along with local hires/security guards who were
assigned to the was terminated
on 05, and filed an EEO complaint alleging
retaliation. A special agent with the Mississippi Bureau of
Investigations was investigating this case.

I06-FEMA-ATL-12380 1/21/2006 1/21/2006 12/29/2011 Subjects have applied for disaster assistance using the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
address. The owner of the house / Financial / Theft Reply Benefit Entries or
stated that the dwelling is a single-family residence rented Crimes Applicant Concealing or
to LNU, through Combined Covering Up a
applicants for this dwelling have received a total of Material Fact
in disaster assistance. 4/18/06: Same
allegations received from a DHS Employee via email
05/09/07: FBI reported duplicate allegation

I06-FEMA-ATL-12441 1/25/2006 1/25/2006 1/23/2012 Document file is: Complainant states 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
that there arw 5 or 6 cases of possible fraud at the same / Financial / Theft Closure Benefit Presenting a False,
location. Crimes Applicant Fictitious or
Fraudulent Claim

I06-FEMA-DAL-12471 1/25/2006 1/25/2006 2/25/2010 Document file is: Complainant states that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated 18 USC 287 Making or False claims
subject never lived in LA but is receiving / Financial / Theft Reply Presenting a False,
assistance. Crimes Fictitious or
Fraudulent Claim

14
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-12837 1/31/2006 1/31/2006 1/23/2012 Subject has TWO FEMA trailers. One trailer at the 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated 18 USC 287 Making or False claims
address and one at house. / Financial / Theft Closure Presenting a False,
Subjects asked to make up rental receipts for Crimes Fictitious or
subject saying that subject paid rent for Fraudulent Claim
months. Subject did not pay rent and was only at
Subject and
live together and does not pay rent. Has filed FEMA
claim as if was paying rent.

I06-CBP-ELP-13357 2/3/2006 2/3/2006 9/3/2010 DHS OIG was advised that informed ICE of 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS 21 USC 846 Attempt or Use,possession, or
the following: Border Patrol Agent Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
has a disreputable association with the Violate Controlled drugs
Substances Act

I06-CBP-DET-13553 2/6/2006 2/6/2006 6/15/2010 Police reported that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 371 Conspiracy to Smuggling
provided information that Corruption Reply Employee Commit any
and are smuggling Ecstacy from Offense or to
to the United States with the assistance of Customs Defraud United
and Border Protection Officer who is States
currently stationed at the 6/1/07:
Additional information received from JIC/OPR: It was
reported that CPB Officer has abused the
computer databases by querying and
It is further
alleged that CBPO committed tax fraud by claiming
as dependents when in fact they
are

I06-FEMA-HAT-13798 2/8/2006 2/8/2006 4/11/2012 Complainant advised that Public Assistance (PA) is 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Unsubstantiated General 18 USC 641 Embezzlement or False claims
questioning a larger than estimated amount of debris for / Financial / Theft Reply Disposition Public Theft of Public

Jasper County, MS. FEMA and the state of Mississippi Crimes

Money, Property or
estimated 125,000 cy of debris. Jasper County has far Records
exceeded the estimated amount of debris and the state of
Mississippi Auditor's Office is performing an audit of the
work.
I06-FEMA-DAL-13869 12/9/2005 12/9/2005 8/5/2010 Complainant 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster Other Violation False claims
reported an allegation that originally / Financial / Theft Reply Benefit

from had been working in for Crimes

Applicant
approximately prior to the hurricanes, and
applied for emergency assistance, receiving after
claiming to be a hurricane evacuee. 8/17/06: Case re­
opened as Box 3 as requested by DFO.

I06-FEMA-ATL-14049 2/10/2006 2/10/2006 12/2/2011 Subjects have applied for disaster assistance using the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
MS address. The house is a / Financial / Theft Reply Benefit Entries or

residence rented to and Crimes

Applicant Concealing or
through Combined applicants Covering Up a
for this dwelling have received a total of Subjects Material Fact
appear to be
and share mailing addresses and Post Office boxes in
the MS area. 05/09/07: FBI reported duplicate
allegations.

15
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-ICE-CHI-14068 2/13/2006 2/13/2006 7/21/2010 Complainant reported information received by the FBI 4.3 3 Miscellaneous Non-Criminal
Consensual
Referred - No
Administrative Substantiated DHS 18 USC 1505 Obstruction of Personal
concerning an allegation of possible corruption involving Misconduct
Relationships
Reply
Disposition Employee Proceedings Before relationships
Departments,
and Agencies and
have purportedly established a disreputable association Committees
with who is involved in
selling significant quantities of ecstasy, cocaine, and
marijuana. According to the complainant, the FBI further
informed him that DRO has reportedly accessed the TECS
and NCIC data base system to help facilitate drug
distribution network.

I06-CBP-DET-14323 2/21/2006 2/21/2006 4/15/2010 states that an unknown subject 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only DHS 18 USC 912 False Impersonation of a
named LNU offered, in exchange for a fee, to make a / Financial Personating of Employee Reply Employee Impersonation of DHS employee
current FBI investigation Crimes a DHS an Officer or
Employee Employee of the
United States
I06-FEMA-BTN-14331 2/23/2006 2/23/2006 6/17/2010 alleges that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 287 Making or False claims
LA, fraudulently applied for FEMA and received around / Financial / Theft Reply Inspector Presenting a False,
house did not sustain damages, and had sexual Crimes Fictitious or
relations with FEMA inspector Re-assigned Fraudulent Claim
to per 2009.

I06-FEMA-HOU­ 2/24/2006 2/24/2006 3/2/2012 After 8/29/05, DHS OIG received multiple complaints 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Administrative Information Only Disaster 18 USC 641 Embezzlement or False claims
14358 alleging that a significant number of unknown persons / Financial / Theft Closure Disposition Benefit Theft of Public
fraudulently applied for and/or received Federal Emergency Crimes Applicant Money, Property or
Management (FEMA) disaster assistance related to Records
Hurricane Katrina. 3/01/06 - Assigned to SA
6/28/06 - Reassigned to SA

I06-FEMA-ATL-14428 2/28/2006 2/28/2006 10/19/2011 Complainant alleges that the subject made a claim on 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
property at / Financial / Theft Reply Benefit Presenting a False,
wasn't living there at all, and the lease was in name Crimes Applicant Fictitious or
only. There is a Fraudulent Claim
mentioned to that knows
a who works for FEMA and that
now getting all sorts of money. He's also mentioned
things specific to FEMA case and concerned that
may have access to files through this FEMA worker
(name is or Sent letter on 2-21-06
with additional details. Email sent on 2-27-06 duplicate of
letter.

I06-FEMA-SFO-14722 3/2/2006 3/2/2006 5/11/2011 FBI reported an allegation that and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
lived in / Financial / Theft Reply Benefit Theft of Public
and Crimes Applicant Money, Property or
allegedly relocated to Records
The complainant alleged that
received a letter from FEMA, leading the complainant to
believe that may have attempted to receive disaster
benefits. On 2006, AUSA
AR, was advised of
the information. AUSA advised that if the facts can
be proven, office will seek prosecution.

16
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-MOB­ 3/6/2006 3/6/2006 6/10/2010 Complainant stated subject filed FEMA claim using comp. 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
14752 address. Subject / Financial / Theft Reply Theft of Public
Comp. was contacted by FEMA representative and told Crimes Money, Property or
comp. to file a fraud claim against subject in order for Records
subject to receive assistance. Comp stated to rep and
hotline that the subject is a FEMA employee and the rep
verified the accuracy. The rep also told comp the
subj.received 4 checks totaling app. $ Comp stated subj
started FEMA job in
Comp stated subj has a history of obtaining jobs
for short amount of time.Comp stated the subject is known
to use 2 SSNs and tried to apply for disability. Comp stated
lives on and
brags about receiving money from FEMA as well.

I06-FEMA-HAT-14782 3/6/2006 3/6/2006 10/5/2011 Subject's SSN: Subject filed claim which didn't 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1040 Fraud in False claims
include Complainant was denied any financial / Financial / Theft Closure Connection with
assistance other than Crimes Major Disaster or
Complainant lived at the home with and Emergency Benefits
The residence is
MS The subject is currently in
as 06.
I06-FEMA-HOU­ 3/9/2006 3/9/2006 2/2/2011 Complainant is DHS worker. Compl stated subjects applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 1341 Mail Fraud - Frauds False claims
14983 for assistance under several SSNs.Subject applied / Financial / Theft Reply and Swindles
for assistance at address on using the Crimes
same SSN at 1) FEMA #
2)FEMA # 3) FEMA # Subject
was listed as a co-aplicant on subject
application. Subject used subject SSN.
Subject SSN is 12/23/09: Additional
complaint received FEMA NPSC

I06-CBP-ELC-15363 3/16/2006 3/16/2006 10/25/2010 An allegation was received regarding the potential 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Bribery
involvement of Border Patrol Agent Corruption Reply Employee Harboring Certain
CA, in a narcotics smuggling organization by Aliens
allowing narcotics laden vehicles to come through area
of responsibility.
I06-FEMA-MOB­ 3/22/2006 3/22/2006 2/25/2010 Complainant suspects that fraudulently 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 1001 False Statements, False claims
15673 used address to obtain hurricane disaster assistance / Financial / Theft Reply Public Entries or
from FEMA. states a had a trailer on Crimes Concealing or
property before the disaster, but did not live there and Covering Up a
the trailer did not have utilities. Complainant is now unable Material Fact
to apply for disaster assistance since someone else
received it.

17
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-15789 3/17/2006 3/17/2006 10/19/2011 FBI reported that alleged that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to False claims
and had fraudulently / Financial / Theft Reply Benefit Commit any
received FEMA benefits. The are both Crimes Applicant Offense or to
Defraud United
in reportedly States
filed a FEMA application and received a FEMA trailer that
was placed in MS at

On
2005, and
were interviewed and admitted to providing false
statements on the FEMA application. Both subjects
admitted to receiving in FEMA assistance, and
received an additional in rental
assistance.

I06-FEMA-ATL-15976 3/21/2006 3/21/2006 1/9/2012 Self Initiated Case revealed that the subjects all filed for 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
FEMA assistance claiming MS as their / Financial / Theft Reply Benefit Entries or
damaged address. The homeowner states that Crimes Applicant Concealing or
and were renting the house from
Covering Up a
stated that only
and lived Material Fact
in the dwelling at the time of the storm. did not
recognize the names of the other subjects. FEMA paid
for the claims submitted. 04/19/07: Duplicate
allegation received from the FBI via mail.

I06-FEMA-ATL-16067 1/8/2006 1/8/2006 10/13/2011 Complainant alleges that was living in before 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
the hurricane, and later moved into / Financial / Theft Closure Benefit Presenting a False,
house in MS, in order to apply for Crimes Applicant Fictitious or
emergency assistance claiming total losses. was not Fraudulent Claim
homeless as a result of the hurricane

I06-FEMA-BOS-16381 4/4/2006 4/4/2006 7/19/2010 -The Department of Housing and Urban Development 4.1.6 Miscellaneous Criminal False Referred - No Administrative Information Only 18 USC 1001 False Statements, False statements
(HUD) provided information concerning possible fraud on Misconduct Statements Reply Disposition Entries or
the part of has received about Concealing or
in housing and rental assistance from FEMA claiming Covering Up a
was a victim of Hurricane Katrina/ Material Fact

I06-CBP-ELP-16414 3/31/2006 3/31/2006 3/19/2010 Complainant reported that civilian (a U.S. 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Information Only DHS 21 USC 844 Penalties for Simple Use,possession, or
citizen) was apprehended while transporting Misconduct Activity Closure Employee Possession trafficking of illegal
undocumented Mexican nationals. During the post-arrest drugs
interview, said that the smuggling organization that
works for has a BPA on the payroll. gave the
phone number of

I06-FEMA-ATL-16433 4/5/2006 4/5/2006 8/29/2011 FBI reported an allegation that filed at 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
least one fraudulent claim in order to receive money from / Financial / Theft Reply Benefit Presenting a False,
FEMA, Red Cross or another relief organization. The Crimes Applicant Fictitious or
in concurrence with the United States Fraudulent Claim
Attorney's Office for the Mississippi, has
opened an investigation into the above referenced
individual.
I06-CBP-DET-16554 4/5/2006 4/5/2006 10/13/2010 Complainant reported an allegation that two unidentified 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
CBP Officers stationed at the MI land border are Corruption Reply Employee Officials and
paid a day each time they Witnesses

18
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-CBP-HOU-16555 4/4/2006 4/4/2006 10/25/2010 The CBP Office of Management Inspections and Integrity 4.3.21 Miscellaneous Non-Criminal
Other Non-
Referred - No
Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Off duty misconduct,
Assurance (MIIA), Integrity Programs Division (IPD) reported Misconduct
Criminal
Reply
Employee Activity in no violence
that TX, filed a Suspicious Activity
Connection with
Activity Report (SAR) on CBP Officer Computers
TX, for suspected money laundering,
conducting unauthorized
activities, and failure to
These activities are connected to a
called in TX.
07/19/2006: Case reassigned to SA
05/13/2009: Reassigned to SA

I06-FEMA-SFO-16722 4/14/2006 4/14/2006 2/24/2012 Applicant according to NEMIS, received 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
$ by filing a FEMA application for disaster assistance / Financial / Theft Reply Benefit Presenting a False,
stating that primary residence in Louisiana was Crimes Applicant Fictitious or
damaged. DHS OIG determined that worked and Fraudulent Claim
lived in during the disaster of Hurricane
Katrina.
I06-ICE-ELC-16964 4/20/2006 4/20/2006 2/15/2011 Complainant alleges that subject, might 4.1.6 Miscellaneous Criminal False Referred - No Administrative Substantiated DHS 18 USC 1001 False Statements, False statements
have provided inaccurate information relating to Misconduct Statements Reply Disposition Employee Entries or
residency at the time of petition for Concealing or
immigrating Covering Up a
Material Fact
I06-ICE-MCA-17034 4/25/2006 4/25/2006 4/15/2010 On /05, It was alleged that a known 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS Other Violation Deliberate Disclosure
narcotic trafficker in the received Corruption Disclosure of Reply Employee of Classified / Law
information from a known federal employee, possibly with Classified / Enforcement /
ICE regarding and information on Law National Security
ongoing narcotic trafficking investigations conducted by Enforcement / Related information
both ICE and DEA The intermediary between National
and the unknown federal employee is identified Security
as Related
information
I06-FEMA-MOB­ 5/2/2006 5/2/2006 5/26/2011 FBI reported an allegation that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
17237 claimed housing assistance and property damage / Financial / Theft Reply Benefit Presenting a False,
reimbursement from FEMA that did not deserve. Crimes Applicant Fictitious or
was allegedly living with during the Fraudulent Claim
hurricane and was not eligible for assistance.
allegedly claimed address in MS.
did not live at this residence, and the residence is
still occupied by received in
excess of from FEMA. 07: A joint criminal
inquiry was initiated relative to
submission of a FEMA disaster assistance application,
wherein intended of falsely identifying
Mississippi as primary residence.

I06-CBP-DET-17249 4/26/2006 4/26/2006 1/29/2010 Complainant advised that of the 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Smuggling
Police Department stated had information that Corruption Closure Employee Harboring Certain
a Customs Officer, for the right price, would let people Aliens
through the U.S./Canadian Border.

I06-CBP-ELC-17361 5/8/2006 5/8/2006 2/15/2011 Subject, married an illegal alien who had 3.7.2 Program Fraud Immigration Immigration
Referred - No Administrative Substantiated DHS 8 USC 1324 Bringing in or Immigration failure
previously deported and is residing with in the United / Financial Program Fraud Failure
Reply Disposition Employee Harboring Certain
States. Crimes Aliens

19
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-TSA-SFO-17486 5/10/2006 5/10/2006 4/21/2010 alleged that 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Theft of personal
CA, has been stealing Misconduct Reply Employee Entries or property
such a The Concealing or
complainant further alleged that TSO provides these Covering Up a
items to (name unknown), and has been Material Fact
doing so for the last months.

I06-FEMA-DAL-17492 2/20/2006 2/20/2006 4/8/2010 Complainant alleges that owns several 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
properties in Louisiana and used to file / Financial / Theft Reply Benefit Presenting a False,
for each property and receive FEMA payment, as well as Crimes Applicant Fictitious or
insurance payment, and provided false Fraudulent Claim
information to receive FEMA benefits. 8/17/06 Changed
primary office to since subjects in area. NEMIS
and related documents overnighted to DFO.

I06-ICE-MIA-17825 5/12/2006 5/12/2006 1/25/2010 Complainant reported possible disreputable associations by 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Information Only DHS Other Violation Personal
FL. was reportedly Misconduct Relationships Reply Disposition Employee relationships
present with a subject being interviewed by

I06-CBP-HOU-17895 5/23/2006 5/23/2006 1/6/2011 Complainant reported that CBP Officer's 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS 18 USC 241 Conspiracy Against Personal
and TX, are Misconduct Relationships Reply Employee Rights relationships
involved with that are affiliated with a known
narcotics smuggling organization.
drive vehicles that
have been placed into TECS for suspicion of exporting large
amounts of currency from the U.S. into Mexico. ICE and
Texas DPS are currently working an OCDTF case on the
narcotics smuggling organization. *Additional information
received 7/21/10 *On 2010, the Joint Intake
Center (JIC), Washington, DC, received an email from U.S.
Customs and Border Protection (CBP) Officer (CBPO)
TX, reporting that has
learned through that is
involved in narcotics smuggling. CBPO states that
a lawful permanent resident,
has been
receiving money for smuggling narcotics through various
ports of entry (POE). JICMS reveals that CBPO is
currently the subject of Office of the Inspector General
(OIG) case for a disreputable
association.

I06-FEMA-ATL-17981 5/24/2006 5/24/2006 12/29/2011 Complainant contacted DHS-OIG to advise that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
filed a claim with FEMA for an abandoned residence / Financial / Theft Reply Benefit Presenting a False,
in MS. A NEMIS query revealed that filed a Crimes Applicant Fictitious or
claim under MS. 06, indicted by Fraudulent Claim
Fed.

20
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-18097 4/24/2006 4/24/2006 1/23/2012 Complainant alleges that the subject had received moeny 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition
Unsubstantiated
Disaster 18 USC 287 Making or False claims
from FEMA by fraud in the amount of $ on / Financial / Theft Closure Benefit Presenting a False,
05 for a house that has never lived in and nobody Crimes Applicant Fictitious or
has lived in the house for 10 years, the house is vacant. The Fraudulent Claim
house is located
the subject sent a letter to FEMA requesting
rental assistance and advised that the paid $ a month
for rent, which does not rent. Subject allegedly forged

01/10/06: Additional information on

the subject received via fax from
that referred to as the

I06-FEMA-BLX-18168 12/18/2005 12/18/2005 10/19/2011 Complainant alleges that the subject has received FEMA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
money illegally and is currently / Financial / Theft Reply Benefit Theft of Public
Complainant stated that the subject used a fake ID Crimes Applicant Money, Property or
(name unknown) to receive $ and also lied and said Records
had no place of residence or ID and was given assistance.
Complainant also stated that the subject lives in
MS with who has a FEMA trailer at
Complainant also
alleges that the subject used the FEMA money in order to
buy, sell, and use drugs and the complainant also says the
total amount of money received is $

I06-FEMA-ATL-18330 5/9/2006 5/9/2006 2/3/2011 The anonymous complainant alleges that t 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition
Unsubstantiated
18 USC 287 Making or False claims
located at has / Financial / Theft Closure Presenting a False,
illegal activities. Crimes Fictitious or
are all Fraudulent Claim
involved in instructing the homeless to stay in the hotel and
charge FEMA $79.99 per room for a regular $39.99 stay.
After the homeless leave, the hotel continues to bill FEMA
for rooms that are now being occupied by alleged drug
dealers. The room numbers involved are 301, 303, 305,
307, 311, 130, 134, 118, 220, 320, and 104. 2/3/11, TCC:
Case closed. Company no longer exists and there are no
company records. An audit of the available FEMA records
was insufficent.

I06-CBP-FTA-18620 6/9/2006 6/9/2006 5/23/2012 Complainant reported that 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1327 Aiding or Assisting Bribery
alleged that is possibly working Corruption Reply Employee Certain Aliens to
with an unknown immigration official who produces false Enter
documents or valid documents to illegal immigrants, for
profit. Original Case No: I06-CBP-ELC-18620

I06-CBP-ELC-18795 6/9/2006 6/9/2006 2/15/2011 Complainant alleges that was harassed verbally and 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Incorrectly DHS 18 USC 242 Deprivation of Use of unnecessary
physically by Officer at the Port of Civil Liberties Prisoner / Reply identified Employee Rights Under Color force
Entry (POE) on 2006. Other officers who were Suspect of Law
present assisted in arrest and caused damage to Related Abuse
and injury to Complainant
claims there was no reason for arrest. 1/29/07: Z07­
CBP-ELC-04839 has been consolidated into this case

21
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-BLX-19381 2/24/2006 2/24/2006 10/13/2011 Anonymous complainant alleges that 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin
Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
has filed a fraudulent claim with FEMA claiming / Financial / Theft Closure
Benefit Connection with
damages to a house where wasn't residing. The Crimes Applicant Major Disaster or
complainant alleges that pay to live Emergency Benefits
but was given food stamps and other items that
dispersed to people who had no need for them.

I06-FEMA-ATL-19498 3/27/2006 3/27/2006 1/22/2012 Complainant alleges that asked for 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin
Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
assistance to provide fraudulent information on / Financial / Theft Closure
Benefit Presenting a False,
application for emergency assistance, when in fact, Crimes Applicant Fictitious or
was living in when the hurricane struck MS. After Fraudulent Claim

complainant is concerned that

may use the complainant's damaged dwelling address in
MS.
I06-FEMA-ATL-19647 4/3/2006 4/3/2006 1/22/2012 Complainant alleges that the subject a 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin
Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
home that he had not occupied yet and claimed it as / Financial / Theft Closure
Benefit Presenting a False,
primary residence in order to obtain FEMA assistance. Crimes Applicant Fictitious or
Fraudulent Claim

I06-FEMA-ATL-19770 4/8/2006 4/8/2006 1/22/2012 Complainant alleges that the subjects use their FEMA 3.6.1 Program Fraud Grant Fraud Misapplication Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or Misapplication of
money to buy drugs. The subjects have a FEMA trailer / Financial of US Closure Benefit Presenting a False, government funds
outside of house, which is where Crimes Government Applicant Fictitious or
they were staying when the hurricane hit. Also, it is Funds Fraudulent Claim
possible that the subjects may have used their prior address
in MS to file a fraudulent claim with FEMA.

I06-FEMA-MOB­ 4/11/2006 4/11/2006 6/17/2010 Complainant alleges that the subject has filed a fraudulent 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
19832 claim with FEMA. The subject had previously lived at / Financial / Theft Reply Benefit Connection with
stated damaged address but had moved prior to the Crimes Applicant Major Disaster or
hurricane, according to the witness. Two other Registration Emergency Benefits
#'s are provided as being linked with the subject according
to the inspectors (Registration #'s and

I06-FEMA-ATL-19922 3/6/2006 3/6/2006 1/23/2012 The complainants alleged that filed a 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
false application with FEMA using address / Financial / Theft Closure Benefit Presenting a False,
where The complainants alleged that Crimes Applicant Fictitious or
lives in Fraudulent Claim

I06-CBP-FTA-20007 7/10/2006 7/10/2006 5/23/2012 Complainant reported an allegation that an unidentified 1.7.1 Employee
Smuggling Aliens Referred - No Administrative Unsubstantiated Anonymou 18 USC 201 Bribery of Public Aliens
CBP inspector at the Port of Entry is aiding Corruption
Reply Disposition s Individual Officials and
smugglers by crossing illegal aliens through the pedestrian Witnesses
primary lanes. It is further alleged that an illega
alien made plans to illegally enter the U.S. and entered
successfully with the help of a CBP inspector. Alien
identified as
was also illegally in US prior to
being arrested for speeding then deported back to Mexico.
Interview conducted with who
said had no direct knowledge of corrupt CBPO.

22
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-CBP-DET-20195 7/13/2006 7/13/2006 4/25/2011 A detective with the Police Department reported 4.1.1.2 Miscellaneous Criminal Abuse / Admin Judicial Disposition Information Only DHS Other Violation Off duty misconduct,
that CBP Officer MI is the Misconduct Violence Closure Employee violence
primary suspect in which
occurred on or about 1972.

I06-CBP-ELC-20362 7/19/2006 7/19/2006 4/11/2011 Complainant alleged that a 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
employee, has a large home, and within the Corruption Reply Employee Officials and
past two years has purchased a Witnesses
and a also bought a for
works as a and
drives a
I06-FEMA-MOB­ 4/20/2006 4/20/2006 5/26/2011 Complainant reported allegations that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
20404 and / Financial / Theft Reply Benefit Presenting a False,
provided false inoformation on their applications Crimes Applicant Fictitious or
for emergency assistance. Fraudulent Claim

I06-FEMA-HAT-21232 8/6/2006 8/6/2006 2/23/2011 Complainant stated that is receiving checks 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
from FEMA in the amount of $ $ and $ / Financial / Theft Reply Benefit Presenting a False,
allegedly used someone else's address or made up an Crimes Applicant Fictitious or
address in Mississippi to receive assistance. was Fraudulent Claim
living in at the time Katrina hit and did not own a
house in Mississippi. is still receiving FEMA aid.

I06-TSA-SNJ-21235 7/26/2006 7/26/2006 3/19/2010 Complainant alleged that on 2006, the 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Administrative Information Only DHS Other Violation Security failure
Misconduct Reply Disposition Employee
stopped a in color
License Plate Number with two individuals
inside and who subsequently fled the scene. Upon an
inspection of the interior of the vehicle, PD Officers
discovered two rolls of TSA

I06-FEMA-ATL-21305 8/7/2006 8/7/2006 10/19/2011 This investigation is requested based upon information 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
developed by the Katrina Fraud Task Force (KFTF) in / Financial / Theft Reply Benefit Theft of Public
MS. alleged that Crimes Applicant Money, Property or
made fraudulent claims to the Federal Emergency Records
Management Agency (FEMA), indicating the residence at
Mississippi was primary
residence. stated was living
at and was
renting the home located at
Information developed by DHS-OIG revealed that
listed the address as primary residence
on the Application for Disaster Assistance (Reg ID
subsequently received $ in benefits.
FBI/ and DHS-OIG will conduct this investigation
jointly.

23
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-21427 5/18/2006 5/18/2006 12/9/2011 Complainant alleges that and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
applied for emergency assistance using the / Financial / Theft Reply Benefit Presenting a False,
same damaged dwelling address of Crimes Applicant Fictitious or
MS. and applied using the address of Fraudulent Claim
MS. NEMIS records reflect
received $ and $ in lodging
assistance. received $ from FEMA. All of
the subjects received assistance from the Red Cross.

I06-FEMA-ATL-21882 8/24/2006 8/24/2006 3/9/2011 Complainant reported an allegation that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster State Violation False claims
resident of GA, fraudulenly applied for hurricane Katrina / Financial / Theft Reply Benefit
assistance under A check of NEMIS confirmed Crimes Applicant
that the subject filed FEMA claims.

I06-CBP-ELC-22190 8/31/2006 8/31/2006 3/18/2011 Information received regarding a drug smuggling group 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
utilizing an alleged CBP Officer to assist the group in Corruption Reply Employee Officials and
facilitating the entry of drug-laden vehicles into the U.S. Witnesses
06: Complainant reported suspicious activity at the
Port of Entry. On /06, a vehicle bearing
license plates was seized at the
POE. Inside the trunk of the vehicle of
marijuana was seized. Complainant stated that what
concerned about this incident was the amount of drugs
and fact that they were not concealed in the vehicle. The
same vehicle had previously crossed on
CBPO was the primary booth inspector on
when this vehicle crossed. 1/12/11:
I0902001 was admin closed and consolidated into this INV
at request of FO. 2/8/11: I0901700 was admin closed and
consolidated into this INV at request of FO.

I06-FEMA-ATL-22239 6/27/2006 6/27/2006 1/14/2010 Complainant alleges that provided 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
fraudulent information in order to receive FEMA assistance / Financial / Theft Reply Benefit Presenting a False,
for housing, to be a resident of LA, and Crimes Applicant Fictitious or
further documents and allegations from witnesses revealed Fraudulent Claim
that may have been residing in TN at the
time of the hurricane. 11/20/06:FBI reported that
is alleged to have filed at least one
fraudulent claim in order to receive money from FEMA, Red
Cross or another relief organization. The Division,
in concurrence with the United States Attorney's Office for
the has opened an
investigation into the above referenced individual.

I06-CBP-FTA-22529 9/11/2006 9/11/2006 5/23/2012 Complainant reported information regarding an 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
unidentified Border Patrol Agent (BPA) from the Corruption Reply Employee Officials and
Station who is reportedly involved in alien smuggling. Witnesses

24
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-CBP-FTA-22598 9/13/2006 9/13/2006 5/23/2012 Complainant stated that advised that 1.7.1 Employee
Smuggling Aliens Referred - No Judicial Disposition Information Only Alien 8 USC 1323 Unlawful Bringing Aliens
an unknown Border Patrol Agent (BPA) has offered to Corruption
Reply Detainee of Aliens into
release apprehended aliens in exchange for $ BPA is United States
allegedly associated to aka
who is part of the alien smuggling
organization. was detained by BPA on
2007 and said had a direct connect
telephone number to a BPA. Later research on number
revealed it did not exist.
In 2006 source said saw a BPA engaged in
smuggling activities with

I06-FEMA-BLX-22946 9/19/2006 9/19/2006 10/14/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
information regarding submission of false FEMA disaster / Financial / Theft Closure Benefit Presenting a False,
application(s) relative to Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Fraudulent Claim
Mississippi as a false primary residence of approximately
twenty-five FEMA disaster assistance applicants. DHS-OIG
inquiry determined was in
the process of in the
summer of 2005. A significant number of the occupants of
were relocated and the
apartment buildings gutted for renovation prior to
Hurricane Katrina, 2005.

I06-CBP-DAL-22998 9/20/2006 9/20/2006 7/20/2011 Complainant advised that during an interview with 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 4 Misprision of a Bribery
regarding the smuggling of cocaine Corruption Reply Componen Felony
into the United States, CBP Officer was t
identified as an alleged smuggler who was paid
to cross of
cocaine into the United States from Mexico through the
port of entry. 1/25/07: Additional information received
via OPR. Complainant received an anonymous phone call
alleging that CBPO is receiving kickbacks for
referring immigration applicants to a particular
This information was incorporated into this file as
requested by DFO.

I06-FEMA-BLX-23132 9/25/2006 9/25/2006 8/17/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 1001 False Statements, False claims
information regarding the submission of false FEMA disaster / Financial / Theft Closure Benefit Entries or
application(s) relative to Hurricane Katrina (1604), identified Crimes Applicant Concealing or
Covering Up a
Mississippi as a possible false primary residence of Material Fact
approximately fifty Hurricane Katrina FEMA disaster
assistance applicants. DHS-OIG preliminary inquiry
determined these FEMA disaster assistance applicants are
unknown to Review
of rental records and recall of
management personnel working at the apartment complex
at the time of Hurricane Katrina, disclosed no record of the
fifty FEMA disaster assistance applicants in question.

25
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I06-FEMA-ATL-23137 9/25/2006 9/25/2006 12/9/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
information regarding the submission of false FEMA disaster / Financial / Theft Closure Benefit Presenting a False,
application(s) relative to Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Fraudulent Claim
Mississippi as a possible false primary residence of
approximately fifteen Hurricane Katrina FEMA disaster
assistance applicants. DHS-OIG preliminary inquiry
determined these FEMA disaster assistance applicants are
unknown to management.
Review of rental records and
recall of management personnel working at the apartment
complex at the time of Hurricane Katrina, disclosed no
record of the fifteen FEMA disaster assistance applicants in
question.

I06-CBP-DRT-23167 9/22/2006 9/22/2006 5/27/2010 Complainant reported that had received information 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
from regarding the purchase of Corruption Reply Employee Officials and
immigration documents (I-94) from CBP Witnesses
Officer at the Port of Entry in Texas. According
to the information, an unidentified was
being sold by the CBP Supervisor.
The documents are being sold for $ $ going to
and $ going to the CBP Supervisor
is receiving the information from an
individual who recently purchased an I-94 in this particular
manner.

I06-CBP-ELP-23197 9/22/2006 9/22/2006 12/15/2011 Complainant reported information received from 1.1 Employee Bribery Referred - No Administrative Substantiated DHS 21 USC 846 Attempt or Bribery
Corruption Reply Disposition Employee Conspiracy to
tated that CBP Officer is Violate Controlled
allowing drug-laden vehicles to cross into the United States Substances Act
through the POE without inspection.
identified CBPO license plates and
residential address. also stated that CBPO
is .
was one of
alleged that CBPO purchases
for drug organizations, but these
are

I06-TSA-LAX-00006 9/28/2006 9/28/2006 8/15/2011 Complainant alleged that LAX 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS State Violation False statements
using the above name which is an Misconduct Statements Reply Employee
alias. Complainant further alleged that real name is
(later determined to be
. Complainant also alleged that
fabricated name from the birth
certificate and obtained a new social security number.
is allegedly wanted for involvement in
An NCIC check for was negative.
LAPD informed TSA/OI that there is an active warrant for
Failure to Appear for a traffic violation and that was
operating a motor vehicle without a valid license.

26
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-BLX-00135 10/3/2006 10/3/2006 4/17/2012 DHS-OIG, Biloxi, Mississippi received information implicating 3.3 Program Fraud Contract Fraud Referred - No
Civil Disposition Substantiated Corporatio 31 USC 3729 False Claims [Civil] Contract Fraud
ALCATEC, LLC in false billing relative to a FEMA awarded / Financial Reply
n
contract for Maintenance and Deactivation of Crimes
Manufactured Homes & Travel Trailers. According to the
compliant, ALCATEC, LLC, a Jackson, Mississippi company, is
performing maintenance and deactivation of FEMA supplied
manufactured homes and travel trailers relative to
Hurricane Katrina (1604). Review of ALCATEC’s
performance and billing practices by FEMA COTRS has
disclosed an ongoing practice of false billing. 05/09/07:
report that
and Alcatec. LLC were alleged to have
falsified inspections and forged occupant's signature.

I07-CBP-DAL-00370 10/6/2006 2/23/2010 On

10/6/2006 2006 the complainant received a memo 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Bribery
from Drug Enforcement Agency (DEA) TX Corruption Reply Employee Substances ­
The memo stated that Prohibited Acts A
alleged that CBP [Unauthorized
Border Patrol Agent TX, accepted manufacture,
cash bribes to wave through vehicles carrying loads of distribution or
marijuana. possession]
I07-FEMA-HAT-00492 10/17/2006 10/17/2006 8/2/2011 Complainant's alleged that made a FEMA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
claim using their address of / Financial / Theft Reply Benefit Theft of Public
MS. The Complainants were allegedly renting the Crimes Applicant Money, Property or
property from received $ in Records
benefits based upon Application for Disaster Assistance
(Registration ID On the application,
listed primary address as
MS. also received from
Insurance and listed the address on
In addition, has received an
initial payment from the SBA for $ 11/08/07:
Notification from FBI received via mail

I07-CBP-BOS-00537 10/13/2006 10/13/2006 6/9/2010 -On 2006, was arrested 1.7 Employee Smuggling Referred - No Unsubstantiated DHS 21 USC 846 Attempt or Smuggling
transporting of marijuana. During a post- Corruption Reply Employee Conspiracy to
arrest interview, alleged that Violate Controlled
source of the marijuana, stated that smuggled it Substances Act
through the Maine

I07-TSA-DAL-00591 10/11/2006 10/11/2006 8/12/2010 Complainant reported an allegation that 4.1.6 Miscellaneous Criminal False Referred - No Administrative Substantiated DHS Other Violation False statements
TX, failed to report income to the Misconduct Statements Reply Disposition Employee
Housing Authority.
I07-TSA-HOU-00603 10/6/2006 10/6/2006 5/27/2010 Complainant alleges that paid 4.1.4 Miscellaneous Criminal Computer Referred - No Judicial Disposition Information Only DHS 18 USC 1343 Fraud by Wire, Computer fraud
cash for tickets from to Misconduct Fraud Reply Employee Radio, or Television
Complainant was later advised that that the tickets
were purchased with a fraudulently obtained credit card
number. On 2006, traveled via
from , to , using the same
credit card that was used to purchase the complainant's
ticket.

27
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CBP-LAR-00837 10/19/2006 10/19/2006 8/11/2010 Complainant reported that had been 1.7 Employee
Smuggling Referred - No
Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
detained after attempting to smuggle an undocumented Corruption
Reply
Employee Officials and
alien through the Port of Entry. Complainant Witnesses
stated that provided information regarding a CBP
Officer that facilitated the smuggling of illegal aliens. The
CBP Officer was identified as
TX. 12/21/07: Additional information received via JIC/OPR ­
incorporated as requested by LFO. It was reported that CBP
Officer
TX, was harassing a female CBP Officer. Specifically,
CBPO was allegedly coming by
to bother the CBPO. 7/23/08: Additional info received via
JIC/OPR and

I07-CBP-MCA-00850 10/26/2006 10/26/2006 6/15/2010 Complainant reported receiving a telephone call from 3.7 2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Immigration failure
who claimed that / Financial Program Fraud Failure Reply Employee Officials and
was smuggling aliens through the checkpoint Crimes Witnesses
with the assistance of a BPA named LNU.

I07-CIS-WFO-00982 10/31/2006 10/31/2006 6/22/2010 Based on conduct and 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only Alien 18 USC 1510 Obstruction of Immigration fraud
information developed during the / Financial Program Fraud Reply Detainee Criminal
investigation, as well as the items seized during the Crimes Investigations
searches of home and office, it is suspected that
conspired with to engage in immigration
fraud, in violation of 18 USC 371. Additionally, it is
suspected that violated 18 USC 3 (Accessory after the
fact), 18 USC 4 (Misprision of felony), and 18 USC 1510
(Obstruction of criminal investigations).

I07-FEMA-TUC-01417 11/2/2006 11/2/2006 2/3/2012 alleged that 4.1.6 Miscellaneous Criminal False Referred - No Civil Disposition Information Only 18 USC 1031 Major Fraud False statements
services to FEMA Misconduct Statements Reply Against the United
for Hurricane Katrina disaster repair and mitigation in the States
State of Louisiana, obtained said contracts by use of
false/fictitious information in proposals to FEMA. The
complainant additionally alleged that has
strong connections with organized crime.

I07-CBP-ELP-01436 11/7/2006 11/7/2006 11/9/2010 Complainant reported allegations of sexual assault of a 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Substantiated General 18 USC 1001 False Statements, Sexual abuse
minor by BPA TX. Civil Liberties Contact Reply Public Entries or
is currently at the Border Patrol Concealing or
and wil Covering Up a
TX. Material Fact
I06-FEMA-ATL-02039 4/28/2006 4/28/2006 2/25/2010 The complainant alleged that filed a false 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1343 Fraud by Wire, False claims
claim with FEMA using a address. The / Financial / Theft Reply Benefit Radio, or Television
complainant alleged that used mailing address in Crimes Applicant
where was visiting and the FEMA letter arrived
showing $ grant determination amount. The
complainant further alleged returned home to
after the money was direct deposited into account at
It is alleged by the complainant that has
lived in for three or four years. 08- reopened
based on new additional information

28
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CIS-LAX-02217 10/13/2006 10/13/2006 10/7/2010 Complainant, an Immigration attorney, reported that 1.1 Employee
Bribery Referred - No Judicial Disposition Substantiated DHS 18 USC 201 Bribery of Public Bribery
has received several telephone calls from a Corruption
Reply Employee Officials and
person named claims to work Witnesses
for CIS and has requested to meet with after hours
and not at the CIS offices. Complainant believes that
has made veiled references to receiving money in
exchange for services.

I07-CBP-DAL-02237 11/17/2006 11/17/2006 7/1/2010 On 2006, during he investigation of an alien 1.7 Employee
Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Smuggling
smuggling case, suspect reportedly Corruption
Reply Employee Substances ­
alleged that BPA TX, was a relative of Prohibited Acts A
alien smuggling suspect and that allowed [Unauthorized
narcotics and illegal aliens to pass through the BP manufacture,
checkpoints. Additionally, on 2006, distribution or
contacted the JIC to say that possession]
had received a phone call from an unidentified female
on 2006. The female identified
as a smuggler and claimed that BPA LNU allowed
to pass through BP checkpoints.

I07-FEMA-HAT-02627 11/29/2006 11/29/2006 5/18/2011 Subject moved from residence in 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster State Violation False claims
MS, months prior to the storm and filed a false / Financial / Theft Closure Benefit
claim on former address. Non-FEMA case worked by Crimes Applicant
state/local agency. Closed, no investigative merit.

I07-FEMA-ATL-03160 12/7/2006 12/7/2006 12/1/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
information relative to submission of false FEMA disaster / Financial / Theft Reply Benefit Presenting a False,
application(s) following Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Mississippi Fraudulent Claim
as a false primary residence of a number of FEMA disaster
assistance applicants. Preliminary DHS-OIG inquiry
determined SSN:

falsely identified
as
primary residence.

I07-FEMA-ATL-03166 12/7/2006 12/7/2006 12/1/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
information relative to submission of false FEMA disaster / Financial / Theft Reply Benefit Presenting a False,
application(s) following Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Mississippi Fraudulent Claim
as a false primary residence of a number of FEMA disaster
assistance applicants. Preliminary DHS-OIG inquiry
determined SSN:
falsely identified as primary
residence.

I07-FEMA-BLX-03167 12/7/2006 12/7/2006 8/2/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
information relative to submission of false FEMA disaster / Financial / Theft Reply Benefit Presenting a False,
application(s) following Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Mississippi Fraudulent Claim
as a false primary residence of a number of FEMA disaster
assistance applicants. Preliminary DHS-OIG inquiry
determined SSN:

falsely identified
as
primary residence.

29
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-ATL-03168 12/7/2006 12/7/2006 12/6/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
information relative to submission of false FEMA disaster / Financial / Theft Reply Benefit Presenting a False,
application(s) following Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Mississippi Fraudulent Claim
as a false primary residence of a number of FEMA disaster
assistance applicants. Preliminary DHS-OIG inquiry
determined SSN:
falsely identified Oakwoods Apartments as
primary residence.

I07-FEMA-BLX-03170 12/7/2006 12/7/2006 8/12/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
information relative to submission of false FEMA disaster / Financial / Theft Reply Benefit Presenting a False,
application(s) following Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Mississippi Fraudulent Claim
as a false primary residence of a number of FEMA disaster
assistance applicants. Preliminary DHS-OIG inquiry
determined SSN:

falsely identified
as
primary residence.

I07-FEMA-BLX-03173 12/7/2006 12/7/2006 8/12/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
information relative to submission of false FEMA disaster / Financial / Theft Reply Benefit Presenting a False,
application(s) following Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Mississippi Fraudulent Claim
as a false primary residence of a number of FEMA disaster
assistance applicants. Preliminary DHS-OIG inquiry
determined SSN:

falsely identified
as
primary residence.

I07-FEMA-BLX-03174 12/7/2006 12/7/2006 12/6/2011 DHS-OIG, Mississippi, in an effort to develop 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
information relative to submission of false FEMA disaster / Financial / Theft Reply Benefit Presenting a False,
application(s) following Hurricane Katrina (1604), identified Crimes Applicant Fictitious or
Mississippi Fraudulent Claim
as a false primary residence of a number of FEMA disaster
assistance applicants. Preliminary DHS-OIG inquiry
determined SSN:

falsely identified
as
primary residence.

I07-ICE-SNJ-03418 12/11/2006 12/11/2006 3/19/2010 Complainant alleged that an unknown DHS Citizen and 1 Employee
Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Public corruption
Immigration Services Examiner is circumventing the process Corruption
Reply Disposition Employee Officials and
of filing the proper forms and assisting aliens in becoming Witnesses
Conditional Residence (CR) within five (5) months.

I07-CIS-LAX-03480 12/13/2006 12/13/2006 7/28/2010 Complainant reported that 1.2 Employee

Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1546 Fraud and Misuse Deliberate Disclosure
sometimes had immigration Corruption
Disclosure of Reply Employee of Visas, Permits, of Classified / Law
issues and referred them to an Classified / and other Enforcement /
immigration specialist. told that had a source Law Documents National Security
at immigration (USCIS) that provided official immigration Enforcement / Related information
information, and provided the complainant with copies of National
CIS computer printouts allegedly obtained from his DHS Security
contact. Related
information

30
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-BLX-03876 12/21/2006 12/21/2006 8/29/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Reply Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.

I07-FEMA-BLX-03882 12/21/2006 12/21/2006 12/6/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Reply Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.
I07-FEMA-BLX-03884 12/21/2006 12/21/2006 10/14/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Closure Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence. Case was dismissed.

I07-FEMA-BLX-03886 12/21/2006 12/21/2006 8/2/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Reply Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.
I07-FEMA-BLX-03892 12/21/2006 12/21/2006 12/6/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Reply Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.

I07-FEMA-BLX-03895 12/21/2006 12/21/2006 8/2/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Reply Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.

I07-FEMA-BLX-03896 12/21/2006 12/21/2006 12/20/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as a primary residence. It is / Financial / Theft Reply Benefit Presenting a False,
further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.
I07-FEMA-BLX-03897 12/21/2006 12/21/2006 8/2/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Reply Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.
I07-FEMA-BLX-03909 12/21/2006 12/21/2006 8/29/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. It / Financial / Theft Reply Benefit Presenting a False,
is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.

I07-FEMA-BLX-03910 12/21/2006 12/21/2006 12/6/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. It is further / Financial / Theft Reply Benefit Presenting a False,
alleged that a number of FEMA applicants also identified Crimes Applicant Fictitious or
as a false primary Fraudulent Claim
residence.

31
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-BLX-03918 12/21/2006 12/21/2006 9/28/2011 It is alleged that falsely identified 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
as primary residence. / Financial / Theft Reply Benefit Presenting a False,
It is further alleged that a number of FEMA applicants also Crimes Applicant Fictitious or
identified as a false primary Fraudulent Claim
residence.
I07-CBP-YUM-04257 1/8/2007 1/8/2007 2/2/2012 It is alleged that a known alien smuggler currenly 1.7 Employee Smuggling Referred - No Substantiated DHS 21 USC 963 Attempt or Smuggling
under FBI investigation, was arrested at the USBP Traffic Corruption Reply Employee Conspiracy to
Checkpoint with carrying Mexican Violate
visas. The vehicle used to transport these subjects had Importation/Export
been through the Port of Entry and was inspected ation of Controlled
by DHS employee Substances

I07-CIS-CHI-04355 1/9/2007 1/9/2007 6/22/2010 Complainant reported receiving information 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Immigration fraud
that paid $ to / Financial Program Fraud Reply Employee Activity in
an unknown male that works for Immigration, in order to Crimes Connection with
illegally obtain green card. allegedly has already Computers
obtained an Employment Authorization Card and Social
Security card, and now works for

I07-CIS-DET-04360 1/9/2007 1/9/2007 8/31/2010 Complainant reported that is friends with 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1546 Fraud and Misuse Immigration fraud
and / Financial Program Fraud Reply Employee of Visas, Permits,
They arrange fraudulent marriages and attempt Crimes and other
to get the interviews scheduled with It is futher Documents
alleged that approved the application of
for permanent residence, knowing was not qualified to
received this immigration benefit. has a prior
conviction for immigration fraud. Note:

I07-CIS-DET-04367 1/9/2007 1/9/2007 3/8/2011 Complainant alleges that USCIS MI, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated General 18 USC 1546 Fraud and Misuse Immigration fraud
agreed to approve the Permanent Resident Status of / Financial Program Fraud Reply Public of Visas, Permits,
without attempting to determine the validity of the Crimes and other
marriage. did this after helped Documents
It is further alleged that
has since stated could assist other aliens in obtaining
permanent residence through who also used a
particular and assisted with
their immigration paperwork. Note:

I07-CBP-LAR-04382 1/9/2007 1/9/2007 10/1/2010 Complainant reported misconduct on the part of an 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Public corruption
unidentified Border Patrol Agent (BPA) who is assigned to Corruption Reply Employee Officials and
TX. Complainant said a cooperating defendant Witnesses
claims to have information on a corrupt BPA, which the
defendant will provide during a debriefing scheduled for
2007, in TX.

I07-ICE-DET-04451 1/11/2007 1/11/2007 11/17/2010 It is alleged that ICE assisted 3.7 Program Fraud Immigration
Referred - No Administrative Substantiated DHS 18 USC 1001 False Statements, Immigration fraud
an excludable alien to re-enter the U.S. in / Financial Program Fraud
Reply Disposition Employee Entries or
2003 or 2004, while was employed as a CBP Officer in Crimes Concealing or
MI. It is further alleged that is a good friend Covering Up a
of and Material Fact

5/27/09- Additional information received from the JIC

(

32
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CIS-DAL-04511 1/11/2007 1/11/2007 12/2/2010 Complainant alleges that CIS employee is 1.1 Employee Bribery Referred - No Judicial Disposition Information Only General State Violation Bribery
selling TECS information in exchange for drugs. Corruption Reply Public

I07-FEMA-BTN-04614 1/17/2007 1/17/2007 10/7/2010 Investigation involves allegation of FEMA contract fraud 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 287 Making or False claims
involving / Financial / Theft Reply Public Presenting a False,
after hurricane Katrina. On 2010, the last Crimes Fictitious or
defendant was sentenced in Fraudulent Claim
Louisiana. Case Complete
I07-CIS-ELP-04803 1/22/2007 1/22/2007 1/25/2010 FBI reported an allegation that an unidentified CIS 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
employee in El Paso is taking bribes for providing Corruption Reply Employee Officials and
documents. Witnesses
I07-TSA-MIA-05043 1/31/2007 1/31/2007 2/8/2011 Complainant provided information regarding an 4.1.6 Miscellaneous Criminal False Referred - No Administrative Substantiated DHS 18 USC 1344 Bank Fraud False statements
investigation on Misconduct Statements Reply Disposition Employee
FL. The investigation,
conducted by the determined
that may have committed fraud. The
Florida State Attorney Office requested assistance from the
DHS OIG in prosecuting this case.

I07-FEMA-DAL-05044 1/30/2007 1/30/2007

3/30/2010 Complainant states that during another investigation that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1341 Mail Fraud - Frauds False claims
the came across subject LA, and / Financial / Theft Reply Benefit and Swindles
it was found that did not live at the residence Crimes Applicant
claimed.
I07-FEMA-BLX-05176 11/29/2006 11/29/2006 6/22/2010 The FBI reported that is alleged to have 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
filed at least one fraudulent claim in order to receive money / Financial / Theft Reply Benefit Theft of Public
from FEMA, Red Cross or another relief organization. The Crimes Applicant Money, Property or
Division, in concurrence with the United States Records
Attorney's Office for Mississippi, has
opened an investigation into the above referenced
individual. Investigation disclosed a FEMA
employee, used position to alter applicant records in
the NEMIS database to divert payments to and
coconspirators. stole about $

I07-FEMA-DAL-05338 2/6/2007 2/6/2007 5/10/2010 Complainant reported that submitted 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster State Violation False claims
fraudulent receipts in order to obtain FEMA assistance. / Financial / Theft Reply Benefit
allegedly submitted receipts through Crimes Applicant
2006 for rent of an apartment that
in or of 2006. During a
conversation with the complainant about the fraudulent
receipts, reportedly admitted the truth but
claimed it was not fraud. also made a
to the complainant and disconnected the call.

33
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-ICE-LAX-05467 2/12/2007 2/12/2007 1/23/2012 Complainant reported an allegation that USCIS 1.1 Employee Bribery Referred - No Administrative Substantiated DHS 18 USC 1001 False Statements, Bribery
was ordering A files for Corruption Reply Disposition Employee Entries or
that had been previously denied. It was also discovered Concealing or
that was Covering Up a
On 07, DHS OIG and FBI agents conducted several Material Fact
interviews and learned that was charging
between $ and $ to process their
applications, and collected the money at the
applicant's home. *additional information received
10. ­ *On 2010, the Joint Intake
Center (JIC), Washington, DC, received an email from
Office of the Chief Counsel,
Immigration and Customs Enforcement (ICE),
CA. stated that )
CA, reported that has
been under investigation by OIG and the FBI for assisting
aliens with filling out forms when was
years ago claimed that accepted money for
this but had no part in the forms' adjudication
stated that cooperated with OIG and the FBI when this
was discovered several years ago stated that
was asked to report to the FBI office on

I07-FEMA-NYC-05478 2/12/2007 2/12/2007 8/11/2010 It was reported that and are 4.1.9 2.6 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only General 18 USC 371 Conspiracy to Theft of government
suspected of cashing stolen FEMA checks. Misconduct Closure Public Commit any funds
Offense or to
Defraud United
States
I07-FEMA-ATL-05508 2/14/2007 2/14/2007 10/13/2010 It is alleged that a.k.a applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
for disaster assistance 23 separate times between four / Financial / Theft Reply Benefit Presenting a False,
disasters. used variations of Social Security numbers Crimes Applicant Fictitious or
and damaged addresses from the Fraudulent Claim
areas. Total FEMA awards was $ with
continued assistance. 10/17/07: Additional information
received from complainant via email.
The grand total of disaster benefits received by the subject
is $ to date. Please see attachment for all
detailed documentation

I07-FEMA-BTN-05541 2/15/2007 2/15/2007 8/5/2010 The subject allegedly obtained FEMA funds by falsely 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
completing FEMA registrations New / Financial / Theft Reply Benefit Theft of Public
York U.S. Attorney's Office asked for our assistance with the Crimes Applicant Money, Property or
case (AUSA Records

34
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-BTN-05555 2/15/2007 2/15/2007 5/3/2011 It is alleged that whose point of contact 3.8 Program Fraud Procurement Referred - No Administrative Unsubstantiated DHS 18 USC 287 Making or Procurement
is used false/fictitious information in their / Financial Fraud Reply Disposition Contractor Presenting a False, irregularities
proposal to obtain FEMA contracts. FBI reported that Crimes Fictitious or
doing business as Fraudulent Claim
and
which was primarily engaged in business accounting and
other financial matters, was awarded a $ dollar
contract form FEMA
after Hurricane Katrina struck the Gulf Coast. The
Division, in concurrence with the United States
Attorney's Office for Louisiana, has
opened an investigation into the above referenced
individual.

I07-CBP-DET-05574 2/14/2007 2/14/2007 7/8/2011 Complainant reported that CBP Officer 4.1 2 Miscellaneous Criminal Child Referred - No Judicial Disposition Substantiated DHS 18 USC Activities Relating Child pornography
MI, is reportedly using the Internet to have sexually Misconduct Pornography Reply Employee 2252A to Material
explicit conversations with juvenile females. CBPO Constituting or
has also reportedly Containing Child
Pornography

I07-FEMA-BTN-05599 2/15/2007 2/15/2007 4/8/2010 It is alleged that LA, received 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 510 Forging False claims
$ from FEMA on legitimate claims. On the last / Financial / Theft Reply Benefit Endorsements on
check in 2006, changed the amount from Crimes Applicant Treasury Checks or
$ by adding another 1, to make it appear to be Bonds or Securities
$ then cashed the check. /07: This case of the United States
was changed to box 3 by office.
07: Notification from FBI that US Attorney
is prosecuting
I07-ICE-ELC-05968 2/27/2007 2/27/2007 1/11/2010 It is alleged that Immigration Enforcement Agent 4.1.8.2 Miscellaneous Criminal Harassment Referred - No Administrative Information Only DHS Other Violation Sexual harassment
engaged in unwanted sexual misconduct with a Misconduct Reply Disposition Employee
female IEA while on an overseas assignment, as well as
inappropriate touching of other IEA's while on duty at the
DHS ICE SPC CA.

I07-CBP-ELP-06174 3/2/2007 3/2/2007 2/2/2010 It was alleged by 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Information Only DHS 18 USC 2 Principals [any Use,possession, or
that CBPO CBPO Misconduct Activity Closure Employee offense] trafficking of illegal
and an unknown CBPO assisted drugs
in shipping methamphetamine into the United
States from Mexico. further stated
that witnessed meet with and
unknown SA in
TX. The alleged purpose of the meeting was for the
unknown SA to provide TECS
records, which allegedly contained information on
It was also alleged that -
has allegedly obtained photographs and
videotapes of
and has indicated that wanted
Admin Closed, Consolidated with Case # I10­
00334

35
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-ATL-06214 3/7/2007 3/7/2007 12/17/2010 It is alleged that Blue Cross Blue Shield South Carolina 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Substantiated 31 USC 3729 False Claims [Civil] False claims
(BCBSSC)made payments directly to / Financial / Theft Reply
for rooms and dates, and the Crimes
also billed FEMA for the same ones. It appears
that approximately $ was paid by FEMA for room
also paid by BCBSSC.

I07-TSA-SND-06223 3/7/2007 3/7/2007 6/22/2010 It was reported that Channel 10 News, San Diego, CA, aired 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 654 Conversion of Theft of personal
a story alleging Transportation Security Administration Misconduct Reply Employee Personal Property property
(TSA) employees were taking valuables from checked by Federal Officers
baggage. It was pointed out that if TSA employees were or Employees
taking items out of baggage, they could also enter items
into baggage which could jeopardize the safety of the
aircraft, and its passengers and crew.

I07-FEMA-MOB­ 3/7/2007 3/7/2007 5/11/2011 A joint criminal inquiry was initiated relative to 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1341 Mail Fraud - Frauds False claims
06224 submission of a FEMA disaster assistance / Financial / Theft Reply Benefit and Swindles
application wherein intended of falsely Crimes Applicant
identifying Mississippi as
primary residence.
I07-FEMA-ATL-06236 3/7/2007 3/7/2007 10/14/2011 A joint criminal inquiry was initiated relative to 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
submission of FEMA disaster assistance / Financial / Theft Closure Benefit Presenting a False,
application wherein intended of falsely Crimes Applicant Fictitious or
identifying Mississippi as Fraudulent Claim
primary residence. Admin Close. Both were
indicted, arrested and prosecuted. Case on
lacks prosecutive merit.

I07-CBP-ELP-06712 3/15/2007 3/15/2007 9/8/2010 Complainant reported an anonymous telephone call with 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Public corruption
an allegation a CBP Officer at the NM Port of Corruption Reply Employee Officials and
Entry is being paid to allow smugglers to pass loads of Witnesses
marijuana through the port.
I07-CBP-ELP-06728 3/14/2007 3/14/2007 7/7/2010 Complainant reported an allegation that an unknown 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
Customs and Border Protection Officer (CBPO) is allowing Corruption Reply Employee Officials and
illegal aliens to enter the U S. in exchange of $ at the Witnesses
Port of Entry, TX.
I07-CIS-SNJ-06854 3/21/2007 3/21/2007 3/19/2010 Complaiannt alleged that 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
, took Corruption Reply Employee Officials and
$ from the complainant to stamp Witnesses
passport with an Alien Documentation
Identification and Telecommunication System (ADIT) stamp.
Complainant further alleged that
LNU, stated that could 10/1/08: Additional
info received via CIS MIA-CI-C-092608-0569. (
10/17/08: Case 09-00036 was admin closed and
consolidated into this case file at request of FO.

I07-FEMA-HOU­ 3/22/2007 3/22/2007 5/20/2010 It is alleged that requested continued 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated 18 USC 1001 False Statements, False claims
06895 rental assistance after purchased a home / Financial / Theft Reply Entries or
and was overpaid $ 3/13/08 Case Crimes Concealing or
assigned to S/A for investigation. Covering Up a
Material Fact

36
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-BLX-06945 3/26/2007 3/26/2007 1/14/2010 The FBI reported that is alleged to have filed 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
at least one fraudulent claim in order to receive money / Financial / Theft Reply Benefit Presenting a False,
from FEMA, Red Cross or another relief organization. The Crimes Applicant Fictitious or
Division, in concurrence with the United States Fraudulent Claim
Attorney's Office for the Southern District of MIssissippi, has
opened an investigation into the above referenced
individual.
I07-FEMA-DAL-06992 3/26/2007 3/26/2007 2/23/2011 Complainant alleges that cashed a fraudulent 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only General 18 USC 287 Making or False claims
Federal Emergency Management Agency check at the / Financial / Theft Reply Public Presenting a False,
Store # TX. There was no identification Crimes Fictitious or
taken, but a limited video was available. Fraudulent Claim

I07-CBP-ELP-07190 3/28/2007 3/28/2007 9/3/2010 Complainant reported information received 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Smuggling
who alleged that there is a Border Corruption Reply Employee Substances ­
Patrol Agent at the Border Patrol Station, NM, Prohibited Acts A
who is facilitating the smuggling of narcotics from [Unauthorized
in Mexico manufacture,
to the United States. distribution or
possession]
I07-FEMA-HOU­ 4/4/2007 4/4/2007 3/19/2010 Complainant reported an allegation that a FEMA trailer (bar 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only General
18 USC 641 Embezzlement or Theft of government
07332 code was allegedly stolen on 2007 from Misconduct Reply Public
Theft of Public property
the in TX, by possible suspect Money, Property or
(Last Name Unknown). The manager is Records
The complainant said that FEMA employee
called regarding suspicious activity related to
the subject, who was later identified as

I07-FEMA-DAL-07374 4/5/2007 4/5/2007 1/18/2011 It is alleged that claimed the adddress of the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only General
18 USC 287 Making or False claims
dwelling damaged by hurricane Katrina, which belongs to / Financial / Theft Reply Public
Presenting a False,
and was resided by the legal owners and Crimes Fictitious or
Fraudulent Claim

I07-CBP-ELP-07556 4/5/2007 4/5/2007 4/28/2010 Complainant reported information related to the alleged 1 Employee
Referred - No Judicial Disposition Information Only DHS 8 USC 1327 Aiding or Assisting Public corruption
corruption of a Customs and Border Protection Officer Corruption
Reply Employee Certain Aliens to
(CBPO) at the Port of Entry (POE). Specifically, it is alleged Enter
that a CBPO assigned to the POE allows undocumented
aliens to enter the United States.

I07-CBP-ELP-07661 4/11/2007 4/11/2007 11/9/2010 Complainant reported an allegation that Border Patrol 1 Employee
Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Public corruption
Officer is allowing vehicles containing Corruption
Reply Employee Substances ­
marijuana and cocaine to enter the United States through Prohibited Acts A
the Port of Entry (POE) for [Unauthorized
dollars a shipment. manufacture,
distribution or
possession]
I07-CBP-DET-07675 4/13/2007 4/13/2007 5/26/2011 Complainant reported an allegation that an unknown 1.7 Employee
Smuggling Referred - No
Judicial Disposition Substantiated General
21 USC 963 Attempt or Smuggling
Customs and Border Protection employee is involved with Corruption
Reply
Public
Conspiracy to
the movement of drugs and weapons in the metro Violate
area. Importation/Export
ation of Controlled
Substances

37
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-HOU­ 4/17/2007 4/17/2007 2/29/2012 Complainant reported that a 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
07789 from TX, filed multiple false claims for / Financial / Theft Reply Benefit Presenting a False,
FEMA disaster assistance, receiving three checks in Crimes Applicant Fictitious or
name. had lived in three different locations in Fraudulent Claim
falsely claimed that was damaged by
the 2005 hurricanes, and
involved with narcotics. In addition to receiving the
money from FEMA, has defrauded the Internal
Revenue Service of at least $ by preparing and filing
false tax returns on behalf of other people. 04/18/07:
Assigned to SA

I07-CBP-LAR-07929 4/20/2007 4/20/2007 1/28/2010 The FBI provided information indicating that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
TX, Corruption Reply Employee
was allowing the safe passage of narcotics through the U.S.
Border Patrol checkpoint in

I07-CBP-ELP-08065 4/25/2007 4/25/2007 8/2/2010 Complainant reported an allegation that was 4.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Physical or sexual
sexually assaulted by unknown Border Patrol Agents Misconduct Violence Reply Employee Rights Under Color abuse
(BPAs). The victim was allegedly assaulted on 2007 of Law
while being detained at the
The BPAs involved were and

I07-FEMA-ATL-08094 4/26/2007 4/26/2007 5/11/2010 A sealed Qui Tam was filed in the Middle District of Georgia 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated Corporatio 31 USC 3729 False Claims [Civil] False claims
Macon, GA, regarding $8.5 million dollars of kickbacks p / Financial / Theft Reply n
by Circle B on a $287 million dollar FEMA contract for the Crimes
manufacturing of mobile homes.

I07-CBP-TUC-08099 4/20/2007 4/20/2007 4/7/2010 Complainant reported a bribe offered to CBPO 1.1 Employee Bribery Referred - No Judicial Disposition Information Only Anonymou 21 USC 841 Controlled Bribery
AZ. DOB: Corruption Reply s Individual Substances ­
a to CBPO offered CBPO Prohibited Acts A
$ to allow a load of marijuana to cross undetected [Unauthorized
through the POE. manufacture,
distribution or
possession]
I07-ICE-OSI-08101 4/23/2007 4/23/2007 8/5/2010 Complainant reported that 1.1 Employee Bribery Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, Bribery
assigned to the ICE Corruption Reply Entries or
Office of Investigations, New York /NY-OI) received a Concealing or
bribe of $ from a group of individuals who was Covering Up a
investigating 7/10/07: Material Fact
Additional information received via OPR. It was reported
that an investigation of aS
revealed some
discrepancies in documentation for
The NY case
agent for the related investigation is

I07-FEMA-HAT-08244 5/1/2007 5/1/2007 1/7/2011 DHS OIG MS and the Mississippi Office of the State 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded Disaster 18 USC 1001 False Statements, False claims
Auditor developed information that suggests / Financial / Theft Reply Benefit Entries or
fraudulently submitted disaster assistance application(s) to Crimes Applicant Concealing or
FEMA and the State of Mississippi relative to supported Covering Up a
losses suffered from hurricane Katrina. Material Fact

38
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CBP-SNJ-08379 4/24/2007 4/24/2007 11/9/2010 Complainant reported that while on the course of an 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Information Only DHS 5 USC 2635 CFR - Basic Personal
investigation and after subpoenas of telephones, they Misconduct Relationships Reply Disposition Employee Obligation of Public relationships
encountered a number that allegedly belongs to a CBP Service
employee.
I07-CBP-ELC-08473 5/4/2007 5/4/2007 12/8/2011 Complainant reported that 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Unsubstantiated DHS 18 USC 1905 Disclosure of Job performance
seized a that contained of Misconduct Reply Disposition Employee Confidential failure
marijuana. had multiple crossing through CBP Information
Officer
I06-FEMA-BTN-08559 5/9/2006 5/9/2006 4/8/2010 FBI reported that is alleged to have used 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General 18 USC 1001 False Statements, Theft of government
position as Misconduct Reply Public Entries or funds
to commit fraud. An audit conducted on Concealing or
behalf of Covering Up a
revealed that subject Material Fact

requested to compensate
in the amount of $
sales invoices describe quantities and descriptions of items,
which matched the items donated by
Donations totaling over were made by to the
which was run by
but dissolved the in 2005.

I06-FEMA-BTN-08572 5/9/2006 5/9/2006 5/13/2011 FBI reported that the DC Recovery Services is alleged to 3.6 2 Program Fraud Grant Fraud Cost Referred - No Judicial Disposition Unsubstantiated Corporatio 18 USC 287 Making or Cost
have committed fraud during their contract for trailer / Financial Mischarging / Reply n Presenting a False, mischarging/defectiv
maintenance and deactivation for victims of Hurricane Crimes Defective Fictitious or e pricing
Katrina. The focus is on the contract award process, Pricing Fraudulent Claim
whether DC Recovery Services met qualification as required
in petitions, whether they had the ability and capability to
provide adequate services to the trailer residents, and
whether they were actually performing the work as stated
in the contract in relations to the submitted invoices. The
Louisiana Division, in concurrence with the United States
Attorney's Office for the Eastern District of Louisiana, has
opened an investigation into the above referenced
individual.

I07-ICE-BUF-08594 5/9/2007 5/9/2007 5/27/2010 Complainant alleged that 4.3.13.2.3 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Mismanagement of
Misconduct Reply Theft of Public government property
at the ICE Money, Property or
( NY, may have been improperly Records
to other
individuals. 11/19/08- Information received from the
NHS Call Center (#0901622) was consolidated/cross
referenced.

39
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CBP-DAL-08631 5/11/2007 5/11/2007 6/2/2010 Complainant reported an allegation that CBP Officer 1.7 Employee
Smuggling Referred - No
Administrative Substantiated DHS 18 USC 1505 Obstruction of Smuggling
NM, was assisting drug Corruption
Reply
Disposition Employee Proceedings Before
traffickers through the Port of Entry, NM. Departments,
5/18/07: Additional information received via JIC/OPR. Agencies and
9/12/07: Additional information received via JIC/OPR. On Committees
2007, CBP Officer
NM allegedly failed to perform officer duties
during the primary and secondary inspection of a vehicle.
CBPO was reportedly
during both inspections and
7/31/08: Additonal
information received via JIC/OPR 8/6/08:
Additional info received via JIC/OPR
1/29/2010- Per ELP FO, this case was transferred to DFO.

I07-FEMA-BTN-08646 5/9/2007 5/9/2007 5/23/2011 FBI reported that 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Administrative Information Only Corporatio 18 USC 287 Making or Theft of government
was alleged to have been awarded a $100 million Misconduct Reply Disposition n Presenting a False, funds
contract from FEMA after Fictitious or
Hurricanes Katrina and Rita struck the Gulf Coast. After Fraudulent Claim
awarding the contract, numerous complaints have been
lodged regarding the awarding of the contracts and the
subsequent invoices related to those contracts.

I07-OIG-DET-08803 5/15/2007 5/15/2007 4/6/2010 Complainant reported that has 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only DHS 18 USC 506 Counterfeiting or Impersonation of a
represented as a Special Investigator with the U.S. / Financial Personating of Employee Reply Contractor Forgery of Seals of DHS employee
Department of Homeland Security to several people, Crimes a DHS Departments or
including representatives of Employee Agencies
also left
business cards with the official DHS Seal indicating that
was a Special Investigator with both agencies. A National
Finance Center records check revealed that is not
employed by DHS.

I07-CBP-SND-08913 5/18/2007 5/18/2007 8/29/2011 It was reported a convicted smuggler provided license plate 1.1 Employee Bribery Referred - No Administrative Information Only DHS 8 USC 1324 Bringing in or Bribery
numbers of smuggling vehicles to A Corruption Reply Disposition Employee Harboring Certain
review of these plates revealed that they went through the Aliens
inspection lane assigned to CBP Officer Other
plates were provided and they also went through CBPO
inspection lane. Some of the suspect vehicles were
stopped by other CBP Officers and found to be smuggling
aliens.

I07-FEMA-SFO-08958 5/21/2007 5/21/2007 5/21/2010 It was reported that was living in 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Substantiated Disaster Other Violation False claims
CA at the time of Hurricane Katrina and / Financial / Theft Reply Benefit
submitted a disaster assistance claim with FEMA under DR- Crimes Applicant
using Social Security Number (SSN) not
assigned to
I07-CBP-ELP-09327 5/31/2007 5/31/2007 7/1/2010 Complainant reported that 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Use,possession, or
reported an alleged drug supplier in area is Misconduct Activity Reply Employee Substances ­ trafficking of illegal
using two unknown CBP Officers to pass loads of drugs from Prohibited Acts A drugs
Mexico into the United States. [Unauthorized
manufacture,
distribution or
possession]

40
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CIS-PHL-09337 5/31/2007 5/31/2007 1/28/2010 It was reported that 3.7 2 Program Fraud Immigration
Immigration
Referred - No
Judicial Disposition Information Only 18 USC 371 Conspiracy to Immigration failure
who had been arrested on /07 for conspiracy, was / Financial Program Fraud
Failure
Reply
Commit any
interviewed pursuant to a proffer agreement at the U.S. Crimes Offense or to
Attorney Office, New York. During the Defraud United
interview, stated that a client named States

I07-TSA-SND-09353 6/4/2007 6/4/2007 8/5/2011 It was reported that during a 60-day time period, TSA 1.1 Employee
Bribery Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Bribery
deposited a total of $ Corruption
Reply Employee
cash into $ cash was
deposited on 07
constantly over-drawn and have a large number of credit
card accounts.
I07-FEMA-ATL-09404 6/5/2007 6/5/2007 10/6/2010 This case involves false claims submitted to the National 4.1.9.3 Miscellaneous Criminal Theft Referred - No Administrative Information Only Corporatio 31 USC 3729 False Claims [Civil] Theft of service
Flood Insurance Program (NFIP), a federal insurance Misconduct Reply Disposition n
program managed by the Federal Emergency Management
Agency (FEMA). Information provided to the United States
Attorney's Office in Jackson, MS, alleged that the insurance
companies engaged in a concerted effort to adjust the
losses resulting from the insurance claims submitted
pursuant to Hurricane Katrina onto the homewoners' flood
policy instead of the insurance company's homeowners'
policy.

I07-FEMA-ATL-09453 6/6/2007 6/6/2007 12/1/2011 DHS-OIG, Mississippi, in conjunction with the FBI, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
have initiated a criminal inquiry relative to / Financial / Theft Reply Benefit Presenting a False,
submission of a FEMA disaster assistance application Crimes Applicant Fictitious or
wherein is suspected of falsely identifying Fraudulent Claim
Mississippi as primary residence.
FMEA Registration pertains.

I07-FEMA-BLX-09454 6/6/2007 6/6/2007 5/19/2010 DHS-OIG, Mississippi, in conjunction with the FBI, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1040 Fraud in False claims
have initiated a criminal inquiry relative to / Financial / Theft Reply Benefit Connection with
submission of a FEMA disaster assistance application Crimes Applicant Major Disaster or
wherein is suspected of falsely identifying Emergency Benefits
Mississippi as primary residence.
FMEA Registration pertains.

I07-FEMA-HAT-09521 6/8/2007 6/8/2007 1/10/2012 Allegations received stated that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Anonymou 18 USC 666 Program Fraud - False claims
agreed to pay / Financial / Theft Reply s Individual Theft or Bribery
cash per Crimes Concerning
in order to obtain the contract for Programs Receiving
caused by Hurricane Katrina in MS. Federal Funds

I07-CBP-ELP-09620 6/11/2007 6/11/2007 2/25/2010 Complainant reported an allegation that 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unfounded DHS 18 USC 2 Principals [any Personal
called on two occasions and Misconduct Relationships Reply Employee offense] relationships
asked for Border Patrol Agent
Complainant stated that is associated with
who is associated with the
drug trafficking organization in TX.

I07-FEMA-SFO-09665 6/13/2007 6/13/2007 10/20/2010 A DHS OIG proactive FEMA fraud probe determined that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster State Violation False claims
had fraudulently obtained FEMA funds by / Financial / Theft Reply Benefit
claiming to be a victim of Hurricane Katrina while living in Crimes Applicant
Louisiana. was in fact a permanent resident of
at the time of the Hurricane.

41
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-ELP-09697 6/12/2007 6/12/2007 3/2/2012 It was reported that 3.6 2 Program Fraud Grant Fraud Cost Referred - No Civil Disposition Information Only 18 USC 1001 False Statements, Cost
overbilled approximately on two FEMA task / Financial Mischarging / Reply Entries or mischarging/defectiv
orders on a GSA contract. Crimes Defective Concealing or e pricing
Pricing Covering Up a
Material Fact
I07-FEMA-LAX-09745 4/12/2007 6/15/2007 1/5/2010 It was reported that with a residency in the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
District of California, was potentially involved in / Financial / Theft Reply Benefit Entries or
fraud. allegedly claimed to be a victim of Hurricane Crimes Applicant Concealing or
Katrina and filed a fraudulent claim with the federal Covering Up a
Emergency Management Agency (FEMA) for an address that Material Fact
did not reside at. received approximately
$ in FEMA funds based upon the fraudulent claim.

I07-CBP-ELP-09804 6/19/2007 6/19/2007 12/21/2011 Complainant reported an allegation that a corrupt CBP 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Smuggling
Officer, identified only by the last name is Corruption
Reply Employee Controlled
facilitating the smuggling of narcotics into the United States Substances
from Mexico. This information was obtained during an
was
importation
with intent to distribute and possession with intent to
distribute pounds of cocaine. 5/14/09: JIC
has been consolidated into this case per FO.

I07-CBP-LAR-09837 6/18/2007 6/18/2007 9/3/2010 Complainant reported misconduct on the part of an 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public False claims
unidentified Border Patrol Agent assigned to / Financial / Theft Reply Employee Officials and
TX. According to the information provided, an alien Crimes Witnesses
smuggler is believed to be supplying
with illegal aliens and an unknown Border Patrol
Agent is working with the alien smuggler. The Border Patrol
allegedly Agent has others helping out. The source
stated take a load of aliens
through the checkpoint.

I07-CBP-TUC-09859 6/18/2007 6/18/2007 7/1/2010 An allegation of misconduct was reported against an 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Use,possession, or
unidentified Border Patrol Agent in Arizona. According to Misconduct Activity Reply Employee Entries or trafficking of illegal
the information provided, the BPA is allegedly in line for Concealing or drugs
promotion to supervisor. Covering Up a
Material Fact
I07-ICE-LAX-09887 6/21/2007 6/21/2007 4/21/2011 Complainant reports that ICE 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS Other Violation Smuggling
has had cell phone contact with an Corruption Reply Employee
alleged alien smuggler who is the target of an ICE
investigation.
I07-CBP-FTA-09914 6/22/2007 6/22/2007 5/23/2012 Complainant reported that an unknown CBP Officer in 3.7.1 Program Fraud Immigration Fraudulent Referred - No Administrative Unfounded DHS 18 USC 201 Bribery of Public Fraudulent

CA is selling immigration documents for $ / Financial Program Fraud Documents Reply Disposition Employee Officials and Documents

Original Case No. I07-CBP-ELC-09914 Crimes Witnesses

I07-FEMA-LAX-09982 6/22/2007 6/22/2007 6/13/2011 It was reported that with a residency in the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims

District of California was potentially involved in / Financial / Theft Reply Benefit Theft of Public
fraud. allegedly claimed to have been a victim of Crimes Applicant Money, Property or
Hurricane Katrina and filed a fraudulent claim with the Records
Federal Emergency Management Agency (FEMA) for an
address did not reside at. received
approximately $ in FEMA funds based upon the
fraudulent claim.

42
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-LAX-09998 6/22/2007 6/22/2007 11/18/2010 It was reported that with a residency in 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated Disaster 18 USC 641 Embezzlement or False claims
the District of California was potentially involved in / Financial / Theft Reply Benefit Theft of Public
fraud. allegedly claimed to have been a victim of Crimes Applicant Money, Property or
Hurricane Katrina and filed a fraudulent claim with the Records
Federal Emergency Management Agency (FEMA) for an
address did not reside at. received
approximately $ in FEMA funds based upon the
fraudulent claim. 01/20/07: Duplicate information
received via email from referencing the
subject as Reg #
alleged that the
subject has not resided at the damaged address in
over 2 years. Subject's current residence is

I07-CBP-ELP-10011 6/22/2007 6/22/2007 4/15/2010 It was reported that was arrested at the 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 963 Attempt or Use,possession, or
Port of Entry on 2007 for Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
possession of approximately of marijuana and Violate drugs
provided information about an unknown corrupt CBP Importation/Export
Officer who would advise the smuggling organization when ation of Controlled
a vehicle could cross into the United States. Substances

I07-FEMA-NEO­ 11/17/2006 11/17/2006 7/12/2011 Complainant, reported that the subject submitted 3.7.1.2 Program Fraud Immigration Fraudulent Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or Document/Forgery
10040 documentation to FEMA in support of the damaged / Financial Program Fraud Documents Reply Benefit Theft of Public
property address that had been altered to show the subject Crimes Applicant Money, Property or
as the only owner. The complainant verified through the Records
Tax Assessment Office that the tax
assessment number provided on the document shows the
property owned by the subject and with a different
PO Box. The current PO Box on the altered document
reflects the current mailing address for the subject.

I09-FEMA-WFO­ 11/20/2008 11/20/2008 6/25/2010 The subject, was interviewed and confessed to 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
10044 of the payments. Was arrested on 2009. / Financial / Theft Reply Benefit Presenting a False,
waived Preliminary Hearing on 2009. Crimes Applicant Fictitious or
2010 will be Grand Jury or Plea Hearing in Fraudulent Claim
WV Circuit Court. The complainant alleged that the
applicant registered six times and received $ in five
of the registrations.

The complainant alleged that used

two addresses WV and
WV.

43
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CBP-ELC-10160 6/28/2007 6/28/2007 3/2/2011 It is alleged that is allegedly 1 2.2.2 Employee Deliberate Law Referred - No Administrative Information Only DHS 18 USC 1956 Racketeering: Law enforcement
involved with a drug smuggling organization and Corruption Disclosure of Enforcement Reply Disposition Employee Laundering of intelligence
7/2/07: Additional information received Classified / Sensitive Monetary
via OPR: A Suspicious Activity Report (SAR) review Law Material Instruments
documented financial activity between Enforcement /
and National
Security
Related
information
I07-CBP-ELP-10162 6/28/2007 6/28/2007 7/1/2010 Complainant reported an allegation that an unknown CBP 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Bribery
Officer working at Port of Entry, NM, is Corruption Reply Employee Substances ­
involved with drug smuggling. According to the information Prohibited Acts A
provided, a person named is paying the unknown [Unauthorized
CBPO and another law enforcement officer who works at a manufacture,
NM checkpoint to allow vehicles loaded with drugs to cross distribution or
the lane without being inspected. possession]

I07-FEMA-ATL-10200 7/2/2007 7/2/2007 4/21/2010 Identified Caller reported rented his/her 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1341 Mail Fraud - Frauds False claims
property / Financial / Theft Reply Benefit and Swindles
Crimes Applicant
Caller intercepted FEMA checks (landlord direct
payment). Caller does not know why/if eligible for
FEMA aid, s/he believes possible fraud. FEMA checks made
out to ; Caller only knows as
TN DL #
Rental application said moved
from this address. credit report showed past
addresses in
Last phone numbers:
Caller spoke to who
knew nothing about FEMA. Caller also spoke to FEMA.

I07-FEMA-SND-10201 7/2/2007 7/2/2007 3/8/2010 Identified Caller said applied for and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only General State Violation False claims
received around $ in FEMA relief concerning the / Financial / Theft Reply Public
cedar fires in California. Caller said owned a Crimes
but resided in a house with
Caller said
substantiated the fact that was living in
at the time of the fires. Caller also said
received relief money when listed home as
a residence as well. and house was
also burned down in the fires. Caller added on 07:
a home on the
and can verify was present at the time of the
fires. (unsure of last name, can also verify
and has phone number.

44
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CBP-MIA-10216 7/2/2007 7/2/2007 2/22/2010 The JTTF reported information regarding an alleged 1.2 Employee
Deliberate Referred - No
Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Deliberate Disclosure
disclosure of TECS information by CBP Officer Corruption
Disclosure of Reply
Employee Activity in of Classified / Law
7/20/07: Additional information from ICE OPR consolidated Classified / Connection with Enforcement /
into this case regarding the activities of CBP Inspector Law Computers National Security
who allegedly has been providing record Enforcement / Related information
searches through law enforcement databases to National
drug trafficking organizations, participating in Security
and circumventing security Related
checkpoints at for information

I07-CBP-ELC-10375 7/10/2007 7/10/2007 2/6/2012 Complainant stated that two Mexican migrants died after a 4.3.7 Miscellaneous Non-Criminal
Death Referred - No Judicial Disposition Substantiated General
State Violation Death investigation
vehicle in which they were traveling crashed with another Misconduct
Investigation Reply Public

vehicle on 6/26/07. Reports indicated that one of the

vehicles had been pursued by Border Patrol Agents (BPAs).
The pursuit was terminated after two unsuccessful attempts
to deploy Tire Deflation Devices. The vehicle being
pursued, however, continued to travel at a high rate of
speed, eventually crashing head-on with another vehicle
that had been traveling in the opposite direction. BPA's
responded to the scene of the accident and risked injury to
rescue people from the burning wreckage.

I07-FEMA-HAT-10390 7/10/2007 7/10/2007 5/2/2012 Subsequent to Hurricane Katrina, FEMA applicant 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Unsubstantiated 18 USC 287 Making or False claims
Pascagoula (Mississippi) School District, awarded a sole­ / Financial / Theft Reply Disposition Presenting a False,
source, “time & materials” contract to Epic Response, LLC to Crimes Fictitious or
remove debris and clean various Pascagoula Public Schools. Fraudulent Claim
Applicant officials have reported to the Mississippi State
Auditors Office that there is evidence to suggest Epic
Response officials falsified labor costs in excess of
$500,000.00.
I07-CBP-ELC-10452 7/2/2007 7/2/2007 2/15/2011 It was reported that allegedly two unknown CBP inspectors 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1546 Fraud and Misuse Bribery
are providing immigration documents to a narcotics Corruption Reply Employee of Visas, Permits,
smuggler named and other
Documents
I07-CBP-ELP-10662 7/19/2007 7/19/2007 1/25/2010 Complainant reported an allegation regarding the alleged 1 Employee
Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1327 Aiding or Assisting Public corruption
sale of an ADIT stamp to an alien Corruption
Reply Employee Certain Aliens to
According to the Enter
information provided claimed purchased
the ADIT stamp from a CBP Officer he identified as
Based on the physical description of the alleged
CBPO and the ADIT stamp number, the CBPO was identified
as TX.

I07-CBP-DAL-10783 7/20/2007 7/20/2007 2/3/2010 DEA reported that a corrupt U.S. Border Patrol Agent was 1 Employee Admin Judicial Disposition Unsubstantiated DHS 21 USC 952 Importation of Public corruption
being paid by drug traffickers for letting marijuana loads Corruption Closure Employee Controlled
through the checkpoint south of TX. Substances
2/3/10 Admin Closure per ASAIC No further
investigative leads. Unable to Identify Subject.

I07-CBP-BEL-10838 7/23/2007 7/23/2007 5/18/2010 It was reported that CBP Officer 4.1.8.4 Miscellaneous Criminal
Harassment Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Threatening/Harassm
, is harassing and stalking a Misconduct
Reply Employee Entries or ent
citizen. Concealing or
Covering Up a
Material Fact

45
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-ICE-DET-10954 7/26/2007 7/26/2007 3/19/2010 It was reported that ICE 4.3.20.4 Miscellaneous Non-Criminal Unspecified / Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Request for
with the MI, engaged Misconduct Miscellaneous Reply Employee Activity in Assistance or
in misuse of TECS and in inappropriate association with Connection with Information
who is the Computers
subject of a investigation. had

been detained at the

and informed CBP

Officers that TFO

was

I07-ICE-WFO-10983 7/27/2007 7/27/2007 4/15/2010 The ICE RAC OPR, VA, requested assistance from 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Administrative Information Only DHS 18 USC 1030 Fraud and Related Abuse of authority
DHS OIG in connection with Misconduct Authority Reply Disposition Employee Activity in
their investigation of ICE Special Agent Connection with
Washington, DC. OPR had initiated an investigation of Computers
based on a prior referral

I07-FEMA-BTN-10984 3/15/2007 3/15/2007 6/2/2010 Complainant, NPSC, reported that the subject has different 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
damaged addresses, social security numbers and the same / Financial / Theft Reply Benefit Theft of Public
current mailing address. 1) ID test Crimes Applicant Money, Property or
passed, Damaged Address (DD Records
current mailing address (CMA) same as DD. 2)
# ID test failed, DD
same CMA in 3) ID test

failed, DD
same CMA. 4)

# ID test failed, DD

same CMA. 5)
ID test failed, DD

same CMA.
07

Preliminary NEMIS and Autotrack to be overnighted to the

for review.

46
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-ICE-ELC-11044 7/30/2007 7/30/2007 10/25/2010 Complainant alleges that on 2007, an alien smuggler 1.7 Employee Smuggling Referred - No Administrative Substantiated DHS 18 USC 1001 False Statements, Smuggling
indicated to arresting agents that was working with DHS Corruption Reply Disposition Employee Entries or
CBP employee to smuggle aliens into the U.S. Concealing or
7/31/07: Additional information received via OPR Covering Up a
claims that SA Material Fact
is involved in alien smuggling. ( 3/31/10: Additional
Information received from
Attachment uploaded into EDS. *Additional
information received on 5/04/2010 *On March 26,
2010, the Joint Intake Center (JIC), Washington, DC,
received a facsimile from Customs & Border Protection
(CBP)
CA. On 2010,
stated that ICE Special Agent
(SA) was
and asked if could
stated
told
After
allowing SA entry, continued to
without permission stated
that SA is assigned to duties
stated SA should not have been doing any
investigative work and should not have been
without authorization. Also, SA stated had
with

I07-ICE-OSI-11116 8/27/2007 8/27/2007 5/23/2012 The Drug Enforcement Administration (DEA) reported on 1.2 Employee Deliberate Referred - No Judicial Disposition Unfounded Other Violation Deliberate Disclosure
2007, that an individual in Mexico provided a Corruption Disclosure of Reply of Classified / Law
Treasury Enforcement Communications System (TECS) Classified / Enforcement /
printout to . OPR Law National Security
determined that ICE Enforcement / Related information
CA queried in TECS on National
2006. Security
Related
information
I07-FEMA-ATL-11243 8/6/2007 8/6/2007 11/4/2010 The FBI received information from an unknown source 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public False claims
alleging that owns a / Financial / Theft Closure Contractor Officials and
allegedly had pay Crimes Witnesses
for false was later identified as
of AL.

I07-CBP-ELP-11360 8/9/2007 8/9/2007 3/2/2010 A Significant Incident Report (SIR) reported that Border 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Firearms discharge
Patrol Agent TX, fired rounds from Civil Liberties Related ­ Reply Employee Rights Under Color
service weapon at an illegal alien who had allegedly Intentional of Law
threatened with on Firearm
2007. The illegal alien, identified by Mexican Shootings /
authorities as died as a result Discharges
of the shooting.

47
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-ICE-DAL-11375 8/9/2007 8/9/2007 2/5/2010 It was reported that was involved in the 1.7 Employee Smuggling Admin Judicial Disposition Information Only General 21 USC 841 Controlled Smuggling
trafficking of narcotics through the Port of Entry, Corruption Closure Public Substances ­
TX. Admin Closure per No further Prohibited Acts A
investigative leads. [Unauthorized
manufacture,
distribution or
possession]
I07-CBP-TUC-11418 8/10/2007 8/10/2007 2/19/2010 Complainant alleges that on 2007, 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, False statements
Border Patrol Agent falsified a Misconduct Statements Reply Employee Entries or
report, even though was not present for Concealing or
The investigation resulted in Covering Up a
Material Fact
When report prepared by
significant inaccuracies and
faxed the
information to without deleting the
inaccurate information. allegedly told

I07-CBP-ELP-11448 8/10/2007 8/10/2007 7/7/2010 It was reported that a man named from 1 Employee Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Public corruption
Mexico, has a CBP Officer working for Corruption Reply Employee Substances ­
stated that the CBPO works at the Prohibited Acts A
Port [Unauthorized
of Entry (POE) in stated the CBPO manufacture,
has the last name of or and that distribution or
pays the CBPO $ per load to pass marijuana possession]
or cocaine.
I07-CBP-ELC-11476 8/13/2007 8/13/2007 2/25/2011 Complainant provided information pertinent to a 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 2 Principals [any Bribery
DHS employee and other CBP employees working with a Corruption Reply Employee offense]
drug trafficking organization (DTO) that smuggles cocaine
based out of member of
the DTO was
with Subsequently, was
identified from a photo lineup as an associate of the DTO.
08: Additional information incorporated as requested
by Office. Complainant reported that received
information from a
indicating that a by the
name of Last Name Unknown may be involved with a
drug trafficking organization.

I07-FEMA-TUC-11496 8/15/2007
8/15/2007 3/16/2011 On July 25, 2007, DHS OIG Office telephonically 4.3.16.9 Miscellaneous Non-Criminal Prohibited Referred - No Judicial Disposition Substantiated General 18 USC 208 Acts Affecting a Lack of
contacted Federal Bureau of Investigation in regard to the Misconduct Personnel Reply Public Personal Financial fairness/impartiality
DHS OIG Headquarters (HQ) Special Investigation Division Practices Interest
(SID) of is a former Federal Emergency
Management Agency (FEMA)
SID investigated for
alleged violation of Title 18 USC Section 208, Acts Affecting
a Personal Financial Interest. The SID investigation did not
substantiate the allegation against FB
Office opened a case on after receiving the results of
the DHS OIG HQ SID investigation. 11/08/07: FBI reported
duplicate allegation via mail.

48
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-FEMA-CHI-11502 8/15/2007 8/15/2007 2/6/2012 Identified Caller stated a Katrina victim 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Substantiated General
18 USC 641 Embezzlement or False claims
and FEMA assistance recipient, rented a single-family home / Financial / Theft Reply
Public
Theft of Public
from him/her. Caller stated "trashed" Crimes Money, Property or
home, leaving $ in damages. would Records
like some assistance from FEMA in repairing the home
damaged. Caller also stated
is "double-dipping." S/he stated received
assistance from , but did not
tell FEMA about this. Caller was advised to report this to
the hurricane fraud line. 01/22/09: Opened investigation

I07-ICE-NYC-11739 8/20/2007 8/20/2007 12/29/2011 DHS OIG Philadelphia Field Office has been involved with a 4.1.13.7 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only Other Violation Failure to abide by
preliminary investigation involving a Qui Tam that has been Misconduct Activity Reply laws
filed with the Office of General Counsel, DHS Washington,
DC. The Qui Tam deals with allegations that Axsys
Technologies, Inc., was defrauding the United States to
avoid paying Customs duties by misrepresenting the
manufacturer and thus the country of origin of imported
ball bearings.

I07-FEMA-BLX-11759 8/27/2007 8/27/2007 1/14/2010 DHS-OIG, Mississippi has initiated a criminal inquiry 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
relative to and / Financial / Theft Reply Benefit Presenting a False,
submissions of FEMA disaster assistance applications Crimes Applicant Fictitious or
wherein they are suspected of falsely identifying Fraudulent Claim
Mississippi as their primary residence.
FEMA Registrations and
11/08/07: Additional information
received via FB
I07-FEMA-DAL-11833 8/28/2007 8/28/2007 2/24/2010 It is alleged that claimed that lost 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
home during Hurricane Katrina, but was actually living in / Financial / Theft Reply Benefit Presenting a False,
Crimes Applicant Fictitious or
Fraudulent Claim

I07-FEMA-SFO-11881 8/29/2007 8/29/2007 6/17/2010 Complainant alleged that claim number 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Information Only Disaster Other Violation False claims
was residing in CA at the time of / Financial / Theft Reply Benefit
Hurricane Katrina and filed a fraudulent application for Crimes Applicant
disaster assistance. was confirmed to be in
the State of California at the time of the hurricane by

11/08/07: Notification of initiation of investigation from FBI

I07-CBP-FTA-11923 8/27/2007 8/27/2007 5/23/2012 Complainant reported an allegation of illicit smuggling 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
activity by a CBP Officer out of the Port of Entry, TX. Corruption Reply Employee Officials and
1/8/08: Additional information received via JIC/OPR. It is Witnesses
alleged that unknown Border Patrol Agents are smuggling
undocumented illegal aliens.

I07-FEMA-MIA-12102 9/7/2007 9/7/2007 5/26/2011 Complainant reported that DHS grant monies were being 4.3.13.2 Miscellaneous Non-Criminal
Management Referred - No
Administrative Incorrectly State/Local
18 USC 1040 Fraud in Mismanagement
used inappropriately with two businesses, Misconduct
Reply
Disposition identified Govt Entity
Connection with
and who were contracted to Major Disaster or
provide services to Complainant Emergency Benefits
advised that the Assistant United States Attorney,
Florida, has been contacted regarding this
complaint.

49
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I07-CBP-SNJ-12131 9/6/2007 9/6/2007 2/19/2010 Complainant reported that a contractor for DHS is providing 1.2 Employee
Deliberate Referred - No
Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Deliberate Disclosure
information of all marine assets and their location in order Corruption
Disclosure of Reply
Contractor Officials and of Classified / Law
to facilitate contraband to be smuggled into the United Classified / Witnesses Enforcement /
States. Law National Security
Enforcement / Related information
National
Security
Related
information
I07-CBP-CHI-12286 9/11/2007 9/11/2007 2/18/2010 Complainant reported an allegation that on 4.1.9 2.4 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only Anonymou 18 USC 654 Conversion of Theft of personal
2007, passenger was reportedly missing $ Misconduct Closure s Individual Personal Property property
after completing secondary inspection. CBPO by Federal Officers
and CBPO reportedly conducted the or Employees
initial currency counts and declared $ After
paperwork was processed, a third count came up
$ short. Both CBPOs and and
were searched with negative results. indicates
in statement that were also present
during secondary inspection. However, none of the memos
submitted stated that either of them was searched.

I07-FEMA-ATL-12444 9/19/2007 9/19/2007 8/12/2011 A law firm representing , reported an allegation 3.8 Program Fraud Procurement Referred - No Administrative Substantiated DHS 18 USC 1905 Disclosure of Procurement
that FEMA, AL, / Financial Fraud Reply Disposition Employee Confidential irregularities
was another Crimes Information
competing contractor. allegedly provided
with non-public information to help them obtain
FEMA contracts. Coordination with FEMA disclosed that the
competing company was

I07-FEMA-DAL-12470 5/22/2007 5/22/2007 2/5/2010 Complainant, NPSC, reported the subject, 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
applied for disaster relief at / Financial / Theft Closure Benefit Presenting a False,
which was not found in tax database. The Crimes Applicant Fictitious or
subject moved many times in TX since the disaster, alleging Fraudulent Claim
to rent from also an applicant.
The received a FEMA trailer as alleged home
unlivable but this same dwelling is rented to Their
also an applicant registered using the address
LA but claimed to be renting
to the beginning 2007. has
been paid through but refused an inspection on
2006, stating that moved to TX to avoid the
inspection. They have used the same receipt booklet and
leases copied from www.socrates.com as documentation.
2/5/10 Admin Closure per No further
investigatve leads.

I07-CBP-ELC-12566 9/24/2007 9/24/2007 6/3/2011 Complainant provided information pertinent to CBP Officer 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
who allegedly assists a drug trafficking Corruption Reply Employee Officials and
organization (DTO) smuggle loads through the Port Witnesses
of Entry, CA. 8/21/08: Additional info received via JIC/OPR

50
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-ELP-00229 10/4/2007 10/4/2007 5/6/2011 reported an allegation that Border 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 18 USC 1001 False Statements, Use,possession, or
Patrol Agent NM was involved Misconduct Activity Reply Disposition Employee Entries or trafficking of illegal
in smuggling marijuana through the Border Patrol Concealing or drugs
checkpoint en route to Covering Up a
stated that BPA hired Material Fact
to transport the marijuana
through the Border Patrol checkpoint.

I08-CBP-FTA-00233 10/9/2007 10/9/2007 5/23/2012 Complainant reported that advised 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Smuggling
that a CBP Officer at the Port of Entry may be Corruption Reply Employee Substances ­
aiding in the smuggling of narcotics. claimed that a Prohibited Acts A
subject known as is crossing narcotics at the [Unauthorized
Port of Entry. According to manufacture,
is the CBP Officer assisting distribution or
in smuggling the narcotics through the Port of possession]
Entry. claimed did not know the description or
name of the CBP Officer. gave no other
information concerning this matter.

I07-FEMA-BTN-00250 7/1/2007 7/1/2007 7/30/2010 The complainant alleged that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded State/Local 18 USC 641 Embezzlement or False claims
/ Financial / Theft Reply Govt Theft of Public
because they refused to sign a FEMA check. The Crimes Employee Money, Property or
complainant further alleged that refused to Records
sign the check because it was obtained by filing a false
claim. The complainant alleged that filed a
false claim for work that was not performed after hurricane
Katrina.
I08-ICE-MIA-00277 10/9/2007 10/9/2007 4/13/2010 It was reported that ICE 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
FL, works for and allegedly told Corruption Reply Contractor Officials and
that would close case if Witnesses
agreed to pay
I08-CBP-ELP-00398 10/10/2007 10/10/2007 3/2/2010 Complainant reported that a CBP Officer stationed at the 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
NM Port of Entry may have been involved in Misconduct Activity Reply Employee Officials and trafficking of illegal
the smuggling of a load of cocaine in 2007. The Witnesses drugs
CBPO's name was
I08-CIS-NYC-00416 10/16/2007 10/16/2007 3/12/2012 Complainant advised that approved an 1.1 Employee Bribery Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Bribery
Application for Naturalization for Corruption Reply Disposition Employee Officials and
was ineligible for naturalization based on a criminal history. Witnesses
advised that was
contacted by the CIS officer following citizenship
interview. The CIS officer wanted to

is scheduled to become a US citizen on

07 in NY.

I08-FEMA-DAL-00433 10/16/2007 10/16/2007 2/25/2010 Per NEMIS check, subjects are in the area of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster State Violation False claims
investigation. Complainant, reported that the / Financial / Theft Reply Benefit
following three cases have the same or similar names and Crimes Applicant
the same current mailing address:
# and
All are shown as self
employed earning from $ -$ per year.

I08-USCG-PHL-00474 10/17/2007 10/17/2007 4/21/2010 Complainant reported the loss of $ from a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Civil Disposition Information Only General 18 USC 641 Embezzlement or Theft of government
ATM account facility in NY. Misconduct Reply Public Theft of Public funds
Money, Property or
Records
51
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-TSA-SFO-00479 10/17/2007 10/17/2007 2/16/2010 It was reported that the local ICE office in has 4.1 2 Miscellaneous Criminal Child Admin Judicial Disposition Substantiated DHS 18 USC 2252 Activities Relating Child pornography
initiated an investigation into the alleged purchase of access Misconduct Pornography Closure Componen to Material
to known child pornography websites by Transportation t Involving the Sexual
Security Officer ICE Special Agents have Exploitation of
confirmed the address of through PayPal records and Minors
a public database query.

I08-ICE-TUC-00508 10/18/2007 10/18/2007 9/8/2011 On 2007, Complainant contacted the 1 Employee Referred - No Judicial Disposition Substantiated General 21 USC 841 Controlled Public corruption
Field Office to advise that during an undercover meet Corruption Reply Public Substances ­
conducted by ICE Special Agents assigned to the Prohibited Acts A
Office, the subject of their investigation stated that they [Unauthorized
had made payments to The subject also stated they manufacture,
had officers they made payments to. Additional distribution or
Information Received, 10, On 2010, possession]
the Office of Professional Responsibility, AZ
(OPR/ received an email allegation from
AZ,
regarding an UNKNOWN Immigration and Customs
Enforcement employee in The allegation was
initially made during a debrief of
said the
UNKNOWN ICE employee provides assistance in the
transportation of undocumented aliens. /11:
was admin closed and consolidated with this case
at request of FO.

I08-ICE-LAX-00594 10/12/2007 10/19/2007 3/19/2010 Complainant alleged that acquaintances in refere 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
to in CA, who allegedly had contacts at Corruption Reply Employee Officials and
Immigration that could provide advance parole documents Witnesses
and bring nationals through the
with the assistance of immigration
officers. 10/31/07: Duplicate information received via
JIC/OPR.

I08-FEMA-BTN-00692 10/22/2007 10/22/2007 5/21/2010 It has been alleged that the subject was 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 371 Conspiracy to False claims
the recipient of a bribe while performing as a subcontractor / Financial / Theft Reply Contractor Commit any
for the Federal government. Crimes Offense or to
Defraud United
States
I08-USCG-DET-00718 10/25/2007 10/25/2007 4/9/2010 reported that had extorted 1 Employee Referred - No Administrative Information Only DHS 18 USC 872 Extortion by Public corruption
$ from an illegal alien, in return for continued stay in Corruption Reply Disposition Employee Officers or
the United States. Employees of the
United States

52
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-OSI-00802 10/26/2007 10/26/2007 2/11/2011 Complainant reported allegations of misconduct by 1 2.2.2 Employee Deliberate Law
Referred - No Judicial Disposition Unsubstantiated DHS State Violation Law enforcement
Corruption Disclosure of Enforcement
Reply Employee intelligence
CA. According to the information provided, Classified / Sensitive

threatened to Law Material

was arrested for driving under the influence and Enforcement /

may have not reported it to supervisor; National
removed funds from and forged Security
; made a remark that in Related
the capacity of position with information
could interfere with

entered on duty with 2007.

I08-FEMA-MIA-00857 10/31/2007 10/31/2007 8/30/2010 Complainant reported that allegedly 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Unsubstantiated Disaster 18 USC 1040 Fraud in False claims
submitted false information on application for FEMA / Financial / Theft Reply Disposition Benefit Connection with
assistance after Hurricane Wilma in year 2005. Additional Crimes Applicant Major Disaster or
queries were conducted within the NEMIS database which Emergency Benefits
revealed that had previously filed for assistance
during Hurricanes Frances and Jeanne as well
received $ from FEMa for alleged damages during
the three aforementioned hurricanes. Complainant stated
that the apartment which listed as residence
was owned and maintained by According
to the manager, the apartment complex did not sustain any
damages during Hurricanes Frances and Jeanne. There was
some water and wind damage during Hurricane Wilma.

I08-TSA-SFO-00936 11/2/2007 11/2/2007 4/9/2010 On 11/1/07, a TSA OI forensics examination relative to a 4.1 2 Miscellaneous Criminal Child Referred - No Judicial Disposition Information Only DHS 18 USC Activities Relating Child pornography
“computer misuse” investigation, revealed evidence that a Misconduct Pornography Reply Employee 2252A to Material
government computer had been used to access child Constituting or
pornography. It was discovered that Containing Child
Pornography
may have used government
issued computer to visit websites containing images of
suspected Child Pornography. The computer hard drive did
not contain any sexually explicit images, but the Internet
History directory did contain a log of web sites visited by
remains on full-duty status.

I08-FEMA-ATL-01008 11/6/2007 11/6/2007 12/2/2011 Complainant alleged that filed for assistance at 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to False claims
Ms after Hurricane / Financial / Theft Reply Benefit Commit any
Katrina. Complainant said called FEMA and was told Crimes Applicant Offense or to
money was direct deposited into account at Defraud United
in Complainant said States
someone changed information in events to an address
as Complainant said an
operator told that someone from FEMA may be
involved. It was further said contact at
is Fraud Dept, MS
08: Notification of initiation of a Fraud
Investigation concerning was received from
DOJ (FBI)

53
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-TSA-ATL-01215 11/13/2007 11/13/2007 1/25/2010 Complainant reported that 4.1.1.1.1 Miscellaneous Criminal
Abuse /
Referred - No
Administrative Information Only DHS State Violation Physical or sexual
Misconduct
Violence
Reply
Disposition Employee abuse
GA, was arrested by the and
Police on the following charges: Child Molestation, Sexual
Assault on a Minor, and Enticing a Child. The arrest was
pursuant to a warrant which originated from GA,
where is currently being held by the
Police Department. has surrendered all TSA property
to management.

I08-CBP-SND-01289 11/14/2007 11/14/2007 1/31/2011 Complainant reported that on 2007, four 2 Civil Rights / Referred - No Judicial Disposition Information Only DHS 18 USC 241 Conspiracy Against Civil Rights Violations
Border Patrol Agents (BPAs) assigned to Civil Liberties Reply Employee Rights
Station arrested four (4) persons illegally in the United
States. Station processed all persons; one male
EWI was voluntarily returned to Mexico. The other three
EWIs appeared to be nationals of two of the
three are Subsequent to their
processing the independently alleged that they
were beaten and kicked at the time of their arrest. Review
of a Border Patrol camera depicted the group being
confronted by at least two BPAs and appeared to support
the claims made by that they were kicked and
pushed into the ground after being compliant and lying
prone on the ground. Photographs of their injuries were
inconclusive.

I08-FEMA-CHI-01590 11/20/2007 11/20/2007 1/13/2010 FBI reported an allegation that the 3.8 Program Fraud Procurement Referred - No Judicial Disposition Unsubstantiated State/Local 18 USC 641 Embezzlement or Procurement
under the direction of / Financial Fraud Reply Govt Theft of Public irregularities
has misappropriated FEMA Crimes Employee Money, Property or
grant funds that were allocated for the Records
In addition, it is also alleged that is
charging FEMA for that is not being utilized by
but is subsequently sub-leased out to tenants
who are paying rent.

I08-FEMA-MOB­ 11/21/2007 11/21/2007 5/20/2010 This is a joint investigation with DHS-OIG and USPIS 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1341 Mail Fraud - Frauds False claims
01637 regarding the filing of false FEMA claims by in / Financial / Theft Reply Benefit and Swindles
the AL area. The matter will also encompass Crimes Applicant
investigating allegations involving a scheme that potentially
defrauded the Bush/Katrina Fund. 09: Case
transfered to Mobile office

I08-ICE-SFO-01684 11/21/2007 11/21/2007 4/9/2010 It was reported that the personally-owned vehicle 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Anonymou Other Violation Theft of government
belonging to ICE Special Agent Misconduct Reply s Individual property
CA, was burglarized on 2007.
Several government-issued items were stolen from SA
POV, including

I08-CBP-BEL-01776 11/27/2007 11/27/2007 3/21/2012 reported that CBP Border Patrol 4.3.13 2.3 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unfounded DHS 18 USC 641 Embezzlement or Mismanagement of
employee is selling Misconduct Reply Employee Theft of Public government property
government-issued equipment Some of the items Money, Property or
include a Records

among others. 12/20/08: Additional information received

via mail.

54
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-ICE-ELC-01856 11/27/2007 11/27/2007 2/15/2011 Complainants reported that 4 3.3.2 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 2243 Sexual Abuse of a Sexual relationships
was allegedly having sexual relations with a detainee. Misconduct Relationships Reply Contractor Minor or Ward
Further information alleged that is
also allegedly smuggling narcotics into the Service
Processing Center for the detainee.

I08-FEMA-BUF-02034 11/30/2007 11/30/2007 3/15/2011 It was reported that defrauded FEMA of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
approximately $ in Hurricane Katrina relief funds. / Financial / Theft Reply Benefit Theft of Public
Crimes Applicant Money, Property or
Records
I08-FEMA-ATL-02129 12/3/2007 12/3/2007 2/16/2012 DHS-OIG, Mississippi, upon referral from the FEMA 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 641 Embezzlement or Theft of government
Security Office, TRO, Mississippi, has initiated a Misconduct Reply Contractor Theft of Public property
criminal inquiry relative to theft of government property Money, Property or
and alleged sexual assault of co-workers, by Records
at

I08-CBP-LAR-02182 12/5/2007 12/5/2007 6/25/2010 Complainant reported that was 4 3.5.1 Miscellaneous Non-Criminal Contraband Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Introduction of
attempting to recruit a U.S. Customs and Border Protection Misconduct Issues Reply Public Officials and contraband
officer (CBPO) and offer him/her a bribe payment in order Witnesses
for the CBPO to fraudulently file the necessary paperwork
on
in transit through the U.S.
into would ultimately be diverted
to an unknown final destination within the U S. and avoid
all tariffs/duties. /07: Duplicate allegation received
via OPR.

I08-CBP-TUC-02387 12/10/2007 12/10/2007 5/14/2010 A home invasion of Border Patrol Agent K-9 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Law enforcement
AZ, was reported to JIC/OPR. The Corruption Disclosure of Enforcement Reply Employee Controlled intelligence
incident occurred on 2007. Classified / Sensitive Substances
Law Material
Enforcement /
National
Security
Related
information
I08-CBP-MCA-02440 12/11/2007 12/11/2007 8/25/2010 Complainant was arrested at Port of Entry in 1.7 Employee Smuggling Referred - No Administrative Substantiated DHS 18 USC 201 Bribery of Public Smuggling
TX. During processing, complainant alleged Corruption Reply Disposition Employee Officials and
that an unknown CBP Officer was involved in alien Witnesses
smuggling. 12/14/07: Additional information received via
JIC/OPR. and
national of alleges that a CBP Officer at the
Port of Entry, TX, allowed to
enter the United States in cooperation with a smuggler on
or about 2007. 4/30/08: Additional
information received from JIC/OPR
provided information regarding an unknown CBP
Officer, TX, who is allegedly facilitating narcotic
smuggling through Port of Entry, TX.

55
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-FEMA-BLX-02563 12/12/2007 12/12/2007 5/20/2010 DHS-OIG, Mississippi, in conjunction with FEMA, has 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
initiated a criminal inquiry relative to / Financial / Theft Reply Benefit Presenting a False,
2005 submission of a FEMA disaster Crimes Applicant Fictitious or
assistance application wherein is suspected of falsely Fraudulent Claim
identifying
Mississippi as primary residence. FEMA
representatives identified FEMA disaster assistance
application as potentially fraudulent as preliminary inquiry
by FEMA representatives revealed did not reside at
the listed damaged dwelling at the time of Hurricane
Katrina.

I08-CBP-DAL-02650 12/13/2007 12/13/2007 3/31/2010 Information was received reporting that in October 2007, 4.3.7 Miscellaneous Non-Criminal
Death Referred - No Judicial Disposition Information Only Anonymou Other Violation Death investigation
an undercover operation was performed and the name of Misconduct
Investigation Reply s Individual
the Immigration and Customs Enforcement informant
(Humberto Gonzalez) was leaked. Mr. Gonzalez was later
found tortured and murdered.

I08-ICE-DAL-02818 12/14/2007 12/14/2007 3/31/2010 Complainant alleged that a corrupt government employee 1.1 Employee
Bribery Referred - No Judicial Disposition Substantiated General
18 USC 1546 Fraud and Misuse Bribery
located in Dallas, TX, is issuing fraudulent documents. Corruption
Reply Public
of Visas, Permits,
and other
Documents
I08-FEMA-YUM­ 12/18/2007 12/18/2007 6/22/2011 Complainant alleged that Pinnacle Transportation Systems 3.8 Program Fraud Procurement Referred - No Judicial Disposition Substantiated General State Violation Procurement
02915 hid their unlawful billing practices by filing false police / Financial Fraud Reply Public irregularities
reports The complainant Crimes
states that
accounting practices on the FEMA contracts. The
complainant was s
the theft of $ of
FEMA funds.

I08-CIS-PHL-03711 1/3/2008 1/3/2008 4/13/2010 CIS management advised that

has requested alien 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Law enforcement
files for unknown reasons and may inappropriately Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
manipulate the files. may live above financial Classified / Sensitive Concealing or
means. ICE/IEA Law Material Covering Up a
Enforcement / Material Fact
National
Security
Related
information
I07-CBP-HOU-04019 7/11/2007 7/11/2007 2/24/2012 Complainant alleges that CBP 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 545 Smuggling Goods Smuggling
TX, and own Corruption Reply Employee into the United
States
I08-CBP-SEA-04049 1/8/2008 1/8/2008 6/7/2010 The Drug Enforcement Administration, Office, 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 21 USC 952 Importation of Smuggling
received information from a telephone 'tipster' that a CBP Corruption Reply Employee Controlled
employee at the ID Port of Entry known as Substances
may have accepted money to assist a
drug smuggling organization during their transportation of
illegal drugs across the U.S. border. A review of TECS
revealed there is a CBPO named assigned
to the POE. 1/8/08: Duplicate allegation
received via JIC/OPR.

I08-CBP-SND-04069 1/4/2008 1/4/2008 6/3/2010 Complainant reported an allegation of assault of a CBP 2 Civil Rights /
Referred - No
Judicial Disposition Information Only DHS 18 USC 241 Conspiracy Against Civil Rights Violations
Officer by unknown Border Patrol Agents. Civil Liberties
Reply
Employee Rights

56
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-ELP-04102 1/4/2008 1/4/2008 4/9/2010 Complainant reported an allegation that on 1.7 Employee Smuggling Referred - No Administrative Information Only DHS 8 USC 1323 Unlawful Bringing Smuggling
2007, civilian alleged that approximately 4 or Corruption Reply Disposition Employee of Aliens into
5 years ago, Border Patrol Agent was United States
involved in the smuggling of from Mexico
into the United States.

I08-FEMA-SEA-04117 1/8/2008 1/8/2008 2/25/2010 The Katrina Fraud Task Force obtained information that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
submitted a fraudulent FEMA claim in / Financial / Theft Reply Benefit Presenting a False,
which purported to be displaced by Hurricane Katrina. Crimes Applicant Fictitious or
claimed was a resident of LA, Fraudulent Claim
during the time frame of Hurricane Katrina (8/29/2005).
On 2007, the DHS OIG interviewed
advised that was not a resident of
Louisiana during Hurricane Katrina. primary
residence was in Montana during the Hurricane
Katrina time period. provided agents with a
written statement after consulting with attorney.

I08-FEMA-SEA-04118 1/8/2008 1/8/2008 2/25/2010 The Katrina Fraud Task Force obtained information that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
submitted a fraudulent FEMA claim in / Financial / Theft Reply Benefit Presenting a False,
which purported to be displaced by Hurricane Katrina. Crimes Applicant Fictitious or
claimed was a resident of LA, Fraudulent Claim
during the time frame of Hurricane Katrina (8/29/2005).
On 2007, the DHS OIG interviewed
advised that was
LA as
was providing lodging
advised that returned to prior to Hurricane
Katrina hitting primary residence
was in refused to provide
interviewing agents with a statement.

I08-FEMA-CHI-04130 1/8/2008 1/8/2008 3/29/2010 submitted two distinct FEMA applications 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1343 Fraud by Wire, False claims
containing false information. On 2005, / Financial / Theft Reply Benefit Radio, or Television
submitted an application to FEMA on behalf Crimes Applicant
alleging that was
permanent residence on 2005, during the
time Hurricane Katrina struck Mississippi. On 2006,
submitted a second application to FEMA on
behalf alleging that
was permanent residence on
2005. has submitted several false
documents in an attempt to prove residence at these
locations and to receive further FEMA assistance.
has received approximately $ in FEMA funds that
was not entitled to receive.

57
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-ELP-04369 1/10/2008 1/10/2008 3/8/2011 Complainant reported an allegation that on 1.7 Employee
Smuggling Referred - No
Judicial Disposition Unsubstantiated DHS 21 USC 846 Attempt or Smuggling
2007, Border Patrol Agent Corruption
Reply
Employee Conspiracy to
NM, was allegedly involved in escorting two suspected load Violate Controlled
vehicles north of the international border between Mexico Substances Act
and the U.S. BPA was allegedly on-duty and
at the time of the incident.

I08-TSA-BOS-04602 1/14/2008 1/14/2008 6/1/2010 -On /08, complainant reported an allegation of rape 2.2 Civil Rights / Coerced Sexual Referred - No Information Only DHS Other Violation Sexual abuse
against Civil Liberties Contact Reply Employee
According to the information that is known at this
time, a woman in met and another
(believed to be FAM

I08-CBP-ELP-05050 1/14/2008 1/14/2008 2/8/2011 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Smuggling
made an allegation that CBP officer Corruption Reply Employee Substances ­
TX, Port of Entry, is facilitating a drug trafficking Prohibited Acts A
organization by allowing large quantity marijuana loads to [Unauthorized
enter through the TX. manufacture,
distribution or
possession]
I08-FEMA-CHI-05285 1/23/2008 1/23/2008 12/13/2010 It is alleged that submitted a FEMA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 287 Making or False claims
application containing false information. On / Financial / Theft Reply Presenting a False,
2005, submitted an application to FEMA on Crimes Fictitious or
alleging that LA, was Fraudulent Claim
permanent residence on 2005, during the time
Hurricane Katrina struck Louisiana.
I08-ICE-ELP-05357 1/16/2008 1/16/2008 9/3/2010 The U S. State Department, Diplomatic Security Service 1.2 Employee
Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 798 Disclosure of Deliberate Disclosure
reported information regarding the possible unauthorized Corruption
Disclosure of Reply Contractor Classified of Classified / Law
disclosure of information by an Classified / Information Enforcement /
ICE investigator working at the ICE Law National Security
Office. Enforcement / Related information
National
Security
Related
information
I08-CBP-NYC-05572 1/28/2008 1/28/2008 6/9/2010It was reported that an unidentified individual, believed to 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
be a Customs and Border Protection employee, has Corruption Reply Employee Officials and
received a payment of $ for clearing Witnesses
shipments from
I08-CIS-WFO-05577 1/28/2008 1/28/2008 12/21/2010 On 2008, SSA ICE OI, and SA 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Immigration fraud
met with the and of / Financial Program Fraud Reply Employee Officials and
and requested our assistance in connection with Crimes Witnesses
their investigation of
Agents and advised that was
suspected to being involved in immigration fraud; and that
their investigation has disclosed that is being assisted by
USCIS employee, who is an
in the located
VA. They also advised that
another USCIS employee,

58
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-USCG-SEA-05583 1/26/2008 1/26/2008 10/25/2010 DHS OIG received an allegation from the Affirmative Civil 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Substantiated DHS 31 USC 3729 False Claims [Civil] False claims
Enforcement (ACE) Unit of the U.S. Attorneys Office for the / Financial / Theft Reply Contractor
Western District of Washington that Furuno U.S.A., Inc., Crimes
violated the TAA requirements on government contracts
with the USCG, GSA, and the USN. It was alleged that some
of Furuno’s products were manufactured in China. China is
not an authorized country to produce end products
supplied to the U.S. under the TAA.

I08-ICE-BOS-05695 1/30/2008 1/30/2008 2/19/2010 -The FBI contacted DHS OIG with an allegation that ICE 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 31 USC 5316 Currency Law enforcement
employee may have Corruption Disclosure of Enforcement Reply Employee Transaction Reports intelligence
transactions to Classified / Sensitive on Exporting and
bank account recently received a substantial deposit from Law Material Importing
FBI Enforcement / Monetary
National Instruments
Security
Related
information
I08-CBP-SND-05770 1/31/2008 1/31/2008 5/14/2012 Complainant alleged that subjects threw 2 Civil Rights / Referred - No Judicial Disposition Unfounded DHS 18 USC 241 Conspiracy Against Civil Rights Violations
and then slapped complainant Civil Liberties Reply Employee Rights
who was not resisting. Complainant also claimed that
subjects threw BP infrared video showed
that complainant did not appear to resist, that was
thrown repeatedly against and
tha Sector Investigations
interviewed complainant who was wearing
Subjects asked to view video before they wrote their
memos. Their request was denied. Memos are Garrity
material and contents unknown.

I08-CBP-MCA-06230 2/6/2008 2/6/2008 6/21/2011 alleged that two unknown Border 1.7 Employee Smuggling Admin Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
Patrol Agents working at the TX checkpoint are Corruption Closure Employee Harboring Certain
facilitating alien smuggling. Case # Aliens
Consolidated, 2/24/10 On February 10, 2010, the
Customs and Border Protection, Office of Internal Affairs,
TX (CBP IA/ and other members
from the Federal Bureau of Investigation (FBI), TX
Public Corruption Task Force (PCTF) received information
from FBI Special Agent (SA) who reported an
unknown CBP Border Patrol Agent (BPA), assigned to the
TX BP checkpoint, allegedly is involved with
a known alien smuggler in allowing safe
passage of undocumented aliens (UDAs) through the BP
checkpoint. SA requested

BPAs assigned to the

checkpoint in attempts to fully identify the unknown BPA.
This investigation will be worked under the auspices of the
in

59
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CIS-TUC-06231 2/8/2008 2/8/2008 1/25/2010 Complainant is conduting an investigation into allegations 4.3.13.2 Miscellaneous Non-Criminal Management Referred - No
Judicial Disposition Information Only General
18 USC 1341 Mail Fraud - Frauds Mismanagement
that in capacity as a Misconduct Reply
Public
and Swindles
for defrauded
employer by charging
through for
is a grantee of DOJ funds earmarked to
provide
filed at least claims,
resulting in thereby
allowing to embezzle
n the form of cash or money orders.

I08-ICE-PHL-06390 2/7/2008 2/7/2008 2/22/2010 DOJ OIG Office reported that 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Administrative Information Only DHS 18 USC 2314 Interstate Off duty misconduct,
PA, is Misconduct Criminal Reply Disposition Employee Transportation of no violence
the subject of an ongoing DOJ/OIG fraud investigation. Activity Stolen Property
It is alleged that along with other
officers
purchased
and then resold the
merchandise The purchases occurred between
and while was a employee,
resulting in the lost of approximately $ to

I08-CIS-MCA-06509 2/12/2008 2/12/2008 8/11/2010 Complainant reported that the subject of an ongoing 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1427 Sale of Public corruption
federal drug investigation in Corruption Reply Employee naturalization or
alleged that a Border Patrol Agent in citizenship papers
TX, is allowing him to smuggle drugs and illegal aliens into
the U S. for money. The subject believes that the BPA's
name is 11/12/09: I07-06206 consolidated
into this case, Complainant reported an allegation that
a corrupt USCIS employee defrauded a person out of
approximately $ The USCIS employee was identified
as assigned to TX.

I08-USCG-WFO­ 2/14/2008 2/14/2008 2/24/2011 Two unnamed sources assigned to the 3.8 Program Fraud Procurement Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 208 Acts Affecting a Procurement
06545 in alleged / Financial Fraud Reply Employee Personal Financial irregularities
that a Coast Guard employee named Crimes Interest
was involved in the Coast Guard determination to
award a contract to The
contract is for a
According to
the sources, is

significant financial
interest in the company that was awarded the contract.

I08-CBP-BEL-06618 2/15/2008 2/15/2008 1/15/2010 reported allegations of an 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS 8 USC 1327 Aiding or Assisting Smuggling
unknown CBP Officer at the Port of Entry WA, Corruption Closure Employee Certain Aliens to
admitting an alleged human trafficker into the U.S. without Enter
inspection.

60
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-FEMA-SFO-06832 2/21/2008 2/21/2008 1/28/2010 Complainant reported that was residing in 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Substantiated Disaster Other Violation False claims
CA at the time of Hurricane Katrina and filed a / Financial / Theft Reply Benefit
fraudulent application for disaster assistance. Crimes Applicant

I08-CBP-BEL-07219 3/3/2008 3/3/2008 3/3/2010 Complainant reported suspicious behavior and failure to 4.3.11.4 Miscellaneous Non-Criminal Ethics Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 371 Conspiracy to Failure to honor just
meet just financial obligations involving CBP Border Misconduct Violations - Non- Reply Employee Commit any debts
Patrol Agent Criminal Offense or to
Defraud United
States
I08-TSA-NYC-07236 3/7/2008 3/7/2008 1/25/2010 believes may have stolen a 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 659 Embezzlement and Theft of personal
from his/her luggage on /08 needed Misconduct Reply Employee Theft- Interstate or property
Foreign Shipments
bought on /08. believes s/he purchased by Carrier; State
his/her from because Prosecutions
08 had a Googled
and found that on lists
occupation as
I08-CBP-MIA-07253 3/4/2008 3/4/2008 2/16/2010 Complainant reported that CBP Officers interviewed an 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
individual at the who had a Corruption Disclosure of Enforcement Reply Employee intelligence
with what appeared to be a Classified / Sensitive
It was later determined that the Law Material
belonged to CBP Officer Enforcement /
FL. National
Security
Related
information
I08-CIS-DAL-07310 3/10/2008 3/10/2008 2/23/2010 Complainant reported an allegation from the U.S. Postal 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS 18 USC 500 Counterfeiting or Theft of government
Inspection Service, stating that one of the employees at the Misconduct Reply Employee Forgery of Money funds
USCIS was being investigated for Orders

According to the information provided, the money was

deposited into bank account.

I08-CBP-MIA-07412 3/11/2008 3/11/2008 8/25/2010 It was reported that CBP Officers and 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Substantiated DHS Other Violation Job performance
FL, have Misconduct Reply Disposition Employee failure
been negligent when processing airline passengers and
potential drug couriers from Both CBPOs
and are and are allegedly
maintaining a close working relationship.
detecting passengers that are carrying drugs,
specifically targets the fligths that arrive at from
however, has not seized any drugs from
in over years. allegedly selects
passengers for secondary exam and releases them without
conducting a throughout examination, interviews
passengers without a CBPO present and fails to enter
examination results in the TECS.

I08-FEMA-ATL-07432 3/13/2008 3/13/2008 4/5/2011 DHS OIG, USPIS, proactive joint investigation. Subject 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
FEMA claim had a non-matching social / Financial / Theft Reply Benefit Theft of Public
security number. Crimes Applicant Money, Property or
Records

61
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-TUC-07449 3/14/2008 3/14/2008 6/2/2010 It was reported that Border Patrol Agent was 4.1.6 Miscellaneous Criminal False Referred - No Administrative Information Only DHS State Violation False statements
previously investigated by DHS OIG for making false Misconduct Statements Reply Disposition Employee
statements and lying to a police officer. The State of
Arizona charged wit
The State
Attorney General's Office advised the DHS OIG that

Note: As requested by this case

has been crossreferenced with I07-05081. On
2010, this case was administratively closed by Acting SAC

I08-CBP-ELP-07603 3/18/2008 3/18/2008 4/15/2010 provided informationn related 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
to a corrupt Border Patrol Agent operating in the Corruption Reply Employee Officials and
NM area provided the name Witnesses

I08-CBP-LAX-07607 3/18/2008 3/18/2008 2/17/2010 Information received by the ICE tip line stated an allegation 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Immigration fraud
that a named an / Financial Program Fraud Reply Componen Officials and
living in CA, is allegedly involved in a Crimes t Witnesses
stolen passport ring. allegedly has a contact
working for who directs
to certain CBP Officers who allow them into
the U S. The investigation did not establish any criminal
violation or employee involvement.

I08-CBP-FTA-07690 3/19/2008 3/19/2008 5/23/2012 A Report of Investigation (ROI) provided information 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
pertaining to possible corruption of Corruption Reply Employee Harboring Certain
two federal employees. stated that an unknown CBP Aliens
Officer working at one of the TX Ports of Entry is
allowing a to cross with a vehicle loaded with
undocumented aliens. The aliens are further transported to
various locations in the U.S. with the assistance of a Border
Patrol Agent working at one of the Border Patrol
checkpoints near TX.

I08-CBP-TUC-07723 3/21/2008 3/21/2008 2/23/2011 4.1.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Administrative Unfounded DHS Other Violation Child abuse
is investigating BPA after Misconduct Violence Reply Disposition Employee
receiving information from the Witness that BPA
The
complainant contacted DHS OIG after learned that the
witness received information that BPA was under
investigation by the U.S. Border Patrol. The witness
allegedly received the information from an unknown CBP
Officer.
I08-FEMA-HOU­ 3/24/2008 3/24/2008 9/9/2010 It was reported that disaster benefit 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
07741 applicant, Tx, might have received benefits from / Financial / Theft Reply Benefit Theft of Public
FEMA to which was not entitled. had two FEMA Crimes Applicant Money, Property or
trailers located on property belonging to that Records
refused to relinquish to FEMA, despite the fact that
one trailer had not ever been occupied.

62
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-ELP-07756 3/21/2008 3/21/2008 1/6/2011 It was reported via the Internet that BPA 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Substantiated General 18 USC 912 False Impersonation of a
was suspected in New Mexico of / Financial Personating of Employee Reply Public Impersonation of DHS employee
kidnapping, rape, false imprisonment and impersonating a Crimes a DHS an Officer or
apeace officer in separate incidents in which Employee Employee of the
had allegedly impersonated a BPA. Arrest warrants have United States
been issued for in but as of
2008, has not been located and apprehended.

I08-USCG-PHL-07768 3/24/2008 3/24/2008 3/8/2011 Complainant reported the loss of funds/theft from the 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or Theft of government
at Misconduct Reply Employee Theft of Public funds
The amount of money missing is approximately $6,000. Money, Property or
Records
I08-FEMA-ATL-07936 4/2/2008 4/2/2008 3/6/2012 DHS OIG Office, The Federal Bureau of 3.8 Program Fraud Procurement Referred - No Judicial Disposition Unsubstantiated 18 USC 371 Conspiracy to Procurement
Investigation (FBI) and the State Auditors Office / Financial Fraud Reply Commit any irregularities
have initiated a joint investigation into the allegation that Crimes Offense or to
received kickbacks Defraud United
from debris removal-type contacts. The debris removal States
contracts were awarded to

I08-FEMA-BTN-07986 4/4/2008 4/4/2008 6/2/2010 Joint case worked with LSP Insurance fraud Unit @ New 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
Orleans, Louisiana. / Financial / Theft Reply Benefit Entries or
Crimes Applicant Concealing or
Covering Up a
Material Fact
I08-ICE-ATL-07989 4/4/2008 4/4/2008 7/8/2010 A complaint from the consulate of Mexico claimed that on 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Threatening/Harassm
2008, ICE Agents and Sheriff's Misconduct Reply Employee Rights Under Color ent
Officers broke down the door of of Law
and assaulted and

I08-CBP-ELC-08071 3/28/2008 3/28/2008 5/5/2010 It was reported that CBP Officer 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS Other Violation Job performance
CA, approved SENTRI applications for at least two Misconduct Reply Employee failure
persons with derogatory backgrounds.
I08-FEMA-CHI-08234 4/15/2008 4/15/2008 5/4/2011 Social Security Administration, Office of Inspector General 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
(SSA-OIG) Special Agent contacted the DHS / Financial / Theft Reply Benefit Theft of Public
OIG office and reported that while was conducting a Crimes Applicant Money, Property or
SSA-OIG benefit fraud investigation pertaining to Records
discovered that may have also filed a fraudulent
claim with FEMA in order to receive Hurricane Katrina
disaster relief benefits utilizing one of multiple
fraudulently obtained social security numbers.
reported that has evidence to support allegation
that was residing and working in during the
time Katrina struck. The approximately loss is $

63
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-FEMA-CHI-08235 4/15/2008 4/15/2008 7/28/2011 While conducting a joint investigation with the Social 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Security Administration, Office of Inspector General (SSA­ / Financial / Theft Reply Benefit Theft of Public
OIG) Special Agent in reference to SSA-OIG Crimes Applicant Money, Property or
benefit fraud and FEMA disaster relief benefit fraud Records
committed by it was determine that
also filed a
fraudulent claim with FEMA in order to receive Hurricane
Katrina disaster relief benefits was not entitled to
receive. filed a claim with for FEMA that contained
false information. reported that was residing in
the property owns in when was actually
residing in Illinois with when Katrina
struck. The approximate loss is approximately $

I08-CBP-YUM-08238 4/15/2008 4/15/2008 2/16/2010 ICE OI Tucson informed of an alleged corrupt CBP Officer at 1 Employee
Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Public corruption
the San Luis Port of Entry. Corruption
Reply Employee Harboring Certain
Aliens
I08-CIS-DAL-08286 4/16/2008 4/16/2008 1/27/2010 Complainant received information from an unknown 1 Employee
Admin Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Public corruption
source who applied for a I-130 but found out that Corruption
Closure Employee Officials and
According Witnesses
to the information provided, it was alleged that a
named knew someone at the
USCIS named that
could delete all derogatory information of
1/27/10: Admin Closure per
ASAIC No Subject Identified No Further Investigative
Leads

I08-CIS-MIA-08288 4/17/2008 4/17/2008 5/12/2010 stated that an 1 Employee

Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Public corruption
alleged Federal Bureau of Investigation (FBI) agent had Corruption
Reply Componen of Visas, Permits,
reportedly approached stating that could asiss t and other
and his/her in obtaining Documents
and immigration status through
immigration contacts in exchange for money.

I08-FEMA-ATL-08338 4/18/2008 4/18/2008 12/1/2011 Information developed by the Katrina Fraud Task Force in 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
revealed that applied for / Financial / Theft Reply Benefit Theft of Public
benefits from FEMA, claiming an address of Crimes Applicant Money, Property or
during the same time Records
was incarcerated. received $ in benefits
based upon application for disaster assistance

I08-FEMA-ATL-08341 4/18/2008 4/18/2008 8/29/2011 Information developed by the Katrina Fraud Task Force in 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
revealed that applied / Financial / Theft Reply Benefit Presenting a False,
for benefits from FEMA, claiming an address of Crimes Applicant Fictitious or
during the same time was incarcerated. Fraudulent Claim
received $ in benefits based upon
application for disaster assistance

I08-FEMA-BLX-08343 4/18/2008 4/18/2008 5/26/2011 Information developed by the Katrina Fraud Task Force in 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
revealed that applied for / Financial / Theft Reply Benefit Presenting a False,
benefits from FEMA, claiming an address of Crimes Applicant Fictitious or
during the same time was Fraudulent Claim
incarcerated. received in benefits based
upon application for disaster assistance

64
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-FEMA-ATL-08348 4/18/2008 4/18/2008 8/29/2011 Information developed by the Katrina Fraud Task Force in 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
revealed that applied for / Financial / Theft Reply Benefit Presenting a False,
benefits from FEMA, claiming an address of Crimes Applicant Fictitious or
during the same time was Fraudulent Claim
incarcerated. received $ in benefits based
upon application for disaster assistance

I08-CIS-PHL-08391 4/21/2008 4/21/2008 12/1/2011 It is alleged that and other co-conspirators 3.7 2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Immigration failure
provide assistance to illegal aliens with obtaining lawful / Financial Program Fraud Failure Reply Employee of Visas, Permits,
immigration status and documents. This is a joint Crimes and other
investigation with ICE. 08: Additional information Documents
received via JIC/OPR. Information gathered from the
community in the New York area engaged in
immigration fraud identified USCIS
as a facilitator of the immigration fraud
scheme. CBP Officer will be
investigated for any association with the criminal
conspiracy.

I08-CBP-SND-08493 4/23/2008 4/23/2008 7/28/2010 A source of information (SOI) provided information 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 963 Attempt or Public corruption
regarding a possibly corrupt CBP Officer. The alleged Corruption Reply Employee Conspiracy to
corrupt CBPO appears to be Violate
Importation/Export
ation of Controlled
Substances

I08-CIS-DET-08509 4/25/2008 4/25/2008 6/3/2010 On 2007 reported for $ a CIS 1 Employee Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Public corruption
employee only known as LNU would unlawfully Corruption Reply Officials and
approve the Naturalization application of an alien seeking Witnesses
Naturalized US Citizenship. stated has already
unlawfully naturalized three aliens, names unknown.

I08-USCG-PHL-08545 1/31/2008 1/31/2008 1/12/2010 Complainant alleges that there has been a misuse of funds 4.3.13.2 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or Mismanagement
by the Athletic Department at the Coast Guard Academy in Misconduct Reply Componen Theft of Public
New London, Connecticut. t Money, Property or
Records
I08-USCG-BOS-08567 4/25/2008 4/25/2008 1/13/2012 -It was reported that a CG and employees 4.3.16.4 Miscellaneous Non-Criminal Prohibited Referred - No Civil Disposition Information Only DHS 18 USC 1001 False Statements, Employment
identified as and Misconduct Personnel Reply Employee Entries or negotiations
all assigned at CG Practices Concealing or
used CG personnel to Covering Up a
Material Fact

I08-CBP-MIA-08623 4/29/2008 4/29/2008 10/29/2010 Information regarding active ICE investigations relating to a 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Substantiated DHS 21 USC 846 Attempt or Personal
narcotics smuggling organization included analysis of Misconduct Relationships Reply Disposition Employee Conspiracy to relationships
telephone toll records that implicated CBP Officer Violate Controlled
FL as having contact with one of the Substances Act
organizational members.

65
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-YUM-08624 4/30/2008 4/30/2008 2/22/2010 08 Information received from JIC/OPR: a file was 3.7 2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Information Only 8 USC 1324 Bringing in or Immigration failure
created to document the receipt of information from an / Financial Program Fraud Failure Reply Harboring Certain
anonymous complainant regarding the allegedly corrupt Crimes Aliens
Border Patrol Agent in AZ. It is alleged that an
unidentified BPA and are housing and employing
illegal aliens. 08 Additional information from
JIC/OPR. alleged that
AZ, employs
illegal aliens at

I08-CBP-LAR-08646 5/28/2008 5/28/2008 6/2/2010 It was reported that Border Patrol Agents 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, False statements
and TX, allegedly made Misconduct Statements Reply Employee Entries or
false statements regarding BPA Concealing or
The allegation was brought forward by Covering Up a
after Material Fact

I08-TSA-SEA-08660 5/2/2008 5/2/2008 1/5/2010 Complainant, along with several media outlets, received an 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Substantiated General 18 USC 1001 False Statements, Threatening/Harassm
anonymous email with allegations against a TSA Misconduct Reply Public Entries or ent
employee. The sender alleges that Concealing or
at (later identified via Covering Up a
Personnel records as a Lead TSO) has been using access Material Fact
to TSA computer data systems to access private information
for own benefit. The sender further alleges that
by the name of

The sender alleges that LTSO has been

"blackmailing/threatening/harassing/ intimidating and even
stalking some employees for personal gain.

I08-CBP-NYC-08774 5/7/2008 5/7/2008 8/24/2010 A CBP Significant Incident Report (SIR) reported that on 2.11.1 Civil Rights / Use of Force Weapon Referred - No Civil Disposition Unfounded DHS 18 USC 242 Deprivation of Firearms discharge
2008, Border Patrol Agents and Civil Liberties Related ­ Reply Employee Rights Under Color
reportedly fired their service weapons at a suspect Intentional of Law
who attempted to Firearm
The suspect sustained a gunshot wound to Shootings /
and was being treated at Discharges
5/7/08: Additional
information received via email. The two BPAs encountered
two smugglers hauling marijuana
One of the smugglers the BPAs, who opened
fire, hitting the smuggler in 5/5/09:
Additional information received from the JIC.

I08-FEMA-BLX-08930 5/13/2008 5/13/2008 2/25/2010 DHS-OIG, Biloxi, Mississippi, and the Mississippi Office of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated DHS 18 USC 287 Making or False claims
The State Auditor, developed information that suggests / Financial / Theft Reply Employee Presenting a False,
fraudulently submitted disaster assistance Crimes Fictitious or
application(s) to FEMA and the State of Mississippi relative Fraudulent Claim
to reported property losses suffered from Hurricane
Katrina. Essentially, claimed was residing at
Mississippi at the time of
Hurricane Katrina when in fact he was residing elsewhere+

66
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-ORL-08933 5/12/2008 5/12/2008 6/7/2011 Complainant from the ICE Fraud Intellectual Property Rights 1.1 Employee Bribery Referred - No Administrative Substantiated DHS Other Violation Bribery
Center, Washington, DC, forwarded an allegation of bribery Corruption Reply Disposition Employee
of CBP Officers in and by a
smuggling ring.
I08-OIG-BUF-08985 5/15/2008 5/15/2008 7/20/2011 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Civil Disposition Unsubstantiated State/Local 18 USC 666 Program Fraud - Theft of government
NY, reported to the DHS OIG that DHS grant funds Misconduct Reply Govt Entity Theft or Bribery funds
may have been misappropriated by employees of Concerning
Programs Receiving
information are missing. The FBI/Public Federal Funds
Corruption Squad has been contacted and a joint
investigation will be initiated.
I08-FEMA-DAL-08988 5/15/2008 5/15/2008 2/25/2010 After conducting an investigation on 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
investigative agent discovered other names associated to / Financial / Theft Reply Benefit Theft of Public
damaged address. Crimes Applicant Money, Property or
Records
I08-FEMA-DAL-08989 5/15/2008 5/15/2008 5/24/2010 After conducting an investigation on 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1341 Mail Fraud - Frauds False claims
investigative agent discovered other names associated to / Financial / Theft Reply Benefit and Swindles
damaged address. Crimes Applicant

I08-CIS-SFO-08995 5/14/2008 5/14/2008 4/26/2010 It was reported that an unknown USCIS employee is 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
possibly receiving money and immigration documents at a Corruption Reply Employee Officials and
residential address in NV. Witnesses
I08-CBP-SEA-08996 5/12/2008 5/12/2008 5/18/2010 The U S. Forest Service provided information regarding CBP 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unfounded DHS 5 USC 2635 CFR - Basic Personal
who allegedly associates Misconduct Relationships Reply Employee Obligation of Public relationships
with gang members who are involved in Service
smuggling across the U.S./
border.
I08-CIS-WFO-08998 5/16/2008 5/16/2008 12/21/2010 During investigation of case I07-12700, 4.1.13.8 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 371 Conspiracy to Federal crimes on
provided information alleging that USCIS Misconduct Activity Reply Employee Commit any DHS facilities
employee purchased large quantities of Offense or to
from at the USCIS office in Defraud United
States
I08-CBP-BUF-09049 5/19/2008 5/19/2008 12/29/2011 It was reported that CBP Officer has a 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Information Only DHS 21 USC 841 Controlled Personal
disreputable association with a known narcotics distributor Misconduct Relationships Reply Disposition Employee Substances ­ relationships
identified as Prohibited Acts A
[Unauthorized
manufacture,
distribution or
possession]
I08-CBP-SNJ-09070 5/22/2008 5/22/2008 8/24/2010 Complainant reported the alleged theft of $30,218.00 from 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Administrative Unfounded Anonymou Other Violation Theft of government
a 2007 smuggling seizure conducted by Customs and Border Misconduct Reply Disposition s Individual funds
Protection Officers.
I08-ICE-PHL-09082 5/22/2008 5/22/2008 2/18/2011 Complainant uncovered a possible link between IC 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Information Only DHS 18 USC 208 Acts Affecting a Personal
and Misconduct Relationships Reply Disposition Employee Personal Financial relationships
a company Interest
recommended for an award of a contract for

I08-CBP-ELP-09085 5/20/2008 5/20/2008 4/28/2010 Information was received regarding a corrupt Border Patrol 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
Agent and a corrupt CBP Officer in TX. 08: As Corruption Reply Employee Officials and
requested by ELP Field Office, case 08-09104 has been Witnesses
consolidated into this case.

67
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-TUC-09135 5/27/2008 5/27/2008 7/21/2010 Complainant provided a sworn statement relating to events 4 3.3.2 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Sexual relationships
that transpired in 2002. The complainant alleged that CBP Misconduct Relationships Reply Employee Entries or
Officer of Entry, AZ, Concealing or
after arrest at the POE for alien smuggling, Covering Up a
exposed genitalia. It is Material Fact
further alleged that CBPO asked the complainant to

I08-CBP-SNJ-09136 5/28/2008 5/28/2008 7/8/2010 On 2008, the DHS OIG interviewed 1 Employee Referred - No Judicial Disposition Information Only 8 USC 1324 Bringing in or Public corruption
who reported that engaged in a Corruption Reply Harboring Certain
conversation with (NFI), a Aliens
residing in
who stated that could sell uninspected passage through
the and
immigration documents for approximately $
According to maintains contact with the
unknown DHS employee who is part of an alien smuggling
and document fraud organization.

I08-FEMA-BTN-09137 5/28/2008 5/28/2008 6/22/2011 It is alleged that owned 3.8 Program Fraud Procurement Referred - No Judicial Disposition Information Only DHS 18 USC 666 Program Fraud - Procurement
and operated by is involved in public / Financial Fraud Reply Contractor Theft or Bribery irregularities
corruption and contract fraud relative to debris removal Crimes Concerning
post Hurricane Katrina. This is a joint investigation being Programs Receiving
worked with DHS-OIG and the FBI. Federal Funds

I08-FEMA-BTN-09144 5/29/2008 5/29/2008 6/22/2011 DHS-OIG in conjunction with the Federal Bureau of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Investigation, initiated an investigation into the alleged / Financial / Theft Reply Benefit Theft of Public
fraudulent requests for FEMA Disaster Assistance on Crimes Applicant Money, Property or
Hurricane Katrina applicant /09 ­ Records
Administratively closed as this case lacks investigative
leads/merit. Memo to file 2010 - Case re­
opened due AUSA's request. 2011 - Plead guilty to
3cts 18 USC 641. 2011 - Sentencing 2011 - case
completed $
Restitution, and $300 fine.

I08-FEMA-BTN-09147 5/29/2008 5/29/2008 11/30/2010 DHS-OIG in conjunction with the Federal Bureau of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Investigation, U.S. Department of Housing and Urban / Financial / Theft Reply Benefit Theft of Public
Development-OIG, initiated an investigation into the alleged Crimes Applicant Money, Property or
fraudulent requests for FEMA Disaster Assistance as well as Records
HUD relief grants as a result of his Road Home application.

I08-FEMA-BTN-09341 6/5/2008 6/5/2008 7/1/2010 The Baton Rouge Resident office of the Department of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1001 False Statements, False claims
Homeland Security-OIG in conjunction with the Federal / Financial / Theft Reply Benefit Entries or
Bureau of Investigation (FBI) and the Department of Crimes Applicant Concealing or
Housing and Urban Development-OIG have initiated an Covering Up a
investigation into the alleged fraudulent requests for Material Fact
Federal Emergency Management Agency (FEMA) Disaster
Assistance on Hurricane Katrina applicant
It appears has filed false and fraudulent claims for
disaster assistance.

68
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-FEMA-BLX-09361 6/6/2008 6/6/2008 1/14/2010 OIG have initiated a criminal inquiry relative to 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
submission of a FEMA disaster assistance / Financial / Theft Reply Benefit Presenting a False,
application wherein is suspected of falsely identifying Crimes Applicant Fictitious or
Mississippi as primary Fraudulent Claim
residence. also submitted a disaster assistance
application to the State of Mississippi (Homeowner Grant
Program), in each instance falsely identifying
Mississippi as primary residence at
the time of Hurricane Katrina.

I08-DHS-PHL-09391 6/9/2008 6/9/2008 3/19/2010 The Philadelphia Field Office was contacted by the USAO, 3.8 Program Fraud Procurement Referred - No Judicial Disposition Information Only Corporatio 18 USC 1031 Major Fraud Procurement
Rochester, NY, regarding the filing of a Qui Tam complaint / Financial Fraud Reply n Against the United irregularities
against DHL Express and its subsidiaries. It is alleged that Crimes States
DHL over billed the DHS and the DOD for fuel surcharges,
mislabeled shipments and other activities pertaining to the
delivery of express packages. This is a joint investigation
with DCIS.

I08-FEMA-HOU­ 6/10/2008 6/10/2008 6/2/2011 HUD OIG provided information that disaster benefit 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Information Only Disaster 18 USC 371 Conspiracy to False claims
09426 applicants and received / Financial / Theft Reply Disposition Benefit Commit any
separate housing assistance from DHAP at different Crimes Applicant Offense or to
addresses but have the same housing household Defraud United
composition. Based on a review of their National States
Emergency Management Information System (NEMIS)
disaster record, it appears that and have
also comitted FEMA fraud. 03/23/09: Additional
information received via hotline

I08-ICE-SNJ-09513 6/13/2008 6/13/2008 6/1/2011 it was reported that a non DHS 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Substantiated General 18 USC 912 False Impersonation of a
employee, has taken law enforcement actions and had / Financial Personating of Employee Reply Public Impersonation of DHS employee
made traffic stops while purporting to be a DHS law Crimes a DHS an Officer or
enforcement agent. Employee Employee of the
United States
I08-CBP-BUF-09544 6/12/2008 6/12/2008 7/9/2010 It was reported that Border Patrol Agent 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unfounded DHS Other Violation Personal
has an unknown association with a smuggling target. Misconduct Relationships Reply Employee relationships

I08-CBP-MCA-09611 6/13/2008 6/13/2008 3/19/2010 Complainant reported that a 'highly' trustworthy individual 1.1 Employee
Bribery Referred - No Judicial Disposition Information Only DHS Other Violation Bribery
told that an unknown CBP Officer was allowing Corruption
Reply Employee
undocumented persons to enter the U.S. through the Port
o in exchange for money

I08-CBP-SFO-09661 6/20/2008 6/20/2008 4/21/2010 Complainant reported a compromised admission stamp 1 2.2.2 Employee
Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Law enforcement
previously assigned to CBPO. Corruption
Disclosure of Enforcement Reply Employee Officials and intelligence
Complainant advised that his/her group is conducting an Classified / Sensitive Witnesses
investigation in coordination with the California Law Material
Department of Motor Vehicles (DMV) that reported on Enforcement /
severa nationals applying for driver's licenses from National
outside of the DMV district. Security
Related
information
I08-CBP-ELC-09837 6/20/2008 6/20/2008 3/2/2011 Information was developed by a indicating 1.7 Employee
Smuggling Referred - No
Judicial Disposition Unsubstantiated DHS 8 USC 1323 Unlawful Bringing Smuggling
that DHS employee smuggles aliens through Corruption
Reply
Employee of Aliens into
inspection lane at the POE, CA. United States
allegedly charges $ per alien.

69
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-BEL-09899 6/23/2008 6/23/2008 2/18/2010 On June 19, 2008, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 545 Smuggling Goods Smuggling
D.C., received an email from U.S. Customs and Border Corruption Reply Employee into the United
Protection Officer (CBPO) WA. CBPO States
stated that CBPO
WA, engaged in questionable business
practices and lied to CBPOs at
the port of entry on numerous occasions regarding the

I08-FEMA-HAT-09970 6/25/2008 6/25/2008 5/2/2012 On 2008 AUSA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
contacted DHS-OIG. AUSA / Financial / Theft Reply Benefit Entries or
requested DHS-OIG assistance in the investigation of subject Crimes Applicant Concealing or
AUSA stated that HUD­ Covering Up a
OIG is conducting an investigation of involving the Material Fact
receiving of HUD assistance in both and
during the time Hurricane Katrina
made landfall in Ms. on Aug. 29, 2005. AUSA stated
that it appeared applied for and received FEMA
assistance based on a HUD apartment in that did
not receive any damage.

I08-CBP-ELC-10159 6/27/2008 6/27/2008 1/25/2010 On 2008, the Joint Intake Center (JIC), Washington, 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS Other Violation Job performance
DC, received an allegation against U.S. Customs and Border Misconduct Reply Employee failure
Protection Officer (CBPO) CA.
On 2008, CBPO may have improperly
allowed to proceed
into the United States was the subject of a
TECS record (dated 2008) which stated,

I08-FPS-SFO-10229 6/25/2008 6/25/2008 3/2/2011 Complainant reported an allegation tha 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, False statements
lied to a Federal Agent in regards to a State of Misconduct Statements Reply Employee Entries or
California case. Complainant further alleged that Concealing or
Special Agent intimidated witnesses in Covering Up a
case. Material Fact
I08-FEMA-HAT-10252 6/30/2008 6/30/2008 8/12/2010 DHS-OIG, Mississippi, in conjunction with the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded Disaster 18 USC 1001 False Statements, False claims
Mississippi Office of State Auditor, have initiated a criminal / Financial / Theft Reply Benefit Entries or
inquiry relative to submission of a FEMA Crimes Applicant Concealing or
disaster assistance application wherein is suspected of Covering Up a
falsely identifying Mississippi Material Fact
as primary residence at the time of Hurricane Katrina.

I08-FEMA-SFO-10290 6/30/2008 6/30/2008 2/3/2012 It is alleged that Environmental Chemical Corporation (ECC), 3.8 Program Fraud Procurement Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, Procurement
Burlingame, CA, knowingly misrepresented costs and / Financial Fraud Reply Entries or irregularities
submitted false statements on a Department of Defense Crimes Concealing or
contract with the Army Corps of Engineers for work Covering Up a
conducted in an around New Orleans, LA, regarding clean­ Material Fact
up after Hurricane Katrina. The contract funded by FEMA
was not to exceed $500 million with another $500 million
option. An initial DCAA audit estimated the cost impact
related to the misrepresented costs to be $5,228,868.

70
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-FEMA-BTN-10517 7/3/2008 7/3/2008 8/12/2011 It was reported that utilized 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1001 False Statements, False claims
identity to obtain FEMA funds contracted through / Financial / Theft Reply Benefit Entries or
Crimes Applicant Concealing or
FEMA immediately after Hurricane Katrina. was Covering Up a
employed at the when Material Fact
the alleged fraud occurred. employment at
has since been terminated.

I08-CIS-HOU-10518 7/2/2008 7/2/2008 5/12/2010 Complainant reported that 1.1 Employee Bribery Referred - No Administrative Under DHS 18 USC 1030 Fraud and Related Bribery
CIS TX, Corruption Reply Disposition Investigation Employee Activity in
accepted money from an alien to prepare their immigration Connection with
benefit application. 5/13/09 Assigned to SA Computers

I08-CBP-BOS-10519 7/3/2008 7/3/2008 4/27/2011 -On 07/02/2008, ICE OPR office received 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only 18 USC 1030 Fraud and Related Use,possession, or
information from the FB office Misconduct Activity Reply Activity in trafficking of illegal
concerning CBPO Port of Connection with drugs
Entry (POE). Information received indicates CBPO Computers
may be facilitating the smuggling of

I08-CBP-ELC-10528 7/3/2008 7/3/2008 1/11/2010 Complainant from the Mexican Consulate reported an 2 Civil Rights / Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Civil Rights Violations
allegation that a Mexican Civil Liberties Reply Employee Rights Under Color
citizen, was physically abused at the time of arrest at the of Law
Port of Entry on 2008.

I08-CBP-SND-10694 7/9/2008 7/9/2008 2/16/2010 A CBP Significant Incident Report (SIR) reported that Tomas 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Death investigation
Sanchez-Ozuna, a Mexican national, was apprehended and Misconduct Investigation Reply Employee Rights Under Color
taken into custody on July 8, 2008, after fighting capture of Law
with the BPAs. One the agents used OC spray on Sanhez-
Ocuna to subdue him. While detained in the detention
station, Sanchez Ojuna became ill and passed out. CPR was
administered to Sanchez-Ocuna who quit breathing and his
heart stopped. EMS took over CPR, and declared Sanchez-
Ocuna dead at 8:28 pm on the same date. 7/9/08: As
advised by SND FO, this case falls within CBP, not ICE.
8/4/08: As requested by San Diego Field Office, case 08­
10781 has been consolidated into this case.

I08-CBP-FTA-10962 7/11/2008 7/11/2008 5/23/2012 On 2008, the Office of Professional Responsibility, 1.7 2 Employee Smuggling Money Referred - No Administrative Unsubstantiated DHS 18 USC 201 Bribery of Public Money
California, (OPR/ received Corruption Reply Disposition Employee Officials and
information alleging two Customs and Border Protection Witnesses
(CBP) employees ( working at the
California Port of Entry may be involved in selling
US visas and permanent resident alien cards in addition to
transporting proceeds derived from the sale of narcotics
from to Mexico.
Allegations: Selling immigration documents, smuggling drug
money outbound into Mexico.

71
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-MCA-11107 7/16/2008 7/16/2008 1/10/2012 On 2008, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Information Only DHS 18 USC 201 Bribery of Public Smuggling
DC, received an allegation against U.S. Customs and Border Corruption Reply Employee Officials and
Protection (CBP) Border Patrol Agent (BPA) Witnesses
TX. On 2008, BPA
reportedly received a cal
from an anonymous who said that a BPA
named was possibly involved in smuggling.
According to on 2008, the same
complainant called again to say that the BPA was actually
and that had associated with drug
smugglers in the area TX).
Additionally, the anonymous
caller's reliability,
tip that resulted in a narcotics seizure by
BPAs. complete memorandum is
attached to the JIC file.

I08-FEMA-BTN-11138 7/17/2008 7/17/2008 11/17/2010 SBA-OIG has requested assistance from DHS-OIG 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
Office in the investigation of / Financial / Theft Reply Benefit Presenting a False,
and Both are alleged to be Crimes Applicant Fictitious or
involved in filing false federal claims, making false Fraudulent Claim
statements in federal applications, and misusing federal
loan funds.
I08-FEMA-MOB­ 7/18/2008 7/18/2008 5/11/2011 DHS-OIG, Mississippi and the Federal Bureau of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
11288 Investigation have initiated a joint investigation into the / Financial / Theft Reply Benefit Theft of Public
alleged allegation that and claimed Crimes Applicant Money, Property or
to FEMA and MDA that they were living at Records
Ms at the time of the storm, but
were actually living in

I08-CBP-LAR-11586 7/24/2008 7/24/2008 10/1/2010 On 2008, the U.S. Customs and Border Protection, 4. .13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Use,possession, or
Office of Internal Affairs (CBP-IA) Resident Agent in Charge Misconduct Activity Reply Employee Officials and trafficking of illegal
(RAC) laredo, TX, received information from the Drug Witnesses drugs
Enforcement Administration (DEA), TX., that
had provided information
alleging that Officer
named is assisting
criminal organization by providing information and
escorting drug loads also said that a Border Patrol
Agent (BPA) named
and that BPA has also been
assisting them
with smuggling narcotics. According to
that

72
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-DRT-11622 7/24/2008 7/24/2008 5/5/2010 On July 21, 2008, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS Other Violation Use,possession, or
D.C., received an email from U.S. Customs and Border Misconduct Activity Reply Disposition Employee trafficking of illegal
Protection Officer (CBPO) TX. drugs
According to the information provided, on 2008,
of marijuana were found in a
bearing This vehicle
reportedly passed through the inspection lane of CBPO
TX, on both 2008 and the
day before, 2008.

I08-FEMA-DAL-11779 7/29/2008 7/29/2008 10/7/2010 It was reported that allegedly made a 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Substantiated Disaster 31 USC 3729 False Claims [Civil] False claims
false and fraudulent claim for disaster assistance with the / Financial / Theft Reply Benefit
Federal Emergency Management Agency (FEMA). Crimes Applicant

I08-FEMA-BTN-11854 7/30/2008 7/30/2008 6/21/2010 It was reported that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Information Only Disaster 31 USC 3729 False Claims [Civil] False claims
allegedly made a false and fraudulent claims for disaster / Financial / Theft Reply Benefit
assistance benefits with the Federal Emergency Crimes Applicant
Management Agency (FEMA).
I08-FEMA-DAL-11859 7/30/2008 7/30/2008 6/11/2010 It was reported that allegedly filed a 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Substantiated Disaster 31 USC 3729 False Claims [Civil] False claims
false FEMA claim. / Financial / Theft Reply Benefit
Crimes Applicant

I08-TSA-DAL-12007 8/1/2008 8/1/2008 6/30/2011 On 8/1/08, the DSAIC for the TSA/OI Dallas FO informed 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General State Violation Theft of personal
TSA/OI HQ that TSA/Dallas Fort Worth AP (DFW) has been Misconduct Reply Public property
experiencing an increase in the number of claims for
lost/stolen property from passengers especially traveling on
American Airlines. According to the information provided,
it is not known if the thefts involve TSA personnel. At this
point there are no suspects in these thefts. The Texas
Department of Public Safety, TSA OI and American Airlines
Corporate Security will be initiating a proactive effort
(integrity testing) to resolve these thefts and deter others
from committing these types of property crimes.

I08-CBP-MCA-12122 8/4/2008 8/4/2008 10/19/2011 On August 4, 2008, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Personal
Washington, DC, opened a file to document a report Misconduct Relationships Reply Employee Officials and relationships
received from the U.S. Customs and Border Protection (CBP) Witnesses
Office of Internal Affairs (IA) Integrity Programs Division
(IPD) on 2008. Research analysis conducted by IPD
suggests that Border Patrol Agent (BPA)
TX, is residing and associating with targets of
previous and current CBP and U.S. Immigration and
Customs Enforcement (ICE) investigations. 7/1/09:
Additional information received via email. It is alleged that
BPA who is
allegedly involved with the smuggling of aliens into the U.S.

73
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-ELC-12188 8/5/2008 8/5/2008 2/24/2011 On or about of 2008, the Corruption 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Substantiated DHS 18 USC 1030 Fraud and Related Personal
Task Force received information from Misconduct Relationships Reply Disposition Employee Activity in relationships
Connection with
who reported a Customs Border Computers
Protection Officer (CBPO) and had exchanged phone
numbers with each other
due to
problems. 8/11/08: Additional info received from field;
Case will be worked jointly with the FBI and ICE OPR.

I08-CIS-YUM-12207 8/7/2008 8/7/2008 6/3/2011 Complainant reported an allegation that a USCIS 2.2 Civil Rights / Coerced Sexual Referred - No Administrative Substantiated DHS State Violation Sexual abuse
employee in was arrested for Civil Liberties Contact Reply Disposition Employee
lewdness involving a child and distribution of harmful
material to a minor. is currently out of jail and now
using leave.
I08-CBP-ELC-12222 8/8/2008 8/8/2008 8/15/2011 A confidential informant (CI) with the Drug Enforcement 1.1 Employee Bribery Referred - No Administrative Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
Agency (DEA) alleges that five named CBP Officers are Corruption Reply Disposition Employee Officials and
working with a drug smuggling organization. Witnesses

I08-CBP-MCA-12235 8/8/2008 8/8/2008 2/17/2010 TX., 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS Other Violation Bribery
apprehended Corruption Reply Employee
near TX.
reported to that had attempted to
enter the United States through the TX., Port of
Entry, and said that a Customs and
Border Protection (CBP) Officer (CBPO) told that it
would cost to
told the officer
and the CBPO told would let pass for $
said
declined the offer.

I08-FEMA-ATL-12399 8/12/2008 8/12/2008 10/13/2011 DHS OIG and Montgomery Task Force joint investigation. 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Subject was identified as filing a false FEMA / Financial / Theft Reply Benefit Theft of Public
claim using non-matching SSN. Crimes Applicant Money, Property or
Records
I08-FEMA-CHI-12423 8/12/2008 8/12/2008 1/14/2010 Complainant reported that has filed a 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
false claim for disaster assistance with FEMA. / Financial / Theft Reply Benefit Entries or
claimed to live at Crimes Applicant Concealing or
However, this address does not exist, nor is it located in a Covering Up a
residential area. has submitted a false lease Material Fact
agreement via fax to FEMA in an attempt to prove
residence. is also being investigated for
aggravated identity theft stemming from defrauding of
the This
complaint originated from the USAO,

74
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-TUC-12545 8/15/2008 8/15/2008 5/6/2011 Border Patrol Agents(BPAs 2 Civil Rights / Referred - No Administrative Information Only DHS Other Violation Civil Rights Violations
AZ.,encountered a group of Aliens Civil Liberties Reply Disposition Employee
was apprehended by BPA
received injuries received during apprehension
was transported to Hospital,where medical staff
called asking to speak to a Supervisor
explained that injures

told the
medical staff was hit by a baton, causing to fall.
After falling down, said
causing the puncture wound on

I08-CBP-SND-12546 8/15/2008 8/15/2008 9/3/2010 On August 13, 2008, Immigration and Customs Enforcement 4.1.12 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1030 Fraud and Related Unauthorized
(ICE), CA, Senior Special Agent (SSA) Misconduct Use of L.E.O. Reply Employee Activity in personal use of a DHS
telephoned Customs and Border Protection Office of Component Connection with computer
Internal Affairs (IA), San Diego, CA, Special Agent (SA) Data System(s) Computers
SSA stated that on 2008,
Border Patrol Agent (BPA) assigned to
the Border Patrol Station in CA, had queried
that in
the Treasury Enforcement Communications System (TECS).
stated had several concerns related to BPA
querying

I08-CBP-FTA-12570 8/18/2008 8/18/2008 5/23/2012 Complainant alleged that an unknown female CBP Officer 1.7 3 Employee Smuggling Narcotics Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 963 Attempt or Narcotics
from the Port of Entry POE) is involved in Corruption Reply Employee Conspiracy to
drug and alien smuggling. Violate
and cooperating defendant alleged known as Importation/Export
demanded $ ation of Controlled
agreed to smuggle Substances
narcotics into US was intrduced to a
known as who allegedly was
CBPO. CBPO had
Instructed to when
coming through port. Original Case No. I08-CBP-SND­
12570

I08-CBP-SND-12574 8/18/2008 8/18/2008 6/25/2010 A Border Patrol Source alleged that Border Patrol Agent 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Smuggling
CA, is Corruption Reply Employee Entries or
aiding alien smugglers with Concealing or
Covering Up a
Material Fact
I08-FEMA-CHI-12583 8/19/2008 8/19/2008 8/25/2010 FBI contacted DHS OIG Chicago Office to request assistance 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
in an ongoing investigation regarding allegations on subject / Financial / Theft Reply Benefit Theft of Public
who fraudulently obtained FEMA disaster relief funds in the Crimes Applicant Money, Property or
amount of approximately $ According to the Records
information received, the subject provided false
information on FEMA application in reference to
residnece during the time the hurricane made landfall.

75
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-SND-12719 8/20/2008 8/20/2008 5/27/2010 On 2008, the Customs and Border Protection 1.7 Employee
Smuggling Referred - No
Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Smuggling
(CBP) Internal Affairs (IA) Duty Agent was notified by CBP Corruption
Reply
Employee Harboring Certain
management at the Port of Entry ( about Aliens
a statement made by an arrested
Accordingly, claimed that the smugglers
drive a load of undocumented aliens into the
United States from Mexico told to proceed to a
specified lane number at a designated time in order to pass
through the without inspection or incident.
Moreover, claimed the smuggler advised they
were working with a particular U.S. border officer.

I08-CBP-ELC-12723 8/19/2008 8/19/2008 3/2/2011 On 2008, at approximately 2.6.1.3 Civil Rights /

Detainee / Detainee Referred - No Administrative Unsubstantiated DHS 18 USC 242 Deprivation of Use of unnecessary
Customs and Border Protection (CBP) Civil Liberties
Prisoner / Reply Disposition Componen Rights Under Color force
telephonically notified CBP-Internal Affairs (CBP­ Suspect t of Law
IA) that Related Abuse
had come to the Port of Entry and wanted
to make a complaint that excessive force had been used on
during arrest for alien smuggling on
2008 was extremely agitated,
alleging was bruised and that
was suffering from pain to

I08-CBP-SND-12724 8/19/2008 8/19/2008 6/11/2010 On 2008, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous
Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
Washington, D.C. received information that Customs and Misconduct Activity Reply Employee Officials and trafficking of illegal
Border Protection Officer (CBPO), Witnesses drugs
CA failed to properly conduct a primary inspection
on a vehicle.
I08-CBP-TUC-12727 8/19/2008 8/19/2008 2/3/2011 AZ., 2.6.1.3 Civil Rights /
Detainee / Detainee Referred - No Administrative Unsubstantiated DHS 18 USC 242 Deprivation of Use of unnecessary
reporting that three subjects made allegations of Civil Liberties
Prisoner / Reply Disposition Employee Rights Under Color force
mistreatment and abuse by an Agent on the Suspect of Law
The three subjects were identified as Related Abuse
and
All processed by
Border Patrol Agent (BPA) AZ.
claimed that had been kicked
and thrown to the ground by an Agent while
and claimed that an Agent
threw them to the ground and were then
All three subjects did display scrapes, scratches, and
bruises, but, the injuries were not consistent with the
statements provided.

I08-CBP-SND-12728 8/20/2008 8/20/2008 4/19/2010 alleged that a 1 Employee Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Public corruption
Border Patrol Agent, Corruption Reply Employee Harboring Certain
CA, is allowing illegal aliens entry into the U.S. for payment. Aliens

I08-CBP-SND-12730 8/20/2008 8/20/2008 9/3/2010 alleged that a 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 2 Principals [any Public corruption
Border Patrol Agent, Corruption Reply Employee offense]
CA, is allowing entry to aliens into the U.S. for payment.

I08-CBP-SND-12732 8/20/2008 8/20/2008 9/3/2010 alleged that a 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 2 Principals [any Public corruption
Border Patrol Agent, CA is Corruption Reply Employee offense]
allowing illegal aliens to enter the U.S. for payment.

76
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CIS-NYC-12812 8/22/2008 8/22/2008 1/11/2010 Anonymous Caller stated is accepting bribes, such 1 Employee Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Public corruption
as from immigrants. Caller stated is an Corruption Reply s Individual Officials and
Caller stated is also stealing Witnesses
from Caller
stated has access to
Caller stated

and
takes money out
and puts it into personal accounts. Caller believes
has also taken that are not and cashed
them in. Caller noted is
Caller was given the phone
number for the

I08-CBP-ELP-12927 8/25/2008 8/25/2008 7/7/2010 On August 21, 2008, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS 8 USC 1323 Unlawful Bringing Deliberate Disclosure
Washington, D.C., received information from the U.S. Corruption Disclosure of Reply Employee of Aliens into of Classified / Law
Customs and Border Protection (CBP) El Paso, TX Border Classified / United States Enforcement /
Patrol Sector. According to the information provided, in Law National Security
or 2008, a civilian who had been caught Enforcement / Related information
smuggling an alien alleged that employer, who is also National
involved in alien smuggling, uses a Security
Related
information
I08-FEMA-BTN-13030 8/27/2008 8/27/2008 7/19/2010 It was alleged that filed a false claim for 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
disaster fund reimbursement. / Financial / Theft Reply Benefit Entries or
Crimes Applicant Concealing or
Covering Up a
Material Fact
I08-CIS-PHL-13118 8/27/2008 8/27/2008 10/7/2010 On August 25, 2008, the Office of the Resident Agent in 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Immigration fraud
Charge, Office of Professional Responsibility (OPR), / Financial Program Fraud Reply Employee Officials and
Immigration and Customs Enforcement (ICE), Crimes Witnesses
Florida, received notification from
Border Patrol Station,
regarding an alleged corrupt Citizenship and
Immigration Services (CIS) employee has
received information from a credible source that CIS
officials in will provide immigration
documentation for $ to $ 01/22/2009-
Collateral assist completed by

I08-CBP-ELP-13125 8/27/2008 8/27/2008 3/4/2010 On 2008, 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS 18 USC 545 Smuggling Goods Smuggling
( Office of Investigations, Corruption Closure Employee into the United
notified the Office of Professional States
Responsibility, OPR/ that Special
Agent (SA) Office of Investigations,
had uncovered evidence of a
corrupt Customs and Border Protection Inspector in El Paso,
Texas.

77
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-ELP-13127 8/27/2008 8/27/2008 6/2/2010 On 2008, Senior Special Agent (SSA) 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Immigration fraud
Immigration and Customs Enforcement (ICE) / Financial Program Fraud Reply Employee of Visas, Permits,
Office of Professional Responsibility, El Paso, Texas (OPR/El Crimes and other
Paso), and SSA ICE Office of Documents
Investigations, El Paso, Texas (OI/El Paso), met
stated knew of an
individual who was familiar with an unknown Customs and
Border Protection Officer (CBPO), El Paso, Texas, who was
selling immigration documents.

I08-CBP-SND-13130 8/28/2008 8/28/2008 1/18/2012 On 2008, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1327 Aiding or Assisting Smuggling
Washington, D.C., received an anonymous fax from U S. Corruption Reply Employee Certain Aliens to
Customs and Border Protection Officer (CBPO) at the Enter
CA port of entry (POE). According to the information
provided, on the same date, the anonymous CBPO allegedly
witnessed CBPO CA, wave through
a vehicle without conducting a proper inspection. The
source stated that the driver of the vehicle has been
arrested twice before for alien smuggling and that the
vehicle possibly contained aliens at the time of this
inspection due to the rear portion hanging low to the
ground. 10/9/08: Additional information received via JIC
OPR. 03/03/2009: Additional information received from
the JIC and will be updated to JIC 3/16/10:
Additional Information received, # On
2010, the Joint Intake Center (JIC), Washington,
D.C. received information that an Unknown Customs and
Border Protection Officer (CBPO), CA Port of
Entry is being paid to allow loads of illegal aliens to pass
through his/her assigned lane. During a videotaped Miranda
Statement, alien smuggler advised
that was told to cross through Lane # because the
officer manning that lane had been "paid off".

I08-ICE-ELP-13153 9/2/2008 9/2/2008 2/25/2010 On August 29, 2008, the Office of Professional 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Other Violation Use,possession, or
Responsibility, El Paso, TX (OPR/El Paso), received Misconduct Activity Reply Employee trafficking of illegal
information via email from Special Agent (SA), drugs
, Immigration and Customs Enforcement (ICE), El
Paso, TX. In email, SA reported
an allegation regarding a
potential Department of Homeland Security (DHS),
employee, identified as Allegedly,
wil a law enforcement capacity
will assist a
Drug Trafficking Organization (DTO), with narcotics
smuggling. 9/22/08: Additional info received via JIC/OPR

78
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-TUC-13272 9/3/2008 9/3/2008 2/29/2012 On September 3, 2008, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 371 Conspiracy to Smuggling
Washington D.C., received a memorandum from U.S Corruption Reply Employee Commit any
Customs & Border Protection (CBP) Offense or to
AZ., reporting that during an Defraud United
interview, the subject in custody began to describe a States
marijuana smuggling method of a resident named
The subject stated that had sated
that had a couple of Border Patrol Agents
smuggling marijuana loads for also stated that
one Agent had brought a marijuana load to
9/8/08: Per TFO, case 08-13411 will be
incorporated into this case. 9/12/08: Additonal info
received via JIC/OPR 6/18/09: Additional
info received via JIC/OPR 10/21/09:
Additional info received via JIC/OPR 12/08/09:
Additional info recieved via JIC/OPR (
12/10/09: Additional info recieved via JIC/OPR
( 1/7/09: Additional info received via JIC/OPR
(

I08-ICE-SND-13390 9/4/2008 9/4/2008 6/25/2010 On August 29, 2008, provided Senior Special 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 1956 Racketeering: Smuggling
Agent (SSA) Office of Professional Corruption Reply Employee Laundering of
Responsibility, San Diego (OPR/San Diego) and SSAs Monetary
and Office of Investigations, San Instruments
Diego (OI/San Diego) with information alleging a
Immigration and Customs Enforcement (ICE) agent is
involved in alien smuggling.

I08-CBP-TUC-13420 9/5/2008 9/5/2008 4/26/2010 On September 4, 2008, the Office of Professional 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 18 USC 371 Conspiracy to Use,possession, or
Responsibility, Tucson, Arizona (OPR/Tucson), received Misconduct Activity Reply Disposition Employee Commit any trafficking of illegal
notification from Offense or to drugs
Office of Investigation, Tucson, AZ Defraud United
(OI/Tucson), regarding an UNKNOWN OFFICER working with States
an unspecified law enforcement agency in AZ. The
UNKNOWN OFFICER is alleged to have leaked
to

I08-CBP-HOU-13447 9/9/2008 9/9/2008 10/1/2010 In an ongoing investigation into allegations of fraud against 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated General 18 USC 287 Making or False claims
FEMA, it was reported that / Financial / Theft Reply Public Presenting a False,
TX, fraudulently received approximately in Crimes Fictitious or
subsidies from the DHS CBP via Fraudulent Claim

79
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-FTA-13639 9/10/2008 9/10/2008 5/1/2012 On September 8, 2008, the Joint Intake Center (JIC), 1.7 Employee
Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Smuggling
Washington DC., received a DHS-2 Tipline report stating Corruption
Reply Employee Officials and
that on /2008 the DHS-2-ICE Tip Line received a call Witnesses
reporting are being shipped from
and are arriving at The
caller,only providing last name WANTED TO
REMAIN CONFIDENTIAL but is willing to be contacted at
Caller stated
- stating
there are currently
Caller stated are involved, and
there are currently
Caller stated some US Customs & Border Protection Agents
are involved in this scheme. CBPO LNU
recently no additional information
provided. Source deemed unreliable in two cases and
deactivated. Original Case No. I08-CBP-LAX-13639

I08-CBP-DRT-13670 9/4/2008 9/4/2008 6/2/2010 On August 24, 2008, the Department of Homeland Security 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
(DHS), Office of Inspector General (OIG), initiated an Corruption
Reply Employee Officials and
investigation upon receipt of information from the Office of Witnesses
Professional Responsibly (OPR), United States Immigration
and Customs Enforcement (ICE), Texas,
telephone number who alleged that
Customs and Border Protection Officer
(CBPO), United States Customs and Border Protection (CBP),
Port of entry (POE), was facilitating the safe
passage of an undocumented immigrant (UDI) from Mexico
through the POE. Note: Pending notification
from JIC.

I08-CBP-SND-13685 9/11/2008 9/11/2008 11/8/2011 On September 3, 2008, an electronic mail was received in 1 Employee
Referred - No Administrative Unfounded DHS 18 USC 2 Principals [any Public corruption
regards to an alien smuggler arrested at the Port Corruption
Reply Disposition Employee offense]
of Entry. According to the information received, the alien
smuggler entered the U.S. on three previous occassions
through the same CBPO Inspector's vehicle lane at the
POE. The inspector, whom the alien smuggler utilized
to faciliate entry into the U.S. was identified as
6/29/09: Additional information received via
JIC/OPR

I08-ICE-NYC-13734 9/11/2008 9/11/2008 2/21/2012 On September 10, 2008, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Immigration fraud
Washington, D.C., received information reporting the / Financial Program Fraud Reply Employee Officials and
alleged misconduct of an Immigration and Customs Crimes Witnesses
Enforcement (ICE)
is allegedly
providing false immigration documents to undocumented
aliens. is the target of a FBI investigation
in the and it is believed that may be
involved in the alleged activity.

I08-FEMA-DAL-13736 9/12/2008 9/12/2008 2/24/2010 Complainant reported that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
received a check from FEMA for which / Financial / Theft Reply Benefit Theft of Public
was not entitled because was not a Hurricane Katrina Crimes Applicant Money, Property or
victim. Records

80
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-MIA-13757 9/16/2008 9/16/2008 6/2/2010 Complainant alleged that 4.1.6 Miscellaneous Criminal False Admin Unfounded Corporatio 18 USC 1001 False Statements, False statements
fraudulently submitted Misconduct Statements Closure n Entries or
It is further alleged that Concealing or
engaged in state income tax evasion, including Covering Up a
a scheme of in order to avoid paying federal income Material Fact
taxes in the U.S. Complainant advised

about
rectifying the situation; however, complainant was

I08-CBP-FTA-13761 9/12/2008 9/12/2008 5/23/2012 On September 12, 2008, the Office of Professional 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
Responsibility, Colorado OPR) received Corruption Reply Employee Harboring Certain
information limited information from Aliens
reported that an unidentified female (UF), who
is a resident of allegedly is smuggling
undocumented aliens (UDA) from
Mexico through the Ports of Entry and
the U S. Border Patrol Checkpoints enroute to either
Evidently, the
UF is collaborating with U.S. officers at the port of entry and
at the checkpoint, and is charging $ per person.

I08-CBP-MIA-13765 9/15/2008 9/15/2008 5/11/2010 On September 10, 2008, the Department of Homeland 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only General 18 USC 2325 Definition Impersonation of a
Security (DHS), Immigration and Customs Enforcement / Financial Personating of Employee Reply Public (telemarketing DHS employee
(ICE), Office of Professional Responsibility (OPR), Crimes a DHS fraud)
Florida, received an email from U S. Customs and Border Employee
Protection (CBP) regarding a "
scam" from an individual claiming to be a CBP officer.

I08-CBP-SND-13767 9/15/2008 9/15/2008 4/6/2010 On September 12, 2008, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS Other Violation Personal
Washington, D.C. received informationthat Customs and Misconduct Relationships Reply Employee relationships
Border Protection Officer (CBPO)
CA maintains disreputable associations.

I08-CBP-MCA-13919 9/18/2008 9/18/2008 2/9/2011 On September 16, 2008, the Office of Professional 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Law enforcement
Responsibility, TX (OPR , was Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
contacted by Senior Special Agent (SSA) Classified / Sensitive Witnesses
Immigration and Customs Enforcement (ICE), Office of Law Material
Investigations (OI), TX (OI/ SSA Enforcement /
reported that during a consensually recorded call National
initiated by OI/ involving it Security
was alleged by the target of the OI investigation that there Related
is a compromised Customs and Border Protection Officer information
(CBPO) at the TX, Port of Entry(POE/
6/4/09: As requested by Field Office, this case is
combined with I08-08621.

81
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-CBP-FTA-14043 9/22/2008 9/22/2008 5/23/2012 Complainant stated that an unidentified Border Patrol 1.7.1 Employee Smuggling Aliens Referred - No Administrative Unsubstantiated DHS 8 USC 1324 Bringing in or Aliens
Agent is utilizing position at the Corruption Reply Disposition Employee Harboring Certain
Border Station/ area in California to Aliens
allow illegal aliens to enter the U.S. This is part of the
Alien Smuggling Organization (ASO) who utilizes
to transport illegals from
to ASO operates in area. 9/23/08:
I08-CBP-ELC-14039 was admin closed an incorporated into
this case at request of FO. Original Case No. I08-CBP­
ELC-14043

I08-CBP-MCA-14052 9/22/2008 9/22/2008 1/25/2010 On September 19, 2008, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Alien 8 USC 1324 Bringing in or Smuggling
Washington, D.C., received a facsimile from Customs & Corruption Reply Detainee Harboring Certain
Border Protection (CBP) Aliens
TX., reporting that was
notified by an individual who identified elf as
that a Border Patrol Agent maybe involved
in smuggling activity, or possibly advising the principals on
how to smuggle aliens identified the Agent as

TX.
I08-FEMA-ATL-14141 9/25/2008 9/25/2008 12/29/2011 DHS-OIG, Mississippi, in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
Mississippi, Office of the State Auditor identified / Financial / Theft Reply Benefit Presenting a False,
as having submitted a false FEMA disaster assistance Crimes Applicant Fictitious or
application and MDA Homeowner's Grant, claiming Fraudulent Claim
Mississippi as primary residence.
Preliminary inquiry has disclosed primary residence
is It is
believed Mississippi is

I08-CBP-ELP-14146 9/23/2008 9/23/2008 12/29/2011 On 2008, at approximately 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Use,possession, or
Customs and Border Protection (CBP), Office of Internal Misconduct Activity Reply Employee Officials and trafficking of illegal
Affairs, El Paso (IA/EP) received information from Witnesses drugs
for CBP Office of Field
Operations, El Paso, Texas indicating that had come
across some suspicious activity involving Customs and
Border Protection Officer (CBPO)

I08-TSA-CHI-14222 9/26/2008 9/26/2008 2/23/2010 Complainant alleged that 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
at tried to sell marijuana at Misconduct Activity Reply Employee Substances ­ trafficking of illegal
Complainant stated that did not Prohibited Acts A drugs
purchase anything, but knows others who have, including [Unauthorized
another TSA employee (name unknown at this time). manufacture,
Complainant is concerned that distribution or
will get in trouble as a result of possession]
actions. The most recent approach was
2008.

82
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I08-ICE-SFO-14223 9/22/2008 9/22/2008 3/24/2010 On September 18, 2008, the Joint Intake Center (JIC), 2.11.1 Civil Rights /
Use of Force Weapon
Referred - No
Judicial Disposition Information Only Other Violation Firearms discharge
Washington D.C., received an email from Immigration and Civil Liberties
Related ­ Reply

Customs Enforcement (ICE) Operations Center, dated, Intentional

September 18, 2008. The email state that on Firearm

2008, an fired service Shootings /

weapon in self defense while conducting fugitive operations Discharges

in the area. While exiting service

vehicle, was assaulted when a suspect

then
fired service-issued weapon times at the suspect
driving the vehicle attempting to stop the threat and in fear
for life was transported to
Medical Center by a fellow officer.

I08-CBP-ELC-14257 9/26/2008 9/26/2008 1/25/2010 On 2008, an undocumented Source of 1 Employee

Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
Information (SOI) alleged that a Customs and Border Corruption
Reply Employee Officials and
Protection Officer (CBPO), later identified as Witnesses
assigned to the CA, Port of Entry is
willing to assist narcotic smugglers by allowing vehicle to
enter the U.S. without inspection in exchange for monetary
compensation.
I08-CBP-FTA-14270 9/29/2008 9/29/2008 5/23/2012 Complainant reported information received from a DEA 1.7.1 Employee Smuggling Aliens Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Aliens
source during a 2008, stating that Corruption Reply Employee Harboring Certain
CBPO Port of Entry POE) Aliens
allows to smuggle illegal aliens through traffic
inspection lane. NFC and CBP personnel records do not
show an as a present or past employee of CBP
or ICE. There are two CBPO's, and
who partially match the names. However, neither
of these CBPOs have and other
research did not substantiate any possible criminal
associations at this time. Original Case No. I08-CBP-SND­
14270

I08-CBP-ELC-14357 9/30/2008 9/30/2008 1/24/2011 Complainant provided information that 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 8 USC 1324 Bringing in or Bribery
at DHS Office of Information Technology (OIT) Corruption Reply Employee Harboring Certain
may have been involved in contract fraud and bribery. Aliens
1/12/09: Case I09-03088 has been consolidated into this
case as requested by El Centro RAC Office.

I08-CBP-SNJ-14360 9/30/2008 9/30/2008 5/26/2011 A Significant Incident Report (SIR) reported that on 3.5.2 Program Fraud False by Non-DHS Referred - No Administrative Unsubstantiated General 18 USC 912 False Impersonation of a
2008, a male / Financial Personating of Employee Reply Disposition Public Impersonation of DHS employee
Crimes a DHS an Officer or
Employee Employee of the
United States
I08-CBP-SND-14361 9/30/2008 9/30/2008 6/2/2010 The Office of Professional Responsibility, San Diego, CA 1 Employee
Referred - No
Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
(OPR/San Diego), initiated this investigation based on Corruption
Reply
Employee Officials and
information provided by U S. Immigration and Customs Witnesses
Enforcement (ICE), Office of Investigations, San Diego, CA
(Ol/San Diego). On September 26,2008, OPR/San Diego was
notified by Ol/San Diego that the DEA had provided Ol/San
Diego with a copy of a letter from alleging
knowledge of a corrupt Customs and Border Protection
Officer (CBPO) in San Diego, CA.

83
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-DAL-00090 10/2/2008 10/2/2008 3/16/2011 age of Louisiana, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Civil Disposition Substantiated Disaster 31 USC 3729 False Claims [Civil] False claims
allegedly committed mail fraud in connection with the filing / Financial / Theft Reply
Benefit
of a fraudulent application with the Federal Emergency Crimes Applicant
Management Agency (FEMA) for Hurricane Rita disaster
assistance benefits, and allegedly converted government
property in connection with the unauthorized conversion of
a check issued by FEMA to another person for Hurricane
Katrina disaster assistance benefits. The case is being
worked jointly with the U.S. Secret Service.

I09-CBP-SND-00114 10/3/2008 10/3/2008 10/25/2010 A source of information (SOI) alleged than a drug trafficking 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 963 Attempt or Public corruption
organization (DTO) run by utilizes the services of an Corruption Reply Employee Conspiracy to
unknown corrupt BPA to facilitate the entry of illegal aliens Violate
into the U.S. from Mexico. Importation/Export
ation of Controlled
Substances

I09-FEMA-DAL-00122 10/3/2008 10/3/2008 2/24/2010 It is alleged that of Louisiana, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Civil Disposition Substantiated Disaster 31 USC 3729 False Claims [Civil] False claims
allegedly committed mail fraud in connection with the filing / Financial / Theft Reply Benefit
of a fraudulent application with the Federal Emergency Crimes Applicant
Management Agency (FEMA) for Hurricane Rita disaster
assistance benefits. It is further alleged that
in connection with the unauthorized
conversion of a check issued by FEMA to another person for
Hurricane Katrina disaster assistance benefits. The case is
being worked jointly with the U.S. Postal Inspectors.

I09-CBP-SND-00220 10/1/2008 10/1/2008 1/3/2011 The Office of Professional Responsibility, San Diego, CA 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unsubstantiated DHS 18 USC 201 Bribery of Public Personal
(OPR/San Diego), initiated this investigation based on Misconduct Relationships Reply Disposition Employee Officials and relationships
information provided by U S. Immigration and Customs Witnesses
Enforcement (ICE), Office of Investigations, CA
(Ol/ . Toll analysis and pen register information
from an Ol/ investigation resulted in the
identification of Customs and Border Protection
( Port of Entries,
and CA(POEs), as an associate of a known
narcotics trafficker, or
10/17/08: Additional information received via JIC
# consolidated into this case per San Diego FO.
(

I09-FEMA-PHL-00224 5/22/2008 5/22/2008 3/23/2011 The complainant alleged that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
and used that same damaged / Financial / Theft Reply Benefit Entries or
dwelling address, Crimes Applicant Concealing or
Louisiana. The complainant further alleged that Covering Up a
is lived in Material Fact
at the time of hurricane Katrina and had
for some time. The complainant also stated that
lived at the damaged dwelling and verified it with an energy
bill and
mailing address was the

84
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-DRT-00257 10/8/2008 10/8/2008 1/25/2010 A source of information provided information regarding 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
Alien and Narcotics smuggling in the Del Rio Sector Area of Misconduct Activity Reply Employee Officials and trafficking of illegal
Operations. During the interview, the individual mentioned Witnesses drugs
Border Patrol Agents providing information to the Head of
an Alien Smuggling Organization (ASO) based in
The unnamed Agents supposedly wave narcotics
shipments through the checkpoint.

I09-ICE-LAR-00258 10/8/2008 10/8/2008 8/5/2011 Complainant provided information regarding an ongoing 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
narcotics smuggling investigation targeting Corruption Reply Employee Officials and
civilians residing in Witnesses
the area are alleged to
Border Patrol Agents (BPA)
BP/ and BP Ol/
indicated that no evidence of employee
involvement by in the smuggling
organization has been identified to date.

I09-CBP-CHI-00262 10/8/2008 10/8/2008 2/18/2010 Complainant reported that Customs and Border Protection 4 3.21 Miscellaneous Non-Criminal Other Non- Referred - No Administrative Substantiated DHS State Violation Off duty misconduct,
Officer Port of Entry (POE Misconduct Criminal Reply Disposition Employee no violence
may have Activity

SUBJECT of a restraining order pertaining to inappropriate

contact with a sixteen (16) year old female child. Allegedly,
CBPO may have been the recipient of a total of two
restraining orders emanating from contact with the female
child.

I09-CBP-HOU-00273 10/8/2008 10/8/2008 6/3/2010 Complainant provided information regarding an ongoing 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 544 Relanding of goods Smuggling
narcotics smuggling investigation targeting Corruption Reply Employee
civilians residing in
the area. According to complainant,
are alleged to Border Patrol
Agents (BPA) BP/ and
BP/ Ol/ indicated that no
evidence of employee involvement by
in the smuggling organization has been identified
to date.

I09-CIS-PHL-00274 10/9/2008 10/9/2008 7/9/2010 Complainant received information from the Drug 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
Enforcement Administration, Philadelphia Field Office Corruption Reply Employee Officials and
(DEAlPH) regarding a DEA confidential informant (CI) who Witnesses
said tha allegedly received
from an Immigration Officer in for
$ During the initial interview with the CI, DEAlPH did
not obtain any specific information regarding the allegation.
On 2008, complainant provided additional
information regarding and the
allegedly corrupt Immigration Officer.

85
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-ELP-00405 10/14/2008 10/14/2008 4/6/2010 Complainant reported an allegation of a possible corrupt 1.1 Employee Bribery Referred - No Judicial Disposition Information Only Anonymou 8 USC 1323 Unlawful Bringing Bribery
BPA assigned to the Border Patrol Station, Corruption Reply s Individual of Aliens into
Texas (BPS/ ). Complainant stated United States
on 2008, and another BPA
cooperating defendant in
reference to arrest for alien smuggling.
stated
was paying a BPA from BPS/
to allow aliens to cross the Border Patrol
checkpoint.

I09-CBP-SEA-00412 10/14/2008 10/14/2008 1/25/2010 On 2008, complainant contacted the JIC 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Sexual abuse
regarding alleged misconduct involving CBP Civil Liberties Contact Reply Employee
Office of
Complainant alleged that
sexually assaulted Complainant also
said provided

I09-CIS-LAX-00465 10/15/2008 10/15/2008 11/29/2011 A source of information (SOI) stated that an unknown 1 Employee Referred - No Judicial Disposition Substantiated Anonymou 18 USC 1030 Fraud and Related Public corruption
Citizenship and Immigration Services (CIS) employee Corruption Reply s Individual Activity in
working in California, is illegally selling Connection with
Immigration benefits/services. The SOI learned this Computers
information from The SOI is willing to meet
with authorities, provide further information, and
participate (in a buy operation to identify the employee) as
necessary. The SOI claims the U.S. Drug Enforcement
Administration can confirm SOI's credibility. The SOI has
provided contact information.

I09-FEMA-BLX-00478 10/16/2008 10/16/2008 3/27/2012 DHS-OIG, Biloxi, Mississippi, SBA-OIG and HUD-OIG received 3.9 2 Program Fraud Program Fraud Program Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or Program Benefits
an allegation from the Louisiana Road Home company / Financial / Theft Benefits Theft Reply Benefit Theft of Public Theft
contracted to administer the LA state grant Hurricane Crimes Applicant Money, Property or
Katrina relief program, Inner City Fund International (ICF). Records
The allegation was that the subject,
applied to the both the LA State Grant benefit as well as the
Mississippi State Grant benefit following Hurricane Katrina
claiming a different address in each respective state as
primary residence.

I09-ICE-SFO-00493 10/16/2008 10/16/2008 1/5/2010 According to a source of information (SOI) from DEA, there 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 154 Adverse Interest Personal
is an alleged corrupt Immigration and Customs Misconduct Relationships Reply Employee and Conduct of relationships
Enforcement (ICE) only Officers [of the
identified as court]

U.S. Immigration and Customs

Enforcement (ICE) had a disreputable association
with suspected drug trafficke
and might assist in smuggling
into the United States. During the course of the
investigation it was determine that
ICE, also had a disreputable association
with

86
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-ELP-00507 10/17/2008 10/17/2008 1/6/2011 Anonymous caller left a voicemail message with an 2.2 Civil Rights /
Coerced Sexual
Referred - No
Administrative Substantiated DHS State Violation Sexual abuse
allegation that Customs and Border Protection (CBP), Civil Liberties
Contact
Reply
Disposition Employee
Border Patrol Agent (BPA)
had sexual relations with
It was further alleged that BPA
raped The caller reported
that BPA was at the time. BPA
allegedly

I09-FEMA-HOU­ 10/17/2008 10/17/2008 10/13/2010 On October 11, 2008, the Department of Homeland Security 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded DHS 18 USC 287 Making or False claims
00534 (DHS), Office of Inspector General (OIG) received / Financial / Theft Reply Contractor Presenting a False,
information that Crimes Fictitious or
unknown location, for the Federal Fraudulent Claim
Emergency Management Agency (FEMA)
to
receive an exceeded rate of return
In addition, it was alleged that

I09-ICE-SNJ-00535 10/17/2008 10/17/2008 6/9/2010 It was reported that on 2008, 1 2.2.2 Employee Deliberate Law Referred - No Administrative Information Only DHS 18 USC 641 Embezzlement or Law enforcement
a resident of Corruption Disclosure of Enforcement Reply Disposition Employee Theft of Public intelligence
was detained by US Coast Guard and ICE Classified / Sensitive Money, Property or
personnel, while attempting to enter illegally into the US. Law Material Records
indicated that had information of Enforcement /
misconduct and corruption acts allegedly being conducted National
by ICE special agents and/or officers. Security
Related
information
I09-CBP-HOU-00552 10/20/2008 10/20/2008 1/12/2011 An allegation of disreputable association involving Customs 1 2.2.2 Employee
Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Law enforcement
and Border Protection Officer (CBPO) Corruption
Disclosure of Enforcement Reply Employee Entries or intelligence
Houston, TX. During a conversation on or about Classified / Sensitive Concealing or
2008, CBPO Houston, TX allegedly confessed Law Material Covering Up a
to having knowledge of illegal narcotic activities that Enforcement / Material Fact
was involved in. CBPO National
was recently in Security
connection with illegal activities. In addition, Related
CBPO stated that information
cocaine charges
arrested for cocaine charges, marijuana distribution
and transporting undocumented aliens.

I09-ICE-DAL-00559 10/20/2008 10/20/2008 6/3/2011 Complainant reported information regarding alleged acts of 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS State Violation Use,possession, or
misconduct occurring at the including Misconduct Activity Reply Employee trafficking of illegal
distribution of various drugs. The misconduct includes drugs
inmates and employees at the jail. The source claims that
an inmate at named
has been dealing drugs at the facility. The source claims
knowledge that receives the drugs via
who

I09-CBP-ELP-00560 10/20/2008 10/20/2008 1/21/2010 It was reported that throughout the summer of 2008, the 4.1.13.10 Miscellaneous Criminal
Other Criminal
Admin
Judicial Disposition Information Only Anonymou Other Violation Use,possession, or
West Texas Public Corruption Task Force (Task Force) has Misconduct
Activity
Closure
s Individual trafficking of illegal
been investigating a local cell of the drugs

87
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-ATL-00602 10/21/2008 10/21/2008 12/2/2011 Complainant reported that filed a false claim 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
under with the Federal Emergency Management / Financial / Theft Reply Benefit Presenting a False,
Agency (FEMA) using the complainant’s residence as Crimes Applicant Fictitious or
damaged residence. A query of the National Emergency Fraudulent Claim
Management Information System (NEMIS) revealed
has filed multiple claims to FEMA under different disasters.
Additional informaiton received from McAllen RA (08­
13760) for more allegations of fraud (08-13760). 01/21/09:
Duplicate allegation received from complainant
Subject has used the names and
This is a joint investigation with USSS,
NC, unable to list in joint agency due to USSS
or other not an option.

I09-CBP-SEA-00628 10/22/2008 10/22/2008 4/9/2010 During the course of a sexual harassment investigation, CBP 4.1.6 Miscellaneous Criminal False Referred - No Substantiated DHS 18 USC 205 Conflict of Interest: False statements
IA Seattle identified potential criminal violations involving Misconduct Statements Reply Employee Activities of Officers
WA. One of the and Employees in
potential violations involved the possible Claims Against and
Other Matters
The preliminary information gathered Affecting the
to date indicates directed Government
aying
while it is alleged actually took
and later claimed to
10/28/08: Per Seattle RAC, case 09­
00629 has been consolidated into this case

I09-FEMA-HOU­ 10/23/2008 10/23/2008 6/3/2011 Complainant reported possible fraud for disaster assistance 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
00654 submitted by and / Financial / Theft Reply Benefit Presenting a False,
TX. Each of the two applicants received Crimes Applicant Fictitious or
disaster assistance from FEMA for $ Fraudulent Claim

I09-CBP-DAL-00791 10/27/2008 10/27/2008 1/27/2010 Identified Caller received a report of a CBP agent taking 1.1 Employee Bribery Admin Judicial Disposition Unfounded 18 USC 545 Smuggling Goods Bribery
money from an illegal immigrant and allowing him/her in Corruption Closure into the United
the country. Caller does not know the name of the officer. States
Caller plans to contact ICE, but s/he requested a call from
an OIG investigator who can advise him/her on how to
handle this. 11/5/08: Per DFO, this case was updated to a
Box 3 investigation. 1/27/10: Admin Closure per ASAIC
No Subject Identified No Further Investigative Leads

88
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-ATL-00817 10/23/2008 10/23/2008 2/18/2010 On October 22, 2008, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS Other Violation Deliberate Disclosure
Washington, DC, received information from Immigration Corruption Disclosure of Reply Employee of Classified / Law
and Customs Enforcement (ICE) Classified / Enforcement /
ICE reporting Law National Security
that on 2008, received an anonymous voice Enforcement / Related information
mail that indicated that ICE National

may be in possession of materials that may at the very

Security

least pose a violation of

Related

The caller indicated that

information

displayed
to an ICE that
contained several Immigration related documents to
include actual I-213's, Resident Alien Cards and Social
Security Cards.
and was marked

I09-CBP-MCA-00818 10/27/2008 10/27/2008 4/5/2010 Complainant reported information that BPA 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
is involved in money laundering activities. Corruption Disclosure of Enforcement Reply Employee intelligence
Classified / Sensitive
Law Material
Enforcement /
National
Security
Related
information
I09-CBP-FTA-00834 10/27/2008 10/27/2008 5/23/2012 A source of information (SOI) provided information 1.7.1 Employee Smuggling Aliens Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Aliens
concerning the allegation of an alleged corrupt unidentified Corruption Reply Employee Harboring Certain
CBP officer at the Port of Entry who is Aliens
associated to an alien smuggler.

Original Case No. I09-CBP-SND-00834

I09-ICE-DET-00838 10/27/2008 10/27/2008 4/5/2010 A confidential informant (CI) in 1.7 Employee Smuggling Admin Judicial Disposition Information Only Anonymou 18 USC 545 Smuggling Goods Smuggling
was Corruption Closure s Individual into the United
told by that has States
an unknown associate that works on the US/
Border and allows drugs to be smuggled into the US. The CI
did not know what government agency or where on the
US/ border the alleged employee worked.

I09-FEMA-DET-00849 10/28/2008 10/28/2008 5/10/2010 Information was received reporting that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
possibly received rental assistance simultaneously from / Financial / Theft Reply Benefit Theft of Public
both FEMA and HUD. Crimes Applicant Money, Property or
Records
I09-FEMA-DAL-00851 10/28/2008 10/28/2008 5/31/2011 Information was received reporting that 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
possibly received rental assistance simultaneously from / Financial / Theft Closure Benefit Presenting a False,
both FEMA and HUD. Crimes Applicant Fictitious or
Fraudulent Claim

I09-FEMA-DET-00852 10/28/2008 10/28/2008 10/13/2010 Information was received reporting that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
possibly received rental assistance simultaneously from / Financial / Theft Reply Benefit Theft of Public
both FEMA and HUD. Crimes Applicant Money, Property or
Records

89
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-FTA-00862 10/28/2008 10/28/2008 5/1/2012 A source of information (SOI) told agents from the U S. 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unfounded Anonymou 18 USC 201 Bribery of Public Immigration fraud
Immigration and Customs Enforcement(ICE) Office of / Financial Program Fraud Reply s Individual Officials and
Professional Responsibility, (OPR/ Crimes Witnesses
and U.S. Customs and Border Protection (CBP), Office of
Internal Affairs, (IA/ that
there is allegedly an UNKNOWN CBP employee
that can assist smugglers. 11/9/09 JIC #
consolidated with On 2009,
a Source of Information (SOI) told Office of Professional
Responsibility, (OPR/ , that
has information regarding an allegedly corrupt UNKNOWN
Officer and/or Agent. The SOI learned of this through

has a "guy" that can

and it will cost $

I09-CIS-ORL-00930 10/30/2008 10/30/2008 3/2/2011 Identified Complainant reported requested 4.3.20.4 Miscellaneous Non-Criminal
Unspecified /
Referred - No Judicial Disposition Information Only Anonymou 18 USC 1343 Fraud by Wire, Request for

over $ to assist him/her in obtaining a work permit. Misconduct

Miscellaneous
Reply s Individual Radio, or Television Assistance or

Complainant stated claimed to be an Information

immigration officer. Complainant reported

Complainant believes s/he may have been the victim of a

scam. 12/1/08: This case has been changed to box 3 per
MFO.

I09-FEMA-HOU­ 11/3/2008 11/3/2008 6/3/2010 Anonymous Complainant reported, "I want to report fraud 4.3.20.4 Miscellaneous Non-Criminal
Unspecified /
Referred - No Administrative Information Only Disaster 18 USC 641 Embezzlement or Request for
01061 Misconduct
Miscellaneous
Reply Disposition Benefit Theft of Public Assistance or
a home on in Applicant Money, Property or Information
TX where after the storm these folks caused Records
their own damage by
As you can see the family

attempted to flood their home. Please call me at

11/05/2008: Assigned to SA for
review. 12/18/2008: Referred to FEMA.

I09-CBP-ATL-01148 11/3/2008 11/3/2008 4/17/2012 An allegation was received against U.S. Customs and Border 4.1.13 Miscellaneous Criminal Other Criminal Referred - No Administrative Substantiated DHS 18 USC 2421 Transportation for Unauthorized Use of
Protection Officer (CBPO) Misconduct Activity Reply Disposition Employee Illegal Sexual L.E.O. Component
indicating that while at Activity Data System(s)
CBPO allegedly
sexually assaulted

I09-FEMA-BLX-01202 11/5/2008 11/5/2008 10/4/2011 Identified Complainant reported 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
FEMA case number claimed / Financial / Theft Closure Benefit Presenting a False,
LA as primary address. Crimes Applicant Fictitious or
Complainant stated FEMA case number Fraudulent Claim
was the residence primarily, and
had been living at
LA Complainant stated, "
and has received $ in benefits of which
$ was monetary awards." 12/08/08: Additional
informaton received via emai

90
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-CHI-01247 11/5/2008 11/5/2008 6/22/2010 The Complainant is t who 3.8 Program Fraud Procurement Referred - No Judicial Disposition Information Only DHS 18 USC 666 Program Fraud - Procurement
reported that investigation / Financial Fraud Reply Contractor Theft or Bribery irregularities
conducted by the State Police and the State OIG which Crimes Concerning
revealed the subject converted FEMA Programs Receiving
funds for own use. Federal Funds
According to the complaint, the subject

in order to give the

subject kick back payments in the form of
which totaled
approximately $ The complaint also alleged that the
subject may have misappropriated other funds.

I09-CBP-MCA-01250 11/5/2008 11/5/2008 8/5/2011 Complainant reported that on October 30, 2008, a local 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Job performance
news station in Rio Grande Valley Sector provided a Misconduct Reply Employee Officials and failure
videotape showing two bike Patrol Agents in front of a Witnesses
downtown resale clothing store, entered the store and left
3-5 minutes later. One of the agents was observed with a
large amount of money in his hand. After viewing the
videotape, it appeared that the agents may have been
involved in possible bribery activity. 11/12/08: Additional
information received via JIC/OPR 200901282.

I09-CBP-ELC-01259 11/6/2008 11/6/2008 4/11/2011 A fax dated on 2008 was received with two 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated DHS Other Violation Law enforcement
attached memoranda that stated a citizen reported that Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
suspicious activity by two CBP from Classified / Sensitive
The have Law Material
Enforcement /
after duty at a National
Security
Related
information
I09-CBP-FTA-01260 11/6/2008 11/6/2008 5/23/2012 On 2008, complainant reported that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 8 USC 1323 Unlawful Bringing Smuggling
made a claim to Corruption Reply of Aliens into
that utilizes a Custom's United States
Inspector to assist with human smuggling.
I09-ICE-SEA-01269 11/7/2008 11/7/2008 3/31/2010 An inmate at the 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Law enforcement
provided information regarding Corruption Disclosure of Enforcement Reply Subcontrac Officials and intelligence
Detention Officer (DO), Classified / Sensitive tor Witnesses
( alleged misuse of position for private financial Law Material
gain. Enforcement /
National
Security
Related
information

91
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-ELP-01502 11/7/2008 11/7/2008 10/7/2010 Complainant sent an email with an allegation regarding a 1 Employee Referred - No Judicial Disposition Unsubstantiated Anonymou 18 USC 201 Bribery of Public Public corruption
corrupt CBP Officer. According to the information received, Corruption Reply s Individual Officials and
on or about 2008, Mexican Nationa Witnesses
was seeking to enter the United States
illegally with the aid of an alien smuggler
was instructed by the alien smuggler to follow an unknown
through a particular lane at the
Port of Entry in and that the CBPO assigned to the
lane would allow to enter the United States
was was subsequently
arrested by a CBPO assigned to a different lane.

I09-CBP-LAR-01532 11/7/2008 11/7/2008 10/13/2010 Complainant reported an allegation involving a CBP Border 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
Patrol Agent (BPA) by the name of first name Corruption Reply Employee Officials and
unknown (FNU) and BPA Texas. Witnesses
Allegedly, the Agent identity as FNU was
identified as being involved in alien smuggling activities.
Additionally, BPA was identified as being
associated to a phone number given by a source as the
contact phone number for an undocumented alien by the
name of

I09-CBP-SND-01642 11/13/2008 11/13/2008 6/3/2011 Complainant reported that an alien smuggler, 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
alleged that a CBPO with the last name of Corruption Reply Employee Officials and
is allowing another alien smuggler, to Witnesses
smuggler undocumented in the U.S. from Mexico.

I09-FPS-PHL-01648 11/12/2008 11/12/2008 3/31/2010 The Federal Protective Service (FPS), advised 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only Anonymou 18 USC 912 False Job performance
that an unknown individual, who claimed to work for DHS in Misconduct Reply s Individual Impersonation of failure
a law enforcement position, an Officer or
The individua Employee of the
FPS has opened an United States
investigation and requested the OIG's assistance.

I09-FEMA-DAL-01684 11/12/2008 11/12/2008 12/1/2010 It was reported that fraudulently applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
for and received FEMA assistance using an address for / Financial / Theft Reply Benefit Presenting a False,
purportedly damaged dwelling that did not exist. Crimes Applicant Fictitious or
Fraudulent Claim

I09-FEMA-CHI-01698 11/17/2008 11/17/2008 8/16/2011 It is alleged that has defrauded the FEMA disaster 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1341 Mail Fraud - Frauds False claims
assistance program by falsely claiming to have been living at / Financial / Theft Reply Benefit and Swindles
LA at the time Crimes Applicant
Hurricane Katrina struck

92
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-SNJ-01699 11/17/2008 11/17/2008 3/2/2010 On 2008, the U.S. Department of Homeland 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Administrative Information Only 18 USC 1343 Fraud by Wire, Threatening/Harassm
Security, Office of Inspector General, received a complaint Misconduct Reply Disposition Radio, or Television ent
from the complainant,
who stated that
on 2008, an unidentified
threat against Specifically, told
complainant that had been paid $ to
Complainant said that the caller told
that
ad determined that was not the intended
target of
but because had

"

I09-CBP-ELC-01700 11/17/2008 11/17/2008 2/8/2011 An allegation of corruption was made by 1 Employee Admin Unsubstantiated DHS 8 USC 1324 Bringing in or Public corruption
who was arrested at the Corruption Closure Employee Harboring Certain
reported that crossed the Port Aliens
of Entry POE) pedestrian area following a guide
that crossed through a CBP Officer who was allegedly
working with the guide and allowed them entry. 2/8/11:
This case was admin closed and consolidated into I06-22190
at request of FO.

I09-FEMA-BTN-01739 11/19/2008 11/19/2008 12/2/2010 It was reported that that falsely filed for 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Federal Emergency Management Assistance for Hurricane / Financial / Theft Reply Benefit Theft of Public
Katrina. Crimes Applicant Money, Property or
Records
I09-FEMA-DAL-01761 11/18/2008 11/18/2008 6/11/2010 It was reported that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1343 Fraud by Wire, False claims
Louisiana, allegedly committed wire fraud in connection / Financial / Theft Reply Benefit Radio, or Television
with the filing of fraudulent claims for disaster Crimes Applicant
unemployment assistance (DUA), falsely claiming was
unemployed due to Hurricane Katrina. The case is being
worked jointly with the U.S. Department of Labor’s Office of
Inspector General.

I09-FEMA-DAL-01762 11/18/2008 11/18/2008 2/24/2010 It was reported that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated Disaster 18 USC 1343 Fraud by Wire, False claims
Louisiana, allegedly committed wire fraud in connection / Financial / Theft Reply Benefit Radio, or Television
with the filing of fraudulent claims for disaster Crimes Applicant
unemployment assistance (DUA), falsely claiming was
unemployed due to Hurricane Katrina. The case is being
worked jointly with the U.S. Department of Labor’s Office of
Inspector General.

I09-FEMA-DAL-01763 11/19/2008 11/19/2008 5/25/2010 An investigation was opened on after 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1341 Mail Fraud - Frauds False claims
discovering was associated with a previous Federal / Financial / Theft Reply Benefit and Swindles
Emergency Management Agency (FEMA) fraud Crimes Applicant
investigation,
I09-FEMA-BLX-01787 11/20/2008 11/20/2008 3/19/2012 DHS-OIG, Biloxi, Mississippi and the Federal Bureau of 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General 18 USC 641 Embezzlement or Theft of government
Investigation have initiated a joint investigation into the Misconduct Reply Public Theft of Public property
alleged allegation that was involved in the Money, Property or
theft of at least two FEMA travel trailers following Hurricane Records
Katrina. In addition, was

93
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-SND-01805 11/20/2008 11/20/2008 10/1/2010 The 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only Other Violation Use,possession, or
who were Misconduct Activity Reply Disposition trafficking of illegal
attempting to conduct an undercover operation to drugs
purchase methamphetamine from a source of supply
located in the area. During the course of the
attempted undercover narcotics purchase,
detectives learned that one or more of the suspects may be,
or used to be, employed as a contract security guard at an
Immigration and Customs Enforcement (ICE) detention
facility. 10/6/09: Additional information received from JIC
It was reported that
at the

are allegedly involved in the sale of

methamphetamine and heroin. 11/17/09: Additional
information received from JIC The Office of
Professional Responsibility, San Diego, CA (OPR/San Diego)
is participating with the Office of Inspector General, San
Diego, CA (OIG/San Diego) and the California Department of
Justice, Bureau of Narcotic Enforcement, San Diego, CA
(BNE/San Diego), in several investigations involving alleged
corrupt guards at the
Immigration contract detention facility in
11/17/09: Additional information received from JIC
During the course of investigations into three
allegedly corrupt contract guards at the

I09-ICE-WFO-01958 11/20/2008 11/20/2008 10/25/2010 During the course of an investigation on 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, Law enforcement
derogatory information on this subject was received from Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
the FBI. As a result of that information, Classified / Sensitive Concealing or
is Law Material Covering Up a
The Legal Enforcement / Material Fact
Advisor of ICE OPLA requested investigative assistance to National
Security
1/13/09: Additional information received via JIC/OPR Related
/09: Letter from information
received, asking for explanation of the
investigation on (

I09-CBP-MIA-01959 11/21/2008 11/21/2008 1/19/2011 Complainant received information received information 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated DHS 21 USC 952 Importation of Law enforcement
regarding a CBPO by the name of possible last name Corruption Disclosure of Enforcement Reply Disposition Employee Controlled intelligence
According to the information received, CBPO Classified / Sensitive Substances
assists alleged drug smuggler Law Material
through passenger processing upon arrival in Enforcement /
from without drugs being detected. National
Security
Related
information

94
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MCA-01962 11/21/2008 11/21/2008 4/5/2010 On November 19, 2008, the Federal Bureau of Investigation, 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
TX (FBI/ requested the assistance Corruption
Reply Employee
of the Office of Professional Responsibility, TX
(OPR/ in their public corruption investigation of
an unknown Customs and Border Protection Officer (CBPO)
TX. The allegation of the unknown CBPO
facilitating alien smuggling is the basis for this investigation.

I09-FEMA-BTN-01994 11/24/2008 11/24/2008 6/21/2010 It is alleged that fraudulently applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Anonymou 18 USC 371 Conspiracy to False claims
for FEMA assistance and Louisiana Road Home Assistance. / Financial / Theft Reply s Individual Commit any
Joint investigation with HUD OIG. Crimes Offense or to
Defraud United
States
I09-ICE-ATL-02004 11/24/2008 11/24/2008 2/17/2010 Complainant reported that 1 2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated DHS Local Violation Law enforcement
(ICE, Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
was a suspect in a hit and run motor vehicle Classified / Sensitive
accident which involved government owned vehicle Law Material
(GOV). Enforcement /
National
Security
Related
information
I09-FEMA-CHI-02024 11/25/2008 11/25/2008 1/18/2011 From approximately 2006 through 2007, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Disaster Aid Recipient was receiving rental / Financial / Theft Reply Benefit Theft of Public
subsidies from both FEMA and HUD in violation of both Crimes Applicant Money, Property or
agencies’ policies regarding duplication of benefits. Records
has submitted false statements to FEMA on documents
wherein declares that housing needs are not being
met by another source.

I09-CBP-DAL-02035 11/25/2008 11/25/2008 2/23/2010 Complainant reported an allegation that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, False claims
former Border Patrol Agent, TX, provided a / Financial / Theft Reply Employee Entries or
fraudulent receipt in order to receive reimbursement for a Crimes Concealing or
travel-related expense. Covering Up a
Material Fact
I09-CBP-DRT-02059 11/26/2008 11/26/2008 7/29/2010 Complainant received information via from a BPA who was 1.7 Employee
Smuggling Referred - No Administrative Information Only Anonymou 18 USC 201 Bribery of Public Smuggling
contacted by Corruption
Reply Disposition s Individual Officials and
stated that by the Witnesses
name of is smuggling aliens out of the
area of responsibility (AOR) with the
assistance of several unnamed Border Patrol
Agents.

I09-CBP-SND-02106 11/28/2008 11/28/2008 1/5/2012 It was reported that that BPA 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Substantiated DHS Other Violation Personal
who are residing Misconduct
Relationships Reply Employee relationships
in the United States which regularly associates with and
Additionally, it is alleged that BPA
and does
not report income from to the Internal
Revenue Service.

I09-CBP-ELP-02279 12/2/2008 12/2/2008 10/7/2010 On 2008, 1 Employee

Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Public corruption
reported that an unidentified Customs and Corruption
Reply Employee Officials and
Border Protection Officer (CBPO), El Paso, is selling I-94 Witnesses
permits for dollars.

95
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-ATL-02283 12/2/2008 12/2/2008 12/14/2011 DHS-OIG, Mississippi and the Small Business 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Administration OIG have initiated a joint investigation into / Financial / Theft Reply Benefit Theft of Public
the allegation that and claimed to Crimes Applicant Money, Property or
FEMA and SBA that they were living at Records
MS. at the time of the storm but were actually
living at a different location to receive FEMA assistances.
12/09/08: Duplicate Complaint Intake Form received via
email from and attached.

I09-FEMA-ATL-02295 11/14/2008 11/14/2008 1/22/2012 DHS-OIG, Mississippi, in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
Mississippi, Office of the State Auditor identified / Financial / Theft Closure Benefit Presenting a False,
as having submitted a potentially false FEMA Crimes Applicant Fictitious or
disaster assistance application and MDA Homeowner's Fraudulent Claim
Grant. Preliminary inquiry has disclosed inconsistencies in
Hurricane Katrina related disaster assistance
applications.

I09-FEMA-ATL-02298 12/2/2008 12/2/2008 12/9/2011 DHS-OIG, Mississippi, in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
Mississippi, Office of the State Auditor identified / Financial / Theft Closure Benefit Presenting a False,
as having submitted a potentially false FEMA Crimes Applicant Fictitious or
disaster assistance application and MDA Homeowner's Fraudulent Claim
Grant. Preliminary inquiry has disclosed inconsistencies in
Hurricane Katrina related disaster applications.

I09-FEMA-BTN-02348 12/1/2008 12/1/2008 7/19/2010 is alleged to have filed a fraudulent FEMA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1001 False Statements, False claims
application for Hurricane Katrina. / Financial / Theft Reply Benefit Entries or
Crimes Applicant Concealing or
Covering Up a
Material Fact
I09-ICE-MCA-02385 12/5/2008 12/5/2008 2/22/2010 Complainant reported an allegation that marijuana is 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
allegedly provided to detainees by security officers assigned Misconduct Activity Reply Contractor Substances ­ trafficking of illegal
to TX. Prohibited Acts A drugs
2/17/2009- I09-01170 was administratively closed and [Unauthorized
consolidated into this case. 5/22/09: JIC referral manufacture,
200905442 is incorporated into this case. distribution or
possession]
I09-ICE-DAL-02400 12/8/2008 12/8/2008 1/27/2010 A cooperating defendant alleged that an unknown 1 Employee Admin Judicial Disposition Unsubstantiated Anonymou 18 USC 201 Bribery of Public Public corruption
immigration officer that could have green cards issued for Corruption Closure s Individual Officials and
$ 1/27/10: Admin Closure per ASAIC No Witnesses
Subject Identified No Further Investigative Leads

I09-FEMA-WFO­ 12/9/2008 12/9/2008 8/30/2010 Complainant reported receiving information from 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1956 Racketeering: Bribery
02416 Corruption Reply Employee Laundering of
Monetary
During the course of this inquiry, suspicious Instruments
financial activities surfaced that potentially involved a
current U.S. Department of Homeland Security (DHS)
employee, Specifically, there was
reference to paying a $ for

96
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-ATL-02420 11/14/2008 11/14/2008 1/23/2012 DHS-OIG, in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
Office of the State Auditor identified as / Financial / Theft Closure Benefit Presenting a False,
having submitted a potentially false FEMA disaster Crimes Applicant Fictitious or
assistance application and MDA Homeowner's Grant. Fraudulent Claim
Preliminary inquiry has disclosed inconsistencies in
Hurricane Katrina related disaster assistance

application.

I09-FEMA-ATL-02422 11/14/2008 11/14/2008 1/22/2012 DHS-OIG,

in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
Office of the State Auditor identified as / Financial / Theft Closure Benefit Presenting a False,
having submitted a potentially false FEMA disaster Crimes Applicant Fictitious or
assistance application and MDA Homeowner's Grant. Fraudulent Claim
Preliminary inquiry has disclosed inconsistencies in
Hurricane Katrina related disaster assistance applications.

I09-CBP-SND-02426 12/10/2008 12/10/2008 5/16/2011 Complainant reported that BPA was observed 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Use of unnecessary
chasing an undocumented alien (UDA) Civil Liberties Prisoner / Reply Employee Rights Under Color force
and subsequently striking and kicking the Suspect of Law
UDA. DHS OIG reviewed the video footage of the alleged Related Abuse
incident and determined that BPA kicked and
punched the UDA during the attemp to apprehend the
UDA.

I09-CBP-TUC-02432 12/10/2008 12/10/2008 3/30/2011 Complainant reported the alleged acceptance of a bribe in 1.1 Employee
Bribery Referred - No Judicial Disposition Unsubstantiated 21 USC 846 Attempt or Bribery
exchange for law enforcement information by a BPA Corruption
Reply Conspiracy to
identified as LNU. 6/5/09: Additional information Violate Controlled
received via JIC/OPR 200908411. Arizona Department of Substances Act
Public Safety informed the arrest of a subject
with marijuana on 2009.
smuggling
organization always receive a call from an unknown Border
Patrol Agent (BPA) informing them when the checkpoints
are closed.
in the
smuggling organization did know the BPA well.

I09-CBP-TUC-02432 12/10/2008 12/10/2008 3/30/2011 Complainant reported the alleged acceptance of a bribe in 1.1 Employee
Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
exchange for law enforcement information by a BPA Corruption
Reply Employee Officials and
identified as LNU. 6/5/09: Additional information Witnesses
received via JIC/OPR Arizona Department of
Public Safety informed the arrest of a subject
with marijuana on 2009.
smuggling
organization always receive a call from an unknown Border
Patrol Agent (BPA) informing them when the checkpoints
are closed.
in the
smuggling organization did know the BPA well.

I09-TSA-ELP-02434 12/11/2008 12/11/2008 7/1/2010 A preliminary investigation by ICE has tracked an IP address 4.1.2 Miscellaneous Criminal
Child
Referred - No
Substantiated DHS Other Violation Child pornography
allegedly used by an individual identified as Misconduct
Pornography
Reply
Employee
who may be downloading child pornography. ICE
has also determined (which TSA/OI has confirmed) that
is a assigned to the
( ICE has requested TSA/OI’s assistance in this
investigation.

97
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-ATL-02435 12/2/2008 12/2/2008 1/22/2012 DHS-OIG, in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
Office of the State Auditor identified / Financial / Theft Closure Benefit Presenting a False,
as having submitted a potentially false FEMA disaster Crimes Applicant Fictitious or
assistance application and MDA Homeowner's Grant. Fraudulent Claim
Preliminary inquiry has disclosed inconsistencies in
Hurricane Katrina related disaster assistance program.

I09-CBP-ELP-02684 12/15/2008 12/15/2008 8/2/2010 An alleged drug smuggler was documented as having driven 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Smuggling
to the Port of Entry POE) prior Corruption Reply Employee Controlled
to delivering the cocaine to The Substances
POE work schedule at the time the alleged drug
smuggler was at the POE revealed that Customs and
Border Protection Officer (CBPO) was
working at the POE at that time.

I09-ICE-ATL-02687 12/15/2008 12/15/2008 1/22/2010 Complainant reported an allegation that at least six 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
Immigration and Customs Enforcement (ICE) agents at the Civil Liberties Prisoner / Reply Employee Rights Under Color force
ICE Federal Detention Center in brutally beat Suspect of Law
and forced Related Abuse
n order to deport to
12/15/08: Additional information received via DHS
CRCL. ( 12/23//08: Additional information received via
JIC/OPR 02/06/2009: Additional
information received from DHS CRCL.

I09-CBP-BOS-02689 12/15/2008 12/15/2008 2/19/2010 It was reported that Customs & Border Protection (CBP) 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Information Only DHS 18 USC 371 Conspiracy to Sexual abuse
Officer allegedly raped/sexually Civil Liberties Contact Reply Employee Commit any
assaulted Offense or to
12/17/08: This case was Defraud United
changed from box 3 to box 1 - referral as requested by SSA States
This case is related to R08-CBP-PHL-04534 and
R08-CBP-PHL-11625. 12/18/08: After a review by PHL/BOS
offices, it was determined that this case will be re-opened
as an investigation.

I09-CBP-SND-02690 12/15/2008 12/15/2008 4/15/2010 with 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
the Corruption Reply Employee Officials and
provided information concerning Witnesses
an alleged unknown corrupt Customs and Border Protection
Officer (CBPO) who works at the Port of Entry,
CA (POE/ ).

I09-CBP-SND-02691 12/15/2008 12/15/2008 1/5/2010 A confidential informant (CI) alleged that an alien smuggler 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Smuggling
known as had knowledge of a smuggling Corruption Reply Employee Harboring Certain
organization planning to smuggle an unknown quantity of Aliens
marijuana into the United States from Mexico and that the
smuggling organization was

98
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-LAR-02710 12/16/2008 12/16/2008 8/26/2010 1.7 Employee
Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
Corruption
Reply Employee Officials and
according to a collaborative Witnesses
source, U.S. person had transported narcotics
shipments through the Port of Entry (POE), TX, on

Complainant speculated that might be receiving

assistance from a CBP employee at the POE.

I09-CBP-LAR-02710 12/16/2008 12/16/2008 8/26/2010 1.7 Employee

Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Smuggling
Corruption
Reply Employee Substances ­
according to a collaborative Prohibited Acts A
source, U.S. person had transported narcotics [Unauthorized
shipments through the Port of Entry (POE), TX, on manufacture,
distribution or
Complainant speculated that might be receiving possession]
assistance from a CBP employee at the POE.

I09-CBP-TUC-02711 12/16/2008 12/16/2008 9/28/2011 Complainant received information alleging that 1.7 Employee
Smuggling Referred - No Administrative Substantiated DHS Other Violation Smuggling
Border Patrol Agent (BPA) may have Corruption
Reply Disposition Employee
assisted in the smuggling of an illegal alien
from Mexico is reportedly
*Additional information received
7/14/2010.
IS AN ILLEGAL ALIEN AND IS LIVING AT
THE CALLER REPORTS THAT
IS APPROXIMATELY
(THE CALLER WAS UNAWARE OF THE
DOB OR OTHER DATA) AND THAT THE
NAME IS
*Additional information
received 10/19/2010. *see attached

I09-CBP-TUC-02711 12/16/2008 12/16/2008 9/28/2011 Complainant received information alleging that 1.7 Employee
Smuggling Referred - No Judicial Disposition Substantiated DHS Other Violation Smuggling
Border Patrol Agent (BPA) may have Corruption
Reply Employee
assisted in the smuggling of an illegal alien
from Mexico is reportedly
*Additional information received
7/14/2010.
IS AN ILLEGAL ALIEN AND IS LIVING AT
THE CALLER REPORTS THAT
IS APPROXIMATELY
(THE CALLER WAS UNAWARE OF THE
DOB OR OTHER DATA) AND THAT THE
NAME IS
*Additional information
received 10/19/2010. *see attached

99
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-02711 12/16/2008 12/16/2008 9/28/2011 Complainant received information alleging that 1.7 Employee
Smuggling Referred - No
Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
Border Patrol Agent (BPA) may have Corruption
Reply
Employee Harboring Certain
assisted in the smuggling of an illegal alien Aliens
from Mexico is reportedly
*Additional information received
7/14/2010.
IS AN ILLEGAL ALIEN AND IS LIVING AT
THE CALLER REPORTS THAT
IS APPROXIMATELY
(THE CALLER WAS UNAWARE OF THE
DOB OR OTHER DATA) AND THAT THE
NAME IS
*Additional information
received 2010. *see attached

I09-CBP-TUC-02764 12/17/2008 12/17/2008 Complainant reported that a source that was stopped and
1/8/2010 1.7 Employee
Smuggling Admin
Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
arrested in by State Police with Corruption
Closure
Employee Officials and
marijuana. The source alleged that at least two inspectors Witnesses
from the Port Of Entry (POE) in AZ, were allowing
marijuana loads to go through.
I09-CBP-TUC-02765 12/17/2008 12/17/2008 8/15/2011 A confidential informant (CI) that an alleged Customs and 1.7 Employee
Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Smuggling
Border Protection (CBP), Border Patrol Agent (BPA) is Corruption
Reply Employee Officials and
allegedly being used to help smuggle illegal aliens in Witnesses
AZ.
I09-CBP-TUC-02765 12/17/2008 12/17/2008 8/15/2011 A confidential informant (CI) that an alleged Customs and 1.7 Employee
Smuggling Referred - No Judicial Disposition Unfounded General 21 USC 952 Importation of Smuggling
Border Protection (CBP), Border Patrol Agent (BPA) is Corruption
Reply Public Controlled
allegedly being used to help smuggle illegal aliens in Substances
AZ.
I09-CBP-MCA-02773 12/18/2008 12/18/2008 3/19/2010 Information received from a female known only as 1.1 Employee
Bribery Referred - No Judicial Disposition Information Only DHS Other Violation Bribery
Corruption
Reply Employee
I09-CBP-ELP-02783 12/19/2008 12/19/2008 1/21/2010 An undocumented Confidential Source (CS) who reported 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS Other Violation Smuggling
the possible involvement of marijuana trafficking by two Corruption Closure Employee
Customs and Border Protection (CBP) Border Patrol Agents
(BPAs). One of the unknown BPA's was identified as

I09-FEMA-ELP-02790 12/15/2008 12/15/2008 4/9/2010 The complainant alleged that members of the 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Grant 18 USC 666 Program Fraud - Theft of government
misused FEMA funds awarded to them Misconduct Reply Applicant Theft or Bribery funds
It is alleged that Concerning
was for around $ but some of the Programs Receiving
funds were used for personal gain. Federal Funds

I09-CBP-ELP-02805 12/22/2008 12/22/2008 10/7/2010 A source of information alleged that an unknown Customs 1.7 Employee
Smuggling Referred - No Judicial Disposition Unfounded DHS 21 USC 846 Attempt or Smuggling
and Border Protection Officer (CBPO)is assisting in Corruption
Reply Employee Conspiracy to
smuggling narcotics into the US. Violate Controlled
Substances Act

I09-CBP-ELP-02806 12/22/2008 12/22/2008 6/2/2010 A source of information alleged that an unknown CBP 1.7 Employee
Smuggling Referred - No
Judicial Disposition Information Only DHS 21 USC 963 Attempt or Smuggling
Officers is assisting in smuggling narcotics into the U S. Corruption
Reply
Employee Conspiracy to
Violate
Importation/Export
ation of Controlled
Substances

100
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-DRT-02809 12/22/2008 12/22/2008 5/5/2010 On December 18, 2008, Immigration and Customs 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Enforcement (ICE), Office of Professional Responsibility, Corruption Reply Employee Officials and
TX (OPR/ received information Witnesses
regarding allegations made during
on 2008. alleged

that an unnamed CBPO at the

Port of Entry was

selling
for $ 12/22/08: Additional

information received via JIC/OPR

It is alleged

that
is involved in
narcotics smuggling. 12/22/08: Additional information
received via JIC/OPR It is alleged that

BPA
was involved in smuggling

narcotis.

I09-CBP-ELP-02810 12/22/2008 12/22/2008 6/2/2010 Complainant reported that 2 suitcases filled with 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only Anonymou 21 USC 841 Controlled Job performance
were seized from on Misconduct Reply s Individual Substances ­ failure
2008. The suitcases could not be tied to the passengers Prohibited Acts A
and were listed as abandoned seizure of The [Unauthorized
DEA was contacted, but it declined to pick it up manufacture,
After DEA's declination, per standard procedure, the distribution or
BP contacted the Sheriff's Office (SO) to possession]
pick up the drugs. After picking up the drugs, the SO
contacted the BP and advised that there was a discrepancy
in the number of bundles. After a search, the SO accused
the BP of losing the missing marijuana bundles and stated it
would no longer assist BP in picking up abandoned drugs
and/or drugs weighing less thatn 50 lbs.

I09-CBP-TUC-02812 12/23/2008 12/23/2008 1/11/2010 Complainant received information that during a Drug 1 2.2.2 Employee Deliberate Law Admin Judicial Disposition Unsubstantiated DHS 18 USC 545 Smuggling Goods Law enforcement
Enforcement Agency (DEA) controlled delivery of narcotics, Corruption Disclosure of Enforcement Closure Employee into the United intelligence
the smuggler mentioned to complainant that a BPA at the Classified / Sensitive States
AZ checkpoint allowed to pass through Law Material

without searching
vehicle. The smuggler alleges that Enforcement /
told him when the BPA was working so National

could cross the border safely. The smuggler alleges that

Security

had made the trip before with narcotics and was allowed
Related

passage by the same BPA. 1/11/2010- Per

information

this case will be admin closed and consolidated with

I10-00306.

I09-CIS-LAX-02820 12/24/2008 12/24/2008 6/22/2010 Complainant reported an allegation that USCIS 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
may have Corruption Reply Employee Officials and
accepted bribery in exchange of expediting non-immigrant Witnesses
petitions submitted from

I09-CBP-DET-02822 12/24/2008 12/24/2008 10/14/2010 Complainant reported a conversation that occurred 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
between CBP Officer Michigan, Corruption Reply Employee Officials and
and an individual by the name of who Witnesses
is employed by According to

claims to know an individual who

in M

I told

that
smuggles dope and money through the

Michigan and is assisted

by an unidentified CBP Officer.

101
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-YUM-02823 12/24/2008 12/24/2008 1/8/2010 It was reported that BPA AZ, was 2.11.1 Civil Rights /
Use of Force Weapon
Referred - No
Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Firearms discharge
involved in a shooting incident. Civil Liberties
Related ­ Reply
Employee Rights Under Color
Intentional
of Law
Firearm

Shootings /

Discharges

I09-CBP-SEA-02824 12/24/2008 12/24/2008 3/31/2010 Complainant reported an allegation that an unknown 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded Anonymou 18 USC 545 Smuggling Goods Smuggling
Customs and Border Protection (CBP) at a port of Corruption Reply s Individual into the United
entry (POE) in was facilitating the States
smuggling of marijuana into the United States.

I09-CBP-TUC-02826 12/30/2008 12/30/2008 4/26/2010 On 2008, the Joint Intake Center (JIC)received 4.3.21 Miscellaneous Non-Criminal
Other Non- Referred - No Judicial Disposition Information Only DHS Other Violation Off duty misconduct,
information reporting the alleged misconduct of a Customs Misconduct
Criminal Reply Employee no violence
and Border Protection (CBP), Activity
On 2008,
AZ allegedly
who was a
passenger of a drug laden vehicle was
initially introduced as but was later
determined to be the
The vehicle contained
marijuana and was being driven by
claimed that
is no longer and had no
knowledge of illegal activities.

I09-CBP-ELP-02828 12/30/2008 12/30/2008 2/17/2010 On December 27, 2008, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
Washington, D.C., received a facsimile that included a Misconduct Activity Reply Employee Substances ­ trafficking of illegal
memorandum completed by Customs and Border Prohibited Acts A drugs
Protection (CBP) [Unauthorized
New Mexico, regarding information manufacture,
he receivedfrom a Officer involving an alleged distribution or
possession]
I09-FEMA-ATL-02840 12/30/2008 12/30/2008 12/1/2010 It is alleged that filed several claims with 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
different social security numbers and received three checks / Financial / Theft Reply Benefit Presenting a False,
with two mailing addresses. Crimes Applicant Fictitious or
Fraudulent Claim

I09-TSA-BOS-02900 12/30/2008 12/30/2008 7/20/2010 On 2008, the provided 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
information from a cooperating source regarding a current Misconduct Activity Reply Employee Substances ­ trafficking of illegal
TSO at The source provided information that Prohibited Acts A drugs
is actively [Unauthorized
to manufacture,
According to the source, is providing distribution or
and in exchange for cash payment. possession]
The source also indicated that the screening personnel
would continue their duties while under the influence of
the drugs purchased from The source stated
could provide evidence of such transactions via
and other TSA employees
and source could arrange a controlled buy from

102
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-HOU-03019 1/6/2009 1/6/2009 4/30/2010 On 2008, the Joint Intake Center (JIC), 4.3.21
Miscellaneous
Non-Criminal Other Non- Referred - No
Judicial Disposition Information Only DHS Other Violation Off duty misconduct,
Washington, DC, received a facsimile from an anonymous Misconduct Criminal Reply
Employee no violence
source. The sender (who claimed to be in Activity
TX) said that a U.S. Customs and Border Protection
(CBP) Border Patrol Agent (BPA) named was
hiring border-crossing
Mexico. The complainant also said that BPA
wore uniform and drove a Border Patrol vehicle
Additionally, the source questioned how
BPA could afford a alued at over $ on
government salary. Note: JIC research showed one
listing for in the TECS personnel directory: BPA
TX.

I09-CBP-ELP-03030 1/6/2009 1/6/2009 11/9/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Washington, D.C. received information that Customs and Corruption Reply Employee Officials and
Border Protection (CBP), Border Patrol Agent (BPA) Witnesses
El Paso, TX may be involved in human
smuggling.
I09-CBP-MCA-03031 1/6/2009 1/6/2009 5/27/2010 On 2009, at approximately Senior 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Special Agent (SSA) Office Professional Corruption Reply Employee Officials and
Responsibility, OPR/ was contacted by Witnesses
Supervisory Customs and Border Protection Officer (SCBPO)
TX. SCBPO reported,
than on 2009, had a conversation with
TX.
SCBPO stated advised of on-going
narcotics and alien smuggling activity in the TX,
area. SCBPO stated additionally alleged
Customs and Border Protection Officers (CBPO) working at
the Port of Entry (POE) were facilitating illegal
aliens being smuggled through the POE via
taxis.

I09-CBP-BEL-03046 1/6/2009 1/6/2009 11/23/2010 Complainant received information regarding a U.S. citizen 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Personal
born in who had crossed Misconduct Relationships Reply Employee Officials and relationships
through the primary lane of the same CBP officer Witnesses
one time each in 2008
consecutively, appearing to be coordinated crossings. The
subject has subsequently been identified as
whose FBI background check revealed that had
been arrested on or

I09-ICE-CHI-03055 1/6/2009 1/6/2009 1/11/2010 Complainant alleged that she/he was approached by a 1.1 Employee Bribery Referred - No
Judicial Disposition Information Only General
18 USC 201 Bribery of Public Bribery
former identified as Corruption Reply
Public
Officials and
was Witnesses
requested complainant to verify
employment status with a current employment prospect.
requested complainant to provide false employment
information (employed by in exchange for
$ 09: Additional information received via
JIC/OPR

103
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-LAR-03058 1/8/2009 1/8/2009 2/16/2010 Complainant reported an allegation that a Customs and 1.7 Employee Smuggling Referred - No Civil Disposition Information Only DHS Other Violation Smuggling
Border Protection (CBP) employee, TX Port of Entry Corruption Reply Employee
is facilitating the illegal entry of aliens and drugs.

I09-ICE-MCA-03059 1/8/2009 1/8/2009 3/19/2010 who works at the 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
TX, was Corruption Reply Contractor Officials and
identified as being a participant in contraband smuggling Witnesses
activities within the 1/8/09: Additional information
received via JIC/OPR Subject a
at the was
identified as being an participant in contraband smuggling
activities within the 2/3/09: Additional information
received via JIC/OPR
is allegedly involved in an inappropriate relationship with a
detainee.

I09-CBP-HOU-03062 1/2/2009 1/2/2009 5/18/2010 Complainant reported an allegation that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 545 Smuggling Goods Smuggling
( Corruption Reply Contractor into the United
was involved in smuggling States
and other duty free items without declaring them on a
Customs Declaration.
I09-FEMA-CHI-03077 8/10/2008 8/10/2008 6/22/2011 Complainant advised that subject knowingly filed an 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
application with FEMA containing false information in order / Financial / Theft Reply Benefit Theft of Public
to obtain approximately $ in Hurricane Crimes Applicant Money, Property or
Katrina/Rita disaster relief benefits that was not Records
entitled to receive. The subject listed as the head of
household on application, while was residing with
who was the owner/occupant of the residence, and
also received funding from FEMA as head of household for
the same residence. Subject also failed to notify HUD that
was receiving funding from FEMA.

I09-CBP-SND-03140 1/12/2009 1/12/2009 7/15/2010 Complainant reported information from a confidential 1 Employee Referred - No Judicial Disposition Information Only DHS Other Violation Public corruption
informant regarding an unknown CBPO assigned to the Corruption Reply Employee
Port of Entry. According to the information provided,
the unknown CBPO is alleged to charge $ for an alien
smuggling venture.

I09-ICE-MIA-03141 1/9/2009 1/9/2009 4/15/2010 Complainant, who is a Detainee, alleged that was 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only DHS Other Violation Use of unnecessary
physically abused and spat on by Detention and Civil Liberties Prisoner / Reply Employee force
Removal Officer (DRO) employees while was being Suspect
transported to Complainant further alleged that Related Abuse
was repeatedly beaten by the DRO employees while
handcuffed and that
the DRO employees threatened to kil if refused to

I09-FEMA-BTN-03147 1/12/2009 1/12/2009 3/23/2011 The complainant alleged that falsely applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1028 Fraud and Related False claims
for disaster assistance as a hurricane Katrina victim. / Financial / Theft Reply Benefit Activity in
Crimes Applicant Connection with
Identification
Documents and
Information

104
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-BTN-03147 1/12/2009 1/12/2009 3/23/2011 The complainant alleged that falsely applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1347 Health Care Fraud False claims
for disaster assistance as a hurricane Katrina victim. / Financial / Theft Reply Benefit
Crimes Applicant

I09-FEMA-BTN-03147 1/12/2009 1/12/2009 3/23/2011 The complainant alleged that falsely applied 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
for disaster assistance as a hurricane Katrina victim. / Financial / Theft Reply Benefit Theft of Public
Crimes Applicant Money, Property or
Records
I09-CBP-DRT-03168 1/5/2009 1/5/2009 2/17/2010 Complainant reported that an unidentified source provided 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS Other Violation Personal
information involving CBP Border Patrol Agent (BPA) Misconduct Relationships Reply Employee relationships
According to the source, BPA has
been seen associating with a known narcotics trafficker on
several occasions. The source claims that
witnessed BPA associating with a subject
known as in
Mexico. The source is well aware that had
been involved in alien/narcotics smuggling in the past, and
believes that may still be involved.

I09-ICE-MIA-03175 1/14/2009 1/14/2009 3/19/2010 A confidential informant provided information in reference 1 Employee Referred - No Judicial Disposition Information Only General 18 USC 1427 Sale of Public corruption
to a possible Customs Inspector Service employee selling Corruption Reply Public naturalization or
551 immigration cards (a.k.a green cards). citizenship papers

I09-CBP-SND-03244 1/15/2009 1/15/2009 9/8/2011 FBI opened a case in the BCTF after a load vehicle was 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
apprehended on 2009 in front of CBPO Corruption Reply Employee Harboring Certain
(subject) traffic inspection booth. There were Aliens
aliens. The driver claimed that drove through the
subject's lane on 2009 which was confirmed.
Subject had a past and possibly a curent relationship with
who was arrested for
alien smuggling in 2/18/2009- additional
information received from the JIC.

I09-FPS-WFO-03250 1/15/2009 1/15/2009 3/8/2011 Complainant reported an allegation that ICE 3.7 Program Fraud Immigration Referred - No Administrative Substantiated DHS 18 USC 1015 Fraud or False Immigration fraud
is engaged in fraudulent / Financial Program Fraud Reply Disposition Employee Statements re:
marriage to obtain an immigration benefits. On 07/21/10 Crimes Naturalization,
the case number was modified to more properly reflect the Citizenship or Alien
fact FPS is no longer under ICE, but rather NPPD, and as Registry
such the modified case number is I09-FPS-WFO-03250.

I09-FPS-WFO-03250 1/15/2009 1/15/2009 3/8/2011 Complainant reported an allegation that ICE 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated General 8 USC 1325 Improper Entry by Immigration fraud
is engaged in fraudulent / Financial Program Fraud Reply Public Alien
marriage to obtain an immigration benefits. On 07/21/10 Crimes
the case number was modified to more properly reflect the
fact FPS is no longer under ICE, but rather NPPD, and as
such the modified case number is I09-FPS-WFO-03250.

105
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-03251 1/15/2009 1/15/2009 4/27/2011 Complainant reported an allegation that was provided to 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated DHS Other Violation Law enforcement
by another Federal Law Enforcement Agent Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
According to Border Classified / Sensitive
Patrol Agent Law Material
who is currently assigned to the has Enforcement /
allegedly disclosed law enforcement sensitive information National
to who are two known narcotics Security
traffickers operating in the area Additional Information Related
Received 1/26/10, information

I09-CBP-TUC-03251 1/15/2009 1/15/2009 4/27/2011 Complainant reported an allegation that was provided to 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Law enforcement
by another Federal Law Enforcement Agent Corruption Disclosure of Enforcement Reply Officials and intelligence
According to Border Classified / Sensitive Witnesses
Patrol Agent Law Material
who is currently assigned to the Station, has Enforcement /
allegedly disclosed law enforcement sensitive information National
to who are two known narcotics Security
traffickers operating in the area Additional Information Related
Received 1/26/10, information

I09-CBP-TUC-03251 1/15/2009 1/15/2009 4/27/2011 Complainant reported an allegation that was provided to 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1905 Disclosure of Law enforcement
by another Federal Law Enforcement Agent Corruption Disclosure of Enforcement Reply Employee Confidential intelligence
According to Border Classified / Sensitive Information
Patrol Agent Law Material
who is currently assigned to the Station, has Enforcement /
allegedly disclosed law enforcement sensitive information National
to who are two known narcotics Security
traffickers operating in the area Additional Information Related
Received 1/26/10, information

I09-CBP-ELP-03261 1/16/2009 1/16/2009 7/7/2010 Complainant reported an allegation of an unknown corrupt 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
CBP Officer involved in a drug smuggling organization at the Misconduct Activity Reply Employee Substances ­ trafficking of illegal
Port of Entry, 6/2/09: Additional Prohibited Acts A drugs
information received from JIC/OPR A corrupt [Unauthorized
Customs and Border Protection Officer (CBPO) was manufacture,
facilitating the importation of illegal drugs at the distribution or
in possession]

I09-CBP-MCA-03275 1/16/2009 1/16/2009 6/3/2010 Complainant reported that on 2009, was 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
approached by a source who wishes to remain anonymous, Corruption Disclosure of Enforcement Reply Employee intelligence
that provided information regarding an Agent referred Classified / Sensitive
to as a smuggler. The source stated that knew of an Law Material
Agent that works at the that was and may Enforcement /
still be involved in aliens smuggling identifies Border National
Patrol-Agent Security
Related
information
I09-CIS-PHL-03289 1/16/2009 1/16/2009 2/25/2010 On 2009, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only Anonymou 18 USC 1546 Fraud and Misuse Immigration fraud
Washington, D.C. received information that an unknown / Financial Program Fraud Reply s Individual of Visas, Permits,
subject, claiming to be an immigration official is selling Crimes and other
green cards and other documents Documents

106
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-BEL-03430 1/21/2009 1/21/2009 7/12/2011 Complainant reported an allegation regarding an 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated General 18 USC 545 Smuggling Goods Smuggling
unidentified CBPO at the Port of Entry (POE) who is Corruption Reply Public into the United
allegedly looking the other way while States
smuggles approximately marijuana into
the United States hidden in
car.
I09-CBP-BEL-03430 1/21/2009 1/21/2009 7/12/2011 Complainant reported an allegation regarding an 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated Other 18 USC 545 Smuggling Goods Smuggling
unidentified CBPO at the Port of Entry (POE) who is Corruption Reply Federal into the United
allegedly looking the other way while Govt Entity States
smuggles approximately marijuana into
the United States hidden in
car.
I09-CBP-SND-03437 1/21/2009 1/21/2009 3/31/2010 On 2009, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Immigration fraud
Washington, D.C., received information reporting the / Financial Program Fraud Reply Employee of Visas, Permits,
fraudulent use of an admission stamp belonging to a Crimes and other
Customs and Border Protection Officer (CBPO) in Documents
CA. USCIS /Verification Division/Status Verification
Operations employees discovered numerous border entries
by inadmissible, foreign citizens containing the same CBP
Admission Stamp (# A query of TECS revealed
two (2) entries linked to the aforementioned stamp
number. To date, stamp # has not been reported
missing or compromised.

I09-FEMA-BTN-03438 1/21/2009 1/21/2009 6/11/2010 allegedly filed a false claim for disaster 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
reimbursement for Hurricane Katrina. / Financial / Theft Reply Benefit Theft of Public
Crimes Applicant Money, Property or
Records
I09-CBP-NYC-03441 1/22/2009 1/22/2009 3/9/2012 The subject on an investigation provided information 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded Anonymou 18 USC 545 Smuggling Goods Bribery
regarding possible bribery of an Agent and a Customs Corruption Reply s Individual into the United
Officer related to the illegal importation of vehicles into the States
United States.
I09-ICE-WFO-03451 1/22/2009 1/22/2009 4/12/2010 Complainant reported that during an investigation 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Public corruption
conducted with the FBI, an email found on a seized Corruption Reply Employee of Visas, Permits,
computer implicated ICE as being and other
involved in the illegal sale of valid permanent resident Documents
cards.
I09-CBP-MIA-03525 1/23/2009 1/23/2009 10/1/2010 On 2009, the Joint Intake Center (JIC), 4.1.13.5.1.1 Miscellaneous Criminal Other Criminal Referred - No Administrative Substantiated DHS Other Violation Computer misuse ­
Washington, D.C. received information that Customs and Misconduct Activity Reply Disposition Employee pornography
Border Protection (CBP)
FL utilized
government computer to view material that is pornographic
in nature. The material could possibly include child
pornography.
I09-CBP-TUC-03526 1/23/2009 1/23/2009 2/16/2010 Complainant reported an allegation from a detainee who 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Use of unnecessary
claimed that Border Patrol Agent (BPA) Civil Liberties Prisoner / Reply Employee Rights Under Color force
AZ, struck during arrest. 1/26/09: Suspect of Law
Additional information received via TFO. Related Abuse

I09-FEMA-HAT-03558 1/26/2009 1/26/2009 8/12/2010 DHS-OIG, Mississippi, in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated Disaster 18 USC 1001 False Statements, False claims
Mississippi, Office of the State Auditor identified / Financial / Theft Reply Benefit Entries or
as having submitted potentially false FEMA disaster Crimes Applicant Concealing or
assistance application and MDA Homeowner's Grant. Covering Up a
Preliminary inquiry has disclosed inconsistencies in Material Fact
Hurricane Katrina related disaster assistance applications.

107
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CS-OSI-03562 1/13/2009 1/13/2009 8/18/2010 See SID for allegation. 4 2.4.1 Miscellaneous Suspicious Other Admin Judicial Disposition Information Only Other Violation Counterintelligence/c
Activity Suspicious Closure ounterterrorism
(Criminal / Activity
Non-Criminal
Misconduct)
I09-FEMA-HOU­ 1/26/2009 1/26/2009 10/12/2010 On 2009, the Department of Homeland Security 3.6 2 Program Fraud Grant Fraud Cost Referred - No Judicial Disposition Information Only Corporatio 18 USC 287 Making or Cost
03563 (DHS), Office of Inspector General (OIG) received / Financial Mischarging / Reply n Presenting a False, mischarging/defectiv
information from Federal Crimes Defective Fictitious or e pricing
Emergency Management Agency (FEMA), Houston, Texas, Pricing Fraudulent Claim
that Hurricane Ike disaster Prime Contractors, FEMA, may
have over estimated and inflated load tickets related to
vegetative/woody debris. Specifically, provided a
sample of documents to the DHS OIG that according to
display more numerous trips than are possible in a
single day. 03/27/09: Complaint received in DHSOIG by
email: Complainant alleged that FEMA
contractors cut down trees in neighborhood for a
second time to spend FEMA money so they won't lose it.
Complainant alleged that these actions are a waste of
taxpayer money

I09-FEMA-BTN-03572 1/27/2009 1/27/2009 11/17/2010 The subject, is alleged to have applied for 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
and received funds from FEMA, Road Home and SBA on a / Financial / Theft Reply Benefit Presenting a False,
residence that did not occupy. Crimes Applicant Fictitious or
Fraudulent Claim

I09-FEMA-HOU­ 10/26/2008 10/26/2008 6/22/2010 Complainant alleged that the subjec 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
03598 and claimed it as residence and later / Financial / Theft Reply Benefit Theft of Public
received a FEMA trailer and disaster aid. The complainant Crimes Applicant Money, Property or
alleged that the subject tried the same fraud in a prior Records
disaster by the FEMA inspector had not physical property to
inspect and denied the subject's prior claim. 09:
DHS OIG received a complaint from
FEMA. and
FEMA, visited the site of the claimed
damaged dwelling and determined that no evidence existed

that a sewer system or residence had ever existed at the

address.

I09-CBP-SND-03631 1/26/2009 1/26/2009 7/15/2010 On

2009, Special Agent (SA)
4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Use,possession, or
Bureau of Alcohol, Tobacco, Firearms and Explosives, San
Misconduct Activity Reply Employee Controlled trafficking of illegal
Diego, CA (ATF&E/San Diego), reported to Senior Special
Substances drugs
Agent (SSA)
Office of Professional
Responsibility, San Diego, CA (OPR/San Diego), that
received information concerning an allegedly corrupt
Customs and Border Protection Officer (CBPO) who
worked at the Port of Entry, (POE/
Allegedly on 2009,
cocaine was going to be smuggled in a
through the CBPO at the POE/ between
hours and hours. According to
this cocaine is owned by

108
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-03634 1/29/2009 1/29/2009 2/16/2010 Complainant provided information that an unknown CBP 1.1 Employee Bribery Referred - No Judicial Disposition Information Only General 8 USC 1325 Improper Entry by Bribery
Inspector, assigned to an unknown Port of Entry (POE) in Corruption Reply Public Alien
Arizona, is allowing an illegal alien access to and from the
United States into Mexico in exchange for U.S. currency.

I09-ICE-MCA-03635 1/29/2009 1/29/2009 7/21/2011 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS State Violation Smuggling
Washington, D.C., received information reporting the Corruption Reply Contractor
alleged misconduct of an Immigration and Customs
Enforcement (ICE), Detention and Removal Office (DRO),
Contract Guard (CG) at the
in TX. On 2010, the JIC,
Washington, DC, received an email from
Immigration Enforcement Agent (IEA), TX
stated that detainee
claimed that in Mexico and that
worked for the Detainee alleged that
there are that know they
work for or in Mexico. Detainee
stated that went to the extent of telling
that did time in a jail in but paid $
to get out. told that only works at
the as a cover up and spends
in working for
stated that detainees in dorm told that these
Officers went through belongings while was gone.
Detainee identify Officers and
through a photo line up. stated that
I09-CBP-DRT-03637 1/29/2009 1/29/2009 6/3/2010 Complainant reported an allegation of suspicious actitivity 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Law enforcement
by BPA Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
Classified / Sensitive Witnesses
Law Material
Enforcement /
National
Security
Related
information
I09-CBP-ELP-03663 1/29/2009 1/29/2009 4/6/2010 Complainant reported an allegation of disreputable 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Personal
associations involving Border Patrol Agent (BPA) Misconduct Relationships Reply Employee Officials and relationships
El Paso, TX. Witnesses
I09-CBP-MCA-03812 1/30/2009 1/30/2009 2/17/2010 An unknown Customs & Border Protection Officer (CBPO) 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only DHS Other Violation Unauthorized access
reportedly obtains information from government databases Misconduct Personal Use of Reply Employee to a DHS computer or
and provides this information for a monetary fee DHS Computers network
The CBPO reportedly resides in / Networks
2/9/2009- Per I09-03689 was administratively
closed and is consolidated with this investigation.

109
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-SEA-03815 2/2/2009 2/2/2009 2/16/2010 Anonymous complainant submitted allegations against BPA 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Law enforcement
Station. Some of the allegations Corruption Disclosure of Enforcement Reply Employee Harboring Certain intelligence
include BPA relationship Classified / Sensitive Aliens
with who has an expired green card. BPA Law Material
where Border Patro Enforcement /
without informing National
to BP management about BPA allegedly was Security
involved in an incident where Related
unclear information
circumstances. Complainant also stated that BPA
lives an extravagant lifestyle which appears to be in excess
of income.

I09-ICE-BUF-03846 2/3/2009 2/3/2009 8/12/2010 ICE Office of Investigations reported an allegation that 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 922 Unlawful acts Law enforcement
Immigration Enforcement Agent (IEA) ICE, Corruption Disclosure of Enforcement Reply Employee [Firearms] intelligence
Office of Detention and Removal, Classified / Sensitive
(ICE/DRO may have unlawfully by Law Material
means of a Enforcement /
National
Security
Related
information
I09-ICE-DAL-03887 2/4/2009 2/4/2009 2/29/2012 Complainant reported an allegation that an alien smuggler 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Deliberate Disclosure
obtains information from a agent in Corruption Disclosure of Reply Contractor of Classified / Law
Classified / Enforcement /
Law National Security
Enforcement / Related information
National
Security
Related
information
I09-CBP-DRT-03969 2/4/2009 2/4/2009 3/12/2012 Complainant reported that during an undercover drug 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1510 Obstruction of Law enforcement
investigation with the Texas Department of Public Safety Corruption Disclosure of Enforcement Reply Employee Criminal intelligence
Classified / Sensitive Investigations
Station, appeared at the Law Material
location. BPA was and Enforcement /
appeared to be The drug operation was National
terminated based upon BPA activity. When BPA Security
was questioned about activity, made Related
conflicting statements. information

I09-CBP-DRT-03969 2/4/2009 2/4/2009 3/12/2012 Complainant reported that during an undercover drug 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
investigation with the Texas Department of Public Safety, Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
Classified / Sensitive Witnesses
Station, appeared at the Law Material
location. BPA and Enforcement /
appeared to be The drug operation was National
terminated based upon BPA activity. When BPA Security
was questioned about activity, made Related
conflicting statements. information

110
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-ELC-04003 2/1/2007 2/1/2007 3/9/2011 On 2008, the Joint Intake Center (JIC), 1.1 Employee
Bribery Referred - No Administrative Unsubstantiated DHS 18 USC 641 Embezzlement or Bribery
Washington, D.C. received electronic notification that Corruption
Reply Disposition Employee Theft of Public
Customs and Border Protection Money, Property or
was reportedly relieved of duties as Records
a It was discovered that monies
collected by did not coincide with cash

register receipts.

I09-CBP-LAR-04028 2/5/2009 2/5/2009 4/15/2010 A Significant Incident Report (SIR) dated

2009 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only Anonymou Other Violation Smuggling
from U.S. Customs and Border Protection, Laredo Sector, Corruption
Reply s Individual
Texas, reported that illegal aliens were being smuggled
through check point The information indicated that
the smuggler was being assisted by unknown Border Patrol
Agent. 2/10/2009- Additional information received from
the JIC (refer to .

I09-ICE-WFO-04067 2/6/2009 2/6/2009 4/21/2010 An Intel Report informed that an unknown ICE agent is 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
being paid to stay away from Corruption Reply Employee Officials and
that allegedly hires about illegal aliens. Witnesses

I09-FEMA-HOU­ 2/9/2009 2/9/2009 10/1/2010 Identified Complainant reported applied for 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
04113 FEMA funds on a home that was damaged during Hurricane / Financial / Theft Reply Benefit Entries or
Rita. Complainant stated still has blue tarp from Crimes Applicant Concealing or
the previous hurricane on the home, which has not Covering Up a
lived in for two years. Complainant also said is Material Fact
attempting to secure a FEMA trailer. 02/05/09: On
2009 The Department of Homeland Security
contacted regarding disaster
benefit applicant. alleged that has not lived in
the house that reported living in to FEMA. A preliminary
review of the National Emergency Management
Information Systems indicates that applied for
disaster assistance subsequent to hurricane Ike and
received a trailer and $ in housing and other
assistance.

I09-CIS-LAX-04399 2/9/2009 2/9/2009 5/5/2010 Identified Caller reported an allegation has been made that 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Immigration fraud
a USCIS employee (unsure of name) is selling green cards / Financial Program Fraud Reply Employee Officials and
for $ The allegation includes information about a Crimes Witnesses
network of USCIS employees. Caller requested to be
contacted for additional information.

I09-CIS-DAL-04446 2/9/2009 2/9/2009 2/23/2010 The Dallas US Marshals Fugitive Task Force has an 4.1.13.7 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS State Violation Failure to abide by
outstanding warrant for CIS Dallas, Misconduct Activity Reply Employee laws
Texas. is wanted for a felony
was originally convicted of felony
the arrest would be effective for around
on 2009. 6/17/09: Additional
information received via email. Officer provided
travel and employment documentation to
individuals from Mexico on 2008. Officer
was not authorized to provide these benefits. (

111
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-LAX-04708 2/12/2009 2/12/2009 1/29/2010 OPR Los Angeles received an anonymous one-page fax was 4.3.1 Miscellaneous Non-Criminal
Abuse of
Referred - No
Judicial Disposition Information Only DHS Other Violation Abuse of authority
receivedalleging U.S. Immigration and Customs Misconduct
Authority
Reply
Employee
Enforcement (ICE), Office of Investigations/Los Angeles
(OI/Los Angeles)
physically abused a handcuffed suspect and falsely arrested
a female alien reportedly holding a valid green card.

I09-CBP-ELP-04709 2/12/2009 2/12/2009 2/17/2010 Joint Intake Center (JIC), Washington, D.C. received an 4.3.21 Miscellaneous Non-Criminal
Other Non- Referred - No Judicial Disposition Information Only DHS Other Violation Off duty misconduct,
anonymous call from a source alleging that Customs and Misconduct
Criminal Reply Employee no violence
Border Protection Officer (CBPO) Activity
is selling counterfeit goods brought in from Mexico. The
caller alleged that CBPO has been selling
The items were said to be
counterfeits of name brands. The caller specifically
mentioned
CBPO is allegedly selling the items
to Items are allegedly being sold
out of CBPO

I09-ICE-OSI-04710 7/10/2007 7/10/2007 2/15/2011 07: Additional information received via OPR 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, False statements
associated with 07-08101. It was reported that an Misconduct Statements Reply Employee Entries or
investigation of certified Concealing or
undercover operation, revealed some discrepancies in Covering Up a
documentation for Material Fact
The case agent for
the related investigation is Senior Special Agent
and were
submitted by Investigation originally
initiated under I07-08101; however separation of the two
allegations is warranted due to the unrelated nature of the
two separate criminal acts and the
Prosecution of both
allegations will be handled by the same prosecuting
attorney. The Final ROI will be maintained in the classified
case file.

I09-TSA-DAL-04768 2/17/2009 2/17/2009 5/10/2011 Complainant reported that office is investigating TSA 4.1.7.4 Miscellaneous Criminal General Fraud Referred - No Judicial Disposition Substantiated DHS 18 USC 1343 Fraud by Wire, Travel voucher
for having committed fraud Misconduct Reply Employee Radio, or Television
related to a travel voucher. Complainant stated that
is a member of As such, submitted a
travel voucher seeking payment
for time spent on from 2008 to
2008. Complainant alleged that was not
at the time, and requested DHS OIG
assistance in obtaining time and attendance records and
interviewing

I09-CBP-MIA-04773 2/17/2009 2/17/2009 6/25/2010 On 2009, the Office of Professional 1.7 Employee Smuggling Referred - No
Judicial Disposition Information Only DHS 21 USC 952 Importation of Smuggling
Responsibility (OPR), Miami, Florida, received information Corruption Reply
Employee Controlled
that an unknown Customs and Border Protection Officer Substances
(CBPO) is allegedly facilitating the importation of marijuana
through

112
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-HOU-04780 2/17/2009 2/17/2009 2/24/2012 Complainant alleged that were the 1 Employee
Referred - No Judicial Disposition Substantiated General
18 USC 1343 Fraud by Wire, Public corruption
victims of an ongoing theft scheme by an Corruption
Reply Public
Radio, or Television
unknown employee of the Department of Homeland
Security (DHS). According to the information received,
make cash payments in order to
not get reported to DHS and were threatened with
deportation if they refuse to pay.

I09-ICE-HOU-04780 2/17/2009 2/17/2009 2/24/2012 Complainant alleged that were the 1 Employee
Referred - No Judicial Disposition Substantiated General
18 USC 912 False Public corruption
victims of an ongoing theft scheme by an Corruption
Reply Public
Impersonation of
unknown employee of the Department of Homeland an Officer or
Security (DHS). According to the information received, Employee of the
make cash payments in order to United States
not get reported to DHS and were threatened with
deportation if they refuse to pay.

I09-FEMA-BTN-04790 2/17/2009 2/17/2009 6/22/2010 A joint HUD-OIG and DHS-OIG investigation of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
is being conducted because / Financial / Theft Reply Benefit Theft of Public
owned property that was rented to a Section 8 housing Crimes Applicant Money, Property or
resident. This information was verified thru and the Records
interview of received FEMA
disaster assistance as well as Road Home monies for
residence in

I09-CBP-MCA-04814 2/7/2009 2/7/2009 9/3/2010 A confidential informant provided information concerning 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Bribery
the intended smuggling of undocumented aliens (UDAs) Corruption Reply Employee Harboring Certain
and narcotics through the Brownsville Port of Entry, TX. Aliens

I09-CBP-MCA-04816 2/7/2009 2/7/2009 10/25/2010 A confidential informant provided information concerning 1.7 Employee Smuggling Referred - No Administrative Substantiated DHS 8 USC 1324 Bringing in or Smuggling
the intended smuggling of undocumented aliens (UDAs) Corruption Reply Disposition Employee Harboring Certain
and narcotics through the Brownsville Port of Entry, TX. Aliens

I09-CBP-SND-04834 2/18/2009 2/18/2009 7/7/2010 Complainant reported that a prior alien smuggler 4 3.5.1 Miscellaneous Non-Criminal
Contraband Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Introduction of
inquired if Misconduct
Issues Reply Employee Officials and contraband
providing information would The prior Witnesses
alien smuggler stated could get information on CBPOs
that are allowing contraband through their lanes.

I09-CBP-SND-04834 2/18/2009 2/18/2009 7/7/2010 Complainant reported that a prior alien smuggler 4 3.5.1 Miscellaneous Non-Criminal
Contraband Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Introduction of
inquired if Misconduct
Issues Reply Employee Controlled contraband
providing information would The prior Substances
alien smuggler stated could get information on CBPOs
that are allowing contraband through their lanes.

I09-CBP-SND-04834 2/18/2009 2/18/2009 7/7/2010 Complainant reported that a prior alien smuggler 4 3.5.1 Miscellaneous Non-Criminal Contraband Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Introduction of
inquired if Misconduct Issues Reply Employee Harboring Certain contraband
providing information would The prior Aliens
alien smuggler stated could get information on CBPOs
that are allowing contraband through their lanes.

I09-TSA-BOS-04913 2/18/2009 2/18/2009 3/31/2010 contacted by ICE/O regarding 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Immigration fraud
possible involvement in a scheme to sponsor an / Financial Program Fraud Reply Employee Entries or
illegal alien for lawful permanent residency. Information Crimes Concealing or
indicates that omitted personal marital information Covering Up a
in order to sponsor the illegal alien. Material Fact

113
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-YUM-04925 2/18/2009 2/18/2009 1/11/2010 Complainant alleged that 1 2.2.2 Employee Deliberate Law Referred - No Administrative Information Only DHS 18 USC 241 Conspiracy Against Law enforcement
Special Agent Special Agent Corruption Disclosure of Enforcement Reply Disposition Employee Rights intelligence
and Classified / Sensitive
engaged in conspiracy, perjury and unlawful Law Material

search regarding the monitoring of a controlled load

Enforcement /

operation in the area of

National
Security
Related
information
I09-ICE-YUM-04925 2/18/2009 2/18/2009 1/11/2010 Complainant alleged that 1 2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated DHS 18 USC 1621 Perjury Law enforcement
Special Agent Special Agent Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
and Classified / Sensitive
engaged in conspiracy, perjury and unlawful Law Material

search regarding the monitoring of a controlled load

Enforcement /

operation in the area of

National
Security
Related
information
I09-ICE-YUM-04925 2/18/2009 2/18/2009 1/11/2010 Complainant alleged that 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 241 Conspiracy Against Law enforcement
Special Agent Special Agent Corruption Disclosure of Enforcement Reply Employee Rights intelligence
and Classified / Sensitive
engaged in conspiracy, perjury and unlawful Law Material

search regarding the monitoring of a controlled load

Enforcement /

operation in the area of

National
Security
Related
information
I09-FEMA-DAL-04932 2/12/2009 2/12/2009 5/26/2011 VA-OIG, and United States Secret 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or Theft of government
Service, requested assistance from Misconduct Reply Benefit Theft of Public funds
DHS-OIG, concerning Federal Applicant Money, Property or
Emergency Management Agency (FEMA) application Records
submitted by the subject Allegedly the subject
was receiving VA benefit funds after
and withdrew the funds. The subject allegedly endorsed
FEMA checks after

I09-CBP-TUC-04959 2/19/2009 2/19/2009 5/3/2011 A recently arrested subject claims BPAs from 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 846 Attempt or Smuggling
and are working for a Drug Smuggling Corruption Reply Employee Conspiracy to
Organization (DSO. Violate Controlled
Substances Act

I09-CBP-PHL-05038 2/20/2009 2/20/2009 5/6/2011 Hong Kong Beauty International and Crystal Wholesalers 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only 18 USC 371 Conspiracy to False statements
allegedly import diet pills that contain prohibited and Misconduct Statements Reply Commit any
harmful substances. It is suspected that the companies Offense or to
submit fraudulent declarations to Customs and Border Defraud United
Protection to circumvent importation regulations. This States
information was provided by FDA, Office of Criminal
Investigations. FDA/OCI has requested that DHS/OIG
participate in the investigation.

114
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-PHL-05038 2/20/2009 2/20/2009 5/6/2011 Hong Kong Beauty International and Crystal Wholesalers 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated General 18 USC 1341 Mail Fraud - Frauds False statements
allegedly import diet pills that contain prohibited and Misconduct Statements Reply Public and Swindles
harmful substances. It is suspected that the companies
submit fraudulent declarations to Customs and Border
Protection to circumvent importation regulations. This
information was provided by FDA, Office of Criminal
Investigations. FDA/OCI has requested that DHS/OIG
participate in the investigation.

I09-CBP-SND-05050 2/23/2009 2/23/2009 5/21/2010 On 2009, the Office of Professional 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
Responsibility (OPR), Corruption Reply Employee Officials and
received information concerning an Witnesses
unknown Border Patrol agent and an unknown Immigration
and Customs Enforcement agent allegedly being involved
with a narcotic smuggling organization. The government
employees are said to be working in the
sector.
I09-CBP-SND-05050 2/23/2009 2/23/2009 5/21/2010 On 2009, the Office of Professional 1 Employee Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Public corruption
Responsibility (OPR), Special Agent in Charge (SAC Corruption Reply Employee Controlled
received information concerning an Substances
unknown Border Patrol agent and an unknown Immigration
and Customs Enforcement agent allegedly being involved
with a narcotic smuggling organization. The government
employees are said to be working in the
ector.
I09-CBP-SND-05050 2/23/2009 2/23/2009 5/21/2010 On 2009, the Office of Professional 1 Employee Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Public corruption
Responsibility (OPR), Special Agent in Charge (SAC) Corruption Reply Public Officials and
Florida received information concerning an Witnesses
unknown Border Patrol agent and an unknown Immigration
and Customs Enforcement agent allegedly being involved
with a narcotic smuggling organization. The government
employees are said to be working in the
sector.
I09-CBP-ELP-05055 2/23/2009 2/23/2009 1/28/2011 Complainant reported an allegation that a CBPO, First Name 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS Other Violation Smuggling
Unknown, Last Name Unknown, (FNU LNU) in Corruption Closure Employee
had facilitated the smuggling of undocumented aliens into
the U S. The ROI details information provided by a
defendant during the course of an interview. 1/28/11: This
case was admin closed and consolidated into I0905404 at
request of FO.

I09-CBP-DRT-05059 2/23/2009 2/23/2009 1/25/2010 Complainant reported information regarding a narcotics 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
smuggler who may be utilizing a CBPO relative or friend to Corruption Reply Employee Officials and
smuggle drugs, Witnesses

115
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-TSA-SFO-05078 2/23/2009 2/23/2009 2/15/2011 On 2/19/09, TSA Management at 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS 18 USC 32 Destruction of Security failure
notified TSA/OI of an incident involving the tampering of Misconduct Reply Employee Aircraft or Aircraft
screening equipment. According to the information Facilities
received disabled the equipment
by
This in
affect caused multiple bags to be placed on an aircraft
without being properly screened. Preliminary inquiry by
Management has determined that this act was
witnessed by four other TSOs, who took no action to
neither prevent it nor report the incident to management.
Additional information disclosed that and
meant to
disabling
the equipment.

I09-TSA-SFO-05078 2/23/2009 2/23/2009 2/15/2011 On 09, TSA Management at 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Security failure
notified TSA/OI of an incident involving the tampering of Misconduct Reply Employee Activity in
screening equipment. According to the information Connection with
received, disabled the equipment Computers
by
This in
affect caused multiple bags to be placed on an aircraft
without being properly screened. Preliminary inquiry by
Management has determined that this act was
witnessed by four other TSOs, who took no action to
neither prevent it nor report the incident to management.
Additional information disclosed that and
meant to
disabling
the equipment.

I09-TSA-SFO-05078 2/23/2009 2/23/2009 2/15/2011 On 09, TSA Management at 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Substantiated DHS 18 USC 1361 Depredation of Security failure
notified TSA/OI of an incident involving the tampering of Misconduct Reply Employee Government
screening equipment. According to the information Property or
received, disabled the equipment Contracts
by
This in
affect caused multiple bags to be placed on an aircraft
without being properly screened. Preliminary inquiry by
Management has determined that this act was
witnessed by four other TSOs, who took no action to
neither prevent it nor report the incident to management.
Additional information disclosed that and
meant to
disabling
the equipment.

116
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-ELP-05102 2/24/2009 2/24/2009 1/13/2010 On 2009, Customs and Border Protection (CBP) 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS 8 USC 1327 Aiding or Assisting Smuggling
Corruption Closure Employee Certain Aliens to
Port of Entry (POE/ , called Senior Special Enter
Agent (SSA) Office of Professional
Responsibility, El Paso, (OPR/El Paso), concerning a
repatriated stolen vehicle that was found to contain
marijuana and had previously made entry from Mexico into
the United States through the POE
(POE , through the same CBP Officer's
(CBPO) lane on occasions in 2008.

I09-CBP-ELP-05107 2/24/2009 2/24/2009 2/25/2010 Complainant reported an allegation by two Border Patrol 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
Agents (BPAs) that another unknown BPA had used Civil Liberties Prisoner / Reply Employee Rights Under Color force
excessive force on an undocumented alien drug trafficker, Suspect of Law
after was being shot and handcuffed by BPAs. Related Abuse
2/27/2009- Information received from the JIC and attached
to IDMS.
I09-CIS-MIA-05121 2/25/2009 2/25/2009 2/16/2010 On 2009, DHS OIG received and reviewed an FD­ 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
302 from the Federal Bureau of Investigation (FBI), Miami Corruption Reply Employee Officials and
Field Office, regarding allegations that Witnesses
previously paid an individual identified as
the amount of $ to facilitate an
immigration benefits scheme. informed that
upon payment of $ contact
at U S. Citenship and Immigration Services (USCIS) would
fraudulently approve U.S. citizenship exam and
ensure that received his U.S. citizenship.

I09-FEMA-MIA-05125 2/25/2009 2/25/2009 4/9/2012 The complainant alleged that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
submitted fraudulent information to / Financial / Theft Reply Benefit Presenting a False,
FEMA in order to receive disaster assistance benefits. Crimes Applicant Fictitious or
***1/26/2010- re-assigned to SA *** Fraudulent Claim

I09-CIS-NYC-05134 2/25/2009 2/25/2009 2/17/2010 Complainant, reported that that 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
paid money to obtain unknown Corruption Reply Contractor Officials and
immigration documents to an unknown Citizen Immigration Witnesses
Service (CIS)employee in

I09-CBP-TUC-05135 2/26/2009 2/26/2009 2/24/2011 A documented confidential informant (CI) reported that 1 Employee Referred - No Judicial Disposition Unsubstantiated Anonymou 18 USC 201 Bribery of Public Public corruption
knows someone is allegedly selling valid permits valid from Corruption Reply s Individual Officials and
an Immigration official in 3/4/09: As Witnesses
requested by TFO, case I09-02813 will be consolidated into
this case.
I09-FEMA-HOU­ 2/26/2009 2/26/2009 2/25/2010 The complainant alleged that is receiving 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1040 Fraud in False claims
05217 FEMA rental assistance at tow different addresses. The / Financial / Theft Reply Benefit Connection with
complainant alleged that has received $ for one Crimes Applicant Major Disaster or
address and $ for the other. Emergency Benefits

117
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CIS-WFO-05224 2/27/2009 2/27/2009 11/17/2010 In 2005, DHS OIG, Washington Field Office (WFO), 3.7.1.2 Program Fraud Immigration Fraudulent Referred - No Judicial Disposition Substantiated General 18 USC 1425 Procurement of Document/Forgery
received allegations that a / Financial Program Fraud Documents Reply Public Citizenship or
U.S. Crimes Naturalization
Citizenship and Immigration Services (USCIS), accepted cash Unlawfully
bribes in exchange for fraudulently issuing immigration
benefits to Foreign Nationals (FNs). During the
investigation (I05-10269) it was determined that
a fed clients to and co-
subject, Both and was prosecuted
and sentenced to prison terms. On 2009,
was indicted in the U.S. District Court,
for

I09-CIS-WFO-05224 2/27/2009 2/27/2009 11/17/2010 In 2005, DHS OIG, Washington Field Office (WFO), 3.7.1.2 Program Fraud Immigration Fraudulent Referred - No Judicial Disposition Unsubstantiated General 18 USC 371 Conspiracy to Document/Forgery
received allegations that a / Financial Program Fraud Documents Reply Public Commit any
U.S. Crimes Offense or to
Citizenship and Immigration Services (USCIS), accepted cash Defraud United
bribes in exchange for fraudulently issuing immigration States
benefits to Foreign Nationals (FNs). During the
investigation (I05-10269) it was determined that
a fed clients to and co-
subject, Both and was prosecuted
and sentenced to prison terms. On 2009,
was indicted in the U.S. District Court, Eastern District
for

I09-CBP-TUC-05225 2/27/2009 2/27/2009 10/13/2010 During the course of an ongoing investigation, information 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unfounded DHS 18 USC 201 Bribery of Public Law enforcement
has been obtained indicating that Customs and Border Corruption Disclosure of Enforcement Reply Disposition Employee Officials and intelligence
Protection Officer (CBPO) POE, owns a Classified / Sensitive Witnesses
valued over dollars Law Material
The Federal Bureau of Investigations, Enforcement /
(FBI/ and the Office of Inspector National
General, Tucson, AZ (OIG/Tucson), were also notified and Security
have taken interest in this information. Related
information
I09-ICE-PHL-05226 2/27/2009 2/27/2009 12/20/2011 Complainant reported that 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only General 18 USC 912 False Impersonation of a
allegedly embezzled / Financial Personating of Employee Reply Public Impersonation of DHS employee
$ While investigating the crime, Crimes a DHS an Officer or
the learned that had Employee Employee of the
impersonated an immigration officer in 2008. United States
was charged with

I09-ICE-PHL-05226 2/27/2009 2/27/2009 12/20/2011 Complainant reported that 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only General 18 USC 913 Impersonator Impersonation of a
allegedly embezzled / Financial Personating of Employee Reply Public making arrest or DHS employee
$ While investigating the crime, Crimes a DHS search
the learned that had Employee
impersonated an immigration officer in 2008.
was charged with

118
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-PHL-05226 2/27/2009 2/27/2009 12/20/2011 Complainant reported that 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Substantiated General Local Violation Impersonation of a
allegedly embezzled / Financial Personating of Employee Reply Public DHS employee
$ While investigating the crime, Crimes a DHS
the learned that had Employee
impersonated an immigration officer in 2008.
was charged with

I09-ICE-OSI-05237 3/2/2009 3/2/2009 9/14/2010 Complainant reported several discrepancies in a 4.3.13.2 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unfounded DHS 18 USC 641 Embezzlement or Mismanagement
payment made on behalf of Misconduct Reply Employee Theft of Public
ICE/ by Senior Special Agent (SSA), Money, Property or
ICE/ Office, Mexico. Records

I09-CBP-MCA-05243 3/3/2009 3/3/2009 11/9/2010 Complainant made allegations regarding several U S. Border 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Smuggling
Patrol Agents (BPAs) that were involved in alien and Corruption Reply Employee Substances ­
narcotic smuggling. BPA SBPA Prohibited Acts A
and all of [Unauthorized
McAllen, Texas. manufacture,
distribution or
possession]
I09-CBP-MCA-05243 3/3/2009 3/3/2009 11/9/2010 Complainant made allegations regarding several U S. Border 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated General 21 USC 841 Controlled Smuggling
Patrol Agents (BPAs) that were involved in alien and Corruption Reply Public Substances ­
narcotic smuggling. BPA SBPA Prohibited Acts A
and all of [Unauthorized
McAllen, Texas. manufacture,
distribution or
possession]
I09-CBP-SNJ-05246 3/4/2009 3/4/2009 2/25/2011 A Confidential Source (CS) informed ICE Office of 1.1 Employee Bribery Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Bribery
Investigations, San Juan, Puerto Rico, that a Customs and Corruption Reply Disposition Employee Officials and
Border Protection Officer (CBPO) from the Witnesses
area accepted $ from a known Drug
Trafficking Organization (DTO).
I09-FEMA-HOU­ 1/15/2009 1/15/2009 2/2/2011 The complainant alleged that filed a false 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
05297 claim with FEMA claiming an address that was occupied by / Financial / Theft Reply Benefit Connection with
The damaged dwelling address claimed is Crimes Applicant Major Disaster or
located at TX Emergency Benefits

I09-CBP-MCA-05298 3/5/2009 3/5/2009 5/21/2010 lleged that an unknown Customs 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Smuggling
and Border Protection Officer (CBPO), will Corruption Reply s Individual Officials and
facilitate the smuggling of an undocumented alien (UDA) via Witnesses
an International Port of Entry,
(POE This smuggling act will occur between
2009 and 2009. This case will be
investigated by OPR/ OIG/McAllen, the Federal
Bureau of Investigation, (FBI/ and
CBP, Internal Affairs (IA), McAllen
(CBPIA/McAllen) under the auspices of the Public
Corruption Task Force lead by the Assistant United States
Attorney's (AUSA) Office in

119
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-PHL-05302 3/5/2009 3/5/2009 12/21/2010 Complainant reported that an unknown ICE Detention and 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated Anonymou 18 USC 1905 Disclosure of Law enforcement
Removal Operations employee allegedly provided Corruption Disclosure of Enforcement Reply s Individual Confidential intelligence
information about a terrorist Classified / Sensitive Information
Law Material
Enforcement /
National
Security
Related
information
I09-FPS-WFO-05359 3/9/2009 3/9/2009 10/18/2011 It was reported that FPS 3.7.1.2 Program Fraud Immigration Fraudulent Admin Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Document/Forgery
admitted during an interview that had passed / Financial Program Fraud Documents Closure Employee Entries or
on numerous occasions Crimes Concealing or
and recorded the fraudulent Covering Up a
also admitted Material Fact
to accepting small gifts from
but never any money.

I09-CBP-SEA-05362 3/6/2009 3/6/2009 4/25/2011 Complainant reported that CBPO 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Law enforcement
was exhibiting suspicious behavior regarding an Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
rom and Classified / Sensitive Concealing or
departing to CBPO Law Material Covering Up a
may have accessed the airplane prior to its outbound Enforcement / Material Fact
departure for in a manner inconsistent with National
current duties. Security
Related
information
I09-CBP-SEA-05362 3/6/2009 3/6/2009 4/25/2011 Complainant reported that CBPO 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 545 Smuggling Goods Law enforcement
was exhibiting suspicious behavior regarding an Corruption Disclosure of Enforcement Reply Employee into the United intelligence
from and Classified / Sensitive States
departing to CBPO Law Material
may have accessed the airplane prior to its outbound Enforcement /
departure for in a manner inconsistent with National
current duties. Security
Related
information
I09-CBP-FTA-05413 3/9/2009 3/9/2009 5/23/2012 CBP Border Patrol Agent, 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
provided information concerning UNKNOWN BPAs working Corruption Reply Employee Officials and
at the Border Patrol Check Point, Witnesses
(BP/ who allegedly are facilitating the smuggling
of cocaine through BP/

I09-CBP-PHL-05538 3/12/2009 3/12/2009 1/8/2010 It was reported that Customs and Border Protection (CBP), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 371 Conspiracy to Personal
NJ, may Misconduct Relationships Reply Employee Commit any relationships
associate with a suspect currently under Offense or to
investigation. Defraud United
States
I09-CBP-FTA-05598 3/13/2009 3/13/2009 5/23/2012 OIG claimed that a 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated Anonymou 21 USC 963 Attempt or Smuggling
drug smuggling organization, that operates in Corruption Reply s Individual Conspiracy to
several states, utilizes a corrupt CBP Officer based in the Violate
area to smuggle narcotics into the US. The Importation/Export
defendant is currently ation of Controlled
and is willing to provide information regarding the Substances
organization.

120
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-DET-05609 3/13/2009 3/13/2009 4/15/2010 Complainant reported that CBPO 3.5 Program Fraud False Referred - No Judicial Disposition Information Only DHS 18 USC 922 Unlawful acts Impersonation
has been misrepresenting / Financial Personating of Reply Employee [Firearms]
as a Crimes a DHS
and has reportedly acquired/sold Employee

I09-CBP-TUC-05615 3/13/2009 3/13/2009 6/2/2010 provided information 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Smuggling
regarding an unknown corrupt Corruption Reply s Individual Officials and
who allegedly is working with unknown Witnesses
Customs and Border Protection Officers (CBPOs) at the Port
of Entry, (POE/ to facilitate the entry
of narcotics into the U.S. 4/16/09: Tucson Field Office
requested that JIC/OPR complaint to be
incorporated into this case.

I09-CIS-NYC-05685 3/16/2009 3/16/2009 6/17/2010 OIG/SID provided information to the FO regarding a 1 Employee Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Public corruption
possible corrupt employee with CIS, A Corruption Reply Public Officials and
cooperating defendant advised that an unknown, Witnesses
employee assists individuals obtain US
citizenship after payment of $

I09-ICE-MCA-05692 3/16/2009 3/16/2009 8/26/2010 Complainant reported an allegation that a 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated 18 USC 1791 Providing or Smuggling
Officer in is smuggling cocaine into the Corruption Reply Possessing
Contraband in
Prison
I09-CBP-FTA-05710 3/17/2009 3/17/2009 5/1/2012 Complainant provided information related to an alleged 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1427 Sale of Immigration fraud
unknown CBPO who is providing immigration documents to / Financial Program Fraud Reply Employee naturalization or
an illegal immigration smuggling organization (IISO). Crimes citizenship papers

I09-CBP-MCA-05716 3/17/2009 3/17/2009 2/17/2010 A cooperating defendant (CD) regarding the alleged 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
facilitation of undocumented aliens (UDA) and narcotic Corruption Reply Employee
smuggling by a Customs and Border Protection
Officer (CBPO) first name unknown (FNU)
6/4/09: As requested by McAllen Field
Office, this case was combined with 09-07939.

I09-CBP-MCA-05719 3/17/2009 3/17/2009 9/3/2010 On March 06, 2009, the Immigration & Customs 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Deliberate Disclosure
Enforcement (ICE), Office of Professional Responsibility, Corruption Disclosure of Reply Employee Officials and of Classified / Law
TX (OPR/ received information from Classified / Witnesses Enforcement /
the ICE Office of Investigation, McAllen, TX (OI/McAllen) in Law National Security
reference to the possible release of sensitive information by Enforcement / Related information
Customs & Border Protection (CBP) National
Security
Related
information
I09-CBP-MCA-05762 3/17/2009 3/17/2009 2/18/2010 A cooperating defendant (CD) provided information 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
regarding the alleged willingness to facilitate the smuggling Corruption Reply Employee
of undocumented aliens (UDA) and narcotics by a
Customs and Border Protection Officer (CBPO) nicknamed

121
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-TSA-DET-05775 3/19/2009 3/19/2009 5/2/2012 On 09, a Detective with the Michigan State Police Task 4.2 Miscellaneous Suspicious Referred - No
Judicial Disposition Information Only DHS Other Violation Suspicious Activity
Force notified TSA/OI that a TSO may Activity Reply
Employee (Criminal/Non-
be a suspect in a fraud investigation. According to the (Criminal / Criminal Misconduct)
Detective, TSO is suspected of Non-Criminal
fraud after Misconduct)
implicated an individua merely knew as
also being involved. A call to HR
determined that the closest name found was TSO
remains on active duty at this time.

I09-CBP-LAR-05795 3/19/2009 3/19/2009 11/30/2010 Complainant, a civilian who was arrested by the Police 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated Anonymou 18 USC 201 Bribery of Public Smuggling
Department, TX for possession of marijuana, alleged that Corruption Reply s Individual Officials and
that unidentified BPA allowed narcotics through the Witnesses
TX checkpoint.

I09-CIS-SFO-05851 4/20/2009 4/20/2009 3/2/2010 Identified Caller was notified today by Special Agents 3.7 2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1015 Fraud or False Immigration failure
and that a citizen and were / Financial Program Fraud Failure Reply Employee Statements re:
questioned about Crimes Naturalization,
possible fraud. The individual was questioned about Citizenship or Alien
immigration status since the passport claimed Registry
the was a US citizen. The individual informed the
agents that helped to forge the
document and instructed to claim to have resided with
for in
order for to be deemed a US citizen allowing
to return to and remain in the US. The agents told
Caller an investigation into role in the fraud
was started. Caller wanted the OIG to be made aware of
the possible investigation and prosecution of

I09-CIS-SFO-05851 4/20/2009 4/20/2009 3/2/2010 Identified Caller was notified today by Special Agents 3.7 2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Information Only General 8 USC 1324 Bringing in or Immigration failure
and that a citizen and were / Financial Program Fraud Failure Reply Public Harboring Certain
questioned about Crimes Aliens
possible fraud. The individual was questioned about
immigration status since the passport claimed
the was a US citizen. The individual informed the
agents that helped to forge the
document and instructed to claim to have resided with
for in
order for to be deemed a US citizen allowing
to return to and remain in the US. The agents told
Caller an investigation into role in the fraud
was started. Caller wanted the OIG to be made aware of
the possible investigation and prosecution of

I09-ICE-ATL-05869 3/18/2009 3/18/2009 3/31/2010 Qui tam received from DOJ-Civil Division alleging that the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only State/Local 31 USC 3729 False Claims [Civil] False claims
submitted false claims to ICE / Financial / Theft Reply Govt
- Detention and Removal Operations for housing detainees Crimes Employee
pursuant to the sheriff’s 287(g) authority. /09: Joint
with ICE-OPR, RA.

122
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-NYC-05905 3/23/2009 3/23/2009 11/23/2010 Complainant reported an allegation that CBP officer 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, False statements
allegedly lied about involvement Misconduct Statements Reply Employee Entries or
with the Concealing or
Covering Up a
Material Fact
I09-CBP-ATL-05906 3/23/2009 3/23/2009 6/22/2010 Complainant reported that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Smuggling
indicating that a Corruption Reply Employee Conspiracy to
Customs and Border Protection Officer Violate Controlled
( was involved with the Substances Act
facilitation of narcotics smuggling at the

I09-CBP-ATL-05909 3/23/2009 3/23/2009 6/22/2010 Complainant reported that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Smuggling
indicating that a Customs Corruption Reply Employee Conspiracy to
and Border Protection Officer (CBPO), Violate Controlled
( , was involved with the facilitation of Substances Act
narcotics smuggling at the

I09-CBP-TUC-05954 3/23/2009 3/23/2009 1/8/2010 A CBP Significant Incident Report (SIR) reported that 2.11.1 Civil Rights / Use of Force Weapon Referred - No Administrative Substantiated DHS 18 USC 1001 False Statements, Firearms discharge
subject Civil Liberties Related ­ Reply Disposition Employee Entries or
Border Patrol agent, AZ, for unlawful Intentional Concealing or
discharge of a firearm in an incident dated 2009. Firearm Covering Up a
The FBI Shootings / Material Fact
submitted allegations of an assault and service Discharges
firearm lost. The FB is not pursuing a charge on
assault on a federal officer at this time. 09:
Duplicate complaint received via JIC/OPR

I09-FEMA-OSI-05955 3/23/2009 3/23/2009 11/28/2011 The complainant alleged that they received information 3.6 2 Program Fraud Grant Fraud Cost Admin Judicial Disposition Information Only 18 USC 287 Making or Cost
regarding the submission of false invoices regarding the / Financial Mischarging / Closure Presenting a False, mischarging/defectiv
09: is Crimes Defective Fictitious or e pricing
who is Pricing Fraudulent Claim

was contacted by an unknown

who advised that a
in
the U S. is
submit false invoices for reimbursements to that the
will not have any expenses for
FEMA
reimburses ins. agents 75% of advertising cost for flood
insurance and has requested $ in
reimbursement

123
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CIS-HOU-05962 3/24/2009 3/24/2009 6/30/2011 alleged that 1.1 Employee Bribery Referred - No Administrative Substantiated DHS 18 USC 201 Bribery of Public Bribery
DHS, Citizenship and Immigration Corruption Reply Disposition Contractor Officials and
Services (CIS), was accepting bribes to Witnesses
favorably adjudicate applications.
*Additional information received 8/19/10 *The DHS
OIG Houston Field Office received information
that in 2007,
Immigration Service Officer (ISO), U.S. Citizenship and
Immigration Service (CIS), Texas, accessed a

decision made by ISO, CIS, to

withdraw an application I-485, approved an I-485, issued an
I-94. caused the
production of a
for applicant
CIS, Texas.

in order to delay a Notice to Appear (NTA) as part of

deportation proceedings. Currently has
applied for an adjustment of status, which was denied, and
another deporation order has been issued.
processed the file as being sent to deportation but
I09-CIS-HOU-05962 3/24/2009 3/24/2009 6/30/2011 alleged that 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
DHS, Citizenship and Immigration Corruption Reply Employee Officials and
Services (CIS), was accepting bribes to Witnesses
favorably adjudicate applications.
*Additional information received 8/19/10. *The DHS
OIG Houston Field Office received information
that in 2007,
Immigration Service Officer (ISO), U.S. Citizenship and
Immigration Service (CIS), Texas, accessed a

decision made by ISO, CIS, to

withdraw an application I-485, approved an I-485, issued an
I-94. caused the
production of a
for applicant
CIS, Texas.

in order to delay a Notice to Appear (NTA) as part of

deportation proceedings. Currently has
applied for an adjustment of status, which was denied, and
another deporation order has been issued.
processed the file as being sent to deportation but
I09-CBP-ELP-05964 3/23/2009 3/23/2009 4/6/2010 Complainant reported an allegation that 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only Anonymou 21 USC 963 Attempt or Use,possession, or
loaded with marijuana cleared the Misconduct Activity Reply s Individual Conspiracy to trafficking of illegal
Inspection area Violate drugs
without detection. An unknown Customs and Border Importation/Export
Protection Officer (CBPO) at the area should have seen ation of Controlled
the load of marijuana during the inspection. 5/4/09: Substances
Additional information received via JIC/OPR

124
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-ELC-06096 3/25/2009 3/25/2009 8/5/2011 An individual was arrested for smuggling cocaine through 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Personal
the area at the Port of Entry. Misconduct Relationships Reply Employee Officials and relationships
During a post arrest interview and search of belongings, the Witnesses
individual's cellular phone was found containing a phone
number entry that belonged to BPA

I09-ICE-MCA-06098 3/25/2009 3/25/2009 3/12/2012 Complainant reported allegations from a detainee against 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 1791 Providing or Use,possession, or
Misconduct Activity Reply Employee Possessing trafficking of illegal
at the involving the sale Contraband in drugs
and distribution of drugs. Prison
I09-ICE-ELP-06116 3/25/2009 3/25/2009 2/3/2012 A source of information (SOI) was interviewed by DHS OIG, 4.3.10.3 Miscellaneous Non-Criminal Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1510 Obstruction of Failure to cooperate
USDOJ, FBI, and Bureau of Alcohol, Firearms and Explosives Misconduct Misconduct, Reply Employee Criminal in an official
(ATF). During the interview, the SOI provided information General Investigations investigation
regarding ICE El Paso FO Agents were using the subject of
an ICE investigation. 5/12/09: Additional
information received via JIC/OPR
5/22/09: Additional information received via JIC/OPR
6/9/09: Additional information received
via JIC/OPR 7/16/09: RO pdf
attached. 6/19/09: Additional information received
via JIC/OPR

I09-CBP-MCA-06216 3/30/2009 3/30/2009 11/30/2010 Information obtained by the DHS OIG alleges that BPA 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Personal
McAllen, TX, is associating with a Misconduct Relationships Reply Disposition Employee Officials and relationships
known narcotics smuggler in Texas. Witnesses

I09-CBP-ELP-06227 3/30/2009 3/30/2009 7/7/2010 Complainant forwarded a OMB No Report of 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 963 Attempt or Use,possession, or
Complaint reporting suspicious activity by Border Patrol- Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
Agent (BPA) including narcotics Violate drugs
(cocaine, heroin, marijuana) smuggling. Importation/Export
ation of Controlled
Substances

I09-CBP-ELP-06227 3/30/2009 3/30/2009 7/7/2010 Complainant forwarded a OMB No Report of 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only General 21 USC 963 Attempt or Use,possession, or
Complaint reporting suspicious activity by Border Patrol- Misconduct Activity Reply Public Conspiracy to trafficking of illegal
Agent (BPA) including narcotics Violate drugs
(cocaine, heroin, marijuana) smuggling. Importation/Export
ation of Controlled
Substances

I09-ICE-DAL-06228 3/30/2009 3/30/2009 9/29/2010 An ICE Significant Incident Report (SIR) reported an 2 Civil Rights / Referred - No Judicial Disposition Substantiated DHS 18 USC 2243 Sexual Abuse of a Civil Rights Violations
allegation made by an alien detainee who claims was Civil Liberties Reply Contractor Minor or Ward
forced to on a jail employee. The incident is
alleged to have happened at the
The alien reported the incident through the
Mexican consulate.

125
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CIS-BOS-06249 3/31/2009 3/31/2009 8/13/2010 During an I-130 interview, the petitioner, 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
stated that there may have Corruption Reply Employee Officials and
been a CIS employee helping the Witnesses
The petitioner said that one
of the CIS employees was a
was helping out with immigration case. The
petitioner further stated that did not know the name of
this person but that this employee was working in
the and

I09-CBP-LAX-06294 3/31/2009 3/31/2009 8/11/2010 Complainant from 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Use,possession, or
reported that Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
allegations that an immigration officer identified Violate Controlled drugs
as was allegedly allowing loads of narcotics to Substances Act
pass through the Border Patrol checkpoint.

I09-ICE-MCA-06313 4/1/2009 4/1/2009 4/5/2010 Complainant received information from 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only Anonymou 21 USC 841 Controlled Law enforcement
Sheriff's suspicious behavior by Corruption Disclosure of Enforcement Reply s Individual Substances ­ intelligence
an unidentified Border Patrol Agent. Classified / Sensitive Prohibited Acts A
Law Material [Unauthorized
Enforcement / manufacture,
National distribution or
Security possession]
Related
information
I09-FEMA-DAL-06316 4/2/2009 4/2/2009 2/24/2010 A report was received from or 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Substantiated General State Violation Impersonation of a
that DOB / Financial Personating of Employee Reply Public DHS employee
works for in and stated Crimes a DHS
worked for FEMA Employee
alleged that flashed a FEMA badge that does
not look authentic. further stated that has
been
stated that is concerned because there has
been a lot of people impersonating FEMA employees.
wants someone to look int this matter and contact
to let know if is legitimate otherwise plans
to have place under arrest.

I09-FEMA-PHL-06353 4/3/2009 4/3/2009 9/13/2011 The Philadelphia Field Office was contacted by HUD/OIG, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only General 18 USC 1001 False Statements, False claims
Philadelphia, PA regarding possible / Financial / Theft Reply Public Entries or
involvement in FEMA and HUD/Section 8 Housing fraud. Crimes Concealing or
According to HUD information concurrently Covering Up a
received Section 8 reimbursement and FEMA Housing Material Fact
Assistance as a Hurricane Katrina victim. Information
indicates and are related. There will be
a joint investigation with HUD/OIG.

126
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-DRT-06359 4/3/2009 4/3/2009 5/18/2010 Complainant reported information regarding an attempted 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS Other Violation Bribery
bribery involving Border Patrol Agent Corruption Reply Employee
of the
According to the information received, on 2009, an
unidentified approached and offered
$ to wave a load of narcotics through the
Checkpoint. did not accept the bribe, but
also did not immediately notify this incident to
supervisors as required.

I09-ICE-ATL-06456 4/7/2009 4/7/2009 2/18/2010 Complainant, 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only Anonymou 18 USC 242 Deprivation of Use of unnecessary
alleged that around ask the Unit Civil Liberties Prisoner / Reply s Individual Rights Under Color force
officer for and the response was no because Suspect of Law
So the detainee ask the unit officer Related Abuse
to call the shift supervisor and again the answer was no.
Detainee alleges was beat up so started to scream.
further stated after screaming, a shift supervisor showed
up after the
beating.

I09-CBP-MCA-06469 4/7/2009 4/7/2009 7/20/2011 On 2009, the Customs and Border Protection, Office 1.1 Employee Bribery Referred - No Administrative Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
of Internal Affairs, (CBP IA/ and Corruption Reply Disposition Employee Officials and
other members from the Federal Bureau of Investigation Witnesses
(FBI), McAllen, TX Public Corruption Task Force (PCTF)
received information from the Drug Enforcement
Administration (DEA), McAllen who reported CBP Border
Patrol Agent (BPA), TX,
allegedly released sensitive law enforcement information to
narcotic traffickers.

I09-CBP-DAL-06470 4/7/2009 4/7/2009 2/5/2010 A source of information (SOI) slleged that an unknown 4.3.13.1 Miscellaneous Non-Criminal Management Admin Judicial Disposition Information Only Anonymou 8 USC 1324 Bringing in or Job performance
Customs and Border Protection Officer (CBPO) stationed at Misconduct Closure s Individual Harboring Certain failure
Port of Entry, ( POE) allegedly returned Aliens
immigration documents to an alien smuggler. The unknown
CBPO is known only as 2/5/10 Admin Closure per
No further investigative leads

I09-CBP-MIA-06478 4/7/2009 4/7/2009 2/29/2012 The State of Florida Division of Alcoholic Beverages and 4 3.5.1 Miscellaneous Non-Criminal Contraband Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Introduction of
Tobacco provided information concerning the alleged Misconduct Issues Reply Employee Officials and contraband
criminal activity of CBP Officer assigned to the Witnesses
According to the information
received, CBPO would permit narcotics and
contraband to pass through lane for a fee.

I09-CBP-MIA-06478 4/7/2009 4/7/2009 2/29/2012 The State of Florida Division of Alcoholic Beverages and 4 3.5.1 Miscellaneous Non-Criminal Contraband Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Introduction of
Tobacco provided information concerning the alleged Misconduct Issues Reply Employee Substances ­ contraband
criminal activity of CBP Officer assigned to the Prohibited Acts A
According to the information [Unauthorized
received, CBPO would permit narcotics and manufacture,
contraband to pass through lane for a fee. distribution or
possession]

127
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-DET-06482 4/8/2009 4/8/2009 3/24/2010 Information was received that a CBP officer, acting in self 2.1 Civil Rights / Assault on a Referred - No Judicial Disposition Information Only General 18 USC 111 Assaulting, Threatening/Harassm
defense, had fired one round from issued duty weapon Civil Liberties Federal Officer Reply Public Resisting or ent of, or assault on
at a in Impeding Certain an officer
question, which was was Officers or
reported as earlier in Employees
the fled across the
to and was captured by the
Police Department. 4/13/09: Additional
information received via JIC/OPR

I09-TSA-CHI-06495 4/9/2009 4/9/2009 11/18/2010 Complainant reported an instance of marriage fraud 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS 18 USC 1425 Procurement of False statements
involving a TSA employee. The subject was identified as Misconduct Statements Reply Employee Citizenship or
a who works at Naturalization
According to the Unlawfully
information provided, made the false statements and
submitted the alleged false documents to CIS in
during marriage interview with a District Adjudication
Officer (DAO).

I09-CBP-MCA-06497 4/8/2009 4/8/2009 2/17/2010 Complainant reported an allegation that received 1.1 Employee Bribery Referred - No Judicial Disposition Information Only Anonymou Other Violation Bribery
information that civilian was trying to arrange the Corruption Reply s Individual
crossing of an illegal alien by an unidentified female CBPO
at the /POE in exchange for
dollars.
I09-TSA-NYC-06504 4/9/2009 4/9/2009 7/15/2010 On 09, TSA/OI received information from an 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Administrative Information Only DHS State Violation Theft of personal
anonymous source alleging that a TSO assigned to stole Misconduct Reply Disposition Employee property
a valuable piece of jewelry from a passenger. Furthermore,
the anonymous source claimed that the TSO
and then A review of TSA
assignment logs indicated that TSO was in the
bag room alone.

I09-TSA-NYC-06504 4/9/2009 4/9/2009 7/15/2010 On /09, TSA/OI received information from an 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS State Violation Theft of personal
anonymous source alleging that a TSO assigned to stole Misconduct Reply Employee property
a valuable piece of jewelry from a passenger. Furthermore,
the anonymous source claimed that the TSO
and then A review of TSA
assignment logs indicated that TSO was in the
bag room alone.

I09-TSA-NYC-06504 4/9/2009 4/9/2009 7/15/2010 On /09, TSA/OI received information from an 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only General State Violation Theft of personal
anonymous source alleging that a TSO assigned to stole Misconduct Reply Public property
a valuable piece of jewelry from a passenger. Furthermore,
the anonymous source claimed that the TSO
and then A review of TSA
assignment logs indicated that TSO was in the
bag room alone.

128
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-06559 4/9/2009 4/9/2009 4/15/2010 Id'd Clr reported traffic stop initiated at 2.6.1.3 Civil Rights /
Detainee /
Detainee Referred - No
Judicial Disposition Information Only 18 USC 242 Deprivation of Use of unnecessary
today 09). Civil Liberties
Prisoner /
Reply
Rights Under Color force
When the Suspect
of Law
Approximately illegal Related Abuse

aliens loaded on vehicle. The aliens attempted to flee;

recovered. Three of the aliens claim they were struck with
a steel baton. agents were involved, and aliens have
not yet ID'd any particular agent. Clr said
and made the
allegations. claims to have witnessed
being struck. Clr said the local sector
investigative team has been contacted regarding the
allegations.

I09-CBP-TUC-06599 4/10/2009 4/10/2009 1/8/2010 Complainant reported that during outbound operations at 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Personal
the Port of Entry on 2009 (POE/ a money Misconduct
Relationships Reply Employee Officials and relationships
seizure happened which involved one of Witnesses
the on duty outbound Customs and Border Protection
Officers (CBPO),

I09-ICE-ELC-06629 4/10/2009 4/10/2009 3/2/2011 A victim of fraud and paid 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 912 False Bribery
cash in for procuring a Corruption Reply Contractor Impersonation of
pardon of deportation. Allegedly ICE OPR conducted a an Officer or
consensual call to who later met with Employee of the
in CA. was paid with a postal United States
money order that allegedly signed and cashed. No
supporting reports have been provided. 4/15/09: As
requested by El Centro RAC Office, case will be
consolidated into this case.

I09-FEMA-CHI-06630 4/1/2009 4/1/2009 4/16/2012 The complainant alleged that the subject filed a false claim 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1040 Fraud in False claims
with FEMA stating that the rental property owned was / Financial / Theft Reply Benefit Connection with
primary residence that shared with and Crimes Applicant Major Disaster or
when the property was actually occupied and Emergency Benefits
rented by and As a
result of the false claim, the subject received approximately
$ in disaster relief benefit funds from FEMA that
was not entitled to receive.

I09-CBP-ELP-06631 4/13/2009 4/13/2009 8/2/2010 On 2009, the Joint Intake Center (JIC), Washington, 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated Anonymou Other Violation Law enforcement
D.C., received information regarding an incident that Corruption Disclosure of Enforcement Reply Disposition s Individual intelligence
occurred at the Customs and Border Protection (CBP) Classified / Sensitive
El Paso, TX Port of Entry (POE). Reportedly, the Law Material
actions of the CBP Officers involved in the reported incident Enforcement /
may have National
and Security
an ongoing joint investigation involving ICE and the El Paso, Related
TX, Police Department. information

I09-CIS-MCA-06670 4/14/2009 4/14/2009 5/21/2010 On 2009, the Department of Homeland Security, 1.1 Employee
Bribery Referred - No
Judicial Disposition Information Only General 18 USC 201 Bribery of Public Bribery
Office of Inspector General, McAllen, TX, received Corruption
Reply
Public Officials and
information regarding resident alien, who Witnesses
offered a bribe to Adjudication
Officer, CIS, TX. offered money in
exchange for to act in an official capacity by
approving U.S. Naturalization application.

129
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-OIG-DET-06683 4/14/2009 4/14/2009 7/1/2010 JTTF Task Force reported an allegation that 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only General 18 USC 1028 Fraud and Related Impersonation of a
a resident of has been impersonating a DHS / Financial Personating of Employee Reply Public Activity in DHS employee
employee by using false identification containing the DHS Crimes a DHS Connection with
seal, wearing a DHS hat and making verbal statements. Employee Identification
Documents and
Information

I09-OIG-DET-06683 4/14/2009 4/14/2009 7/1/2010 JTTF Task Force reported an allegation that 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only General 18 USC 506 Counterfeiting or Impersonation of a
a resident of has been impersonating a DHS / Financial Personating of Employee Reply Public Forgery of Seals of DHS employee
employee by using false identification containing the DHS Crimes a DHS Departments or
seal, wearing a DHS hat and making verbal statements. Employee Agencies

I09-CBP-ELP-06688 4/15/2009 4/15/2009 2/17/2010 On 2009, ICE Office of Investigations reported that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 8 USC 1324 Bringing in or Smuggling
one Customs and Border Protection Officer (CBPO) and one Corruption Reply s Individual Harboring Certain
Border Patrol Agent (BPA) are allegedly assisting an alien Aliens
smuggler from in smuggling aliens from
Mexico into the U.S. The information was obtained from
the interview of on 2009.

I09-CBP-PHL-06696 4/15/2009 4/15/2009 1/12/2010 Information developed from 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 8 USC 1324 Bringing in or Smuggling
indicates that an unknown CBP officer has assisted nationals Corruption Reply s Individual Harboring Certain
of to gain unlawful entry into the Aliens
US. is willing and able to make contact with
individuals who have utilized the CBPO's services.

I09-CIS-LAX-06770 4/15/2009 4/15/2009 10/1/2010 On 2009, DHS OIG received information from the 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 2511 Interception and Law enforcement
FBI alleging that was providing NCIC and Corruption Disclosure of Enforcement Reply Employee Disclosure of Wire, intelligence
other data system information to Classified / Sensitive Oral, or Electronic
and others. A check with CIS security Law Material Communications
disclosed that has access to TECS 4/6/10: Additional Enforcement /
Information Recevied, On 10 forwarded National
information from the U.S. DOJ stating that Security
is currently however, Related
knew that wa information
helped remain on the run providing with money via
had also used position
with DHS to run criminal checks and tip off another subject
about an ongoing case against

I09-FEMA-PHL-06774 4/15/2009 4/15/2009 1/13/2010 The State of New York, Office of Inspector General, advised 3.6.1 Program Fraud Grant Fraud Misapplication Referred - No Judicial Disposition Substantiated State/Local 18 USC 287 Making or Misapplication of
they were reviewing information and records that indicated / Financial of US Reply Govt Presenting a False, government funds
employees of Crimes Government Employee Fictitious or
NY misused FEMA funds following Funds Fraudulent Claim
disaster #1650. A joint investigation with NYS, OIG will be
initiated.

130
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MIA-06775 4/16/2009 4/16/2009 7/22/2010 A souce of information (SOI) alleged criminal misconduct 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Law enforcement
and potential narcotics trafficking by a CBP Inspector at the Corruption Disclosure of Enforcement Reply Employee Activity in intelligence
On 2009, Classified / Sensitive Connection with
passengers arrived at from Law Material Computers
Further inquiries revealed that both Enforcement /
passengers were identified as possible narcotics couriers, National
bringing drugs into the U.S. from Both Security
were stamped and admitted into the U.S. with admission Related
stamp which was issued to CBP information

I09-CBP-DRT-06802 4/16/2009 4/16/2009 10/1/2010 On 2009, complainant reported suspicious activity 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded General 8 USC 1327 Aiding or Assisting Law enforcement
on the part of CBPO Port of Corruption Disclosure of Enforcement Reply Public Certain Aliens to intelligence
Entry. Complainant reported that on several different Classified / Sensitive Enter
occasions suspected of being involved in narcotic Law Material
and human smuggling applied for admission through Enforcement /
assigned inspection lane. Complainant said National
that it was extremely unlikely that would apply Security
for admission through assigned inspection lane Related
on separate occasions. 7/21/09: Additional information
information received via JIC by the
name of was in possession of
U.S. Customs and Border Protection (CBP
Rotation schedule from Port of Entry.

I09-CBP-DRT-06802 4/16/2009 4/16/2009 10/1/2010 On 009, complainant reported suspicious activity 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
on the part of CBPO Port of Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
Entry. Complainant reported that on several different Classified / Sensitive Witnesses
occasions suspected of being involved in narcotic Law Material
and human smuggling applied for admission through Enforcement /
assigned inspection lane. Complainant said National
that it was extremely unlikely that would apply Security
for admission through assigned inspection lane Related
on separate occasions. 7/21/09: Additional information
information received via JIC by the
name of was in possession of
U.S. Customs and Border Protection (CBP)
Rotation schedule from Port of Entry.

I09-FEMA-HOU­ 4/17/2009 4/17/2009 6/22/2010 The Department of Homeland Security (DHS), Office of 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 18 USC 1040 Fraud in False statements
06897 Inspector General (OIG), Houston, Texas, received Misconduct Statements Reply Contractor Connection with
informatio Operations Financial Manager, Major Disaster or
that Emergency Benefits
submitted false invoices for
fuel purchased for used during debris removal after
hurricane Ike.

131
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CIS-MIA-06906 4/20/2009 4/20/2009 2/16/2010 A source of information (SOI) alleged that is 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
involved with assisting and adjusting illegal immigrants with Corruption Reply Employee Officials and
their immigration status for a fee. The SOI alleged that Witnesses
he/she paid $ to fix his/her status due to a
criminal history in order to allow him/her naturalize and
become a U S. citizen. The SOI also claims that has
other people within CIS working with to "fix"
immigration status for other individuals. Law enforcement
indices checks revealed that CIS has an employee by the
name in the

I09-ICE-BEL-06910 4/20/2009 4/20/2009 1/24/2011 On 2009, the ICE Office of Professional 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Substantiated DHS 18 USC 1001 False Statements, Personal
Responsibility (OPR was notified Misconduct Relationships Reply Employee Entries or relationships
about ICE Special Agent(SA) ), Concealing or
alleged disreputable association with an alleged drug Covering Up a
smuggler (Possible purchase of and Material Fact
On /10, resigned from ICE pending
criminal investigation. **On /10,
Special Agent, ICE, Resigned from position
pending an ongoing DHS OIG criminal investigation. ** Case
information entered by SAC OIG HQ on 4/12/10
per request of SSA

I09-ICE-BEL-06910 4/20/2009 4/20/2009 1/24/2011 Duplicate narrative 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Substantiated DHS 18 USC 371 Conspiracy to Personal
Misconduct Relationships Reply Employee Commit any relationships
Offense or to
Defraud United
States

I09-ICE-BEL-06910 4/20/2009 4/20/2009 1/24/2011 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Substantiated DHS 21 USC 843 Controlled Personal
Misconduct Relationships Reply Employee Substances ­ relationships
Prohibited Acts C
[Authorized person
operating in
fraudulent manner]

132
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-BEL-06910 4/20/2009 4/20/2009 1/24/2011 Duplicate narrative 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Substantiated DHS 21 USC 960 Importation/Export Personal
Misconduct Relationships Reply Employee ation of Controlled relationships
Substances ­
Prohibited Acts A

I09-ICE-BEL-06910 4/20/2009 4/20/2009 1/24/2011 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Substantiated DHS 18 USC 545 Smuggling Goods Personal
Misconduct Relationships Reply Disposition Employee into the United relationships
States

I09-ICE-BEL-06910 4/20/2009 4/20/2009 1/24/2011 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 21 USC 952 Importation of Personal
Misconduct Relationships Reply Employee Controlled relationships
Substances

I09-CBP-BUF-06914 4/20/2009 4/20/2009 5/21/2010 Complainant reported an allegation of criminal activity 4.3.16.1 Miscellaneous Non-Criminal Prohibited Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Applicant
involving Border Patrol Agent Misconduct Personnel Reply Employee Entries or background
The allegation is related to an investigation Practices Concealing or investigations
into the theft of with a value in excess of Covering Up a
$ was a Material Fact
in where the theft incident
took place.
I09-CBP-OSI-06931 4/20/2009 4/20/2009 8/4/2010 On April 15, 2009, the Customs and Border Protection (CBP) 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Personal
Office of Internal Affairs (OIA) Field Office received Misconduct Relationships Reply Employee Entries or relationships
an allegation regarding CBP The Concealing or
allegation is regarding having an Covering Up a
association with a Drug Trafficking Organization (DTO) when Material Fact

I09-CBP-HOU-06970 4/21/2009 4/21/2009 3/2/2010 Complainant reported an allegation from a civilian 1.1 Employee Bribery Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Bribery
regarding a corrupt CBPO working in Houston, TX who is Corruption Reply s Individual Officials and
allegedly providing immigration documents to Witnesses
undocumented aliens (UDAs) in exchange for monetary
compensation..

133
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MCA-06978 4/21/2009 4/21/2009 4/5/2010 On 2008, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 8 USC 1324 Bringing in or Smuggling
Washington, D.C., received information reporting the Corruption Reply s Individual Harboring Certain
alleged misconduct of two UNKNOWN Customs and Border Aliens
Protection (CBP), Border Patrol Agents (BPAs) stationed in
the This information was
received an alien smuggling principal who had been
apprehended at the TX checkpoint.

I09-FEMA-BTN-06996 4/21/2009 4/21/2009 8/5/2011 is currently a FEMA employee who is 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only General 18 USC 287 Making or False statements
under investigaton for alleged FEMA, fraud. Misconduct Statements Reply Public Presenting a False,
The subject allegedly misrepresented pertinent, required Fictitious or
information involving personal history prior Fraudulent Claim
employment and credit information.

I09-CBP-BOS-06998 4/22/2009 4/22/2009 8/26/2010 The Federal Bureau of Investigation (FBI) Boston, MA, 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded Anonymou 18 USC 201 Bribery of Public Smuggling
provided information regarding an unknown Federal Corruption Reply s Individual Officials and
employee who is allegedly involved in criminal activity in Witnesses
the Boston area. The FBI has requested assistance from
DHS, OIG. ]

I09-CBP-ELP-07016 4/22/2009 4/22/2009 8/2/2010 A cooperating defendant who was arrested for 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded Anonymou 21 USC 963 Attempt or Use,possession, or
alleged on 2008, Misconduct Activity Reply s Individual Conspiracy to trafficking of illegal
that knew of a corrupt Customs Violate drugs
and Border Protection Officer (CBPO) who was facilitating Importation/Export
the smuggling of narcotics through ports ation of Controlled
of entry, TX. Substances

I09-ICE-ELC-07038 4/22/2009 4/22/2009 1/25/2010 Complainant reported that an inmate at the facility 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1791 Providing or Smuggling
provided information that contract security guard Corruption Reply Contractor Possessing
was smuggling into the ICE Contraband in
acility. 4/22/09- additional info received from Prison
the JIC.
I09-USCG-PHL-07043 4/22/2009 4/22/2009 8/12/2010 On 2009, SAC, CGIS, requested DHS 3.8 Program Fraud Procurement Referred - No Judicial Disposition Information Only DHS 18 USC 371 Conspiracy to Procurement
OIG assistance re an investigation involving / Financial Fraud Reply Employee Commit any irregularities
USCG Crimes Offense or to
has been utilizing Defraud United
since to States
has been paid by purchase cards and the
individua have been to avoid bid
requirements. CGIS believes that has a personal
relationship with this company, who has been paid
$ for work performed for the USCG.

I09-FEMA-ATL-07045 4/22/2009 4/22/2009 5/17/2011 DHS-OIG in conjunction with the USDA­ 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
OIG identified as having submitted a false / Financial / Theft Closure Benefit Theft of Public
FEMA disaster assistance application. Preliminary inquiry Crimes Applicant Money, Property or
has uncovered information indicating that Records
submitted a claim using information.

I09-FEMA-ATL-07070 4/20/2009 4/20/2009 1/23/2012 Duplicate narrative 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
/ Financial / Theft Closure Benefit Presenting a False,
Crimes Applicant Fictitious or
Fraudulent Claim

134
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-ATL-07104 4/20/2009 4/20/2009 6/2/2011 Duplicate narrative 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Unsubstantiated Disaster 18 USC 287 Making or False claims
/ Financial / Theft Closure Benefit Presenting a False,
Crimes Applicant Fictitious or
Fraudulent Claim

I09-CBP-DAL-07105 4/23/2009 4/23/2009 5/21/2010 Complainant reported an allegation involving TX .7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
Border Patrol Agent named According to a source of Corruption Reply Employee Officials and
information (SOI), BPA allowed drug smuggling Witnesses
activities throught the Checkpoint. The SOI
also stated that had recently allowed at least to loads
to go through for which was paid $ or each one.
Personnel records in TECS identified BPA
stationed in TX.

I09-TSA-NYC-07106 4/23/2009 4/23/2009 4/7/2011 A confidential source reported that has sold 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 641 Embezzlement or Theft of personal
to advised Misconduct Reply Employee Theft of Public property
that he stole from baggage at Money, Property or
Airport. was identified as a TSA employee via the Records
National Finance Center. Note: PFO requested that
notification to TSA to be withheld to prevent any
administrative actions.

I09-CBP-ELC-07109 4/23/2009 4/23/2009 7/1/2010 Complainant stated information was received during the 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated Anonymou 18 USC 201 Bribery of Public Smuggling
interview of at the California Port Corruption Reply s Individual Officials and
of Entry (POE/ alleging an unidentified Customs Witnesses
and Border Protection Officer (CBPO) at the
California(POE is informing narcotics smugglers in
when

I09-FEMA-BTN-07110 4/23/2009 4/23/2009 8/12/2011 It is alleged that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
submitted fraudulent claims to FEMA to / Financial / Theft Reply Benefit Connection with
receive funds after Hurricane Gustav. Crimes Applicant Major Disaster or
Emergency Benefits

I09-FEMA-BTN-07110 4/23/2009 4/23/2009 8/12/2011 It is alleged that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only State/Local 18 USC 1040 Fraud in False claims
submitted fraudulent claims to FEMA to / Financial / Theft Reply Govt Connection with
receive funds after Hurricane Gustav. Crimes Employee Major Disaster or
Emergency Benefits

I09-CBP-SND-07119 4/24/2009 4/24/2009 4/2/2012 On 2009, complainant reported that a past source 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Deliberate Disclosure
of information made an allegation that Customs and Border Corruption Disclosure of Reply Officials and of Classified / Law
Protection Classified / Witnesses Enforcement /
is leaking information to individuals in Mexico. Law National Security
Enforcement / Related information
National
Security
Related
information

135
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CIS-NYC-07121 4/23/2009 4/23/2009 10/7/2010 On 2009, complainant reported that 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Law enforcement
told (a cooperating individual) that had Corruption Disclosure of Enforcement Reply s Individual Officials and intelligence
the ability to procure immigration-related documents Classified / Sensitive Witnesses
and/or immigration-related benefits through a source Law Material
within the Citizenship and Immigration Services (CIS) for a Enforcement /
fee. National
Security
Related
information
I09-CBP-LAR-07374 5/4/2009 5/4/2009 4/15/2010 On 2009, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou Other Violation Smuggling
D.C. received a G-392 Intelligence Report that documented Corruption Reply s Individual
allegations that Customs and Border Protection, Border
Patrol Agents (BPA), TX are assisting
the head of an alien smuggling operation.

I09-CBP-MCA-07414 5/4/2009 5/4/2009 2/18/2011 On 2009, the Office of Professional Responsibility, 17 Employee Smuggling Referred - No Administrative Substantiated DHS 18 USC 201 Bribery of Public Smuggling
TX (OPR/ received information from Corruption Reply Disposition Employee Officials and
the Office of Investigations, TX Witnesses
(OI/ concerning the alleged facilitation of
undocumented alien (UDA) smuggling through
(POE/
by Customs and Border Protection Officer (CBPO)
11/12/09: Case # 0909959 consolidated with this case,
alleged that an unidentified
in Mexico smuggles undocumented aliens, for a fee of
$ through the port of entry in Texas with
the assistance of an unidentified Customs and Border
Protection Officer 09- Per was
consolidated with this investigation.

I09-CBP-MCA-07414 5/4/2009 5/4/2009 2/18/2011 On 2009, the Office of Professional Responsibility, 17 Employee Smuggling Referred - No Judicial Disposition Substantiated 8 USC 1324 Bringing in or Smuggling
TX (OPR/ received information from Corruption Reply Harboring Certain
the Office of Investigations, TX Aliens
(OI/ concerning the alleged facilitation of
undocumented alien (UDA) smuggling through
(POE/
by Customs and Border Protection Officer (CBPO)
11/12/09: Case # 0909959 consolidated with this case,
alleged that an unidentified
in Mexico smuggles undocumented aliens, for a fee of
$ through the port of entry in Texas with
the assistance of an unidentified Customs and Border
Protection Officer 09- Per was
consolidated with this investigation.

I09-FPS-DAL-07432 4/28/2009 4/28/2009 2/17/2010 Complainant reported an allegation that a 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Substantiated DHS State Violation Off duty misconduct,
contract security guard in a federal building in Misconduct Criminal Reply Contractor no violence
TX, pulled over from Activity
in order to arrange for a romantic encounter.

136
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-LAX-07434 4/29/2009 4/29/2009 4/19/2010 Complainant alleged that Customs and Border Protection 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
Officer (CBPO), Los Angeles, CA, Corruption Disclosure of Enforcement Reply Employee intelligence
assaulted and made a false police report. Complainant Classified / Sensitive
also alleges that CBPO has been stealing Law Material
and giving it to Enforcement /
Complainant further alleges that CBPO has National
been claiming owns a and falsely Security
claiming it on taxes. Related
information
I09-CBP-ELP-07436 5/4/2009 5/4/2009 4/15/2010 Throughout 2008-09, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 21 USC 963 Attempt or Smuggling
) has been investigating local cells of the Corruption Reply s Individual Conspiracy to
Drug Trafficking Violate
Organization (DTO), also known as the Importation/Export
According to the information received, an unknown ation of Controlled
Customs and Border Protection Officer (CBPO) might be Substances
using official position to facilitate the importation of
illegal drugs from Mexico into the United States. Case
#200910521 has been consolidated with pre-existing case
#200907042 - 09,

I09-CBP-LAR-07440 5/4/2009 5/4/2009 4/12/2010 The Laredo Police Department(LPD)reported that a 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Information Only DHS 18 USC 241 Conspiracy Against Sexual abuse
civilian filed a complaint with the LPD alleging that CBP Civil Liberties Contact Reply Employee Rights
Special Agent (SA) assigned to the
had sexually assaulted on 2009,
during an interview.
I09-FEMA-WFO­ 1/30/2009 1/30/2009 10/1/2010 In January 2009, the Eastern District of Virginia 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
07481 Procurement Fraud Task Force requested that DHS OIG / Financial / Theft Reply Theft of Public
WFO conduct a run of all Hurricane Katrina disaster benefit Crimes Money, Property or
recipients currently residing in the DC-Northern Virginia Records
area. A list was provided to the Task Force and
subsequently sent to the Katrina Task Force located in
Baton Rouge, LA. The Katrina Task Force conducted a series
of law enforcement queries and found that the addresses of
500 names on the list did not match the address listed on
the FEMA disaster application. In April 2009, the list of 500
names was sent to the FBI Northern Virginia Regional
Agency for criminal investigation. The FBI contacted DHS
OIG WFO for assistance in investigating the matter.

I09-CBP-BUF-07489 5/6/2009 5/6/2009 1/25/2010 On 2009, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Other Violation Use,possession, or
DC, was notified by Supervisory Customs and Border Misconduct Activity Reply Employee trafficking of illegal
Protection Officer (SCBPO) drugs
that CBPO
is being investigated by Police for
possible selling and transporting drugs.

137
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-DET-07492 5/6/2009 5/6/2009 10/13/2010 On May 4, 2009, the Joint Intake Center (JIC), Washington, 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, False statements
D.C., was notified by Customs and Border Protection (CBP), Misconduct Statements Reply Contractor Entries or
Office of Internal Affairs (IA), Personnel Security Division Concealing or
(PSD), Washington, D.C., that during a routine Quality Covering Up a
Control check a possible incident of " was Material Fact
discovered as it relates to background investigations. Initial
reporting indicates that two possible events of
have been identified and relate to leads that were
assigned to CBP
MI.

I09-CBP-DET-07492 5/6/2009 5/6/2009 10/13/2010 On 2009, the Joint Intake Center (JIC), Washington, 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS 18 USC 641 Embezzlement or False statements
D.C., was notified by Customs and Border Protection (CBP), Misconduct Statements Reply Contractor Theft of Public
Office of Internal Affairs (IA), Personnel Security Division Money, Property or
(PSD), Washington, D.C., that during a routine Quality Records
Control check a possible incident of " " was
discovered as it relates to background investigations. Initial
reporting indicates that two possible events of
g" have been identified and relate to leads that were
assigned to CBP
MI.

I09-ICE-MCA-07493 5/4/2009 5/4/2009 2/23/2010 On 2009, the Office of Professional Responsibility, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Other Violation Use,possession, or
TX (OPR/ ,received information Misconduct Activity Reply Employee trafficking of illegal
from Immigration and Customs Enforcement (ICE) drugs
Office of Investigations,
TX (OI/ stated that during
the course of an ongoing investigation, information was
developed through telephone tolls,that a target telephone
had contact with an ICE OI/ issued telephone.

I09-CBP-WFO-07494 5/6/2009 5/6/2009 4/5/2010 On 2009, the Office of Professional Responsibility, 1 Employee Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Public corruption
TX (OPR/ , received information Corruption Reply Employee Substances ­
from Prohibited Acts A
Office of Investigations, TX (OI/ [Unauthorized
stated received unspecified information from a manufacture,
source of information concerning an unknown corrupt distribution or
agent allegedly allowing drug laden vehicles to enter the possession]
U.S.

I09-FEMA-DAL-07506 5/7/2009 5/7/2009 3/16/2011 The CIS Fraud Detection Unit has identified FEMA employee 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Immigration fraud
as potentially being involved in a fraud / Financial Program Fraud Reply Employee of Visas, Permits,
scheme. Allegedly, filed several Crimes and other
petitions for nationals and did not claim any Documents
on any of the petitions. The subject is employed
by FEMA in

138
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-PHL-07513 5/4/2009 5/4/2009 2/22/2010 Complainant reported an allegation that 1 2.2.2 Employee Deliberate Law
Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
Corruption Disclosure of Enforcement
Reply Employee intelligence
Pennsylvania, has conducted witness Classified / Sensitive

tampering by pressuring not to testify on Law Material

an ongoing criminal investigation being conducted by the Enforcement /

Police Department and the National
District Attorney's Office. /09: A similar allegation Security
from JIC referral reported that Related
information
also conducted witness tampering. 09:
Additional information received via JIC
is allegedly
retaliating against
in connection to Whistleblower participation.

I09-ICE-PHL-07531 4/28/2009 4/28/2009 11/18/2010 On 2009, the Joint Intake Center (JIC), Washington, 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unsubstantiated Alien 18 USC 1001 False Statements, Sexual abuse
D.C., received information reporting the alleged misconduct Civil Liberties Contact Reply Detainee Entries or
of Immigration and Customs Enforcement (ICE), Detention Concealing or
and Removal Office (DRO), Contract Employees (CE) at the Covering Up a
Material Fact

claims was given by CE LNU to

have sex. alleges
escaped from the on 2009 and claims
stayed with until told
claims has engaged in
sexual relations with two (2) CE and who
were being housed at the

I09-ICE-PHL-07531 4/28/2009 4/28/2009 11/18/2010 Duplicate complaint 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unsubstantiated General 18 USC 752 Instigating or Sexual abuse
Civil Liberties Contact Reply Public Assisting Escape

I09-ICE-MIA-07593 5/5/2009 5/5/2009 4/8/2010 Complainant reported that a detainee, a 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS Other Violation Security failure
national, escaped ICE DRO/ custody on Misconduct Reply Contractor
2009 while at a scheduled visit to the Colombian
Consulate in FL. The two contract guards that
were escorting the detainee were identified as
and

139
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-TSA-ATL-07596 5/6/2009 5/6/2009 1/24/2011 was identified as a possible co- 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS 21 USC 846 Attempt or Use,possession, or
conspirator during a joint DHS/DEA drug-trafficking Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
investigation involving TSA employees; reference OIG case # Violate Controlled drugs
I08-TSA-ATL-03145. The subject is currently a TSA screener Substances Act
at and is being
investigated for trafficking narcotics from to

I09-FEMA-BTN-07597 5/7/2009 5/7/2009 12/1/2010 The DHS-OIG and the FBI are conducting a joint 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1001 False Statements, False claims
investigation on who was alleged to have / Financial / Theft Reply Benefit Entries or
been incarcerated at the time of Hurricane Katrine but Crimes Applicant Concealing or
applied and received $ in FEMA disaster Covering Up a
assistance. Material Fact
I09-CBP-MCA-07598 5/6/2009 5/6/2009 6/14/2010 On /2009, the Joint Intake Center received an email from 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
U.S Immigration & Customs Enforcement, Corruption Reply Employee Officials and
TX,reporting that a cell phone directory belonging to a Witnesses
family conducting large scale money laundering activities
listed two contacts related to CBP officer
who is currently assigned to the Port
of Entry, TX.

I09-CBP-DET-07601 5/7/2009 5/7/2009 3/19/2010 Complainant alleged that sexually 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Substantiated DHS State Violation Sexual abuse
assaulted by grabbing complainant's genitalia on Civil Liberties Contact Reply Employee
2009.
I09-CBP-CHI-07604 5/8/2009 5/8/2009 4/19/2010 On 2009, the United States Postal Inspection Service, 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 1028 Fraud and Related Law enforcement
advised of an investigation pertaining Corruption Disclosure of Enforcement Reply Employee Activity in intelligence
to identity theft allegedly being committed by Customs and Classified / Sensitive Connection with
Border Protection Officer (CBPO) Law Material Identification
(CBP/ Enforcement / Documents and
National Information
Security
Related
information
I09-CBP-LAR-07686 4/27/2009 4/27/2009 4/26/2010 On 2009, complainant reported that four 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
individuals were detained at the Checkpoint Misconduct Activity Reply Employee Officials and trafficking of illegal
with a personal use of in their vehicle. The four Witnesses drugs
individuals were interviewed separatedly and each one
gave a similar story concering them being sent to secondary
inspection at the Checkpoint.

I09-CBP-LAR-07686 4/27/2009 4/27/2009 4/26/2010 Duplicate complaint 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Use,possession, or
Misconduct Activity Reply Public Officials and trafficking of illegal
Witnesses drugs

I09-CBP-FTA-07687 4/27/2009 4/27/2009 5/23/2012 Complainant reported an allegation of corruption involving 1 Employee Referred - No Judicial Disposition Unsubstantiated Anonymou 21 USC 952 Importation of Public corruption
two unidentified Border Patrol Agents Corruption Reply s Individual Controlled
assigned to the Port of Entry, TX and one Substances
unidentified CBP Officer assigned to the
TX Port of Entry.

140
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-PHL-07744 4/24/2009 4/24/2009 8/13/2010 On 2009, the Joint Intake Center (JIC), Washington, 4.1.8.4 Miscellaneous Criminal Harassment Referred - No
Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Threatening/Harassm
D.C. received correspondence from Misconduct Reply
Employee Rights Under Color ent
of Law
previously a civilian by the
name of who had been shot by Border
Patrol Agent (BPA) and other
Border Patrol Agents. [Reference OIG CCN I08-08774]
correspondence also cited misconduct
allegations against BPAs
and an unknown BPA, all of whom are assigned to

I09-ICE-DET-07745 5/13/2009 5/13/2009 12/13/2011 On May 08, 2009, the Joint Intake Center (JIC), Washington, 4.3.10.3 Miscellaneous Non-Criminal Employee Referred - No Judicial Disposition Information Only DHS 18 USC 1905 Disclosure of Failure to cooperate
DC, received information, dated 2009, from ICE Misconduct Misconduct, Reply Employee Confidential in an official
RAC Office in regarding Immigration General Information investigation
Enforcement Agent who allegedly may
have interfered or impeded an investigation conducted by
the Police.

I09-CBP-LAX-07764 5/14/2009 5/14/2009 6/17/2010 On 2009, the Joint Intake Center (JIC), Washington, 1.1 Employee Bribery Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Bribery
D.C., received information from complainant involving an Corruption Reply s Individual Officials and
individual by the name of According to Witnesses
complainant, claims that and
have business located in
Complainant also reported that stated
that they pay an unidentified person at a port in
California, $ to help them smuggle illegal
into the country.

I09-CBP-NYC-07819 5/14/2009 5/14/2009 5/27/2010 Information received from an anonymous caller indicates 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only General
18 USC 545 Smuggling Goods Smuggling
that an importer of is Corruption
Reply Public
into the United
involved with an unidentified CBPO, who assists in States
the fraudulent entry and smuggling of products from
and The unidentified CBPO is
years of age and resides in either or

I09-CBP-TUC-07857 5/15/2009 5/15/2009 4/22/2011 The Drug Enforcement Administration (DEA), Tucson Field 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Office, alleged that an unidentified Border Patrol Agent Corruption
Reply Employee Officials and
attempted to Witnesses
smuggle cocaine. the alleged Border Patrol
Agent through Border Patrol Agent
who was
The unidentified Border Patrol Agent told
that would be able to insure that the narcotic
loads would safely pass through the

I09-CBP-TUC-07857 5/15/2009 5/15/2009 4/22/2011 Duplicate complaint 1.7 Employee

Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 371 Conspiracy to Smuggling
Corruption
Reply Employee Commit any
Offense or to
Defraud United
States

141
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-07857 5/15/2009 5/15/2009 4/22/2011 Duplicate complaint 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Smuggling
Corruption Reply Public Officials and
Witnesses

I09-CBP-CHI-07893 5/18/2009 5/18/2009 5/27/2010 On 2009, the Joint Intake Center (JIC), Washington, 1 Employee Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Public corruption
D.C. received email notification that is Corruption Reply s Individual Officials and
allegedly involved in smuggling aliens into the U S. Witnesses
According to detainee
allegedly paid approximately
$ to smuggle and into the U.S.
An unknown flashed a badge or credentials to
and received a partial payment for release of
from ICE detention.

I09-ICE-NYC-08013 5/20/2009 5/20/2009 2/17/2010 On 2009, complainant reported that SA 3.7.2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Immigration failure
/ Financial Program Fraud Failure Reply Employee Harboring Certain
Office of Investigations Crimes Aliens
informed that is married
to an illegal alien.
I09-CIS-LAX-08019 5/20/2009 5/20/2009 2/24/2011 On 2009, received a call from a customer 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unfounded DHS 18 USC 641 Embezzlement or Theft of government
seeking an update of status of their case. When Misconduct Reply Employee Theft of Public funds
went to look in the system, there was no record of the case. Money, Property or
The customer then explained to that a while back Records
sent USCIS adjudications officer forms
with $ worth of fees that were for and
The customer is now concerned that
may have used the money for something else being that
there was no record of the customer's case.

I09-CBP-HOU-08021 5/20/2009 5/20/2009 2/3/2010 On 2009, the Officer of Professional Responsibility 1.7 Employee Smuggling Admin Administrative Unsubstantiated Anonymou 21 USC 952 Importation of Smuggling
(OPR/ reported that a source of information Corruption Closure Disposition s Individual Controlled
informed that had been told that the drivers Substances
who are picking up the narcotics loads once they have
crossed into the United States, are communicating with
someone from the U.S. Border Patrol (USBP) either prior to
the narcotics being picked up or after they are picked up.

I09-CBP-HOU-08025 5/20/2009 5/20/2009 2/3/2010 Duplicate complaint 1.7 Employee Smuggling Admin Administrative Unsubstantiated DHS 21 USC 952 Importation of Smuggling
Corruption Closure Disposition Employee Controlled
Substances

142
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-SNJ-08034 5/21/2009 5/21/2009 5/27/2010 On 2009, ICE OPR, San Juan, Puerto Rico, received 1 2.2.2 Employee
Deliberate Law
Referred - No Judicial Disposition Information Only Anonymou Other Violation Law enforcement
an email with an allegation of evidence tampering by an Corruption
Disclosure of Enforcement
Reply s Individual intelligence
unknown CBP employee. Classified / Sensitive

Law Material

Enforcement /
National
Security
Related
information
I09-CBP-ELP-08038 5/21/2009 5/21/2009 7/1/2010 On 2009, Senior Special Agent (SSA) 1.7 Employee
Smuggling Referred - No Judicial Disposition Unfounded Anonymou 21 USC 846 Attempt or Smuggling
Immigration and Customs Enforcement (ICE), Office of Corruption
Reply s Individual Conspiracy to
Investigations, El Paso, Texas (OI/El Paso), contacted the Violate Controlled
Office of Professional Responsibility, El Paso, TX (OPR/El Substances Act
Paso) in reference to an allegation that a unknown Customs
and Border Protection Officer (CBPO) may be assisting in
passing narcotics into the United States (US) from the
Republic of Mexico (MX).

I09-CBP-ELP-08040 5/21/2009 5/21/2009 3/19/2010 On May 21, 2009, the Joint Intake Center (JIC), Washington,
1 Employee
Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
DC, received an allegation against U.S. Customs and Border
Corruption
Reply Employee Officials and
Protection Officer (CBPO) TX. Witnesses
According to undocumented alien
on 2009, on-duty CBPO offered to
and "fix her papers" for $ to $
Later, CBPO allegedly told that
could pay debts with $

I09-CBP-ELP-08042 5/21/2009 5/21/2009 7/7/2010 On 2009, the Joint Intake Center (JIC), Washington, 1.7 Employee
Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
D.C., received information reporting the possible Corruption
Reply Employee Harboring Certain
misconduct of an UNKNOWN Customs and Border Aliens
Protection (CBP), Border Patrol Agent (BPA) from the
Border Patrol Station ( On 2009, a
laimed that a group of
undocumented aliens were going to be smuggled into the
US at or near the POE. The aliens would
reportedly be transported in through the
BP Checkpoint with the assistance of an
UNKNOWN BPA contacted BPA
and reported that the group of aliens was
still in Mexico and had not yet been smuggled stated
that there is an UNKNOWN BPA assisting the Alien
Smuggling Organization (ASO).

I09-CBP-ELC-08080 5/22/2009 5/22/2009 10/7/2010 On 2009, Immigration and Customs Enforcement, 1 2.2.2 Employee
Deliberate Law
Referred - No Judicial Disposition Unfounded DHS 18 USC 1905 Disclosure of Law enforcement
Office of Investigations, reported to the Office of Corruption
Disclosure of Enforcement
Reply Employee Confidential intelligence
Professional Responsibility, CA (OPR/ Classified / Sensitive
Information
that allegedly an unknown Customs and Border Protection Law Material

Officer (CBPO) disclosed sensitive materials to include Enforcement /

Treasury Enforcement Communication System (TECS) National
information to Security
National requesting admission into the United States. Related
information

143
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-BTN-08093 5/26/2009 5/26/2009 8/12/2011 The Department of Homeland Security OIG and Social 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
Security Administration are jointly investigating a case / Financial / Theft Reply Benefit Presenting a False,
involving claiming Social Security Crimes Applicant Fictitious or
benefits for claims is Fraudulent Claim
was also the recipient of FEMA DA as a result of Hurricane
Katrina. was not living or ever resided at the
address made the claim at the time of landfall of
Katrina.
I09-TSA-ATL-08134 5/27/2009 5/27/2009 1/3/2011 The subject was identified as a possible co-conspirator 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS 21 USC 846 Attempt or Use,possession, or
during a joint DHS/DEA drug-trafficking investigation Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
involving TSA employees; reference OIG case # I09-TSA-ATL­ Violate Controlled drugs
07596. The subject is currently a TSA screener at Substances Act
airport and is being investigated for
trafficking narcotics.

I09-ICE-TUC-08135 5/26/2009 5/26/2009 8/26/2010 On 2009, the Assistant United States Attorney 1.1 Employee
Bribery Referred - No Judicial Disposition Unfounded Other Fed 18 USC 201 Bribery of Public Bribery
(AUSA) Office, contacted AUSA Office Corruption
Reply Agency Officials and
to inform that in Employee Witnesses
was willing to divulge information regarding a
corrupt ICE Agent that has used to obtain and
verify U.S. immigration documents.

I09-ICE-ELP-08153 5/27/2009 5/27/2009 2/24/2012 Complainant reported that an ICE purchase card program 1.5 Employee Kickbacks Referred - No Judicial Disposition Unfounded DHS 18 USC 371 Conspiracy to Kickbacks
found an irregularity. While discussing Corruption Reply Employee Commit any
this with the cardholder Offense or to
indicated to Defraud United
that The cardholder's supervisor States
had been
directing purchase from a vendor
because of a personal relationship. ran a
check on the cardholder's activity and found
that the cardholder made 16 transactions
since 2007 totaling $

I09-FEMA-PHL-08188 5/28/2009 5/28/2009 3/2/2012 is alleged to have cashed several fraudulent 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only General 18 USC 1028 Fraud and Related False claims
FEMA checks totaling approximately $ and other / Financial / Theft Reply Public Activity in
suspects have been identified which may have resulted in Crimes Connection with
losses totaling $ *Request to Consolidate Case Identification
0705478 into Case 0908188. Documents and
Information

I09-FEMA-PHL-08188 5/28/2009 5/28/2009 3/2/2012 Duplicate complaints 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General
18 USC 371 Conspiracy to False claims
/ Financial / Theft Reply Public
Commit any
Crimes Offense or to
Defraud United
States

I09-FEMA-PHL-08188 5/28/2009 5/28/2009 3/2/2012 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Substantiated General
18 USC 510 Forging False claims
/ Financial / Theft Reply
Public
Endorsements on
Crimes Treasury Checks or
Bonds or Securities
of the United States

144
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-PHL-08188 5/28/2009 5/28/2009 3/2/2012 Duplicate complaints 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 641 Embezzlement or False claims
/ Financial / Theft Reply Public Theft of Public
Crimes Money, Property or
Records

I09-CBP-HOU-08190 5/29/2009 5/29/2009 1/25/2011 On 2009, alleged that 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Smuggling
unidentified BPAs assigned to the Eagle Pass USBP station Corruption Reply Employee Substances ­
were allowing the safe passage of narcotics through their Prohibited Acts A
assigned areas of responsibility for personal financial gain. [Unauthorized
manufacture,
distribution or
possession]
I09-CBP-YUM-08202 5/28/2009 5/28/2009 4/21/2011 On 2009, Immigration and Customs Enforcement 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 371 Conspiracy to Smuggling
(ICE), Office of Professional Responsibility (OPR), Corruption Reply Employee Commit any
received information from Offense or to
regarding alleged corruption at the Defraud United
AZ Port of Entry. According to an alien smuggling States
organization operating out of is
employing the services of Customs and Border Protection
Officer (CBPO) AZ as well as other
unidentified CBPOs, to assist in smuggling illegal aliens.
7/20/09: Additional information received via JIC
*Additional information has been consolidated. ­
12/16/10

I09-CBP-YUM-08202 5/28/2009 5/28/2009 4/21/2011 Duplicate complaints 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 8 USC 1324 Bringing in or Smuggling
Corruption Reply Employee Harboring Certain
Aliens

I09-CBP-YUM-08202 5/28/2009 5/28/2009 4/21/2011 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated General 18 USC 371 Conspiracy to Smuggling
Corruption Reply Public Commit any
Offense or to
Defraud United
States

145
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-08207 5/28/2009 5/28/2009 2/19/2010 On 2009, the Joint Intake Center (JIC), Washington, 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Use of unnecessary
D.C. received an allegation that an Unknown Customs and Civil Liberties Prisoner / Reply Employee Rights Under Color force
Border Protection (CBP), Border Patrol Agent (BPA), Suspect of Law
AZ physically abused detainee during Related Abuse
apprehension.
I09-ICE-SFO-08208 5/29/2009 5/29/2009 7/28/2010 On 2009, DHS OIG received a law enforcement 3.5 3 Program Fraud False Misuse of DHS Referred - No Judicial Disposition Unsubstantiated General 18 USC 1028 Fraud and Related Misuse of DHS
bulletin from the Police Department relating to / Financial Personating of Seal / Insignia / Reply Public Activity in Seal/Insignia/Emblem
false DHS identifications made available to the public Crimes a DHS Name / Connection with /Name/Acronym
through a website maintained by civilian Employee Emblem / Identification
Acronym Documents and
Information

I09-ICE-SNJ-08220 5/29/2009 5/29/2009 3/19/2010 On 2009, the Department of Homeland Security 4.3.13 2.3 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unfounded General Other Violation Mismanagement of
(DHS), Immigration and Customs Enforcement (ICE), Office Misconduct Reply Public government property
of Professional Responsibility, San Juan, Puerto Rico
(OPR/SJ), received information pertaining to the finding of
uring a warrant search.
The subject in custody,

I09-FEMA-BTN-08221 5/27/2009 5/27/2009 12/9/2011 The complainant alleged that filed a false 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
claim when applied for assistance after Hurricane / Financial / Theft Closure Benefit Presenting a False,
Gustav. Crimes Applicant Fictitious or
Fraudulent Claim

I09-CBP-MIA-08228 6/1/2009 6/1/2009 1/25/2010 On May 26, 2009, the Joint Intake Center received 4 3.21 Miscellaneous Non-Criminal
Other Non- Referred - No Administrative Unsubstantiated DHS 21 USC 841 Controlled Off duty misconduct,
information regarding an incident which took place on Misconduct
Criminal Reply Disposition Employee Substances ­ no violence
2009, in of the During Activity Prohibited Acts A
outbound operations, passenger was [Unauthorized
subjected to a pat down search and during the search, a manufacture,
large plastic bag containing and was distribution or
discovered in groin area. While being possession]
processed, claimed was traveling with Customs
and Border Protection Officer (CBPO)
and that CBPO knew was
carrying and

I09-CBP-BUF-08241 6/2/2009 6/2/2009 3/27/2012 On 2009 CBP/IA Buffalo, NY received information 1.7.3 Employee Smuggling Narcotics Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Narcotics
that during routine record check in the Treasury Corruption Reply Employee Controlled
Enforcement Communication System (TECS), a record was Substances
discovered on related to possible cross border
narcotics smuggling activity. A review of the entire Nexus
pass application revealed
) as a CBPO at

I09-CIS-WFO-08280 5/29/2009 5/29/2009 10/25/2010 Complainant alleged that there is fraudulent activity 3.8 Program Fraud Procurement Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Procurement
occurring by USCIS employee / Financial Fraud Reply Contractor Officials and irregularities
regarding payments toward an Crimes Witnesses
invoice for

7/1/09: This case was accepted for

investigation by WFO in cooperation with the USCIS OSI
Investigations Washington Office.

146
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CIS-WFO-08280 5/29/2009 5/29/2009 10/25/2010Duplicate complaint 3.8 Program Fraud Procurement
Referred - No
Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Procurement
/ Financial Fraud
Reply
Employee Officials and irregularities
Crimes Witnesses

I09-DHS-SFO-08284 6/2/2009 6/2/2009 3/19/2010 The U S. Attorney's Office, CA, requested 3.8 Program Fraud Procurement Referred - No Judicial Disposition Information Only State/Local
18 USC 1001 False Statements, Procurement
assistance in a qui tam complaint filed in the / Financial Fraud Reply Govt Entity
Entries or irregularities
California under seal. The relator, former Crimes Concealing or
employee of Covering Up a
CA, alleged misappropriation of DHS FY 2007 Material Fact
Grant Program funding by It is
further alleged that submitted false claims and failed
to conduct annual emergency drills, training and audits of
facilities as required by

I09-CBP-MCA-08285 6/2/2009 6/2/2009 7/7/2010 Complainant reported an allegation of possible disreputable 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only Other Fed 5 USC 2635 CFR - Basic Personal
association involving an unidentified CBP Border Patrol Misconduct
Relationships Reply Agency Obligation of Public relationships
Agent (BPA) in the TX area. Initial information Employee Service
indicates that the unidentified BPA has been seen at
ocated at
TX, that appears to be a stash
house. The unidentified BPA apparently arrives and departs
while in BP uniform has been seen arriving in
a with Texas license plates bearing
number

I09-CIS-LAX-08290 6/3/2009 6/3/2009 6/11/2010 Complainant reported that a preliminary investigation 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS Other Violation Personal
indicated five individuals arrested for importation of Misconduct Relationships Reply Employee relationships
are related to or live with Citizenship
and Immigration Services (CIS) Immigration Services Officer
(ISO)
I09-ICE-NYC-08291 6/3/2009 6/3/2009 1/11/2010 Sensitive Immigration and Customs Enforcement (ICE) 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Law enforcement
documents were found by the Bureau of Alcohol Tobacco Corruption Disclosure of Enforcement Reply Employee Activity in intelligence
and Firearms (ATF) during the execution of a search Classified / Sensitive Connection with
warrant. The documents, which contain internal Law Material Computers
information concerning narcotics controlled deliveries, were Enforcement /
seized on 2009, when ATF agents executed a search National
warrant at a residence in New York. Security
Related
information
I09-CBP-SND-08326 6/4/2009 6/4/2009 6/15/2010 On 2009, OPR/ received information from 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 8 USC 1324 Bringing in or Smuggling
Immigration and Customs Enforcement (ICE), Office of Corruption Reply s Individual Harboring Certain
Investigation, (OI/ ), regarding a Aliens
report of a sophisticated alien smuggling network that can
smuggle foreign nationals through a Port of Entry (POE)
near California. A corrupt DHS employee
purportedly facilitates the smuggling. ICE OI
has no specific information about any particular employee
or agency.

147
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-LAX-08344 6/8/2009 6/8/2009 1/31/2011 elated that an individual who 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded General 18 USC 201 Bribery of Public Law enforcement
goes by the name described as a former CIS officer, Corruption Disclosure of Enforcement Reply Public Officials and intelligence
could provide information regarding why individuals had Classified / Sensitive Witnesses
been stopped at border crossing checkpoints. Law Material
further related that charged between $ $ Enforcement /
cash for this information. National
Security
Related
information
I09-FEMA-BTN-08361 6/9/2009 6/9/2009 12/9/2011 On 2009 the National Disaster Fraud Task Force 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
received a call from an unknown complainant, stating that / Financial / Theft Closure Benefit Presenting a False,
was renting ahome from located Crimes Applicant Fictitious or
at LA. The complainant Fraudulent Claim
stated that kicked from the home in
2008 and filed for disaster assistance on that address
and received $

I09-FEMA-BTN-08379 6/9/2009 6/9/2009 5/10/2010 SA , SBAOIG contacted the Department of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Homeland Security OIG, Investigations informing them that / Financial / Theft Reply Benefit Theft of Public
subject pled guilty to one count of theft Crimes Applicant Money, Property or
of government funds involving a fraudulently obtained SBA Records
loan. is alleged to have fraudulently accepted FEMA
funds also.

I09-FEMA-DET-08387 6/9/2009 6/9/2009 6/21/2010 On 09 admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 2 Principals [any False claims
Federal Government when received $ from / Financial / Theft Reply Benefit offense]
FEMA, earmarked for victims of hurricane Katrina Crimes Applicant
acknowledged was not entitled to received FEMA funds
because never lived in the area affected by hurricane
Katrina. stated
submitted the application to FEMA,
and the funds were electronically deposited in banking
account at

I09-FEMA-DET-08387 6/9/2009 6/9/2009 6/21/2010 On 09 admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Federal Government when received $ from / Financial / Theft Reply Benefit Theft of Public
FEMA, earmarked for victims of hurricane Katrina Crimes Applicant Money, Property or
acknowledged was not entitled to received FEMA funds Records
because never lived in the area affected by hurricane
Katrina. stated
submitted the application to FEMA,
and the funds were electronically deposited in banking
account at

I09-FEMA-BTN-08421 6/23/2009 6/23/2009 12/9/2011 On 2009 a complaint came into the National 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
Disaster Fraud Task Force from an unknown complainant, / Financial / Theft Closure Benefit Presenting a False,
the complainant stated that the subject Crimes Applicant Fictitious or
filed for disaster assistance from the Federal Emergency Fraudulent Claim
Management Agency (FEMA) on an abandoned home in
. The complainant stated that
did not live or rent at that address claimed,
was living in when Hurricane Katrina hit New Orleans
and the Gulf Coast. The complainant stated that
received approx $ from FEMA.

148
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MCA-08443 6/10/2009 6/10/2009 4/26/2010 On 2009, Senior Special Agent (SSA) 1 Employee Referred - No Judicial Disposition Information Only DHS Other Violation Public corruption
Office of Professional Responsibility, TX Corruption Reply Employee
(OPR/ received information from SSA
Office of Investigations, TX (OI/
SSA reported had received information from an
OI/ regarding an
unknown Customs and Border Protection, Border Patrol
Agent (BPA), who is allegedly involved in narcotic
smuggling. SSA has identified this BPA to be BPA
TX.

I09-CBP-PHL-08608 6/12/2009 6/12/2009 10/25/2010 On 2009, New York, Office of Investigations 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Personal
( NY-OI), SSA advised the Misconduct Relationships Reply Employee relationships
OPR that CBP
assigned to was allegedly having
dinner with and two
alleged associates of the
both who were indicted on 2009, for OC
Racketeering. On 2009, and FBI/ agents
had arrested
(another associate) for violation of
18USC1015(a) (False Statements Regarding Naturalization.)
At the time of the arrest, there was no information linking
to the OC investigation and no specific
allegation of misconduct by the employee. The OIG has
been requested to assist the FBI regarding a review of
official access to sensitive data for which is
authorized.

I09-FEMA-DET-08695 6/9/2009 6/9/2009 10/7/2010 On 09, admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Federal Government when received $ from / Financial / Theft Reply Benefit Theft of Public
FEMA, earmarked for victims of hurricane Katrina Crimes Applicant Money, Property or
acknowledeged was not entitled to received FEMA Records
funds, because never lived in the area affected by
hurricane Katrina. stated
submitted the application to FEMA on behalf.
stated received on check, payable to her, via US mail, in
the amount of $ admitted endorsed and
cashed the check at claimed
only received $ because

I09-FEMA-DET-08696 6/9/2009 6/9/2009 7/9/2010 On 09, admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Federal Government when received $ from / Financial / Theft Reply Benefit Theft of Public
FEMA, earmarked for victims of hurricane Katrina Crimes Applicant Money, Property or
acknowledged was not entitled to receive FEMA funds Records
because never lived in the area affected by hurricane
Katrina. stated
submitted the application to FEMA, on behalf and
received two checks, via the US mail. One check in the
amount of @ issued in the name
and the other check also in the amount of
$ was issued in the name of a fictitious
name. admitted endorsed and cashed both checks
at

149
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-TSA-LAX-08751 6/15/2009 6/15/2009 3/21/2012 On 09, the notified the TSA/OI agent of a 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 846 Attempt or Smuggling
assigned to the Field Office is allegedly Corruption Reply Employee Conspiracy to
transporting illegal narcotics. According to the information Violate Controlled
provided, is currently under Substances Act
investigation by the DEA for transporting illegal narcotics
while acting in the capacity of duties as a DEA has
recently conducted surveillance on while on duty
on a trip took from to It is unknown at this
time how long DEA has been investigating FAM

I09-ICE-NYC-08753 6/15/2009 6/15/2009 1/11/2010 On 2009, Immigration and 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Information Only DHS 18 USC 922 Unlawful acts Threatening/Harassm
Customs Enforcement (ICE)), contacted the Office of Misconduct Reply Employee [Firearms] ent
Professional Responsibility,
and reported that a Temporary Order
of Protection (TOP) was served on Special Agent
assigned to the office. On 2009, a
Family Offense Petition was filed by SA
with the Family Court.
Ultimately, the TOP was served on SA by the
Sheriff's Department

I09-FEMA-BTN-08845 6/17/2009
6/17/2009 11/30/2010 The investigation was predicated based upon the fact FEMA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
registrant/applicant was the recipient of both Federal / Financial / Theft Reply Benefit Theft of Public
Emergency Management Agency (FEMA) as well as Crimes Applicant Money, Property or
dispersed funding from the Road Home monitored by the Records
Department of Housing and Urban Development Office of
the Inspector Geeral(HUD-OIG) for a residence located at
LA. received a
total of $ from FEMA as a result of a review of
NEMIS application. In addition, was the recipient of
$ from the Road Home Program and was residing
in at the time of Hurricane Katrina also
submitted applications to FEMA for two additional
registrations, Nemis Registration and
and neither was approved for payment.

I09-FEMA-BUF-08865 6/18/2009 6/18/2009 1/25/2011 On 2009, Department of Homeland Security OIG SA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
reviewed information from the FEMA Fraud Prevention and / Financial / Theft Reply Benefit Theft of Public
Investigation, Florida Recovery Office. This review disclosed Crimes Applicant Money, Property or
information that filed an application for Records
FEMA assistance using a damaged dwelling address that
was owned by relative, who had
homeowner's and flood insurance. It alleged that
received $ in disaster assistance that
was not entitled to. It is also alleged that
filed a claim FEMA listing a damaged dwelling that could
not provide proof of occupancy and received checks
totaling $

150
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-BUF-08866 6/18/2009
6/18/2009 10/13/2010 On , 2009 Department of Homeland Security OIG SA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
reviewed information from the FEMA Fraud Prevention and / Financial / Theft Reply Benefit Theft of Public
Investigation, Florida Recovery Office. This review resulted Crimes Applicant Money, Property or
in information that filed an application for Records
FEMA assistance as a result of losses from hurricane Katrina.
used an address of
LA but the dwelling was never inspected and
occupancy was not proved. It is alleged that filed
a false claim and received disaster assistance.

I09-FEMA-BUF-08869 6/18/2009
6/18/2009 5/19/2011 On 2009, Department of Homeland Security OIG SA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
reviewed information from the FEMA Fraud Prevention and / Financial / Theft Reply Benefit Theft of Public
Investigation, Florida Recovery Office. This review resulted Crimes Applicant Money, Property or
in information that filed an application Records
with FEMA claiming losses at residence at
LA. Two FEMA contracted
inspectors attempted to locate the damaged dwelling but
found that the address did not exist. It is alleged that
filed a false claim with FEMA and received benefits
was not entitled to.

I09-FEMA-BUF-08872 6/18/2009 6/18/2009 11/8/2010 On , 2009, Department of Homeland Security OIG SA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
reviewed information from the FEMA Fraud Prevention and / Financial / Theft Reply Benefit Theft of Public
Investigation, Florida Recovery Office. This review resulted Crimes Applicant Money, Property or
in information that filed an Records
application with FEMA claimning losses as a result of
hurricane Katrina. A FEMA contracted inspector attempted
to locate the damaged dwelling but found that the address
provided did not exist. It is alleged that
filed a false claim with FEMA and received
benefits not entitled to.

I09-CBP-ELC-08976 6/19/2009 6/19/2009 7/7/2010 Complainant alleged that subject CBP Border 2 Civil Rights / Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Civil Rights Violations
Patrol Agent violated rigths by refusing Civil Liberties Reply Employee Rights Under Color
to leave house after requested to leave. of Law
Complainant's videotaped part of the incident.
The video shows complainant asking subject at
least three times to let close the door, but subject
refused. /09: Duplicate information received via
JIC/OPR

I09-CBP-NYC-08981 6/19/2009 6/19/2009 5/19/2011 On 2009, a confidential source (CS) was 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
interviewed regarding information on alien smuggling, Corruption Reply Employee Officials and
money laundering, drug smuggling and other federal Witnesses
crimes. In addition, the CS identified two Customs and
Border Protection Officers (CBPO) assigned to
who are being paid for their assistance in the smuggling of
illegal aliens. The CS identified the CBPO's as
and According to the CS, CBPO
had smuggled illegal aliens from
and was paid $ for the smuggling venture.

151
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MIA-09062 6/23/2009 6/23/2009 8/24/2010 On , 2009, the Office of Professional Responsibility 4.1.11 Miscellaneous Criminal
Unauthorized Referred - No
Administrative Unfounded DHS 18 USC 1030 Fraud and Related Unauthorized access
(OPR), Florida, received information from Misconduct
Personal Use of Reply
Disposition Employee Activity in to a DHS computer or
Immigration and Customs Enforcement (ICE) Office of DHS Computers Connection with network
Investigations (OI), Florida that Customs and Border / Networks Computers
Protection Officer (CBPO) had queried one
of TECS subject record belonging to a current target of
investigation.

I09-ICE-SFO-09098 6/23/2009 6/23/2009 2/16/2010 On , 2009, the Immigration and Customs 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only DHS 8 USC 1325 Improper Entry by Personal
Enforcement, Office of Professional Responsibility, Resident Misconduct
Relationships Reply Employee Alien relationships
Agent in Charge, Florida (ICE, OPR, RAC/
received information from the Department of the Army,
Counter Intelligence Investigator, about a background
investigation on Special Agent (SA)
, California). The Investigator became
suspicious of and the immigration status of
SA , who is a foreign national.

I09-CBP-HOU-09144 6/24/2009 6/24/2009 1/8/2010 On , 2009, the Joint Intake Center (JIC), Washington, 1.1 Employee
Bribery Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Bribery
D.C., received an e-mail documenting an anonymous about Corruption
Reply s Individual Officials and
a Customs and Border Protection Officer (CBPO), assigned Witnesses
to TX, who is allegedly accepting bribes in
exchange for releasing shipments of goods coming into the
U.S. from .

I09-CBP-MCA-09162 6/24/2009 6/24/2009 4/5/2010 On , 2009, the Joint Intake Center (JIC), Washington, 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
D.C. was forwarded an anonymous complaint. The Corruption
Reply Employee Officials and
complainant alleged that an unknown Customs and Border Witnesses
Protection (CBP), Border Patrol Agent (BPA) is assisting a
TX with smuggling
into the U S.

I09-FEMA-BLX-09231 6/19/2009 6/19/2009 4/16/2012 DHS OIG and the FBI have initiated a preliminary review of 3.6.1 Program Fraud Grant Fraud Misapplication Referred - No Judicial Disposition Unsubstantiated General
18 USC 666 Program Fraud - Misapplication of
Foundation Hope (FH) after receiving information from the / Financial of US Reply Public
Theft or Bribery government funds
USAO in Gulfport, MS. We have received allegations that Crimes Government Concerning
FH (affiliate agency) has been involved in public corruption, Funds Programs Receiving
misuse of FEMA funds, falsified time sheets, submitted false Federal Funds
invoicing/billing and has a conflict of interest. The
Mississippi Case Management Consortium (MCMC) was
awarded $25 Million by FEMA to continue case
management. On 08/05/08, MCMC began the work of
delivering high quality disaster case management services,
which resulted in the creation of Disaster Receovery
Partneship Plans for families still living in FEMA-provided
temporary housing. The consortium is a partnership among
14 affiliated agencies (one of which is FH).

I09-CBP-TUC-09369 6/25/2009 6/25/2009 7/21/2010 On , 2009, complainant notified DHS OIG that a 4.1.9.2 Miscellaneous Criminal
Theft Referred - No
Judicial Disposition Information Only General
18 USC 641 Embezzlement or Theft of government
similar to the type issued in Border Misconduct
Reply
Public
Theft of Public property
Patrol, was being sold on Craiglist for $1,500.00 Money, Property or
Complainant stated are continually Records
reported missing and/or stolen. The Craiglist advertisement
showed as the point of contact at

153
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-DET-09385 6/25/2009 6/25/2009 6/21/2010 Subpoenaed Citizens Bank records indicate on /05, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 371 Conspiracy to False claims
endorsed and deposited a check for $ / Financial / Theft Reply Benefit Commit any
payable to received from FEMA, earmarked Crimes Applicant Offense or to
for victims of hurricane Katrina. On /05, Defraud United
withdrew $ from the same Citizens Bank account. On States
/09, was interviewed and claimed did not
remember ever depositing any check payable to
into Citizens Bank account. On /09,
telephonically contacted investigators and indicated
wanted to turn in to authorities, regarding a FEMA
fraud scheme heard about on the local news. During
the phone call investigators requested meet with
them for a full interview, but declined.

I09-ICE-SNJ-09387 6/26/2009 6/26/2009 3/19/2010 On , 2009, the Office of Professional Responsibility 4.1.12 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only Anonymou 18 USC 1030 Fraud and Related Unauthorized
(OPR), San Juan, Puerto Rico, received a call from Misconduct Use of L.E.O. Reply s Individual Activity in personal use of a DHS
complainant who was informed of an alleged disclosure of Component Connection with computer
TECS information by a DHS employee. Specifically the DHS Data System(s) Computers
employee had revealed to an FBI subject of investigation
that was a target of investigation.

I09-FEMA-DET-09396 6/25/2009 6/25/2009 3/9/2011 During the years 2005 and 2006, was 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to False claims
directly and indirectly responsible for the negotiation of / Financial / Theft Reply Benefit Commit any
eleven separate checks received from FEMA. Ten of the Crimes Applicant Offense or to
checks were assistance funds for victims of hurricanes, Defraud United
Katrina and Rita and one check was earmarked for victims States
of a June 2006 flood in Ohio. The total amount of fraud as a
result of actions, is $ was
interviewed on more than one occasion and denied any
involvement in the fraudulent schemes.

I09-FEMA-DET-09397 6/25/2009 6/25/2009 6/21/2010 During the years 2005 and 2006, was 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 371 Conspiracy to False claims
directly and indirectly responsible for the negotiation of ten / Financial / Theft Reply Benefit Commit any
separate checks, received from FEMA, earmarked for Crimes Applicant Offense or to
victims of hurricanes Katrina and Rita. The total amount of Defraud United
fraud, as a result of actions is $ States
was interviewed and denied any involvement in
the fraudulent schemes.

I09-FEMA-DET-09401 6/25/2009 6/25/2009 7/6/2010 During the years 2005 and 2006, was 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 371 Conspiracy to False claims
directly and indirectly responsible for negotiation of / Financial / Theft Reply Benefit Commit any
thirteen separate checks, received from FEMA earmarked Crimes Applicant Offense or to
for victims of hurricanes Katrina and Rita. The total amount Defraud United
of fraud as a result of actions is $ States
was interviewed on more than one occasion and
denied involvement in the fraudulent scheme.

I09-FEMA-DET-09404 6/25/2009 6/25/2009 10/25/2010 On 09, admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Federal Government when received $ from / Financial / Theft Reply
Benefit Theft of Public
FEMA earmarked for victims of hurricane Katrina. Crimes Applicant Money, Property or
acknowledged was not entitled to receive FEMA funds Records
because never lived in the area afected by hurricane
Katrina.

154
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-DET-09406 6/25/2009 6/25/2009 7/6/2010 On 09 admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Federal Government when participated in a scheme to / Financial / Theft Reply Benefit Theft of Public
receive/negotiate more than $ in checks from Crimes Applicant Money, Property or
FEMA earmarked for victims of hurricane Katrina. Records
acknowledged was not entitled to receive FEMA funds,
because never lived in the area affected by hurricane
Katrina. is currently

I09-TSA-ORL-09414 6/26/2009 6/26/2009 3/24/2010 On /09, the TSOC notified the TSA/OI Duty Agent of the 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Off duty arrest, no
arrest of a TSO assigned to the Misconduct Activity Reply Employee Conspiracy to violence
( According to the information received, TSO Violate Controlled
was arrested by for Substances Act
attempting to sell 2,000 lbs. of marijuana in FL. TSO
was cooperating with authorities (according to the
TSOC) and has been released. will be placed on

indefinite suspension pending the results of the above

matter.

I09-CBP-SND-09476 6/29/2009 6/29/2009 6/15/2010 On

, 2009, a Bureau of Alcohol, Tobacco, Firearms 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou Other Violation Smuggling
and Explosives (ATF&E) confidential source (CS) reported to Corruption Reply s Individual
ICE OPR that an alleged corrupt Customs and
Border Protection Officer (CBPO) who works at the Port of
Entry, , CA (POE/ was going to be
involved in the smuggling of illegal alien ,
on , 2009, at the POE/ .

I09-FEMA-ORL-09570 7/29/2009 7/29/2009 4/21/2010 On , 2009, , Special Agent (SA), U.S. 4.1.7.3 Miscellaneous Criminal General Fraud Referred - No Judicial Disposition Substantiated DHS 18 USC 287 Making or Travel fraud
Department of Homeland Security (DHS), Office of Inspector Misconduct Reply Employee Presenting a False,
General (OIG) received information from the Federal Fictitious or
Emergency Management Agency (FEMA) alleging that Fraudulent Claim
,
Florida provided
fraudulent documents in several travel vouchers. In
summary, SA reviewed travel vouchers
submitted by which listed receipts each
bearing a different credit card account number. One of the
submitted receipts listed name. Additionally the
travel vouchers contained Master Card receipts bearing
last name, hence requested and
received reimbursementfor purchase of using
personal credit cards.

I09-FEMA-HOU­ 4/20/2009 4/20/2009 4/7/2011 Anonymous complainant alleged that the subject 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or False claims
09599 fraudulently received money from FEMA with the assistance / Financial / Theft Reply
Inspector Theft of Public
from . The complainant alleged that the Crimes Money, Property or
subject was evicted 3 weeks prior, sustained no damages, Records
and was a that was trying to
help out. Allegedly, the subject received money from
FEMA with no inspection due to
falsifying the subject's paperwork. DHS OIG reviewing
Assigned to SA 2009

155
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-HOU­ 4/20/2009 4/20/2009 4/7/2011 Anonymous complainant alleged that the subject 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
09599 fraudulently received money from FEMA with the assistance / Financial / Theft Reply Benefit Theft of Public
from The complainant alleged that the Crimes Applicant Money, Property or
subject was evicted 3 weeks prior, sustained no damages, Records
and was a that was trying to
help out. Allegedly, the subject received money from
FEMA with no inspection due to
falsifying the subject's paperwork. DHS OIG reviewing
Assigned to SA 2009

I09-CBP-DAL-09800 7/6/2009 7/6/2009 7/7/2010 On , 2009, complainant reported that 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only DHS Other Violation Personal
Border Patrol Misconduct
Relationships Reply Employee relationships
Agent (BPA), TX, maintains contact with
convicted felon for possession of marijuana.
Complainant contends that is in a very sensitive
position and is aware of border security measures, which
would be a trafficker the advantage if border measures
were compromised.
I09-FEMA-BTN-09818 7/6/2009 7/6/2009 3/1/2011 The Department of Homeland Security, Office of Inspector 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1001 False Statements, False claims
General, Investigations, are conducting a joint investigation / Financial / Theft Reply Benefit Entries or
with the FBI. It is alleged that Crimes Applicant Concealing or
submitted fraudulent documents in order to receive FEMA Covering Up a
benefits as a victim of hurricane Katrina. Material Fact

I09-CBP-ELP-09822 7/7/2009 7/7/2009 1/6/2011 On 2009, the Joint Intake Center (JIC), Washington, 4.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Information Only DHS State Violation Physical or sexual
D.C., received CBP Significant Incident Report regarding a Misconduct Violence Reply Employee abuse
situation involving CBP Border Patrol Agen
currently
, NM. Initial reporting indicates
that BPA was questioned by the
Police Department PD) regarding a report of rape that
allegedly occurred on 2009. BPA was
not charged and was allowed to leave the police
department. PD contacted FLETC security, ,
and requested that BPA be
secured. Both BPA and were
relocated to other quarters PD Detectives are in the
process of obtaining a search warrant.

I09-FEMA-CHI-09885 4/22/2009 4/22/2009 4/16/2012 The complainant alleged that the subject filed a false claim 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1040 Fraud in False claims
with FEMA by stating was residing at residence / Financial / Theft Reply Benefit Connection with
when the flooding occurred in when the Crimes Applicant Major Disaster or
property was actually occupied by Emergency Benefits
reported that
moved out of the residence and moved in with
months before the flooding occurred. As a result
of the false claim, the subject received approximately
$ in disaster relief benefit funds from FEMA that
was not entitled to receive.

I09-ICE-HOU-09923 7/8/2009 7/8/2009 1/8/2010 Complainant reported that a detainee at the 4.1.13.10 Miscellaneous Criminal
Other Criminal
Referred - No
Judicial Disposition Information Only Anonymou 18 USC 1791 Providing or Use,possession, or
Correctional Facility in Texas alleged that two officers are Misconduct
Activity
Reply
s Individual Possessing trafficking of illegal
selling cocaine to detainees. Contraband in drugs
Prison

156
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-SND-09941 7/9/2009 7/9/2009 1/9/2012 On 2009, the Joint Intake Center (JIC), Washington, 4.1.1 2.1 Miscellaneous Criminal
Abuse /
Referred - No
Judicial Disposition Substantiated DHS State Violation Off duty arrest,
DC, received U S. Customs and Border Protection (CBP) Misconduct
Violence
Reply
Employee violence
Significant Incident Report (SIR)
reporting that on today's date, Border Patrol
Agent (BPA) , CA, was arrested
by the Police Department in CA, for
suspicion of .

I09-FPS-MCA-09942 7/9/2009 7/9/2009 3/12/2012 On 2009, the Joint Intake Center (JIC), Washington, 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
DC, received an email reporting a telephone call from an Corruption
Reply Contractor Officials and
anonymous caller claiming a named Witnesses
was using fraudulent documents to cross
into the U.S. from Mexico. The caller further alleged
works as a
at the Texas POE and
for a narcotics trafficker by the name of

I09-FPS-MCA-09942 7/9/2009 7/9/2009 3/12/2012 On 2009, the Joint Intake Center (JIC), Washington, 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Smuggling
DC, received an email reporting a telephone call from an Corruption
Reply Public Officials and
anonymous caller claiming a named Witnesses
was using fraudulent documents to cross
into the U.S. from Mexico. The caller further alleged
works as a
at the Texas POE and
for a narcotics trafficker by the name of

I09-ICE-TUC-09997 7/10/2009 7/10/2009 10/5/2010 On 2009, DHS OIG Tucson was informed that 1.2 Employee
Deliberate Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Deliberate Disclosure
subject ICE Senior Special Agent, Corruption
Disclosure of Reply Employee Entries or of Classified / Law
AZ, had been removed from the Classified / Concealing or Enforcement /
due to suspicions that released sensitive Law Covering Up a National Security
information about a matter under investigation by Enforcement / Material Fact Related information
National
Security
Related
information
I09-CBP-TUC-10035 7/10/2009 7/10/2009 10/4/2010 On 2009, the complainant alleged that the subject 4.3.13.1 Miscellaneous Non-Criminal
Management Referred - No Administrative Substantiated DHS 18 USC 1030 Fraud and Related Job performance
misused position in an attempt to non-public Misconduct
Reply Disposition Employee Activity in failure
information from the Sheriff's Department. Connection with
The subject requested information related to a person the Computers
subject is The subject claimed that CBP was
investigating the person /09:
Additional information received via email.

I09-CBP-TUC-10035 7/10/2009 7/10/2009 10/4/2010 On 2009, the complainant alleged that the subject 4.3.13.1 Miscellaneous Non-Criminal
Management Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Job performance
misused position in an attempt to non-public Misconduct
Reply Employee Activity in failure
information from the Sheriff's Department. Connection with
The subject requested information related to a person the Computers
subject is The subject claimed that CBP was
investigating the person /09:
Additional information received via email.

157
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-10063 7/13/2009 7/13/2009 6/3/2011 On 2009, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Administrative Unsubstantiated DHS 18 USC 242 Deprivation of Civil Rights Violations
D.C. was forwarded an email complaint regarding three Civil Liberties Reply Disposition Employee Rights Under Color
Customs and Border Protection (CBP), Border Patrol Agents of Law
(BPA), Tucson, AZ who are alleged to have physically abused
an undocumented alien.

I09-CBP-TUC-10063 7/13/2009 7/13/2009 6/3/2011 On 2009, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Civil Rights Violations
D.C. was forwarded an email complaint regarding three Civil Liberties Reply Employee
Customs and Border Protection (CBP), Border Patrol Agents
(BPA), Tucson, AZ who are alleged to have physically abused
an undocumented alien.

I09-CIS-ATL-10073 7/13/2009 7/13/2009 3/12/2012 ICE OPR received information regarding an unknown USCIS 3.7 Program Fraud Immigration Referred - No Information Only General 18 USC 1343 Fraud by Wire, Immigration fraud
employee possibly involved in a fraud scheme. According to / Financial Program Fraud Reply Public Radio, or Television
a source of information, INTERNATIONAL BUSINESS Crimes
NETWORK is a company which claims to assist students in
foreign countries with obtaining foreign exchange student
status in the United States. This company claims to be
associated with the U.S. Citizen and Immigration Service
Agency and will only assist individuals with gaining foreign
exchange student status in the U.S. after paying over
$6,000.00 in fees.

I09-CIS-ATL-10073 7/13/2009 7/13/2009 3/12/2012 ICE OPR received information regarding an unknown USCIS 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only General 18 USC 1341 Mail Fraud - Frauds Immigration fraud
employee possibly involved in a fraud scheme. According to / Financial Program Fraud Reply Public and Swindles
a source of information, INTERNATIONAL BUSINESS Crimes
NETWORK is a company which claims to assist students in
foreign countries with obtaining foreign exchange student
status in the United States. This company claims to be
associated with the U.S. Citizen and Immigration Service
Agency and will only assist individuals with gaining foreign
exchange student status in the U.S. after paying over
$6,000.00 in fees.

I09-CIS-ATL-10073 7/13/2009 7/13/2009 3/12/2012 ICE OPR received information regarding an unknown USCIS 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only General 18 USC 2 Principals [any Immigration fraud
employee possibly involved in a fraud scheme. According to / Financial Program Fraud Reply Public offense]
a source of information, INTERNATIONAL BUSINESS Crimes
NETWORK is a company which claims to assist students in
foreign countries with obtaining foreign exchange student
status in the United States. This company claims to be
associated with the U.S. Citizen and Immigration Service
Agency and will only assist individuals with gaining foreign
exchange student status in the U.S. after paying over
$6,000.00 in fees.

I09-CIS-ATL-10073 7/13/2009 7/13/2009 3/12/2012 ICE OPR received information regarding an unknown USCIS 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only General 8 USC 1306 Alien Registration Immigration fraud
employee possibly involved in a fraud scheme. According to / Financial Program Fraud Reply Public Violations
a source of information, INTERNATIONAL BUSINESS Crimes
NETWORK is a company which claims to assist students in
foreign countries with obtaining foreign exchange student
status in the United States. This company claims to be
associated with the U.S. Citizen and Immigration Service
Agency and will only assist individuals with gaining foreign
exchange student status in the U.S. after paying over
$6,000.00 in fees.

158
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-WFO-10081 7/13/2009 7/13/2009 4/19/2010 On July 10, 2009, the Joint Intake Center (JIC), Washington, 3.7 2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Information Only Anonymou 18 USC 751 Escape of Prisoners Immigration failure
DC, received information from ICE OPR VA, / Financial Program Fraud Failure Reply s Individual in Custody of
reporting that DOB: Crimes Institution or
who is wanted in was Officer
admitted into the United States by an unknown Customs
and Border Protection Officer at
NOTE: implied during an
interview to law enforcement that was admitted by a
CBP Officer who and admitted despite being
wanted.

I09-FEMA-MOB­ 7/13/2009 7/13/2009 5/25/2010 Anonymous complainant alleged that the subject 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
10104 fraudulently claimed to be residing at / Financial / Theft Reply Benefit Presenting a False,
, MS when Hurricane Katrina struck but Crimes Applicant Fictitious or
was actually residing at another location. NEMIS reflects Fraudulent Claim
the subject did claim that property as damaged address
and received over $ in disaster assistance. Contact
with another applicant who resided in that apartment and
apartment management confirms that the subject did not
reside there at the time of the storm.

I09-FPS-MIA-10173 7/14/2009 7/14/2009 6/11/2010 On 2009, the Office of Professional Responsibility 1 2.2.2 Employee Deliberate Law Referred - No Administrative Information Only DHS Other Violation Law enforcement
(OPR), Special Agent in Charge (SAC) received a Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
notification concerning a Federal Protective Service (FPS) Classified / Sensitive
employee visiting which is under investigation Law Material
for narcotic and human smuggling. The FPS employee was Enforcement /
at the time was National
seen at . Security
Related
information
I09-FPS-MIA-10173 7/14/2009 7/14/2009 6/11/2010 On 2009, the Office of Professional Responsibility 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Law enforcement
(OPR), Special Agent in Charge (SAC) received a Corruption Disclosure of Enforcement Reply Employee Substances ­ intelligence
notification concerning a Federal Protective Service (FPS) Classified / Sensitive Prohibited Acts A
employee visiting which is under investigation Law Material [Unauthorized
for narcotic and human smuggling. The FPS employee was Enforcement / manufacture,
at the time was National distribution or
seen at . Security possession]
Related
information
I09-CBP-MIA-10178 7/14/2009 7/14/2009 12/15/2011 On 2009, a post-Miranda statement was obtained 1 Employee Referred - No Judicial Disposition Substantiated Alien 8 USC 1325 Improper Entry by Public corruption
from arrestee Corruption Reply Detainee Alien
. alleged that CBP Officer FNU
was a corrupt employee.

I09-CBP-MIA-10178 7/14/2009 7/14/2009 12/15/2011 On 2009, a post-Miranda statement was obtained 1 Employee Referred - No Judicial Disposition Substantiated Alien 8 USC 1326 Reentry of Public corruption
from arrestee Corruption Reply Detainee Removed Aliens
. alleged that CBP Officer FNU
was a corrupt employee.

I09-CBP-MIA-10178 7/14/2009 7/14/2009 12/15/2011 On 2009, a post-Miranda statement was obtained 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1325 Improper Entry by Public corruption
from arrestee Corruption Reply Employee Alien
. alleged that CBP Officer FNU
was a corrupt employee.

159
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MIA-10178 7/14/2009 7/14/2009 12/15/2011 On 2009, a post-Miranda statement was obtained 1 Employee Referred - No Judicial Disposition Unsubstantiated General 18 USC 371 Conspiracy to Public corruption
from arrestee Corruption Reply Public Commit any
. alleged that CBP Officer FNU Offense or to
was a corrupt employee. Defraud United
States
I09-CBP-DRT-10193 7/15/2009 7/15/2009 2/19/2010 Complainant submitted an email with details of an alleged 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
corrupt ICE Agent. More specifically, complainant' e-mail Corruption Reply Employee Officials and
message outlined allegations of ICE Agent Witnesses
involvement with smuggling illegal aliens while
stationed at the port of entry located in Texas
(POE ). Complainant also provided an additional
allegation that Agent utilized badge to obtain
information on a U.S. citizen, identified as
of Texas, for personal reasons. A
subsequent TECS query revealed that is a
Customs and Border Protection Officer (CBPO) stationed in
, Texas. To be assigned to

I09-CBP-FTA-10201 7/15/2009 7/15/2009 5/23/2012 Complainant reported to DHS OIG that an 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Smuggling
undocumented alien being processed at the Corruption Reply s Individual Officials and
Border Patrol Processing Center (PDT) had information Witnesses
regarding a corrupt CBP Officer (CBPO)assigned to the
Port of Entry, TX. The corrupt CBPO is
allegedly facilitating the smuggling of narcotics from
Mexico. CBPO described as
build, aproximately , approximately
years old, hair and .

I09-CBP-MCA-10207 7/15/2009 7/15/2009 1/11/2010 On 2009, Customs and Border Protection (CBP), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou Other Violation Smuggling
Office of Internal Affairs, TX from CBP Corruption Reply s Individual
TX Port of Entry (POE) with an allegation that an
individual, , was present at the
and had information alleging an unknown
CBPO involved in the smuggling of undocumented aliens
(UDAs) through the POE in passenger vans.
/09- Per SAC Pedraza, I09-10130 was administratively
closed and consolidated with this investigation.

I09-CBP-DRT-10229 7/16/2009 7/16/2009 2/17/2010 A cooperating defendant alleged that was approached 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Law enforcement
by detainee currently incarcerated at the Corruption Disclosure of Enforcement Reply s Individual Officials and intelligence
Correctional Center, and stated saw that the Classified / Sensitive Witnesses
cooperating defendant Law Material
(OPR case Enforcement /
number Detainee said had National
information about corrupt Customs and Border Protection Security
Officers (CBPOs). Will be assigned to Related
information

160
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-MIA-10398 7/20/2009 7/20/2009 7/20/2011 The JIC received information reporting 4.3.13.1 Miscellaneous Non-Criminal
Management Referred - No Administrative Substantiated DHS 18 USC 1544 Misuse of a Job performance
the misconduct of ICE Immigration Enforcement Agent (IEA) Misconduct
Reply Disposition Employee Passport failure
in Miami, FL. On 2009, IEA
reportedly bypassed Transportation Security
Administration (TSA) regulation requirements at
. TSA, ICE-Office of Investigations (OI)
and responded after IEA
reportedly attempted to board a flight without having
pass through TSA security. IEA
also attempted to use Official Passport for a personal
trip to and was reportedly driven directly to an
aircraft on the tarmac by a IEA is
reportedly presenting this incident to the State Attorney's
Office for prosecution.

I09-ICE-MIA-10398 7/20/2009 7/20/2009 7/20/2011 The JIC received information reporting 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Substantiated DHS Other Violation Job performance
the misconduct of ICE Immigration Enforcement Agent (IEA) Misconduct Reply Disposition Employee failure
in Miami, FL. On 2009, IEA
reportedly bypassed Transportation Security
Administration (TSA) regulation requirements at
. TSA, ICE-Office of Investigations (OI)
and responded after IEA
reportedly attempted to board a flight without having
pass through TSA security. IEA
also attempted to use Official Passport for a personal
trip to and was reportedly driven directly to an
aircraft on the tarmac by a IEA is
reportedly presenting this incident to the State Attorney's
Office for prosecution.

I09-ICE-ATL-10400 7/20/2009 7/20/2009 2/19/2010 On 2009, Police Department PD) 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Law enforcement
contacted the Office of Professional Responsibility, Corruption Disclosure of Enforcement Reply Employee Obligation of Public intelligence
AZ (OPR/ to report an incident involving ICE Classified / Sensitive Service
employee badge OPR/ Law Material
identified that is an Immigration Enforcement Enforcement /
Agent (IEA) assigned to GA. National
Security
Related
information
I09-CBP-DAL-10402 7/20/2009 7/20/2009 2/17/2010 On 2009, at Complainant alleged that the 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unfounded DHS Other Violation Theft of personal
Subject was observed via video at the airport Terminal Misconduct Reply Employee property
placing a wallet owned by the victim into
carry-on bag. Subject boarded an aircraft to
at Complaint stated that four attempted charges
were made on the victim’s credit cards at a
in the amount of $ Complaint said
that the credit cards were declined. Complaint requests
assistance in positively identifying the Subject with a
photograph and work schedule for the period of –

2009.

162
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CIS-ORL-10405 7/20/2009 7/20/2009 2/25/2010 Complainant reported an allegation of bribery of a U.S. 1.1 Employee Bribery Referred - No Judicial Disposition Information Only General 18 USC 1546 Fraud and Misuse Bribery
government official by civilian in Corruption Reply Public of Visas, Permits,
Florida. Complainant stated that on 2009, and other
appeared at the USCIS Office in Florida regarding Documents
naturalization examination. During the interview, it was
discovered that visa application contained
fraudulent information. took the naturalization
examination which subsequently failed. then
responded by offering $ to correct mistakes. The
official refused the money, and then wrote
personal cellular telephone number on
asking to call

I09-CBP-DRT-10421 7/20/2009 7/20/2009 6/3/2010 Complainant reported that a Border Patrol Agent (BPA) had 1.1 Employee Bribery Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Bribery
been offered money in exchange for assistance in the Corruption Reply Public Officials and
trafficking of illegal substances through the Border Patrol Witnesses
Checkpoint on . The BPA self-reported that
and of Texas
visited for a After asking questions about
checkpoints operations and salary, offered $ to
the BPA to help move narcotics through the Border Patrol
Checkpoint. The BPA declined the offer and reported the
incident to supervisor.

I09-CBP-FTA-10475 7/21/2009 7/21/2009 5/23/2012 Complainant reported that the CBP 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
TX, Port of Entry received a phone call from an Corruption Reply Employee Officials and
individual who alleged that a Border Patrol Agent in Witnesses
TX Border Patrol (BP) checkpoint was waiving
drug loads through the BP checkpoint.

I09-ICE-PHL-10518 7/23/2009 7/23/2009 4/13/2010 ICE AZ reported an allegation that Immigration 4 3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Information Only DHS Other Violation Off duty misconduct,
Enforcement Agent , NJ, Misconduct Criminal Reply Employee no violence
allegedly paid a postitute $ to have sex with in Activity
Mexico three times.
I09-FEMA-HOU­ 7/23/2009 7/23/2009 10/1/2010 The Department of Homeland Security (DHS), Office of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
10569 Inspector General (OIG), received a complaint alleging that / Financial / Theft Reply Benefit Theft of Public
falsely applied for and received disaster Crimes Applicant Money, Property or
assisatnce from FEMA claiming was displaced from Records
primary residence at, Texas. It
is alleged that claimed needed money for
home repairs as a result of Hurricane Ike making landfall on
September 13, 2008 received $ in
assistance for the residence located at ,
which had been foreclosed on and in possession of the
Bank on 2008.

I09-TSA-BOS-10643 7/23/2009 7/23/2009 3/11/2011 civilian, interfered with an aircraft in a special 4 2.4.2 Miscellaneous Suspicious Other Referred - No Judicial Disposition Substantiated General 18 USC 1001 False Statements, Joint Terrorism Task
aircraft jurisdiction of the US with reckless disregard for the Activity Suspicious Reply Public Entries or Force
safety of human life. made false statements during (Criminal / Activity Concealing or
an official investigation. This investigation is currently Non-Criminal Covering Up a
worked jointly by the DHS-OIG, FBI and USAO/District of Misconduct) Material Fact
Massachusetts. This case was brought to the OIG upon re­
assignment of SA from TSA to OIG. was
arrested and is scheduled for trial in fall 2009.

163
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-TSA-BOS-10643 7/23/2009 7/23/2009 3/11/2011 civilian, interfered with an aircraft in a special 4 2.4.2 Miscellaneous Suspicious Other Referred - No Judicial Disposition Substantiated General 18 USC 32 Destruction of Joint Terrorism Task
aircraft jurisdiction of the US with reckless disregard for the Activity Suspicious Reply Public Aircraft or Aircraft Force
safety of human life. made false statements during (Criminal / Activity Facilities
an official investigation. This investigation is currently Non-Criminal
worked jointly by the DHS-OIG, FBI and USAO/District of Misconduct)
Massachusetts. This case was brought to the OIG upon re­
assignment of SA from TSA to OIG. was
arrested and is scheduled for trial in fall 2009.

I03-FEMA-SNJ-70175 11/13/2002 11/13/2002 2/8/2011 Subject inflated false, inflated invoices; subject had an 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 666 Program Fraud - False claims
ongoing corrupt relationship with gov't official who / Financial / Theft Reply Contractor Theft or Bribery
approved the invoices in exchange for kickbacks. S/A Crimes Concerning
FBI, is jointly investigating the matter. Programs Receiving
Federal Funds

I09-FEMA-DET-10660 7/20/2009 8/6/2009 10/14/2010 On 09, admitted defrauded the Federal 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated 18 USC 641 Embezzlement or False claims
government when applied for and received two FEMA / Financial / Theft Reply Theft of Public
checks totaling $4000.00 from funds earmarked for victims Crimes Money, Property or
of hurricanes Katrina and Rita. Records

I09-CBP-SND-10661 7/24/2009 8/6/2009 6/17/2010 on 2009, a scope unit detected approximately 3-4 4.3.7 Miscellaneous Non-Criminal Death Admin Judicial Disposition Information Only 18 USC 1111 Murder Death investigation
shots fired. BPAs were sent to look for BPA Robert Rosas Misconduct Investigation Closure
after he failed to respond to his radio. BPA
discovered the body of BPA Rosas.
I09-CBP-PHL-10663 7/28/2009 8/6/2009 2/16/2010 Complainant alleged that the 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
company named bragged about being in the Corruption Reply Officials and
possession of a Customs Stamp, which would allow Witnesses
cargo to enter without inspection.
claimed received the stamp from who
happened to be

I09-ICE-BOS-10666 7/28/2009 8/6/2009 2/18/2010 -ICE detainee alleged a contract cleaner offered to assist 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
with immigration problems for money. /09 Corruption Reply Contractor Officials and
Several witnesses have been interviewed concerning this Witnesses
allegation. No evidence has been collected that
collected any money from immigrat

I09-CBP-ORL-10669 7/28/2009 8/6/2009 1/29/2010 The Joint Intake Center (JIC), received 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS Other Violation Security failure
information that an unknown CBP Officer at Misconduct Reply Employee
tampered with a suspect's terrorist
records that was referred to baggage secondary.

I09-FPS-WFO-10670 7/28/2009 8/6/2009 10/13/2010 Complainant referred an allegation that a FPS contract 4.1.6 Miscellaneous Criminal False Admin Judicial Disposition Information Only 18 USC 1001 False Statements, False statements
company may have defrauded the Federal Government. Misconduct Statements Closure Entries or
The allegation stated that a significant number armed Concealing or
guards employed under MVM may not be properly certified Covering Up a
in CPR, First Aid, and AED operation. Material Fact

I09-CBP-ELP-10674 7/29/2009 8/7/2009 4/6/2010 DHS OIG El Paso Field Office received a phone call from 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
Assistant United States Attorney (AUSA) Corruption Reply Employee Officials and
informing that a Confidential Informant alleged possible Witnesses
corruption of a DHS employee at the
Port of Entry (POE).

164
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-BTN-10676 8/3/2009 8/7/2009 3/1/2011 On 2009, Special Agent (SA) 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Federal Bureau of Investigaton (FBI) requested assistance of / Financial / Theft Reply Benefit Theft of Public
the Department of Homeland Security, Office of Inspector Crimes Applicant Money, Property or
General (DHS-OIG) in obtaining National Emergency Records
Management Information Systems (NEMIS) printouts and
United States Treasury checks issued to primary subject,
, Social Security Account
Number date of birth,
applied for and received FEMA Disaster Assistane under
NEMIS Registration Number . Based upon the
preliminary investigation conducted to date, never
lived at the address on his FEMA application.
NEMIS Registrations as well as Quick checks related to this
matter accompany this case initiation.

I09-CBP-BUF-10677 7/30/2009 8/7/2009 9/10/2010 The Canadian Border Services Agency advised ICE RAC 1 2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated Other Violation Law enforcement
VT that one roll of U.S. Customs evidence tape Corruption Disclosure of Enforcement Reply Disposition intelligence
was found with cocaine. At least one Classified / Sensitive
package of cocaine contained a small strip of the same type Law Material
of U.S. Customs tape on top of the package. Enforcement /
National
Security
Related
information
I09-ICE-ATL-10678 8/3/2009 8/7/2009 10/13/2010 On 2009, the Office of the Resident Agent in Charge, 4.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Physical or sexual
Office of Professional Responsibility (OPR), Immigration and Misconduct Violence Reply Employee Rights Under Color abuse
Customs Enforcement (ICE), Florida, received of Law
notification from
who is a detainee at the ICE ,
Georgia, of an alleged assault on by six
unknown ICE employees. alleged that the six
employees beat and broke wrist while
attempting to deport

I09-CBP-SNJ-10679 7/30/2009 8/7/2009 4/19/2010 Customs and Border Protection (CBP) Border Patrol Agent 1 2.2.2 Employee
Deliberate Law Referred - No Administrative Information Only DHS Other Violation Law enforcement
(BPA) PR, regarding a situation Corruption
Disclosure of Enforcement Reply Disposition Employee intelligence
involving a suspected drug smuggler. BPA advised Classified / Sensitive
that has recently been contacted by a suspected drug Law Material
smuggler known as Reportedly, BPA Enforcement /
was contacted on cellular phone after making inquiries National
regarding an aircraft owned by Security
Related
information
I09-CBP-SNJ-10679 7/30/2009 8/7/2009 4/19/2010 Customs and Border Protection (CBP) Border Patrol Agent 1 2.2.2 Employee
Deliberate Law Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Law enforcement
(BPA) PR, regarding a situation Corruption
Disclosure of Enforcement Reply Officials and intelligence
involving a suspected drug smuggler. BPA advised Classified / Sensitive Witnesses
that has recently been contacted by a suspected drug Law Material
smuggler known as Reportedly, BPA Enforcement /
was contacted on cellular phone after making inquiries National
regarding an aircraft owned by Security
Related
information
I09-CBP-ELP-10680 7/30/2009 8/7/2009 1/25/2010 Complainant reported that BPA confessed to 2.2 Civil Rights /
Coerced Sexual Referred - No Judicial Disposition Substantiated State Violation Sexual abuse
the sexual assault of a minor during an interview with Civil Liberties
Contact Reply
detective from the El Paso Police Department
(EPPD), TX.
165
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-DET-10692 7/30/2009 8/10/2009 6/2/2010 On 09, admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Federal government when applied for and received one
/ Financial / Theft Reply Benefit Theft of Public
FEMA check, totaling $ from funds earmarked for
Crimes Applicant Money, Property or
victims of hurricane Katrina.
Records
I09-NPPD-DET-10694 8/6/2009 8/10/2009 3/30/2011 Confidential complainant reported
4.3.13.3 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 922 Unlawful acts Safety issues
traveled from
to , Misconduct Reply Employee [Firearms]
in possession of a concealed weapon, . is
not authorized to carry a concealed weapon in
position.
I09-CBP-SND-10695 8/6/2009 8/10/2009 7/9/2010 A confidential informant showed text messages sent to 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 8 USC 1324 Bringing in or Smuggling
him/her allegedly from a corrupt CBP Officer named Corruption Reply Harboring Certain
LNU. The text messages discussed LNU assisting Aliens
in smuggling an illegal alien through the , CA
Port of Entry.
I09-CBP-MCA-10697 8/7/2009 8/10/2009 7/7/2010 Confidential source informed 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Smuggling
OI/McAllen who was a fugitive living in Corruption Reply Employee Harboring Certain
Mexico is willing Aliens
to turn in and give information on five Customs &
Border Protection Officers (CBPOs), who are allowing drugs
and undocumented aliens through the Ports Of Entry
(POEs), if is given leniency.

I09-CBP-SND-10699 8/7/2009 8/11/2009 4/30/2010 FBI reportee that a confidential source (CS) provided 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Smuggling
information on a smuggling organization that is allegedly Corruption Reply Employee Harboring Certain
working with an unknown Customs and Border Protection Aliens
Officer assigned to the Port of Entry,
California to facilitate the smuggling of aliens from Mexico
into the United States.
I09-CBP-ELC-10703 8/11/2009 8/11/2009 8/25/2010 CA County Sheriff's Office contacted ECRO 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unfounded DHS State Violation Sexual abuse
about a rape allegation made against BPA Civil Liberties Contact Reply Employee
The victim alleged that BPA attacked
on 2009 and positively identified in a six-pack
photographic line-up presented by ICSO detectives.

I09-NPP-OSI-10704 8/11/2009 8/11/2009 2/17/2010 Several emails from identified as a 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Administrative Substantiated 18 USC 1030 Fraud and Related Off duty misconduct,
employee with the , were Misconduct Criminal Reply Disposition Activity in no violence
discovered during an ongoing human trafficking Activity Connection with
investigation. Computers
I09-CBP-ELP-10705 7/24/2009 8/11/2009 2/8/2011 Complainant reported information about an alleged corrupt 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded DHS 8 USC 1324 Bringing in or False claims
Border Patrol Agent (BPA) stationed in , / Financial / Theft Reply Employee Harboring Certain
AZ. According to the information received, BPA Crimes Aliens
and , who is now a
BPA in another station, committed
insurance fraud.
I09-CBP-ELP-10705 7/24/2009 8/11/2009 2/8/2011 Complainant reported information about an alleged corrupt 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated DHS State Violation False claims
Border Patrol Agent (BPA) stationed in , / Financial / Theft Reply Employee
AZ. According to the information received, BPA Crimes
and , who is now a
BPA in another station, committed
insurance fraud.
I09-CBP-MCA-10708 8/12/2009 8/12/2009 10/19/2011 An investigation involving the smuggling of weapons and 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
ammunition into Mexico revealed that BPA Corruption Reply Employee Officials and
(DOB might be involved in the Witnesses
organization.
I09-CBP-FTA-10710 8/12/2009 8/12/2009 5/23/2012 DEA reported alleged misconduct of two unknown 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 8 USC 1327 Aiding or Assisting Smuggling
immigration employees involved in alien smuggling Corruption Reply Certain Aliens to
activities in TX for a fee of Enter
167
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-BUF-10723 8/14/2009 8/14/2009 1/25/2010 Complainant reported that observed unprofessional 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
behavior by during border Corruption Reply Employee
crossing at the , , NY. It is further
alleged that during the same crossing,
traveling companion, , was the subject of
TECS for suspected drug smuggling.

I09-CIS-OSI-10725 8/17/2009 8/17/2009 12/6/2010 On 2009, a U.S. citizen, admitted, 3.7 Program Fraud Immigration Referred - No Administrative Substantiated DHS 18 USC 371 Conspiracy to Immigration fraud
during an interivew with CIS, that entered into a / Financial Program Fraud Reply Disposition Contractor Commit any
fraudulent marriage with National, Crimes Offense or to
to assist with obtaining a green card. Defraud United
provided a sworn statement to CIS in which States
stated that arranged and facilitated the
fraudulent marriage. Database searches reflect that
is the
for an
for DHS.

I09-CIS-OSI-10725 8/17/2009 8/17/2009 12/6/2010 On 2009, a U.S. citizen, admitted, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated General
18 USC 1425 Procurement of Immigration fraud
during an interivew with CIS, that entered into a / Financial Program Fraud Reply Public
Citizenship or
fraudulent marriage with National, Crimes Naturalization
to assist with obtaining a green card. Unlawfully
provided a sworn statement to CIS in which
stated that arranged and facilitated the
fraudulent marriage. Database searches reflect that
is the
for an
for DHS.

I09-FEMA-BTN-10726 8/12/2009 8/18/2009 11/17/2010 It is alleged that following Hurricane Katrina 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
filed a claim for Federal Emergency Management / Financial / Theft Reply Theft of Public
(FEMA) assistance. It is further alleged that this claim was Crimes Money, Property or
false. claimed to have evacuated New Orleans Records
to LA , prior to the storm and did not evacuate
New Orleans.
I09-CBP-DRT-10727 8/18/2009 8/18/2009 3/19/2010 Complainant reported that a source had information 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
regarding an alleged corrupt Customs and Border Corruption Reply Employee Officials and
Protection Officer (CBPO) assigned to the Witnesses
, TX, Port of Entry. The source did not know the officer's
first name; however, identified the officer as having the last
name Further inquiries by JIC identified the
officer as CBPO , assignted to

I09-FEMA-DAL-10728 8/13/2009 8/18/2009 2/24/2010 On 2009, DHS OIG Dallas Field Office received a 4.1.4.1 Miscellaneous Criminal Computer
Referred - No Judicial Disposition Unfounded 18 USC 1343 Fraud by Wire, Investment scam
complaint from SA alleging that Misconduct Fraud
Reply Radio, or Television
was selling mobile homes that purchased from FEMA as
scrap, and therefore not habitalble, to unsuspecting
consumers as habitable units stated that
purchased mobile homes from FEMA for
approximately $ further stated that the units
were purchased through a FEMA program with stipulatons
that they not be sold or used for habitaton.

169
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-TUC-10730 8/18/2009 8/18/2009 10/1/2010 Complainant alleged that SA ICE Office of 4.1.13.7 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 31 USC 5316 Currency Failure to abide by
Investigations, Tucson, AZ, failed to report the proceeds of Misconduct Activity Reply Employee Transaction Reports laws
more than $ from a property sold in on Exporting and
Mexico. Importing
Monetary
Instruments

I09-CBP-DET-10731 8/18/2009 8/18/2009 3/31/2011 A USBP agent working in the area reported 1.1 Employee Bribery Admin Judicial Disposition Information Only General 18 USC 201 Bribery of Public Bribery
that believes two sources of information may be Corruption Closure Public Officials and
attempting to bribe Witnesses
I09-FEMA-BTN-10732 8/14/2009 8/19/2009 6/17/2010 The Baton Rouge Resident Office of the Department of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 287 Making or False claims
Homeland Security Office of Inspector General (DHS-OIG) in / Financial / Theft Reply Presenting a False,
conjunction with the United states Department of Housing Crimes Fictitious or
and Urban Development , Office of Inspector General (HUD­ Fraudulent Claim
OIG) initiated an investigation into the alleged fraudulent
requests for Federal Emergency Management Agency
(FEMA) Disaster Assistance as well as the fraudulent request
of HUD Road Home Grant of . It is alleged that
received funds from the Road Home Program and
sold the property to the State of Louisiana without having
clear title and was not living at the property when hurricane
Katrina occurred.

I09-CBP-SNJ-10735 8/20/2009 8/20/2009 3/19/2010 Complainant reported that Lawful Permanent Resident 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Law enforcement
arrived at Corruption Disclosure of Enforcement Reply Employee Activity in intelligence
and was referred to hard secondary as a FINS Lookout. Classified / Sensitive Connection with
stated to CBP Officer (CBPO) that had been Law Material Computers
stopped and interviewed by CBP in Enforcement /
showed CBPO printouts and claimed National
an Officer in provided with the printouts. Security
Related
information
I09-CBP-NYC-10736 8/20/2009 8/20/2009 1/25/2010 Complainant reported details of a conversation had with 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 8 USC 1324 Bringing in or Smuggling
two acquaintances on 2009. One of Corruption Reply Harboring Certain
acquaintances, specifically , discussed Aliens
details regarding how entered the United States illegally
with an altered passport approximately 10 years ago
through the , New York.

The acquaintance alleged

paid a smuggler $
for the altered passport and photograph of an unknown
legacy Immigration and Naturalization Inspector who
would assist entry to the United States.

I09-ICE-FTA-10738 8/20/2009 8/20/2009 5/23/2012 ICE Office of Investigations, TX, reported 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Use,possession, or
information provided by , after of Misconduct Activity Reply Employee Substances ­ trafficking of illegal
cocaine was seized from According to Prohibited Acts A drugs
obtained the cocaine from a named [Unauthorized
whose supplier is allegedly an ICE Agent, known only to manufacture,
as (Last Name Unknown) LNU. distribution or
possession]

170
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MCA-10739 8/20/2009 8/20/2009 2/25/2010 Complainant received information from civilian 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
who reported that Corruption Reply Employee
was previously deported and had re-gained entry
into the United States with the assistance of a CBPO.
also suspected was smuggling drugs.

I09-CBP-MCA-10740 8/20/2009 8/20/2009 9/28/2010 An anonymous caller alleged that , BPA, 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Incorrectly DHS Other Violation Use,possession, or
USBP, Texas, is Misconduct Activity Closure identified Employee trafficking of illegal
involved in the receipt and distribution of narcotics. The drugs
caller stated, that while overheard
that when performs vehicle stops as a BPA and
encounters narcotics or U.S. currency, keeps the
contraband and allows the courier to leave. The caller
added that is assisted by
in Mexico to launder the money.

I09-ICE-HOU-10743 8/21/2009 8/21/2009 4/21/2011 On 2009, Special Agent 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 1426 Reproduction of Public corruption
Office of Professional Responsibility TX, Corruption Reply Employee (False)
(OPR/ was contacted by Resident Agent in Charge Naturalization or
(RAC) J.D. Blackwell, Office of Investigation, TX Citizenship Papers
(OI regarding the alleged sale of documents by
immigration employee assigned in
Houston, TX. RAC Blackwell was contacted by (TX)

with the initial information, which was discovered as a

result from an undercover (UC) meet which took place in
TX.

I09-ICE-OSI-10745 8/21/2009 8/21/2009 8/18/2010 SAC ICE Document and Benefit Fraud Task 3.7 Program Fraud Immigration Admin Judicial Disposition Information Only 8 USC 1324a Employment of an Immigration fraud
Force (DBFTF) requested assistance with H1B Visa benefit / Financial Program Fraud Closure illegal alien
fraud investigation. DBFTF identified an Information Crimes
Technology (IT) based company in the northern Virginia
area who are committing organized large scale visa fraud by
filing numerous false H1B visa petitions and labor
certifications to obtain employees for ethnic based
restaurants in the northern Virginia area. Investigation is a
joint investigative effort with the DC DBFTF.

I09-FPS-DAL-10748 8/25/2009 8/25/2009 7/1/2010 On /09, the Department of Homeland Security Office of 4 3.5.1 Miscellaneous Non-Criminal Contraband Referred - No Judicial Disposition Information Only DHS 18 USC 1791 Providing or Introduction of
Inspector General received information that Misconduct Issues Reply Employee Possessing contraband
, Texas, had Contraband in
received a shipment of three (3) trailers from the Federal Prison
Protective Services (FPS), Texas, in which was
discovered that one of the trailers contained

and other numerous contraband.

171
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-HAT-10756 8/27/2009 8/27/2009 6/13/2011 On 2009 S/A DHS-OIG and FBI S/A 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
interviewed at the MS / Financial / Theft Reply Benefit Theft of Public
located in MS. This Crimes Applicant Money, Property or
interview was predicated based on a letter sent to Records
State District Attorney,
Mississippi provided Agents with the names of
various inmates at the Dentention
Center who filed fraudulent requests for Disaster Assistance
while incarcerated in this facility. Subject was
identified by as one of these inmates. A check was
made on the MS Department of Corrections (MDOC) web
site confirmed was an inmate, and a NEMIS
check revealed filed for disasterassistance under reg.
numbe on /2005 and received a total of
$

I09-TSA-PHL-10757 8/27/2009 8/27/2009 5/28/2010 On /09, TSA/OI Philadelphia FO was informed by the 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Information Only DHS State Violation Death investigation
AFSD-LE that a TSO was under Misconduct Investigation Reply Employee
investigation by the Police. According to the AFSD­
LE and later confirmed by the Police, TSO
has been recently identified as a possible suspect in a
2009 double-homicide that took place in
PA. Police recently
learned that TSO was with
one of the victims. has not been interviewed at
this time.

I09-CBP-FTA-10758 8/27/2009 8/27/2009 5/23/2012 On 2009, the Office of Professional 1.7 3 Employee Smuggling Narcotics Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Narcotics
Responsibility, , TX (OPR/ , received a Corruption Reply Employee Conspiracy to
telephone call from Special Agent (SA) Violate Controlled
Office of Investigations, TX (OI ) advising Substances Act
that a confidential informant contacted with
information about a possible corrupt Customs and
Border Protection Officer (CBPO) assigned to
Port of Entry who is allowing narcotics through
the POE for a drug trafficking organization. CBPO is
allegedly a DTO member recently arrested.

I09-CBP-SND-10759 8/27/2009 8/27/2009 7/15/2010 Customs and Border Protection (CBP) Office of Internal 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated 8 USC 1324 Bringing in or Smuggling
Affairs (CBP/IA) San Diego, California agents initiated this Corruption Reply Harboring Certain
investigation based on information provided by CBP Officer Aliens
(CBPO) of Entry. CBPO
reported , had
recently told an unknown CBPO was allegedly
facilitating the smuggling of illegal aliens from Mexico into
the United States through , California Port of
Entry indicated , FNU LNU,
allegedly paid $ to be smuggled through the unknown
CBPO. This allegation is being investigated at the San Diego,
California, Border Corruption Task Force (BCTF).

173
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-BTN-10773 9/1/2009 9/1/2009 12/9/2011 A complaint was received from , Office of 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
Chief Counsel for the Federal Emergency Management / Financial / Theft Closure Benefit Presenting a False,
Agency (FEMA) alleging that filed a Crimes Applicant Fictitious or
fraudulent application with FEMA and received $ for Fraudulent Claim
replacement housing, $ insurance settlement for
flood damages, $ for Road Home, and $
approval from SBA
I09-FEMA-HAT-10776 9/1/2009 9/2/2009 10/4/2011 In 2009, Special Agents and 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1040 Fraud in False claims
received a confidential complainant from a citizen who / Financial / Theft Closure Connection with
reported that had committed FEMA fraud. Crimes Major Disaster or
Allegedly was a resident of at Emergency Benefits
the time of Hurricane katrina but had filed a FEMA claim
and received benefits on a house owned but did not
reside in located at
had also allegedly received $ from the
Bush/Clinton Katrina Fund to make repairs to a building in
which operated

I09-CIS-SFO-10778 9/3/2009 9/3/2009 4/13/2010 Complainant had a conversation with ICE about USCIS ISO 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Civil Disposition Information Only DHS Other Violation Personal
used to and still might prepare Misconduct Relationships Reply Employee relationships
immigration forms for aliens seeking immigration benefits.

I09-CIS-SFO-10778 9/3/2009 9/3/2009 4/13/2010 Complainant had a conversation with ICE about USCIS ISO 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS Other Violation Personal
used to and still might prepare Misconduct Relationships Reply Employee relationships
immigration forms for aliens seeking immigration benefits.

I09-CBP-MIA-10780 9/3/2009 9/3/2009 1/24/2011 On 2009, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unfounded DHS 18 USC 113 Assaults Within Use of unnecessary
Washington, D.C. received an allegation that Customs and Civil Liberties Prisoner / Reply Employee Maritime and force
Border Protection (CBP), Border Patrol Agent (BPA) Suspect Territorial
FL physically abused Related Abuse Jurisdiction
.
I09-ICE-MIA-10782 9/4/2009 9/8/2009 2/25/2010 On 2009, Department of Homeland Security 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only 18 USC 1030 Fraud and Related Unauthorized access
(DHS), Immigration and Customs Enforcement (ICE), Office Misconduct Personal Use of Reply Activity in to a DHS computer or
of Professional Responsibility (OPR), Florida, DHS Computers Connection with network
received an e-mail with information alleging that a / Networks Computers
DHS employee, FNU may be involved in the
misuse of TECS records.

I09-ICE-TUC-10783 9/4/2009 9/8/2009 4/15/2010 On 2009, a Significant Incident Report (SIR) 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 4 Misprision of a Personal
reported that was Misconduct Relationships Reply Employee Felony relationships
arrested for narcotics crimes by the AZ,
Sheriff's Office During his/her arrest, alleged
, Special Agent (SA) ,
OI/Tucson, had full knowledge of activities.

176
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FPS-SEA-10784 9/4/2009 9/8/2009 5/21/2010 On 2009, the Joint Intake Center (JIC), 4.1.1.2 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Unfounded DHS Local Violation Off duty misconduct,
Washington, D.C., received information reporting the Misconduct Violence Reply Contractor violence
alleged misconduct of an Immigration and Customs
Enforcement (ICE), Federal Protective Services (FPS),
Contract Guard (CG) in CG
is reportedly under investigation by the
Police Bureau ( for numerous allegations of
criminal misconduct made by
claims was locked in CG
basement, where was allegedly physically
and possibly, sexually abused. claims CG
has a stockpile of weapons at residence and
may be affiliated with an anti-Semitic organization. CG
has not been arrested or formally charged by
the CG is currently assigned to the

I09-CBP-SNJ-10786 9/8/2009 9/8/2009 6/17/2010 On 2009, Immigration and Customs 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Smuggling
Enforcement (ICE), Office of Professional Responsibility, San Corruption Reply Employee Harboring Certain
Juan, Puerto Rico (OPR/SJPR), received an email regarding Aliens
an allegation made to ICE special agents during an
interview of a defendant. The defendant alleges that two
Customs officials in US Virgin Islands charge
between $ and $ dollars to facilitate the
travel of illegal aliens to the mainland United States.

I09-CBP-SND-10787 9/8/2009 9/8/2009 1/6/2011 On 09, at CBPO drove 1.7 Employee Smuggling Referred - No Substantiated General 18 USC 2 Principals [any Smuggling
into the U S. at the Port of Entry, Corruption Reply Public offense]
CA with two passengers; one of which was an illegal
alien who presented a U.S. passport belonging to a different
person. CBPO was arrested and invoked rights. The
EWI indicated that had made smuggling arrangements
with ), who
was a passenger; and that the arrangements were made via
the internet. Investigation continues. 09: Additional
information received via JIC CBPO was
reportedly apprehended at the CA Port of Entry
for alien smuggling.

I09-CBP-SND-10787 9/8/2009 9/8/2009 1/6/2011 On /09, at CBPO drove 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated DHS 18 USC 1028 Fraud and Related Smuggling
into the U S. at the Port of Entry, Corruption Reply Employee Activity in
CA with two passengers; one of which was an illegal Connection with
alien who presented a U.S. passport belonging to a different Identification
person. CBPO was arrested and invoked rights. The Documents and
EWI indicated that had made smuggling arrangements Information
with ), who
was a passenger; and that the arrangements were made via
the internet. Investigation continues. 09: Additional
information received via JIC CBPO was
reportedly apprehended at the CA Port of Entry
for alien smuggling.

177
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-SND-10787 9/8/2009 9/8/2009 1/6/2011 On 09, at . CBPO drove 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated DHS 8 USC 1324 Bringing in or Smuggling
into the U S. at the Port of Entry, Corruption Reply Employee Harboring Certain
CA with two passengers; one of which was an illegal Aliens
alien who presented a U.S. passport belonging to a different
person. CBPO was arrested and invoked rights. The
EWI indicated that had made smuggling arrangements
with ), who
was a passenger; and that the arrangements were made via
the internet. Investigation continues. 09: Additional

information received via JIC CBPO

was

reportedly apprehended at the

CA Port of Entry

for alien smuggling.

I09-CBP-SND-10787 9/8/2009 9/8/2009 1/6/2011 On /09, at . CBPO drove 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated General 8 USC 1325 Improper Entry by Smuggling
into the U S. at the Port of Entry, Corruption Reply Public Alien
CA with two passengers; one of which was an illegal
alien who presented a U.S. passport belonging to a different
person. CBPO was arrested and invoked rights. The
EWI indicated that had made smuggling arrangements
with ), who
was a passenger; and that the arrangements were made via
the internet. Investigation continues. 09: Additional
information received via JIC CBPO was
reportedly apprehended at the CA Port of Entry
for alien smuggling.

I09-FEMA-BLX-10788 9/8/2009 9/8/2009 10/13/2011 DHS-OIG, Biloxi, Mississippi and the Federal Bureau of 4.1.6 Miscellaneous Criminal False Admin
Judicial Disposition Information Only 18 USC 1001 False Statements, False statements
Investigation have initiated a joint investigation into the Misconduct Statements Closure
Entries or
alleged allegation that made false claims to Concealing or
FEMA to receive Disaster Assistance funds as a result of Covering Up a
Hurricane Katrina. It is alleged that was not living at Material Fact
the damaged address at the time of the storm.

I09-FEMA-BTN-10789 8/24/2009 9/8/2009 3/16/2011 DHS OIG SA, received a telephone call 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Unfounded 18 USC 641 Embezzlement or False statements
from regarding alleged fraud against Misconduct Statements Reply Theft of Public
FEMA stated believes Money, Property or
has falsified documents in order to obtain Records
FEMA disaster assistance funds.

I09-CBP-FTA-10790 9/9/2009 9/9/2009 5/23/2012 On 2009, the Joint Intake Center (JIC), 1.1 Employee
Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
Washington D.C. received information that at least three Corruption
Reply Employee Officials and
Customs and Border Protection Officers (CBPO) are involved Witnesses
in alien smuggling.
I09-CBP-TUC-10791 9/9/2009 9/9/2009 2/29/2012 On 2009 the Joint Intake Center (JIC), 2 Civil Rights /
Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Civil Rights Violations
Washington, DC received an allegation of misconduct Civil Liberties
Reply Employee Rights Under Color
against unknown U.S. Customs and Border Protection (CBP) of Law
Border Patrol Agents (BPA's) for an alleged incident that
took place on or about 2008 at a U.S. Border
Patrol checkpoint in Arizona.

178
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-TUC-10791 9/9/2009 9/9/2009 2/29/2012 On 2009 the Joint Intake Center (JIC), 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Civil Rights Violations
Washington, DC received an allegation of misconduct Civil Liberties Reply Employee
against unknown U.S. Customs and Border Protection (CBP)
Border Patrol Agents (BPA's) for an alleged incident that
took place on or about 2008 at a U.S. Border
Patrol checkpoint in Arizona.

I09-CBP-TUC-10792 9/9/2009 9/9/2009 8/24/2010 On 2009, Senior Special Agent (SSA) 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Public corruption
Immigration and Customs Enforcement (ICE) Corruption Reply Employee Officials and
Office of Investigations, Tucson, AZ (OI/Tucson), sent SSA Witnesses
Office of Professional Responsibility,
Tucson, AZ (OPR/Tucson), information received from a
source of information (SOI) regarding an alleged corrupt
Customs and Border Protection Officer (CBPO).

I09-CBP-TUC-10792 9/9/2009 9/9/2009 8/24/2010 On 2009, Senior Special Agent (SSA) 1 Employee Referred - No Judicial Disposition Unsubstantiated General 18 USC 201 Bribery of Public Public corruption
Immigration and Customs Enforcement (ICE) Corruption Reply Public Officials and
Office of Investigations, Tucson, AZ (OI/Tucson), sent SSA Witnesses
Office of Professional Responsibility,
Tucson, AZ (OPR/Tucson), information received from a
source of information (SOI) regarding an alleged corrupt
Customs and Border Protection Officer (CBPO).

I09-CBP-MIA-10793 9/9/2009 9/9/2009 8/24/2010 On 2009, Immigration and Customs 1 Employee Referred - No Judicial Disposition Unfounded DHS 18 USC 1905 Disclosure of Public corruption
Enforcement (ICE), Office of Professional Responsibility Corruption Reply Employee Confidential
(OPR), received information regarding an unknown Customs Information
and Border Protectionm (CBP) employee who is allegedly
assisting narcotics trafficking organizations in
Florida. Additional Information Received
# /10 On 2010, the Joint
Intake Center (JIC), Washington, DC, received information
via email from U.S. Customs and Border Protection (CBP)
Executive Director Admissibility and
Passenger Programs, regarding a February
28, 2010, cocaine seizure at the Ft. Lauderdale/Hollywood
International Airport. According to the news release
provided by , CBP Officers intercepted 171
pounds of cocaine which was contained in three bags
discovered on the luggage carousel. As the quantity is a
large amount to be abandoned, concerns exist as to
whether a CBP Officer is somehow connected with the
cocaine.

I09-CBP-HOU-10794 9/10/2009 9/10/2009 10/1/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Smuggling
Received telephonic notification reporting that - Corruption Reply Employee Officials and
DOB Address: Witnesses
TX; Phone wanted to
provide information regarding narcotics and alien smuggling
loads coming into the U.S. from Mexico.
made reference to CBPO (now
incarcerated) and other CBP employees. The smuggling is
allegedly occurring via along/near the border in
, TX. 10-22-09 Reassigned to SA

179
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-BOS-10810 9/16/2009 9/16/2009 3/25/2010 On , 2009, U.S. Immigration and Customs 1.7 Employee
Smuggling Admin Judicial Disposition Information Only DHS 18 USC 545 Smuggling Goods Smuggling
Enforcement (ICE), Office of Professional Responsibility Corruption
Closure Employee into the United
(OPR), Resident Agent in Charge (RAC), States
received information from ICE, Office of Investigations (OI),
, regarding information received from
According to
the a reliable source of information (SOI) provided
information related to a U S. Border Patrol Agent (BPA)
named last name unknown (LNU), who is allegedly
assisting in smuggling illegal aliens and goods into the U.S.,
as well as smuggling people and goods back into
The SOI advised that recently, BPA LNU assisted six
illegal aliens cross into the U.S., at or near ,
The SOI further advised that BPA LNU received
between $ and $ (USD) for each smuggled
alien. /09- Additional info received via JIC
which is attached.

I09-CBP-SND-10812 9/16/2009 9/16/2009 5/27/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
notified Office of Professional Corruption Reply Employee
Responsibility, San Diego, CA (OPR/San Diego), that
was arrested at the Port of Entry, , CA
(POE ), attempting to smuggle four aliens into the
United States. told Customs and Border Protection
Officer (CBPO) , POE/ ,
told they had a border agent working for their
organization. CBPO was assigned to
the lane was instructed to cross. OPR/San Diego
Agents responded to the POE/ to interview
and notified Department of Homeland Security,
Office of Inspector General (DHS/OIG), San Diego, CA.
/09: Additional information received from JIC
/09: Additional information received
from JIC On , 2009, the Joint
Intake Center (JIC), received an allegation
against U.S. Customs and Border Protection Officer (CBPO)
, CA. A source of information (SOI)
reported that CBPO was corrupt and working for an
alien smuggling organization (ASO). The SOI stated that on
2009, successfully smuggled two people
I09-TSA-MIA-10813 9/16/2009 9/16/2009 7/6/2010 Complainant reported an allegation that a 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS Other Violation Immigration fraud
TSA at FL, might / Financial Program Fraud Reply Employee
have accepted money from in Crimes
order for to obtain permanent U.S. residency.

I09-TSA-MIA-10813 9/16/2009 9/16/2009 7/6/2010 Complainant reported an allegation that a 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only General Other Violation Immigration fraud
TSA at FL, might / Financial Program Fraud Reply Public
have accepted money from in Crimes
order for to obtain permanent U.S. residency.

I09-FEMA-ATL-10815 9/10/2009 9/16/2009 3/31/2010 This is a joint investigation with DHS-OIG and FBI regarding 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated 18 USC 1001 False Statements, False claims
the filing of false FEMA claims in the area. / Financial / Theft Reply Entries or
The subject allegedly filed a false claim reporting to be a Crimes Concealing or
victim of Hurricane Rita, but was residing in the Covering Up a
area at the time of the storm. Material Fact

182
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-SEA-10816 9/16/2009 9/16/2009 6/15/2010 On 2009, Customs and Border Protection 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 2242 Sexual Abuse Sexual abuse
(CBP) advised Civil Liberties Contact Reply Employee
CBP Internal Affairs (I/A) – Seattle, that CBP Officer (CBPO)
of Port of Entry (POE) WA, was
possibly involved in a "date rape" of CBPO
POE

I09-CBP-FTA-10817 9/16/2009 9/16/2009 5/23/2012 Complainant reported On 2009, that 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated 8 USC 1324 Bringing in or Smuggling
individual had been Corruption Reply Harboring Certain
apprehended and was alleging knowledge of an unknown Aliens
CBP Officer (CBPO) involved in the smuggling of
undocumented aliens (UDAs) through the Port
of Entry (POE).
I09-CBP-MCA-10818 9/16/2009 9/16/2009 6/30/2011 On , 2009, Customs and Border Protection, 1 Employee Referred - No Administrative Information Only DHS 18 USC 201 Bribery of Public Public corruption
Office of Internal Affairs, TX (CBP Corruption Reply Disposition Employee Officials and
IA/ received an email from CBP, Office of Field Witnesses
Operations (OFO) Chief CBP Officer (CBPO)
TX. According to the information provided,
CBPO
alleged CBPO has been associating with a known
narcotic trafficker and
has issued permits to. 09 consolidation.
On 2009, Customs and
Border Protection Officer ( Port of
Entry, , TX (POE/ forwarded an
allegation of misconduct involving Customs and Border
Protection Officer (CBPO) POE
stated on 2009,
Customs and Border Protection Officer (CBPO)
PO referred an individual who falsely
claimed U.S. citizenship to immigration passport control
secondary inspection said CBPO
was working at passport control secondary inspection and
admitted the individual into the U S. as a U.S. citizen
contrary to information provided in the subject's TECS
subject record. stated CBPO is an
I09-FEMA-BUF-10819 9/16/2009 9/16/2009 10/13/2010 Investigation determined that submitted a fraudulent 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
application to FEMA following Hurricane Katrina. Misconduct Reply Theft of Public funds
Prosecution by USAO/WDNY has been authorized. Money, Property or
Records
I09-FEMA-BUF-10820 9/16/2009 9/16/2009 10/13/2010 Investigation determined that submitted a fraudulent 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
application to FEMA following Hurricane Katrina. Misconduct Reply Theft of Public funds
lives in NY. USAO/WDNY has authorized Money, Property or
prosecution. Records

183
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-BUF-10823 9/17/2009 9/17/2009 2/25/2010 On /09, US Customs and Border Protection, Office of 4.3 3 Miscellaneous Non-Criminal
Consensual
Referred - No
Judicial Disposition Information Only DHS 18 USC 1343 Fraud by Wire, Personal
Internal Affairs (CBP/IA), Buffalo, NY, received an email Misconduct
Relationships
Reply
Employee Radio, or Television relationships
from Chief Customs and Border Protection Officer (CCBPO)
, NY, wherein outlines
irregularities discovered in the issuance of a Nexus Card to
a citizen, by Customs and Border
Protection Officer (CBPO) , on 09. The
email also outlines information received from
, alleging
that CBPO may be loaning privately owned
vehicle to and that may be
involved in illicit narcotics.

I09-CBP-BUF-10823 9/17/2009 9/17/2009 2/25/2010 On /09, US Customs and Border Protection, Office of 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only DHS 18 USC 207 Conflict of Interest: Personal
Internal Affairs (CBP/IA), Buffalo, NY, received an email Misconduct
Relationships Reply Employee Restrictions on relationships
from Chief Customs and Border Protection Officer (CCBPO) Former Officers,
NY, wherein outlines Employees, and
irregularities discovered in the issuance of a Nexus Card to Elected Officials of
a citizen, by Customs and Border the Executive and
Protection Officer (CBPO) , on 09. The Legislative Branches
email also outlines information received from
, alleging
that CBPO may be loaning privately owned
vehicle to and that may be
involved in illicit narcotics.

I09-CBP-BUF-10823 9/17/2009 9/17/2009 2/25/2010 On /09, US Customs and Border Protection, Office of 4.3.3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Personal
Internal Affairs (CBP/IA), Buffalo, NY, received an email Misconduct
Relationships Reply Employee Substances ­ relationships
from Chief Customs and Border Protection Officer (CCBPO) Prohibited Acts A
, NY, wherein outlines [Unauthorized
irregularities discovered in the issuance of a Nexus Card to manufacture,
a citizen, by Customs and Border distribution or
Protection Officer (CBPO) , on 09. The possession]
email also outlines information received from
, alleging
that CBPO may be loaning privately owned
vehicle to and that may be
involved in illicit narcotics.

I09-CBP-SND-10824 9/18/2009 9/18/2009 4/9/2012 On , 2009, Immigration and Customs 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Substantiated General
18 USC 111 Assaulting, Firearms discharge
Enforcement (ICE), Office of Professional Responsibility, San Civil Liberties Related ­ Reply Public
Resisting or
Diego, CA (OPR/San Diego) received information from Intentional Impeding Certain
Senior Special Agent ICE, OPR/ Firearm Officers or
regarding two Border Patrol Agents (BPAs) involved in Shootings / Employees
a shooting which occurred in , CA. Discharges

I09-CBP-SND-10824 9/18/2009 9/18/2009 4/9/2012 On , 2009, Immigration and Customs 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Substantiated General
8 USC 1324 Bringing in or Firearms discharge
Enforcement (ICE), Office of Professional Responsibility, San Civil Liberties Related ­ Reply Public
Harboring Certain
Diego, CA (OPR/San Diego) received information from Intentional Aliens
Senior Special Agent ICE, OPR/ Firearm
regarding two Border Patrol Agents (BPAs) involved in Shootings /
a shooting which occurred in , CA. Discharges

184
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-BTN-10825 9/17/2009 9/18/2009 6/4/2010 It alleged that , a FEMA employee at the 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS State Violation Theft of government
, stole a FEMA laptop computer. Misconduct Reply Employee property

I09-FEMA-BTN-10829 9/18/2009 9/18/2009 8/5/2010 DHS-OIG, in conjunction with the FBI Baton Rouge Office, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 1341 Mail Fraud - Frauds False claims
has received information that the subject listed below / Financial / Theft Reply and Swindles
obtained FEMA Disaster Assistance funds by using false and Crimes

fraudulent information. The subject,

is

alleged to have stated

lived in New Orleans when, in fact

was living in before, during and subsequent

to Hurricane Katrina.

I09-ICE-MCA-10830 9/18/2009 9/18/2009 2/25/2010 On 2009, the Office of Professional 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Other Violation Use,possession, or
Responsibility, TX, (OPR/ received Misconduct Activity Reply Contractor trafficking of illegal
information from drugs
Contract Security Officer,
( TX, who alleges sold
approximately , a schedule II
controlled substance, to
.

I09-FEMA-HOU­ 9/14/2009 9/21/2009 6/2/2011 Allegation received that filed false claims 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
10831 with FEMA and received $ in aid for an address that / Financial / Theft Reply Theft of Public
never resided. In Hurricane Ike (DR 1791), the subject Crimes Money, Property or
claimed a mobile home located at , TX Records
and received $ for home repairs and $ for
rental assistance. The subject was then housed in a FEMA
MH through 2009. An inspection was completed
/08, at which time the subject proved ownership with
a tax bill. Per review of the Special Tab, the subject duped
up with . stated that
is the owner of the mobile home located at this address and
the Orange County Tax Office records confirmed this. It is
listed as a secondary residence (rental property) on
registration. name does not show up in the
tax records as owning the MH or any property. In addition,
the Special Tab also indicated registered for DR

1606, Hurricane Rita

while incarcerated.

185
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-SND-10837 9/22/2009 9/22/2009 7/28/2010 On 2009, OPR Senior Special Agents (SSAs), 1 Employee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Public corruption
AZ, interviewed Immigration and Customs Corruption Reply Employee Officials and
Enforcement (ICE) detainee for file Witnesses
During the interview, provided agents
with information about a possible corrupt Customs and
Border Protection Officer (CBPO) at the CA, Port of
Entry (POE

I09-TSA-SNJ-10838 9/22/2009 9/22/2009 7/20/2010 On 09, TSA Management at 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
forwarded a TSO’s allegation of another TSO receiving a Corruption Reply Employee Officials and
bribe to compromise Security Screening. According to the Witnesses
information furnished, TSO told TSA/ that
an , residing in the United States
Illegally and the holder of several foreign passports, is
currently in the area. Additionally, TSO claims
that the is under investigation by
Immigration for the falsification of passports and licenses.
believes that currently operates a business that

. claims that the is

preparing to transport to
Although is concerned about departing on an
international flight and facing US Immigration, the
allegedly has an unknown TSO in pocket
(claiming to have previously paid money to this TSO) who
will allow to enter the Checkpoint for departure.

I09-CBP-SND-10840 9/23/2009 9/23/2009 5/14/2010 On /09, at three vans of probable illegal 2 Civil Rights / Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Civil Rights Violations
aliens ) forcibly entered the United States at the Civil Liberties Reply Employee Rights Under Color
Port of Entry, California. of Law
The two CBPO’s and ICE agent allegedly feared for the
safety and discharged their service issued firearms at one or
more vans injuring the two aliens listed above.
Police Department, OIG and OPR responded to the scene.
PD is the lead investigative agency and commenced
interviews and secured and surveyed the crime scene
subsequent to the event. /09: Additional information
received via JIC involving SA in
CA.

I09-FEMA-HOU­ 4/23/2009 9/23/2009 10/7/2010 It is alleged that filed a false claim with 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 287 Making or False claims
10841 FEMA and received approximately $ that was not / Financial / Theft Reply Presenting a False,
entitled to. The complainant alleged that Crimes Fictitious or
property was covered by flood insurance. Fraudulent Claim

I09-FEMA-HOU­ 9/23/2009 9/23/2009 3/30/2011 The complainant alleged that and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
10844 own about ten different properties in Texas and / Financial / Theft Reply Benefit Presenting a False,
allegedly filed claims with FEMA but pretends to be working Crimes Applicant Fictitious or
for FEMA but is actually pocketing money fraudulently Fraudulent Claim
received from FEMA.

187
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-CBP-MIA-10846 9/24/2009 9/25/2009 1/19/2011 Agents assigned to Customs and Border Protection (CBP) 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Personal
Office of Internal Affairs (OIA) Miami Field Office received Misconduct Relationships Reply Employee Entries or relationships
information from the Joint Terrorism Task Force (JTTF) Concealing or
relating to Customs and Border Protection Officer (CBPO) Covering Up a
and possible disreputable Material Fact
association with a Target of a JTTF investigation. A second
JIC mentions CBPO and
possible disreputable association with a Target of a JTTF
investigation.

I09-CBP-MIA-10846 9/24/2009 9/25/2009 1/19/2011 Agents assigned to Customs and Border Protection (CBP) 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Personal
Office of Internal Affairs (OIA) Miami Field Office received Misconduct Relationships Reply Employee Activity in relationships
information from the Joint Terrorism Task Force (JTTF) Connection with
relating to Customs and Border Protection Officer (CBPO) Computers
and possible disreputable
association with a Target of a JTTF investigation. A second
JIC mentions CBPO and
possible disreputable association with a Target of a JTTF
investigation.

I09-CBP-MIA-10847 9/24/2009 9/25/2009 1/29/2010 Agents assigned to Customs and Border Protection (CBP) 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Information Only DHS 18 USC 1905 Disclosure of Abuse of authority
Office of Internal Affairs (OIA) Miami Field Office received Misconduct Authority Reply Employee Confidential
information from the Joint Terrorism Task Force (JTTF) that Information
CBP Officer (CBPO) threatened a Legal
Permanent Resident (LPR) with deportation.

I09-CBP-TUC-10848 9/25/2009 9/25/2009 8/4/2010 On , 2009, Customs and Border Protection 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS Other Violation Law enforcement
Internal Affairs (CBP IA) received copies of electronic mail Corruption Disclosure of Enforcement Reply Employee intelligence
(e-mail) containing For Official Use Only information that Classified / Sensitive
Border Patrol Agent (BPA) forwarded to an Law Material
America on Line (AOL) account identified as Enforcement /
Special Agent (SA) National
received access to monitor BPA electronic mailbox Security
and during the course of an unrelated investigation found Related
that BPA was sending official use only information information
such as CBP sensor locations, Department of Homeland
Security Intelligence
briefing
to email
account. Initial investigation reveals that the activity has
been occurring since 2009.

I09-ICE-CHI-10849 9/25/2009 9/25/2009 11/9/2010 On , 2009, the Joint Intake Center (JIC), 4.3.16.12 Miscellaneous Non-Criminal Prohibited Referred - No Administrative Substantiated DHS 18 USC 922 Unlawful acts Post employment
Washington, D.C., received information reporting the Misconduct Personnel Reply Disposition Employee [Firearms]
alleged misconduct of Immigration and Customs Practices
Enforcement (ICE), Detention and Removal Office (DRO),
Immigration Enforcement Agent (IEA) in
was served with
a search warrant at home on , 2009. The
search warrant was related to a wire intercept and
investigation involving allegations of involvement with
prostitutes. During the execution of the search warrant,
officers from the Sheriff's Department
SD) discovered and seized numerous ICE branded
items.

188
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-ICE-CHI-10849 9/25/2009 9/25/2009 11/9/2010 On 2009, the Joint Intake Center (JIC), 4.3.16.12 Miscellaneous Non-Criminal
Prohibited
Referred - No
Judicial Disposition Substantiated DHS 18 USC 641 Embezzlement or Post employment
Washington, D.C., received information reporting the Misconduct
Personnel
Reply
Employee Theft of Public
alleged misconduct of Immigration and Customs Practices
Money, Property or
Enforcement (ICE), Detention and Removal Office (DRO), Records
Immigration Enforcement Agent (IEA) in
was served with
a search warrant at home on , 2009. The
search warrant was related to a wire intercept and
investigation involving allegations of involvement with
prostitutes. During the execution of the search warrant,
officers from the Sheriff's Department
( SD) discovered and seized numerous ICE branded
items.

I09-CBP-YUM-10850 9/25/2009 9/25/2009 4/26/2010 On , 2009, Customs and Border Protection 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Smuggling
(CBP) Office of Internal Affairs (OIA) RAIC Yuma received an Corruption Reply Employee Controlled
allegation that Customs and Border Protection Officer Substances
(CBPO) AZ, might be allowing
illegal alien and or narcotics loads across the Port
of Entry during the performance of official duties.

I09-CBP-DET-10853 9/28/2009 9/28/2009 2/18/2011 Complainant alleged that CBPO Officers at 2 Civil Rights / Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Civil Rights Violations
, MI, violated civil rights and civil Civil Liberties Reply Employee Rights Under Color
libertes on , 2009, after arrival at from a of Law
flight from Complainant alleged that the four
CBPOs took to a room and physically and verbally
assaulted for approximately two hours. Complainant
said that was subjected to discrimination and
harassment due to race, national origin and religion.

I09-ICE-BOS-10855 9/28/2009 9/28/2009 4/7/2011 During the course of our investigation of (I09­ 4.1.12 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Unauthorized
CBP-BOS-02689), it was determined that Misconduct Use of L.E.O. Reply Employee Activity in personal use of a DHS
Special Agent, ICE, conducted unauthorized Component Connection with computer
queries of in TECS. has alleged that Data System(s) Computers
sexually assaulted a CBP employee and a civilian..

I09-TSA-PHL-10858 9/29/2009 9/29/2009 6/30/2011 A review of computerized databases by DHS/OIG

4.1.4.1 Miscellaneous Criminal Computer Referred - No Judicial Disposition Information Only DHS 18 USC 1344 Bank Fraud Investment scam
determined that
TSA, may be involved in a
Misconduct Fraud Reply Employee
mortgage fraud scheme. Contact with FBI/

initiated and joint investigation will be initiated.

EPF requested through HQ to TSA.

I09-FEMA-BTN-10859 9/29/2009 9/29/2009 4/28/2011 The complainant alleged that

and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, False claims
made false statments to FEMA claiming to be living in a / Financial / Theft Reply Entries or
hurricane when in fact has lived in Crimes Concealing or
for the last twenty years. Thsi is a joint case Covering Up a
involving three agencies, DHS-OIG, HUD, and SBA. Material Fact

I09-FEMA-BTN-10859 9/29/2009 9/29/2009 4/28/2011 The complainant alleged that and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated 18 USC 1543 Forgery or False False claims
made false statments to FEMA claiming to be living in a / Financial / Theft Reply Use of a Passport
hurricane when in fact has lived in Crimes
for the last twenty years. Thsi is a joint case
involving three agencies, DHS-OIG, HUD, and SBA.

189
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I09-FEMA-PHL-10860 9/29/2009 9/29/2009 5/11/2010 During the course of a DHS/OIG investigation of 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Disaster 18 USC 1341 Mail Fraud - Frauds Theft of government
it was determined that Misconduct Reply Benefit and Swindles funds
may have defrauded FEMA of Applicant
funds designated for Hurricane Katrina victims.

I09-FEMA-PHL-10860 9/29/2009 9/29/2009 5/11/2010 During the course of a DHS/OIG investigation of 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or Theft of government
it was determined that Misconduct Reply Benefit Theft of Public funds
may have defrauded FEMA of Applicant Money, Property or
funds designated for Hurricane Katrina victims. Records

I09-CBP-LAR-10864 9/30/2009 9/30/2009 4/26/2010 On , 2009, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
received documentation from Corruption Disclosure of Enforcement Reply Employee intelligence
, TX, , Classified / Sensitive
reporting that on 2009, Border Patrol Law Material
Agents (BPA) found which Enforcement /
contained 4.9 lbs of marijuana. National
indicated that was Security
, TX, Related
, TX, resides at the information
address listed on .

I09-CBP-ELP-10865 9/30/2009 9/30/2009 6/7/2011 On , 2009, the Joint Intake Center (JIC), 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 42 USC 408 Federal Old Age, False statements
received a memorandum from the U.S. Misconduct Statements Reply Employee Survivors and
Customs and Border Protection (CBP) Internal Affairs (IA) Disability Insurance
Personnel Security Division (PSD), Washington, D.C. The Benefits (Fraud)
memo stated that CBP Border Patrol Agent (BPA)
had allegedly used
social security number (SSN) in order to gain
employment with CBP.

I09-CBP-DAL-10867 9/30/2009 9/30/2009 2/23/2010 On 2009, the Joint Intake Center (JIC), 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Civil Rights Violations
received notification of a Federal Tort Civil Liberties Reply Employee
Claim Act (FTCA) claim being filed by of
TX alleged that was unlawfully
detained by Border Patrol Agents (BPA) in
2009. According to attorney,
incidents took place at or near the
checkpoint inside the

I10-CBP-DAL-00002 10/1/2009 10/1/2009 3/22/2011 On 09, DHS OIG Dallas Field Office was notified that on 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Use of unnecessary
2009, BPA injured Civil Liberties Prisoner / Reply Employee Rights Under Color force
while attempting to effect arrest. No allegation of Suspect of Law
misconduct has been reported again The FBI, Related Abuse
Texas, has presented for
prosecution in the Western District of Texas on charges of
assaulting a federal officer.

190
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ORL-00005 10/2/2009 10/2/2009 1/11/2010 On 2009, the Joint Intake Center (JIC), 1 2.2.2 Employee
Deliberate Law Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Law enforcement
received an electronic message (email) Corruption
Disclosure of Enforcement Reply Employee Conspiracy to intelligence
from Classified / Sensitive Violate Controlled
Border Patrol (BP), concerning an Law Material Substances Act
allegation of misconduct against a UNKNOWN Customs and Enforcement /
Border Protection (CBP) employee, identified as .A National
Cooperating Defendant alleged that an UNKNOWN CBP Security
employee was involved in the death of Border Patrol Agents Related
that were in a boating incident. Numerous employees were information
identified with the first initia and last name

I10-CBP-LAR-00008 10/5/2009 10/5/2009 1/8/2010 On , 2009, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Job performance
received an e-mail from Misconduct Reply Employee Entries or failure
Laredo, TX, Concealing or
which provided information regarding a statement in a Covering Up a
Customs and Border Protection (CBP) Office of Internal Material Fact
Affairs (IA) investigation that was prepared by Special Agent
(SA) Laredo, TX. The statement in the
report was attributed to
by SA
denied making the statement.

I10-CBP-MCA-00009 10/5/2009 10/5/2009 4/5/2010 a Confidential Informant (CI) provided information to ICE 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Office of Investigations pertaining to a possible Corruption
Reply Employee Officials and
corrupt Customs and Border Protection Officer (CBPO) Witnesses
assigned to the Southern Border. Allegedly, this unknown
CBPO assists a Mexican Alien Smuggling Organization (ASO)
smuggle illegal aliens across the border into the United
States. It is believed that the ASO is located in
Mexico and utilizes the Texas Port of Entry
(POE). It is believed by the CI that the CBPO, works the
midnight shift, and brings approximately one load of aliens
across the border per week. SSA indicated
attempt to obtain additional information to
assist in identifying the unknown CBPO.

I10-FEMA-BLX-00010 10/2/2009 10/5/2009 10/4/2011 Referral from FEMA, Biloxi, Mississippi, incicates that 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin
Judicial Disposition Information Only General
18 USC 287 Making or False claims
subject filed a disaster application on / Financial / Theft Closure
Public
Presenting a False,
rental property in MS, identifying the Crimes Fictitious or
address as primary residence. The subject was awarded Fraudulent Claim
$ for emergency housing and rental assistance.
Preliminary inquiry has revealed that was lving in
at the time of Hurricane Katrina and renting the
residence to a long term tenant.

I10-FEMA-BLX-00011 10/2/2009 10/5/2009 10/4/2011 Referral from FEMA, Biloxi, Mississippi, indicated that 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
subject filed applications and obtained / Financial / Theft Closure Benefit Connection with
benefits, totaling in excess of $ utilizing two different Crimes Applicant Major Disaster or
addresses in MS. Both locations were Emergency Benefits
owned by .
Preliminary inquiry has revealed that subject of
investigation has three current Driver Licenses
issued in different names.

191
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-DET-00013 5/21/2009 10/5/2009 7/7/2010 While reviewing FEMA files on , 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
information indicated that defrauded the / Financial / Theft Reply
Theft of Public
Federal Government when applied for and received Crimes Money, Property or
FEMA funds pertaining to Disaster Number 1720-Ohio Records
Storms, as well as Disaster Number 1603-Hurricane Katrina.

I10-CBP-ELP-00014 10/5/2009 10/5/2009 2/29/2012 Complainant received information from the Department of 4.1.7.2 Miscellaneous Criminal General Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or Time and attendance
Labor Management Standards, TX, that CBPO Misconduct Reply Employee Theft of Public fraud
was under investigation by the DOL for falsifying Money, Property or
time and attendance records, embezzlement and Records
destruction of records.

I10-CIS-PHL-00015 10/5/2009 10/5/2009 2/22/2010 On 2009, ICE Detention and Removal 1 Employee Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Public corruption
Operations (DRO), Field Office, reported that on or Corruption Reply Officials and
about 2009, information from Witnesses
alleging that an unknown "immigration officer", allegedly
working at , was providing
green cards for a fee.

I10-TSA-MCA-00016 10/5/2009 10/5/2009 11/10/2011 On 2009, Office of Professional 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
Responsibility, TX, (OPR/ received Corruption Reply Employee Officials and
information from Witnesses
( , Immigration and Customs
Enforcement (ICE), Office of Investigations, TX
(OI reported that an
acquaintance of a source alleges a employee at the
has offered to
perform favors by allowing packages to enter
undetected.

I10-CBP-HOU-00018 10/6/2009 10/6/2009 5/18/2010 On , 2009, the Department of Housing and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, False claims
Urban Development (HUD), Office of Inspector General / Financial / Theft Reply Employee Entries or
(OIG) advised that U.S. Customs and Border Protection Crimes Concealing or
Officer (CBPO) was under Covering Up a
investigation for committing fraud with respect to HUD's Material Fact
"Good Neighbor Next Door" (GNND) program. HUD OIG
requested that the U.S. Customs and Border Protection
(CBP), Office of Internal Affairs (IA), Houston Field Office
(HFO) participate in their investigation. 10/27/09- Per
ASAC Dallas FO, this case is being prosecuted in
Houston, TX. This case will be transferred from Dallas to
Houston FO.

I10-FEMA-BTN-00019 10/5/2009 10/6/2009 11/17/2010 It is alleged that committed FEMA fraud as well 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
as fraudulently obtaining a SBA Disaster Loan with a / Financial / Theft Reply Theft of Public
potential loss to the government of over $ Crimes Money, Property or
Records
I10-CBP-MIA-00020 10/6/2009 10/6/2009 3/2/2010 On 2009, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS Other Violation Personal
Washington, DC, received an allegation against U.S. Misconduct Relationships Reply Employee relationships
Customs and Border Protection Officer (CBPO)
FL. On , 2009, CBPO
allegedly told a CBPO that supports charities
that are associated with terrorism.

192
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-YUM-00021 10/6/2009 10/6/2009 2/16/2010 On 2009, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
Washington, DC, received information via the Internal Civil Liberties Prisoner / Reply Employee Rights Under Color force
Affairs hotline from U.S. Customs and Border Protection Suspect of Law
(CBP) Supervisory Border Patrol Agent Related Abuse
(phone: AZ
reported that undocumented alien
(DOB: and AFN had alleged
that was assaulted by arresting BPA. also
claimed that there were 2 witnesses to the assault:
DOB: and -
(a.k.a. DOB: and
AFN Note: SBPA reported receiving
this information from Assistant U.S. Attorney (AUSA)

I10-CBP-SND-00024 10/7/2009 10/8/2009 1/23/2012 The Customs and Border Protection (CBP) Office of Internal 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Law enforcement
Affairs (CBP/IA) San Diego, California agents initiated this Corruption Disclosure of Enforcement Reply Employee Obligation of Public intelligence
investigation based on information provided by a Federal Classified / Sensitive Service
Bureau of Investigation (FBI) confidential source who Law Material
reported is a CBP Officer (CBPO), Enforcement /
later identified as CBPO . CBPO National
, Security
CBPO is allegedly using Related
to concea involvement with information
This case is being investigated jointly with the FBI at the
San Diego, California Border Corruption Task Force.
/10: Additional Information Received #
The Customs and Border Protection (CBP) Office of Internal
Affairs (CBP/IA) San Diego, California agents initiated this
investigation based on information developed through a
Federal Bureau of Investigation (FBI), Border Corruption
Task Force (BCTF) investigation related to CBPO
The investigation revealed there was
telephone contact between a purported
and CBPO ,
Port of Entry POE), California.

I10-CBP-BUF-00026 10/7/2009 10/8/2009 11/30/2010 On 2009, the Joint Intake Center (JIC), 4.3.13 2.3 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS 18 USC 701 Unauthorized Mismanagement of
Washington, DC, received an email that originated from Misconduct Reply Employee Manufacture, Sale government property
U.S. Customs and Border Protection (CBP) Internal Affairs or Possession of
(IA) Special Agent (SA) . SA Official Badges,
reported that NY, was selling Identification Cards,
CBP/IA identification holders. In the same email chain, CBP Other Insignia
opined that might
be selling these items without proper authorization. 10.

193
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MIA-00027 10/8/2009 10/8/2009 3/30/2011 On 2009, Department of Homeland Security, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unfounded DHS 18 USC 1030 Fraud and Related Unauthorized access
Customs and Border Protection, Office of Internal Affairs, Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
Miami Field Office (DHS/CBP/OIA/MFO), received a phone DHS Computers Connection with network
call from Customs and Border Protection / Networks Computers
Officer
advised that CBPO
had conducted a TECS query and triggered a
silent hit on the subject of a Miami FBI investigation.
referred SA to CBPO for
more details. SA called and left a message for
CBPO who was on sick leave. *** /2010-
transferred to SA ***

I10-FEMA-BTN-00029 10/8/2009
10/9/2009 8/12/2011 The Department of Homeland Security, Office of the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 641 Embezzlement or False claims
Inspector received information alleging / Financial / Theft Reply Public Theft of Public
fraudulently received $ in FEMA Disaster Assistance Crimes Money, Property or
as well as funding from the Road Home, Small Business Records
Administraton and the American Red Cross in excess of
$ for a property was not residing in at the
time of Hurricane Katrina. Based upon the investigation
conducted to date,
had been living in Texas prior to Hurricane
Katrina.

I10-FEMA-HOU­ 10/9/2009 10/9/2009 5/10/2010 The complainant alleged that assumed the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated 18 USC 287 Making or False claims
00030 identity o and utilized social security / Financial / Theft Reply Presenting a False,
number to file fraudulent FEMA claims for Hurricane Ike. Crimes Fictitious or
received approximately $ in Federal assistance to Fraudulent Claim
which was not entitled
I10-FEMA-ATL-00031 10/7/2009 10/9/2009 10/13/2011 DHS-OIG Mississippi-Southern District Investigation has 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 287 Making or False claims
determined that subject filed a claim with FEMA for / Financial / Theft Closure Presenting a False,
disaster assistance advising that residence in Mississippi Crimes Fictitious or
was damaged by Hurricane Katrina and uninhabitable. It is Fraudulent Claim
believed that was not residing in Mississippi at the
time of the hurricane and also that the residence
claimed did not suffer any damage from the storm.
received $ in disaster assistance
that was not entitled to receive.

194
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DET-00049 10/14/2009 10/15/2009 4/15/2010 On 2009, the Joint Intake Center (JIC), 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Information Only Other Violation Death investigation
Washington, D.C., received Customs and Border Protection Misconduct Investigation Reply
(CBP) Significant Incident Report (SIR) # -
regarding the death of CBP Officer
MI. Initial reporting indicates
that on the above stated date, shortly after (EST),
CBPO LIPPONEN was found by in her garage. A
suicide note was found and the cause of death appears to
be a single gun shot to the upper abdomen. CBPO
service weapon was discovered at the scene
and has been determined to be the method used to
commit suicide.

I10-CBP-ATL-00050 10/15/2009 10/15/2009 3/19/2010 On 2008, Drug Enforcement Administration, 4.1.13.7 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Failure to abide by
(DEA/ ), and Alcohol, Tobacco, Misconduct Activity Reply Employee Obligation of Public laws
Firearms and Explosives, (ATFE/ ) Service
agents executed a search warrant at the residence of
Border Patrol Agent in
, The agents seized an unregistered
rifle, which is classified as an assault weapon in
It is a felony violation to possess an unregistered
assault weapon in OPR Agents
learned the purchased the weapon on United
States Border Patrol (USBP) letterhead with six other Border
Patrol Agents (BPAs). agents contacted the
manufacturer, Colt firearms, and learned on 2003
seven weapons were shipped to the USBP facility
at One of the employees who purchased a
weapon was , currently assigned to the
USBP station in Note: This complaint was
opened under I0910811 and closed; re-opened under this
case number per Atlanta Field Office. Additional
information added, case number 201000989, /09
This investigative title was changed after the name of the
individual who authorized the purchase of the weap[ons
I10-CBP-ELC-00052 10/15/2009 10/15/2009 3/22/2011 On 2009, ICE Office of Investigations 4.1 2 Miscellaneous Criminal Child Referred - No Judicial Disposition Substantiated 18 USC 2252 Activities Relating Child pornography
Child Exploitation Unit (CEU) reported than through an Misconduct Pornography Reply to Material
ongoing investigation, it was discovered that Involving the Sexual
Border Patrol Agent owns an IP address Exploitation of
possessing and distributing child pornography. lives Minors
with BPA , involvement is unknown
at this time.
I10-CBP-ELC-00052 10/15/2009 10/15/2009 3/22/2011 On 2009, ICE Office of Investigations 4.1 2 Miscellaneous Criminal Child Referred - No Judicial Disposition Unfounded DHS 18 USC 2252 Activities Relating Child pornography
Child Exploitation Unit (CEU) reported than through an Misconduct Pornography Reply Employee to Material
ongoing investigation, it was discovered that El Centro Involving the Sexual
Border Patrol Agent owns an IP address Exploitation of
possessing and distributing child pornography. lives Minors
with El Centro BPA involvement is unknown
at this time.

199
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SEA-00053 10/15/2009 10/15/2009 6/7/2010 U.S. Immigration and Customs, Office of Investigations, 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated DHS 21 USC 841 Controlled Smuggling
(ICE-OI/ ), contacted U S. Customs Corruption Reply Employee Substances ­
and Border Protection, Office of Internal Affairs, Seattle, Prohibited Acts A
WA (CBP-IA/Seattle), regarding alleged misconduct [Unauthorized
involving U.S. Customs and Border Protection Officer manufacture,
(CBPO) Port of Entry, distribution or
(POE A civilian alleged CBPO and possession]
, smuggle marijuana from
into the U S. The civilian also alleged uses
CBPO personal vehicle to smuggle the
marijuana from into the U.S. and that CBPO
facilitates such activity.

I10-CBP-SEA-00053 10/15/2009 10/15/2009 6/7/2010 U.S. Immigration and Customs, Office of Investigations, 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated General 8 USC 1324 Bringing in or Smuggling
(ICE-OI/ ), contacted U S. Customs Corruption Reply Public Harboring Certain
and Border Protection, Office of Internal Affairs, Seattle, Aliens
WA (CBP-IA/Seattle), regarding alleged misconduct
involving U.S. Customs and Border Protection Officer
(CBPO) Port of Entry,
(POE A civilian alleged CBPO and
smuggle marijuana from
into the U S. The civilian also alleged Schultz uses
CBPO personal vehicle to smuggle the
marijuana from into the U.S. and that CBPO
facilitates such activity.

I10-OIG-OSI-00055 10/16/2009 10/16/2009 8/31/2010 Complainant contacted CBP Internal Affairs to report 4.3.13.1 Miscellaneous Non-Criminal Management Admin Administrative Unfounded DHS 5 USC 2635 CFR - Basic Job performance
allegations of misconduct on the part of DHS OIG Special Misconduct Closure Disposition Employee Obligation of Public failure
Agent Service
I10-FEMA-HAT-00056 10/16/2009 10/16/2009 2/23/2011 DHS Biloxi, Mississippi, in conjunction with the State of 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Mississippi, Office of the State Auditor identified / Financial / Theft Reply Benefit Theft of Public
as having submitted a false FEMA disaster assistance Crimes Applicant Money, Property or
application and MDA Homeowner's Grant claiming Records

I10-CBP-MIA-00057 10/16/2009 10/16/2009 2/26/2010 On 2009, the Joint Intake Center (JIC), 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Theft of government
Washington, DC received an electronic message (email) Misconduct Reply Employee of Visas, Permits, property
from Customs and other
and Border Protection (CBP), Documents
Fl. The information
alleged a subject identified as was
found to be in possession of a form I-94 which appeared to
have been altered. The admission stamp details were
consistent with those of a valid admission stamp with a
valid port number and an admission stamp number
The admission stamp number was found to be issued
to Customs and Border Protection Officer ***
/2010- Re-assigned to ***

200
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-MOB­ 10/16/2009 10/16/2009 5/11/2011 DHS-OIG- investigation has determined that 4.1.9.2 Miscellaneous Criminal
Theft Referred - No
Judicial Disposition Information Only 18 USC 287 Making or Theft of government
00059 filed a claim with FEMA for Disaster Assistance advising that Misconduct
Reply
Presenting a False, property
residence in Mississippi was damaged by Hurricane Fictitious or
Katrina and uninhabitable , it is believed was Fraudulent Claim
living in at the time of the hurricane and that the
residence claimed in Mississippi was vacant at the time
of the storm obtained $ in Disaster
Assistance was not entitled to receive.

I10-CBP-ELP-00060 10/16/2009 10/16/2009 4/15/2010 On 2009, the Joint Intake Center (JIC), 1 Employee Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Public corruption
Washington, DC received an electronic message (email) Corruption Reply Public Officials and
from Customs and Border Witnesses
Protection (CBP), an allegation that an
Unknown Customs and Border Protection Officer (CBPO),
CBP, El Paso, TX is selling documents.

I10-CBP-HOU-00061 10/16/2009 10/16/2009 6/22/2010 On 2009, the U S. Customs and Border 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Unauthorized access
Protection (CBP), Office of Internal Affairs (IA), Houston Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
Field Office (HFO) developed information that Customs and DHS Computers Connection with network
Border Protection Officer (CBPO) / Networks Computers
TX, allegedly misused the
Treasury Enforcement Communications System (TECS) by
querying own name in the system.

I10-ICE-ELC-00063 10/16/2009 10/19/2009 1/17/2012 Complainant reported that a confidential source alleged 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated 18 USC 1791 Providing or Smuggling
that is smuggling Corruption Reply Possessing
marijuana and cocaine into the ICE Service Processing Contraband in
Center and providing it to a specific inmate. 09: Prison
Additional information received via JIC OPR On
, 2009, the Joint Intake Center (JIC), Washington,
DC, received information that during an Institution
Disciplinary Panel, conducted for
During that disciplinary panel

that is bringing
contraband in to
from
claims that Marijuana and Cocaine is being
brought in by claims

in every week. /10: Additional information received

via JIC OPR On 2010, Department of
Homeland Security (DHS), Immigration and Customs
Enforcement, Detention and Removal Operations
(ICE/DRO),
CA

201
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00076 10/21/2009 10/22/2009 7/15/2010 On 2009, the Joint Intake Center (JIC), 4.3.16.1 Miscellaneous Non-Criminal
Prohibited
Referred - No Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, Applicant
Washington, DC received an electronic message (email) Misconduct
Personnel
Reply Employee Entries or background
from Customs and Border Protection (CBP), U.S. Border Practices
Concealing or investigations
Patrol , regarding an allegation that a Border Covering Up a
Patrol Agent possibly assigned to the AZ. Border Material Fact
Patrol Station named might have a
dubious history prior to being hired on by the U.S. Border
Patrol.

I10-CBP-ATL-00077 10/21/2009 10/22/2009 3/24/2010 On 2009, the Joint Intake Center (JIC), 4.1.1 2.1 Miscellaneous Criminal Abuse /
Referred - No Judicial Disposition Information Only DHS State Violation Off duty arrest,
Washington, D.C., received notification that Customs and Misconduct Violence
Reply Employee violence
Border Protection Officer (CBPO) ,
was arrested by the Sheriff's
Department, GA, on , 2009. CBPO
was charged with Simple Assault and Cruelty to a Child
under case # CBPO was at
the time of the arrest. CBP is expected to be
back in court for trial on 2009.

I10-CBP-LAR-00078 10/21/2009 10/22/2009 6/15/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Anonymou 18 USC 201 Bribery of Public Smuggling
Washington, D.C., received an electronic mail message Corruption Reply s Individual Officials and
(email) from Customs and Border Protection, TX, Witnesses
regarding a possible corrupt CBP Border Patrol Agent (BPA)
who works at the Border Patrol checkpoint located on
in TX. Initial reporting indicates that a
passenger being processed at the TX, POE, advised
CBPO that an acquaintance in TX, who
has offered money to take a group of illegal aliens
north via the Border Patrol Checkpoint in
Texas. The passenger claims there is a Border Patrol
Agent who will give them the "green light".

I10-CBP-DRT-00079 10/21/2009 10/22/2009 3/2/2010 On 2009, the Joint Intake Center (JIC), 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded DHS 18 USC 286 Conspiracy to False claims
Washington, DC received an electronic message (email) / Financial / Theft Reply Employee Defraud the
from , Crimes Government with
Customs and Border Protection (CBP), TX, Respect to a Claim
regarding an allegation that a Customs and Border
Protection Officer (CBPO) currently assigned to the
TX, Port of Entry might be have committed fraud in
. NOTE: The subject's name was
up until 3 weeks ago. The personnel
database still shows the subject's name as

I10-FEMA-HAT-00081 10/22/2009 10/22/2009 8/24/2010 In July 2006 the Police Department while 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
investigating for auto theft and other related / Financial / Theft Reply Theft of Public
crimes discovered documents that filed for FEMA Crimes Money, Property or
disaster assistance and received $ An Records
investigation case was opened but witness could not be
located and the case was closed. DHG-OIG and the FBI were
able to locate witnesses so case is being opened with a new
number.

204
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-BLX-00088 10/27/2009 10/27/2009 12/14/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Benefit Commit any funds
relative to Subject's involvement in defrauding FEMA of Applicant Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected that States
the Subject, conspired with a FEMA
representative, , in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-ATL-00089 10/27/2009 10/27/2009 11/3/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Public Commit any funds
relative to Subject's involvement in defrauding FEMA of Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected that States
the Subject, conspired with a FEMA
representative, , in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-BLX-00090 10/27/2009 10/28/2009 10/4/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only 18 USC 1031 Major Fraud Theft of government
Mississippi has initiated a criminal inquiry Misconduct Closure Against the United funds
relative to Subject's involvement in defrauding FEMA of States
approximately $700,000 00 relative to numerous Hurricane
Katrina disaster assistance applications. It is suspected,
Subject, conspired with FEMA representative,
in a scheme to divert
Hurricane Katrina FEMA entitlements to numerous co-
conspirators. the United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-ATL-00091 10/27/2009 10/28/2009 10/19/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Public Commit any funds
relative to Subject's involvement in defrauding FEMA of Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected, States
Subject, conspired with FEMA representative,
in a scheme to divert
Hurricane Katrina FEMA entitlements to numerous co-
conspirators. the United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

206
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-ATL-00096 10/27/2009 10/28/2009 11/3/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Public Commit any funds
relative to Subject's involvement in defrauding FEMA of Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected, States
Subject, conspired with FEMA representative,
in a scheme to divert
Hurricane Katrina FEMA entitlements to numerous co-
conspirators. the United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-DET-00097 10/22/2009 10/28/2009 7/6/2010 On 09, admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 2 Principals [any False claims
Federal government when applied for and received onn / Financial / Theft Reply Benefit offense]
FEMA check, totaling $ from funds earmarked for Crimes Applicant
victims of hurricane Katrina.

I10-FEMA-DET-00097 10/22/2009 10/28/2009 7/6/2010 On 09, admitted defrauded the 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
Federal government when applied for and received onn / Financial / Theft Reply Benefit Theft of Public
FEMA check, totaling $ from funds earmarked for Crimes Applicant Money, Property or
victims of hurricane Katrina. Records

I10-FEMA-ATL-00098 10/27/2009 10/28/2009 11/3/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Public Commit any funds
relative to Subject's involvement in defrauding FEMA of Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected States
Subject, conspired with a FEMA representative,
in a scheme to divert
Hurricane Katrina FEMA entitlements to numerous co-
conspirators. The United States Attorney for the Sourthern
District of Mississippi has accepted this matter for criminal
prosecution.

I10-FEMA-BLX-00099 10/28/2009 10/28/2009 10/4/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only 18 USC 1031 Major Fraud Theft of government
Mississippi has initiated a criminal inquiry Misconduct Closure Against the United funds
relative to Subject's involvement in defrauding FEMA of States
approximately $700,000 00 relative to numerous Hurricane
Katrina disaster assistance applications. It is suspected
Subject, conspired with a FEMA representative,
in a scheme to divert
Hurricane Katrina FEMA entitlements to numerous co-
conspirators. The United States Attorney for the Sourthern
District of Mississippi has accepted this matter for criminal
prosecution.

208
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-BLX-00103 10/27/2009 10/29/2009 6/22/2010 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 1031 Major Fraud Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Against the United funds
relative to Subject's involvement in defrauding FEMA of States
approximately $700,000 00 relative to numerous Hurricane
Katrina disaster assistance applications. It is suspected
Subject, , conspired with a FEMA
representative, , in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-BLX-00105 10/27/2009 10/29/2009 3/6/2012 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Benefit Commit any funds
relative to Subject's involvement in defrauding FEMA of Applicant Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected States
Subject, , conspired with a FEMA
representative, in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-ATL-00106 10/27/2009 10/29/2009 12/14/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Benefit Commit any funds
relative to Subject's involvement in defrauding FEMA of Applicant Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected States
Subject, conspired with a FEMA
representative, , in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-BLX-00107 10/27/2009 10/29/2009 10/4/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1031 Major Fraud False claims
Mississippi has initiated a criminal inquiry / Financial / Theft Closure Against the United
relative to Subject's involvement in defrauding FEMA of Crimes States
approximately $700,000 00 relative to numerous Hurricane
Katrina disaster assistance applications. It is suspected
Subject, , conspired with a FEMA
representative, , in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

209
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-ATL-00108 10/27/2009 10/29/2009 11/3/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Benefit Commit any funds
relative to Subject's involvement in defrauding FEMA of Applicant Offense or to
approximately $700,000 00 relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected States
Subject, , conspired with a FEMA
representative, , in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-FEMA-BLX-00109 10/27/2009 10/29/2009 10/4/2011 DHS-OIG, Biloxi, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only 18 USC 1031 Major Fraud Theft of government
Mississippi has initiated a criminal inquiry Misconduct Closure Against the United funds
relative to Subject's involvement in defrauding FEMA of States
approximately $700,000 00 relative to numerous Hurricane
Katrina disaster assistance applications. It is suspected
Subject, conspired with a FEMA
representative, , in a scheme
to divert Hurricane Katrina FEMA entitlements to numerous
co-conspirators. The United States Attorney's Office for the
Southern District of Mississippi has accepted this matter for
criminal prosecution.

I10-CBP-WFO-00110 9/16/2009 10/29/2009 10/24/2011 On , 2009, the US Department of Homeland 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or Theft of government
Security (DHS), Office of Inspector General (OIG) Hotline, Misconduct Reply Contractor Theft of Public funds
Washington, DC, received a phone call from an employee of Money, Property or
Records
The caller reported that on a number
of occasions in the recent past and on that day, the driver
of a van bearing DHS license plates had used what appeared
to be a government credit card to pay for fuel that the
driver filled into what appeared to be a privately owned
vehicle. employee stated that had
taken pictures of the activity as it occurred and that
would provide details to the DHS OIG.

I10-TSA-OSI-00112 10/16/2009 10/30/2009 10/14/2011 As part of the Insecure Proposal investigation, information 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated DHS 18 USC 1546 Fraud and Misuse Immigration fraud
developed that is involved in marriage fraud. / Financial Program Fraud Reply Employee of Visas, Permits,
Crimes and other
Documents
I10-TSA-OSI-00112 10/16/2009 10/30/2009 10/14/2011 As part of the Insecure Proposal investigation, information 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated General 18 USC 1425 Procurement of Immigration fraud
developed that is involved in marriage fraud. / Financial Program Fraud Reply Public Citizenship or
Crimes Naturalization
Unlawfully
I10-CBP-TUC-00114 10/26/2009 10/30/2009 2/1/2010 The Complainant claims smuggled Undocumented 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS 18 USC 545 Smuggling Goods Smuggling
Aliens through the AZ ( Area of Corruption Closure Employee into the United
Operations with known smuggle The Complainant States
claims is aided by a Border Patrol Agent
assigned to the station.

210
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ATL-00121 10/28/2009 11/2/2009 10/29/2010 On 2009, representatives of ADAPT 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Substantiated 18 USC 242 Deprivation of Use of unnecessary
staged a protest at the SNAFC which included breaching Civil Liberties Prisoner / Reply Rights Under Color force
security at the main entrance and occupying the large lobby Suspect of Law
area. An individual approached Related Abuse
and played the attached video (or one similar)
alleging use of excessive force by a The
individual advised that would email
the video to On 2009, at
emailed the video to Special Agent
. advised that has
the names of seven witnesses to the occurrence. The video
appears to show a SO carrying a subject (who is handcuffed
behind back and parallel to the floor) by the rear of the
pants and release him toward a wall. The subject appears
to strike the wall with his face or head. The SO appears to
throw a hat toward the wall and walks away, leaving the
subject on the floor unattended.
then appears to walk to the subject and stand.
The video can be viewed in Apple QuickTIME. 09:
Additional Information added, On 2009,
the Joint Intake Center (JIC), Washington, D.C., received
information reporting an incident involving an Immigration
I10-CBP-SND-00122 10/28/2009 11/2/2009 1/29/2010 On 2009, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 21 USC 963 Attempt or Smuggling
Office of Professional Responsibility, San Diego, CA Corruption Reply Conspiracy to
(OPR/San Diego), received a phone call from Special Agent Violate
(SA) Bureau of Alcohol, Tobacco, Firearms Importation/Export
and Explosives, San Diego, CA (ATF&E/San Diego). SA ation of Controlled
reported that received information from a Substances
confidential source (CS) alleging a corrupt Customs
and Border Protection Officer (CBPO) who works at the Port
of Entry, , CA (POE ), is involved in
smuggling/passing vehicles at the POE/
stated that the CBPO is named and is
approximately years of age. SA did not know
how learned this information.

I10-CBP-SNJ-00123 10/28/2009 11/2/2009 3/19/2010 and presented a letter 4.1.7.3 Miscellaneous Criminal General Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 1018 False Official Travel fraud
to and Misconduct Reply Employee Certificate or
bearing Officer, U S. Customs and Writings
Border protection, Puerto Rico, signature and
CBP Badge Number, as an official CBP travel authorization
for and to return to the
United States without their United States Passports.
and are the subjects of an ICE drug trafficking
investigation.

212
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00127 10/30/2009 11/3/2009 4/6/2010 On 2009, the Office of Professional 1.7 Employee
Smuggling Referred - No
Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Responsibility, El Paso, Texas (OPR/El Paso), received an Corruption
Reply
Employee Officials and
telephone call from Special Agent (SA) Office Witnesses
of Investigations, El Paso, Texas (OI/El Paso), concerning an
allegation made by a defendant that the narcotics
smuggling organization was working for is possibly
working with an unknown Customs and Border Protection
Officer (CBPO) assigned to the Port of Entry
( /POE). The defendant, was
arrested by SA and charged with attempting to
smuggle lbs of marijuana into the United States
(U.S.) through the /POE claimed was
instructed to enter the United States through
at the POE.

I10-CBP-MCA-00130 10/29/2009 11/5/2009 9/3/2010 On 2009, the Joint Intake Center (JIC), 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Firearms discharge
Washington, DC, received Significant Incident Report (SIR) Civil Liberties Related ­ Reply Employee Rights Under Color
# via e-mail from U S. Customs Intentional of Law
and Border Protection's (CBP) SITROOM. According to the Firearm
SIR, CBP Border Patrol Agent Shootings /
intentionally fired Service-issued firearm at the Discharges
driver of a vehicle who was attempting to run over. No
injuries were reported.

I10-CBP-MIA-00131 11/1/2009 11/5/2009 3/19/2010 CBPO encountered two individuals 2.11.1 Civil Rights /
Use of Force Weapon Referred - No Judicial Disposition Information Only DHS Other Violation Firearms discharge
who had allegedly vandalized at residence. Civil Liberties
Related ­ Reply Employee
While wearing CBP uniform and carrying government Intentional
issued firearm, the two individuals attempted to run over Firearm
CBPO with their vehicle. CBPO discharged Shootings /
government issued firearm at the vehicle, striking the Discharges
vehicle's hood. Police Detectives apprehended
the two subjects in the vehicle. CBPO was released,
and investigating officers stated that the driver of the
vehicle will be charged with Attempted Murder of a Law
Enforcement Officer. Neither CBPO nor the two
subjects had injuries.

I10-CBP-ORL-00132 10/30/2009 11/5/2009 4/13/2010 On 2009, Customs and Border Protection (CBP), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only General Other Violation Use,possession, or
Office of Internal Affairs (OIA), , Misconduct Activity Reply Public trafficking of illegal
Florida received information from Customs and drugs
Border Protection Officer (CBPO) of the
CBP office of the possible involvement of
with an individual suspected of

narcotics trafficking and other crimes. Investigation by

Customs and Border Protection (CBP), Office of Internal

Affairs (OIA),
Florida,

determined that the alleged suspect,

resides in

Florida with

213
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00136 11/2/2009 11/5/2009 10/29/2010 The Office of Professional Responsibility, Tucson, AZ 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated DHS 18 USC 201 Bribery of Public Immigration fraud
(OPR/Tucson), received a report from Special Agent (SA) / Financial Program Fraud Reply Employee Officials and
Immigration and Customs Enforcement Crimes Witnesses
(ICE), , Tucson, AZ
( /Tucson). The report asserts defendant
alleged during post arrest interview that a U.S.
government employee sold an Immigration Visa. This
report serves to document notification made by SA

I10-CBP-TUC-00136 11/2/2009 11/5/2009 10/29/2010 The Office of Professional Responsibility, Tucson, AZ 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Immigration fraud
(OPR/Tucson), received a report from Special Agent (SA) / Financial Program Fraud Reply Officials and
Immigration and Customs Enforcement Crimes Witnesses
(ICE), , Tucson, AZ
( /Tucson). The report asserts defendant
alleged during post arrest interview that a U.S.
government employee sold an Immigration Visa. This
report serves to document notification made by SA

I10-CBP-MIA-00139 11/4/2009 11/7/2009 6/22/2011 On 2009, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated General 21 USC 841 Controlled Use,possession, or
Washington, D.C., received an email from Immigration and Misconduct Activity Reply Public Substances ­ trafficking of illegal
Customs Enforcement (ICE) Special Agent (SA) Prohibited Acts A drugs
Miami, FL, regarding information obtained from [Unauthorized
a source involving an individual by the name of who manufacture,
claimed to be a CBP and who distribution or
may be producing and selling marijuana. The source possession]
alleged that a named
The source also advised that

told that worked at the

FL, as an .

I10-CBP-DRT-00141 11/4/2009 11/7/2009 5/18/2010 As a result of an ongoing investigation, the Del Rio Federal 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
Bureau of Investigation (FBI) received information from a Corruption Reply Employee
Confidential Source of Information indicating that an
unknown Customs and Border Protection Officer (CBPO) at
the Port of Entry in , Texas was assisting a narcotics
smuggling organization with the importation of narcotics.
On 2009, as a member of the Del Rio Border
Corruption Task Force (BCTF), the Del Rio Customs and
Border Protection, Office of Internal Affairs (CBP/OIA),
joined the investigation.

214
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00142 11/4/2009 11/7/2009 9/13/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
Washington, DC, received information via email from U.S. Corruption Reply Employee Officials and
Customs and Border Protection Witnesses
, AZ, concerning U.S. Customs and
Border Protection Officer (CBPO) .

According to the information provided by

,
there are concerns regarding what is seen as an excessive
number of primary checks by CBPO of a vehicle

that was intercepted on

2009, at the

Port of Entry with

pounds of marihuana secreted in a

hidden compartment. CBPO

did perform the

primary inspection of the vehicle when it entered on

2009; however, an ATS hit made referral of

the vehicle to secondary mandatory.

/09 JIC #

consolidated with the case,

On
2009, U.S. Customs and Border Protection (CBP), Office of
Internal Affairs, El Paso, Texas (IA/EP) received information
concerning suspicious vehicle crossing activity and the
alleged misuse of TECS by CBP Officer (CBPO)
Arizona. /09 JIC #

consolidated with the case,

On 2009, U.S.
Customs and Border Protection (CBP) Office of Internal
I10-CBP-MCA-00144 11/4/2009 11/7/2009 6/22/2010 Complainant reported that conducted a TECS subject 4.1.13.5 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Computer crime
query on a day after was arrested and Misconduct Activity Reply Employee Officials and
linked to a narcotics seizure on 2009. Witnesses
Complainant also reported that
2009, entered the seized vehicle’s license plate

number through primary inspection at the

Port of
Entry while the vehicle was impounded at
Sheriff’s Office.

I10-ICE-ATL-00145 11/4/2009 11/7/2009 6/22/2010 On 2009, the Office of the Resident Agent in 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS Other Violation Deliberate Disclosure
Charge, Office of Professional Responsibility (OPR), Corruption Disclosure of Reply Employee of Classified / Law
Immigration and Customs Enforcement (ICE), Classified / Enforcement /
Florida, received notification from , Special Law National Security
Agent (SA) Enforcement / Related information
Florida, regarding and alleged disclosure of Law National

Enforcement Sensitive Information.

Security
Related
information

215
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00146 11/4/2009 11/7/2009 2/8/2011 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated DHS Other Violation Smuggling
Washington, DC, received a referral from the Drug Corruption Reply Employee
Enforcement Administration (DEA). The DEA reported that
U.S. Customs and Border Protection (CBP) Border Patrol

Agent (BPA)
(possibly assigned in or near

TX) was associating with

,

a member of the
Drug Trafficking

Organization.
allegedly compensated BPA for

assistance in smuggling marijuana. Note: The TECS

personnel database does not show a CBP employee named

There is a possible name match, though,

for BPA
, TX 09: JIC

# consolidated,
On 2009, the
Joint Intake Center (JIC), Washington, D.C., was contacted
by
regarding open source

information
obtained indicating that on
2008, Customs and Border Protection (CBP) Border Patrol
Agent (BPA) El Paso, TX, was arrested by
the El Paso County, TX, Sheriff's Office (EPSO), booking
# Subsequent information obtained indicates that
EPSO responded to
I10-CBP-MIA-00147 11/4/2009 11/9/2009 4/13/2010 On 2009, Special Agent (SA) 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
Immigration and Customs Enforcement (ICE), Office of Misconduct Activity Reply Employee Substances ­ trafficking of illegal
Professional Responsibility (OPR), Miami, Florida, received Prohibited Acts A drugs
an e-mail from SA of the ICE, Resident Agent in [Unauthorized
Charge (RAC), Florida, office. SA related manufacture,
that an ongoing Sheriff's Office ) distribution or
narcotics investigation revealed that an unidentified United possession]
States Border Patrol Agent is allegedly transporting
narcotics from an unknown location to the ,

Florida, area around

2009.

I10-CBP-TUC-00148 11/5/2009 11/9/2009 8/2/2010 Customs and Border Protection (CBP) Office of Internal 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS Other Violation Personal
Affairs (OIA) Tucson Field Office received an intelligence Misconduct Relationships Reply Employee relationships
analysis from the Integrity Programs Division regarding
Border Patrol Agent (BPA) assigned to the
Border Patrol Station. Contained in the analysis is
information that indicates potential disreputable
association.
I10-CBP-MCA-00150 11/5/2009 11/9/2009 4/30/2010 On 2009, the U.S. Customs and Border 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
Protection (CBP), Office of Internal Affairs (IA), Corruption Reply Employee
Field Office (HFO) developed information that U.S. Customs
and Border Protection Officer (CBPO)
Port of Entry, TX, frequently admitted
into the United States a vehicle used in a bulk currency
smuggling incident.

216
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-MCA-00152 11/5/2009 11/9/2009 8/5/2011 On 2009, the Office of Professional 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Personal
Responsibility, TX (OPR/ received Misconduct Relationships Reply Employee Officials and relationships
information from the Federal Bureau of Investigation, Witnesses
TX (FBI/ regarding the alleged
association with narcotic traffickers' and potential
acceptance of bribes by Immigration and Customs
Enforcement (ICE), Immigration Enforcement Agent (IEA),
TX. These allegations were
provided by several sources of information (SOI). On this
same date, FBI requested the assistance of
OPR/ in this investigation. This case will be
investigated under the auspices of the Public Corruption
Task Force (PCTF), led by the United States Attorney's
Office, (AUSA/

I10-ST-WFO-00153 11/9/2009 11/10/2009 8/12/2010 4.1.13.5 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated 18 USC 1343 Fraud by Wire, Computer crime
concerning the Misconduct Activity Reply Radio, or Television
potential practice of reselling
2009,
contacted
after discovering computer hardware procured
under a GSA preferred vendor contract was
possibly equipment previously owned by a
company according to CISCO
representatives. t IT hardware” items to DHS

I10-CBP-TUC-00156 11/9/2009 11/10/2009 12/21/2011 A source of Information working with FBI , AZ, 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
made allegations that , CBPO, is working Corruption Reply Employee Officials and
with , Witnesses
Mexico, by allowing vehicles illegal drugs to pass
through inspection lane at the Port of Entry,
AZ.
I10-CBP-MCA-00160 11/10/2009 11/12/2009 11/9/2010 On 2009, the Office of Professional 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Job performance
Responsibility, TX (OPR/ received Misconduct Reply Employee Substances ­ failure
information regarding Customs and Border Protection Prohibited Acts A
(CBP), Border Patrol Agent (BPA) [Unauthorized
TX. The information received alleges that BPA manufacture,
failed to report an offer made regarding a request distribution or
to facilitate narcotic smuggling. BPA also failed to possession]
follow instructions during an ongoing OPR/ Office
of Inspector General, TX (OIG and
Federal Bureau of Investigation, TX
(FBI criminal investigation. On
2009, the Office of Professional Responsibility, TX
(OPR/ received information regarding Customs
and Border Protection (CBP), Border Patrol Agent (BPA)
, TX. The information received alleges
that BPA failed to report an offer made
regarding a request to facilitate narcotic smuggling.

217
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SND-00162 11/10/2009 11/12/2009 7/13/2010 On 2009, Customs and Border Protection 4.1.13.5 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Computer crime
(CBP), Office of Internal Affairs (IA) Border Corruption Task Misconduct Activity Reply Employee Officials and
Force (BCTF) Agents, San Diego, California, received Witnesses
information regarding alleged tampering of a circuit
breaker at the Port of Entry /POE). The
circuit breaker controls the primary license plate reader
cameras and other hardware.

I10-ICE-YUM-00164 11/10/2009 11/12/2009 3/28/2011 On , 2009, ICE OI, AZ, was 4.3.13.1 Miscellaneous Non-Criminal Management Admin Judicial Disposition Information Only DHS Other Violation Job performance
aware that , ICE , AZ, had Misconduct Closure Employee failure
knowledge from a SOI of an allegation of corruption against
an unnamed ICE AZ. instructed
to report the allegation to the DHS OIG;
however, refused. /09:
consolidation. On , 2009, the Joint Intake
Center (JIC) Washington, D.C., received a memorandum of
investigation for IG case #I10-00167 from the Department
of Homeland Security (DHS) Office of Inspector General (IG)
dated, 2009. This allegation was not
previously reported to the JIC. Therefore, a file has been
created to document the DHS/OIG investigation. On
2009, the Joint Intake Center (JIC)
Washington, D.C., received a memorandum of investigation
for IG case #I10-00167 from the Department of Homeland
Security (DHS) Office of Inspector General (IG) dated,
, 2009. This allegation was not previously
reported to the JIC. Therefore, a file has been created to
document the DHS/OIG investigation. On 2009,
became aware that had learned
confidential source of information about an allegation of
corruption against an unnamed SA DHS IC OI AZ.
I10-FEMA-HOU­ 3/31/2009 11/13/2009 9/1/2011 Anonymous complainant alleged that the subject 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1341 Mail Fraud - Frauds False claims
00165 fraudulently claimed objects that were not damaged but / Financial / Theft Reply Benefit and Swindles
received money for them. The complainant alleged that Crimes Applicant
these items included ,
Allegedly, the address used by the
subject is .

I10-FEMA-HOU­ 3/31/2009 11/13/2009 9/1/2011 Anonymous complainant alleged that the subject 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1343 Fraud by Wire, False claims
00165 fraudulently claimed objects that were not damaged but / Financial / Theft Reply Benefit Radio, or Television
received money for them. The complainant alleged that Crimes Applicant
these items included ,
Allegedly, the address used by the
subject is .

218
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-YUM-00170 11/10/2009 11/13/2009 2/23/2012 On 2009, the U S. Customs and Border 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 371 Conspiracy to Smuggling
Protection (CBP), Office of Internal Affairs, Yuma, Arizona Corruption Reply Employee Commit any
(IA/Yuma) received a report from CBP Port of Entry Offense or to
(POE), regarding a 62 3 Defraud United
pound marijuana seizure effected by the U.S. Border Patrol States
(BP) on , 2009. According to the report, BP

discovered the marijuana concealed inside a

bearing
license Records
checks indicated the vehicle crossed into the U S. through
the POE, manned by CBP Officer (CBPO)

, several hours prior to the BP apprehension.

I10-CBP-YUM-00170 11/10/2009 11/13/2009 2/23/2012 On 2009, the U S. Customs and Border 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 952 Importation of Smuggling
Protection (CBP), Office of Internal Affairs, Yuma, Arizona Corruption Reply Employee Controlled
(IA/Yuma) received a report from CBP Port of Entry Substances
(POE), regarding a 62 3
pound marijuana seizure effected by the U.S. Border Patrol
(BP) on , 2009. According to the report, BP

discovered the marijuana concealed inside a

bearing
license Records
checks indicated the vehicle crossed into the U S. through
the POE, manned by CBP Officer (CBPO)

, several hours prior to the BP apprehension.

I10-CIS-HOU-00173 11/13/2009 11/14/2009 2/19/2010 , was informed by the security guard 3.7.1.2 Program Fraud Immigration Fraudulent Referred - No Judicial Disposition Information Only DHS 18 USC 1426 Reproduction of Document/Forgery
assigned to office that heard that / Financial Program Fraud Documents Reply Employee (False)
naturalization certificated were being sold and given out on Crimes Naturalization or
CIS office. Citizenship Papers

I10-CBP-SND-00176 11/13/2009 11/16/2009 8/5/2011 A subsequent intelligence report created by 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
Federal Bureau of Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
Investigations (FBI) indicated that CBPO was living Classified / Sensitive Witnesses
beyond means and frequently crosses into Mexico. Law Material

Additionally,
provided a report from Customs and Enforcement /

Border Protection Internal Affairs (CBP IA) which alleged

National

that
was involved with the 2009 Security

event at the
POE. Related
information
I10-CBP-SND-00176 11/13/2009 11/16/2009 8/5/2011 A subsequent intelligence report created by 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 952 Importation of Law enforcement
Federal Bureau of Corruption Disclosure of Enforcement Reply Employee Controlled intelligence
Investigations (FBI) indicated that CBPO was living Classified / Sensitive Substances
beyond means and frequently crosses into Mexico. Law Material

Additionally,
provided a report from Customs and Enforcement /

Border Protection Internal Affairs (CBP IA) which alleged

National

that
was involved with the 2009 Security

event at the
POE. Related
information

219
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-00177 11/13/2009 11/16/2009 1/3/2011 On 2009, the Office of Professional 1.7 Employee
Smuggling Referred - No
Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
Responsibility, TX (OPR ) received Corruption
Reply
Employee Harboring Certain
a duty call from Special Agent (SA) , Office of Aliens
Investigations, McAllen, TX (OI/McAllen). SA
called to report the alleged misconduct on the part of an
unknown Customs and Border Protection Officer (CBPO) at
the Port of Entry (POE). SA stated the
unknown CBPO might be involved in alien smuggling.

I10-CBP-ATL-00178 11/13/2009 11/16/2009 11/3/2010 On 2009, the Office of Professional 4.3.10.3 Miscellaneous Non-Criminal Employee Referred - No Judicial Disposition Unsubstantiated 5 USC 2635 CFR - Basic Failure to cooperate
Responsibility, Florida, received notification from Misconduct Misconduct, Reply Obligation of Public in an official
, Customs and Border General Service investigation
Protection (CBP), Georgia, concerning CBP Officer
expressed concerns
regarding CBPO conduct during a highly
sensitive passenger inspection, which had been
coordinated with ICE and the FBI, after which ICE and FBI
agents alleged that CBPO had attempted to
sabotage the inspection.

I10-TSA-BOS-00179 11/13/2009 11/16/2009 9/14/2011 On 2009, the Joint Intake Center (JIC), 3.5 Program Fraud False Referred - No Judicial Disposition Information Only DHS 18 USC 912 False Impersonation
Washington, D.C., received email from Immigration / Financial Personating of Reply Employee Impersonation of
Customs Enforcement Crimes a DHS an Officer or
MA. stated Employee Employee of the
received information from United States
stated
was speaking to gave her a "business"
card looking very shady. contacted
and asks to pass the information on. wanted
to know if card was legit or if was
impersonating a law enforcement official.

I10-CIS-LAX-00180 11/13/2009 11/16/2009 8/12/2010 The California Service Center received a letter on 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Immigration fraud
2009 from a , alleging the subject / Financial Program Fraud Reply Employee of Visas, Permits,
of engaging in misconduct. The witness states Crimes and other
has been inviting people from as visitors and Documents
charging them in a minimum fee of each. The
money is pocketed by and the visitors are staying in
and are allowed to travel to their
individual destination of choosing.

I10-CBP-DAL-00181 11/13/2009 11/16/2009 4/9/2010 On 2009, the U S. Customs and Border 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, False claims
Protection (CBP), Office of Internal Affairs (IA), / Financial / Theft Reply Employee Entries or
Field Office developed information concerning Crimes Concealing or
possible criminal violations involving false, fictitious and/or Covering Up a
fraudulent claims by applicants for funds administered by Material Fact
CBP. A proactive review of CBP records disclosed that
and numerous associated
entities may have submitted duplicative claims for funds
under the Continued Dumping and Subsidy Offset Act of
2000 (CDSOA).

220
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-PHL-00182 11/13/2009 11/16/2009 2/16/2010 On 2009, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Immigration fraud
Washington, D.C., received a call from Immigration and / Financial Program Fraud Reply Employee Officials and
Customs Enforcement (ICE) Special Agent (SA) Crimes Witnesses
Office of Investigations (OI),
regarding information obtained during the course of an
ongoing, joint investigation of a possible corrupt Customs
and Border Protection (CBP) employee. SA
initially reported that a witness recently interviewed
stated that there was a CBP official at
( who will stamp
passports for Nationals for a "payment".

I10-USCG-WFO­ 11/13/2009 11/16/2009 8/2/2010 My Washington Field Office has developed information 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Law enforcement
00184 indicating a civilian GS8 named working at CG Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
HQ apparently has a number of aliases, dates of birth, and Classified / Sensitive Concealing or
social security numbers associated with multiple arrest Law Material Covering Up a
records listed in NCIC for several jurisdictions within the Enforcement / Material Fact
metro DC area. The arrest reporting dates back to the early National
1980s and continues through the late 1990s. At this point, Security
we don't know what impact, if any, this info may have with Related
regard to current position or employment with the information
CG without further investigation.

I10-USCG-WFO­ 11/13/2009 11/16/2009 8/2/2010 My Washington Field Office has developed information 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 1343 Fraud by Wire, Law enforcement
00184 indicating a civilian GS8 named working at CG Corruption Disclosure of Enforcement Reply Employee Radio, or Television intelligence
HQ apparently has a number of aliases, dates of birth, and Classified / Sensitive
social security numbers associated with multiple arrest Law Material
records listed in NCIC for several jurisdictions within the Enforcement /
metro DC area. The arrest reporting dates back to the early National
1980s and continues through the late 1990s. At this point, Security
we don't know what impact, if any, this info may have with Related
regard to current position or employment with the information
CG without further investigation.

I10-CBP-MCA-00185 11/16/2009 11/17/2009 3/12/2012 Complainant reported that a vehicle registered to 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
was observed parked at a residence from which Corruption Reply Employee Officials and
approximately pounds of marijuana were seized. Witnesses

221
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00186 11/16/2009 11/17/2009 7/14/2011 On 2009, a confidential source (CS) contacted 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Use,possession, or
the Federal Bureau of Investigation (FBI) Southern New Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
Mexico Public Corruption Task Force (PCTF) Violate Controlled drugs
U.S. Customs and Border Protection, U.S. Border Substances Act
Patrol, New Mexico, Border Patrol Agent

(BPA)

Additional Information Received,

/10

On
, 2010, the Joint Intake Center (JIC),
Washington, D.C., received a copy of a memorandum
referred by the Drug Enforcement Administration (DEA),
Office of Professional Responsibility (OPR), Washington,
D.C., dated , 2010. DEA OPR advises that they
have information which indicates that Customs and Border
Protection Officer (CBPO) El Paso, TX, and
CBP Border Patrol Agent (BPA)
NM, are allegedly assisting
The information also indicates that the
two employees

I10-CIS-HOU-00189 11/16/2009 11/17/2009 3/18/2011 On 2009, a source of information 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated General 18 USC 1028 Fraud and Related Immigration fraud
telephonically contacted the US Customs and Border / Financial Program Fraud Reply Public Activity in
Protection (CBP), Office of Internal Affairs (IA), Houston Crimes Connection with
Field Office, and reported that he/she had been told by a Identification
subsource that he/she could purchase US citizenship for Documents and
$ through an intermediary. Information

I10-CIS-HOU-00189 11/16/2009 11/17/2009 3/18/2011 On 2009, a source of information 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated State/Local 18 USC 1028 Fraud and Related Immigration fraud
telephonically contacted the US Customs and Border / Financial Program Fraud Reply Govt Activity in
Protection (CBP), Office of Internal Affairs (IA), Houston Crimes Employee Connection with
Field Office, and reported that he/she had been told by a Identification
subsource that he/she could purchase US citizenship for Documents and
$ through an intermediary. Information

I10-CBP-ELP-00190 11/16/2009 11/17/2009 10/7/2010 On 2009, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 846 Attempt or Use,possession, or
Washington, D.C., received information from Customs and Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
Border Protection (CBP) Office of Internal Affairs (IA) Violate Controlled drugs
Personnel Security Division (PSD), Washington, D.C., Substances Act
regarding CBP Border Patrol Agent (BPA)
TX. According to IA PSD, a name check was
conducted with the Federal Bureau of Investigation (FBI)
regarding BPA resulting in information which

indicates that BPA

was associated with known
drug traffickers and might have been involved in
transporting illegal drugs.

222
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DET-00192 11/18/2009 11/18/2009 1/25/2010 On 2009, 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Information Only DHS Other Violation Death investigation
, Detroit Field Office contacted Special Misconduct Investigation Reply Employee
Agent in Charge (SAC) John Tiano, Department of Homeland
Security, Office of Inspector General (OIG), Detroit Field
Office, to inform him that at on , 2009, at
approximately , Customs and Border Protection
Officer (CBPO) Michigan
committed suicide by shooting himself in
the head with CBPO duty issued service weapon, at
’ residence. further explained the
Sheriff’s Department and Emergency
Medical Services responded to scene and the
retained CBPO weapon for evidentiary purposes.
11/20/09: Additional information added, On
November 18, 2009, the Joint Intake Center (JIC),
Washington, DC, received information related to U.S.
Customs and Border Protection Officer (CBPO)
, MI. According to a CBP significant
incident report (SIR) narrative, on 2009,
Demitri) used CBPO service-
issued weapon to shoot himself in the head
stated that had broken the lock on CBPO
bedroom door in order to get the weapon. CBPO
I10-CBP-ELC-00193 11/17/2009 11/18/2009 4/11/2011 On 2009, Customs and Border Protection 4.3.7 Miscellaneous Non-Criminal Death Referred - No Administrative Substantiated DHS State Violation Death investigation
(CBP), Office of Internal Affairs (IA), CA, Special Misconduct Investigation Reply Disposition Employee
Agent (SA) was contacted by El Centro Police
Department (ECPD) regarding
their ongoing investigation concerning former CBP Office of
Information Technology (OIT)
. A missing person investigation
was initiated by the ECPD after was reported
missing on 2008, by CBP OIT Field Technology
Officer (FTO)
advised

is unaware that
would like CBP to remain
cognizant of this fact and take measures to insure
. 12/1/09
consolidation. On 2008, the Joint Intake Center
(JIC), Washington, D.C., received U.S. Customs and Border
Protection (CBP) Significant Incident Report (SIR) #
According to the information

223
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELC-00193 11/17/2009 11/18/2009 4/11/2011 On 2009, Customs and Border Protection 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Substantiated DHS State Violation Death investigation
(CBP), Office of Internal Affairs (IA), , CA, Special Misconduct Investigation Reply Employee
Agent (SA) was contacted by Police
Department (ECPD) regarding
their ongoing investigation concerning CBP

. A missing person investigation

was initiated by the after was reported
missing on 2008, by CBP OIT Field Technology
Officer (FTO)
advised SA

emphasized the fact that is unaware that

would like CBP to remain
cognizant of this fact and take measures to insure
12/1/09:
consolidation. On 2008, the Joint Intake Center
(JIC), Washington, D.C., received U.S. Customs and Border
Protection (CBP) Significant Incident Report (SIR) #
According to the information
I10-CBP-DAL-00194 11/18/2009 11/19/2009 6/2/2010 On 2009, the U.S. Customs and Border 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated General 18 USC 1001 False Statements, False claims
Protection (CBP), Office of Internal Affairs (IA), Houston / Financial / Theft Reply Public Entries or
Field Office (HFO) developed information concerning Crimes Concealing or
possible criminal violations involving false, fictitious and/or Covering Up a
fraudulent claims by applicants for funds administered by Material Fact
CBP. A proactive review of CBP records disclosed
and several other associated
entities may have submitted duplicative claims for funds
under the Continued Dumping and Subsidy Offset Act of
2000 (CDSOA).

I10-ICE-YUM-00195 11/17/2009 11/19/2009 8/13/2010 On 2009, the Joint Intake Center (JIC), 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Substantiated DHS Other Violation Off duty arrest, no
Washington, DC, received an email from Immigration and Misconduct Activity Reply Employee violence
Customs Enforcement (ICE)
AZ. reported that on ,
2009, AZ
was arrested by Police Department for
was drinking at bar while armed.

I10-ICE-YUM-00195 11/17/2009 11/19/2009 8/13/2010 On 2009, the Joint Intake Center (JIC), 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Administrative Substantiated DHS Other Violation Off duty arrest, no
Washington, DC, received an email from Immigration and Misconduct Activity Reply Disposition Employee violence
Customs Enforcement (ICE)
AZ. reported that on ,
2009, AZ
was arrested by Police Department for
was drinking at bar while armed.

224
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ATL-00197 11/17/2009 11/20/2009 3/2/2010 On 2009, the Office of the Resident Agent in 1.2 Employee Deliberate Admin Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, Deliberate Disclosure
Charge, Office of Professional Responsibility (OPR), Corruption Disclosure of Closure Employee Entries or of Classified / Law
Immigration and Customs Enforcement (ICE), Classified / Concealing or Enforcement /
Florida, received notification from Law Covering Up a National Security
Assistant United States Attorney, Enforcement / Material Fact Related information
Georgia regarding the alleged selling of information to National
convicted federal defendants by , Special Security
Agent, ICE Office of Investigations, Georgia. Related
Unsubstainted, but inmates are involved in illegal scheme, information
this matter was referred to the FBI and the USAO. Closed.

I10-CBP-OSI-00199 10/9/2009 11/20/2009 5/23/2012 As a result of the arrest of ICE official 1.2 2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 1030 Fraud and Related Law Enforcement
information developed that subject conducted Corruption Disclosure of Enforcement Reply Employee Activity in Sensitive Material
TECS queries for Investigation coordinated with Classified / Sensitive Connection with
DOJ OIG. Law Material Computers
Enforcement /
National
Security
Related
information
I10-CBP-LAX-00200 11/17/2009 11/20/2009 11/9/2010 On 2009, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1030 Fraud and Related Deliberate Disclosure
Washington, DC, received information from Supervisory Corruption Disclosure of Reply Employee Activity in of Classified / Law
Customs and Border Protection Officer Classified / Connection with Enforcement /
, GA reported that a , Law Computers National Security
2009, Washington Times newspaper article Enforcement / Related information
by included TECS information about National
In the article, Security
mentioned link between and Related
. information
Additionally, noted as a source of
information in article. While conducting research
related to this alleged disclosure, the JIC noted previous
disclosurerelated cases
) involving CBP or U S. Immigration and Customs
Enforcement (ICE) employees and Additional
initial JIC research noted that CBP Officer (CBPO)
, CA had performed recent TECS
queries for Link to the article:
http://washingtontimes com

225
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-00201 11/17/2009 11/20/2009 7/7/2010 On 2009, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal
Other Criminal
Referred - No
Judicial Disposition Information Only 18 USC 201 Bribery of Public Use,possession, or
Washington, D.C., received an electronic mail message Misconduct
Activity
Reply
Officials and trafficking of illegal
(email) from Customs and Border Protection (CBP) Witnesses drugs
Border Patrol Agent (SBPA)

TX, regarding information

received from an
anonymous caller. The caller alleged that a Border Patrol
Agent (BPA) by the name of was involved in
narcotics trafficking in the TX, area. The
caller also stated that was a BPA stationed in
TX, and owns a very luxurious home located in
TX. TECS personnel records indicate a BPA
., assigned to TX, resides at
TX.

I10-FEMA-ATL-00203 11/20/2009 11/20/2009 12/29/2011 The complainant alleged that fraudulently 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 287 Making or False claims
claimed to be residing at / Financial / Theft Reply Benefit Presenting a False,
MS when hurricane Katrina struck. Contact with Crimes Applicant Fictitious or
the apartment management company disclosed had Fraudulent Claim
moved out of that apartment /05. NEMIS reflects that
did claim that property as damaged address
and received over $ in disaster assistance.
was indicted but the indictment was dismissed by the court
due to being mentally imcompetent.

I10-FEMA-BLX-00204 11/20/2009 11/20/2009 10/4/2011 The caller alleged that fraudulently claimed to be 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1040 Fraud in False claims
residing at , MS, when / Financial / Theft Closure Connection with
hurricane Katrina struck, but was actually residing at Crimes Major Disaster or
another location. The caller alleged that did Emergency Benefits
claim the property as damaged address and received
over $ in disaster assistance.

I10-FEMA-ATL-00205 11/20/2009 11/20/2009 10/4/2011

The caller alleged that
fraudulently claimed to
3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
be residing at , MS / Financial / Theft Closure Benefit Theft of Public
when hurricane Katrina struck was actually residing at Crimes Applicant Money, Property or
another location. NEMIS reflects did claim that Records
property as damaged address and received over
$ in disaster assistance.

I10-FEMA-BLX-00206 11/20/2009 11/23/2009 10/4/2011 The anonymous caller alleged that claimed to 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1040 Fraud in False claims
be residing at , MS when / Financial / Theft Closure Connection with
hurricane Katrina struck when was actually residing at Crimes Major Disaster or
another location. NEMIS reflects did claim that Emergency Benefits
property as damaged address and received over $
in disaster assistance.

I10-CBP-TUC-00208 11/18/2009 11/23/2009 10/4/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Smuggling
Washington, DC, received an email from U.S. Customs and Corruption Reply Employee Substances ­
Border Protection (CBP) Border Patrol Agent Prohibited Acts A
( AZ. According to [Unauthorized
on 2009, BPA informed manufacture,
of possible misconduct by BPAs. distribution or
Specifically, BPA had heard from a civilian possession]
that two unidentified BPAs were associated with narcotics
smugglers.

226
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MIA-00218 11/19/2009 11/23/2009 7/28/2010 On 09, Customs and Border Protection (CBP), Office 3.5 3 Program Fraud False Misuse of DHS Referred - No Judicial Disposition Information Only DHS Other Violation Misuse of DHS
of Internal Affairs (OIA), received / Financial Personating of Seal / Insignia / Reply Employee Seal/Insignia/Emblem
information from , Immigration and Crimes a DHS Name / /Name/Acronym
Customs Enforcement (ICE , Employee Emblem /
regarding a possible misuse of position by CBPO Acronym
. ***reassigned to SA on
/2010***
I10-CBP-CHI-00220 11/19/2009 11/24/2009 3/6/2012 On 2009, the U.S. Immigration and Customs 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS Other Violation Smuggling
Enforcement (ICE), Office of Professional Responsibility Corruption Reply Employee
(OPR), Resident Agent in Charge, Florida,
(OPR/ received information from
ICE, Office of
Investigations (OI), North Carolina.
advised that during a joint Bureau of Alcohol,
Tobacco, Firearms, and Explosives (BATFE) investigation it
was discovered that the subject of the investigation had
placed over 300 telephone calls and traveled to
with , a U.S. Customs and Border
Protection (CBP) ,
Indiana.

I10-ICE-MIA-00221 11/20/2009 11/24/2009 2/19/2010 On 2009, Special Agent with 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only 18 USC 912 False Impersonation of a
the Department of Homeladn Security (DHS) Office of / Financial Personating of Employee Reply Impersonation of DHS employee
Inspector General (OIG) received a duty call from Special Crimes a DHS an Officer or
Agent with Immigration and Customs Employee Employee of the
Enforcement (ICE), Office of Investigations (OI) regarding a United States
telephone scam where individuals are representing
themselves to be Customs agents with the United States
Government.
I10-ICE-SND-00222 11/23/2009 11/25/2009 2/24/2012 On 2009, the Office of Professional 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Responsibility, CA (OPR/ ), received via Corruption Reply Employee Officials and
email, a Customs and Border Protection (CBP), Office of Witnesses
Intelligence and Operations Coordination (OIOC), National
Post Seizure Analysis Team (NPSAT) analysis report of
seizure Incident Number On
2009, Kilograms of marijuana were seized at
. The analysis indicates that two
vehicles registered to Special Agent (SA)
U.S. Immigration and Customs Enforcement (ICE), Office of
Investigations, CA (OI/ ), are linked to
the drug smuggling organization. This report details the
information regarding the two vehicles.

I10-CIS-WFO-00224 9/15/2009 11/27/2009 11/16/2010 Complainant , provided 4.3.16.14.2 Miscellaneous Non-Criminal Prohibited Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Retaliation
information to DHS OIG in the course of an audit. Misconduct Personnel Reply Employee
Complainant alleges that Subject retaliated against Practices
because provided the information. DHS OIG Office of
Audit has opined that the information the Complainant
provided is not siginificant.

228
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ELP-00234 11/13/2009 11/30/2009 10/7/2010 On 2009, the Joint Intake Center (JIC), 4.1.13.5 Miscellaneous Criminal Other Criminal
Referred - No Judicial Disposition Unfounded DHS 18 USC 1030 Fraud and Related Computer crime
Washington, DC, received information from Misconduct Activity
Reply Employee Activity in
Customs and Border Protection Officer Connection with
, GA reported that a Computers
2009, Washington Times article by
included TECS information about
In the article,
mentioned link between and
.
Additionally, noted as a source of
information in his article. While conducting research
related to this alleged disclosure, the JIC noted previous
disclosurerelated cases and
involving CBP or U S. Immigration and Customs
Enforcement (ICE) employees and Additional
initial JIC research noted that ICE Special Agent
( had performed recent
TECS queries for .

I10-CBP-TUC-00236 11/24/2009 11/30/2009 6/17/2010 On 2009, DHS OIG Special Agent , 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, False statements
AZ., interviewed , Misconduct Statements Reply Entries or
natonal based on allegations of abuse against Concealing or
the CBP Border Patrol Agent that apprehended During Covering Up a
the course of the interview, gave statements Material Fact
that greatly contrasted the official allegations made on
behalf by AZ,
, AZ, and

AZ.

I10-CBP-TUC-00236 11/24/2009 11/30/2009 6/17/2010 On 2009, DHS OIG Special Agent , 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only General 18 USC 1001 False Statements, False statements
AZ., interviewed , Misconduct Statements Reply Public Entries or
natonal based on allegations of abuse against Concealing or
the CBP Border Patrol Agent that apprehended During Covering Up a
the course of the interview, gave statements Material Fact
that greatly contrasted the official allegations made on
behalf by AZ,

AZ, and

AZ.

I10-USCG-WFO­ 11/24/2009 11/30/2009 6/3/2010 Information was received report that a civilian 4.1.7.3 Miscellaneous Criminal General Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Travel fraud
00237 employee of the CG, assigned to the Office of at Misconduct Reply Employee Entries or
CG is suspected of submitting several travel Concealing or
claims over the past year containing fraudulent expenses Covering Up a
and other charges to the government not related to Material Fact
official duties. supervisors reviewed some of most
recent travel claims in response to reportedly being
untruthful about whereabouts during a
assignment. During that review, they found what they
believe to be between $ and $ in questionable
charges and reimbursements.

231
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-OIG-OSI-00239 10/5/2009 11/30/2009 1/12/2010 Complainant alleged that forced to retire 4.3.1 Miscellaneous Non-Criminal Abuse of Admin Administrative Incorrectly DHS Other Violation Abuse of authority
and threatened career during a subsequent Misconduct Authority Closure Disposition identified Employee
investigation of allegations against the complainant.

I10-CBP-FTA-00241 11/25/2009 12/1/2009 5/23/2012 On 2009, ICE arrested 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
. (DOB: and Corruption Reply Employee Officials and
(DOB for possession and importation of 13.45 Witnesses
kilograms of cocaine through the Port of
Entry, in , Texas. During post arrest interviews
indicated to ICE agents that co-conspirators in
Mexico indicated to that they were smuggling narcotics
with the assistance of CBPOs working in Texas.

I10-CBP-MCA-00242 11/25/2009 12/1/2009 6/11/2010 On 2009, the Customs and Border Protection, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Smuggling
Office of Internal Affairs, TX (CBP Corruption Reply Employee Entries or
IA/ received a call from the Department of Treasury, Concealing or
Internal Revenue Service (IRS), Criminal Investigations Covering Up a
Division (CID), Special Agent (SA) , Material Fact
TX who reported that an unknown CBP, Office of Border
Patrol (OBP), Border Patrol Agent (BPA) assigned to the
TX BP checkpoint was allegedly involved in
allowing the safe passage of narcotic shipments through
the checkpoint for monetary compensation.

I10-CBP-LAR-00243 11/25/2009 12/1/2009 5/14/2010 On 2009, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Deliberate Disclosure
Washington, D.C., received an email from Customs and Corruption Disclosure of Reply Employee Officials and of Classified / Law
Border Protection (CBP) Classified / Witnesses Enforcement /
, TX, regarding information received Law National Security
from a cooperative individual (CI) . Enforcement / Related information
alleges that a Border Patrol Agent (BPA) by the name National
of who works at the TX, station is Security
disclosing information on Border Patrol operations in the Related
TX area. The information is allegedly being information
relayed to the narcotics smuggling organization through an
individual by the name of " who
in or

232
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-00244 11/27/2009 12/1/2009 4/5/2011 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS Other Violation Smuggling
Washington, D.C., received an email from Immigration and Corruption Closure Employee
Customs Enforcement (ICE) Special Agent (SA)
, TX, regarding information obtained
during the debrief of a source regarding possible corruption
occurring at the TX Border Patrol (BP) checkpoint.
According to the source, an unidentified Customs and
Border Protection (CBP) Border Patrol Agent (BPA)
stationed at the Sarita, TX, BP checkpoint is allowing
vehicles and/or trailer to cross the checkpoint without
revision. The source stated that the unidentified BPA,
and are all involved in cocaine
smuggling. *Additional information received 10. ­
*On 2010, the Joint Intake Center (JIC),
Washington, DC, received information from U.S. Customs
and Border Protection (CBP)
, TX, concerning
narcotics smuggling through the
TX received
information that Border Patrol Agent (BPA) ,
TX, could be facilitating the smuggling of
narcotics. /10 JIC file was added to this
I10-CBP-DRT-00245 11/27/2009 12/1/2009 2/24/2012 On 2009, the Joint Intake Center (JIC), 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Off duty misconduct,
Washington, D.C., received an electronic mail message Misconduct Criminal Reply Employee Officials and no violence
(email) from Immigration and Customs Enforcement (ICE) Activity Witnesses
Special Agent (SA) TX regarding
information he received from a confidential informant (CI).
The information provided by the CI indicates that a Customs
and Border Protection (CBP) with the
last name of has allegedly been seen with a
known narcotics smuggler in MX. The CI also
advised that has been seen at
where

. A file has been created by the JIC on

this matter. Note and are
consolidated into one case. /09- Per FO,
and will be separate cases

233
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DRT-00245 11/27/2009 12/1/2009 2/24/2012 On 2009, the Joint Intake Center (JIC), 4.3.21 Miscellaneous Non-Criminal
Other Non-
Referred - No Judicial Disposition Information Only DHS Other Violation Off duty misconduct,
Washington, D.C., received an electronic mail message Misconduct
Criminal
Reply Employee no violence
(email) from Immigration and Customs Enforcement (ICE) Activity

Special Agent (SA) TX regarding

information he received from a confidential informant (CI).
The information provided by the CI indicates that a Customs
and Border Protection (CBP) with the
last name of has allegedly been seen with a
known narcotics smuggler in MX. The CI also
advised that has been seen at
where

. A file has been created by the JIC on

this matter. Note and are
consolidated into one case. /09- Per FO,
and will be separate cases

I10-TSA-SNJ-00246 11/30/2009 12/2/2009 3/19/2010 DHS OIG, Puerto Rico, received an allegation in 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 8 USC 1325 Improper Entry by Immigration fraud
reference to TSA employee engaging in a / Financial Program Fraud Reply Employee Alien
fraudulent married for $ Crimes

I10-FEMA-DRT-00247 10/22/2009 11/5/2009 2/18/2011 Complainant, NPSC, reported that both subjects are named 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only 18 USC 287 Making or False statements
with Misconduct Statements Reply Presenting a False,
different middle initals and social security numbers but Fictitious or
reside in the same dwelling. stated that Fraudulent Claim
the property is owned by , who
expired due to the disaster but stated
that the owner is , who resides in Mexico and
gave the property to The
inspector" commented that the own ,
deceased, is and that had
full responsibility for The complainant understood
that stated that the owner was
and the inspector mentioned that was
the owner that would make the owner of
and not . The complainant has
requested an investigation for possible fraud and the head
of household.

I10-CBP-MIA-00248 11/30/2009 12/2/2009 4/19/2010 On 2009, Immigration and Customs 1 2.2.2 Employee Deliberate Law
Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Law enforcement
Enforcement (ICE), Office of Professional Responsibility Corruption Disclosure of Enforcement
Reply Employee Activity in intelligence
(OPR), received information from ICE, Office of Classified / Sensitive
Connection with
Investigations (OI), regarding Customs and Border Law Material
Computers
Protection Officer (CBPO) Following a Enforcement /
seizure of cocaine from the in National
Florida, CBPO allegedly sent a Security
text message to a employee of Related
that read: " ". The purpose information
and motive of the message is unknown at this time.

234
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SND-00250 11/23/2009 12/2/2009 9/10/2010 Customs and Border Protection (CBP) Office of Internal 1 2.2.2 Employee Deliberate Law
Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1014 Fraud or False Law enforcement
Affairs (CBP/IA) San Diego, California agents initiated this Corruption Disclosure of Enforcement
Reply Employee Statements re: Loan intelligence
investigation based on information provided by Federal Classified / Sensitive
and Credit
Bureau of Investigation (FBI) Special Agent (SA) Law Material
Applications;
who reported Border Patrol Agent (BPA) Enforcement / Renewals and
was served with a Grand Jury subpoena after National Discounts; Crop Ins.
refusing to answer questions related to an ongoing Border Security
Corruption Task Force (BCTF) investigation. Related
information
I10-CBP-MCA-00251 12/1/2009 12/2/2009 6/15/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Washington, D.C. received information regarding an Corruption Reply Employee Officials and
Unknown Customs and Border Protection (CBP), Border Witnesses
Patrol Agent (BPA), at a TX Checkpoint. The
Unknown BPA is allegedly assisting in the smuggling of
narcotics and aliens via the The
checkpoint is TX.
normally travel this route during the

I10-FEMA-NEO­ 12/2/2009 12/3/2009 2/28/2012 It is alleged that a worker, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1343 Fraud by Wire, False claims
00252 submitted false claims for disaster benefits including: / Financial / Theft Reply Benefit Radio, or Television
FEMA, HUD, and SBA. As a result, received in excess of Crimes Applicant
$ in benefits was not entitled to.

I10-CBP-TUC-00253 12/1/2009 12/3/2009 10/1/2010 On 2009, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Law enforcement
Washington, DC, received information telephonically from Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
U.S. Customs and Border Protection (CBP) Border Patrol Classified / Sensitive Witnesses
Agent (BPA) , AZ, regarding a Law Material
, 2009, narcotics seizure in which was Enforcement /
involved. BPA stated a traffic stop resulted in National
the seizure of marihuana and led agents to a residence Security
where an additional pounds of marihuana was Related
discovered in a which was parked in information
the front yard of the residence. BPA reported
the fictitious license plates displayed on the
# came back registered to BPA also
of the Border Patrol Station. According to BPA
the registration return on the license plate
number showed they were reported stolen the day before
the seizures were made; however, this information was
entered into the record by the Port of Entry rather
than a local law enforcement agency.

I10-CIS-NYC-00256 11/25/2009 12/3/2009 10/7/2010 Information provided by ICE/DRO, New York: Allegation 1.1 Employee
Bribery Referred - No Judicial Disposition Information Only Other Violation Bribery
that a CIS employee based at , NY will Corruption
Reply
remove derogatory information from government
databases for aliens who pay a bribe. Information
developed during a proffer session at

I10-CIS-NYC-00256 11/25/2009 12/3/2009 10/7/2010 Information provided by ICE/DRO, New York: Allegation 1.1 Employee
Bribery Referred - No Judicial Disposition Unfounded Other Violation Bribery
that a CIS employee based at , NY will Corruption
Reply
remove derogatory information from government
databases for aliens who pay a bribe. Information
developed during a proffer session at

235
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-BOS-00257 12/3/2009 12/3/2009 6/7/2011 Information received from ICE/Boston: , 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, False statements
, may have information regarding a fugitive. Misconduct Statements Reply Employee Entries or
Additionally, may have withheld derogatory Concealing or
information during background investigation. Covering Up a
Material Fact
I10-TSA-BOS-00257 12/3/2009 12/3/2009 6/7/2011 Information received from ICE/Boston: , 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS Other Violation False statements
, may have information regarding a fugitive. Misconduct Statements Reply Employee
Additionally, may have withheld derogatory
information during background investigation.

I10-TSA-BOS-00257 12/3/2009 12/3/2009 6/7/2011 Information received from ICE/Boston: , 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 846 Attempt or False statements
, may have information regarding a fugitive. Misconduct Statements Reply Employee Conspiracy to
Additionally, may have withheld derogatory Violate Controlled
information during background investigation. Substances Act

I10-CBP-DAL-00258 12/2/2009 12/3/2009 5/21/2010 On 2009, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 641 Embezzlement or Law enforcement
Washington, D.C. received information that Customs and Corruption Disclosure of Enforcement Reply Employee Theft of Public intelligence
Border Protection (CBP), Border Patrol Agent Classified / Sensitive Money, Property or
( , called Law Material Records
to inquire about the status of a Enforcement /
passenger. National
Security
Related
information
I10-CBP-TUC-00264 12/2/2009 12/7/2009 8/4/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Administrative Substantiated DHS Other Violation Smuggling
Washington, DC, received information that Border Patrol Corruption Reply Disposition Employee
Agent (BPA) has an undisclosed
criminal history and has association with known drug
traffickers/ smuggles. This information came from BPA
who stated BPA
in AZ. BPA further stated that
BPA was arrested shortly before becoming
a BPA for smuggling and possession of
approximately 200 pounds of marijuana.

I10-CBP-TUC-00264 12/2/2009 12/7/2009 8/4/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated DHS Other Violation Smuggling
Washington, DC, received information that Border Patrol Corruption Reply Employee
Agent (BPA) has an undisclosed
criminal history and has association with known drug
traffickers/ smuggles. This information came from BPA
who stated BPA
in AZ. BPA further stated that
BPA was arrested shortly before becoming
a BPA for smuggling and possession of
approximately 200 pounds of marijuana.

236
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-SEA-00270 12/3/2009 12/8/2009 7/20/2010 On 2009, the complainant, , 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 21 USC 846 Attempt or Law enforcement
Michigan State Police (MSP), assigned to the Corruption Disclosure of Enforcement Reply Employee Conspiracy to intelligence
Classified / Sensitive Violate Controlled
MI, reported an incident involving Law Material Substances Act
TSA, Field Office. stated that on Enforcement /
, 2009, received a tip that was National
driving a vehicle listed in an FBI database as a possible drug Security
trafficking vehicle, which was registered to Related
advised that vehicle surveillance was information
established and was driving the vehicle in a manner
commonly used by drug couriers to ensure they were not
being followed. stated that on
2009, and were observed leaving a hotel
with several bags. advised that and
were detained and searched, but nothing illegal was found.
stated that was interviewed and denied any
wrongdoing. advised that stated had
known for , and had recently begun a
relationship with stated that denied any
knowledge of being connected with illegal drugs
and that would not be involved with if
was involved with drugs.
I10-CBP-TUC-00271 12/1/2009 12/8/2009 5/27/2010 On 2009, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Substantiated DHS Other Violation Use of unnecessary
Washington, D.C., received information reporting an Civil Liberties Prisoner / Reply Employee force
allegation of excessive force by a Customs and Border Suspect
Protection (CBP), Border Patrol Agent (BPA) in AZ. On Related Abuse
2009, Undocumented Alien (UDA)
reported that had been injured after
being struck by a BPA was allegedly
struck by BPA , AZ while attempting
to flee into Mexico. claims BPA
struck with the barrel of M-4 rifle.
Photos of back reveal a wound
approximately 1 inch across and half an inch high. The
wound is approximately 5-6 inches about and
the top layer of skin has been scraped
away.

I10-CBP-TUC-00271 12/1/2009 12/8/2009 5/27/2010 On 2009, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee /
Detainee Referred - No Administrative Substantiated DHS 18 USC 242 Deprivation of Use of unnecessary
Washington, D.C., received information reporting an Civil Liberties Prisoner /
Reply Disposition Employee Rights Under Color force
allegation of excessive force by a Customs and Border Suspect
of Law
Protection (CBP), Border Patrol Agent (BPA) in AZ. On Related Abuse

2009, Undocumented Alien (UDA)

reported that had been injured after
being struck by a BPA was allegedly
struck by BPA , AZ while attempting
to flee into Mexico. claims BPA
struck with the barrel of M-4 rifle.
Photos of back reveal a wound
approximately 1 inch across and half an inch high. The
wound is approximately 5-6 inches about and
the top layer of skin has been scraped
away.

238
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-USCG-WFO­ 12/4/2009 12/9/2009 11/19/2010 Allegation of fraud, corruption or compromise (criminal 4.1.4 Miscellaneous Criminal Computer Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1030 Fraud and Related Computer fraud
00278 activity) of the integrity of transportation security by a US Misconduct Fraud Reply Contractor Activity in
Government contractor otherwise engaged in the operation Connection with
of DHS programs or operations – USCG civilian contractor Computers
. Misconduct to include
purported violations of existing Internet Technology
Security policies and criminal activity (i.e. Title 18 Section
1030 – Computer Fraud) to include the deletion and
electronic transfer of various “For Official Use Only” (FOUO)
USCG electronic data files to non-governmental email
addresses. The alleged activity transpired at the Coast
Guard ) in
The is deemed a Sensitive Compartmented
Information Facility (SCIF) which contains highly classified
information. is in violation of Title 18 U.S.C §
1030 (Computer Fraud) as related to illegally accessing and
transmitting any US Government department or agency
FOUO information.

I10-CIS-WFO-00279 12/4/2009 12/9/2009 1/3/2011 Information was received reporting that USCIS contractor 3.7 Program Fraud Immigration Referred - No Judicial Disposition UnsubstantiatedDHS 18 USC 1015 Fraud or False Immigration fraud
may be involved in marriage fraud. / Financial Program Fraud Reply Contractor Statements re:
Crimes Naturalization,
Citizenship or Alien
Registry
I10-CIS-WFO-00279 12/4/2009 12/9/2009 1/3/2011 Information was received reporting that USCIS contractor 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 371 Conspiracy to Immigration fraud
may be involved in marriage fraud. / Financial Program Fraud Reply Contractor Commit any
Crimes Offense or to
Defraud United
States
I10-FEMA-WFO­ 11/3/2009 11/20/2009 6/29/2010 Identified Complainant said received a 3.6.1 Program Fraud Grant Fraud Misapplication Referred - No Judicial Disposition Information Only General 18 USC 1001 False Statements, Misapplication of
00280 $ check from FEMA in 2005 (exact day unknown) to / Financial of US Reply Public Entries or government funds
repair the home located at , West Crimes Government Concealing or
Virginia. The repairs were necessary because of flooding in Funds Covering Up a
the area. The home is titled in the names of Material Fact
and but failed to repair the
home. Complainant was not aware of how the money was
given to and whether or not name was also
on the check. did not approve the cashing of the
check. is living in the home, but the home is in
need of repair and there is mold in the home. has
attempted to apply for assistance but is having difficulties
because of the fraud perpetrated by Complainant
requested assistance in remedying the situation.

240
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-FTA-00282 12/7/2009 12/10/2009 5/23/2012 On 2009, the Office of Professional 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
Responsibility (OPR/San Diego), Special Agent Corruption Reply Employee Officials and
received a phone call from Office of Witnesses
Investigations (OI)Special Agent (SA)
(OI
alleged a
Customs and Border Protection Officer (CBPO) with
the name of who works at the Port of Entry,
CA (POE/ ) is selling visas for $
, 2012 - FTA identified fifteen CBPOs in the
area that possibly could be
Spreadsheet has been included in the file.

I10-CBP-ELP-00283 12/7/2009 12/10/2009 2/8/2011 On 2009, the U.S. Customs and Border 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unfounded DHS Other Violation Unauthorized access
Protection (CBP) Office of Internal Affairs, Texas Misconduct Personal Use of Reply Employee to a DHS computer or
(IA/EP) discovered information indicating CBP DHS Computers network
performed multiple / Networks
TECS database queries on individuals who were recent
targets of a criminal investigation recently arrested as well
as individuals associated with the targets of the
investigation (Refer to Case

I10-CIS-HOU-00285 12/9/2009 12/11/2009 10/5/2010 On 2009, the Department of Homeland 1.1 Employee Bribery Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Bribery
Security (DHS), Office of Inspector General (OIG), received Corruption Reply Public Officials and
information alleging that a lawful permanent resident alien Witnesses
from , attempted to bribe a USCIS
employee with $ dollars in United States currency
during citizenship interview.

I10-TSA-WFO-00287 12/7/2009 12/11/2009 7/1/2010 TSA officials posted the Sensitive Security Information (SSI) 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS 18 USC 1905 Disclosure of Deliberate Disclosure
Manual "Screening Management - Standard Operating Corruption Disclosure of Reply Employee Confidential of Classified / Law
Procedures" on the internet in redacted form. However, Classified / Information Enforcement /
the redactions that protected the SSI were electronic and Law National Security
could be removed by technologically competent internet Enforcement / Related information
users, exposing information that could be used to defeat National
security procedures. The matter is assigned to DHS OIG Security
Office of Inspections, and DHS OIG INV WFO will assist that Related
office with certain aspects of their inspection. 12/18/09: information
Additional Information added, Field Report attached
to Uploaded Documents

241
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CIS-ATL-00296 12/11/2009 12/15/2009 6/9/2010 It was reported in the media that was arrested 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 18 USC 1001 False Statements, Off duty arrest, no
for insurance fraud. 12/15/09, Additional Misconduct Activity Reply Disposition Employee Entries or violence
information added, Subject was Concealing or
arrested 09 in GA. During a routine Covering Up a
traffic stop and NCIC chech it was discovered that Material Fact
had an outstanding warrant issued in . The
warrant was issued in for
resulting from falsely reporting
vehicle stolen in and filing an insurance
claim.

I10-CIS-ATL-00296 12/11/2009 12/15/2009 6/9/2010 It was reported in the media that was arrested 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Off duty arrest, no
for insurance fraud. 09, Additional Misconduct Activity Reply Employee Entries or violence
information added, Subject was Concealing or
arrested 09 in GA. During a routine Covering Up a
traffic stop and NCIC chech it was discovered that Material Fact
had an outstanding warrant issued in The
warrant was issued in for
resulting from falsely reporting
vehicle stolen in and filing an insurance
claim.

I10-CBP-FTA-00297 12/11/2009 12/15/2009 2/29/2012 On 2009, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 952 Importation of Use,possession, or
Washington, DC, received information via the Internal Misconduct Activity Reply Employee Controlled trafficking of illegal
Affairs hotline from U.S. Immigration and Customs Substances drugs
Enforcement (ICE) Special Agent (
(phone: NY
reported an alleged corrupt U.S. Customs
and Border Protection Officer (CBPO) working at the
NY stated that FBI
agent (phone: ) had a source
who claimed that the CBPO was going to allow
to cross the border from
Canada into the U S. was
originally planning to travel in a car (between
with who were
also transporting According to agent the
plan later changed to the group traveling into the U.S.
through

I10-CBP-NYC-00301 12/14/2009 12/15/2009 8/26/2010 On 2009, Special Agent (SA) 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 8 USC 1324 Bringing in or Smuggling
Office of Investigations, SAC contacted the Office Corruption Reply Employee Harboring Certain
of Professional Responsibility, Resident Agent in Charge, Aliens
and
reported information that received from
Cooperating Defendant (CD). According to the CD, he/she
had information pertaining to a Customs and Border
Protection Officer (CBPO) assigned to , who is
charging approximately $ to allow individuals into
the United States.

243
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DRT-00305 11/27/2009 12/16/2009 5/21/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Administrative Information Only 18 USC 201 Bribery of Public Smuggling
Washington, D.C., received an electronic mail message Corruption Reply Disposition Officials and
(email) from Immigration and Customs Enforcement (ICE) Witnesses
Special Agent (SA) TX regarding
information received from a confidential informant (CI).
The information provided by the CI indicates that a Customs
and Border Protection (CBP) Inspector with the last name
of frequently enters into Mexico armed. The CI
also advised that has been seen
associating with an individual by the name of
who and is
believed to be transporting money from the U.S. to Mexico.
A file has been created by the JIC on this matter.

I10-CBP-DRT-00305 11/27/2009 12/16/2009 5/21/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
Washington, D.C., received an electronic mail message Corruption Reply Officials and
(email) from Immigration and Customs Enforcement (ICE) Witnesses
Special Agent (SA) TX regarding
information received from a confidential informant (CI).
The information provided by the CI indicates that a Customs
and Border Protection (CBP) Inspector with the last name
of frequently enters into Mexico armed. The CI
also advised that has been seen
associating with an individual by the name of
who and is
believed to be transporting money from the U.S. to Mexico.
A file has been created by the JIC on this matter.

I10-CBP-YUM-00306 12/15/2009 12/16/2009 12/10/2010 On 2009, the Joint Intake Center (JIC), 1.7 Employee Smuggling Admin Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
Washington, D.C., received an electronic mail message Corruption Closure Officials and
(email) from Customs and Border Protection (CBP) Witnesses
TX,
regarding information that was obtained from
Information provided by
during an interview indicated that unidentified Border
Patrol Agents assigned to work the and
the areas are working with the Cartel
and are allegedly providing safe passage and/or guiding
load vehicles northbound using marked Border Patrol
vehicles. 1/11/2010- Per Acting ASAC I09-02812
was admin closed and consolidated w/ this case.
Additional Information Received, 2/16/10 On
2010, the Joint Intake Center (JIC), Washington,
DC, received information from U.S. Customs and Border
Protection (CBP) Border Patrol Agent (BPA) ,
DC. BPA forwarded a report from
Border Patrol ) which stated that civilian
had alleged that unidentified
BPAs were involved in narcotics smuggling.

245
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-MIA-00307 12/15/2009 12/16/2009 1/13/2011 On 2009, Senior Special Agent (SSA) 1.2 Employee
Deliberate Referred - No
Judicial Disposition Substantiated DHS 18 USC 1905 Disclosure of
Deliberate Disclosure
Office of Professional Responsibility (OPR), Corruption
Disclosure of Reply
Employee Confidential
of Classified / Law
Florida received a call from Immigration and Classified / Information
Enforcement /
Customs Enforcement (ICE), Law National Security
through Customs and Border Enforcement / Related information
Protection Internal Affairs (CBP/IA) regarding National
information about an unidentified agent with an unnamed Security
agency who allegedly passed information to civilian Related
involving the information
) tracking civilian .

I10-ICE-HOU-00308 12/15/2009 12/16/2009 5/5/2010 A complainant received on , 2009 from 1.2 Employee
Deliberate Referred - No Judicial Disposition Information Only DHS 18 USC 1905 Disclosure of Deliberate Disclosure
Office of Corruption
Disclosure of Reply Employee Confidential of Classified / Law
Investigations, stated joint Terrorism Task Force (JTTF), Classified / Information Enforcement /
, has encountered Law National Security
information that appears to indicate that an unauthorized Enforcement / Related information
disclosure of TECS II sensitive information has occurred. The National
subject of TECS II Subject Record is a target in an on-going Security
JTTF investigation. The complainant states a witness, Related
discovered the information while information

I10-ICE-MIA-00310 12/16/2009 12/17/2009 8/31/2011 On 2009, Special Agent 1.1 Employee

Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
Office of Professional Responsibility (OPR), Corruption
Reply Contractor Officials and
Florida received an email from Customs and Witnesses
Border Protection Internal Affairs (CBP/IA),
regarding information about an unidentified
individual at the Service Processing Center
who allegedly was accepting bribes in order to allow
people to visit with relatives.

I10-CIS-MCA-00311 12/16/2009 12/17/2009 2/25/2011 On 12/16/09 -- OSI INV received a complaint alleging on 1.1 Employee
Bribery Referred - No Judicial Disposition Substantiated 18 USC 201 Bribery of Public Bribery
/09 an applicant named attempted to Corruption
Reply Officials and
bribe ISO On 09 the applicant came Witnesses
by ISO office and a note with name and cell
phone number. ISO has contacted the OIG on two
occasions who stated they have not heard back from the US
Attorney's office but that likely a phone call to applicant
would be done.

I10-FEMA-DAL-00312 12/17/2009 12/17/2009 2/24/2010 The complainant alleged that a FEMA employee FNU LNU 1.2 Employee
Deliberate Referred - No Judicial Disposition Unsubstantiated 18 USC 1030 Fraud and Related Deliberate Disclosure
released personal information regarding to Corruption
Disclosure of Reply Activity in of Classified / Law
creating a negavtive image of . Classified / Connection with Enforcement /
The information received could have only Law Computers National Security
been obtained by someone reviewing personnel file. Enforcement / Related information
National
Security
Related
information
I10-CBP-ELC-00313 12/17/2009 12/17/2009 2/15/2011 Complainant states that at least three drug loads 1.7 Employee
Smuggling Referred - No Administrative Unfounded DHS 21 USC 952 Importation of Smuggling
apprehended by US Border Patrol agents were either Corruption
Reply Disposition Employee Controlled
missed or allowed to enter throgh subject's lane at the Port Substances
of Entry. Subject had been removed from vehicle inspection
duties.
246
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELC-00313 12/17/2009 12/17/2009 2/15/2011 Complainant states that at least three drug loads 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Smuggling
apprehended by US Border Patrol agents were either Corruption Reply Employee Officials and
missed or allowed to enter throgh subject's lane at the Port Witnesses
of Entry. Subject had been removed from vehicle inspection
duties.
I10-CBP-ELC-00313 12/17/2009 12/17/2009 2/15/2011 Complainant states that at least three drug loads 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 21 USC 952 Importation of Smuggling
apprehended by US Border Patrol agents were either Corruption Reply Employee Controlled
missed or allowed to enter throgh subject's lane at the Port Substances
of Entry. Subject had been removed from vehicle inspection
duties.
I10-CBP-OSI-00316 12/17/2009 12/18/2009 10/18/2010 On 2009 the Joint Intake Center (JIC), 3.6.1 Program Fraud Grant Fraud Misapplication Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 287 Making or Misapplication of
Washington, DC received an allegation against U S. / Financial of US Reply Employee Presenting a False, government funds
Customs and Border Protection (CBP) Crimes Government Fictitious or
, Funds Fraudulent Claim
for abusing U.S. Government funds with respect to
housing and shipping costs, and the falsification of related
documents.

I10-CBP-HOU-00318 12/17/2009 12/18/2009 1/8/2010 In 2009, the U S. Customs and Border Protection 4.3 3 Miscellaneous Non-Criminal Consensual Admin Judicial Disposition Unsubstantiated 18 USC 207 Conflict of Interest: Personal
(CBP), Office of Internal Affairs (IA), Houston Field Office Misconduct Relationships Closure Restrictions on relationships
(HFO) initiated an on-going verification review of access Former Officers,
granted by the CBP, Office of Field Operations (OFO), to Employees, and
civilians (non-government / non-law enforcement) to the Elected Officials of
federal inspection (FIS) areas at the Executive and
Airport During the course of the review, an individual Legislative Branches
named an employee of a company named
was identified, who possibly has
associations with persons who may be involved in criminal
activity. /2010- Per HOU FO, this case will be
administratively closed and referred to CBP IA.

I10-CBP-NYC-00319 12/17/2009 12/18/2009 12/1/2011 On 2009, the Joint Intake Center (JIC), 4.3.20 Miscellaneous Non-Criminal Unspecified / Referred - No Judicial Disposition Unfounded DHS Other Violation Other (Explain in
Washington, DC, received information from U.S. Customs Misconduct Miscellaneous Reply Employee Narrative Field)
and Border Protection (CBP) Office of Internal Affairs (IA)
Integrity Programs Division (IPD), Washington, DC. IPD
identified CBP Officer (CBPO)
as having made cash deposits exceeding $ over a two
week period in 2008 that may have been structured to
avoid reporting requirements. While IPD found no other
derogatory information on CBPO research
revealed that a potential relative of had been involved
in various activities related to bank fraud around the same
time that made these deposits. It is possible that
CBPO helped launder the proceeds of these illicit
activities and did so after beginning employment in CBP.

247
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00325 12/18/2009 12/22/2009 7/7/2010 On 2009, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 21 USC 846 Attempt or Use,possession, or
Washington, D.C., received information regarding Possible Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
Questionable Associates from Customs and Border Violate Controlled drugs
Protection (CBP) Border Patrol Agent Substances Act
received information that
BPA , may be associating
with questionable individuals. A file has been created by
the JIC on this matter. This report contains a verbatim copy
of relevant material received. No spelling or grammatical
changes have been made.

I10-TSA-DAL-00326 12/18/2009 12/22/2009 4/7/2011 On , Complainant alleged that the 4.3.10.4.1 Miscellaneous Non-Criminal Employee Referred - No Administrative Substantiated DHS State Violation Alcohol abuse
Subject was arrested for Driving While Intoxicated (DWI) Misconduct Misconduct, Reply Disposition Employee
( Police Report # while in General
Transportation Security Administration (TSA) uniform. The
complainant stated that the subject was arraigned on

I10-TSA-DAL-00326 12/18/2009 12/22/2009 4/7/2011 On , Complainant alleged that the 4.3.10.4.1 Miscellaneous Non-Criminal Employee Referred - No Judicial Disposition Substantiated DHS State Violation Alcohol abuse
Subject was arrested for Driving While Intoxicated (DWI) Misconduct Misconduct, Reply Employee
( Police Report # while in General
Transportation Security Administration (TSA) uniform. The
complainant stated that the subject was arraigned on

I10-CBP-ORL-00327 12/21/2009 12/22/2009 6/21/2010 During another on going investigation determined that FBI 4.1.13.8 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Local Violation Federal crimes on
Task Force Member and CBP IA Misconduct Activity Reply Employee DHS facilities
Agent may have violated 18 USC 2511, Unauthorized
Interception Wire Communication. This investigation
revealed that and violated
Florida State Statute 934.03, Interception and Disclosure of
Wire, Oral or Electronic Communication, which was
criminally declined by the Florida, State Attorney's
Office. The investigation further revealed that
violated CBP IA's Technical/Electronic Surveillance
policy by failing to request approval to intercept
communications.

I10-CBP-ORL-00327 12/21/2009 12/22/2009 6/21/2010 During another on going investigation determined that FBI 4.1.13.8 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Other Violation Federal crimes on
Task Force Member and CBP IA Misconduct Activity Reply Employee DHS facilities
Agent may have violated 18 USC 2511, Unauthorized
Interception Wire Communication. This investigation
revealed that and violated
Florida State Statute 934.03, Interception and Disclosure of
Wire, Oral or Electronic Communication, which was
criminally declined by the Florida, State Attorney's
Office. The investigation further revealed that
violated CBP IA's Technical/Electronic Surveillance
policy by failing to request approval to intercept
communications.

249
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00332 12/23/2009 12/23/2009 6/17/2010 On 2009, 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Administrative Unsubstantiated DHS Other Violation Use of unnecessary
( ISU- relayed Civil Liberties Prisoner / Reply Disposition Employee force
to Office of Suspect
Professional Responsibility, AZ (OPR/ an Related Abuse
allegation regarding excessive force reported by subject
,a , apprehended
by two unknown Border Patrol Agents (BPAs) from the
BP station. alleged the two BPAs
struck on the head with their flashlights causing
injuries. On 2009,
ISU-
relayed to
Office of Professional Responsibility, AZ
(OPR/ an allegation regarding excessive force
reported by subject a
apprehended by two unknown Border Patrol
Agents (BPAs) from the BP station.
alleged the two BPAs struck on the head with their
flashlights causing injuries.

I10-CBP-TUC-00332 12/23/2009 12/23/2009 6/17/2010 On 2009, 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 241 Conspiracy Against Use of unnecessary
ISU- relayed Civil Liberties Prisoner / Reply Employee Rights force
to Office of Suspect
Professional Responsibility, AZ (OPR/ an Related Abuse
allegation regarding excessive force reported by subject
,a apprehended
by two unknown Border Patrol Agents (BPAs) from the
BP station. alleged the two BPAs
struck on the head with their flashlights causing
injuries. On 2009,
ISU­
, relayed to
Office of Professional Responsibility, AZ
(OPR/ an allegation regarding excessive force
reported by subject a
apprehended by two unknown Border Patrol
Agents (BPAs) from the BP station.
alleged the two BPAs struck on the head with their
flashlights causing injuries.

I10-ICE-ATL-00333 12/24/2009 12/24/2009 5/21/2010 On 2009, the Office of the Resident Agent in 3.6.1 Program Fraud Grant Fraud Misapplication Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, Misapplication of
Charge, Office of Professional Responsibility (OPR), / Financial of US Reply Entries or government funds
Immigration and Customs Enforcement (ICE), Crimes Government Concealing or
Florida, received notification from Funds Covering Up a
ICE/Atlanta, Office of Investigations, Material Fact
concerning the possible lose of $30,000 in government
undercover operation funds.

251
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00334 12/24/2009 12/24/2009 2/24/2012 Subsequent to Federal charges being dropped against U.S. 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Substantiated DHS 18 USC 1001 False Statements, Personal
Customs and Border Protection (CBP) Office of Field Misconduct Relationships Reply Disposition Employee Entries or relationships
Operations (OFO) CBP Officer Concealing or
(CBPO) on 2009 by the Covering Up a
United States Attorney's Office, Material Fact
Division, the Department of Homeland Security,
Office of Inspector General, requested assistance
from the Office of Internal Affairs, , Texas (IA/ to
pursue administrative action. IA
conducted
research and discovered possible derogatory information
pertaining to NM, CBPO
Additional Information Received /10
On 2010, a Source of Information (SOI), wishing
to be called contacted the Office of
Professional Responsibility, Texas (OPR/ ), to
report an allegation of possible drug smuggling, tax fraud
and lawsuit manipulation by Customs and Border
Protection Officer (CBPO)
New Mexico (POE/ Additional
Information Received 10 On
2010
I10-CBP-ELP-00334 12/24/2009 12/24/2009 2/24/2012 Subsequent to Federal charges being dropped against U.S. 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Personal
Customs and Border Protection (CBP) Office of Field Misconduct Relationships Reply Employee Entries or relationships
Operations (OFO) CBP Officer Concealing or
(CBPO) on 2009 by the Covering Up a
United States Attorney's Office, Material Fact
Division, the Department of Homeland Security,
Office of Inspector General, requested assistance
from the Office of Internal Affairs, , Texas (IA/ to
pursue administrative action. IA
conducted
research and discovered possible derogatory information
pertaining to NM, CBPO
Additional Information Received /10
On 2010, a Source of Information (SOI), wishing
to be called , contacted the Office of
Professional Responsibility, Texas (OPR/ ), to
report an allegation of possible drug smuggling, tax fraud
and lawsuit manipulation by Customs and Border
Protection Officer (CBPO)
New Mexico (POE/ Additional
Information Received 10 MG On
2010
I10-ICE-ELP-00335 12/24/2009 12/24/2009 3/15/2011 On 2009, 3.5 2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Unsubstantiated General 18 USC 912 False Impersonation of a
, Office of International Affairs, / Financial Personating of Employee Reply Public Impersonation of DHS employee
(OIA/ contacted Crimes a DHS an Officer or
Office of Professional Responsibility, Employee Employee of the
TX (OPR , regarding information from a United States
Source of Information (SOI) who is alleging that an
unknown Customs and Border Protection Officer (CBPO)
stationed at the
TX, is allowing an undocumented alien entry into the U.S.

252
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00339 12/24/2009 12/29/2009 12/8/2010 On 2009, 1 Employee Admin Judicial Disposition Information Only Other Violation Public corruption
Immigration and Customs Enforcement (ICE) Office Corruption Closure
of Professional Responsibility, AZ (OPR/ met
with
to collect information regarding a narcotics seizure in
AZ. During the meeting,
provided information on possible
corruption in and AZ.

I10-CBP-ELP-00340 12/23/2009 12/29/2009 8/2/2010 On 2009, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Use,possession, or
Office of Professional Responsibility, TX Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
(OPR/ ), received a phone call from Special Violate Controlled drugs
Operations , Management Substances Act
Inquiry Team (MIT), Border Patrol
stated the NM, Border Patrol
Station (BPS/ ) had in
custody that had information on Border Patrols Agents
(BPAs) who are allegedly communicating with a
drug trafficking organization in .

I10-CBP-CHI-00342 12/24/2009 12/29/2009 5/27/2010 On 2009, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Deliberate Disclosure
Washington, D.C., received information regarding possible Corruption Disclosure of Reply Employee Activity in of Classified / Law
misconduct on the part of Customs and Border Protection Classified / Connection with Enforcement /
Officer (CBPO) , IL. Initial Law Computers National Security
reporting indicates that CBPO may have accessed Enforcement / Related information
TECS for other than official purposes and then disclosed National
information identified in TECS to a subject of a current Security
Immigration and Customs Enforcement (ICE) case. Related
information
I10-ICE-SEA-00343 12/24/2009 12/29/2009 5/18/2010 On 2009, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Substantiated DHS Local Violation Job performance
Washington, DC, received information that on Misconduct Reply Disposition Contractor failure
2009, the GEO Group, a contract company that owns
and operates the Northwest Detention Center in Tacoma,
WA, reported that one of their employees has made
allegations that enjoys using rifle with scope to dry
fire at employees as they come and go from the facility.
This detention officer from the GEO Group lives
.

I10-ICE-SEA-00343 12/24/2009 12/29/2009 5/18/2010 On 2009, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Substantiated DHS Local Violation Job performance
Washington, DC, received information that on Misconduct Reply Contractor failure
2009, the GEO Group, a contract company that owns
and operates the Northwest Detention Center in Tacoma,
WA, reported that one of their employees has made
allegations that enjoys using rifle with scope to dry
employees as they come and go from the facility.
This detention officer from the GEO Group lives

254
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SND-00345 12/28/2009 12/29/2009 6/3/2011 On 2009, the Federal Bureau of Investigation 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
(FBI), CA, Border Corruption Task Force (BCTF) Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
contacted U.S. Customs and Border Protection (CBP) Office DHS Computers Connection with network
of Internal Affairs (IA) , California (CA). The BCTF / Networks Computers
stated they had received information from an FBI
Confidential Source (CS) that
(hereafter referred to as an alleged
based cocaine and methamphetamine trafficker, has
established a smuggling route from
into the United States. The CS claims
organization utilizes two corrupt border officers.
FBI determined is
. Records checks
revealed that is married to U.S. Customs
and Border Protection Officer (CBPO)

I10-CBP-SND-00345 12/28/2009 12/29/2009 6/3/2011 On 2009, the Federal Bureau of Investigation 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1905 Disclosure of Unauthorized access
(FBI), CA, Border Corruption Task Force (BCTF) Misconduct Personal Use of Reply Employee Confidential to a DHS computer or
contacted U.S. Customs and Border Protection (CBP) Office DHS Computers Information network
of Internal Affairs (IA) , California (CA). The BCTF / Networks
stated they had received information from an FBI
Confidential Source (CS) that
(hereafter referred to as an alleged
based cocaine and methamphetamine trafficker, has
established a smuggling route from
into the United States. The CS claims
organization utilizes two corrupt border officers.
FBI determined is
Records checks
revealed that is married to U.S. Customs
and Border Protection Officer (CBPO)

I10-CBP-SNJ-00346 12/29/2009 12/29/2009 8/27/2010 On 2009, the Joint Intake Center (JIC), 3.5 3 Program Fraud False Misuse of DHS Referred - No Administrative Unfounded DHS 18 USC 201 Bribery of Public Misuse of DHS
Washington, DC received a report that U.S. Customs and / Financial Personating of Seal / Insignia / Reply Disposition Employee Officials and Seal/Insignia/Emblem
Border Protection (CBP) officers intercepted two (2) Crimes a DHS Name / Witnesses /Name/Acronym
nationals that had counterfeit CBP admission Employee Emblem /
stamp-marks in their passports, bearing the number of a Acronym
CBP admission stamp currently in service. The authentic
CBP admission stamp (# was originally issued to CBP
Officer (CBPO) U.S. Virgin Islands
(USVI).

255
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CIS-WFO-00353 1/4/2010 1/4/2010 1/8/2010 Information has been received concerning 3.7 Program Fraud Immigration
Admin Immigration fraud
CIS to / Financial Program Fraud
Closure
the effect is suspected of having obtained Crimes
current US immigration status via fraudulent means
(through the CIS District Office), and
furthermore allegedly falsified information contained in
petition for immigration benefits on behalf of alien
relatives.
I10-CBP-OSI-00357 1/5/2010 1/5/2010 10/18/2010 On 2009 the Joint Intake Center (JIC) 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Personal
Washington, DC, received an email from Customs and Misconduct
Relationships Reply Employee relationships
Border Protection (CBP)
CA.
reported that on 2009, USC passenger
arrived from via
was referred for a CTR enforcement examination.
During the course of examination, stated knew
who is the at
the is a
current on the terrorist watch list also stated
during the examination that knew CBPO
who attends the same The examination
was negative. The Port has researched all prior
examinations of and and has
ascertained that CBPO was not involved with
any of these examinations.

I10-CBP-MIA-00358 1/5/2010 1/5/2010 8/26/2010 On 2010, the Joint Intake Center (JIC), 2.11.1 Civil Rights / Use of Force Weapon Referred - No Administrative Information Only DHS Other Violation Firearms discharge
Washington, D.C., received notification that Customs and Civil Liberties Related ­ Reply Disposition Employee
Border Protection (CBP) FL, Marine Unit Intentional
reported that two warning shots and four disabling rounds Firearm
were fired at a surface target of interest (STOI) by a Marine Shootings /
Interdiction Uniting resulting in the apprehension of two Discharges
U.S. Legal permanent residents (LPRs), 15 illegal aliens and
the seized vessel. According to the CBP Commissioner's
Situation Room, CBP )
FL, was identified as being the
agent who discharged the rounds.

I10-CBP-MIA-00358 1/5/2010 1/5/2010 8/26/2010 On 2010, the Joint Intake Center (JIC), 2.11.1 Civil Rights / Use of Force Weapon
Referred - No Judicial Disposition Information Only DHS Other Violation Firearms discharge
Washington, D.C., received notification that Customs and Civil Liberties Related ­ Reply Employee
Border Protection (CBP) FL, Marine Unit Intentional

reported that two warning shots and four disabling rounds Firearm

were fired at a surface target of interest (STOI) by a Marine Shootings /

Interdiction Uniting resulting in the apprehension of two Discharges

U.S. Legal permanent residents (LPRs), 15 illegal aliens and

the seized vessel. According to the CBP Commissioner's
Situation Room, CBP
FL, was identified as being the
agent who discharged the rounds.

258
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00359 1/5/2010 1/6/2010 5/14/2012 On 2010, the Joint Intake Center (JIC), 4.1.13.10
Miscellaneous
Criminal
Other Criminal
Referred - No
Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
Washington, D.C., received notification of possible Misconduct
Activity
Reply
Employee Substances ­ trafficking of illegal
misconduct on the part of Customs and Border Protection Prohibited Acts A drugs
(CBP) Border Patrol Agent (BPA) [Unauthorized
NM. Initial reporting by BPA , manufacture,
NM, indicates that told BPA distribution or
is in the U.S. illegally and that possession]
BPA may be involved in illegal drug sales.

I10-FPS-ATL-00360 1/5/2010 1/6/2010 8/12/2010 On , 2010, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 287 Making or Law enforcement
Washington, DC, received information in the form of Two Corruption Disclosure of Enforcement Reply Employee Presenting a False, intelligence
(2) Police Department reports on Classified / Sensitive Fictitious or
Department of Homeland Security (DHS) Federal Protective Law Material Fraudulent Claim
Services (FPS) Criminal Investigator (CI), Enforcement /
The first report dated 2009 states the National
local police, (Officer responded to a resident were Security
allegedly CI had been up all night yelling and Related
threatening an unknown person. Officer got the information
impression that C was intoxicate. The second report
dated 2010 states the local police responded
again and met with the
Allegedly C made threats about with a
owned. The attached Police reports provide the
details of each incident.

I10-CBP-TUC-00361 1/5/2010 1/6/2010 6/17/2010 On 2010, the Joint Intake Center (JIC), 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only 18 USC 111 Assaulting, Firearms discharge
Washington, DC, received information from U.S. Customs Civil Liberties Related ­ Reply Resisting or
and Border Protection (CBP) Significant Incident Report Intentional Impeding Certain
(SIR) reporting that Border Firearm Officers or
Patrol Agent AZ, Shootings / Employees
discharged two rounds from Service issued firearm at an Discharges
unidentified subject near AZ. The subject was
combative and resisting arrest. The subject threw rocks at
agents attempting to apprehend striking an agent and
grazing a Service canine. The subject was airlifted to
AZ.

I10-CBP-TUC-00361 1/5/2010 1/6/2010 6/17/2010 On 2010, the Joint Intake Center (JIC), 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Firearms discharge
Washington, DC, received information from U.S. Customs Civil Liberties Related ­ Reply Employee Rights Under Color
and Border Protection (CBP) Significant Incident Report Intentional of Law
(SIR) reporting that Border Firearm
Patrol Agent AZ, Shootings /
discharged two rounds from Service issued firearm at an Discharges
unidentified subject near AZ. The subject was
combative and resisting arrest. The subject threw rocks at
agents attempting to apprehend striking an agent and
grazing a Service canine. The subject was airlifted to
AZ.

I10-CBP-SND-00362 1/5/2010 1/6/2010 5/14/2012 On 2009, the Office of Professional 1.7 Employee Smuggling Referred - No
Judicial Disposition Unfounded DHS 8 USC 1324 Bringing in or Smuggling
Responsibility, AZ (OPR/ received Corruption Reply
Employee Harboring Certain
information that Customs and Border Protection Officer Aliens
(CBPO) CBP/ CA, has had illegal
aliens staying at house, and may have married into an
organization that smuggles aliens from the
border to

259
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-WFO-00363 1/5/2010 1/6/2010 8/26/2010 On Thursday, December 31, 2009 the TSA Office of Public 1.2 Employee Deliberate Referred - No Administrative Unsubstantiated DHS 18 USC 1361 Depredation of Deliberate Disclosure
Affairs (OPA) was informed by a private citizen blogger that Corruption Disclosure of Reply Disposition Employee Government of Classified / Law
a document containing Sensitive Security Information (SSI) Classified / Property or Enforcement /
was on the Internet (www.mspb gov and Law Contracts National Security
www.cryptome.org) . TSA senior leadership was apprised of Enforcement / Related information
the situation and the Office of Information Technology National
(OIT), Information Assurance Division (IAD) was tasked to Security
take appropriate action. OIT/IAD determined the Related
document was originally posted to a Merit Systems information
Protection Board (MSPB) public website. OIT/IAD sent a
technical request to the MSPB website to remove the
document and reported the SSI breach to the DHS/SOC.
After a review of blogger websites, including Scribd.com,
OIT/IAD found the SSI document that appeared to have
been improperly redacted. OIT/IAD reviewed the SSI
document and said it appeared to have the same redaction
problem as the Screening Management SOP, which was
found on the Internet in December. The document includes
references to TSA Covert Testing, TSA screening procedures
and the performance of explosive trace detection (ETD)
machines

I10-TSA-WFO-00363 1/5/2010 1/6/2010 8/26/2010 On Thursday, December 31, 2009 the TSA Office of Public 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1361 Depredation of Deliberate Disclosure
Affairs (OPA) was informed by a private citizen blogger that Corruption Disclosure of Reply Employee Government of Classified / Law
a document containing Sensitive Security Information (SSI) Classified / Property or Enforcement /
was on the Internet (www.mspb gov and Law Contracts National Security
www.cryptome.org) . TSA senior leadership was apprised of Enforcement / Related information
the situation and the Office of Information Technology National
(OIT), Information Assurance Division (IAD) was tasked to Security
take appropriate action. OIT/IAD determined the Related
document was originally posted to a Merit Systems information
Protection Board (MSPB) public website. OIT/IAD sent a
technical request to the MSPB website to remove the
document and reported the SSI breach to the DHS/SOC.
After a review of blogger websites, including Scribd.com,
OIT/IAD found the SSI document that appeared to have
been improperly redacted. OIT/IAD reviewed the SSI
document and said it appeared to have the same redaction
problem as the Screening Management SOP, which was
found on the Internet in December. The document includes
references to TSA Covert Testing, TSA screening procedures
and the performance of explosive trace detection (ETD)
machines

260
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-MIA-00364 1/5/2010 1/6/2010 4/11/2011 Last week the TSA OOI Duty Agent was notified by the TSOC 1 2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated DHS Local Violation Law enforcement
of an incident which occurred 09,at Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
Airport involving a uniformed TSO. Classified / Sensitive
According to the information provided, TSO Law Material
attempted to deliver a package to a passenger (name Enforcement /
unknown to OOI at this time), who had already boarded National
flight scheduled to depart from to Security
TSO had earlier submitted an OF-71 Related
(Leave Slip) to begin at on 09. At information
approximately the TSA was alerted by a TSA
Security Manager (SM) who reported that TSO in
TSA uniform and using badge, had been stopped by
Security as entered the jetway and
attempted to board the plane carrying a package. TSO
was turned away by Security and left the airport.
Further information disclosed that TSO departed
thru a different checkpoint after being turned away by
Security. TSA attempted and was unable to reach TSO
on phone.

I10-TSA-MIA-00364 1/5/2010 1/6/2010 4/11/2011 the TSA OOI Duty Agent was notified by the TSOC 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS Local Violation Law enforcement
of an incident which occurred 09,at Corruption Disclosure of Enforcement Reply Employee intelligence
Airport involving a uniformed TSO. Classified / Sensitive
According to the information provided, TSO Law Material
attempted to deliver a package to a passenger (name Enforcement /
unknown to OOI at this time), who had already boarded National
flight scheduled to depart from to Security
TSO had earlier submitted an OF-71 Related
(Leave Slip) to begin at o 09. At information
approximately the TSA was alerted by a TSA
Security Manager (SM) who reported that TSO in
TSA uniform and using badge, had been stopped by
Security as entered the jetway and
attempted to board the plane carrying a package. TSO
was turned away by Security and left the airport.
Further information disclosed that TSO departed
thru a different checkpoint after being turned away by
Security. TSA attempted and was unable to reach TSO
on phone.

I10-CBP-MCA-00368 1/6/2010 1/8/2010 4/19/2010 Complainant reported that solicited 1 2.2.2 Employee Deliberate Law Admin Judicial Disposition Information Only DHS Other Violation Law enforcement
to transport a large sum of money from Corruption Disclosure of Enforcement Closure Employee intelligence
to the Texas area. 10- This case is a Classified / Sensitive
duplicate of I10-00399 and will be administratively closed. Law Material
Enforcement /
National
Security
Related
information

261
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ORL-00369 1/6/2010 1/8/2010 1/28/2010 On 2010, the Joint Intake Center (JIC), 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only General
18 USC 912 False Smuggling
Washington, D.C., received notification regarding possible Corruption
Reply Public
Impersonation of
misconduct involving an individual by the name of an Officer or
who allegedly works for immigration in Employee of the
FL. According to the Immigration and Customs United States
Enforcement (ICE) Law Enforcement Support Center (LESC),
the caller alleged that helped
get papers. The caller advised
that application was rejected by immigration but
helped get approved.

I10-FEMA-BTN-00371 12/21/2009 12/22/2009 1/8/2010 A inquiry was conducted by the FEMA Fraud Prevention 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Incorrectly Disaster 18 USC 287 Making or False claims
Unit FPU). The complainant alleged that / Financial / Theft Closure identified Benefit Presenting a False,
filed a fraudulent claim with FEMA claiming Crimes Applicant Fictitious or
disaster related damages and fraudulently made a false Fraudulent Claim
claim to FEMA.
I10-CBP-SND-00373 1/7/2010 1/8/2010 1/13/2010 On 2009, the Federal Bureau of Investigation 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS 8 USC 1327 Aiding or Assisting Smuggling
(FBI), CA, Border Corruption Task Force (BCTF) Corruption Closure Employee Certain Aliens to
contacted U.S. Customs and Border Protection (CBP) Office Enter
of Internal Affairs (IA) , California (CA). The BCTF
stated they had received information from a Department of
Homeland Security Office of Inspector General (DHS/OIG)
Confidential Source (CS) that U.S. Customs and Border
Protection Officer (CBPO) is allegedly
working with one or more smuggling organizations utilizing
the international border between Mexico and
California.

I10-CBP-MCA-00374 1/7/2010 1/8/2010 2/23/2010 On 2010, the Office of Professional 1.7 Employee Smuggling Referred - No Judicial Disposition
Information Only
DHS Other Violation Smuggling
Responsibility, Texas, (OPR received Corruption Reply Employee
information from
Immigration and Customs Enforcement (ICE), Office
of Investigations, , MO (OI/

stated
received information from a confidential
informant (CI) alleging a Customs and Border Protection
Officer (CBPO) in was allowing undocumented
aliens (UDAs) to illegally enter the U.S. through primary
inspection lanes and providing immigration documents to
UDAs not entitled to receive those documents for profit.
stated smuggled
through the CBPO's primary inspection lane at the
in provided a partial
description of the CBPO and stated the CI could positively
identify the CBPO and

I10-TSA-PHL-00375 1/5/2010 1/11/2010 3/31/2010 Information received from ICE/ that an illegal 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Immigration fraud
alien was arrested and advised arresting officers / Financial Program Fraud Reply Employee Harboring Certain
was a TSA employee at Crimes Aliens
Airport. The alien, , advised that ,
, had not filed any immigration applications or
petitions on behalf.

262
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00376 1/7/2010 1/11/2010 6/2/2010 On 2010, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
Washington, DC, received an email from civilian Civil Liberties Prisoner / Reply Employee Rights Under Color force
AZ reported that Suspect of Law
minor alien (DOB: Related Abuse
was possibly mistreated by an unidentified U.S.
Customs and Border Protection (CBP) Border Patrol Agent
(BPA). Specifically, on 2009, a BPA allegedly
threw to the ground and stepped on
The incident reportedly took place "in the Arizonan
desert."

I10-FEMA-DAL-00377 1/11/2010 1/11/2010 12/1/2010 The Department of Homeland Security Office of Inspector 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 1341 Mail Fraud - Frauds False claims
General, Field Office received a complaint from the / Financial / Theft Reply Public and Swindles
Complainant. The Complainant had requsted assistance to Crimes
determine whether or not and had
fraudulently received disaster assistance funds from the
Federal Emergency Management Agency.

I10-FEMA-DAL-00377 1/11/2010 1/11/2010 12/1/2010 The Department of Homeland Security Office of Inspector 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 371 Conspiracy to False claims
General, Field Office received a complaint from the / Financial / Theft Reply Public Commit any
Complainant. The Complainant had requsted assistance to Crimes Offense or to
determine whether or not and had Defraud United
fraudulently received disaster assistance funds from the States
Federal Emergency Management Agency.

I10-FEMA-DAL-00377 1/11/2010 1/11/2010 12/1/2010 The Department of Homeland Security Office of Inspector 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated General 18 USC 641 Embezzlement or False claims
General, Field Office received a complaint from the / Financial / Theft Reply Public Theft of Public
Complainant. The Complainant had requsted assistance to Crimes Money, Property or
determine whether or not and had Records
fraudulently received disaster assistance funds from the
Federal Emergency Management Agency.

I10-CBP-BUF-00379 1/8/2010 1/11/2010 8/11/2010 On 2010, Immigration and Customs Enforcement 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 8 USC 1325 Improper Entry by Immigration fraud
(ICE), Special Agent (SA) New / Financial Program Fraud Reply Employee Alien
York, contacted the Office of Professional Responsibility Crimes
(OPR), New York, to report an incident involving

New York. has conducted

and
reportedly plans to marry a
named . Initial information received
indicates may have known that was
residing in the United Status out of status and/or possibly
involved in marriage fraud.

263
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00382 1/11/2010 1/11/2010 8/24/2010 On , 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated State Violation Smuggling
Washington, DC, received an e-mail from U.S. Customs and Corruption Reply
Border Protection (CBP) Special Operations
, TX, in which reported
information provided by , a civilian who
resides in NM. According to
just left AZ, for , NM, with a load of
marihuana purchased from an unidentified Border
Patrol Agent (BPA) assigned to the Border Patrol
Station. also reported that the BPA smuggles
marihuana from , Mexico.

I10-CBP-TUC-00382 1/11/2010 1/11/2010 8/24/2010 On , 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated General State Violation Smuggling
Washington, DC, received an e-mail from U.S. Customs and Corruption Reply Public
Border Protection (CBP) Special Operations
, TX, in which reported
information provided by , a civilian who
resides in NM. According to
just left AZ, for , NM, with a load of
marihuana purchased from an unidentified Border
Patrol Agent (BPA) assigned to the Border Patrol
Station. also reported that the BPA smuggles
marihuana from Mexico.

I10-CBP-TUC-00382 1/11/2010 1/11/2010 8/24/2010 On , 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Smuggling
Washington, DC, received an e-mail from U.S. Customs and Corruption Reply Employee Substances ­
Border Protection (CBP) Special Operations Prohibited Acts A
, TX, in which reported [Unauthorized
information provided by , a civilian who manufacture,
resides in NM. According to distribution or
just left AZ, for , NM, with a load of possession]
marihuana had purchased from an unidentified Border
Patrol Agent (BPA) assigned to the Border Patrol
Station. also reported that the BPA smuggles
marihuana from , Mexico.

I10-FEMA-HAT-00383 1/11/2010
1/12/2010 10/4/2011 Special Agent received a complaint from special 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1040 Fraud in False claims
Agent of the Mississippi Office of the State / Financial / Theft Closure Connection with
Auditor, Investigative Division, who reported that Crimes Major Disaster or
had committed FEMA fraud. Allegedly Emergency Benefits
was residing inside the home of at the time of
Hurricane Katrina but filed an application for disaster
assistance claiming to be residing in a house trailer on the
property of received a total of
$ in FEMA assistance

265
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-YUM-00396 1/14/2010 1/14/2010 4/6/2010 On 10, the TSOC reported an incident which occurred 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
at Airport involving a TSA Corruption Disclosure of Enforcement Reply Employee intelligence
According to the information provided, the Classified / Sensitive
TSOC was contacted by TSA/ that an access control Law Material
violation occurred when an on-duty Enforcement /
attempted to circumvent checkpoint screening utilizing National
credentials. approached Security
and presented at a Terminal exit lane. Related
was advised that would have to process through information
checkpoint screening
indicated to a
TSO that can utilize SIDA badge and credentials to
gain access to the sterile area. The immediately
notified Supervisor that refused
screening. then left the area. Shortly
afterwards, approached and submitted a bag
for x-ray screening at the Terminal 3 North Checkpoint.
had not previously presented the bag at the Terminal South
exit lane when attempted to circumvent the screening
process. Upon x-ray screening of the bag, The Operator
asked if was conducting training and
replied “Yes.” The bag was returned to the then
I10-ICE-MCA-00397 1/7/2010 1/15/2010 3/19/2010 On 2010, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only Other Violation Personal
Washington, D.C., received an email from Customs and Misconduct Relationships Reply relationships
Border Protection (CBP)
( , TX, regarding
information that was obtained by , TX,
Sector Border Patrol Agents (BPAs) during an interview of
two possible smuggling subjects. Reportedly, one of the
subjects was in possession of a cellular phone. The BPAs
reviewed the cellular phone directory and discovered two
names listed; (Border Patrol) and
(Border Patrol) . When questioned regarding
the association with and the subject stated that
they were not BPAs but were actually security guards at the
detention center in TX. A file has been created by
the JIC on this matter. This report contains a verbatim copy
of relevant material received. No spelling or grammatical
changes have been made.

I10-CBP-ELP-00398 1/14/2010 1/15/2010 10/7/2010 On , 2010, the Office of Professional 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
Responsibility, , TX (OPR/ , received a duty Corruption Reply Employee Officials and
call from Special Agent (SA) , Immigration Witnesses
and Customs Enforcement, Office of Investigations,
TX (OI/ ). The nature of the call was to report the
result of a scheduled debrief with a criminal defendant.
During the debrief, among other issues, the criminal
defendant alleged that an unidentified Supervisory Customs
and Border Protection Officer (SCBPO) assisted the
defendant and another person in crossing three loads of
drugs at the Port of Entry (POE) in
in 2009.

268
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SEA-00400 1/15/2010 1/16/2010 11/15/2010 On , 2010, the Joint Intake Center (JIC), 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated DHS State Violation Theft of personal
Washington, D.C. received an allegation that Customs and Misconduct Reply Employee property
Border Protection (CBP),
WA stole a and is
$ in arrears on property payments. It was also
alleged that the have maintained a disreputable
association with a female subject wanted for criminal
fraud.

I10-CBP-MCA-00401 1/15/2010 1/16/2010 7/7/2010 On , 2010 the Joint Intake Center (JIC), 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or Theft of government
Washington, D.C., was notified by the Customs and Border Misconduct Reply Employee Theft of Public property
Protection (CBP) Office of Internal Affairs (IA), Credibility Money, Property or
Assessment Division (CAD) of possible misconduct involving Records
CBP Border Patrol Agent (BPA) ,
TX. During a polygraph examination of CBP
made admissions of theft of
between while in
admitted that shipped the stolen equipment to
in TX.
reportedly works for CBP Border Patrol in TX.
TECS records indicate that BPA residing in
TX, and that emergency contact is

I10-CBP-BEL-00402 1/15/2010 1/16/2010 7/28/2010 On , 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Use,possession, or
Washington, D.C., received information Misconduct Activity Reply Employee Substances ­ trafficking of illegal
reporting the alleged misconduct of a Prohibited Acts A drugs
Customs and Border Protection (CBP), [Unauthorized
, WA manufacture,
claimed that , WA is distribution or
selling narcotics out of home in WA. possession]
stated that sells marijuana, cocaine and
ecstasy out of revealed that has
received information from Detective of the
Police Department who is currently
investigating stated that the
is actively conducting surveillance and have wiretapped
telephone lines.

I10-CIS-CHI-00403 1/7/2010 1/16/2010 11/23/2010 On 2009 the ICE Joint Intake Center, received 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Information Only DHS Other Violation Sexual abuse
information reporting the alleged misconduct of an USCIS Civil Liberties Contact Reply Employee
Contract Employee is involved with an
unresolved sexual abuse investigation involving
minors.

269
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00404 1/19/2010 1/19/2010 1/6/2011 On 2010, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Administrative Substantiated DHS Other Violation Deliberate Disclosure
Washington, D.C., received information from Customs and Corruption Disclosure of Reply Disposition Employee of Classified / Law
Border Protection (CBP) Classified / Enforcement /
AZ, regarding the details associated Law National Security
with a narcotics load that was intercepted by CBP Border Enforcement / Related information
Patrol (BP) on the above stated date at BP National
near AZ. During the search of the Security
load vehicle, BP Agents discovered a copy of a daily Related
assignment sheet for the Office of Field Operations (OFO) information
at the AZ, Port of Entry. The OFO daily
assignment sheet was dated for , 2010, for the

I10-CBP-TUC-00404 1/19/2010 1/19/2010 1/6/2011 On , 2010, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Substantiated Alien 21 USC 841 Controlled Deliberate Disclosure
Washington, D.C., received information from Customs and Corruption Disclosure of Reply Detainee Substances ­ of Classified / Law
Border Protection (CBP) ) Classified / Prohibited Acts A Enforcement /
AZ, regarding the details associated Law [Unauthorized National Security
with a narcotics load that was intercepted by CBP Border Enforcement / manufacture, Related information
Patrol (BP) on the above stated date at BP National distribution or
near AZ. During the search of the Security possession]
load vehicle, BP Agents discovered a copy of a daily Related
assignment sheet for the Office of Field Operations (OFO) information
at the AZ, Port of Entry. The OFO daily
assignment sheet was dated for , 2010, for the
.

I10-CBP-TUC-00404 1/19/2010 1/19/2010 1/6/2011 On , 2010, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Substantiated DHS Other Violation Deliberate Disclosure
Washington, D.C., received information from Customs and Corruption Disclosure of Reply Employee of Classified / Law
Border Protection (CBP) Classified / Enforcement /
AZ, regarding the details associated Law National Security
with a narcotics load that was intercepted by CBP Border Enforcement / Related information
Patrol (BP) on the above stated date at BP National
near AZ. During the search of the Security
load vehicle, BP Agents discovered a copy of a daily Related
assignment sheet for the Office of Field Operations (OFO) information
at the AZ, Port of Entry. The OFO daily
assignment sheet was dated for , 2010, for the
.

I10-CBP-TUC-00404 1/19/2010 1/19/2010 1/6/2011 On 2010, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated 21 USC 952 Importation of Deliberate Disclosure
Washington, D.C., received information from Customs and Corruption Disclosure of Reply Controlled of Classified / Law
Border Protection (CBP) Classified / Substances Enforcement /
AZ, regarding the details associated Law National Security
with a narcotics load that was intercepted by CBP Border Enforcement / Related information
Patrol (BP) on the above stated date at BP National
near AZ. During the search of the Security
load vehicle, BP Agents discovered a copy of a daily Related
assignment sheet for the Office of Field Operations (OFO) information
at the AZ, Port of Entry. The OFO daily
assignment sheet was dated for 2010, for the

270
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00404 1/19/2010 1/19/2010 1/6/2011 On 2010, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated Other Violation Deliberate Disclosure
Washington, D.C., received information from Customs and Corruption Disclosure of Reply of Classified / Law
Border Protection (CBP) Classified / Enforcement /
AZ, regarding the details associated Law National Security
with a narcotics load that was intercepted by CBP Border Enforcement / Related information
Patrol (BP) on the above stated date at BP National
near AZ. During the search of the Security

load vehicle, BP Agents discovered a copy of a daily

Related

assignment sheet for the Office of Field Operations (OFO)

information

at the
AZ, Port of Entry. The OFO daily

assignment sheet was dated for

, 2010, for the

I10-ICE-SFO-00405 1/19/2010 1/19/2010 4/13/2010 On 2009, Office of Professional Responsibility, 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Personal
(OPR/ ) was notified by Misconduct Relationships Reply Employee Officials and relationships
Customs and Border Protection/Internal Affairs (CBP/IA) Witnesses

of an alleged contact with a foreign national by ICE

Detention and Deportation Office (DRO)
Detention and Deportation Officer
and Deportation Officer (DO) both in the

DRO
, office. Details contained herein.

I10-ICE-TUC-00410 1/19/2010 1/19/2010 8/5/2011 On , 2010, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Substantiated DHS Other Violation Personal
Washington, DC, received an email from Immigration and Misconduct Relationships Reply Disposition Employee relationships
Customs Enforcement (ICE),
,
reported that Immigration Enforcement
Agent (IEA) was

encountered by the
Marshal Office at the location

where a warrant was being served and that

did not
appear to be on official business. It should be noted that
IEA is the subject of similar allegation under a
current OIG case (I09-ICE-SFO-00493). *Additional
information received 2010 *See attached

"USCIS Complaint Form" and "DHS RFO Mail"

I10-CBP-FTA-00411 1/20/2010 1/20/2010 5/23/2012 On 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 545 Smuggling Goods Smuggling
Washington, DC, received an e-mail and memorandum Corruption Reply Employee into the United
from U.S. Customs and Border Protection (CBP) Border States
Patrol Agent (BPA)
According to BPA a of named

told
that unknown CBP agents allow people to
bring taxable items and/or undocumented aliens into the
United States in exchange for money said knows
someone who was arrested and deported several times but
returned to the United States by paying CBP agents to turn
their heads when reentered. then stated this
person was planning to soon return to the United States in
the same manner.

271
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DRT-00421 1/21/2010 1/25/2010 8/26/2010 On , 2010, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Law enforcement
Washinton, DC, received information via e-mail from U.S. Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
Customs and Border Protection (CBP) Classified / Sensitive Concealing or
TX, expressing Law Material Covering Up a
concern over Border Patrol Agent (BPA) Enforcement / Material Fact
actions and comments. According to the information National

provided to the JIC, BPA

Security

approximately five years ago, has and

Related
information
and whom speaks with daily and plans travel
to and in 2010. BPA has
reportedly commeneted
and has said he would
. Changes in BPA demeanor and attitude
(i.e. becoming more aggressive, confrontational, irritable
and isolated) have also been detected.

I10-FPS-DAL-00422 1/21/2010 1/25/2010 1/3/2011 On , 2010, the Joint Intake Center (JIC), 4.3.7 Miscellaneous Non-Criminal Death Referred - No Administrative Unsubstantiated DHS Other Violation Death investigation
Washington, DC, received information from Immigration Misconduct Investigation Reply Disposition Contractor
and Customs Enforcement (ICE), Federal Protective Service
(FPS) reporting that on
2010, there was a homicide in LA. On
2010, the Police Department contacted a suspect
at the home of Contract Guard (CG)
The intial investigation revealed the weapon used
in the himicide was a . The
Police Department confiscated the duty weapon of CG
to run ballistics checks to see if it was the weapon
used in the homicide.

I10-FPS-DAL-00422 1/21/2010 1/25/2010 1/3/2011 On , 2010, the Joint Intake Center (JIC), 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Death investigation
Washington, DC, received information from Immigration Misconduct Investigation Reply Contractor
and Customs Enforcement (ICE), Federal Protective Service
(FPS) reporting that on
2010, there was a homicide in LA. On
2010, the Police Department contacted a suspect
at the home of Contract Guard (CG)
The intial investigation revealed the weapon used
in the himicide was a . The
Police Department confiscated the duty weapon of CG
to run ballistics checks to see if it was the weapon
used in the homicide.

274
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-00424 1/22/2010 1/25/2010 5/21/2010 On 2010, the Department of Homeland Security, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
Office of Inspector General, TX, received Corruption Reply Officials and
information regarding an unknown Customs and Border Witnesses
Protection Officer (CBPO), TX, allegedly
facilitating the smuggling of undocumented aliens via the
Port of Entry. Additional Information Received
/10, On 2010, the Office of
Professional Responsibility, TX (OPR
and the Federal Bureau of Investigations, TX,
(FBI/ received information from a confidential
informant (CI) that offered to be smuggled
by "LNU" with the assistance of an unknown Customs
and Border Protection Officer (CBPO) through an unknown
International Port Of Entry, (POE/
According to the CI, " stated a known as
would be smuggling The CI stated "
could arrange the smuggling for a fee of $ The CI
informed OPR/ agreed to smuggle
on 10).

I10-CBP-ELP-00425 1/22/2010 1/25/2010 7/1/2010 On , 2010, the United States Department of 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Information Only DHS Other Violation Job performance
Homeland Security (DHS), Office of Inspector General (OIG), Misconduct Reply Employee failure
received information from
reported that during a site
audit on 2010, at the
( Port of Entry (POE), , Texas,
noticed waiting to be inspected and quickly hand-
signaled to Customs and Border Protection Officer (CBPO)
to send to secondary for further
inspection due to .
Shortly thereafter, noticed that CBPO
did not follow instruction as was not
sent to secondary inspection. approached
CBPO and questioned why had not sent the
vehicle to secondary as instructed. CBPO
responded, “
” On 2009, Police Officers
were at the Texas
conducting bar checks. During the check, cocaine was
found in the utility closet and questioned the
bartender-manager, stated did not

275
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00425 1/22/2010 1/25/2010 7/1/2010 On 2010, the United States Department of 4.3.13.1 Miscellaneous Non-Criminal
Management Referred - No Judicial Disposition Information Only DHS Other Violation Job performance
Homeland Security (DHS), Office of Inspector General (OIG), Misconduct
Reply Employee failure
received information from
reported that during a site
audit on , 2010, at the
( Port of Entry (POE), , Texas,
noticed waiting to be inspected and quickly hand-
signaled to Customs and Border Protection Officer (CBPO)
to send to secondary for further
inspection due to .
Shortly thereafter, noticed that CBPO
did not follow instruction as was not
sent to secondary inspection. approached
CBPO and questioned why had not sent the
vehicle to secondary as instructed. CBPO
responded, “
” On 2009, Police Officers
were at the Texas
conducting bar checks. During the check, cocaine was
found in the utility closet and EPPO questioned the
bartender-manager stated did not
I10-CBP-TUC-00430 1/25/2010 1/26/2010 3/1/2012 On 2010, Border Patrol Agent (BPA) 4.1.1.1.1.1 Miscellaneous Criminal Abuse /
Referred - No Administrative Unsubstantiated DHS Other Violation Child abuse
notified Misconduct Violence
Reply Disposition Employee
that was being arrested and charged with a
crime involving indecent acts with under aged
The arresting agency is the Police Department in
Arizona. BPA stated that would have
initial hearing on the morning of 2010.

I10-CBP-TUC-00430 1/25/2010 1/26/2010 3/1/2012 On , 2010, Border Patrol Agent (BPA) 4.1.1.1.1.1 Miscellaneous Criminal Abuse /
Referred - No Administrative Unsubstantiated DHS State Violation Child abuse
notified Misconduct Violence
Reply Disposition Employee
that was being arrested and charged with a
crime involving indecent acts with under aged
The arresting agency is the Police Department in
Arizona. BPA stated that would have
initial hearing on the morning of 2010.

I10-CBP-TUC-00430 1/25/2010 1/26/2010 3/1/2012 On , 2010, Border Patrol Agent (BPA) 4.1.1.1.1.1 Miscellaneous Criminal Abuse /
Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Child abuse
notified Misconduct Violence
Reply Employee
that was being arrested and charged with a
crime involving indecent acts with under aged
The arresting agency is the Police Department in
Arizona. BPA stated that would have
initial hearing on the morning of 2010.

I10-CBP-TUC-00430 1/25/2010 1/26/2010 3/1/2012 On 2010, Border Patrol Agent (BPA) 4.1.1.1.1.1 Miscellaneous Criminal Abuse /
Referred - No Judicial Disposition Unsubstantiated DHS State Violation Child abuse
notified Misconduct Violence
Reply Employee
that was being arrested and charged with a
crime involving indecent acts with under aged
The arresting agency is the Police Department in
Arizona. BPA stated that would have
initial hearing on the morning of 2010.

276
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-FTA-00432 1/25/2010 1/27/2010 5/23/2012 On 2010, the Office of Professional 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 846 Attempt or Use,possession, or
Responsibility, , TX (OPR/ , was notified by Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
Office of Violate Controlled drugs
Investigations, TX, (OI that a source of Substances Act
information (SOI) had information about a United States
Border Patrol Agent (BPA) first name unknown
(FNU), who is allegedly participating in illegal narcotic use
in TX.
I10-FPS-ORL-00434 1/25/2010 1/28/2010 4/17/2012 On ,2010, Special Agent (SA), 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Unsubstantiated 18 USC 287 Making or False claims
U.S. Department of Homeland Security (DHS), Office / Financial / Theft Reply Disposition Presenting a False,
ofInspector General (OIG) received information from Crimes Fictitious or
, Office of Procurement Fraudulent Claim
Operations, DHS, alleging that falsely
billed the DHS for work that was not completed. In
summary, stated that
is owned by
and at least employs
and further stated that in 2004,
engaged in GSA schedule contract #
with the Federal Protective Service (FPS)
regarding the contracting of security guard companies in
several counties in the state ofFlorida then stated
that submitted numerous vouchers/claims
to the DHS and opined that they contained fraudulent
information making their claims illegal. Specifically,
stated that a fraudulent claim for training costs in 2007 was
submitted by resulting in a payment of $685,000
from the DHS. stated on 2007, via
FedEx, submitted a "Claim for Equitable
Adjustment" totaling $1,015,314.46 described this
I10-FPS-ORL-00434 1/25/2010 1/28/2010 4/17/2012 On ,2010, Special Agent (SA), 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Unsubstantiated DHS 18 USC 287 Making or False claims
U.S. Department of Homeland Security (DHS), Office / Financial / Theft Reply Disposition Contractor Presenting a False,
ofInspector General (OIG) received information from Crimes Fictitious or
, Office of Procurement Fraudulent Claim
Operations, DHS, alleging that falsely
billed the DHS for work that was not completed. In
summary, stated that ,
is owned by
and at least employs
and further stated that in 2004,
engaged in GSA schedule contract #
with the Federal Protective Service (FPS)
regarding the contracting of security guard companies in
several counties in the state ofFlorida then stated
that submitted numerous vouchers/claims
to the DHS and opined that they contained fraudulent
information making their claims illegal. Specifically,
stated that a fraudulent claim for training costs in 2007 was
submitted by resulting in a payment of $685,000
from the DHS. stated on 2007, via
FedEx, submitted a "Claim for Equitable
Adjustment" totaling $1 015 314.46 described this

277
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FPS-ORL-00434 1/25/2010 1/28/2010 4/17/2012 On ,2010, Special Agent (SA), 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated 18 USC 287 Making or False claims
U.S. Department of Homeland Security (DHS), Office / Financial / Theft Reply Presenting a False,
ofInspector General (OIG) received information from Crimes Fictitious or
, Office of Procurement Fraudulent Claim
Operations, DHS, alleging that falsely
billed the DHS for work that was not completed. In
summary, stated that ,
is owned by
and at least employs
and further stated that in 2004,
engaged in GSA schedule contract #
with the Federal Protective Service (FPS)
regarding the contracting of security guard companies in
several counties in the state ofFlorida then stated
that submitted numerous vouchers/claims
to the DHS and opined that they contained fraudulent
information making their claims illegal. Specifically,
stated that a fraudulent claim for training costs in 2007 was
submitted by resulting in a payment of $685,000
from the DHS. stated on 2007, via
FedEx submitted a "Claim for Equitable
Adjustment" totaling $1 015 314.46 described this
I10-FPS-ORL-00434 1/25/2010 1/28/2010 4/17/2012 On ,2010, Special Agent (SA), 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 287 Making or False claims
U.S. Department of Homeland Security (DHS), Office / Financial / Theft Reply Contractor Presenting a False,
ofInspector General (OIG) received information from Crimes Fictitious or
, Office of Procurement Fraudulent Claim
Operations, DHS, alleging that falsely
billed the DHS for work that was not completed. In
summary, stated that ,
s owned by
and at least employs
and further stated that in 2004,
engaged in GSA schedule contract #
with the Federal Protective Service (FPS)
regarding the contracting of security guard companies in
several counties in the state ofFlorida then stated
that submitted numerous vouchers/claims
to the DHS and opined that they contained fraudulent
information making their claims illegal. Specifically,
stated that a fraudulent claim for training costs in 2007 was
submitted by resulting in a payment of $685,000
from the DHS. stated on 2007, via
FedEx submitted a "Claim for Equitable
Adjustment" totaling $1 015 314.46 described this
I10-CBP-YUM-00435 1/25/2010 1/28/2010 5/14/2010 Complainant reported to the 2.2 Civil Rights / Coerced Sexual Referred - No Administrative Information Only DHS Other Violation Sexual abuse
Police Department that on 2009 was Civil Liberties Contact Reply Disposition Employee
sexually assaulted by , BPA, AZ.
further reported that BPA purchased
alcohol knowing was under the age of 21, and that BPA
would attend in BP unifonn
driving BP marked vehicle.

278
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-YUM-00435 1/25/2010 1/28/2010 5/14/2010 Complainant reported to the 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Information Only DHS Other Violation Sexual abuse
Police Department that on 2009 was Civil Liberties Contact Reply Employee
sexually assaulted by , BPA, AZ.
further reported that BPA purchased
alcohol knowing was under the age of 21, and that BPA
would attend in BP unifonn
driving BP marked vehicle.

I10-CBP-ORL-00436 1/25/2010 1/28/2010 3/2/2010 On , 2010, the Joint Intake Center (JIC), 4.1.8.2 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Information Only DHS State Violation Sexual harassment
Washington, D.C. received information that On Misconduct Reply Employee
2010, CBP Officer , currently detailed to
FL inappropriately touched
, an employee of the The

I10-CBP-TUC-00437 1/26/2010 1/28/2010 5/23/2012 On 2010, U.S. Immigration and Customs 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Smuggling
Enforcement (ICE), Office of Professional Responsibility Corruption Reply Employee Officials and
(OPR), , Florida Witnesses
received information from ICE, Office of Investigations (OI),
, Florida,
Special Agent (SSA) regarding the alleged
illegal activity of possibly a U. S. Customs and Border
Protection (CBP), Border Patrol Agent (BPA) assigned at or
near Arizona. The information was provided to
by a cooperating defendant in an ICE, OI,
narcotics investigation being conducted out of the
SAC/ office. This information will be forwarded to the
Joint Intake Center (JIC), Washington, DC, for classification
and investigative assignment deemed appropriate.
*Additional information received /2010 *On
, 2010, the Joint Intake Center (JIC), Washington,
D.C. received information that an unknown Customs and
Border Protection (CBP), Border Patrol Agent (BPA),
AZ is being paid by an alien and narcotics
smuggling organization. Details of the BPA's involvement
have not been specified. * /10 JIC file was
attached to this case
I10-FPS-WFO-00438 1/26/2010 1/28/2010 2/18/2011 On , 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 18 USC 1956 Racketeering: Use,possession, or
Washington, D.C., received information reporting the arrest Misconduct Activity Reply Disposition Employee Laundering of trafficking of illegal
of an Immigration and Customs Enforcement (ICE), Federal Monetary drugs
Protective Services (FPS), Contract Employee (CE) in Instruments
CE was arrested by the
Police Department's Interdiction
Unit - IU) on 2010, and charged with
Possession of marijuana and Possession of marijuana with
the intent to distribute. Twenty-six (26) lbs of marijuana
with a street resale value of $236, 080.00 was found in the
rear passenger door of CE vehicle. The marijuana
was previously intercepted by Detective at
the Federal Express facility in The package
was reportedly mailed from to CE home
address. allowed the delivery of the package and
executed a search warrant after its delivery.

279
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FPS-WFO-00438 1/26/2010 1/28/2010 2/18/2011 On , 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 1956 Racketeering: Use,possession, or
Washington, D.C., received information reporting the arrest Misconduct Activity Reply Employee Laundering of trafficking of illegal
of an Immigration and Customs Enforcement (ICE), Federal Monetary drugs
Protective Services (FPS), Contract Employee (CE) in Instruments
CE was arrested by the
Police Department's Interdiction
Unit - IU) on 2010, and charged with
Possession of marijuana and Possession of marijuana with
the intent to distribute. Twenty-six (26) lbs of marijuana
with a street resale value of $236, 080.00 was found in the
rear passenger door of CE vehicle. The marijuana
was previously intercepted by Detective at
the Federal Express facility in The package
was reportedly mailed from to CE home
address. allowed the delivery of the package and
executed a search warrant after its delivery.

I10-FPS-WFO-00438 1/26/2010 1/28/2010 2/18/2011 On , 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS State Violation Use,possession, or
Washington, D.C., received information reporting the arrest Misconduct Activity Reply Employee trafficking of illegal
of an Immigration and Customs Enforcement (ICE), Federal drugs
Protective Services (FPS), Contract Employee (CE) in
CE was arrested by the
Police Department's Interdiction
Unit - IU) on 2010, and charged with
Possession of marijuana and Possession of marijuana with
the intent to distribute. Twenty-six (26) lbs of marijuana
with a street resale value of $236, 080.00 was found in the
rear passenger door of CE vehicle. The marijuana
was previously intercepted by Detective at
the Federal Express facility in The package
was reportedly mailed from to CE home
address. allowed the delivery of the package and
executed a search warrant after its delivery.

I10-FPS-WFO-00438 1/26/2010 1/28/2010 2/18/2011 On , 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated General State Violation Use,possession, or
Washington, D.C., received information reporting the arrest Misconduct Activity Reply Public trafficking of illegal
of an Immigration and Customs Enforcement (ICE), Federal drugs
Protective Services (FPS), Contract Employee (CE) in
CE was arrested by the
Police Department's Interdiction
Unit - IU) on 2010, and charged with
Possession of marijuana and Possession of marijuana with
the intent to distribute. Twenty-six (26) lbs of marijuana
with a street resale value of $236, 080.00 was found in the
rear passenger door of CE Fuller's vehicle. The marijuana
was previously intercepted by Detective at
the Federal Express facility in The package
was reportedly mailed from to CE home
address. allowed the delivery of the package and
executed a search warrant after its delivery.

280
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ORL-00443 1/26/2010 1/28/2010 2/2/2010 On , 2010, the Joint Intake Center (JIC), 4 3.3.2 Miscellaneous Non-Criminal Consensual Admin Administrative Information Only 18 USC 2 Principals [any Sexual relationships
Washington, DC, received an email from Immigration and Misconduct Relationships Closure Disposition offense]
Customs Enforcement (ICE), Privacy Office, Privacy
Compliance Specialist
reporting that citizen alleged that an
unknown ICE agent had a sexual relationship with
in exchange to stay in the U.S. and to make
ICE issue go away. ADMIN CLOSED, 10

I10-CIS-ORL-00447 1/26/2010 1/29/2010 4/15/2010 On , 20 0 OSI Intake received a complaint from 1 2.2.2 Employee Deliberate Law Referred - No Administrative Information Only DHS Other Violation Law enforcement
the JlC regarding a complaint received from . Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
In the complaint dated ,2009, the complainant Classified / Sensitive
alleges illegal acts by , Law Material
Office. The complainant was Enforcement /
with the subject's National
While visiting the subject after Security
, made blatant Related
sexual advances towards and continued doing this information
for some time. The complainant's rejection led to
turning against began openly pushing for
and and begun mailing
various pills secreted in vitamin bottles. The subject has
called the local police on three

I10-CIS-ORL-00447 1/26/2010 1/29/2010 4/15/2010 On 20 0 OSI Intake received a complaint from 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
the JlC regarding a complaint received from . Corruption Disclosure of Enforcement Reply Employee intelligence
In the complaint dated 2009, the complainant Classified / Sensitive
alleges illegal acts by , ISA, Law Material
Regional Office. The complainant was Enforcement /
with the subject's National
While visiting the subject after Security
, made blatant Related
sexual advances towards and continued doing this information
for some time. The complainant's rejection led to
turning against began openly pushing for
and and begun mailing
various pills secreted in vitamin bottles. The subject has
called the local police on three

I10-CBP-SND-00448 1/27/2010 1/29/2010 7/28/2010 Customs and Border Protection (CBP) Office of Internal 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated 8 USC 1324 Bringing in or Smuggling
Affairs (CBP/IA) California agents initiated this Corruption Reply Harboring Certain
investigation based on information provided by Federal Aliens
Bureau of Investigation (FBI) Special Agent (SA)
who reported receiving the information from the FB
Division. advised that
two unidentified Customs and Border Protection, Border
Patrol Agents (BPA's) may be involved in accepting money
and/or items of value in exchange for allowing illegal aliens
entry into the United Sates.

282
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SEA-00456 1/29/2010 2/1/2010 6/7/2010 On 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal
Other Criminal
Referred - No
Judicial Disposition Unfounded DHS 5 USC 2635 CFR - Basic Use,possession, or
Washington, D.C. received an anonymous allegation that Misconduct
Activity
Reply
Employee Obligation of Public trafficking of illegal
Customs and Border Protection (CBP), Service drugs
uses illegal drugs. It
was reported that receives a warning of
impending drug tests from an "official". then
"cleans out system just in time for testing".

I10-ICE-WFO-00457 1/29/2010 2/1/2010 10/21/2010 On , 2010, the JIC, Washington, DC, received an 4.1.8.4 Miscellaneous Criminal Harassment Admin
Judicial Disposition Information Only DHS Other Violation Threatening/Harassm
email from Immigration and Customs Enforcement (ICE) Misconduct Closure
Employee ent
Detention & Deportation Officer (DDO)
DDO stating receiving
information from the
that detainee alleged that ICE is
threatening with further incarceration on a weekly
basis, is afraid of the officers as they constantly harass
and threaten with physical harm and further
imprisonment.

I10-ICE-MIA-00458 1/29/2010 2/1/2010 7/20/2011 On , 2010, the Immigration and Customs 4 3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Substantiated DHS State Violation Off duty misconduct,
Enforcement (ICE), Office of Professional Responsibility Misconduct Criminal Reply Employee no violence
(OPR), Florida, received an email from Special Agent Activity
(SA) ICE, Office of Investigations (OI),
Florida, indicating that an unknown ICE agent may
be providing counterfeit handbags to , who
in the in

I10-CBP-BUF-00459 1/29/2010 2/1/2010 10/1/2010 On , 2010, Special Agent Customs 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only DHS 18 USC 654 Conversion of Theft of personal
and Border Protection, Office of Internal Affairs, Misconduct Reply Employee Personal Property property
NY, received a call from by Federal Officers
or Employees
NY, who stated that a traveler had made a complaint at the
Port of Entry on
2010. The travelers and
stated that upon returning to their vehicle after being
inspected
they noticed that they were
missing $350.00 in U.S. Funds from an envelope that was
left in their vehicle. It is reported that
conducted a search of the vehicle in the
secondary area. It is reported that a least a portion of the
inspection was conducted without a witness.

284
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ATL-00460 1/29/2010 2/1/2010 8/24/2010 On 2010, the JIC, Washington, DC, received an 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only State/Local 18 USC 242 Deprivation of Use of unnecessary
email from Immigration and Customs Enforcement (ICE) Civil Liberties Prisoner / Reply Govt Rights Under Color force
Suspect Employee of Law
GA. reported that detainee Related Abuse
alleged that Corrections Officer (CO had
improperly used force against at the Detention
Center on 2010. Detainee allegation
stated that the corrections officer "…hit me with hand
and pushed me back a little past the toilet. And tried
reaching to grab me
."

I10-CBP-BUF-00461 1/28/2010 2/2/2010 3/15/2011 On , 2010, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Personal
Washington, D.C., received an allegation of Association Misconduct Relationships Reply Employee Harboring Certain relationships
with Illegal Aliens from Customs and Border Protection Aliens
(CBP) ,
alleges that Border
Patrol Agent (BPA) may have cohabitated
with an illegal alien and likely was aware of
illegal status. There is no indication that
BPA reported these issues to chain of
command. A file has been created by the JIC on this matter.
This report contains a verbatim copy of relevant material
received. No spelling or grammatical changes have been
made.

I10-USCG-WFO­ 2/1/2010 2/2/2010 8/26/2010 Attached are two memos from and 1.2 Employee Deliberate Referred - No Administrative Unsubstantiated 18 USC 1905 Disclosure of Deliberate Disclosure
00463 regarding the planned acquisition methodology for Corruption Disclosure of Reply Disposition Confidential of Classified / Law
the Off-Shore Patrol Cutter (OPC). One of the memos Classified / Information Enforcement /
( ) was marked "Acquisition Sensitive". Law National Security
While there are no such classification markings on Enforcement / Related information
memo, according to CG Office of Acquisition, National
release of the information in both memos would violate the Security
Procurement Integrity Act, in that the information is Related
sensitive internal Coast Guard acquisition information. I information
have been advised that on 2010, an
attorney for Bath Iron Works Shipbuilding, a subsidiary of
General Dynamics Marine Systems, contacted
, and advised
that the two attached memos had come into the possession
of Bath Iron Works.

285
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-USCG-WFO­ 2/1/2010 2/2/2010 8/26/2010 Attached are two memos from and 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated 18 USC 1905 Disclosure of Deliberate Disclosure
00463 regarding the planned acquisition methodology for Corruption Disclosure of Reply Confidential of Classified / Law
the Off-Shore Patrol Cutter (OPC). One of the memos Classified / Information Enforcement /
) was marked "Acquisition Sensitive". Law National Security
While there are no such classification markings on Enforcement / Related information
memo, according to CG Office of Acquisition, National
release of the information in both memos would violate the Security
Procurement Integrity Act, in that the information is Related
sensitive internal Coast Guard acquisition information. I information
have been advised that on , an
attorney for Bath Iron Works Shipbuilding, a subsidiary of
General Dynamics Marine Systems, contacted
, and advised
that the two attached memos had come into the possession
of Bath Iron Works.

I10-CBP-TUC-00466 2/2/2010 2/3/2010 2/3/2010 On , 2010, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee / Detainee Admin Judicial Disposition Information Only DHS 18 USC 2 Principals [any Use of unnecessary
Washington, D.C. received information that ,a Civil Liberties Prisoner / Closure Employee offense] force
Mexican national, complained that force was used on Suspect
During the incident, received a laceration to Related Abuse
nose and fracture of Consolidated into I1000462,
10
I10-CBP-YUM-00468 2/3/2010 2/3/2010 3/30/2011 On 2010, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unsubstantiated DHS Other Violation Personal
Washington, D.C., received an allegation of a Relationship Misconduct Relationships Reply Disposition Employee relationships
with an Illegal Alien from Customs and Border Protection
(CBP)
AZ reported that
BPA has been in an ongoing relationship
with an undocumented alien from Mexico who is now a
Legal Permanent Resident. BPA advised
that continued relationship with
partner even after learned of illegal status. A file
has been created by the JIC on this matter. This report
contains a verbatim copy of relevant material received. No
spelling or grammatical changes have been made.

I10-CBP-YUM-00468 2/3/2010 2/3/2010 3/30/2011 On 2010, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Personal
Washington, D.C., received an allegation of a Relationship Misconduct Relationships Reply Employee Harboring Certain relationships
with an Illegal Alien from Customs and Border Protection Aliens
(CBP)
AZ reported that
BPA has been in an ongoing relationship
with an undocumented alien from Mexico who is now a
Legal Permanent Resident. BPA advised
that continued relationship with
partner even after learned of illegal status. A file
has been created by the JIC on this matter. This report
contains a verbatim copy of relevant material received. No
spelling or grammatical changes have been made.

286
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-BTN-00481 1/19/2010 1/22/2010 11/30/2010 The complainant alleged that 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded 18 USC 1001 False Statements, False claims
filed fraudulent applications with / Financial / Theft Reply Entries or
FEMA all using the same phone number for the landlord Crimes Concealing or
and variations of the landlord's name. The leases, Covering Up a
handwriting and documentation appear the same. The tax Material Fact
records do not reflect the landlords as the owners of any of
the properties.

I10-TSA-LAX-00482 2/3/2010 2/16/2010 3/31/2010 On /10, the Office of Inspection (OOI) was notified by 2.1 Civil Rights / Assault on a Referred - No Judicial Disposition Information Only DHS 18 USC 111 Assaulting, Threatening/Harassm
OO and SA that on Civil Liberties Federal Officer Reply Employee Resisting or ent of, or assault on
/10, approximately they were Impeding Certain an officer
assaulted by Officers or
Airport and SA Employees
were at conducting a routine airport office
inspection. At the time of the assault,
and SA were alone in an office adjacent to
an TSA conference room. physically
assaulted by pushing and )
swung at SA knocking
and kicking in the groin area. then
picked up and threw it at the agents. The
physical confrontation ensued during which
and SA attempted to restrain Later
that day was put on administrative leave by TSA
HQ management. and SA have been
recalled to TSA HQ and they have prepared sworn written
statements

I10-USCG-SEA-00484 2/4/2010 2/16/2010 10/1/2010 On 2010, the Office of Professional 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Incorrectly DHS 18 USC 1466 Engaging in the Sexual abuse
Responsibility (OPR), Resident Agent in Charge (RAC), Civil Liberties Contact Reply identified Employee business of selling
received information regarding U S. or transferring
Coast Guard employee in obscene matter
Washington. On 2010, U.S. Immigration and
Customs Enforcement (ICE) Special Agent (SA)
while acting in an undercover capacity as a minor,
communicated via the Internet with During the
communication with masturbated on
a web cam controlled by SA and forwarded a
picture of a minor performing a sexually explicit act.

289
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-DHS-PHL-00485 1/28/2010 2/16/2010 11/2/2010 The Anonymous Complainant said , 3.8 Program Fraud Procurement Referred - No Judicial Disposition Information Only DHS 18 USC 666 Program Fraud - Procurement
, misused / Financial Fraud Reply Adjustor Theft or Bribery irregularities
money obtained through a DHS Grant. The Complainant Crimes Concerning
said Programs Receiving
grant for the US Army, when the contract strictly prohibits Federal Funds
such actions. Approximately one week ago (exact day
unknown), was terminated from
for spending at least dollars
obtained via the grant is currently under
investigation by
The Complainant said
is located at
, and the telephone number is
The Complainant would like this matter investigated
as soon as possible.

I10-CBP-CHI-00486 2/5/2010 2/16/2010 5/12/2010 On 2010, the Joint Intake Center (JIC), 4.1.1 2.1 Miscellaneous Criminal Abuse / Referred - No Civil Disposition Information Only DHS 18 USC 1030 Fraud and Related Off duty arrest,
Washington, DC, received an e-mail from Misconduct Violence Reply Employee Activity in violence
Customs and Border Protection Officer Connection with
IL, in which an incident Computers
concerning CBP Officer (CBPO) According to
the information provided to the JIC, police officers from the
and police departments arrived at the
CBP Headquarters that morning to arrest
CBPO relative to damaging of
car and threatening with a
steel pipe. However, CBPO was found to be on
assigned day off duty. Updated information received by the
JIC on 2010, indicates CBPO has made
arrangements with the lead detective on the case, Detective
to turn in on 2010, to face the
charges against

I10-CBP-CHI-00486 2/5/2010 2/16/2010 5/12/2010 On , 2010, the Joint Intake Center (JIC), 4.1.1 2.1 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Off duty arrest,
Washington, DC, received an e-mail from U.S. Misconduct Violence Reply Employee Activity in violence
Customs and Border Protection Officer Connection with
IL, in which an incident Computers
concerning CBP Officer (CBPO) According to
the information provided to the JIC, police officers from the
and police departments arrived at the
CBP Headquarters that morning to arrest
CBPO relative to damaging of
car and threatening with a
steel pipe. However, CBPO was found to be on
assigned day off duty. Updated information received by the
JIC on 2010, indicates CBPO has made
arrangements with the lead detective on the case, Detective
to turn in on 2010, to face the
charges against

290
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00487 2/5/2010 2/16/2010 7/19/2011 On 2010, the Office of Professional 1.7 Employee Smuggling Referred - No Administrative Substantiated DHS 21 USC 841 Controlled Smuggling
Responsibility, AZ (OPR received Corruption Reply Disposition Contractor Substances ­
notification from Prohibited Acts A
Office of Investigation, AZ (OI/ regarding [Unauthorized
the arrest of a contract cleaning employee manufacture,
for Border Patrol, (BP was distribution or
arrested for smuggling .70 kilograms of methamphetamine possession]
into the U.S.

I10-CBP-TUC-00487 2/5/2010 2/16/2010 7/19/2011 On 2010, the Office of Professional 1.7 Employee Smuggling Referred - No Judicial Disposition Substantiated DHS 21 USC 841 Controlled Smuggling
Responsibility, AZ (OPR/ received Corruption Reply Contractor Substances ­
notification from Prohibited Acts A
Office of Investigation, AZ (OI/ regarding [Unauthorized
the arrest of a contract cleaning employee manufacture,
for Border Patrol, (BP was distribution or
arrested for smuggling .70 kilograms of methamphetamine possession]
into the U.S.

I10-CBP-FTA-00488 2/5/2010 2/16/2010 5/1/2012 On 2010, the Joint Intake Center (JIC), 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unfounded DHS State Violation Theft of personal
Washington, D.C., received notification from Misconduct Reply Employee property
, AZ,
regarding a complaint filed by ,a

civilian
alleged that on 2010, after
was arrested and cited for possession of marijuana and
narcotics paraphernalia, that someone unlawfully took 18
prescription oxycontin pills. Investigation revealed BPAs
, and AZ were
involved in the search of the vehicle but denied opening or
remving anything from the prescription bottles.

I10-CBP-YUM-00489 2/5/2010 2/16/2010 6/2/2010 On 2010, Customs and Border Protection, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
Internal Affairs Special Agent was notified Corruption Reply Officials and
that at approximately , 2010, Witnesses
received a call about an
unknown CBPO illegally passing undocumented aliens at the
Arizona, Port of Entry (POE). SA contacted
Department of Homeland Security (DHS), Office of
Inspector General (OIG), AZ and coordinated the

information. Additional Information Received,

/10

Documents Uploaded Case # Consolidated

into the case,

/10 On 2010,

Immigration and Customs Enforcement (ICE)

, Office of Investigations,
AZ (OI/ called the Office of Professional
Responsibility, AZ (OPR to report an
allegation of possible corruption made by a drug smuggler
against an unknown Customs and Border Protection Officer
(CBPO) at the Port of Entry, (POE/

291
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00490 2/15/2010 2/16/2010 6/7/2011 On 2010, U.S. Customs and Border Protection 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Information Only DHS 10 USC 920 Rape, sexual Sexual abuse
(CBP) Office of Internal Affairs, (IA/ learned that Civil Liberties Contact Reply Employee assault, and other
a juvenile who had entered the United States sexual misconduct
illegally was allegedly touched inappropriately by CBP U.S.
Border Patrol (USBP),
.
Upon further investigation, the BPA who allegedly
inappropriately touched the juvenile was BPA

It was requested that the case title be changed

from
to

I10-CBP-TUC-00491 2/16/2010 2/17/2010 8/5/2011 On 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Smuggling
Washington, DC, received a Report of Investigation written Corruption Reply Employee Substances ­
by U.S. Customs and Border Protection (CBP) Border Patrol Prohibited Acts A
Agent (BPA) AZ, [Unauthorized
documenting information received from an anonymous manufacture,
Source of Information (SOI) regarding corrupt "US distribution or
Immigration" employees. In follow-up discussions with BPA possession]
stated had information on two corrupt
Border Patrol Agents who allegedly keep narcotics they
intercept while on patrol. The SOI later took BPA to

AZ, and

Border Patrol Agent

and has people

. JIC

research shows BPA

AZ, to be the

taxpayer of record for the

property and

TECS indicates is BPA

address
of record. No further information was given regarding the
second allegedly corrupt agent.

I10-CBP-WFO-00492 2/16/2010 2/17/2010 3/17/2010 On 2010, the received a 4.1.1.2 Miscellaneous Criminal Abuse / Admin Judicial Disposition Information Only Other Violation Off duty misconduct,
phone call from a Deputy Sheriff Misconduct Violence Closure violence
concerning a 911 call they had received concerning an
individual brandishing a weapon at local
store in The Deputy Sheriff identified this
individual as probationary Customs and Border Protection
Officer (CBPO) , who is currently assigned

to the

I10-CBP-WFO-00493 2/16/2010 2/17/2010 8/12/2010 On 2010, the received a 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Information Only DHS Other Violation Threatening/Harassm
phone call from a Deputy Sheriff Misconduct Reply Employee ent
concerning a 911 call they had received concerning an
individual brandishing a weapon at local
store in The Deputy Sheriff identified this
individual as probationary Customs and Border Protection
Officer (CBPO) , who is currently assigned

to the

292
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-NEO-00494 2/17/2010 2/17/2010 2/15/2012 On 2010, The Office of Professional 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 371 Conspiracy to Off duty misconduct,
Responsibility, Louisiana (OPR/ ) Misconduct Criminal Reply Employee Commit any no violence
was contacted by the Office of the Special Agent in Charge, Activity Offense or to
, Louisiana (SAC regarding the issuance of Defraud United
state arrest warrants for States
" SAC/ and (no identifying
information available). An investigation by the
(Louisiana) Police Department found that

allegedly embezzled funds from

place of

employment. The CPD investigation also found that

allegedly had knowledge of the theft and will be

charged as an accessory to the crime.

I10-CBP-YUM-00497 2/16/2010 2/17/2010 4/28/2010 On 2010, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only DHS 21 USC 952 Importation of Job performance
Washington, D.C., received notification from Misconduct Reply Employee Controlled failure
Substances
Port of Entry (POE), , AZ, regarding CBPO

. It was alleged that while assigned to

the secondary inspection area, CBPO

inspected a
vehicle that was an exact match for a TECS lookout for
possible narcotics smuggling. When completing
inspection results in TECS, CBPO indicated that
the subject was not a match and made no mention of a
canine search. The lookout requested that a canine search
be conducted indicated that both the

vehicle and the subject were an exact match.

I10-CBP-MCA-00501 2/16/2010 2/17/2010 6/30/2011 On 2010, Customs and Border Protection (CBP), 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
Office of Internal Affairs (IA) received information from Corruption Reply Employee Officials and
Federal Bureau of Investigation (FBI) Special Agent (SA) Witnesses
, TX, who reported
an unknown subject to have
two undocumented aliens (UDAs) crossed into the U.S.
through the TX Port of Entry (POE) said the
unknown subject claimed to have an association with a CBP
Officer (CBPO) later identified as ,

TX.

I10-ICE-TUC-00502 2/16/2010 2/17/2010 4/21/2011 On 2010, the Joint Intake Center (JIC), 4.1.13.5.1.1 Miscellaneous Criminal Other Criminal Referred - No Administrative Unfounded DHS Other Violation Computer misuse ­
Washington, D.C., received information from an Misconduct Activity Reply Disposition Employee pornography
anonymous source reporting the alleged misconduct of an
Immigration and Customs Enforcement (ICE), Office of
Investigations (OI), in
reportedly viewed child
pornography on government computer. According to
the allegation source, allegedly viewed the
pornography

293
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-TUC-00502 2/16/2010 2/17/2010 4/21/2011 On 2010, the Joint Intake Center (JIC), 4.1.13.5.1.1 Miscellaneous Criminal Other Criminal
Referred - No
Judicial Disposition Unfounded DHS 18 USC Activities Relating Computer misuse -
Washington, D.C., received information from an Misconduct Activity
Reply
Employee 2252A to Material pornography
anonymous source reporting the alleged misconduct of an Constituting or
Immigration and Customs Enforcement (ICE), Office of Containing Child
Investigations (OI), in Pornography
reportedly viewed child
pornography on government computer. According to
the allegation source, allegedly viewed the
pornography

I10-ICE-TUC-00502 2/16/2010 2/17/2010 4/21/2011 On , 2010, the Joint Intake Center (JIC), 4.1.13.5.1.1 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS Other Violation Computer misuse ­
Washington, D.C., received information from an Misconduct Activity Reply Employee pornography
anonymous source reporting the alleged misconduct of an
Immigration and Customs Enforcement (ICE), Office of
Investigations (OI), ) in
reportedly viewed child
pornography on government computer. According to
the allegation source, allegedly viewed the
pornography

I10-TSA-ATL-00504 2/5/2010 2/18/2010 2/18/2010 On /10, the FAMS informed the 4.1.9.2 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only 18 USC 2 Principals [any Theft of government
for TSA/OOI of a shipment of firearms that Misconduct Closure offense] property
appears to be missing some of the guns at its destination
point. According to the FAMS, on /01, their
Center shipped two hundred (200)
caliber firearms to (FLETC) Artesia, New Mexico through
Upon arrival, there were eleven (11) firearms missing
from this shipment. The shipment was part of a
replenishment of firearms for the FFDO training program.
There were boxes, each containing
firearms. On /10, it was determined by a physical
count and review of packaging documents that
firearms were missing from one of the boxes.
documents indicate a weight discrepancy in the box
missing the firearms. The weight discrepancy occurred after
being picked up from the FAMS National Armory, but the
exact point during transit that this happened has yet to be
determined.

I10-FEMA-MOB­ 2/18/2010 2/19/2010 5/11/2011 While conducting another investigation, SA 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
00506 has determined apparently filed a / Financial / Theft Reply Theft of Public
fraudlulent claim for damage to an apartment at Crimes Money, Property or
, MS. Investigations has Records
determined had another residence. NEMIS reflects
received over $ in disaster assistance
based on fraudulent claim.

I10-FEMA-SNJ-00508 2/18/2010 2/19/2010 2/28/2012 The complainant alleged that filed a false 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Information Only General 18 USC 286 Conspiracy to False claims
claim with the National Flood Insurance Program (NFIP) / Financial / Theft Reply Disposition Public Defraud the
making claims against retail stores in , US Virgin Crimes Government with
Islands. Respect to a Claim

294
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-SNJ-00508 2/18/2010 2/19/2010 2/28/2012 The complainant alleged that filed a false 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only General 18 USC 286 Conspiracy to False claims
claim with the National Flood Insurance Program (NFIP) / Financial / Theft Reply Public Defraud the
making claims against retail stores in , US Virgin Crimes Government with
Islands. Respect to a Claim

I10-FEMA-BUF-00509 2/22/2010 2/22/2010 4/15/2011 On 2010, was interviewed and 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or Theft of government
admitted applied for and received FEMA funds Misconduct Reply Benefit Theft of Public funds
following Hurricane Katrina. admitted never Applicant Money, Property or
lived in the Gulf Coast region. Prosecution by USAO/WDNY Records
authorized.
I10-FEMA-BTN-00510 2/23/2010 2/23/2010 11/10/2011 On 2010 Special Agent of 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 1001 False Statements, False claims
the Department of Homeland Security (DHS) Office of / Financial / Theft Closure Benefit Entries or
Inspector General (OIG) Resident office, Crimes Applicant Concealing or
received a complaint for the National Center for Disaster Covering Up a
Fraud. The complaint states that the subject Material Fact
from Louisiana, obtained food stamps and
emergency unemployment benefits through identity theft
of the complainant during Hurricane Katrina. The
complainant also states that also obtained housing
through the Federal Emergency Management Agency
(FEMA) using the alias (identity theft of
is currently incarcerated at the
Prison.

I10-CBP-ELP-00511 2/16/2010 2/23/2010 9/28/2011 On 2010, the Office of Professional 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Responsibility, , TX (OPR/ received Corruption Reply Employee Officials and
information from Witnesses
, New Mexico Station reporting had
information from in
regards to an alleged corrupt unknown Customs and
Border Protection Officer (CBPO) in TX.

I10-CIS-MIA-00513 2/16/2010 2/23/2010 10/5/2010 On ,2010 OSI Intake received a USCIS Significant 1.1 Employee Bribery Referred - No Administrative Unsubstantiated General 18 USC 201 Bribery of Public Bribery
Incident Report (SIR) stating on ,2010 at Corruption Reply Disposition Public Officials and
approximately called Witnesses
applicant , into office to begin
naturalization re-examination interview. Upon entering
office, the witness placed the subject
under oath. began asking biographical
questions from the application. While questioning
interrupted the interview to discuss a
case. Once the complainant left the office,
looked back at the door as was making sure left
and no one was there took an envelope containing
out of brief case and handed it to

295
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CIS-MIA-00513 2/16/2010 2/23/2010 10/5/2010 On ,2010 OSI Intake received a USCIS Significant 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated General 18 USC 201 Bribery of Public Bribery
Incident Report (SIR) stating on ,2010 at Corruption Reply Public Officials and
approximately called Witnesses
applicant , into office to begin
naturalization re-examination interview. Upon entering
office, the witness placed the subject
under oath. began asking biographical
questions from the application. While questioning
interrupted the interview to discuss a
case. Once the complainant left the office,
looked back at the door as was making sure left
and no one was there took an envelope containing
out of brief case and handed it to

I10-FEMA-ATL-00514 2/23/2010 2/24/2010 10/4/2011 Referral from Mississippi State Auditors Office, 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1040 Fraud in False claims
Mississippi, indicates that subject filed a / Financial / Theft Closure Connection with
FEMA disaster application on an address in MS Crimes Major Disaster or
that was possibly an abandoned property at the time of Emergency Benefits
Hurricane Katrina. The subject identified as the
owner of the property and was later unable to provide
proof of ownership to FEMA was awarded $
for emergency housing and rental assistance. The MS State
Auditors Office is investigating for filing a false grant
application with the MS Development Authority.

I10-TSA-ELP-00515 2/16/2010 2/24/2010 3/30/2011 On /10, the TSA Coordinating Center (CC) @ 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Administrative Unfounded DHS 18 USC 654 Conversion of Theft of personal
( reported to TSA/OOI the alleged theft by a TSO Misconduct Reply Disposition Employee Personal Property property
assigned to According to the information reported, a by Federal Officers
passenger reported a missing after secondary or Employees
screening at DEN. A video of the subject screening
transaction shows the watch being taken by an unidentified
wearing
The video also shows unusual activity on the part of a TSO
. TSO is seen covering the
divestiture bowl containing the until the suspect
takes possession of it. Analysis of the video
provides suspicion that TSO may have been
working in concert with to steal the

I10-TSA-ELP-00515 2/16/2010 2/24/2010 3/30/2011 On /10, the TSA Coordinating Center (CC) @ 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unfounded DHS 18 USC 654 Conversion of Theft of personal
( reported to TSA/OOI the alleged theft by a TSO Misconduct Reply Employee Personal Property property
assigned to According to the information reported, a by Federal Officers
passenger reported a missing after secondary or Employees
screening at DEN. A video of the subject screening
transaction shows the watch being taken by an unidentified
wearing .
The video also shows unusual activity on the part of a TSO
. TSO is seen covering the
divestiture bowl containing the until the suspect
takes possession of it. Analysis of the video
provides suspicion that TSO may have been
working in concert with to steal the

296
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-MIA-00516 2/17/2010 2/24/2010 4/19/2010 On ,2009, Special Agent (SA), 4.1.8.4 Miscellaneous Criminal
Harassment Referred - No Judicial Disposition Information Only DHS Other Violation Threatening/Harassm
Department of Homeland Security (DHS), Office of Inspector Misconduct
Reply Employee ent
General (OIG), and SA DHS OIG, interviewed
, Citizenship and
Immigration Service (CIS), Florida, regarding an
allegation being made against
Administrative Officer, Immigration and Customs
Enforcement (ICE), Office ofInvestigations, Florida,
alleging that was using position to
intimidate CIS employees from the CIS Office.

I10-CBP-ELP-00517 2/17/2010 2/24/2010 7/7/2010 On 2010, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Civil Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Law enforcement
Washington, D.C., received information that on Corruption Disclosure of Enforcement Reply Employee Rights Under Color intelligence
2010, Customs and Border Protection (CBP), Border Patrol Classified / Sensitive of Law
Agent (BPA) NM was involved in an Law Material
incident with It was reported that BPA Enforcement /
is a and
National
advised
that was
Security
A short time later, BPA
witnessed Related
getting into a vehicle driven by BPA information
followed the vehicle in personally owned vehicle. It was
reported that stopped vehicle. An
"incident" ensued between and BPA
New Mexico Police Officer arrived on the scene and
generated report No arrests were made. It is
unknown if any charges will be filed.

I10-CBP-ELP-00517 2/17/2010 2/24/2010 7/7/2010 On 2010, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Law enforcement
Washington, D.C., received information that on Corruption Disclosure of Enforcement Reply Employee Rights Under Color intelligence
2010, Customs and Border Protection (CBP), Border Patrol Classified / Sensitive of Law
Agent (BPA) NM was involved in an Law Material
incident with It was reported that BPA Enforcement /
is a and
National
advised
that was
Security
A short time later, BPA
witnessed Related
getting into a vehicle driven by BPA information
followed the vehicle in personally owned vehicle. It was
reported that stopped vehicle. An
"incident" ensued between and BPA
New Mexico Police Officer arrived on the scene and
generated report . No arrests were made. It is
unknown if any charges will be filed.

I10-CBP-TUC-00519 2/17/2010 2/24/2010 3/3/2010 On 2010, the Joint Intake Center (JIC), 3 9.1.3 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only DHS 18 USC 1031 Major Fraud Misuse of a govt
Washington, DC, received documentation via e-mail from / Financial / Theft Closure Employee Against the United credit card
U.S. Customs and Border Protection (CBP) Field Operations Crimes States
, AZ, in
which it was reported that
AZ, may have charged more than
$303,000.00 in unauthorized purchases to Government
fleet cards since 2009. The information provided does
not identify the Border Patrol employee(s) who certified
the credit card statements for payment.

297
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-CHI-00525 2/22/2010 2/26/2010 6/17/2010 On 2010, DHS OIG, 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Civil Rights Violations
received Civil Liberties Reply Employee Rights Under Color
information regarding an allegation that on CBP Officer of Law
Airport, IL,
possibly broke the arm of ,a
passenger entering the U S. at from MX,
while being processed in the passport secondary inspection
area. Additional Information Receieved /10
On 2010, the Joint Intake
Center (JIC), Washington, DC, received information from
U.S. Customs and Border Protection (CBP)
, reporting an
incident which occurred on 2010, at the
Airport. According to the
information provided to the JIC, was
referred to Passport Control (PPC) secondary where
became agitated and argumentative and was told more
than once to be seated and wait turn. When again
refused to comply with instructions to be seated, CBP
Officer (CBPO) placed in an
escort hold and walked to the waiting room. While
being escorted struggled against CBPO
I10-CBP-NYC-00528 2/23/2010 2/26/2010 8/26/2010 On 2010, the Resident Agent in Charge, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS Other Violation Use,possession, or
Office of Professional Responsibility (RAC/ Misconduct Activity Reply Disposition Employee trafficking of illegal
OPR) duty agent drugs
received information and a request for
assistance from Detective
Police Department Detective stated that
is investigating a home invasion robbery that took
place on 2010 at ,
NJ. Detective stated that at least
individuals reside at this address and of them are
"Customs" employees. Detective requested the
assistance of the RAC/ OPR in determining if the
"Customs" employees are/were under investigation for any
narcotics violations and hence a possible motive for the
home invasion robbery.

I10-FEMA-DET-00531 2/17/2010 2/26/2010 3/24/2010 It is alleged that of 3.6.1 Program Fraud Grant Fraud Misapplication Admin Judicial Disposition Information Only 18 USC 648 Misuse of Public Misapplication of
received / Financial of US Closure Funds by government funds
$ in FEMA money for a Crimes Government Custodians
program at Funds
and did not use the money for that purpose
and closed last year. According to the
News, the FBI raided home
and business affiliations.

299
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-BEL-00533 2/23/2010 2/26/2010 8/2/2011 On 2010, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Substantiated DHS 18 USC 371 Conspiracy to Job performance
Washington, DC, received information from U.S. Customs Misconduct Reply Employee Commit any failure
and Border Protection (CBP) Offense or to
WA. According to sometime Defraud United
in 2010, CBP Officer (CBPO) , States
WA, may have admitted Canadian citizen
into the United States reportedly had four TECS
entries and three secondary inspection results all dealing
with drugs.

I10-CIS-SFO-00534 2/19/2010 2/26/2010 8/29/2011 On 20 I0 aS] Intake received a complaint from 1.1 Employee Bribery Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
an unknown complainant stating a relative of theirs by the Corruption Reply Employee Officials and
name of told them ifthey ever needed help Witnesses
getting their immigration papers fixed can refer them to
a USCIS employee by the name of . The
relative said that paid lots of
money so Officer could stop investigation and
tum head around and let have citizenship, even
though obtained US citizenship through marriage
fraud with (see attachments)

I10-CBP-MCA-00536 1/13/2010 3/1/2010 3/1/2010 On , 2010, 1.1 Employee Bribery Admin Judicial Disposition Unfounded 18 USC 545 Smuggling Goods Bribery
Office of Professional Responsibility (OPR/ Corruption Closure into the United
received a duty call from States
, Office of Investigations (OI)
TX. stated during an OI Operation in
TX, an allegation of corruption at the
was brought to the attention of an undercover
agent (UCA) by an unknown who stated to
the UCA their smuggling organization had a corrupt
Customs and Border Protection Officer (CBPO) working for
them who was allowing them to cross approximately
of marijuana per /2010- This case is a
duplicate of I10-00535 and will be admin closed.

I10-CBP-MCA-00538 3/1/2010 3/1/2010 10/25/2010 Complainant alleged that an unknown BPA is involved in 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Bribery
smuggling undocumented aliens while on duty. Corruption Reply Officials and
Witnesses
I10-USCG-PHL-00540 2/25/2010 3/1/2010 3/2/2010 On 2010, 4.1.9.2.6 Miscellaneous Criminal Theft Admin Judicial Disposition Unfounded 18 USC 641 Embezzlement or Theft of government
Coast Guard Community Services Command, Misconduct Closure Theft of Public funds
indicated that the Coast Guard Exchange (CGEX) auditing Money, Property or
section identified approximately $5000 in discrepancies Records
associated with bank deposits at an automated teller
machine located at CGEX, , NJ.
Regional Loss Prevention Manager, LP Innovations,
interviewed who admitted to the
theft. /2010- This case will be administratively closed
as it is a duplicate of I10-00539.

300
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DRT-00541 2/23/2010 3/1/2010 4/9/2012 On 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 5 USC 2635 CFR - Basic Smuggling
Washington, DC, received an email and attachments from Corruption Reply Employee Obligation of Public
Customs and Border Protection (CBP) Border Patrol (BP) Service
Texas
(TX). It was alleged that BP Agent (BPA)
TX, was associating with an individual of
disrepute and assisting two civilians to smuggle drugs into
the United States.

I10-CBP-LAR-00543 2/19/2010 3/2/2010 6/25/2010 On 2010, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Administrative Information Only DHS State Violation Personal
Washington, D.C. received information about a concerned Misconduct
Relationships Reply Disposition Employee relationships
business owner reporting that a Customs and Border
Protection (CBP), Border Patrol Agent (BPA), dressed in full
uniform was seen talking to at the
, .

I10-CBP-LAR-00543 2/19/2010 3/2/2010 6/25/2010 On 2010, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only State Violation Personal
Washington, D.C. received information about a concerned Misconduct
Relationships Reply relationships
business owner reporting that a Customs and Border
Protection (CBP), Border Patrol Agent (BPA), dressed in full
uniform was seen talking to at the
, .

I10-CBP-LAR-00543 2/19/2010 3/2/2010 6/25/2010 On 2010, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only DHS State Violation Personal
Washington, D.C. received information about a concerned Misconduct
Relationships Reply Employee relationships
business owner reporting that a Customs and Border
Protection (CBP), Border Patrol Agent (BPA), dressed in full
uniform was seen talking to at the
, .

I10-CBP-CHI-00545 2/23/2010 3/2/2010 10/25/2010 On 2010, the Joint Intake Center (JIC), 4.3.21 Miscellaneous Non-Criminal
Other Non- Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Off duty misconduct,
Washington, DC, received an e-mail and attachments from Misconduct
Criminal Reply Employee Entries or no violence
Activity Concealing or
( , IL, regarding an allegation Covering Up a
of misconduct lodged by U.S. Customs and Border Material Fact
Protection Officer (CBPO) against CBPO
. According to the information
provided to the JIC, CBPO believes CBPO
used personal information to open a fraudulent
account which was ultimately turned over to
a collection agency.

I10-CIS-CHI-00546 2/23/2010 3/2/2010 2/25/2011 OSI INV received an allegation stating that an unknown 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Substantiated General 18 USC 641 Embezzlement or Off duty misconduct,
USCIS employee at the is involved in Misconduct Criminal Reply Public Theft of Public no violence
money fraud against Activity Money, Property or
/10: Additional Information Received, JIC Records
# On , 2010,
( Office of Investigation, TX
(OI notified the Office of Professional
Responsibility, , TX (OPR/ stating
received a complaint from an individual who claimed
sent a money order to Citizenship and Immigration Services
(CIS). The complainant alleged a CIS employee cashed the
money order for personal gain.

301
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-00567 3/3/2010 3/8/2010 10/25/2010 On 2010, the Office of Professional Responsibility, 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
TX (OPR/ received information from Corruption Reply Employee Officials and
alleged that an unknown Witnesses
Customs and Border Protection Officer (CBPO),
TX will facilitate the smuggling of an undocumented aliens
(UDAs) via an International Port of Entry,
(POE On , was
interviewed at the office of the Federal Bureau of
Investigation, (FBI The
information provided by is the subject of this
report.

I10-CBP-MCA-00568 3/3/2010 3/9/2010 6/21/2011 On 2010, the Office of Professional Responsibility, 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS Other Violation Smuggling
TX (OPR/ received information from Corruption Closure Employee
alleged that an unknown
Customs and Border Protection (CBP), Border Patrol Agent
(BPA), TX is facilitating smuggling along the
in On ,
was interviewed at the office of the Federal Bureau of
Investigation, (FBI The
information provided by is the subject of this
report.

I10-ICEHSI-MIA­ 3/3/2010 3/9/2010 2/29/2012 , HSI, is potentially providing 1.2 2 Employee Deliberate Law Referred - No Administrative Unsubstantiated DHS Other Violation Law Enforcement
00570 enforcement information to the subject of a Corruption Disclosure of Enforcement Reply Disposition Employee Sensitive Material
investigation. Classified / Sensitive
Law Material
Enforcement /
National
Security
Related
information
I10-ICEHSI-MIA­ 3/3/2010 3/9/2010 2/29/2012 , HSI, is potentially providing 1.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Law Enforcement
00570 enforcement information to the subject of a Corruption Disclosure of Enforcement Reply Employee Sensitive Material
investigation. Classified / Sensitive
Law Material
Enforcement /
National
Security
Related
information
I10-ICE-MIA-00571 3/3/2010 3/9/2010 6/30/2011 On 2010, Immigration and Customs Enforcement 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 18 USC 2232 Destruction or Use,possession, or
(ICE), Office of Professional Responsibility (OPR), Misconduct Activity Reply Employee Removal of trafficking of illegal
Florida, received information from ICE, Office of Property to Prevent drugs
Investigations (OI) Special Agent , regarding Seizure
ICE O SA . SA has made
several statements to civilian non-employees that during
the course of conducting narcotics seizures, keeps some
of the narcotics for

305
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-BUF-00579 3/8/2010 3/11/2010 5/27/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Information Only DHS Other Violation Off duty misconduct,
D.C. was forwarded a citizen's complaint regarding Customs Misconduct Criminal Reply Employee no violence
and Border Protection (CBP), Border Patrol Agent (BPA) Activity
NY. It was reported that on
2010, BPA encountered
of and at
( during the course of duties.
advised that during that encounter, BPA
asked some routine questions.
did not have a problem with the questioning. It
reported that BPA later attempted to contact the
child

I10-CBP-SNJ-00580 3/5/2010 3/11/2010 6/17/2010 On 2010, Department of Homeland Security, 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS Other Violation Deliberate Disclosure
Immigration and Customs Enforcement (ICE), Office of Corruption Disclosure of Reply Employee of Classified / Law
Professional Responsibility (OPR), , Puerto Rico, Classified / Enforcement /
received an email from the ICE Resident Agent in Charge Law National Security
(RAC), The email Enforcement / Related information
alleged that Customs and Border Protection (CBP), National
are releasing CBP declaration forms to a non-law Security
enforcement agency. Related
information
I10-ICE-WFO-00581 3/11/2010 3/11/2010 6/25/2010 On 2010, the Immigration and Customs 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 18 USC 922 Unlawful acts False statements
Enforcement (ICE), Office of Professional Responsibility Misconduct Statements Reply Employee [Firearms]
(OPR), Resident Agent in Charge (RAC), was
contacted by the State Police SP) regarding the
attempted purchase of a firearm by ICE, Deportation
Officer (DO) SP stated that the required
record checks to purchase a firearm in the State of
revealed that DO has a valid protection order
issued by . On
2010, SP confirmed with the Superior Court of
that the protection order for DO is still
valid. The Superior Court of stated that the
protection order does not expire and was amended in
which does not restrict or prohibit DO
from carrying weapons. On 2010
confirmed with the Superior Court of that the
protection order for DO was still valid. The
Superior Court of stated that the protection
order does not expire and was amended in
2006, which does not restrict or prohibit DO
from carrying firearms.

I10-CBP-MIA-00583 3/5/2010 3/12/2010 7/28/2010 This case is predicated on information provided by a 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unfounded DHS Other Violation Personal
Federal Bureau of Investigation (FBI) cooperating Misconduct Relationships Reply Disposition Employee relationships
defendant (CD). The CD alleges that was involved in a
sexual relationship with a Customs and Border Protection
Officer (CBPO) in for

308
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-FTA-00612 3/12/2010 3/17/2010 5/23/2012 On 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated 21 USC 846 Attempt or Smuggling
Washington, DC, received documentation via email from Corruption Reply Conspiracy to
U.S. Customs and Border Protection (CBP) Border Patrol Violate Controlled
Agent (BPA) AZ, regarding an Substances Act
allegation of corruption which was provided to BPA
by an informant. According to BPA
report, a reliable and credible informant told two loads
of marihuana successfully passed through the U.S. Border
Patrol checkpoint located on
AZ, on 2010, and 2010. The
informant told BPA an unnamed Border Patrol
Agent accepts bribes in exchange for allowing marihuana
loads to pass through the checkpoint undetected and that
another marihuana load will soon be smuggled through the
checkpoint utilizing the corrupt agent for passage.
*Addtional information received 10 *On

2010, the Office of Professional Responsibility,

AZ
(OPR/ received an allegation from Special Agent
(SA) Homeland Security Investigations,
AZ (HSI/ regarding an UNKNOWN
Customs and Border Protection Officer (CBPO) assigned to
the Port of Entry AZ (POE/ SA
I10-CBP-FTA-00613 3/12/2010 3/17/2010 5/23/2012 On 2010, Senior Special Agent , 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated 8 USC 1324 Bringing in or Law enforcement
ICE/OI-RAC advised the Office of Professional Corruption Disclosure of Enforcement Reply Harboring Certain intelligence
Responsibility, (OPR­ Classified / Sensitive Aliens
that had received information from a Law Material
confidential source that a Customs and Border Protection Enforcement /
Officer (CBPO) may be attempting to assist National
fugitive to re-enter the country. Security
Related
information
I10-ICE-PHL-00614 3/12/2010 3/17/2010 10/29/2010 On March 12, 2010, the Joint Intake Center (JIC) received 4.3.7 Miscellaneous Non-Criminal
Death Referred - No Judicial Disposition Unfounded 18 USC 242 Deprivation of Death investigation
notification from Supervisory Deportation and Detention Misconduct
Investigation Reply Rights Under Color
Officer , Immigration and Customs of Law
Enforcement (ICE), Philadelphia District Office
who reported the death of a detainee. Evelyn Kama
OBEY, DOB 4/4/1973 Liberia, was found
unresponsive in her cell at York County Detention Center,
York, PA. OBEY was transported to York Hospital, York, PA.
First aid was administered while in route. OBEY was
declared dead at the hospital. It is believed she suffered a
heart attack, but caused of death has not been confirmed.

I10-USCG-ATL-00615 3/15/2010 3/17/2010 10/29/2010 SA advised that Diverse Enterprise (Diverse), LLC, 3.6 3 Program Fraud Grant Fraud
Product Referred - No Civil Disposition Information Only 18 USC 287 Making or Product substitution
3070 Damascus Road, Suite F, Augusta, GA, 30909-4068, / Financial Substitution Reply Presenting a False,
was awarded a DHS contract (HSCG40-10-Q-45R86) with the Crimes Fictitious or
U.S. Coast Guard (USCG), for $28,905. The contract is for Fraudulent Claim
Diverse to provide genuine Caterpillar marine engine parts,
no substitutions allowed, for the use on a USCG ship docked
at Pearl Harbor, HI. A confidential source for
relayed information that the cost Diverse is
charging the USCG for the marine engine parts cost is less
than what the wholesale price is for Caterpillar marine
engine parts. (

315
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-BTN-00632 3/18/2010 3/18/2010 6/17/2010 This was a case referred to us by Secret Service and OFS 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, False claims
Fraud & Recovery Section Department of Social Services, it / Financial / Theft Reply Entries or
is alleged that while employed with the Crimes Concealing or
, issued EBT cards to relatives or fictitious Covering Up a
people, and later sold the EBT cards at Material Fact
The funds for the EBT cards in question were Federal
Emergency funds.

I10-CBP-MCA-00634 3/17/2010 3/18/2010 10/25/2010 On 2010, the Joint Intake Center (JIC), 2.11.1 Civil Rights / Use of Force Weapon Referred - No Administrative Substantiated DHS Other Violation Firearms discharge
Washington, D.C., received notification regarding an on Civil Liberties Related ­ Reply Disposition Employee
duty shooting incident involving Customs and Border Intentional
Protection (CBP) Border Patrol Agent (BPA) , Firearm
TX. Initial reporting indicates that on the above Shootings /
stated date, BPA discharged several rounds from Discharges
service issued near TX. BPA was
responding to sensor activity when encountered a group
of aliens. The aliens became noncompliant and
aggressively charged BPA from 10 yards away. BPA
discharged approximately rounds from
service issued The aliens absconded to Mexico. Border
Patrol agents seized bundles of marijuana totaling
kg, which was turned over to the Drug Enforcement
Administration (DEA).

I10-CBP-SNJ-00635 3/17/2010 3/18/2010 2/25/2011 On 2010, the Office of the Special Agent in 4.1.12 Miscellaneous Criminal Unauthorized Referred - No Administrative Unfounded DHS 18 USC 1030 Fraud and Related Unauthorized
Charge (SAC), U S. Customs and Border Protection (CBP) Misconduct Use of L.E.O. Reply Disposition Employee Activity in personal use of a DHS
Office of Internal Affairs (OIA), received Component Connection with computer
information via telephone from CBPO Data System(s) Computers
Area Port of the U.S. Virgin Islands, alleging that
CBPO had made an unauthorized TECS
query.
I10-CBP-SNJ-00635 3/17/2010 3/18/2010 2/25/2011 On 2010, the Office of the Special Agent in 4.1.12 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unfounded DHS 18 USC 1030 Fraud and Related Unauthorized
Charge (SAC), U S. Customs and Border Protection (CBP) Misconduct Use of L.E.O. Reply Employee Activity in personal use of a DHS
Office of Internal Affairs (OIA), received Component Connection with computer
information via telephone from CBPO Data System(s) Computers
Area Port of the U.S. Virgin Islands, alleging that
CBPO had made an unauthorized TECS
query.
I10-CIS-BOS-00636 3/18/2010 3/18/2010 3/22/2010 According to a confidential source , 4.3.1 Miscellaneous Non-Criminal Abuse of Admin Abuse of authority
USCIS, Misconduct Authority Closure
may have assisted illegal aliens to obtain
lawful status in the U.S. Additionally, allegedly
input fictitious
information in an alien file.
I10-CBP-SNJ-00639 3/18/2010 3/19/2010 10/5/2010 On 2010, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Administrative Information Only DHS 18 USC 1030 Fraud and Related Deliberate Disclosure
Washington, D.C. received information that Customs and Corruption Disclosure of Reply Disposition Employee Activity in of Classified / Law
Border Protection Officer (CBPO) Classified / Connection with Enforcement /
VI disclosed TECS information. It was reported Law Computers National Security
that CBPO was "sharing" TECS records with Enforcement / Related information
National
Security
Related
information

318
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-CHI-00644 3/19/2010 3/22/2010 7/21/2010 On 2010, the Office of Professional 4.1 2 Miscellaneous Criminal
Child
Referred - No
Judicial Disposition Information Only 18 USC 2252 Activities Relating Child pornography
Responsibility, Illinois (OPR/ received Misconduct
Pornography
Reply
to Material
information from Involving the Sexual
Immigration and Customs Exploitation of
Enforcement (ICE), Office of Intelligence, Illinois Minors
that may have
downloaded child pornographic images on a
computer owned by Specifically,
stated that learned that
was engaged in child pornographic activity and immediately
reported the conduct to supervisor, ,
and to
OPR/

I10-CBP-TUC-00645 3/19/2010 3/22/2010 8/13/2010 On 2010, the ICE Office of Professional 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Deliberate Disclosure
Responsibility, AZ (OPR/ received an Corruption Disclosure of Reply Employee Officials and of Classified / Law
anonymous facsimile transmission (fax) from the U.S. Classified / Witnesses Enforcement /
Customs and Border Protection (CBP) in Law National Security
AZ, concerning CBP Officer (CBPO) Enforcement / Related information
AZ. According to the fax, CPBO National
name and personal telephone number were Security
found during a secondary search of a person who was the Related
subject of a TECS referral. information
I10-CBP-DET-00646 3/19/2010 3/22/2010 8/13/2010 On 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 545 Smuggling Goods Use,possession, or
Washington, DC, received information via email from U S. Misconduct Activity Reply Employee into the United trafficking of illegal
Customs and Border Protection (CBP) States drugs
,
, regarding a 2010, cocaine
seizure at the
Airport. According to the news release provided by
CBP Officers intercepted pounds of cocaine which
was contained in a suitcase discovered in a locked
bathroom stall within the Federal Inspections Area. As the
quantity is a large amount to be abandoned, concerns exist
as to whether a CBP Officer is somehow connected with
the cocaine.

I10-CBP-ELP-00647 3/19/2010 3/22/2010 4/19/2010 On 2010, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Admin Judicial Disposition Information Only DHS 18 USC 1018 False Official Job performance
Washington, DC, received a U S. Customs and Border Misconduct Closure Employee Certificate or failure
Protection (CBP) Office of Internal Affairs (IA) Integrity Writings
Programs Division (IPD) research and analysis report.
According to the report, the Analytical Management
Systems Control Office (AMSCO) had conducted research
which indicated that CBP Officer TX,
might have filed false secondary examination results.

I10-CBP-SND-00648 3/19/2010 3/22/2010 7/13/2010 On 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Smuggling
Washington, D.C., received information regarding Customs Corruption Reply Employee Harboring Certain
and Border Protection Officer (CBPO) Aliens
CA. Initial reporting by CBP Border Patrol Agent (BPA)
CA, indicates that an anonymous
caller contacted the Border Intelligence Center (BIC) and
stated that associates with CBPO to smuggle
undocumented aliens (UDA) into the United States through
the , CA, port of entry (POE).

320
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-USCG-MCA­ 3/5/2010 3/24/2010 6/7/2011 Complainant reported that and 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 798 Disclosure of Law enforcement
00663 might be assisting with smuggling activities across Corruption Disclosure of Enforcement Reply Employee Classified intelligence
the US/MX border. Classified / Sensitive Information
Law Material
Enforcement /
National
Security
Related
information
I10-FEMA-ATL-00666 3/11/2010 3/18/2010 12/10/2010 The complainant alleged that filed a false 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Substantiated 18 USC 287 Making or False claims
claim with FEMA listing / Financial / Theft Closure Presenting a False,
GA as primary address and damaged dwelling Crimes Fictitious or
stated was the only person residing there and was paid Fraudulent Claim
$ the maximum. The complainant further alleged
that when was provided a FEMA trailer
increased the number in family so that could obtain a
larger housing unit. /10: Case to FPU per field req
3/24/10, converted to case. Assigned to SA

I10-FEMA-ATL-00667 9/8/2009 2/18/2010 3/6/2012 Complainant alleged that home in was 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1341 Mail Fraud - Frauds False claims
damaged from Hurricane Katrina and received over $ / Financial / Theft Reply Benefit and Swindles
from FEMA and rental assistance but does not own Crimes Applicant
property in New Orleans. The complainant alleged that the
FEMA checks were sent to ,
GA Allegedly, the subject is residing at
GA /10: Case reviewed by
FPU (Fraud Prevention Unit) and Nemis application
attached 3/24/10, converted to case, assigned to SA
( was indicted on numerous mail fraud and
theft of govt funds charges by the in GA
on 2011 remains a fugitive and warrant info
was placed into NCIC. AUSA , GA
reported on 2011, that had been
apprehended in by the USMS and was
awaiting a bond hearing advised that
indicated to that would accept a plea
agreement on wire fraud charges.

325
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-PHL-00668 2/23/2010 3/25/2010 5/27/2010 On 2010, the Identified Complaint said (first 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only 18 USC 242 Deprivation of Use of unnecessary
name unknown) ,a Civil Liberties Prisoner / Reply Rights Under Color force
(name unknown), (first name unknown) Suspect of Law
officer, (first name unknown) officer, and four Related Abuse
Officers (names unknown) assaulted him/her. The
Complainant abruptly terminated the call prior to providing
additional details. , 2010 (Callback 1) : The
Identified Complainant said Officers (first name unknown)
and (first name unknown) as well as
(first name unknown) asked him/her to
take off his/her shirt, pants and underwear. The
Complainant refused to do so. Officers and
then asked the Complainant to put his/her hands
on his/her head, which he/she did. The Complainant said
the officers then proceeded to jump on him/her, rip his/her
clothes off, and throw him/her to the floor. The
Complainant said he/she hit his/her head, elbow, and knee
on the floor. The Complainant lost consciousness for a few
minutes. The Complainant woke up with a great deal of
pain. The Complainant waited to go to the hospital and was
never transported. Instead, the Complainant was taken to
the infirmary at the facility. The Complainant said he/she
I10-ICE-PHL-00668 2/23/2010 3/25/2010 5/27/2010 On 2010, the Identified Complaint said (first 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only Anonymou 18 USC 242 Deprivation of Use of unnecessary
name unknown) ,a Civil Liberties Prisoner / Reply s Individual Rights Under Color force
Sergeant (name unknown), (first name unknown) Suspect of Law
officer, (first name unknown) officer, and four Related Abuse
Officers (names unknown) assaulted him/her. The
Complainant abruptly terminated the call prior to providing
additional details. , 2010 (Callback 1) : The
Identified Complainant said Officers (first name unknown)
and (first name unknown) as well as
(first name unknown) asked him/her to
take off his/her shirt, pants and underwear. The
Complainant refused to do so. Officers and
then asked the Complainant to put his/her hands
on his/her head, which he/she did. The Complainant said
the officers then proceeded to jump on him/her, rip his/her
clothes off, and throw him/her to the floor. The
Complainant said he/she hit his/her head, elbow, and knee
on the floor. The Complainant lost consciousness for a few
minutes. The Complainant woke up with a great deal of
pain. The Complainant waited to go to the hospital and was
never transported. Instead, the Complainant was taken to
the infirmary at the facility. The Complainant said he/she
I10-BP-DRT-00669 3/24/2010 3/25/2010 5/17/2012 On 2010, DPS Narcotics Officer 1.7 3 Employee Smuggling Narcotics Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 2 Principals [any Narcotics
relayed information pertaining to a video taped narcotics Corruption Reply Employee offense]
arrest made by while on patrol on
,2010. stated that
later reviewed the video tape and observed the driver of
the vehicle and Agent who had stopped to
assist possibly communicating with each other using
hand signals.

326
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-YUM-00701 3/29/2010 3/30/2010 3/22/2011 On 2010, U S. Customs and Border Protection 1.1 Employee Bribery Admin Judicial Disposition Information Only DHS Other Violation Bribery
(CBP), Office of Internal Affairs, AZ (IA/ Corruption Closure Employee
received a telephone call from

advised SA that they had detained

was alleging employee
misconduct and was available to be interviewed. SA
responded to the Port of Entry ( /POE) and Duty
Agent SA upon arrival, assisted SA
with the interview. alleged that
allowed vehicles to enter the U.S. via the primary
vehicle lanes without inspecting their occupants and cargo
in exchange for a payment of $ cash.

I10-ICE-ORL-00702 3/29/2010 3/30/2010 10/1/2010 On 2010, the Joint Intake Center (JIC), 4.3.21 Miscellaneous Non-Criminal
Other Non- Referred - No Administrative Substantiated DHS Local Violation Off duty misconduct,
Washington, D.C., received information reporting alleged Misconduct
Criminal Reply Disposition Employee no violence
misconduct on the part of Immigration and Customs Activity
Enforcement (ICE), Office of Investigations (OI), Special
Agent (SA) FL. SA
stated that SA
presented a fraudulent Leave and Earnings Statement (LES)
to
Additional Information Received # 10
On 2010, the Joint Intake Center (JIC),
Washington, DC, received an email from Deportation
Officer (DO), Immigration and Customs
Enforcement (ICE) GA. DO reported
Special Agent (SA) ICE
FL, is in violation of a court order dated 2008
from the Florida The order directs that
SA from the
as part of A motion has been filed
to hold SA in Contempt of Court. DO
stated that in 2008, SA presented a
financial earning statement knew to be false, in an effort
to deceive the court about salary. Also stated that
I10-USCG-ORL-00703 3/29/2010 3/30/2010 1/31/2011 , 2010, the U.S. Department of Homeland Security 4.3.13.1 Miscellaneous Non-Criminal
Management Referred - No Administrative Unsubstantiated DHS 18 USC 641 Embezzlement or Job performance
(DHS), Office of Inspector General (OIG), received Misconduct
Reply Disposition Componen Theft of Public failure
information from the U.S. Coast Guard Investigative Service t Money, Property or
(CGIS) alleging that , a contractor from Records
., was bringing in U.S. Coast Guard
for repair at a civilian owned business in
Florida.
I10-USCG-ORL-00703 3/29/2010 3/30/2010 1/31/2011 , 2010, the U.S. Department of Homeland Security 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Civil Disposition Unsubstantiated DHS 18 USC 641 Embezzlement or Job performance
(DHS), Office of Inspector General (OIG), received Misconduct Reply Componen Theft of Public failure
information from the U.S. Coast Guard Investigative Service t Money, Property or
(CGIS) alleging that , a contractor from Records
was bringing in U.S. Coast Guard
for repair at a civilian owned business in
Florida.

335
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-USCG-ORL-00703 3/29/2010 3/30/2010 1/31/2011 , 2010, the U.S. Department of Homeland Security 4.3.13.1
Miscellaneous
Non-Criminal Management Referred - No
Judicial Disposition Unsubstantiated DHS 18 USC 641 Embezzlement or Job performance
(DHS), Office of Inspector General (OIG), received Misconduct Reply
Componen Theft of Public failure
information from the U.S. Coast Guard Investigative Service t Money, Property or
(CGIS) alleging that , a contractor from Records
., was bringing in U.S. Coast Guard
for repair at a civilian owned business in
Florida.
I10-OIG-DET-00708 3/31/2010 3/31/2010 10/7/2010 On 2010, was arrested on an outstanding 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only Disaster 18 USC 1621 Perjury False statements
warrant for , in Washington, DC, for violation Misconduct Statements Reply Benefit
of 18 USC Section 641, Theft of Government Funds (FEMA). Applicant
was in possession of documents identifying as
, and claimed that was true identity.
waived identification hearing in and the
USMS transported to OH, to be arraigned.
During the arraignment on 2010, perjured
regarding identity, and was subsequently
charged with violation of one count of 18 USC Section 1621,
Perjury.

I10-CIS-DET-00709 3/30/2010 3/31/2010 3/8/2012 On /2010 PERSEC forwarded the following complaint, 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, Bribery
"An FBI nbame check revealed that Subject was interviewed Corruption Reply Employee Entries or
concerning relationship with Concealing or
was later convicted of bribery charges Covering Up a
for facilitating and approving political asylum applications. Material Fact
During Subject's interview with the FBI, stated that
ask to change decisions made by other
asylum officers, this enabled Subject to grant asylum in the
computer. Subject would also remove the original
assessment in support of the grant of asylum"

I10-CIS-LAX-00710 3/29/2010 3/31/2010 9/8/2011 On 2010, and on 2008, 1 Employee Referred - No Judicial Disposition Unfounded 18 USC 201 Bribery of Public Public corruption
Corruption Reply Officials and
a group of individuals involved in a Witnesses
marriage fraud ring that was assisting in obtaining
legal permanent residence there is an
unknown corrupt U.S. Citizenship and Immigration Services
employee involved in the scheme and is being paid $
per applicant.

I10-CBP-ELC-00711 3/29/2010 3/31/2010 7/1/2010 On 2010, the complainant reported the subject 1.1 Employee Bribery Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Bribery
had applied for admission into the U.S. as an imposter to a Corruption Reply Public Officials and
Border Crossing Card. The complainant alleges while Witnesses
escorting the subject to the processing area the subject
offered a bribe in the amount of $ if would
allow to enter the U S.

336
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00713 3/30/2010 4/1/2010 3/8/2011 On 2010, U S. Customs and Border Protection 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Unsubstantiated DHS Other Violation Job performance
(CBP), Office of Internal Affairs, Texas (IA/ Misconduct Reply Disposition Employee failure
received information from CBP,
Texas
concerning suspicious activity. reported that
put a TECS lookout on a vehicle bearing license plate
advised that vehicle entered the United
States from Mexico at the Port of Entry
( /POE) on , 2010. said the primary
office who conducted the inspection of that vehicle
manually changed the license plate to and cleared
the vehicle without further inspection. identified
the primary inspecting officer as CBPO

I10-CBP-ELP-00713 3/30/2010 4/1/2010 3/8/2011 On 2010, U S. Customs and Border Protection 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Job performance
(CBP), Office of Internal Affairs, Texas (IA/ Misconduct Reply Employee failure
received information from CBP,
Texas
concerning suspicious activity. reported that
put a TECS lookout on a vehicle bearing license plate
advised that vehicle entered the United
States from Mexico at the Port of Entry
( /POE) on , 2010. said the primary
office who conducted the inspection of that vehicle
manually changed the license plate to and cleared
the vehicle without further inspection. identified
the primary inspecting officer as CBPO

I10-CBP-MIA-00716 3/30/2010 4/1/2010 7/20/2011 On 2010, the Joint Intake Center (JIC), 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded DHS 18 USC 287 Making or False claims
Washington, D.C. received an anonymous, telephonic / Financial / Theft Reply Employee Presenting a False,
complaint that Customs and Border Protection (CBP), Crimes Fictitious or
Fraudulent Claim
, FL has
claim hours they have not worked. The caller advised that
working eight hours claim
ten hours and receiving a full twenty-five percent
Administrative Uncontrollable Overtime pay (AUO). Agents
reportedly advised that this was wrong.
allegedly stated has been doing this for
years and was never audited. It was also alleged that

This
involves approximately eleven employees. ***reassigned
from SA to SA who
handled during travel*** 2011

337
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-BLX-00736 4/9/2010 4/9/2010 2/16/2012 Referral from Mississippi State Auditors Office, 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Mississippi indicates that subject filed a FEMA / Financial / Theft Reply Benefit Theft of Public

disaster application on an address in MS that was Crimes

Applicant Money, Property or
being utilized as rental property at the time of Hurricane Records
Katrina. The subject identified as owner of the
property and claimed address was primary residence.
was awarded $ for emergency housing and other
assistance. The MS State Auditors Office is investigating
and , for filing an alleged
false grant application with the MS Development Authority.

I10-FEMA-HAT-00737 4/9/2010 4/9/2010 12/20/2011 Special Agent received a complaint from Special 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
Agent of the Mississippi Office of the State / Financial / Theft Reply Benefit Theft of Public

Auditor, Investigative Division, who reported that Crimes

Applicant Money, Property or
had committed FEMA fraud. Allegedly was Records
residing with
at the time of Hurricane Katrina but filed an application for
disaster assistance claiming to be residing in another
location received
a total of in FEMA assistance and over
$ in MDA assistance.

I10-CBP-SND-00738 4/6/2010 4/13/2010 6/9/2010 The Customs and Border Protection (CBP) Office of Internal 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 8 USC 1323 Unlawful Bringing Smuggling
Affairs (CBP/IA) California agents initiated this Corruption Reply of Aliens into
investigation based on information provided by United States

LNU, who lives in the

United States, can make arrangements for people to be
smuggled from Mexico into the United States through an
unknown Customs and Border Protection Officer (CBPO).
According to is currently employed at the

California.

I10-CBP-SND-00738 4/6/2010 4/13/2010 6/9/2010 The Customs and Border Protection (CBP) Office of Internal 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Affairs (CBP/IA) California agents initiated this Corruption Reply Employee Officials and
investigation based on information provided by Witnesses

LNU, who lives in the

United States, can make arrangements for people to be
smuggled from Mexico into the United States through an
unknown Customs and Border Protection Officer (CBPO).
According to is currently employed at the

California.

I10-CBP-ORL-00741 4/6/2010 4/13/2010 3/2/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Substantiated DHS Other Violation Job performance
D.C. received notice that Customs and Border Protection Misconduct Reply Disposition Employee failure
Officer (CBPO) , FL missed a
Primary Lookout. CBPO processed a passenger and
failed to mark the Customs declaration with the proper
annotation. The passenger's documents were handed back
to The passenger retrieved baggage and exited the
Federal Inspection area without being examined.

343
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ORL-00741 4/6/2010 4/13/2010 3/2/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Substantiated DHS Other Violation Job performance
D.C. received notice that Customs and Border Protection Misconduct Reply Employee failure
Officer (CBPO) , FL missed a
Primary Lookout. CBPO processed a passenger and
failed to mark the Customs declaration with the proper
annotation. The passenger's documents were handed back
to The passenger retrieved baggage and exited the
Federal Inspection area without being examined.

I10-CBP-LAR-00742 4/6/2010 4/13/2010 4/10/2012 On 2010, the Joint Intake Center (JIC), Washington, 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Death investigation
D.C., received notification of an onduty shooting incident Misconduct Investigation Reply Employee Rights Under Color
involving Customs and Border Protection (CBP) Border of Law
Patrol Agent (BPA) TX. Initial
reporting indicates that BPA attempted to stop a
subject, , who struggled
with for several minutes. At one point during the
struggle, fearing for life, BPA discharged one
round from service weapon at close range. The round
struck the subject and immediately fell to the ground
becoming unresponsive. BPA called for back up and
emergency medical personnel. Border Patrol Emergency
Medical Technicians arrived on the scene and attempted to
resuscitate the subject, but were unable to do so.

I10-FPS-HOU-00743 4/9/2010 4/14/2010 3/30/2011 On 2010, the Joint Intake Center (JIC), Washington, 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only State Violation Firearms discharge
DC, received notification that Federal Protective Service Civil Liberties Related ­ Reply
(FPS) Protective Security Officer (PSO) Fnu Intentional
TX, intentionally discharged Service weapon on Firearm
2010. PSO contacted for breaking Shootings /
into vehicle. PSO discharged duty weapon Discharges
striking in the leg when appeared to have
something in hand. has been reported to
have sustained a shattered femur and has been
transported by local EMS to Hospital for
further medical evaluation.

I10-CBP-MIA-00744 4/9/2010 4/14/2010 6/7/2010 On 2010, the Joint Intake Center (JIC), Washington, 3.5.3 Program Fraud False Misuse of DHS Referred - No Administrative Information Only 18 USC 912 False Misuse of DHS
D.C. received information that an unknown subject, / Financial Personating of Seal / Insignia / Reply Disposition Impersonation of Seal/Insignia/Emblem
dressed in a full Border Patrol uniform, was working at Crimes a DHS Name / an Officer or /Name/Acronym
Employee Emblem / Employee of the
, FL ***Unknown subject later Acronym United States
determined to be a former USBP

I10-CBP-TUC-00745 4/7/2010 4/14/2010 9/8/2010 On 2010, 2010, the Joint Intake Center (JIC), 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 844 Penalties for Simple Sexual abuse
Washington, D.C., received Customs and Border Protection Civil Liberties Contact Reply Employee Possession
(CBP) significant incident report (SIR)
regarding information received from the
AZ, Police Department ( of a possible sexual
assault. A patient at the Hospital in AZ,
, claims was sexually assaulted by a
person who is a Border Patrol Agent interviewed
and advised refused to identify the person who
allegedly assaulted advised there would be no
action taken and no follow up on the report since
was unwilling to pursue the matter.

344
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-DET-00752 4/12/2010 4/15/2010 5/5/2010 At approximately on 2010, the Identified 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Anonymou 18 USC 654 Conversion of Theft of personal
Complainant passed through security at the Misconduct Reply s Individual Personal Property property
Airport under the watch of a Security by Federal Officers
Screener (name unknown). The Complainant described the or Employees
Security Screener as a , approximately
with hair, and or
The Security Screener took the Complainant’s laptop
bag for a second screening because he/she failed to remove
the laptop from the bag for inspection. The Complainant
was unable to see the Security Screener the entire time
was inspecting the bag. The Security Screener returned the
bag to the Complainant and he/she left for a flight. On
the Complainant discovered his/her laptop missing from
the bag. The Complainant was also unable to locate the
computer’s power cord. The Complainant attempted to call
lost and found at the airport but was unable to speak to a
representative directly. The Complainant suspected the
Security Screener stole the laptop because the Complainant
had the bag with him/her at all other times. The
Complainant provided the name ,
telephone number for inclusion in the report
as a witness to the incident.
I10-ICE-HOU-00753 4/1/2010 4/19/2010 4/19/2010 On 2010, the JIC, Washington, DC, received an 4.1.6 Miscellaneous Criminal False Admin Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, False statements
email complaint from Misconduct Statements Closure Employee Entries or
Immigration & Concealing or
Customs Enforcement, TX. Covering Up a
reported an allegation of misconduct on the part of Material Fact
Immigration Enforcement Agent (IEA) ,
TX. /10- This case will be administratively
closed and consolidated with

I10-CBP-MIA-00755 4/12/2010 4/19/2010 1/12/2011 2010, the Joint Intake Center (JIC), Washington, D.C., 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Substantiated DHS Other Violation Abuse of authority
received an allegation of misuse of position from Customs Misconduct Authority Reply Employee
and Border Protection (CBP)
FL reported that in
of 2009, wrote a
letter of recommendation on behalf of an alien
who is now in removal proceedings. A file has been created
by the JIC on this matter. This report contains a verbatim
copy of relevant material received. No spelling or
grammatical changes have been made.

I10-ICE-TUC-00759 4/14/2010 4/20/2010 11/9/2010 On 2010, DHS OIG received information from 2.2.2 Employee Deliberate Law Referred - No Administrative Unfounded DHS 18 USC 242 Deprivation of Law enforcement
, , Corruption Disclosure of Enforcement Reply Disposition Employee Rights Under Color intelligence
AZ, indicating that Classified / Sensitive of Law
, Law Material
( DHS, Immigration and Customs Enforcement (ICE), Enforcement /
Office of Investigations (OI), AZ, was conducting National
illegal searches and seizures. SOI further stated Security
has a large seizure of vehicles planned for Related
. information

346
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-00769 4/20/2010 4/20/2010 1/31/2011 On 2010, the Customs and Border Protection, 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 201 Bribery of Public Law enforcement
Office of Internal Affairs, TX (CBP Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
IA/ received information alleging CBP Officer (CBPO) Classified / Sensitive Witnesses
, also known as (aka) , Law Material
TX Port of Entry (POE) was passing sensitive law Enforcement /
enforcement information to narcotic traffickers. National
Security
Related
information
I10-TSA-DET-00770 4/15/2010 4/20/2010 5/6/2011
On /10 TSA Management at Airport 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Administrative Substantiated DHS State Violation Off duty arrest, no
notified TSA/OI of the arrest of a TSO. According to the Misconduct Activity Reply Disposition Employee violence
limited information provided, TSO was
arrested by local Police after being chased following a
robbery of . TSA property
(uniform, badges, etc.) were also recovered from the
vehicle was driving. No further information is presently
available.
I10-TSA-DET-00770 4/15/2010 4/20/2010 5/6/2011 On /10 TSA Management at Airport 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS State Violation Off duty arrest, no
notified TSA/OI of the arrest of a TSO. According to the Misconduct Activity Reply Employee violence
limited information provided, TSO was
arrested by local Police after being chased following a
robbery of . TSA property
(uniform, badges, etc.) were also recovered from the
vehicle was driving. No further information is presently
available.
I10-CBP-BEL-00772 4/15/2010 4/20/2010 11/23/2010 On 2010, 4.1.12 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only DHS 18 USC 798 Disclosure of Unauthorized
Port of Entry, (POE/ forwarded Misconduct Use of L.E.O. Reply Employee Classified personal use of a DHS
an email to U.S. Customs and Border Protection, Office of Component Information computer
Internal Affairs, (CBP-IA/ alleging Data System(s)
misconduct involving Customs and Border Protection
Officers (CBPOs) and
POE/ Allegedly, CBPO is querying
and printing TECS information for unofficial purposes. The
email stated CBPO is allegedly speaking to an
unknown person and telephonically providing them TECS
information. On 2010, Special Agent ,
CBP-IA/ reviewed CBPO TECS usage
and discovered on , 2009, conducted a self
query in TECS, apparently for unofficial purposes. CBPO
is a probationary employee and probation
expires on or about 2010.

350
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-PHL-00777 4/21/2010 4/21/2010 5/21/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Information Only DHS Other Violation Abuse of authority
D.C. received information that Misconduct Authority Reply Employee
Border Protection Officer (
PA misused position/authority when
ordered a CBPO to remove the 1-Day Lookout for an
arriving passenger. then escorted that
passenger through primary inspection and ordered the
CBPO not to refer the passenger for secondary inspection.

I10-CBP-DET-00782 4/19/2010 4/21/2010 6/15/2010 On 2010 an unidentified CBPO sexually 4.1.8.2 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Information Only DHS 18 USC 2244 Abusive Sexual Sexual harassment
assaulted a while conducting a physical Misconduct Reply Employee Contact
search subsequent to arrest.
I10-CBP-TUC-00784 4/19/2010 4/21/2010 5/20/2011 On 2010, the Joint Intake Center (JIC), Washington, 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
D.C. received information that on this same date, Corruption Reply Employee Officials and
was apprehended at the AZ Port Witnesses
of Entry (POE) while attempting to smuggle of
Marijuana. During the interview of advised
that a Customs and Border Protection Officer (CBPO)
waived through at the POE on
2010 and 2010. The CBPO working primary
inspections on both dates was identified as
claimed the smuggling organization told that
the CBPO had been "bought" and the organization intended
to utilize the CBPO for all smuggling events. It was also
reported that CBPO POE was also
"bought". It should be noted that CBPO conducted
the inspection and arrested on , 2010.

I10-CBP-MCA-00787 4/21/2010 4/21/2010 7/29/2010 On 2010, the Joint Intake Center (JIC), Washington, 3.7 Program Fraud Immigration Admin Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Immigration fraud
D.C., received a facsimile from / Financial Program Fraud Closure Employee Officials and
an Crimes Witnesses
unidentified Customs and Border Protection (CBP)
employee assigned to the TX, port of entry (POE),
who is allegedly "selling permits."

(DOB who purchased a permit. The permit

was purportedly sold for $ and to renew it would
cost and believes
got the permit on , 2010.

I10-TSA-DET-00791 4/21/2010 4/21/2010 9/3/2010 On /10, TSA/OOI Field Office received 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated 18 USC 654 Conversion of Theft of personal
information from TSA at Airport Misconduct Reply Personal Property property
regarding a passenger’s allegation of theft. According to by Federal Officers
, the passenger of or Employees
alleges that on /10, that two diamond earrings were
missing from bag after going through Screening at a
Security Checkpoint. had been directed to
Secondary Screening due to the baggy clothing was
wearing. The passenger later returned to the Checkpoint
and reported the items missing. claims that the earrings
are valued at approximately $ . A review of available
video footage was inconclusive. A Police report has been
filed.

352
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-FTA-00837 5/3/2010 5/3/2010 5/23/2012 On 2010, Special Agent (SA), Office 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 21 USC 963 Attempt or Smuggling
of Investigations, (OI/ ) contacted Corruption Reply Conspiracy to
the Office of Professional Responsibility, , TX (OPR/ Violate
to report information he received from Importation/Export
ation of Controlled
According to SA Substances
made an allegation against an unknown Customs and
Border Protection Officer (CBPO), working at the
TX, Port of Entry, (POE/
the unknown, corrupt CBPO is allowing
cocaine shipments through the POE/ en route to

I10-CBP-MCA-00838 5/3/2010 5/3/2010 5/4/2010 Office of 1 2.2.2 Employee Deliberate Law Admin Judicial Disposition Incorrectly DHS 18 USC 545 Smuggling Goods Law enforcement
Professional Responsibility, TX (OPR/ Corruption Disclosure of Enforcement Closure identified Employee into the United intelligence
received an allegation against U.S. Customs and Border Classified / Sensitive States
Protection (CBP), Border Patrol Agent (BPA), Law Material
Border Patrol Station, TX Enforcement /
(BP/ for possible disreputable association. National
, Office of the Inspector General, Security
TX, (OIG/ forward information that Related
was received by BP BP/ received information
information concerning a previous allegation against BPA
BP/ In the letter, the author
stated BPA knew that BPA were
involved with drug smuggling and associated with the

I10-CBP-MCA-00839 5/3/2010 5/4/2010 5/2/2012 On 2010, the U.S. Immigration & Customs 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Bribery
Enforcement (ICE) Office of Professional Responsibility, Corruption Reply Employee Officials and
TX (OPR/ received information from Witnesses
the ICE Office of Investigation, TX (OI
that
an UNKNOWN Customs &
Border Protection Officer (CBPO), Port of Entry, TX
(POE who is facilitating alien smuggling for a fee.

I10-CBP-MCA-00840 5/3/2010 5/4/2010 6/15/2010 On 2010, the U.S. Immigration & Customs 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
Enforcement (ICE) Office of Professional Responsibility, Corruption Reply Officials and
TX (OPR/ received information from Witnesses
the ICE Office of Investigation, TX (OI/
that there
were two U.S. Border Patrol Agents (BPAs) assigned to the
Border Patrol (BP) Checkpoint in TX, who were
facilitating drug smuggling through the checkpoint.

366
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-NYC-00859 5/5/2010 5/6/2010 11/9/2010 HOTLINE referral: In need of assistance and advocacy, 4.1.8.2 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 2244 Abusive Sexual Sexual harassment
sexual assault is a prohibited practice. 5 U S.C & 2302(B)(). Misconduct Reply Employee Contact
you can contact special officer to insist on
arrest of of TSA
I have police report number on page 2 of
the port authority police airport number is
please help...... so I can
give my account of case....

I10-CBP-TUC-00864 5/6/2010 5/6/2010 10/7/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Smuggling
DC, received an e-mail from U S. Immigration and Customs Corruption Reply Employee Officials and
Enforcement (ICE) Special Agent (SA) Witnesses
AZ, regarding U.S. Customs and Border Protection
(CBP) Border Patrol Agent (BPA) , AZ.
SA reported receiving a text message in which it
was alleged that Border Patrol Agents are being paid to
assist smuggle cocaine and heroin out of
AZ. The source of this information stated BPA
may have been on ' payroll.

I10-CBP-ELP-00865 5/6/2010 5/6/2010 12/21/2010 On 2010, the JIC, Washington, DC, received an 4.3.6 Miscellaneous Non-Criminal Custody Failure Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Custody failure
email from CBP , TX, concerning Misconduct Reply Employee Rights Under Color
an allegation that an alien was physically harmed during of Law
apprehension. alleges that was
kicked in the area by BPA
TX, while being apprehended. BPA
immediately notified supervisor of the
allegation. Photographs were taken of the area in which
was allegedly kicked and Sector
Management Inquiry Team investigators conducted
interviews of the individuals involved.

I10-CBP-YUM-00867 5/7/2010 5/7/2010 5/7/2010 On 2010, Customs and Border Protection, (CBP) 1.7 Employee Smuggling Admin Judicial Disposition Information Only 18 USC 545 Smuggling Goods Smuggling
Office of Internal Affairs (OIA), Arizona received Corruption Closure into the United
information from a States
about a possible
corruption issue related to an unknown CBP Officer (CBPO)
at a AZ Port of Entry. stated

a telephonic conversation between a

and a CBPO in AZ.
was making crossing arrangements with the unknown
CBPO which would allow to enter the U.S.

370
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-00874 5/7/2010 5/10/2010 12/1/2010 This investigation was initiated on 2010 upon receipt 4.3.16.1 Miscellaneous Non-Criminal Prohibited Referred - No Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, Applicant
of information from the Sector Border Patrol Misconduct Personnel Reply Employee Entries or background
alleging that Customs and Border Protection, Border Patrol Practices Concealing or investigations
Agent may have provided false, Covering Up a
incomplete, or incorrect information when applying for Material Fact
position with the Border Patrol regarding the reason for
separation from former employer. *Additional
information received /2010 *On 2010,
the Joint Intake Center (JIC), Washington, D.C., received
information regarding Customs and Border Protection
(CBP) Border Patrol Agent (BPA)
NM. Initial reporting indicates that BPA
may have left previous position with

ue to possible integrity issues.

I10-CBP-ATL-00875 5/10/2010 5/10/2010 6/21/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unfounded DHS 5 USC 2635 CFR - Basic Unauthorized access
D.C., received an email from CBP , Misconduct Personal Use of Reply Employee Obligation of Public to a DHS computer or
regarding a situation involving CBPO DHS Computers Service network
, On 2010, CBPO / Networks
received an inquiry from
requesting that
CBPO provide information regarding position
with CBP and the purpose for searching and viewing records
associated with conducted on ,
2010. Preliminary research conducted by the JIC identified a
subject query associated with was conducted
by CBPO on 2010, at approximately
The JIC also identified an address query
associated with ,
was conducted by CBPO on 2004.
personnel records indicate that effective 2004,
CBPO listed

as residence.

I10-FEMA-PHL-00879 5/6/2010 5/10/2010 3/19/2012 The complainant alleged that and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Substantiated Disaster 18 USC 1040 Fraud in False claims
filed a false application with FEMA cliaming a house that / Financial / Theft Reply Disposition Benefit Connection with
they owned as their primary residence. The complainant Crimes Applicant Major Disaster or
further alleged that the residence claimed as the damaged Emergency Benefits
dwelling had been gutted in 2008 and had no utilities and
no water meter. Severe Storms,

I10-FEMA-PHL-00879 5/6/2010 5/10/2010 3/19/2012 The complainant alleged that and 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1040 Fraud in False claims
filed a false application with FEMA cliaming a house that / Financial / Theft Reply Benefit Connection with
they owned as their primary residence. The complainant Crimes Applicant Major Disaster or
further alleged that the residence claimed as the damaged Emergency Benefits
dwelling had been gutted in 2008 and had no utilities and
no water meter. Severe Storms,

372
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-FTA-00892 5/17/2010 5/17/2010 5/1/2012 On , 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Smuggling
D.C. received information that a Customs and Border Corruption Reply Officials and
Protection (CBP), Border Patrol Agent (BPA) is utilizing Witnesses
to assist a narcotics smuggling
organization. It was reported that is being used
to ensure that
prior to checkpoint processing. The BPA is
allegedly being paid $ to $

I10-CIS-MIA-00893 5/17/2010 5/17/2010 9/28/2011 On , 2010, Special Agent (SA) , 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated General 18 USC 371 Conspiracy to Immigration fraud
Department of Homeland Security (DHS), Immigration and / Financial Program Fraud Reply Public Commit any
Customs Enforcement (ICE), Office of Professional Crimes Offense or to
Responsibility (OPR), Florida, received Defraud United
notification via telephone and e-mail from States

, Florida.
reported that there may be an alleged
Immigration employee selling documents.

I10-ICE-DAL-00894 5/14/2010 5/17/2010 10/5/2011 On , 2010, the ICE initiated an 3.7.1.2 Program Fraud Immigration Fraudulent Admin Judicial Disposition Substantiated 18 USC 371 Conspiracy to Document/Forgery
initiative to identify and prosecute foreign nationals / Financial Program Fraud Documents Closure Commit any
involved in the production and distribution of counterfeit Crimes Offense or to
and fraudulent identity documents (i.e. include drivers’ Defraud United
licenses, Social Security cards, and Immigration I-551 cards), States
and document production implements (i.e., fraudulent
computer software, silk screen templates, and counterfeit
security feature laminate) , and finished products DHS
OIG Field Office agent is working to
with to identify and prosecute individuals
associated with the alleged illegal activity. Reference to ICE
cases: 1.
DOCUMENT VENDING ORGANIZATION. 2.
DOCUMENT VENDING
ORGANIZATION. 3
FRAUDULENT DOCUMENT MAKING IMPLEMENT
DISTRIBUTOR 4. ” FRAUDULENT
DOCUMENT MAKING IMPLEMENT DISTRIBUTOR 5.
FRAUDULENT DOCUMENT
DISTRIBUTOR 6
FRAUDULENT DOCUMENT DISTRIBUTOR

375
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-DAL-00894 5/14/2010 5/17/2010 10/5/2011 Duplicate Narrative 3.7.1.2 Program Fraud Immigration Fraudulent Admin Judicial Disposition Substantiated General 18 USC 1028 Fraud and Related Document/Forgery
/ Financial Program Fraud Documents Closure Public Activity in
Crimes Connection with
Identification
Documents and
Information

I10-ICE-DAL-00894 5/14/2010 5/17/2010 10/5/2011 3.7.1.2 Program Fraud Immigration Fraudulent Admin Judicial Disposition Substantiated General 18 USC 371 Conspiracy to Document/Forgery
/ Financial Program Fraud Documents Closure Public Commit any
Crimes Offense or to
Defraud United
States

376
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-DAL-00895 5/14/2010 5/17/2010 11/2/2011 Duplicate Narrative 3.7.1.2 Program Fraud Immigration Fraudulent Admin Judicial Disposition Substantiated 18 USC 1028 Fraud and Related Document/Forgery
/ Financial Program Fraud Documents Closure Activity in
Crimes Connection with
Identification
Documents and
Information

I10-ICE-DAL-00895 5/14/2010 5/17/2010 11/2/2011 3.7.1.2 Program Fraud Immigration Fraudulent Admin Judicial Disposition Substantiated Alien 18 USC 1028 Fraud and Related Document/Forgery
/ Financial Program Fraud Documents Closure Detainee Activity in
Crimes Connection with
Identification
Documents and
Information

I10-ICE-DAL-00895 5/14/2010 5/17/2010 11/2/2011 3.7.1.2 Program Fraud Immigration Fraudulent Admin Judicial Disposition Substantiated Anonymou 18 USC 1028 Fraud and Related Document/Forgery
/ Financial Program Fraud Documents Closure s Individual Activity in
Crimes Connection with
Identification
Documents and
Information

377
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SND-00896 5/17/2010 5/17/2010 4/2/2012 On , 2010, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 21 USC 844 Penalties for Simple Use,possession, or
DC, received a Significant Incident Report Misconduct Activity Reply Employee Possession trafficking of illegal
pertaining to a drug-related incident. On drugs
2010, Customs and Border Protection (CBP) Border
Patrol Agent (BPA)
CA was momentarily detained at vehicle check­
point when
marijuana was found in the of the vehicle was
travelling as a passenger in. Special Agent (SA)
immediately interviewed BPA due to
the sensitive nature of the incident and determined that
was not aware that the marijuana was there and was not at
fault. BPA was released without incident.
*Additional Information rceived /2010. *On
2010, the Joint Intake Center (JIC), Washington, DC,
received a memorandum written by U.S. Customs and
Border Protection (CBP) Border Patrol Agent (BPA)
, TX, regarding a recent
incident that occurred at the Port of Entry (POE).
BPA alleges that marijuana found in the
vehicle (See JIC file for initial allegation) was
planted by the CBP Officers (CBPOs) encountered while
I10-CBP-SND-00896 5/17/2010 5/17/2010 4/2/2012
Duplicate Narrative 4.1.13.10 Miscellaneous Criminal
Misconduct
Other Criminal Referred - No Judicial Disposition Unsubstantiated
Activity Reply
DHS
Employee
18 USC 242 Deprivation of Use,possession, or
Rights Under Color trafficking of illegal
of Law drugs

378
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ORL-00897 5/17/2010 5/17/2010 11/15/2010 On 2010, the Office of the Resident Agent in Charge, 4.1.13.9.1 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 641 Embezzlement or Off duty illegal
Office of Professional Responsibility (OPR), Immigration Misconduct Activity Reply Employee Theft of Public gambling
and Customs Enforcement (ICE), Florida, received Money, Property or
notification from , ICE, Records
Office of Investigations, Florida, regarding an
incident concerning the safety and well being of
Special Agent (SA), ICE/OI,
reported that SA had been taken into
protective custody by the County, Florida
Sheriff's Office and admitted to a local hospital for
evaluation, based upon a letter wrote to
indicating was extremely depressed. SA also
advised Deputies was concerned about repaying
.

I10-CIS-MIA-00899 5/17/2010 5/17/2010 4/11/2012 On 2010, Special Agent (SA), 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Administrative Substantiated Alien 8 USC 1326 Reentry of Theft of government
Department of Homeland Security (DHS), Office of Misconduct Reply Disposition Detainee Removed Aliens funds
Inspector General (OIG) and DHS OIG
interviewed civilian, regarding an
allegation that money order was stolen and cashed by
an unknown DHS employee. provided the DHS OIG
with a copy of the cashed United States Postal Service
(USPS) money order with serial number in the
amount of$ U.S. dollars. Based on the information
printed on the money order, the money order was cashed
by individuals by the names of
and The date of purchase of the
money order reflects as being

I10-CIS-MIA-00899 5/17/2010 5/17/2010 4/11/2012 Duplicate Narrative 4.1.9.2.6 Miscellaneous Criminal

Misconduct
Theft Referred - No Judicial Disposition Information Only Alien
Reply Detainee
18 USC 641 Embezzlement or Theft of government
Theft of Public funds
Money, Property or
Records

379
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CIS-MIA-00899 5/17/2010 5/17/2010 4/11/2012 Duplicate Narrative 4.1.9.2.6 Miscellaneous Criminal
Theft Referred - No Judicial Disposition Substantiated Alien 8 USC 1326 Reentry of Theft of government
Misconduct
Reply Detainee Removed Aliens funds

I10-CIS-MIA-00900 5/17/2010 5/17/2010 7/22/2010 On 2010, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324a Employment of an Immigration fraud
and Special Agent, Department of / Financial Program Fraud Reply Employee illegal alien
Homeland Security (DHS), Office ofInspector General (OIG) Crimes
spoke to Immigration Services
Officer US Citizenship and Immigration Services
(USCIS), , FL regarding information brought
to by an ISO, regarding possible wrong doing by another
ISO. provided the following information:
According to ISO brought a case for to
review in which determined there may be marriage
fraud. Included in the documents provided by the applicant
to prove that current marriage is real, there is a
notarized affidavit from
In this affidavit subscribed and sworn that
in of2001 was self employed as a
and worked from until
for , an Immigration Officer in
Stapled to the affidavit is a not that reads;" Per
introduced as
was living with and they
". is currently a ISO
assigned to the USCIS in FL.
I10-ICE-HOU-00901 5/17/2010 5/17/2010 10/5/2010 On , 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2
Employee
Deliberate Law Referred - No Administrative Substantiated 18 USC 1001 False Statements, Law enforcement
DC, received information from the Drug Enforcement Corruption
Disclosure of Enforcement Reply Disposition Entries or intelligence
Administration (DEA), Office of Professional Responsibility Classified / Sensitive Concealing or
that identified Immigration and Customs Enforcement (ICE) Law Material Covering Up a
Texas, Detention Removal Office (DRO) Enforcement / Material Fact
Immigration Enforcement Agent (IEA) National
as who are illegally residing within the Security
USA. According to the information, IEA has Related
who are illegally residing within the United States. information
may have been
previously deported. This information was discovered
during
.

380
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-HOU-00901 5/17/2010 5/17/2010 10/5/2010 Duplicate Narrative 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated 18 USC 1001 False Statements, Law enforcement
Corruption Disclosure of Enforcement Reply Entries or intelligence
Classified / Sensitive Concealing or
Law Material Covering Up a
Enforcement / Material Fact
National
Security
Related
information

I10-ICE-PHL-00902 5/17/2010 5/18/2010 2/28/2012 On , 2010, Special Agent in Charge, 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only 18 USC 912 False Impersonation of a
Office of Investigations (SAC/PH-OI) Special Agent / Financial Personating of Employee Reply Impersonation of DHS employee
advised the Crimes a DHS an Officer or
Office of Professional Responsibility OPR) that Employee Employee of the
received a duty call regarding individuals United States
purporting to be Immigration and Customs Enforcement
(ICE) agents, who showed up at
in various location in Pennsylvania, and

These individuals, who arrived

in were wearing blue windbreakers
displaying "ICE." At one of the locations, one of the
claimed to be from "Immigration and Customs
Enforcement." The SAC/PH-OI contacted the Office of
Detention and Removal Operations (DRO),
Field Office, who said that they had no recent activity at the
locations in question.

I10-ICE-PHL-00902 5/17/2010 5/18/2010 2/28/2012 Duplicate Narrative 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only General 18 USC 912 False Impersonation of a
/ Financial Personating of Employee Reply Public Impersonation of DHS employee
Crimes a DHS an Officer or
Employee Employee of the
United States

381
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-MIA-00903 5/18/2010 5/18/2010 2/3/2011 On 2010, the Immigration Customs Enforcement 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
(ICE), Office of Professional Responsibility (OPR), Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
Florida, was notified by Drug Classified / Sensitive Witnesses
Enforcement Administration (DEA), OPR, Florida, Law Material

that on
, 2010, a target of a DEA undercover (UC) Enforcement /

operation met an individual, who was subsequently

National

identified as Special Agent

ICE, Security

Office of Investigations (OI),

Florida, following an UC Related

meeting in
in which the target obtained money from information

a DEA UC agent.

I10-CBP-SNJ-00904 5/18/2010 5/18/2010 11/21/2011 On , 2010, Immigration and Customs Enforcement 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 18 USC 1905 Disclosure of Use,possession, or
(ICE), Office of Professional Responsibility, , Puerto Misconduct Activity Reply Disposition Contractor Confidential trafficking of illegal
Rico (OPR PR), received an email from , Information drugs

. In the email

reported that

told
that is
involved in providing information to a Drug Trafficking
Organization.

I10-CBP-SNJ-00904 5/18/2010 5/18/2010 11/21/2011 Duplicate Narrative 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 18 USC 1905 Disclosure of Use,possession, or
Misconduct Activity Reply Disposition Employee Confidential trafficking of illegal
Information drugs

I10-CBP-SNJ-00904 5/18/2010 5/18/2010 11/21/2011 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 1905 Disclosure of Use,possession, or
Misconduct Activity Reply Contractor Confidential trafficking of illegal
Information drugs

382
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SNJ-00904 5/18/2010 5/18/2010 11/21/2011 Duplicate Narrative 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 1905 Disclosure of Use,possession, or
Misconduct Activity Reply Employee Confidential trafficking of illegal
Information drugs

I10-FEMA-DAL-00906 5/18/2010 5/18/2010 8/5/2010 The complainant alleged that Knight Protective Service 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated 18 USC 1001 False Statements, False claims
contracted with FEMA to provide security protection post / Financial / Theft Reply Entries or
Katrina and submitted false documentation regarding Crimes Concealing or
employees time and attendance records. Complainant Covering Up a
further stated that the same individuals are now employed Material Fact
by Intercom Security and the same practices are occurring.

I10-CIS-PHL-00908 4/1/2010 5/18/2010 11/2/2011 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only 18 USC 1543 Forgery or False Immigration fraud
(a/k/a ) sold counterfiet / Financial Program Fraud Reply Use of a Passport
doucments ( ) to a purported illegal alien. Crimes
claimed that had access to a government employee,
however it was determined that the documents were
fraudulent and had no access to an employee. The
USAO/EDNY has authorized prosecution.

I10-ICE-MIA-00909 5/18/2010 5/18/2010 4/5/2011 Sometime during the last few weeks of 2009, 1.2 Employee Deliberate Referred - No Administrative Unfounded DHS 18 USC 201 Bribery of Public Deliberate Disclosure
Corruption Disclosure of Reply Disposition Employee Officials and of Classified / Law
provided sensitive information, names, and or Classified / Witnesses Enforcement /
reports to an unknown individual in return for Law National Security
Enforcement / Related information
This National
individual may have been a government employee also, but Security
did not have access to what was given to Said Related
individual did not have a need to know this information. information
is a Customs and
Border Patrol Officer and was fully aware of what
was doing to obtain .

I10-ICE-MIA-00909 5/18/2010 5/18/2010 4/5/2011 Duplicate Narrative 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only DHS Other Violation Deliberate Disclosure
Corruption Disclosure of Reply Employee of Classified / Law
Classified / Enforcement /
Law National Security
Enforcement / Related information
National
Security
Related
information

383
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-MIA-00909 5/18/2010 5/18/2010 4/5/2011 Duplicate Narrative 1.2 Employee Deliberate Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Deliberate Disclosure
Corruption Disclosure of Reply Employee Officials and of Classified / Law
Classified / Witnesses Enforcement /
Law National Security
Enforcement / Related information
National
Security
Related
information

I10-CBP-MCA-00913 5/19/2010 5/19/2010 6/15/2010 Office of 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
Professional Responsibility, TX (OPR/ Corruption Reply Officials and
received an allegation against an Unknown U.S. Customs Witnesses
and Border Protection Officer (CBPO), working at the
Port of Entry, TX (POE/
for possible involvement in alien smuggling.
received information from
TX. advised
had received the allegation from
advised
was available for interview via
,
TX.

I10-CBP-ELP-00914 5/20/2010 5/20/2010 9/3/2010 On , 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 8 USC 1327 Aiding or Assisting Smuggling
D.C. received information that a caller known only as Corruption Reply Employee Certain Aliens to
reported that paid a Customs and Enter
Border Protection Officer (CBPO), , TX approximately
$ to permit the illegal entry of an undocumented
alien into the United States. advised that the CBPO
is named Records checks revealed that there is no
CBPO named There is a CBPO named
assigned to the , TX Port of Entry (POE).

I10-CIS-WFO-00915 5/20/2010 5/20/2010 11/9/2010 On 2010, the Department of Homeland Security 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated DHS State Violation Off duty arrest, no
(DHS), Immigration and Customs Enforcement (ICE), Office Misconduct Activity Reply Employee violence
of Professional Responsibility, Virginia (RAC/
received a phone call from a County Police Officer
stating that CIS employee had been arrested
on 2010, for impersonating a police officer and for
aggressive driving. *Additional information received
/2010. *See attached document "Complaint"
* has also been consolidated into this
investigation. On 2010 OSI INV received a complaint
allegeing that walked into officer
office with an applicant and said something to the
effect "
." This made the officer very
uncomfortable.

384
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CIS-WFO-00915 5/20/2010 5/20/2010 11/9/2010 Duplicate Narrative 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS State Violation Off duty arrest, no
Misconduct Activity Reply Employee violence

I10-ICE-TUC-00916 5/20/2010 5/20/2010 8/2/2011 On , 2010, 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Administrative Substantiated DHS Other Violation Theft of government
Immigration and Customs Enforcement (ICE), Misconduct Reply Disposition Employee funds
Office of Investigations (OI), reported to
Office of Professional Responsibility, AZ
(OPR/ via email, in reference to possible
improprieties by an unknown ICE employee using a
government fleet card at located in
AZ.
I10-ICE-TUC-00916 5/20/2010 5/20/2010 8/2/2011
Duplicate Narrative 4.1.9.2.6 Miscellaneous Criminal
Misconduct
Theft Referred - No Judicial Disposition Substantiated
Reply
DHS
Employee
18 USC 641 Embezzlement or Theft of government
Theft of Public funds
Money, Property or
Records

I10-ICE-TUC-00916 5/20/2010 5/20/2010 8/2/2011 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS Other Violation Theft of government
Misconduct Reply Employee funds

I10-CBP-DRT-00917 5/20/2010 5/21/2010 11/30/2010 On , 2010, the Customs and Border Protection (CBP), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Use,possession, or
Office of Internal Affairs (OIA), Texas received an Misconduct Activity Reply Employee Obligation of Public trafficking of illegal
allegation from Texas Department of Public Safety, Service drugs
reported that
Border Patrol Agent (BPA) and
, may be using marijuana at their
residence. stated reported
marijuana at the residence
reported

and reported detecting a strong smell of marijuana on the

person of

385
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DAL-00920 5/21/2010 5/21/2010 9/3/2010 On , 2010, County 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated 8 USC 1324 Bringing in or Law enforcement
Sheriff's Office, TX, contacted Corruption Disclosure of Enforcement Reply Harboring Certain intelligence
, Immigration and Customs Classified / Sensitive Aliens
Enforcement, Office of Professional Responsibility, Law Material
TX (OPR/ ), to report an alleged, corrupt Customs Enforcement /
and Border Protection (CBP), Border Patrol Agent (BPA). National
According to the unidentified BPA is Security
stationed at the TX, Border Patrol Station Related
(USBP/ information

I10-CBP-WFO-00921 5/21/2010 5/21/2010 11/23/2010 On , 2010, the Joint Intake Center (JIC), Washington, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated 18 USC 1015 Fraud or False Immigration fraud
DC, received an e-mail and Call Master Record from U.S. / Financial Program Fraud Reply Statements re:
Immigration and Customs Enforcement (ICE) Crimes Naturalization,
of the Citizenship or Alien
According to the information provided, on Registry
2010, an anonymous caller reported
that an employee of the U.S. Department of
Homeland Security (DHS), ,
married a overstay so that could obtain a
"green card." The name could not be located within U.S.
Customs and Border Protection (CBP) employee databases;
however, it was found in Outlook which identified
as a employee for CBP.

I10-CBP-WFO-00921 5/21/2010 5/21/2010 11/23/2010 Duplicate Narrative 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated 8 USC 1324 Bringing in or Immigration fraud
/ Financial Program Fraud Reply Harboring Certain
Crimes Aliens

386
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00923 5/21/2010 5/24/2010 1/25/2011 On , 2010, DHS OIG received information from 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
that Corruption Reply Officials and
was approached by Witnesses
and asked to smuggle narcotics through the
POE for money. stated has
approached numerous times during the last 6 months
asking to smuggle narcotics; each time,
appeared more serious and would provide more details
On , 2010, DHS OIG interviewed at the
Field Office. said knew

lives

and frequents heard

rumors that like to use cocaine but was not aware
of any illegal activities taking place at

I10-ICE-MCA-00924 5/24/2010 5/24/2010 4/27/2011 On , 2010, the Joint Intake Center (JIC), Washington 4.3.5.1 Miscellaneous Non-Criminal
Contraband Referred - No Judicial Disposition Information Only DHS Other Violation Introduction of
D.C., received information from Immigration and Customs Misconduct
Issues Reply Contractor contraband
Enforcement (ICE) Detention and Removal Office (DRO)
Field Office, Intelligence Operations Unit,
Immigration Enforcement Agent (IEA) IEA
reports receiving information from

that are providing contraband to detainees

regularly. names are; Officer
and Officer

I10-ICE-MCA-00924 5/24/2010 5/24/2010 4/27/2011 Duplicate Narrative 4.3.5.1 Miscellaneous Non-Criminal Contraband Referred - No Judicial Disposition Substantiated DHS State Violation Introduction of
Misconduct Issues Reply Contractor contraband

I10-CBP-DAL-00925 5/24/2010 5/24/2010 8/11/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Administrative Unfounded DHS 8 USC 1324 Bringing in or Law enforcement
D.C., received an email from Customs and Border Corruption Disclosure of Enforcement Reply Disposition Employee Harboring Certain intelligence
Protection (CBP) Border Patrol Agent (BPA) who was Classified / Sensitive Aliens
assigned to the , TX, station. The narrative of the Law Material
email that pertains to CBP BPA Enforcement /
TX, is reproduced verbatim below: "I am also aware of the National
fact that an Agent named was harboring an Security
Illegal Alien, ( in I am Related
afraid that If I bring this up to the attention of the information
Supervisors they will sweep it under the rug, as they are
well aware of the whole ordeal."

387
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-DET-00927 5/24/2010 5/24/2010 2/2/2012 On /10, the AFSD-LE at Airport ( informed 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 654 Conversion of Theft of personal
TSA/OOI ( FO) of an allegation of theft made by a Misconduct Reply Personal Property property
passenger. According to the information provided by the by Federal Officers
AFSD-LE, approximately $ had been reported stolen or Employees
from the TSA Lost and Found safe. The AFSD-LE further
reported that on , 2010, passenger
left at the
Security Checkpoint. claimed did not remember to
pick it up . Passenger
continued on to flight and departed
with a final destination of While changing places in
realized had forgotten at the
checkpoint. At that time called back to and
learned that the pack had been found and would be placed
in the lost and found room. When returned to
and tried to claim property it was discovered the
property had been released to a on ,
2010. There was no notation on the form as to the TSA
employee that released the property. advised that

I10-CBP-MIA-00929 5/24/2010 5/25/2010 7/8/2010 On 2010, the Office of the Resident Agent in 1.1 Employee Bribery Referred - No Administrative Information Only 18 USC 201 Bribery of Public Bribery
Charge, Office of Professional Responsibility (OPR), Corruption Reply Disposition Officials and
Immigration and Customs Enforcement (ICE), Witnesses
Florida, received notification from Customs
and Border Protection Officer (CBPO), Customs and Border
Protection (CBP), Georgia, regarding information
received concerning the alleged bribe of a CBPO in
Florida.

I10-CBP-MIA-00929 5/24/2010 5/25/2010 7/8/2010 On 2010, the Office of the Resident Agent in 1.1 Employee Bribery Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Bribery
Charge, Office of Professional Responsibility (OPR), Corruption Reply Officials and
Immigration and Customs Enforcement (ICE), Witnesses
Florida, received notification from Customs
and Border Protection Officer (CBPO), Customs and Border
Protection (CBP), Georgia, regarding information
received concerning the alleged bribe of a CBPO in
Florida.

388
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-BOS-00930 5/24/2010 5/25/2010 9/10/2010 On , 2010, the Police Department 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Incorrectly DHS State Violation Off duty misconduct,
contacted the OIG office to advise of an incident Misconduct Criminal Reply identified Employee no violence
involving DEO, ICE, MA. Activity
According to police, allegedly displayed a weapon
to
was stopped by police and denied displaying
weapon. The OIG's assistance was requested by the
investigating agency. /10, ( Police
Department's investigation is still ongoing. /10,
investigation still ongoing. ICE/OI management review
identified. /10, NH Police Department
do not find probable cause to charge menacing.
was authorized to carry firearm off-duty. - 10,
investigation ended during 2010. No local charges
have been filed by Employee interview pending with
on , 2010. - 10 provided
written sworn statement during interview. /10 AROI
pending. 2010, AROI submitted to DHS, OIG, HQS on
2010. Case Closed.

I10-USCG-MIA-00931 5/24/2010 5/25/2010 2/29/2012 On 2010, Special Agent (SA), U.S. 3.9.1.3 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated State Violation Misuse of a govt
Department of Homeland Security (DHS), Office of / Financial / Theft Reply credit card
Inspector General (OIG), received information from Crimes
SA U.S. Coast Guard Investigative Service (CGIS),
Florida, regarding the possible misuse of
government fleet credit cards by a U.S. Coast Guard (USCG)
employee. advised that two U.S. General Services
Administration (GSA) vehicle credit cards assigned to USCG
vehicles in Florida, Were found to have
questionable purchases. said that ,
, USCG, advised that the cards
contained numerous questionable charges that ,did not
coincide with normal working patterns, or had purchases
that were made while the vehicle was not in use.
stated that USCG Auxiliary, Florida,
appeared to be involved with the misuse ofthe cards.

I10-CBP-MCA-00932 5/24/2010 5/25/2010 6/25/2010 On , 2010, the Office of Professional Responsibility, 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Law enforcement
, (OPR/ received Corruption Disclosure of Enforcement Reply Officials and intelligence
information from the Office of Investigations (OI), Office of Classified / Sensitive Witnesses
the Resident Agent in Charge, Law Material
(RAC/ The information alleges that U.S. Border Enforcement /
Patrol Agents (BPA's), stationed in the Texas area, National
are assisting the Mexican-based Security
transport illegal aliens from the U.S. side of the U.S.­ Related
Mexican border near Texas to the interior U.S. information

389
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-BUF-00933 5/24/2010 5/25/2010 12/29/2011 On /10, TSA Management at Airport ( 2.2 Civil Rights / Coerced Sexual Referred - No Administrative Information Only DHS State Violation Sexual abuse
through TSA OCC reported allegation of rape Civil Liberties Contact Reply Disposition Employee
by . According to the information provided,
while
reported that suffers from
Post Traumatic Stress Syndrome (PTSD) and severe anxiety
brought on by an incident in 2008 involving
. While
(then age alleges that
slipped a date rape drug in drink. claims that
awoke the next morning naked in bed at
with no knowledge of how got there. claims
that was able to recover all of belongings except for
did
not report the incident to Police at the time for fear of

have been placed on different work schedules at this time.

There has been no local Police involvement to date.

I10-TSA-BUF-00933 5/24/2010 5/25/2010 12/29/2011 Duplicate Narrative 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Information Only DHS 10 USC 920 Rape, sexual Sexual abuse
Civil Liberties Contact Reply Employee assault, and other
sexual misconduct

390
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-BUF-00933 5/24/2010 5/25/2010 12/29/2011 Duplicate Narrative 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Information Only DHS State Violation Sexual abuse
Civil Liberties Contact Reply Employee

I10-TSA-YUM-00937 5/25/2010 5/26/2010 11/30/2010 On /10, the Airport ( 4.1.6 Miscellaneous Criminal False Referred - No Administrative Substantiated DHS Other Violation False statements
informed TSA/OOI of Misconduct Statements Reply Disposition Employee
who has reportedly submitted
an Inspection Report that contains false data. According to
the information provided, submitted a
Comprehensive Inspection on
claiming to have personally inspected this
ndicated started and completed the
inspection on 2010. In the report,
stated that met with at
and reviewed the files as part of the inspection.
A preliminary inquiry by a strongly
suggests this inspection was not conducted. On 10,
again submitted a Comprehensive Inspection on
indicated
started and completed the inspection on /10. In the
report, stated that met with
and conducted a record review
and an interview as part of the inspection.
stated that did not meet with

stated that did speak

391
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-YUM-00937 5/25/2010 5/26/2010 11/30/2010 Duplicate Narrative 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Substantiated DHS Other Violation False statements
Misconduct Statements Reply Employee

I10-FEMA-BUF-00940 5/26/2010 5/26/2010 4/28/2011 A review of FEMA records determined that , 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
NY applied for FEMA funds following Hurricane Misconduct Reply Theft of Public funds
Katrina. Investigation determined that did not reside Money, Property or
in Louisiana. The USAO/ authorized prosecution. Records

I10-FEMA-BUF-00941 5/26/2010 5/26/2010 4/5/2011 Duplicate Narrative 4.1.9.2.6 Miscellaneous Criminal

Misconduct
Theft Referred - No Judicial Disposition Information Only
Reply
18 USC 641 Embezzlement or Theft of government
Theft of Public funds
Money, Property or
Records

I10-FEMA-BUF-00942 5/26/2010 5/26/2010 6/2/2011 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
Misconduct Reply Theft of Public funds
Money, Property or
Records

I10-FEMA-BUF-00943 5/26/2010 5/26/2010 11/2/2011 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
Misconduct Reply Theft of Public funds
Money, Property or
Records

I10-CBP-MCA-00945 5/26/2010 5/27/2010 7/21/2011 A confidential Informant reported that n Unidentified BPA 1.1 Employee Bribery Admin Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
will facilitate a smuggling operation. Corruption Closure Employee Officials and
Witnesses

392
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-BOS-00947 5/27/2010 5/27/2010 6/7/2011 On
2010, U.S. Customs and Border Protection (CBP)
4.1.9.2 Miscellaneous Criminal Theft Referred - No Administrative Substantiated DHS 18 USC 641 Embezzlement or Theft of government
Office of Internal Affairs (IA) Misconduct Reply Disposition Employee Theft of Public property
Airport Field Office, received a complaint from Money, Property or
Records

that an individual was attempting to sell

Customs Declaration

from

. This Customs

Declaration is labeled "For Official Use Only", and contains

personal information. A cursory

search revealed that the CBP employee who processed this

passenger on the date in question was: CBPO

*Additonal inoformation/(complaint) received

/10.
*See attachment "FW Sale of Official

Government Document"

I10-CBP-BOS-00947 5/27/2010 5/27/2010 6/7/2011 Duplicate Narrative 4.1.9.2 Miscellaneous Criminal

Misconduct
Theft Referred - No Judicial Disposition Substantiated
Reply
DHS
Employee
18 USC 641 Embezzlement or Theft of government
Theft of Public property
Money, Property or
Records

393
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-BOS-00947 5/27/2010 5/27/2010 6/7/2011 Duplicate Narrative 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated General 18 USC 641 Embezzlement or Theft of government
Misconduct Reply Public Theft of Public property
Money, Property or
Records

I10-CBP-DRT-00949 5/27/2010 6/1/2010 8/26/2010 On , 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded 18 USC 2 Principals [any Smuggling
D.C., received information from Customs and Border Corruption Reply offense]
Protection (CBP) )

, TX, regarding an allegation of alien

smuggling on or around the

located in the

, TX. Initial reporting indicates that an unidentified

CBP Border Patrol Agent (BPA) in the

TX, area is

assisting in alien smuggling activities.

I10-CBP-BUF-00950 5/27/2010 6/1/2010 10/29/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Administrative Unsubstantiated DHS 21 USC 952 Importation of Smuggling
D.C. received a facsimile documenting that on Corruption Reply Disposition Employee Controlled
2010, a vehicle was seized at the Substances
Checkpoint with pounds of Cocaine.
was identified as a subject associated
with that vehicle. Records checks for revealed
that on 2008, made entry into the United
States via the CA Port of Entry, with
Customs and Border Protection (CBP), Border Patrol Agent
(BPA) , as a passenger. At the
time BPA traveled with was
stationed in BPA

I10-CBP-FTA-00951 5/28/2010 6/1/2010 5/23/2012 received information from a cooperating defendant 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Use,possession, or
that alleged an unidentified BPA is assisting a Drug Misconduct Activity Reply Officials and trafficking of illegal
Trafficking Organization in . Witnesses drugs

394
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-WFO-00955 5/25/2010 6/1/2010 9/8/2010 On , 2010, TSA/OOI was informed by the Airport 4.1.8.2 Miscellaneous Criminal Harassment Referred - No Administrative Information Only DHS Other Violation Sexual harassment
Coordination Center of a complaint received from a Misconduct Reply Disposition Employee
identified as According to the
information received, on 2010, at about
was approached by
wearing a TSA shirt,
who asked if wanted a job.
believed that identified as or and
further stated that does the hiring for TSA. then
asked for phone number which gave The
subject also gave phone number which was
When called the number to inquire about
getting a job, allegedly told that the interview might
take place at hotel room. When asked why the
meeting had to be at a hotel room, replied would
have to go where TSA told to do the testing. Feeling
uncomfortable about the situation, reported the
incident to the MD Transportation Authority Police. Further
information disclosed that the referenced cell phone
number belongs to TSO . The TSO has
not been interviewed by OOI in this matter.

I10-CBP-DAL-00956 6/1/2010 6/1/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Smuggling
D.C., received information from the Immigration and Corruption Reply Employee Harboring Certain
Customs Enforcement (ICE) Law Enforcement Support Aliens
Center (LESC), indicating that a Customs and
Border Protection (CBP) employee by the name of
assigned to the TX, Port of Entry (POE) is
allegedly allowing aliens into the U.S. with fraudulent
immigration documents. A preliminary check of TECS
personnel records indicates that CBP
is assigned to the TX, POE.

I10-CBP-SND-00957 6/1/2010 6/1/2010 1/6/2012 On , 2010, at approximately 4.3.7 Miscellaneous Non-Criminal Death Referred - No Unfounded DHS 18 USC 242 Deprivation of Death investigation
Border Patrol apprehended Misconduct Investigation Reply Employee Rights Under Color
miles of According to of Law
information received from the Border Patrol
Station was transported to the
and later became passive, non compliant. Border
Patrol subsequently took to the
CA border to conduct an immediate "voluntary return" (VR)
to Mexico of for humanitarian reasons.
progressively became non compliant and
aggressive. CBPO tased
was taken to a hospital, later became
unconscious, sustained on a ventilator, with no brain
activity. * Additional information received /2010. ­
*On 2010, the Joint Intake Center (JIC),
Washington, DC, received an email from
forwarded an
Internet link for a YouTube video which allegedly showed
U.S. Customs and Border Protection (CBP) Border Patrol
Agents (BPAs) beating a handcuffed man. *Additonal
information received /10. *On 2010, the
Joint Intake Center (JIC), Washington, D.C. opened a file to

395
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SND-00957 6/1/2010 6/1/2010 1/6/2012 Duplicate Narrative 4.3.7 Miscellaneous Non-Criminal Death Referred - No Administrative Unfounded DHS 18 USC 241 Conspiracy Against Death investigation
Misconduct Investigation Reply Disposition Employee Rights

I10-CBP-SND-00957 6/1/2010 6/1/2010 1/6/2012 4.3.7 Miscellaneous Non-Criminal Death Referred - No Administrative Unfounded DHS 18 USC 242 Deprivation of Death investigation
Misconduct Investigation Reply Disposition Employee Rights Under Color
of Law

396
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-SND-00957 6/1/2010 6/1/2010 1/6/2012 Duplicate Narrative 4.3.7 Miscellaneous Non-Criminal Death
Referred - No
Judicial Disposition Unfounded DHS 18 USC 241 Conspiracy Against Death investigation
Misconduct Investigation
Reply
Employee Rights

I10-CBP-SND-00957 6/1/2010 6/1/2010 1/6/2012 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Death investigation
Misconduct Investigation Reply Employee Rights Under Color
of Law

I10-CBP-LAR-00958 6/1/2010 6/1/2010 8/11/2011 Information alleges Subject, , 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
Texas, was aware that was embezzling Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
funds from . Classified / Sensitive Witnesses
Law Material
Enforcement /
National
Security
Related
information

397
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-BTN-00959 5/4/2010 5/18/2010 12/9/2011 The complainant alleged that filed a false 3.9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
claim with FEMA claiming the complainant's address of / Financial / Theft Closure Benefit Presenting a False,
LA as damaged dwelling. The Crimes Applicant Fictitious or
complainant states has lived there for several years and Fraudulent Claim
does not know the subject. Tax records show the
complainant owning the property since 10:
FPU Inquiry received

I10-CBP-MCA-00960 6/1/2010 6/1/2010 8/26/2010 Complainant reported that an unidentified Border Patrol 2.6.1.3 Civil Rights /
Detainee / Detainee Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
Agent physically assaulted causing a fracture to Civil Liberties
Prisoner / Reply Employee Rights Under Color force
right. *Additional information received 2010. Suspect of Law
*On 2010, the Joint Intake Center (JIC), Washington, Related Abuse
DC, received an email from Immigration and Customs
Enforcement (ICE) Immigration Enforcement Agent (IEA)
concerning an allegation that a detainee was
abused during apprehension. alleges
that a Customs and Border Protection (CBP) Border Patrol
Agent (BPA) in the TX, region, threw
at knocking to the ground and then
dragged causing a dislocated elbow. The arresting
officer on the File I-213 is BPA .

I10-CBP-TUC-00962 6/1/2010 6/2/2010 10/7/2010 On 2010, 2010, the Joint Intake Center (JIC), 1.2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated DHS Other Violation Law enforcement
Washington, D.C., received an email from Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
Classified / Sensitive
AZ, regarding a vehicle bearing Law Material
license plate that was referred for secondary Enforcement /
inspection based on TECS record TECS National
record indicates that the vehicle is linked Security
to a currency seizure that occurred on 2010, at the Related
AZ, Port of Entry (POE). Reportedly, the driver of information
the vehicle was CBP Officer (CBPO)
AZ.

I10-CBP-TUC-00962 6/1/2010 6/2/2010 10/7/2010 On 2010, 2010, the Joint Intake Center (JIC), 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Law enforcement
Washington, D.C., received an email from Corruption Disclosure of Enforcement Reply Employee intelligence
Classified / Sensitive
AZ, regarding a vehicle bearing Law Material
license plate that was referred for secondary Enforcement /
inspection based on TECS record TECS National
record indicates that the vehicle is linked Security
to a currency seizure that occurred on 2010, at the Related
AZ, Port of Entry (POE). Reportedly, the driver of information
the vehicle was CBP Officer (CBPO)
AZ.

I10-ICE-ELP-00963 6/1/2010 6/2/2010 1/6/2011 On 2010, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Unauthorized access
Office of Investigations, , Texas (OI/ ), Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
contacted , Office of Professional DHS Computers Connection with network
Responsibility, , Texas (OPR , regarding / Networks Computers
information received about Immigration and Customs
Enforcement (ICE) Detention and Removal Operations,
Texas (DRO Deportation Officer (DO)
DO is allegedly running unauthorized
queries and records checks.

398
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MIA-00965 6/2/2010 6/2/2010 8/24/2010 On , 2010, Special Agent 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Administrative Unsubstantiated DHS 18 USC 1001 False Statements, Off duty misconduct,
Immigration and Customs Enforcement (ICE), Office of Misconduct Criminal Reply Disposition Employee Entries or no violence
Professional Responsibility (OPR), Special Investigations Unit Activity Concealing or
(SIU), FL, received information from an ICE Office of Covering Up a
Investigations (OI), Special Agent in Charge (SAC), Material Fact
FL, employee, reporting alleged misconduct on the part of
Customs and Border Protection (CBP) Officer (CBPO)
, FL. The ICE OI
SAC/ employee advised that according to
CBPO CBPO
is a convicted felon and has recently been
employed as by CBP

I10-TSA-NYC-00966 6/2/2010 6/2/2010 6/23/2011 On /10, FAMS PCU and the TSOC informed the TSA/OOI 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Substantiated General Local Violation Impersonation of a
Duty Agent of the arrest of an individual by the NY / Financial Personating of Employee Reply Public DHS employee
Police Dept. According to the information provided, a Crimes a DHS
subject identified as was charged by Police on Employee
/10 with Possession of a Dangerous Weapon (Firearm).
Police also reported that the search incident to arrest of
produced a tactical badge which displayed the words
“Federal Air Marshal.” Police could not confirm that any
serial numbers were displayed on the suspect Federal Air
Marshal tactical badge. It was determined that is not
a Federal Air Marshal. has had a prior felony
firearms conviction. Detectives believe was
in a home invasion ring and used the badge to portray
himself as law enforcement officer.” Witnesses who were
questioned also confirmed that claimed to be an Air
Marshal. The Tactical Badge was described as an old time
badge that displays Federal Air Marshal, with the FAA
initials. Currently, the badge remains in the custody of the
, NY Police Dept.

I10-ICE-PHL-00968 6/3/2010 6/3/2010 2/8/2011 On 2010, the Joint Intake Center (JIC), Washington, 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unfounded State Violation Sexual abuse
DC, received information that on , 2010, Civil Liberties Contact Reply
Immigration and Customs Enforcement detainee
alleged that
had been sexually assaulted by another
resident at the
PA. On 2010, and
were transported from the to Hospital in
PA, for a physical exam. The treating physician
stated that found no evidence of sexual abuse.

399
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-SNJ-00971 6/3/2010 6/3/2010 3/29/2011 is alleged to have approached a and 1.1 Employee Bribery Referred - No Judicial Disposition Substantiated DHS 18 USC 201 Bribery of Public Bribery
offered in exchange for Corruption Reply Employee Officials and
then Witnesses
approached and reported the incident.
Apparently obtained a sworn statement from
and referred the matter to the USMS. *Additional
information received 10. *On /10, the TSOC
reported to the TSA/OOI Duty Agent the arrest of a
assigned to the (VI) Airport According
to the information furnished, was
arrested by the U.S. Marshal Service on a federal charge of
Tampering with a Witness. was on duty and
in uniform when was handcuffed in front of the viewing
public. vehicle was also searched by LEOs, the results of
which were unknown. The remains in custody at this
time. No further information is available.

I10-CBP-DRT-00972 6/3/2010 6/4/2010 4/5/2011 On 2010, information was received from Border 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Personal
Patrol Agent , of the Misconduct Relationships Reply Employee Obligation of Public relationships
Border Patrol Station, Sector. The information was Service
regarding possible disreputable association. It was reported
that Border Patrol Agent is living with
has
(DOB: who was arrested for
smuggling pounds of marijuana on 2008.
also has
(DOB: who also has a prior arrest for
transporting narcotics and was deported from the United
States.

I10-CBP-DET-00973 6/4/2010 6/4/2010 9/3/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Job performance
DC, received an email from U.S. Customs and Border Misconduct Reply Employee Officials and failure
Protection (CBP) Witnesses
, MI, pertaining to an allegation made
against CBP Officer (CBPO) MI.
CBPO allegedly granted admission to
national , who was inadmissible due to a
prior criminal history. CBPO interviewed
, who had accompanied at a later
date. During interview, alleged that CBPO
was aware of inadmissibility and
allowed passage. stated that and are
in and that they did give
to CBPO

I10-CBP-BUF-00974 6/4/2010 6/4/2010 7/15/2010 On 2010, Customs and Border Protection, Office of 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 21 USC 841 Controlled Use,possession, or
Internal Affairs, New York (CBP/IA Special Misconduct Activity Reply Disposition Employee Substances ­ trafficking of illegal
Agent (SA) received information from Prohibited Acts A drugs
Immigration and Customs Enforcement (ICE), Border [Unauthorized
Enforcement Security Task force (BEST) SA manufacture,
regarding information received through an ICE source that distribution or
local Border Patrol Agent (BPA) is possession]
purchasing/using cocaine both on and off duty.

400
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-BUF-00974 6/4/2010 6/4/2010 7/15/2010 On 2010, Customs and Border Protection, Office of 4.1.13.10 Miscellaneous Criminal
Other Criminal
Referred - No
Judicial Disposition Information Only DHS 18 USC 1001 False Statements, Use,possession, or
Internal Affairs, New York (CBP/IA Special Misconduct
Activity
Reply
Employee Entries or trafficking of illegal
Agent (SA) received information from Concealing or drugs
Immigration and Customs Enforcement (ICE), Border Covering Up a
Enforcement Security Task force (BEST) SA Material Fact
regarding information received through an ICE source that
local Border Patrol Agent (BPA) is
purchasing/using cocaine both on and off duty.

I10-CBP-BUF-00974 6/4/2010 6/4/2010 7/15/2010 On 2010, Customs and Border Protection, Office of 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
Internal Affairs, New York (CBP/IA Special Misconduct Activity Reply Employee Substances ­ trafficking of illegal
Agent (SA) received information from Prohibited Acts A drugs
Immigration and Customs Enforcement (ICE), Border [Unauthorized
Enforcement Security Task force (BEST) SA manufacture,
regarding information received through an ICE source that distribution or
local Border Patrol Agent (BPA) is possession]
purchasing/using cocaine both on and off duty.

I10-CBP-DET-00975 6/4/2010 6/4/2010 10/7/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 659 Embezzlement and Job performance
D.C. received information that Customs and Border Misconduct Reply Employee Theft- Interstate or failure
Protection Officer (CBPO) failed to Foreign Shipments
properly secure packages. The by Carrier; State
packages were found opened and in CBPO desk Prosecutions
drawer. One package contained what appeared to be a
counterfeit

I10-FEMA-ATL-00977 6/7/2010 6/7/2010 11/3/2011 DHS-OIG, 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to Theft of government
initiated a criminal inquiry Misconduct Reply Benefit Commit any funds
relative to Subject's involvement in defrauding FEMA of Applicant Offense or to
approximately, $ relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected the States
Subject Conspired with a FEMA representative,
in a scheme to divert Hurricane
Katrina FEMA entitlements to numerous co-conspirators.
The United States Attorney's Office for the
of has accepted this matter for criminal
prosecution.

I10-FEMA-ATL-00978 6/7/2010 6/7/2010 12/14/2011 DHS-OIG investigation has determined that filed a 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
claim with FEMA for Disaster Assistance advising that / Financial / Theft Reply Benefit Theft of Public
residence in was damaged by Hurricane Katrina Crimes Applicant Money, Property or
and uninhabitable. it is believed was not living at the Records
residence at the time of the hurricane. obtained
$ in Disaster Assistance was not entitled to
receive.
I10-FEMA-ATL-00979 6/7/2010 6/7/2010 1/23/2012 DHS-OIG investigation has determined that filed a 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or False claims
claim with FEMA for Disaster Assistance advising that / Financial / Theft Reply Benefit Theft of Public
residence in was damaged by Hiurricane Katrina Crimes Applicant Money, Property or
and uninhabitable. It is believed that was not living at Records
the residence at time o the hurricane. obtained
$ in Disaster Assistance she was not entitled to
receive.

401
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-ATL-00982 6/7/2010 6/8/2010 9/3/2010 On , 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated DHS 5 USC 2635 CFR - Basic Law enforcement
DC, received a letter from who alleged that Corruption Disclosure of Enforcement Reply Disposition Employee Obligation of Public intelligence
Classified / Sensitive Service
Immigration and Customs Enforcement (ICE) Law Material
Special Agent (SA) MS. Enforcement /
. National
Security
Related
information

I10-CBP-PHL-00983 6/7/2010 6/8/2010 7/22/2011 Starting 2010, U.S. Customs and Border Protection 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only 18 USC 1030 Fraud and Related Unauthorized access
(CBP), Office of Internal Affairs, Texas, (IA/ Misconduct Personal Use of Reply Activity in to a DHS computer or
conducted on-going intelligence research on CBP employees DHS Computers Connection with network
who queried the name / Networks Computers
was a non-employee who was arrested on
2010 in for alleged terror-related
matters. IA/ found that CBP Officer (CBPO)
at
queried on 2010,
approximately days prior to
arrest. IA also found CBPO conducted suspect
queries on another individual and possibly misused TECS by
conducting self queries.

I10-CBP-PHL-00983 6/7/2010 6/8/2010 7/22/2011 Duplicate Narrative 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated 18 USC 1030 Fraud and Related Unauthorized access
Misconduct Personal Use of Reply Activity in to a DHS computer or
DHS Computers Connection with network
/ Networks Computers

I10-CBP-MCA-00984 6/7/2010 6/8/2010 6/17/2010 On 2010, the Office of Professional Responsibility, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Smuggling
TX (OPR/ received information from Corruption Reply Officials and
, Immigration and Witnesses
Customs Enforcement, Office of Investigation,
TX (OI/ regarding the alleged facilitation of
undocumented alien (UDA) smuggling by an unknown
Customs and Border Protection Officer (CBPO),
International Port of Entry, (POE/

402
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-YUM-00985 6/7/2010 6/8/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Administrative Substantiated DHS Other Violation Civil Rights Violations
DC, received an allegation against U.S. Customs and Border Civil Liberties Reply Disposition Employee
Protection (CBP) Border Patrol Agent (BPA)
AZ. On or about 2010, aliens -
and alleged that a BPA had
struck each of them on their heads with a flashlight during
their arrests. later identified the agent as BPA

I10-CBP-YUM-00985 6/7/2010 6/8/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Civil Rights Violations
DC, received an allegation against U.S. Customs and Border Civil Liberties Reply Employee Rights Under Color
Protection (CBP) Border Patrol Agent (BPA) of Law
AZ. On or about 2010, aliens -
and alleged that a BPA had
struck each of them on their heads with a flashlight during
their arrests. later identified the agent as BPA

I10-CBP-YUM-00985 6/7/2010 6/8/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 245 Civil Rights - Civil Rights Violations
DC, received an allegation against U.S. Customs and Border Civil Liberties Reply Employee Federally Protected
Protection (CBP) Border Patrol Agent (BPA) Activities
AZ. On or about 2010, aliens -
and alleged that a BPA had
struck each of them on their heads with a flashlight during
their arrests. later identified the agent as BPA

I10-ICE-MIA-00987 6/7/2010 6/8/2010 7/8/2010 On 2010, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only General 18 USC 1546 Fraud and Misuse Immigration fraud
Department of Homeland Security, Office of Inspector / Financial Program Fraud Reply Public of Visas, Permits,
General, was advised by Special Agent, U.S. Crimes and other
Immigration and Customs Enforcement, Documents
Florida, that was allegedly
providing fraudulent Immigration 1-551 stamps to illegal
aliens in exchange for $

I10-ICE-SFO-00990 6/8/2010 6/8/2010 12/17/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.13.7 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 18 USC 654 Conversion of Failure to abide by
DC, received an email from Immigration and Customs Misconduct Activity Reply Employee Personal Property laws
Enforcement (ICE) by Federal Officers
On 2010, Sheriff's or Employees
Investigator reported an identity theft
possibly involving Special Agent (SA)
CA. Investigator stated that a local resident
recently had identity/credit card stolen and
that it was subsequently used to purchase a

The postal box application

and supporting identification (what appear to be copies of
genuine ICE credentials and business card) identifies the
renter as SA Also listed on the application to receive
mail at that location was is also listed
on the fraudulently purchased invoice as the
recipient.

403
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CIS-YUM-00993 6/9/2010 6/9/2010 1/25/2011 On 10 a at 4.1.4 Miscellaneous Criminal Computer Referred - No Judicial Disposition Unfounded 18 USC 1030 Fraud and Related Computer fraud
in & asked the complainant if wanted work. Misconduct Fraud Reply Activity in
explained that was signing people up to work with Connection with
U.S. Immigration. explained that with a computer Computers
is going inform the complainant on how to get paid for
signing up. ($ The complainant explains that the
" at the computer" has computer connected to U.S.
immigration, prints your name on the check and goes
back about 3 weeks to a month with pay to make it look like
you were employed already. The complainant explaned that
the checks are then taken to local check cashing centers or
Walmarts to be cashed.

I10-ICE-DAL-00995 6/9/2010 6/10/2010 3/18/2011 has allegedly been sending faxes 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Substantiated DHS 18 USC 641 Embezzlement or Abuse of authority
on Dept of Homeland Security letterhead. The faxes are Misconduct Authority Reply Employee Theft of Public
addressed from the Office of the Chief Financial Officer and Money, Property or
the Office of Financial Management. Complainant states Records
that faxes are becoming a nuisance as well

as an abuse of
position with the Dept of Homeland

Security.

I10-ICE-YUM-00996 6/9/2010 6/10/2010 8/5/2011 On 2010, Office of Professional Responsibility (OPR), 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Unsubstantiated General 18 USC 111 Assaulting, False statements
AZ, received a report from the Law Enforcement Misconduct Statements Reply Public Resisting or
Service Center (LESC) regarding a civilian caller who stated Impeding Certain
, is Officers or
acquainted with , who shot an Employees
Immigration and Customs Enforcement (ICE) Officer on
or 2009.

I10-ICE-YUM-00996 6/9/2010 6/10/2010 8/5/2011 On 2010, Office of Professional Responsibility (OPR), 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Unsubstantiated General 18 USC 1623 False Declarations False statements
AZ, received a report from the Law Enforcement Misconduct Statements Reply Public Before Grand Jury
Service Center (LESC) regarding a civilian caller who stated or Court
, is
acquainted with , who shot an

Immigration and Customs Enforcement (ICE) Officer on

or
2009.

I10-CBP-SNJ-00997 6/10/2010 6/10/2010 5/23/2012 On , 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 1905 Disclosure of Smuggling
DC, processed a referral from the Drug Enforcement Corruption Reply Employee Confidential
Administration (DEA) Office of Professional Responsibility Information
(OPR), DEA/OPR reported that a U.S.

Customs and Border Protection Officer (CBPO) known as "

had access to information about suspected

smuggling vessels which were being investigated by federal
agencies. The CBPO apparently worked in the Puerto Rico
area and had
to

404
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-00998 6/10/2010 6/10/2010 8/13/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated DHS Other Violation Law enforcement
D.C., received a call via the 2INTAKE hotline from an Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
unidentified CBP Border Patrol Agent (BPA) calling Classified / Sensitive
from Information provided by the caller Law Material
indicates that on 2010, an unidentified alien was Enforcement /
apprehended by AZ, BPAs and subsequently National
interviewed by AZ, Border Patrol Intel Agents. During Security
the interview, the alien alleged that worked as a Related
and was paid in cash. The alien further information
alleged that worked for a BPA who lives in
AZ. According to the caller, the alien identified CBP

AZ, as the BPA worked for. When the caller was asked
which Intel Agent conducted the interview, did not
know. However, the caller did advise that CBP
, AZ, may have witnessed the
interview of the unidentified alien.

I10-CBP-TUC-00998 6/10/2010 6/10/2010 8/13/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 8 USC 1324a Employment of an Law enforcement
D.C., received a call via the 2INTAKE hotline from an Corruption Disclosure of Enforcement Reply Employee illegal alien intelligence
unidentified CBP Border Patrol Agent (BPA) calling Classified / Sensitive
from Information provided by the caller Law Material
indicates that on 2010, an unidentified alien was Enforcement /
apprehended by AZ, BPAs and subsequently National
interviewed by AZ, Border Patrol Intel Agents. During Security
the interview, the alien alleged that worked as a Related
and was paid in cash. The alien further information
alleged that worked for a BPA who lives in
AZ. According to the caller, the alien identified CBP

AZ, as the BPA worked for. When the caller was asked
which Intel Agent conducted the interview, did not
know. However, the caller did advise that CBP
, AZ, may have witnessed the
interview of the unidentified alien.

405
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-OSI-01003 6/3/2010 6/11/2010 9/1/2010 SID received information concerning a peer to peer sharing 4.1.13.5 Miscellaneous Criminal Other Criminal Admin Administrative Information Only DHS 18 USC 1030 Fraud and Related Computer crime
involving DHS components. Misconduct Activity Closure Disposition Employee Activity in
Department of Homeland Security (DHS), Office of Connection with
Inspector General (OIG), Computers
sensitive U.S. Immigration and
Customs Enforcement (ICE) and/or DHS documents on
publicly available peer-to-peer (P2P) file sharing networks.
In conjunction with
copies of electronic files which included sensitive
information about ICE investigations

, Special
Agent (SA), ICE. Allegations referred to Field
Office (cross reference .

I10-CBP-LAR-01004 6/11/2010 6/11/2010 1/23/2012 received information from alleging that 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1344 Bank Fraud Theft of government
after BPA became aware that Misconduct Reply Employee funds
former employee of , had
been arrested for engaging in the embezzlement of
monetary funds from advised
that had obtained a loan through
in which never paid
back.
I10-TSA-SEA-01007 6/11/2010 6/11/2010 10/13/2011 On 2010, reported that office was 4.1.7.2 Miscellaneous Criminal General Fraud Referred - No Judicial Disposition Substantiated DHS 18 USC 641 Embezzlement or Time and attendance
conducting a joint investigation with the Washington State Misconduct Reply Employee Theft of Public fraud
Department of Social and Health Services (DSHS). Money, Property or
stated that during the course of the investigation, it was Records
discovered that allegedly fraudulently overbilled
DSHS between 1999 and 2007. advised
that claimed to be working approximately

was also
employed as a TSA Screener as of 2007, leaving a
three month overlap where claimed to be working for
while employed full time with TSA

I10-ICE-HOU-01009 6/14/2010 6/14/2010 7/1/2010 On 2010, Immigration and Customs Enforcement 2 Civil Rights / Referred - No Judicial Disposition Unfounded 18 USC 242 Deprivation of Civil Rights Violations
(ICE) Office of Investigations, TX (OI Civil Liberties Reply Rights Under Color
of Law
contacted ICE Office of Professional Responsibility,
(OPR/ )
regarding possible violation(s) by ICE
personnel reported to by FBI . On
2010, OPR received an
electronic mail (email) from regarding the
allegation reported by

406
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-YUM-01010 6/14/2010 6/15/2010 10/11/2011 On , 2010, the Immigration and Customs 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated General 21 USC 952 Importation of Personal
Enforcement (ICE), Office of Professional Responsibility, Misconduct Relationships Reply Public Controlled relationships
(OPR/ CA was contacted by the Joint Intake Center Substances
(JIC), to report Customs and Border
Protection Officer (CBPO) assigned to the

AZ Port of Entry (POE) and

involvement with

was detained at the POE with kilograms of

marijuana and transferred over to the

Police

Department.

I10-CBP-YUM-01010 6/14/2010 6/15/2010 10/11/2011 On , 2010, the Immigration and Customs 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Personal
Enforcement (ICE), Office of Professional Responsibility, Misconduct Relationships Reply Employee relationships
(OPR/ CA was contacted by the Joint Intake Center
(JIC), to report Customs and Border
Protection Officer (CBPO) assigned to the

AZ Port of Entry (POE) and

involvement with

was detained at the POE with kilograms of

marijuana and transferred over to the

Police

Department.

I10-CBP-YUM-01010 6/14/2010 6/15/2010 10/11/2011 On , 2010, the Immigration and Customs 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated General 18 USC 371 Conspiracy to Personal
Enforcement (ICE), Office of Professional Responsibility, Misconduct Relationships Reply Public Commit any relationships
(OPR/ CA was contacted by the Joint Intake Center Offense or to
(JIC), to report Customs and Border Defraud United
Protection Officer (CBPO) assigned to the States
AZ Port of Entry (POE) and involvement with

was detained at the POE with kilograms of

marijuana and transferred over to the

Police

Department.

I10-CBP-TUC-01011 6/14/2010 6/15/2010 6/3/2011 On , 2010, the Joint Intake Center (JIC), Washington, 4.3.20 Miscellaneous Non-Criminal Unspecified / Referred - No Administrative Substantiated DHS Other Violation Other (Explain in
D.C., received information that Customs and Border Misconduct Miscellaneous Reply Disposition Employee Narrative Field)
Protection Officer (CBPO) Port of Entry

(POE),
AZ had house by a

National with a DSP-150 Nonimmigrant Visa.

I10-CBP-TUC-01011 6/14/2010 6/15/2010 6/3/2011 On , 2010, the Joint Intake Center (JIC), Washington, 4.3.20 Miscellaneous Non-Criminal Unspecified / Referred - No Judicial Disposition Substantiated DHS 8 USC 1324a Employment of an Other (Explain in
D.C., received information that Customs and Border Misconduct Miscellaneous Reply Employee illegal alien Narrative Field)
Protection Officer (CBPO) Port of Entry

(POE),
AZ had house by a

National with a DSP-150 Nonimmigrant Visa.

I10-CBP-TUC-01011 6/14/2010 6/15/2010 6/3/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.3.20 Miscellaneous Non-Criminal Unspecified / Referred - No Judicial Disposition Substantiated DHS Other Violation Other (Explain in
D.C., received information that Customs and Border Misconduct Miscellaneous Reply Employee Narrative Field)
Protection Officer (CBPO) Port of Entry

(POE),
AZ had house by a

National with a DSP-150 Nonimmigrant Visa.

407
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DRT-01012 6/15/2010 6/15/2010 1/31/2011 On , 2010, the Joint Intake Center (JIC), Washington, 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
D.C. received an allegation that Customs and Border Civil Liberties Prisoner / Reply Employee Rights Under Color force
Protection (CBP), Border Patrol Agent (BPA) , Suspect of Law
, TX pushed the face of an undocumented alien Related Abuse
(UDA) into the ground during apprehension. The UDA later
recanted allegation.

I10-CBP-DRT-01013 6/15/2010 6/15/2010 10/11/2011 On , 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Smuggling
D.C., received notification regarding an allegation of Corruption Reply Employee Obligation of Public
possible disreputable association involving Customs and Service
Border Protection (CBP) Border Patrol Agent (BPA)
TX. Information provided by CBP

TX, indicates that during a routine check of

stated to BPA , TX,
that associates with an agent by the name of .
After a brief description given by was
identified as BPA also advised
that has a TECS hit for possible narcotics trafficking.

I10-CIS-OSI-01014 6/9/2010 6/15/2010 10/14/2011 Shell Investigation Record generated for the purpose of 4.3.20 Miscellaneous Non-Criminal Unspecified / Admin Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Other (Explain in
submitting MIR to USCIS regarding their lack of initiating Misconduct Miscellaneous Closure Componen Obligation of Public Narrative Field)
administrative action against fraudlently obtained U.S. t Service
immigraiton benefits.
I10-CBP-ELP-01017 6/15/2010 6/16/2010 11/12/2010 On , 2010, the Joint Intake Center (JIC), Washington, 2.1 Civil Rights / Assault on a Referred - No Judicial Disposition Unsubstantiated Anonymou 18 USC 115 Influencing, Threatening/Harassm
DC, received an email from U.S. Customs and Border Civil Liberties Federal Officer Reply s Individual Impeding, or ent of, or assault on
Protection (CBP) , Retaliating Against an officer
pertaining to an email containing a threat a Federal Official by
made against the life of Border Patrol Agent (BPA) Threatening or
TX. The email was sent by an UNKNOWN Injuring a Family
individual to the White House. Member

I10-CBP-LAR-01018 6/15/2010 6/16/2010 1/31/2011 On , 2010, the Joint Intake Center (JIC), Washington, 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Information Only DHS 8 USC 1324a Employment of an Death investigation
D.C., received an email from CBP Misconduct Investigation Reply Employee illegal alien
, TX, regarding
possible misconduct on the part of CBP Border Patrol Agent
(BPA) TX. The narrative of the
email is reproduced verbatim below: "On 2010
BPA past
away while Police
Department notified me that they believed that
is illegally in the United States. The
death is being considered an accident and is
not being looked at as a subject."

408
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-FTA-01021 6/16/2010 6/16/2010 5/1/2012 On , 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated 21 USC 846 Attempt or Law enforcement
D.C. received information regarding a corrupt Customs and Corruption Disclosure of Enforcement Reply Conspiracy to intelligence
Border Protection (CBP) employee. The source did not Classified / Sensitive Violate Controlled
provide information regarding a specific employee name or Law Material Substances Act
duty station. Based upon the information received it is Enforcement /
believed the subject is a CBP Officer as the source made National
reference “when to pass and what lane to use”and/or BPAs Security
for DTO members to travel through lanes and on specific Related
roads to move loads. Source identifed named information
as large DTO group. No specifics were provided as to the
employees or location of these alleged activities.

I10-FEMA-CHI-01022 6/16/2010 6/17/2010 10/24/2011 On 2009, the Department of Homeland Security, 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated State Violation Theft of government
Office of Inspector General Special Agent (SA) Misconduct Reply funds
received a complaint regarding the
disaster recipient. A review of FEMA file
revealed correspondence related to disaster
assistance claim that was filed in conjunction with Hurricane
Katrina. is believed to have violated FEMA policy by
simultaneously accepting FEMA rental assistance and
Department of Housing and Urban Development (HUD)
Section 8 housing assistance. The review revealed that on
2005, completed FEMA Form 90-69,
Application/Registration for Disaster Assistance by speaking
with RSTEFL over the phone. claimed
LA as
primary residence, and as the residence damaged by
Hurricane Katrina on , 2005. also listed this
residence as current mailing address. claimed
total dependents and a pre-disaster income of $

I10-CBP-ATL-01024 6/17/2010 6/17/2010 6/30/2010 On 2010, the Office of the Resident Agent in Charge 1.2.2.2 Employee Deliberate Law Admin Judicial Disposition Incorrectly Other Violation Law enforcement
(RAC), Office of Professional Responsibility (OPR), Corruption Disclosure of Enforcement Closure identified intelligence
Immigration and Customs Enforcement (ICE), Classified / Sensitive
Florida, received notification from Department of Law Material
Homeland Security (DHS), Customs and Border Protection Enforcement /
(CBP), , Operation Specialist (OS), National
Ga. OS reported that on this date received an Security
email explaining an incident that occurred in the Port of Related
The email involves the local NTEU, and was also information
forwarded to an Assistant Commissioner and several other
managers in

I10-USCG-OSI-01025 6/10/2010 6/17/2010 9/1/2010 See SID for allegation details 4.2.4.1 Miscellaneous Suspicious Other Referred - No Administrative Unfounded 18 USC 1001 False Statements, Counterintelligence/c
Activity Suspicious Reply Disposition Entries or ounterterrorism
(Criminal / Activity Concealing or
Non-Criminal Covering Up a
Misconduct) Material Fact

409
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-TUC-01026 6/17/2010 6/18/2010 2/24/2012 On 2010, I was advised that 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Smuggling
field office ( had Corruption Reply Employee
received an allegation that
Immigration Enforcement Officer (lEA), Department
ofHomeland Security (DRS), Immigration and Customs
Enforcement (ICE), Detention and Removal Operations
(DRO), AZ might be moving guns or money via
positon with ICE DRO. had

regardless of being legal. had

several safes with multiple guns and a monies in them.

I10-CBP-SND-01035 6/21/2010 6/21/2010 3/2/2012 BPA and , 2 Civil Rights / Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Civil Rights Violations
both Border Patrol Station, allegedly violated Civil Liberties Reply Employee Rights Under Color
the civil rights the complainant during apprehension and of Law
then failed to report the incident.

I10-ICE-MIA-01036 6/2/2010 6/22/2010 12/16/2010 Identified Complainant is 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unfounded DHS Other Violation Use of unnecessary
. On 2010, (first Civil Liberties Prisoner / Reply Subcontrac force
name unknown) officer, and (first name unknown) Suspect tor
officer, struck the Complainant with their fists and Related Abuse
knocked him/her to the ground. then stepped on
causing it to break, and
leaned on the Complainant’s back with knee causing
him/her pain. The Complainant filed a report about the
incident with facility Officials (names unknown), and the
Complainant called his/her consulate to report the incident.
The Complainant said and are still on duty
at the facility and he/she fears they may harm him/her
again. The Complainant was unable to complete the
interview process. The Complainant indicated he/she
planned to call back at a later date.

I10-CBP-BUF-01037 6/22/2010 6/22/2010 8/12/2010 On , 2010, the Department of Homeland Security 4.1.2 Miscellaneous Criminal Child Referred - No Judicial Disposition Incorrectly DHS 18 USC 2252 Activities Relating Child pornography
(DHS), Immigration and Customs Enforcement (ICE), Office Misconduct Pornography Reply identified Employee to Material
of Professional Responsibility, New York (OPR/ Involving the Sexual
received information from Exploitation of
ICE, Office of Investigations (OI), Office of Minors
the Resident Agent-in-Charge, NY (RAC
reagarding a RAC/ investigation involving the sharing of
images of child pornography from an Internet Protocol (IP)
address located in The IP address may be
associated with unknown U.S. Customs and Border
Protection (CBP) Officers in Northern New York State.

410
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-BUF-01037 6/22/2010 6/22/2010 8/12/2010 On , 2010, the Department of Homeland Security 4.1.2 Miscellaneous Criminal Child Referred - No
Judicial Disposition Information Only State Violation Child pornography
(DHS), Immigration and Customs Enforcement (ICE), Office Misconduct Pornography Reply

of Professional Responsibility, New York (OPR/

received information from
ICE, Office of Investigations (OI), Office of
the Resident Agent-in-Charge, NY (RAC
reagarding a RAC/ investigation involving the sharing of
images of child pornography from an Internet Protocol (IP)
address located in The IP address may be
associated with unknown U.S. Customs and Border
Protection (CBP) Officers in Northern New York State.

I10-FEMA-BLX-01038 6/23/2010 6/23/2010 10/4/2011 The purchased a 3.9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
prior to / Financial / Theft Closure Benefit Connection with
Katrina. They insured the property Crimes Applicant Major Disaster or
Katrina destroyed the Emergency Benefits
home, which was valued at over dollars. NEMIS
confirms FEMA was advised home was covered under
insurance but still paid $ in replacement housing;
total disaster assistance over $ Caller alleges this
was and permanent residence
(which is also valued over was in This would
make their claim false as claimed the
home as primary to FEMA. FBI has case initiated
and requesting assistance, AUSA already assigned.

I10-CBP-MCA-01041 6/23/2010 6/23/2010 2/9/2011 On , 2010, the U.S. Immigration & Customs 2 Civil Rights / Referred - No Judicial Disposition Information Only DHS 10 USC 920 Rape, sexual Civil Rights Violations
Enforcement (ICE) Office of Professional Responsibility, Civil Liberties Reply Employee assault, and other
TX (OPR/ received information in sexual misconduct
reference to an alleged rape of a traveler making
entry into the U.S, from Mexico, through the Port of Entry
in TX (POE The alleged rape was
reported by who stated the
rape was committed by an UNKNOWN Customs & Border
Protection Officer (CBPO).

I10-FEMA-SFO-01045 6/24/2010 6/24/2010 12/20/2011 Subject was a beneficiary of Section 8 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
housing in California at the time of Hurricane Katrina, but / Financial / Theft Reply Benefit Theft of Public
submitted a claim with FEMA claiming residence in Crimes Applicant Money, Property or
LA. On 10 NDCA USAO filed an Information Records
against for violation of Title 18 Section 641 USC –
Theft of Government Funds.
I10-CBP-ORL-01046 6/24/2010 6/24/2010 4/26/2011 On , 2010, the U.S. Immigration and Customs 4.1.9.2 Miscellaneous Criminal Theft Admin Administrative Substantiated DHS 18 USC 641 Embezzlement or Theft of government
Enforcement (ICE), Office of Professional Responsibility, Misconduct Closure Disposition Employee Theft of Public property
Resident Agent in Charge, Florida (OPR Money, Property or
received information from Records
ICE, Florida (SAC/
advised that 15 laptop computer being detained as
evidence were reported stolen from a U.S. Customs and
Border Protection (CBP) contractor. There is no forensic
evidence on the laptop computers.

411
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-HAT-01047 6/24/2010 6/24/2010 10/4/2011 On , 2010 Special Agent met with 1.1 Employee Bribery Admin Judicial Disposition Information Only 18 USC 201 Bribery of Public Bribery
Federal Corruption Closure
Officials and
Emergency Management Agency (FEMA) in
Witnesses
Mississippi.
supplied SA with an incident

report and five hand written sworn statements from

These

statements concern the attempted bribery of FEMA

by
and

on
2010 at approximately

and
repeatedly asked and offered money to

in exchange for government documents

and later this day approached FEMA

and attempted to bribe

in

exchange for the same

This attempted bribery is in

violation of 18 USC 201.

I10-FEMA-HAT-01047 6/24/2010 6/24/2010 10/4/2011 Duplicate Narrative 1.1 Employee Bribery Admin Judicial Disposition Information Only Disaster 18 USC 201 Bribery of Public Bribery
Corruption Closure Benefit Officials and
Applicant Witnesses

I10-CBP-TUC-01048 6/24/2010 6/24/2010 2/24/2011 On , 2010, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Administrative Unfounded DHS 18 USC 242 Deprivation of Civil Rights Violations
D.C., received several memoranda (attached to file) sent by Civil Liberties Reply Disposition Employee
Rights Under Color
Customs and Border Protection (CBP)
of Law
AZ, regarding

an allegation made by
was

apprehended by CBP agents on

2010, for entering

the U.S. illegally. Initial reporting to the JIC indicates that

alleged that CBP Air Interdiction Agent (AIA)

AZ, used excessive force while detaining

and that CBP Border Patrol Agent (BPA)

AZ, used excessive force when searching

412
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-01048 6/24/2010 6/24/2010 2/24/2011 Duplicate Narratives 2 Civil Rights / Referred - No Administrative Unfounded DHS Other Violation Civil Rights Violations
Civil Liberties Reply Disposition Employee

I10-CBP-TUC-01048 6/24/2010 6/24/2010 2/24/2011 2 Civil Rights / Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Civil Rights Violations
Civil Liberties Reply Employee Rights Under Color
of Law

I10-CBP-TUC-01048 6/24/2010 6/24/2010 2/24/2011 2 Civil Rights / Referred - No Judicial Disposition Unfounded DHS Other Violation Civil Rights Violations
Civil Liberties Reply Employee

413
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-WFO­ 4/10/2010 5/5/2010 8/26/2010 Anonymous Complainant said there were floods in the 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated Alien 18 USC 1001 False Statements, False claims
01051 area in 2010(exact day / Financial / Theft Reply Detainee Entries or
unknown), and and made a false FEMA Crimes Concealing or
claim. The Complainant said and claimed the Covering Up a
flood damaged their Material Fact
home. Complainant said the flood did not
damage because it was
already in poor condition, and
the floodwaters were not high enough to damage the
. Complainant said the
do not have any legitimate damages to claim related to the
property on in
Complainant said and have a history of FEMA
fraud (details unknown) and other unethical opportunistic
conduct. In (exact day unknown), Complainant
reported his/her concerns to FEMA and FEMA told him/her
to contact the DHS hotline.

I10-ICE-PHL-01054 6/24/2010 6/28/2010 7/28/2010 On , 2010, the Joint intake Center (JIC) received a 3.9.1.3 Program Fraud Program Fraud Program Fraud Referred - No Administrative Substantiated DHS Other Violation Misuse of a govt
complaint from / Financial / Theft Reply Disposition Employee credit card
Crimes
ICE, Texas. advised that
,
Office of Investigations (OI) Penn, is

someone gained access to

purchase card account and made purchases from
2010 to 2010, on office purchase card.
claimed that
provided account information to someone in the office
and that SA OI, Penn,
appears to have knowledge as has approved credit card
transactions in the bank's online system.

I10-ICE-PHL-01054 6/24/2010 6/28/2010 7/28/2010 Duplicate Narratives 3.9.1.3 Program Fraud Program Fraud Program Fraud Referred - No Administrative Unfounded DHS Other Violation Misuse of a govt
/ Financial / Theft Reply Disposition Employee credit card
Crimes

414
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-PHL-01054 6/24/2010 6/28/2010 7/28/2010 Duplicate Narrative 3.9.1.3 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Substantiated DHS Other Violation Misuse of a govt
/ Financial / Theft Reply
Employee credit card
Crimes

I10-ICE-PHL-01054 6/24/2010 6/28/2010 7/28/2010 3.9.1.3 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded DHS Other Violation Misuse of a govt
/ Financial / Theft Reply Employee credit card
Crimes

I10-CBP-MIA-01055 6/25/2010 6/28/2010 7/22/2010 On 10, Special Agent (SA) Office of 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only Other Violation Unauthorized access
Internal Affairs (OIA), Field Office ( received Misconduct Personal Use of Reply to a DHS computer or
information from DHS Computers network
/ Networks
Airport Fl., regarding an
unknown U.S. Customs and Border Protection (CBP)
employee who may be conducting non-official Treasury
Enforcement Communication System (TECS) inquiries.

I10-ICE-NEO-01056 6/25/2010 6/28/2010 8/2/2011 On , 2010, the Department of Homeland Security 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Unfounded DHS Other Violation Threatening/Harassm
(DHS), Immigration and Customs Enforcement (ICE), Office Misconduct Reply Contractor ent
of Professional Responsibility, Louisiana
(OPR/ received an email from , ICE, Office
of Investigations (OI), Resident Agent in Charge (RAC),
Louisiana. The email documents allegations of
making threatening statements and possible conflicts of
interest on the part of ICE

415
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-01057 6/25/2010 6/28/2010 12/12/2011 On , 2010, the Office of Professional Responsibility, 1.1 Employee
Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
Texas (OPR/ received information Corruption
Reply Employee Officials and
from Immigration Witnesses
and Customs Enforcement (ICE), Office of Investigations,
TX (OI/

indicating two Customs and Border Protection Officers

(CBPOs) from the Port of Entry (POE who
happen to be were facilitating the
smuggling of undocumented aliens into the United States
(U.S.) from Mexico (MX) for $

I10-CBP-SNJ-01058 6/25/2010 6/28/2010 1/25/2011 On , 2010, the Immigration Customs Enforcement 1.7 Employee Smuggling Referred - No Administrative Information Only Other Violation Smuggling
(ICE), Office of Professional Responsibility (OPR), Corruption Reply Disposition
was notified by ICE Homeland Security
Investigations (HSI)
, Florida. stated that a RAC/
Special Agent (SA) in an undercover (UC) capacity
has coordinated with a violator to meet with LNU,
who allegedly is a Customs Inspector in who can
facilitate the entry of aliens and narcotics into .

I10-CBP-SNJ-01058 6/25/2010 6/28/2010 1/25/2011 On , 2010, the Immigration Customs Enforcement 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Other Violation Smuggling
(ICE), Office of Professional Responsibility (OPR), Corruption Reply
was notified by ICE Homeland Security
Investigations (HSI)
, Florida. stated that a RAC/
Special Agent (SA) in an undercover (UC) capacity
has coordinated with a violator to meet with LNU,
who allegedly is a Customs Inspector in who can
facilitate the entry of aliens and narcotics into .

I10-CIS-NYC-01059 6/28/2010 6/28/2010 8/13/2010 alleged that USCIS employee 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 1546 Fraud and Misuse False claims
is involved in marriage fraud. / Financial / Theft Reply of Visas, Permits,
Crimes and other
Documents
I10-CBP-DRT-01060 6/28/2010 6/28/2010 10/1/2010 On , 2010, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Use,possession, or
DC, received an e-mail from U.S. Immigration and Customs Misconduct Activity Reply Officials and trafficking of illegal
Enforcement (ICE), Office of Investigations (OI) Special Witnesses drugs
Agent (SA) TX, in which
reports possible corruption on the part of an unidentified
U.S. Customs and Border Protection Officer (CBPO),
According to the information provided,
who was arrested this same date on marijuana-related
charges, alleged knew a member of the Drug Trafficking
Organization (DTO) who works directly with an
CBPO. was unable to provide any additional
details.

416
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-BUF-01062 6/28/2010 6/28/2010 10/13/2010 On , 2010, the Joint Intake Center (JIC), Washington, 3.9.1.3 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or Misuse of a govt
D.C. received information that Customs and Border / Financial / Theft Reply Employee Theft of Public credit card
Protection (CBP), Border Patrol Agent (BPA) , Crimes Money, Property or
NY misused government issued travel and Records
fleet credit cards. There were also reported concerns
regarding BPA behavior which has been described as
erratic and abnormal.

I10-CBP-DRT-01065 6/29/2010 6/29/2010 5/6/2011 On 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS Other Violation Law enforcement
DC, received an email from U.S. Customs and Border Corruption Disclosure of Enforcement Reply Employee intelligence
Protection (CBP) Classified / Sensitive
TX, concerning an allegation of Law Material
a Border Patrol Agent associating with a known narcotics Enforcement /
smuggler. Border Patrol Agent (BPA) National
TX, was allegedly observed by BPA Security
BPA and Related
information
TX. was arrested in
of for possession of lbs of marijuana.
It should be noted that database research reflects BPA
was the subject of JICMS file ( -
pertaining to failure to report a bribe offer in a timely
manner.

I10-TSA-DET-01068 6/29/2010 6/29/2010 2/23/2012 During the course of a Federal trial involving 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Information Only DHS 18 USC 1001 False Statements, False statements
) TSA , Misconduct Statements Reply Employee Entries or
information was developed that , current TSA Concealing or
employee may have perjured in Covering Up a
sworn testimony. was found guilty of 18 USC Material Fact
1920 last and was scheduled to be sentenced on
While conducting the investigation, a federal
search warrant was executed at
provided a signed, sworn, statement to
federal agents stating that

defense in court was based upon the fact that

also testified that

had
to . All
evidence and testimony presented during the course of that
trial later proved that this
did not take place, and it appears that
has perjured during sworn testimony.

417
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-DET-01068 6/29/2010 6/29/2010 2/23/2012 Duplicate Narrative 4.1.6 Miscellaneous Criminal
Misconduct
False
Statements
Referred - No Judicial Disposition Information Only DHS
Reply Employee
18 USC 1621 Perjury False statements

I10-CBP-ORL-01069 6/29/2010 6/30/2010 6/30/2010 On 2010, the U.S. Immigration and Customs 4.1.9.2 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
Enforcement (ICE), Office of Professional Responsibility, Misconduct Closure Theft of Public property
Resident Agent in Charge, Florida (OPR Money, Property or
received information from Records
ICE, Florida (SAC/
advised that 15 laptop computers being detained as
evidence were reported stolen from a U.S. Customs and
Border Protection (CBP) contractor. There is no forensic
evidence on the laptop computers. *** DUPLICATE CASE
OPENING. CASE OPEN UNDER I1001046***

I10-ICE-ELP-01070 6/30/2010 6/30/2010 1/9/2012 On , 2010, the Joint Intake Center (JIC), Washington, 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, False claims
DC, received a complaint from anonymous complainant / Financial / Theft Reply Employee Entries or
who alleged that Deportation Officer (DO) Crimes Concealing or
and Immigration Enforcement Agents IEA) Covering Up a
and all of TX, may have Material Fact
possibly committed insurance fraud through their respected
insurance agencies. The complainant stated that all three
officers were working at in
TX, when this possibly insurance fraud scam took
place and the insurance fraud scam has been reported to
the State of Texas-Fraud Unit at 188-327-8818 in Austin, TX.

I10-FEMA-BLX-01073 6/30/2010 6/30/2010 10/4/2011 DHS-OIG, Mississippi and the Federal Bureau of 3.9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
Investigation have initiated a joint investigation into the / Financial / Theft Closure Benefit Connection with
alleged allegation that made false Crimes Applicant Major Disaster or
claims to FEMA to receive Disaster Assistance funds as a Emergency Benefits
result of Hurricane Katrina. It is alleged that was
not living at the damaged address at the time of the storm.

418
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-NYC-01075 6/30/2010 6/30/2010 5/6/2011 On , 2010, the Joint Intake Center (JIC), Washington, 4.1.12 Miscellaneous Criminal
Unauthorized
Referred - No
Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized
D.C., received an information report ( – copy Misconduct
Use of L.E.O.
Reply
Employee Activity in personal use of a DHS
attached to file) completed by Customs and Border Component
Connection with computer
Protection (CBP), Office of Internal Affairs (IA), Integrity Data System(s)
Computers
Programs Division (IPD), The information was
developed during an IPD initiated project reviewing
Suspicious Activity Reports (SARs) associated to CBP
employees in the Northeastern United States who may be
involved in illegal/illicit activities. The information indicates
that CBP Officer (CBPO)
Airport, NY, has potentially suspicious
financial transactions and is misusing TECS by conducting
queries not related to official duties.

I10-CBP-TUC-01079 7/1/2010 7/1/2010 1/25/2011 On 2010, the ICE Office of Professional 1.2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated DHS Other Violation Law enforcement
Responsibility, AZ (OPR/ received an Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
electronic mail message (email) from Classified / Sensitive
, Homeland Law Material
Security Investigations (HSI), AZ (HSI/ Enforcement /
regarding a TECS printout, which was discovered during the National
execution of a search warrant. Security
Related
information
I10-CBP-TUC-01079 7/1/2010 7/1/2010 1/25/2011 On 2010, the ICE Office of Professional 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated 18 USC 1924 Unauthorized Law enforcement
Responsibility, AZ (OPR/ received an Corruption Disclosure of Enforcement Reply Removal and intelligence
electronic mail message (email) from Classified / Sensitive Retention of
, Homeland Law Material Classified
Security Investigations (HSI), AZ (HSI/ Enforcement / Documents or
regarding a TECS printout, which was discovered during the National Material
execution of a search warrant. Security
Related
information
I10-CBP-TUC-01079 7/1/2010 7/1/2010 1/25/2011 On , 2010, the ICE Office of Professional 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 798 Disclosure of Law enforcement
Responsibility, AZ (OPR/ received an Corruption Disclosure of Enforcement Reply Employee Classified intelligence
electronic mail message (email) from Classified / Sensitive Information
, Homeland Law Material
Security Investigations (HSI), AZ (HSI/ Enforcement /
regarding a TECS printout, which was discovered during the National
execution of a search warrant. Security
Related
information
I10-ICE-MIA-01082 7/1/2010 7/1/2010 1/31/2011 On 2010, 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Substantiated 18 USC 912 False Impersonation of a
Department of Homeland Security (DHS), Immigration / Financial Personating of Employee Reply Impersonation of DHS employee
and Customs Enforcement (ICE), Office of Professional Crimes a DHS an Officer or
Responsibility (OPR), Florida, received Employee Employee of the
information to contact Police Officer ( United States
regarding a vehicle stop that led to the
identification and arrest of an ICE impersonator. The ICE
impersonator was identified as ,a
that works for
and is assigned to the
Florida.

419
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-WFO­ 5/4/2010 5/5/2010 8/12/2011 The complainant alleged that was emmployed by 4.3.16 Miscellaneous Non-Criminal Prohibited Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 207 Conflict of Interest: Prohibited personnel
01083 DHS until 2009 and was barred by 18 USC 207 Misconduct Personnel Reply Contractor Restrictions on actions
from representing a contractor or any component of DHS Practices Former Officers,
for one year from that date. It is alleged that took Employees, and
a job with Elected Officials of
, a FEMA contractor, and started work under the Executive and
that contract on with desk at FEMA HQ ( Legislative Branches
was removed from the premises and badge
was confiscated 2010.

I10-TSA-SNJ-01084 7/1/2010 7/2/2010 5/20/2011 On /10, a TSA/ in the Special Operations 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Administrative Substantiated DHS Other Violation Security failure
Division ( ) received notification of a Misconduct Reply Disposition Employee
reported burglary of which occurred in
Puerto Rico, and the subsequent theft of TSA/OOI
property and SSI material relevant to covert Testing.
TSA/OOI
and
Transportation Security Specialist
reported that

. Taken from the

were the following items: Items assigned to
, OOI/Special Operations

immediately notified and cards cancelled 7. Covert

I10-TSA-SNJ-01084 7/1/2010 7/2/2010 5/20/2011 Duplicate Narrative 4.3.13.4 Miscellaneous Non-Criminal

Misconduct
Management Referred - No Judicial Disposition Substantiated
Reply
DHS
Employee
Other Violation Security failure

420
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-MIA-01085 7/2/2010 7/6/2010 8/30/2010 On 2010, 2.11.1 Civil Rights /
Use of Force Weapon Referred - No
Administrative Information Only DHS Other Violation Firearms discharge
Department of Homeland Security (DHS), Immigration Civil Liberties
Related ­ Reply
Disposition Employee
and Customs Enforcement (ICE), Office of Professional Intentional
Responsibility (OPR), Florida, received a Firearm
telephone call from ICE, Homeland Security Investigations Shootings /
(HSI), , Florida, Discharges
reporting a shooting by ICE, HSI, Special Agent
(SA) , Florida.

I10-CBP-FTA-01086 7/2/2010 7/6/2010 5/23/2012 On 2010, the Immigration and Customs Enforcement 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Law enforcement
(ICE) Office of Professional Responsibility, TX Corruption Disclosure of Enforcement Reply Employee Harboring Certain intelligence
(OPR/ ) received information from Classified / Sensitive Aliens
Law Material
Port of Entry, TX (POE/ Enforcement /
regarding information received regarding possible National
corruption at the Security
Related
information
I10-CBP-SEA-01087 7/6/2010 7/6/2010 6/30/2011 On , 2010, the Joint Intake Center (JIC), Washington, 4.3.21 Miscellaneous Non-Criminal Other Non- Referred - No Judicial Disposition Unfounded DHS State Violation Off duty misconduct,
D.C. received information that· Customs and Border Misconduct Criminal Reply Employee no violence
Protection Officer (CBPO) may Activity
be under investigation by
. *Additional
information received /10. *On 2010,
Customs and Border Protection (CBP),
( , Port of Entry, (POE
informed CBP, Office of Internal Affairs (CBP-IA),
, of an allegation that Customs and Border
Protection Officer (CBPO) ,
may be involved with individuals under investigation with
. Details are contained
herein.

I10-CBP-ELP-01088 7/6/2010 7/6/2010 10/7/2010 During a current investigation of Customs and Border 1.7 Employee
Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Smuggling
Protection (CBP) Officer (CBPO) (JICMS File Corruption
Reply Employee Officials and
CBPO became of interest Witnesses
regarding knowledge of civilian
arrest and illicit activities. was arrested on
2009 while attempting to make entry into the
United States via lane at the ,
Port of Entry in , which was manned by CBPO
at the time when was arrested. It is alleged
that CBPO has additional knowledge of
illicit activities or has assisted in illicit activities.

I10-CBP-TUC-01089 7/6/2010 7/6/2010 5/10/2011 On 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee
Deliberate Law
Referred - No Administrative Unfounded DHS Other Violation Law enforcement
DC, received information via e-mail related to U.S. Customs Corruption
Disclosure of Enforcement
Reply Disposition Employee intelligence
and Border Protection (CBP) Border Patrol Agents (BPAs) Classified / Sensitive

and AZ. Law Material

Specifically, while , BPAs and Enforcement /

allegedly said they let "stuff get through" at the border. National
BPAs and also allegedly assaulted a Security
Federal Protective Service (FPS) employee . Related
information

421
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-01089 7/6/2010 7/6/2010 5/10/2011 Duplicate Narrative 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 2 Principals [any Law enforcement
Corruption Disclosure of Enforcement Reply Employee offense] intelligence
Classified / Sensitive
Law Material
Enforcement /
National
Security
Related
information
I10-CBP-TUC-01089 7/6/2010 7/6/2010 5/10/2011 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 111 Assaulting, Law enforcement
Corruption Disclosure of Enforcement Reply Employee Resisting or intelligence
Classified / Sensitive Impeding Certain
Law Material Officers or
Enforcement / Employees
National
Security
Related
information
I10-ICE-ATL-01091 7/6/2010 7/6/2010 3/9/2011 On 2010, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Civil Rights Violations
DC, received an email from Civil Liberties Reply Employee Rights Under Color
Immigration and of Law
Customs Enforcement GA. stated that
on , 2010, detainee alleged at the
DRO Office, GA, an ICE officer
told to sign a removal order. told the officer that
name on the order was not correct and refused to sign.
claimed the officer told "
."
alleged that the officers slam to the ground, two
officers had their knees on back and another had
knees on head. stated continue until blacked
out. Detainee stated is swollen, chest
hurts, and is having problems sleeping due to chest
injury.

I10-CBP-TUC-01092 7/6/2010 7/7/2010 2/24/2011 On , 2010, BPA shot while attempting to 2 Civil Rights / Referred - No Administrative Unsubstantiated DHS Other Violation Civil Rights Violations
arrest claims was about to throw a rock at Civil Liberties Reply Disposition Employee
and shot in defense. claims that shot
while was lying on the ground and stated that
" " implying may have shot
unintentionally. SA inspected the scene and found
the projectile from the fired cartridge in an area stained
with blood. stated that the evidence may support
the claims made by

I10-CBP-TUC-01092 7/6/2010 7/7/2010 2/24/2011 Duplicate Narrative 2 Civil Rights /

Civil Liberties
Referred - No Judicial Disposition Unsubstantiated
Reply
DHS
Employee
18 USC 242 Deprivation of
Rights Under Color
Civil Rights Violations

of Law

422
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-CHI-01093 7/7/2010 7/7/2010 4/16/2012 On 2010, , 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only 8 USC 1325 Improper Entry by Deliberate Disclosure
Office of Professional Responsibility, Illinois Corruption Disclosure of Reply Alien of Classified / Law
(OPR/ participated in a proffer session with Classified / Enforcement /
convicted Co-Conspirator ( in Law National Security
the OPR/ case provided specific Enforcement / Related information
information on an individual only knows as National
who is an in Security
stated provided information, assistance Related
and guidance to ICE and information
regarding their on-going criminal investigation that
led for fear of prosecution.

I10-CBP-ELP-01094 7/7/2010 7/7/2010 3/22/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.3.18 Miscellaneous Non-Criminal Rude / Crude Referred - No Administrative Information Only DHS Other Violation Rude, crude
DC, received an e-mail notification from Customs and Misconduct Treatment Reply Disposition Employee treatment
Border Protection (CBP), Border Patrol Agent (BPA)
TX, reporting that a civilian provided
information regarding suspicious activity by persons in what
appeared to be a BPA uniform.

I10-CBP-ELP-01094 7/7/2010 7/7/2010 3/22/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.3.18 Miscellaneous Non-Criminal Rude / Crude Referred - No Judicial Disposition Information Only DHS Other Violation Rude, crude
DC, received an e-mail notification from Customs and Misconduct Treatment Reply Employee treatment
Border Protection (CBP), Border Patrol Agent (BPA)
TX, reporting that a civilian provided
information regarding suspicious activity by persons in what
appeared to be a BPA uniform.

I10-TSA-NYC-01095 7/7/2010 7/7/2010 3/31/2011 TSA/OOI received information that a TSO assigned 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Administrative Substantiated DHS 18 USC 654 Conversion of Theft of personal
to the Airport sold what was believed to be a Misconduct Reply Disposition Employee Personal Property property
stolen laptop from the lost and found at After some by Federal Officers
preliminary inquiry was conducted by TSA/OOI, TSO or Employees
was identified as the individual who took
the laptop. TSO was assigned as the TSA
which is why the subject laptop is
believed to have come from this source.

I10-TSA-NYC-01095 7/7/2010 7/7/2010 3/31/2011 TSA/OOI received information that a TSO assigned 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS 18 USC 654 Conversion of Theft of personal
to the Airport sold what was believed to be a Misconduct Reply Employee Personal Property property
stolen laptop from the lost and found at After some by Federal Officers
preliminary inquiry was conducted by TSA/OOI, TSO or Employees
was identified as the individual who took
the laptop. TSO was assigned as the TSA
which is why the subject laptop is
believed to have come from this source.

I10-ICE-BUF-01096 7/7/2010 7/8/2010 5/14/2012 On 2010, the Joint Intake Center (JIC), Washington, 4.3 Miscellaneous Non-Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Non-Criminal
DC, received an email from Misconduct Reply Employee Substances ­ Misconduct
Prohibited Acts A
Immigration and Customs Enforcement, [Unauthorized
NY. reported that a possible abuse or misuse of manufacture,
a Government issued travel card by Immigration distribution or
Enforcement Agent (IEA) NY, possession]
during a monthly audit of travel cards. It appears that IEA
has several withdrawals on consecutive days
while not in a travel status.

423
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-01097 7/7/2010 7/8/2010 10/7/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated State Violation Use,possession, or
D.C. received a facsimile dated 2010 from U.S. Misconduct Activity Reply trafficking of illegal
Customs and Border Protection (CBP), drugs

submitted a memorandum from CBPO

, documenting the discovery of a of
Cocaine, in .

I10-CBP-SNJ-01098 7/8/2010 7/8/2010 3/9/2011 On 10, at approximately hours, 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only DHS Other Violation Firearms discharge
PR, reported that on /10, at Civil Liberties Related ­ Reply Employee
approximately hours, , two other Intentional
and a PR Task Force Officer encountered Firearm
illegal aliens Shootings /
were pursued by CBP, and Discharges
during the pursuit the defendants rammed the CBP vessel
several times .
According to fired three rounds
from at the defendant's vessel.
stated that a preliminary review indicates that neither the
defendants nor their vessel were struck. The CBPOs and the
CBP Task Force Officer were not injured during the incident.
The three defendants were arrested by CBP, and
bags containing approximately of cocaine were
seized from the defendants. The three defendants were
turned over to ICE for presentation for prosecution. The
incident terminated at hours.

I10-CBP-DAL-01099 7/8/2010 7/8/2010 8/11/2010 reported that personnel, 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS State Violation Law enforcement
assigned to the had received Corruption Disclosure of Enforcement Reply Employee intelligence
unsolicited text messages on personal cell phone Classified / Sensitive
Law Material
and 2010. provided the phone Enforcement /
number which allegedly had been used to National
send the messages. recognized the number as Security
a government issued cell phone assigned to Related
provided no information to information
and requested that save all
messages pertaining to this incident, to which replied
would. at the time of the incident
in Texas and was assigned
.

I10-CIS-MCA-01102 7/8/2010 7/8/2010 12/8/2010 Unknown USCIS subject that works in the 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unfounded 18 USC 1546 Fraud and Misuse Immigration fraud
is allegedly charging $ for a green / Financial Program Fraud Reply of Visas, Permits,
card. Crimes and other
Documents

424
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-PHL-01105 7/8/2010 7/8/2010 10/29/2010 On /10, TSA/OOI was notified of an incident at 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
involving a lost handguns from Misconduct Reply Theft of Public property
the for Money, Property or
The weapons consisted of Records

ailed to notify the

TSA

was accidentally misrouted to

Airport. Upon its arrival, four (4) guns were missing from
the container. The Port Authority Police are investigating.

I10-ICE-MCA-01109 7/9/2010 7/9/2010 1/3/2011 On 2010, Immigration and Customs 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Use,possession, or
Enforcement, Office of Professional Responsibility, Misconduct Activity Reply Employee Substances ­ trafficking of illegal
Texas, notified DHS OIG that , Prohibited Acts A drugs
and , stated knew of [Unauthorized
an ICE agent selling cocaine at in manufacture,
Texas. was interviewed by DHS OIG distribution or
and stated that an individual that knows only as “ possession]
and ” were selling cocaine at

stated that on
2010,

purchase cocaine from

also said that “ wears .

I10-CIS-CHI-01110 7/9/2010 7/9/2010 2/7/2012 It is alleged that ISO granted a benefit to 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only DHS 8 USC 1325 Improper Entry by Immigration fraud
that was not entitled to. / Financial Program Fraud Reply Employee Alien
Crimes

I10-CBP-WFO-01112 7/12/2010 7/12/2010 10/7/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.3.20 Miscellaneous Non-Criminal Unspecified / Referred - No Judicial Disposition Unsubstantiated DHS 42 USC 408 Federal Old Age, Other (Explain in
D.C., received notification from Customs and Border Misconduct Miscellaneous Reply Employee Survivors and Narrative Field)
Protection (CBP) Office of Internal Affairs, Personnel Disability Insurance
Security Division (PSD), regarding a Benefits (Fraud)
discrepancy associated with

, social security number (SSN). Initial

reporting by CBP
indicates that the discrepancy
appears to have been since former Immigration and
Naturalization Service (INS) records migrated to CBP.

I10-FEMA-BUF-01113 7/12/2010 7/12/2010 7/18/2011 Allegedly, submitted a false claim to FEMA 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or False claims
for disaster assistance following Hurricane Katrina. / Financial / Theft Reply Benefit Theft of Public
Prosecution by USAO has been authorized. Crimes Applicant Money, Property or
Records
I10-FEMA-BUF-01115 7/12/2010 7/12/2010 12/8/2011 Allegedly, submitted a false claim to FEMA for 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
disaster assistance following Hurricane Katrina. Prosecution / Financial / Theft Reply Theft of Public
by USAO has been authorized. Crimes Money, Property or
Records
I10-FEMA-BUF-01116 7/12/2010 7/12/2010 12/14/2011 Allegedly, submitted a false claim to 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or False claims
FEMA for disaster assistance following Hurricane Katrina. / Financial / Theft Reply Theft of Public
Prosecution by USAO has been authorized. Crimes Money, Property or
Records
425
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DRT-01117 7/12/2010 7/12/2010 8/25/2010 On 2010, Department of Public Safety (DPS) 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
Sergeant Investigator received information Misconduct Activity Reply Employee Officials and trafficking of illegal
from a reliable source Witnesses drugs
. The source of information is
with , DOB:
gave the source a contact
phone number of Subscriber data shows
this phone number to be issued to Customs and Border
Protection (CBP) Officer , DOB:
CBPO is currently living in
and works at the Port of Entry.

I10-CBP-MCA-01119 7/12/2010 7/13/2010 2/25/2011 Complainant reported that offered a bribe 1.1 Employee Bribery Referred - No Judicial Disposition Substantiated 18 USC 201 Bribery of Public Bribery
of $ in exchange for Corruption Reply Officials and
non-immigrant visa. provided Witnesses
fraudulent documents in an effort to obtain an I-94 (Arrival
and Departure Record)

I10-CBP-DRT-01121 7/12/2010 7/13/2010 10/7/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.8.2 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Unsubstantiated DHS State Violation Sexual harassment
D.C., received notification from Customs and Border Misconduct Reply Employee
Protection (CBP) )
TX, regarding an allegation made by
civilian alleged that,
approximately at a was
sexually assaulted by whom knows is a
Border Patrol Agent (BPA). Information submitted by
indicates that the BPA associated with this allegation
is BPA , TX. later
refused to cooperate with local authorities and stated
no longer wished to pursue criminal charges against

I10-CBP-TUC-01122 7/12/2010 7/13/2010 3/9/2011 On ,2010, DRS OIG received notification from the 2 Civil Rights / Referred - No Administrative Unsubstantiated DHS Other Violation Civil Rights Violations
AUSA's office that alleges that Civil Liberties Reply Disposition Employee
, was shot four times by a U.S.
Border Patrol Agent, unprovoked, after being apprehended.
Another Undocumented Alien (UDA),
was near and also shot. claims that
(no further information) was among the
group ofUDAs and witnessed the shooting.

I10-CBP-TUC-01122 7/12/2010 7/13/2010 3/9/2011 On 2010, DRS OIG received notification from the 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Civil Rights Violations
AUSA's office that alleges that Civil Liberties Reply Employee Rights Under Color
, was shot four times by a U.S. of Law
Border Patrol Agent, unprovoked, after being apprehended.
Another Undocumented Alien (UDA),
was near and also shot. claims that
(no further information) was among the
group ofUDAs and witnessed the shooting.

426
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-01122 7/12/2010 7/13/2010 3/9/2011 On 2010, DRS OIG received notification from the 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Civil Rights Violations
AUSA's office that alleges that Civil Liberties Reply Employee
, was shot four times by a U.S.
Border Patrol Agent, unprovoked, after being apprehended.
Another Undocumented Alien (UDA),
was near and also shot. claims that
(no further information) was among the
group ofUDAs and witnessed the shooting.

I10-ICE-OSI-01125 6/21/2010 7/14/2010 10/18/2010 During the investigation of it was found 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unsubstantiated DHS 18 USC 1510 Obstruction of Personal
that ICE, is involved in a personal relationship Misconduct Relationships Reply Disposition Employee Criminal relationships
with AUSA who has knowledge of the Investigations
case.
I10-ICE-OSI-01125 6/21/2010 7/14/2010 10/18/2010 During the investigation of it was found 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1510 Obstruction of Personal
that ICE, is involved in a personal relationship Misconduct Relationships Reply Employee Criminal relationships
with AUSA who has knowledge of the Investigations
case.
I10-USCG-MIA-01126 7/14/2010 7/16/2010 10/5/2010 On 2010, , Special Agent, U.S. 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Administrative Information Only 18 USC 641 Embezzlement or Theft of government
Department of Homeland Security (DHS), Office of Misconduct Reply Disposition Theft of Public funds
Inspector General, telephonically interviewed Money, Property or
Records
, regarding an
allegation that
Florida, was possibly shorting significant amounts of
fuel to the U.S. Coast Guard (USCG), Florida.
stated discovered anomalies

may have
purposely tampered with meter equipment in order to
defraud costumers receiving products from the company.
stated reported this information to DHS as
believed the USCG is a customer of

I10-CBP-ORL-01127 7/14/2010 7/16/2010 10/1/2010 On 2010, the Joint Intake Center (JIC), Washington, 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only 18 USC 912 False Impersonation of a
DC, received an email from U.S. Customs and Border / Financial Personating of Employee Reply Impersonation of DHS employee
Protection (CBP) Officer (CBPO) Crimes a DHS an Officer or
FL, concerning a civilian by the name of Employee Employee of the
FL. CBPO states that came to office United States
explaining had to pay registration and tag fees so
could receive vehicles that CBP was in possession of. CBPO
states that and determined that
had been the victim of a scam and that
UNKNOWN individuals are posing as CBP Officers.
had been sending money to the impersonators in

427
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ORL-01127 7/14/2010 7/16/2010 10/1/2010 On 2010, the Joint Intake Center (JIC), Washington, 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Substantiated 18 USC 912 False Impersonation of a
DC, received an email from U.S. Customs and Border / Financial Personating of Employee Reply Impersonation of DHS employee
Protection (CBP) Officer (CBPO) Crimes a DHS an Officer or
FL, concerning a civilian by the name of Employee Employee of the
FL. CBPO states that came to office United States
explaining had to pay registration and tag fees so
could receive vehicles that CBP was in possession of. CBPO
states that and determined that
had been the victim of a scam and that
UNKNOWN individuals are posing as CBP Officers.
had been sending money to the impersonators in

I10-CBP-DAL-01129 7/14/2010 7/16/2010 12/21/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Unsubstantiated DHS 21 USC 841 Controlled Law enforcement
DC, received information via e-mail from U.S. Customs and Corruption Disclosure of Enforcement Reply Employee Substances ­ intelligence
Border Protection (CBP) Classified / Sensitive Prohibited Acts A
( TX, reporting an incident Law Material [Unauthorized
involving marihuana seized by agents of the Station. Enforcement / manufacture,
According to the information provided, Border Patrol National distribution or
Agents (BPAs) assisted U.S. Immigration and Customs Security possession]
Enforcement (ICE) agents and (TX) County officials Related
in locating marihuana which had been abandoned near information
TX. BPAs transported the marihuana to Border
Patrol Station where the bundles were counted and
weighed. After taking custody of the marihuana and
removing it from the station, ICE Special Agent (SA)
reported the seizure was short for a
total shortage of .

I10-CBP-DAL-01129 7/14/2010 7/16/2010 12/21/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only Other Violation Law enforcement
DC, received information via e-mail from U.S. Customs and Corruption Disclosure of Enforcement Reply intelligence
Border Protection (CBP) Classified / Sensitive
( TX, reporting an incident Law Material
involving marihuana seized by agents of the Station. Enforcement /
According to the information provided, Border Patrol National
Agents (BPAs) assisted U.S. Immigration and Customs Security
Enforcement (ICE) agents and (TX) County officials Related
in locating marihuana which had been abandoned near information
TX. BPAs transported the marihuana to Border
Patrol Station where the bundles were counted and
weighed. After taking custody of the marihuana and
removing it from the station, ICE Special Agent (SA)
reported the seizure was short for a
total shortage of .

428
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-BEL-01131 7/15/2010 7/16/2010 3/30/2011 On 2010, 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Unsubstantiated DHS 18 USC 287 Making or False claims
OPR/ received an e-mail from / Financial / Theft Reply
Employee Presenting a False,
reporting that , hereafter referred to as Crimes Fictitious or
, called HSI/ alleging that IA Fraudulent Claim
is involved in illegal tax activity in According to
stated is having a personal dispute with
IA and that IA had " " and
threatened stated
also believed that IA was involved in illegal tax
activity in

I10-ICE-TUC-01134 7/16/2010 7/16/2010 8/16/2011 On 2010, at approximately Homeland 4.1.1.2.1 Miscellaneous Criminal Abuse /
Referred - No Administrative Substantiated DHS Other Violation Off duty arrest,
Security Investigations (HSI) Special Agent in Misconduct Violence
Reply Disposition Employee violence
Charge , AZ, received a call
from and stated that
had been
arrested for 1) Domestic Violence/Disorderly Conduct and
2) Domestic Violence/Assault by the Police
Department

I10-ICE-TUC-01134 7/16/2010 7/16/2010 8/16/2011 On 2010, at approximately Homeland 4.1.1.2.1

Miscellaneous
Criminal Abuse /
Referred - No Judicial Disposition Substantiated DHS Other Violation Off duty arrest,
Security Investigations (HSI) Special Agent in Misconduct Violence
Reply Employee violence
Charge , AZ, received a call
from and stated that
had been
arrested for 1) Domestic Violence/Disorderly Conduct and
2) Domestic Violence/Assault by the Police
Department

I10-ICE-TUC-01134 7/16/2010 7/16/2010 8/16/2011 On 2010, at approximately Homeland 4.1.1.2.1

Miscellaneous
Criminal Abuse /
Referred - No Judicial Disposition Unsubstantiated DHS State Violation Off duty arrest,
Security Investigations (HSI) Special Agent in Misconduct Violence
Reply Employee violence
Charge , AZ, received a call
from and stated that
had been
arrested for 1) Domestic Violence/Disorderly Conduct and
2) Domestic Violence/Assault by the Police
Department

I10-CBP-SEA-01135 7/19/2010 7/19/2010 9/8/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.2 Employee Deliberate Referred - No Judicial Disposition Unfounded DHS 18 USC 1510 Obstruction of Deliberate Disclosure
DC, received a phone call from an anonymous U.S. Customs Corruption Disclosure of Reply Employee Criminal of Classified / Law
and Border Protection (CBP) Officer (CBPO) in WA, Classified / Investigations Enforcement /
pertaining to an incident that occurred with Law National Security
on the no-fly list. According to the Enforcement / Related information
caller, National
WA, informed the USC, who had just flown in to Security
Airport, WA, was on the no-fly list and that there Related
was then persuaded to information
leave the country voluntarily. According to the caller,
"Headquarters" wanted to know why the USC left the
country. allegedly instructed
and CBPO not to mention in a
memorandum that had advised the USC that was on
the no-fly list. The caller stated that believes the
incident occurred on , 2010.

429
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-NEO-01136 7/19/2010 7/19/2010 5/16/2011 On July 17, 2010, FOD New Orleans reported the death of 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Information Only Alien Other Violation Death investigation
ICE detainee, Jose Nelson REYES-Zelaya, ,a Misconduct Investigation Reply Detainee
citizen of El Salvador, at the Orleans Parish Prison (OPP) in
New Orleans, Louisiana. On July 17, 2010, OPP officials
notified FOD New Orleans that the detainee had committed
suicide in his cell and was pronounced dead at 12:15pm
local time (1:15pm EDT). FOD New Orleans is in the process
of notifying ICE OIG and OPR via the Joint Intake Center.
FOD New Orleans will also notify the Salvadoran Consulate
in Houston. *Additional information received 7/22/10. ­
B.C. *On July 19, 2010, the Joint Intake Center (JIC),
Washington, D.C., received information from U.S.
Immigration and Customs Enforcement (ICE) Field Office
LA., who reported
the death of ICE detainee, Jose Nelson REYES-Zelaya,
a citizen of El Salvador, who was detained in
the Orleans Parish Prison (OPP) in New Orleans Louisiana.
On July 17, 2010, Detainee REYES-Zelaya committed suicide
in his cell and was pronounced dead at 12:15pm local time
(1:15pm EDT). stated notified ICE, OIG and
OPR JIC and will notify the El Salvadoran Consulate in
Houston.
I10-ICE-FTA-01142 7/19/2010 7/21/2010 5/1/2012 ICE OPR provided information that an individual is targeting 3.5.2 Program Fraud False by Non-DHS Referred - No Judicial Disposition Information Only General 18 USC 709 False Advertising or Impersonation of a
elderly citizens by telling them they have won a large / Financial Personating of Employee Reply Public Misuse of Names to DHS employee
amount of money, but must pay a tax to the Department of Crimes a DHS Indicate Federal
Homeland Security. A return phone number was provided Employee Agency
and the answering machine identified the number as the
Department of Homeland Security and advised the caller to
leave a message. ICE OPR has an open investigation
on the allegation.

I10-CBP-ATL-01143 7/21/2010 7/22/2010 10/29/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Administrative Unsubstantiated DHS 5 USC 2635 CFR - Basic Unauthorized access
D.C., received an email from Customs and Border Misconduct Personal Use of Reply Disposition Employee Obligation of Public to a DHS computer or
Protection (CBP) DHS Computers Service network
regarding an allegation made by / Networks

The information provided by alleges

that CBP Officer (CBPO) , GA,
inappropriately accessed government databases to retrieve
personal information and entered derogatory
information about in TECS.

I10-FEMA-BUF-01144 7/22/2010 7/22/2010 6/30/2011 Information developed that submitted a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
fraudulent claim to FEMA following Hurricane Katrina. Misconduct Reply Theft of Public funds
a NY resident, did not leave in the disaster Money, Property or
area. Prosecution has been authorized by USAO/ Records

I10-FEMA-BUF-01145 7/22/2010 7/22/2010 7/18/2011 Information developed that submitted a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
fraudulent claim to FEMA following Hurricane Katrina. Misconduct Reply Theft of Public funds
a NY resident, did not leave in the Money, Property or
disaster area. Prosecution has been authorized by Records
USAO/
I10-FEMA-BUF-01146 7/22/2010 7/22/2010 8/12/2011 Information developed that submitted a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Disaster 18 USC 641 Embezzlement or Theft of government
fraudulent claim to FEMA following Hurricane Katrina. Misconduct Reply Benefit Theft of Public funds
a NY resident, did not leave in the Applicant Money, Property or
disaster area. Prosecution has been authorized by Records
USAO/
430
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-BUF-01147 7/22/2010 7/22/2010 3/16/2011 Information developed that submitted a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
fraudulent claim to FEMA following Hurricane Rita. Misconduct Reply Theft of Public funds
a NY resident, did not leave in the disaster area. Money, Property or
Prosecution has been authorized by USAO/ Records

I10-FEMA-BUF-01148 7/22/2010 7/22/2010 3/23/2011 Information developed that submitted a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
fraudulent claim to FEMA following Hurricane Rita. Misconduct Reply Theft of Public funds
a NY resident, did not leave in the disaster area. Money, Property or
Prosecution has been authorized by USAO/ Records

I10-FEMA-HAT-01151 7/23/2010 7/23/2010 3/27/2012 On , 2010 Special Agent was contacted 3.9.2 Program Fraud Program Fraud Program Referred - No Judicial Disposition Substantiated Disaster 18 USC 641 Embezzlement or Program Benefits
by / Financial / Theft Benefits Theft Reply Benefit Theft of Public Theft
and requested to participate in an investigation of Crimes Applicant Money, Property or
had determined Records
that made a false claim with the Federal Emergency
Management Agency (FEMA) and the Mississippi
Development Authority (MDA) for Hurricane Katrina
benefits and received $ from FEMA and
$ from MDA. had falsely claimed primary
residency at Mississippi for
FEMA and MDA purposes when in fact lived in
at the time Hurricane Katrina struck Mississippi.

I10-CBP-BUF-01154 7/23/2010 7/23/2010 10/7/2010 On 2010, the US Border Patrol, Sector, 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Bribery
contacted the OIG to report that transported 2 Corruption Reply Officials and
undocumented aliens into the U.S. from Witnesses
was interviewed by a USBP agent and
made reference to possibly offering money to the USBP
agent for assistance. The agent reported this offer
immediately to management. The OIG has met with the
agent and will attempt to arrange a meeting with

I10-CBP-DAL-01157 7/26/2010 7/26/2010 1/25/2011 On 2010, the Joint Intake Center (JIC), Washington, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated 18 USC 1546 Fraud and Misuse Immigration fraud
DC, received information via e-mail from U.S. Customs and / Financial Program Fraud Reply of Visas, Permits,
Border Protection (CBP) Crimes and other
( , TX, concerning the Documents
presentation of a counterfeit I-94 Departure Record by the
holder of a valid B1/B2 visa. According to the information
provided,
presented a counterfeit I-94 at the U.S. Border Patrol
Checkpoint near
stated obtained the I-94 from an unknown
CBP Officer (CBPO) at the (TX) Port of Entry (POE)
for stated obtained the
I-94 by following the same procedures had followed to
obtain other I-94s and was not aware the document was
counterfeit.

431
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DAL-01158 7/26/2010 7/26/2010 5/6/2011 On 2010, pursuant to the arrest of U.S. Customs and 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Unauthorized access
Border Protection (CBP), Office of Field Operations (OFO), Misconduct Personal Use of Reply Employee to a DHS computer or
Texas, CBP Officer (CBPO) the CBP DHS Computers network
Office of Internal Affairs, Texas (IA/ conducted / Networks
queries of

took sick leave

subsequent to CBPO The research
performed by IA/
revealed possible TECs violations by
CBPO of CBPO and CBPO
Further research found that CBPO
conducted TECs queries of CBPO and
CBPO conducted self queries in TECs.

I10-CBP-DRT-01160 7/27/2010 7/27/2010 6/23/2011 On 2010, the Office of Professional Responsibility, 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Personal
TX (OPR/ received information Misconduct Relationships Reply Employee Obligation of Public relationships
regarding the alleged relationship between Customs and Service
Border Protection Officer (CBPO)
TX and alleged associate of a violent
criminal gang based in named
last name unknown (LNU). LNU is allegedly
CBPO

I10-CBP-LAX-01161 7/27/2010 7/27/2010 10/11/2011 On 2010, , 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Law enforcement
Office of Professional Responsibility, (OPR Corruption Disclosure of Enforcement Reply Employee intelligence
was contacted by Special Agent (SA) Classified / Sensitive
Homeland Security Investigations , (HSI/ Law Material
to report the Enforcement /
residence of a target of investigation in CA., which National
resulted in the discovery of a business card for Security
Customs and Border Related
Protection, , CA. (CBP/ ). information

I10-FEMA-BTN-01162 7/27/2010 7/27/2010 12/9/2011 It was alleged that fraudulently received 3.9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
FEMA funds related to Hurricane Katrina after / Financial / Theft Closure Benefit Presenting a False,
set up Crimes Applicant Fictitious or
) by using the address Fraudulent Claim
LA that did not belong to

432
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MIA-01163 7/25/2010 7/27/2010 6/23/2011 On 2010, The Identified Complainant said the 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only General 18 USC 115 Influencing, Personal
Subject has identified him/herself Misconduct Relationships Reply Public Impeding, or relationships
as an Al Qaeda sympathizer. On several occasions (exact Retaliating Against
day unknown) the Subject told the Complainant, " a Federal Official by
" in response to Threatening or
news reports of American and British troops being killed in Injuring a Family
Afghanistan. The Complainant said the Subject Member
On
several occasions (exact days unknown), the Subject
approached the Complainant and
. The Complainant said the
Subject is pro Al Qaeda and denounces the United States.
The Subject has
. The Subject has a
), with the license
tag number and an expiration date of The
Complainant said an
Employee of the Department of Homeland Security. The
Complainant said is unsure what division the
Employee works, but has witnessed his/her uniform.
The Employee has a with the license tag
number of and an expiration date
I10-CBP-MIA-01163 7/25/2010 7/27/2010 6/23/2011 Duplicate Narrative 4.3.3 Miscellaneous Non-Criminal
Misconduct
Consensual
Relationships
Referred - No Judicial Disposition Unfounded
Reply
DHS
Employee
Other Violation Personal
relationships

I10-USSS-OSI-01165 6/4/2010 7/28/2010 10/18/2010 DHS OIG received information that USSS Division 4.1.6 Miscellaneous Criminal False Admin Judicial Disposition Information Only 18 USC 1001 False Statements, False statements
concealed information concerning a 2009 Misconduct Statements Closure Entries or
initiated employee misconduct investigation in the Concealing or
FO. The misconduct took place in SID Covering Up a
assigned to review case file and conduct interviews of Material Fact
personnel. Closed to file.

433
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ELP-01167 7/28/2010 7/29/2010 11/9/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.3.3.2 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Sexual relationships
DC, received a phone call from U.S. Customs and Border Misconduct Relationships Reply Employee
Protection (CBP) Border Patrol Agent (BPA) ,
TX, concerning a call received from an
anonymous individual. According to BPA the caller
alleged that a BPA named is having a
relationship with The caller stated
that BPA took the minor
without parental permission and is sexually involved with
BPA advised the caller to inform local
authorities immediately. The caller indicated they would.
No further information about BPA was given other
than the caller thought worked in the area. JICMS
research indicates there is one BPA with the name
and is stationed at TX.

I10-CBP-MCA-01168 7/29/2010 7/29/2010 11/30/2010 The MCA received information regarding the existence of a 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded 18 USC 201 Bribery of Public Law enforcement
list containing the names of persons who have been Corruption Disclosure of Enforcement Reply Officials and intelligence
granted Parole status into the United States. The list is Classified / Sensitive Witnesses
believed to be in the possession of narcotics traffickers. Law Material
Enforcement /
National
Security
Related
information
I10-CBP-DET-01169 7/29/2010 7/30/2010 8/24/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unfounded DHS 18 USC 654 Conversion of Theft of personal
D.C. received information that Misconduct Reply Employee Personal Property property
alleged was missing $ following inspection by by Federal Officers
Customs and Border Protection Officer (CBPO) or Employees
, MI.

I10-CBP-PHL-01170 7/29/2010 7/30/2010 9/3/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS Other Violation Use,possession, or
D.C. received information that Customs and Border Misconduct Activity Reply Employee trafficking of illegal
Protection Officer (CBPO) , or drugs
is involved in narcotics trafficking.

434
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-CHI-01171 7/30/2010 7/30/2010 4/16/2012 On /10, TSA/OOI received information from TSA at 2 Civil Rights / Referred - No Judicial Disposition Substantiated DHS Other Violation Civil Rights Violations
Airport regarding the arrest of a TSO. Civil Liberties Reply Employee
According to the information provided,
was taken into custody for “Making Terroristic
Threats.” Police reported that
was observed
was going to kill the person
who The victim

appeared to be intoxicated. Subsequent to

arresting the Officers discovered that
was in possession of handguns (a
did
have a lawful permit to carry the above weapons according
to Police. Further information provided by Police
indicates that was previously charged for a
similar offense involving . It is unknown if this
information was reported to TSA. is being held on
$ bond.
I10-CBP-MIA-01173 7/30/2010 8/2/2010 1/21/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.3.7 Miscellaneous Non-Criminal Death Referred - No Administrative Information Only Other Violation Death investigation
D.C., received notification of an email that was sent to Misconduct Investigation Reply Disposition
from ,
regarding an incident that occurred on 2010, at
the FL, indicates
that on 2010, died
unnecessarily while in the Customs and Border Protection
(CBP) passport control detention room. alleges
that, , CBP Officers did
nothing to assist The alleged inaction possibly
contributed to death. The passenger was identified as
).

I10-CBP-MIA-01173 7/30/2010 8/2/2010 1/21/2011 Duplicate Narrative 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Information Only Other Violation Death investigation
Misconduct Investigation Reply

435
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-ORL-01175 8/2/2010 8/2/2010 8/2/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.3.13.2.3 Miscellaneous Non-Criminal
Management Admin
Judicial Disposition Incorrectly DHS Other Violation Mismanagement of
D.C., received an allegation of improper use of a Misconduct
Closure
identified Employee government property
government vehicle from Customs and Border Protection
(CBP) , FL.
reported that employees,
and
, FL, are using
a government vehicle for home to work purposes, and
other non authorized uses. A file has been created by the
JIC on this matter. This report contains a verbatim copy of
relevant material received. No spelling or grammatical
changes have been made. is the subject of a
current OIG/ORL investigation

I10-CBP-ELP-01176 8/2/2010 8/2/2010 8/2/2010 On 2010, Special Agents (SAs) from the Federal 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
Bureau of Investigation (FBI), U.S. Customs and Border Misconduct Activity Closure Employee Substances ­ trafficking of illegal
Protection, Internal Affairs, Texas (IA/ and the Prohibited Acts A drugs
Department of Homeland Security, Office of Inspector [Unauthorized
General (DHS/OIG) interviewed on an manufacture,
unrelated case, at the Federal Corrections Institute (FCI) distribution or
located in identified possession]
Border Patrol Agent (BPA) from a picture and
informed the SAs that approximately ago
was an active participant in the distribution of
pounds of marijuana. only identified
as a participant but could not provide
name.

I10-CBP-ATL-01178 8/2/2010 8/2/2010 9/10/2010 On 2010, at approximately 4.1.1.2.1 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Unsubstantiated DHS State Violation Off duty arrest,
, CBP, Course Developer/Instructor, Misconduct Violence Reply Employee violence
Federal Law Enforcement Training Center (FLETC),
GA was arrested by the Police Department
on felony aggravated assault charges.

I10-ICE-DET-01179 8/2/2010 8/2/2010 5/19/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Substantiated DHS Other Violation Use,possession, or
D.C., received an email from Misconduct Activity Reply Disposition Employee trafficking of illegal
Detention and Deportation Officer ( Enforcement drugs
and Removal Operations (ERO), Immigration and Customs
Enforcement (ICE), MI.
reported that
that belongs to
Deportation Officer, ERO, ICE, MI.

I10-ICE-DET-01179 8/2/2010 8/2/2010 5/19/2011 Duplicate Narrative 4.1.13.10 Miscellaneous Criminal

Other Criminal
Referred - No
Judicial Disposition Substantiated DHS Other Violation Use,possession, or
Misconduct
Activity
Reply
Employee trafficking of illegal
drugs

436
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-DET-01179 8/2/2010 8/2/2010 5/19/2011 Duplicate Narratives 4.1.13.10 Miscellaneous Criminal

Misconduct

Other Criminal
Referred - No
Judicial Disposition Substantiated
Activity
Reply

General

Public

State Violation Use,possession, or

trafficking of illegal
drugs

I10-TSA-ATL-01181 8/2/2010 8/3/2010 5/16/2011 On /10, the at ) notified 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Administrative Substantiated DHS State Violation Theft of personal
TSA/OOI of the arrest of a TSO. According to Misconduct Reply Disposition Employee property
the information reported, was arrested
for Theft by Receiving by local Police. did not
report the arrest to TSA according to the DFSD. The
incident began when a passenger came through a Security
Checkpoint on /10, and reported stolen/lost.
A Police report was made of the incident. On /10, the
passenger, working with Police,
Police then tracked a signal to a
When
questioned by Police, initially gave an account
that

Upon further
interrogation by Police, changed that account
and reportedly admitted to taking/stealing
legal status is unknown at this time.

I10-TSA-ATL-01181 8/2/2010 8/3/2010 5/16/2011 Duplicate Narratives 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS State Violation Theft of personal
Misconduct Reply Employee property

437
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DRT-01182 8/2/2010 8/3/2010 8/3/2010 On 2010, the Joint Intake Center (JIC), Washington, 4.1.13.10 Miscellaneous Criminal
Other Criminal
Referred - No
Judicial Disposition Unfounded DHS 18 USC 207 Conflict of Interest: Use,possession, or
DC, received an email from U.S. Customs and Border Misconduct
Activity
Reply
Employee Restrictions on trafficking of illegal
Protection (CBP) Officer (CBPO) Former Officers, drugs
TX, reporting that has learned through that Employees, and
is involved in narcotics smuggling. CBPO Elected Officials of
states that , the Executive and
bragged to friends and family Legislative Branches
members has been receiving money for smuggling
narcotics through various ports of entry (POE). JICMS
reveals that CBPO is currently the subject of Office
of the Inspector General (OIG) case for a
disreputable association.

I10-CBP-DRT-01183 8/2/2010 8/3/2010 8/26/2010 On 2010, the Joint Intake Center (JIC), Washington, 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 8 USC 1323 Unlawful Bringing Smuggling
D.C., received information from Customs and Border Corruption Reply Employee of Aliens into
Protection (CBP) ) United States
, TX, regarding an allegation
made by subject Initial reporting
by indicates that a smuggler by the name of
who lives in may be receiving
information from an unidentified Border Patrol Agent (BPA)
that is assisting in the smuggling of aliens.
Information also indicated that may be the
of the unidentified BPA.

I10-FEMA-BTN-01186 8/3/2010 8/3/2010 12/1/2011 On 2010, Special Agent SA) United 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 1040 Fraud in False claims
States Department of Housing and Urban Development, / Financial / Theft Reply Benefit Connection with
Office of Inspector General, (HUD-OIG) requested the Crimes Applicant Major Disaster or
assistance of the Department of Homeland Security, Office Emergency Benefits
of Inspector General (DHS-OIG) in obtaining National
Emergency Management Information Systems (NEMIS)
printouts and united States Treasury checks issued to
primary subject, , social Security account
number xxx-xx- date of birth
applied for and received FEMA Disaster Assistance
under NEMIS Registration Number

I10-FEMA-ORL-01189 8/4/2010 8/4/2010 9/8/2010 The complainant alleged that fraudulently 3.9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated 18 USC 287 Making or False claims
received $ in rental assistance from 2009 / Financial / Theft Reply Presenting a False,
through 2010, because has not been a tenant Crimes Fictitious or
at the property at Fraudulent Claim
Florida since 2009. According to the complaint,
at is
.

I10-CIS-OSI-01190 7/29/2010 8/4/2010 10/14/2011 Allegation on , USCIS, that 4.3.11 Miscellaneous Non-Criminal Ethics Referred - No Administrative Substantiated DHS 18 USC 205 Conflict of Interest: Ethics Violations
misused position to exert influence and pressure to Misconduct Violations - Non-
Reply Disposition Employee Activities of Officers
provide benefits for an ineligible petitioner from the Univ of Criminal
and Employees in
Arizona. The complainant is Claims Against and
Original Other Matters
allegation opened by and transferred to Affecting the
SID is closed. That case included an allegation from Government
is under
investigation by CIS OSI.

438
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CIS-OSI-01190 7/29/2010 8/4/2010 10/14/2011 Allegation on , USCIS, that 4.3.11 Miscellaneous Non-Criminal Ethics Referred - No
Judicial Disposition Substantiated DHS 18 USC 205 Conflict of Interest: Ethics Violations
misused position to exert influence and pressure to Misconduct Violations - Non- Reply
Employee Activities of Officers
provide benefits for an ineligible petitioner from Criminal and Employees in
The complainant is Claims Against and
. Original Other Matters
allegation opened by WFO (I10-00659) and transferred to Affecting the
SID is closed. That case included an allegation from Government
is under
investigation by CIS OSI.

I10-CIS-OSI-01190 7/29/2010 8/4/2010 10/14/2011 Allegation on , USCIS, that 4.3.11 Miscellaneous Non-Criminal Ethics Referred - No Judicial Disposition Substantiated DHS 5 USC 2635 CFR - Basic Ethics Violations
misused position to exert influence and pressure to Misconduct Violations - Non- Reply Employee Obligation of Public
provide benefits for an ineligible petitioner from Criminal Service
The complainant is
Original
allegation opened by WFO (I10-00659) and transferred to
SID is closed. That case included an allegation from
is under
investigation by CIS OSI.

I10-ICE-PHL-01192 8/4/2010 8/4/2010 4/11/2011 The OIG, Field Office received information that 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
computers seized by ICE and stored at Misconduct Reply Theft of Public property
were reported stolen. Money, Property or
, is located in the Philadelphia Field Records
Office's area of responsibility. It has been determined that
16 computers, seized by ICE, are missing from

I10-CBP-FTA-01193 8/4/2010 8/5/2010 5/23/2012 On 2010, Immigration and Customs Enforcement 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 846 Attempt or Smuggling
(ICE), Homeland Security Investigations, TX Corruption Reply Employee Conspiracy to
(HSI Violate Controlled
contacted ICE Office of Professional Responsibility, Substances Act
(OPR/ regarding
possible corruption conducted by employed
within the Port of Entries in , TX. On 2010,
received an electronic mail (email) from
regarding the allegation.

I10-CBP-FTA-01195 8/5/2010 8/5/2010 5/23/2012 A cooperating source provided information regarding CBP 1.7 Employee
Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
employees who assist a counterfeit merchandise smuggling Corruption
Reply Employee Officials and
group to import contraband into the US. The employees Witnesses
allegedly work at .

I10-CBP-FTA-01195 8/5/2010 8/5/2010 5/23/2012 A cooperating source provided information regarding CBP 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 641 Embezzlement or Smuggling
employees who assist a counterfeit merchandise smuggling Corruption Reply Employee Theft of Public
group to import contraband into the US. The employees Money, Property or
allegedly work at Records

I10-CBP-FTA-01195 8/5/2010 8/5/2010 5/23/2012 A cooperating source provided information regarding CBP 1.7 Employee
Smuggling Referred - No
Judicial Disposition Information Only General
18 USC 201 Bribery of Public Smuggling
employees who assist a counterfeit merchandise smuggling Corruption
Reply
Public
Officials and
group to import contraband into the US. The employees Witnesses
allegedly work at

439
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-FTA-01195 8/5/2010 8/5/2010 5/23/2012 A cooperating source provided information regarding CBP 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only General 18 USC 641 Embezzlement or Smuggling
employees who assist a counterfeit merchandise smuggling Corruption Reply Public Theft of Public
group to import contraband into the US. The employees Money, Property or
allegedly work at Records

I10-CBP-BEL-01196 8/5/2010 8/5/2010 2/8/2011 On 2010, the Joint Intake Center (JIC), 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Law enforcement
Washington, DC, received an email from U.S. Customs and Corruption Disclosure of Enforcement Reply Employee Activity in intelligence
Border Protection (CBP) Classified / Sensitive Connection with
WA, pertaining to a TECS query that was Law Material Computers
run by CBP Officer (CBPO) WA. Enforcement /
CBPO self-reported to that ran the National
license plate of a vehicle parked in Security
The query came back the license plate Related
belonging to CBPO WA. CBPO information
spoke with regarding the TECS query.

I10-FPS-TUC-01197 8/6/2010 8/6/2010 8/10/2010 On 2010, the Joint Intake Center (JIC), 1.2.2.2 Employee Deliberate Law Admin Judicial Disposition Unfounded DHS 18 USC 545 Smuggling Goods Law enforcement
Washington, DC, received an email from Corruption Disclosure of Enforcement Closure Subcontrac into the United intelligence
Classified / Sensitive tor States
CA. Law Material
stated that Port of Entry (POE), Enforcement /
AZ, CBP Officers (CBPO) are making allegations that National
is possibly Security
aiding in trafficking aliens into the U.S. through the POE. Related
Allegedly, is talking on a cell phone and information
making statements that a certain lane is open and walking
around and hanging out with the CBPOs at
when primary responsibility is
/2010­ reported that OPR
had an open case on for the same allegations. This
case will be administratively closed in EDS. The JIC was
notified to reflect as an OPR investigation in
JICMS.

I10-FEMA-WFO­ 8/6/2010 8/6/2010 12/27/2010 Approximately $ in inventory at a FEMA Logistics 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Theft of government
01198 site has gone missing; has been taken off accountable Misconduct Reply Employee Entries or property
property forms at a FEMA facility in Concealing or
Covering Up a
Material Fact
I10-FEMA-WFO­ 8/6/2010 8/6/2010 12/27/2010 Approximately $ in inventory at a FEMA Logistics 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 641 Embezzlement or Theft of government
01198 site has gone missing; has been taken off accountable Misconduct Reply Employee Theft of Public property
property forms at a FEMA facility in Money, Property or
Records

440
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-DAL-01205 8/9/2010 8/9/2010 3/22/2011 On 2010, the Joint Intake Center (JIC), 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Law enforcement
Washington, DC, received information via e-mail from U.S. Corruption Disclosure of Enforcement Reply Employee Substances ­ intelligence
Customs and Border Protection (CBP) Classified / Sensitive Prohibited Acts A
, TX, reporting receipt of an anonymous Law Material [Unauthorized
allegation of misconduct on the part of CBP "Officer" Enforcement / manufacture,
According to ' e-mail, a National distribution or
caller alleged Officer is a child molester and dope Security possession]
dealer who molested and sold some Related
white powder stuff. The caller stated Officer lives at information
and was stationed at the ."
Based on the information provided by the anonymous
caller, the subject of his allegations has been identified as
Border Patrol Agent (BPA) TX.

I10-CBP-ELP-01207 8/6/2010 8/9/2010 2/8/2011 On 2010, U.S. Customs and Border Protection, 3.7 Program Fraud Immigration Referred - No Administrative Unfounded DHS 8 USC 1325 Improper Entry by Immigration fraud
Office of Internal Affairs, TX, reported to the / Financial Program Fraud Reply Disposition Employee Alien
Department of Homeland Security (DHS), Office of Inspector Crimes
General (OIG), , TX, that , Border
Patrol Agent, U.S. Border Patrol, TX, had been
issued
. This allegation was
added to case number Unknown,
regarding an unknown individual who threatened the life of
On 2010,
DHS OIG, , TX, determined
that the allegation involving should
be separated from the threat allegation, due to
investigative reporting requirements.

I10-CBP-ELP-01207 8/6/2010 8/9/2010 2/8/2011 On 2010, U.S. Customs and Border Protection, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unfounded DHS 8 USC 1325 Improper Entry by Immigration fraud
Office of Internal Affairs, TX, reported to the / Financial Program Fraud Reply Employee Alien
Department of Homeland Security (DHS), Office of Inspector Crimes
General (OIG), , TX, that , Border
Patrol Agent, U.S. Border Patrol, TX, had been
issued
. This allegation was
added to case number Unknown,
regarding an unknown individual who threatened the life of
On 2010,
DHS OIG, , TX, determined
that the allegation involving should
be separated from the threat allegation, due to
investigative reporting requirements.

441
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-FTA-01209 8/9/2010 8/9/2010 5/1/2012 On 2010, the Joint Intake Center (JIC), 2 Civil Rights / Referred - No
Judicial Disposition Information Only 18 USC 245 Civil Rights ­ Civil Rights Violations
Washington, DC, received an email from , Civil Liberties Reply
Federally Protected
Immigration and Customs Activities
Enforcement/ERO, GA. stated that

reported allegations of abuse

by health care workers and security staff at CRCC in
Columbia, SC, which houses ICE detainees. Allegations
include withholding medication in retaliation for grievance
filings, not investigating claims of abuse or acts of violence,
and the use of unauthorized restraints. alleged
informed but was told not to get involved,
not to go to anyone else .

I10-CBP-MIA-01213 8/9/2010 8/9/2010 10/6/2010 On 2010, the Joint Intake Center (JIC), 1.2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated DHS Other Violation Law enforcement
Washington, DC, received an email from U.S. Customs and Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
Border Protection (CBP) Classified / Sensitive
, FL, concerning an allegation of a Law Material
suicide and murder threat made by Enforcement /
, FL. National
Security
informed that stated to them, Related
" information
." JICMS research reveals that
was the subject of a prior suicide threat.
Please reference JIC File

I10-CBP-MCA-01214 8/9/2010 8/10/2010 11/9/2010 On 2010, the Joint Intake Center (JIC), 4.1.1.2 Miscellaneous Criminal Abuse /
Referred - No Administrative Information Only DHS State Violation Off duty misconduct,
Washington, D.C., received notification regarding an off Misconduct Violence
Reply Disposition Employee violence
duty incident involving Customs and Border Protection
Officer (CBPO) , TX. CBP significant
incident report (SIR) ndicates that
on 2010, CBPO was being held for
questioning by the County, TX, Sheriff's Office
regarding possible involvement in a shooting incident
resulting in the death of .
Information received also indicted that CBPO
service issued firearm, a was used during the
incident.

I10-CBP-MCA-01214 8/9/2010 8/10/2010 11/9/2010 Duplicate Narrative 4.1.1.2 Miscellaneous Criminal

Abuse /
Referred - No
Judicial Disposition Information Only DHS State Violation Off duty misconduct,
Misconduct
Violence
Reply
Employee violence

442
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-WFO-01216 8/10/2010 8/10/2010 2/28/2012 On 2010, the Joint Intake Center (JIC), 2.11.1.1.2 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Substantiated DHS Other Violation Unnecessary disharge
Washington, DC, received an email from , Civil Liberties Related ­ Reply Employee of firearm
, Immigration and Intentional
Customs Enforcement (ICE), Firearm
stated that Police Department reported that Shootings /
Discharges
was admitted to the
hospital due to a self-inflicted gunshot wound to the
Current reports from the hospital are that
is stabilized and is being kept sedated due to
condition. sustained damage to
.

I10-ICE-BUF-01217 8/10/2010 8/10/2010 8/11/2010 Resident Agent in Charge, ICE OPR has been 4.1.7.3 Miscellaneous Criminal General Fraud Admin Judicial Disposition Incorrectly DHS 18 USC 1001 False Statements, Travel fraud
involved in blatant fraud, waste and abuse of position. Misconduct Closure identified Employee Entries or
apparently took on a paid government Concealing or
vacation to to the tune of $ This trip Covering Up a
was in order for to ,a Material Fact
process that takes approximately 15-20 minutes.
took days to and charged the
government for the use of personally owned vehicle.
took on this trip and left office in
without proper leadership. /201- Based on information
received from OPR HQ and in consultation with SAC/PFO,
this case will be investigated by OPR/SIU. This case will be
administratively closed.

I10-ICE-PHL-01218 8/10/2010 8/10/2010 10/1/2010 On 2010, the Joint Intake Center (JIC) Washington, 1.2.2.2 Employee Deliberate Law Referred - No Administrative Information Only DHS Other Violation Law enforcement
D.C., received an e-mail complaint from , Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
Classified / Sensitive
PA regarding an allegation of missing money. Law Material
reported that detainee Enforcement /
jail check for the amount of $ is missing. National
reported that detainee PA, Security
filed a complaint alleging that money disappeared. Related
information

I10-ICE-PHL-01218 8/10/2010 8/10/2010 10/1/2010 Duplicate Narrative 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
Corruption Disclosure of Enforcement Reply Employee intelligence
Classified / Sensitive
Law Material
Enforcement /
National
Security
Related
information

443
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-SFO-01219 8/10/2010 8/10/2010 1/3/2011 On 2010, 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Theft of government
Emergency Management Oversight (EMO), Department of Misconduct Reply Employee Entries or funds
Homeland Security Office of Inspector General (DHS OIG), Concealing or
CA Covering Up a
telephone reported, via email, to Material Fact
DHS OIG,
Resident Office, ,
CA telephone that had
lost approximately $ while at
the Federal Emergency Management Agency Region
offices on 2010. On 2010 received a
telephone message from
,
CA stating that had found
After
2010, returned call. stated that
turned the over to two unidentified
employees of DHS OIG. then inquired
with employees and none had the On
,2010, spoke again with who gave
conflicting descriptions of the two people gave the
to, first saying they were .
then became angry, insisting that
I10-ICE-BUF-01222 8/10/2010 8/11/2010 11/9/2010 The complaintant requests that the OIG conduct an 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Use of unnecessary
investigation of complaint that was viciously Civil Liberties Prisoner / Reply Employee Rights Under Color force
assaulted by ICE Officer and other officers, Suspect of Law
while in Detention at the ICE Detention facility Related Abuse
during 2010.
states that during the assault was called a
" " by Officer that was punched
in the head and body, thrown to the floor, and later
grabbed by the hand and wrist so that fingerprint was
forcibly applied to papers that refused to sign without
first having them reviewed by
wrist is swollen, and believes it may be fractured or
broken. maintains there were video cameras in
the area of dorm room where was initially assaulted,
as well as where wrist was bent back, and finger
forced onto the paper. * Additional Information Received
/10 ­ *On , 2010, the Joint Intake Center
(JIC), Washington, D.C., received an email from
Civilian, NY. reported that
Immigration Enforcement Agent (IEA),
Immigration and Customs Enforcement (ICE), NY

444
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-01225 8/10/2010 8/11/2010 8/11/2010 On 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Admin Judicial Disposition Incorrectly 18 USC 545 Smuggling Goods Smuggling
Washington, D.C., received notification from Customs and Corruption Closure identified into the United
Border Protection (CBP) States
AZ, regarding
information provided by
an undocumented alien apprehended by Border Patrol
Agents near , AZ, admitted that and
group were paid to smuggle marijuana into the U.S.
stated that last smuggled marijuana into the U.S. in
2009. alleged that on that occasion, an
unidentified Border Patrol Agent (BPA) assisted in the
smuggling operation. The unidentified BPA was described
as a with that spoke

I10-CBP-ATL-01226 8/10/2010 8/11/2010 2/22/2012 On 2010, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only 18 USC 242 Deprivation of Use of unnecessary
Washington, DC, received an email from U.S. Customs and Civil Liberties Prisoner / Reply Rights Under Color force
Border Protection (CBP) Suspect of Law
, pertaining to an allegation of racial Related Abuse
profiling, assault and harassment which occurred on
2010. Civilian wrote a letter alleging that while
,
was racially profiled, harassed and assaulted.
alleges that CBP Officer (CBPO)
shoved so hard fell to the ground.
also alleges that was struck in
the back of the head with an object by an unknown CBPO
who left the area shortly thereafter.

I10-CBP-ATL-01226 8/10/2010 8/11/2010 2/22/2012 On 2010, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights / Detainee / Detainee Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Use of unnecessary
Washington, DC, received an email from U.S. Customs and Civil Liberties Prisoner / Reply Employee Rights Under Color force
Border Protection (CBP) Suspect of Law
, pertaining to an allegation of racial Related Abuse
profiling, assault and harassment which occurred on
2010. Civilian wrote a letter alleging that while

was racially profiled, harassed and assaulted.

alleges that CBP Officer (CBPO)
shoved so hard fell to the ground.
also alleges that was struck in
the back of the head with an object by an unknown CBPO
who left the area shortly thereafter.

I10-CBP-FTA-01227 8/10/2010 8/11/2010 5/23/2012 Complainant alleges that an unidentified BPA is assisting a 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 21 USC 841 Controlled Smuggling
drug trafficking organization Corruption Reply Employee Substances ­
Prohibited Acts A
[Unauthorized
manufacture,
distribution or
possession]

445
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-WFO-01228 8/11/2010 8/11/2010 1/3/2011 On 2010, the Joint Intake Center (JIC), Washington, 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Administrative Substantiated 18 USC 1344 Bank Fraud Off duty arrest, no
DC, received an e-mail from U.S. Immigration and Customs Misconduct Activity Reply Disposition violence
Enforcement (ICE) Deportation Officer (DO)
in which it was reported that
had served "felony paper " on
. In e-mail to states
is a with the U.S. Department of
Homeland Security (DHS). JIC research indicates is
a with CBP's
. No further information
regarding the "felony paper" was provided and a wants and
warrants search conducted via TECS had negative results.

I10-CBP-WFO-01228 8/11/2010 8/11/2010 1/3/2011 Duplicate Narrative 4.1.13.4 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Substantiated 18 USC 1344 Bank Fraud Off duty arrest, no
Misconduct Activity Reply violence

I10-CIS-PHL-01229 8/11/2010 8/11/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), 1.2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded 18 USC 641 Embezzlement or Law enforcement
Washington, DC, received an email from , Corruption Disclosure of Enforcement Reply Theft of Public intelligence
Immigration and Customs Classified / Sensitive Money, Property or
Enforcement (ICE), , Law Material Records
stated that on 2010, Enforcement /
reported that with National
, stated that Security
Related
was transported to and when unpacked, information
discovered ICE files that were
among possessions. also seemed to
indicate another item from ICE among possessions, but
did not state what it was. stated that
asked to contact ICE in order to return the
files.

I10-FEMA-BUF-01232 8/11/2010 8/11/2010 10/19/2011 A review of FEMA documents identified possible fraudulent 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Disaster 18 USC 1341 Mail Fraud - Frauds Theft of government
application submissions for diaster assistance by Misconduct Reply Benefit and Swindles funds
and . The USAO/ has been Applicant
advised of the findings and has authorized prosecution.

446
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-DAL-01235 8/11/2010 8/12/2010 2/3/2011 On /10, TSA/OOI received information from an 4.1.9.2.4 Miscellaneous Criminal
Theft Referred - No Administrative Substantiated DHS Other Violation Theft of personal
NE regarding an allegation of Misconduct
Reply Disposition Employee property
theft from checked baggage. According to what is known,
OOI Agents received information from an
who reported another employee told that TSO
had been observed stealing from checked
baggage. The information was that regularly
steals small low-value promotional items usually carried by
during bag checks. The bag would normally
contain
. is mainly
assigned to

I10-TSA-DAL-01235 8/11/2010 8/12/2010 2/3/2011 Duplicate Narrative 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Administrative Substantiated DHS State Violation Theft of personal
Misconduct Reply Disposition Employee property

I10-TSA-DAL-01235 8/11/2010 8/12/2010 2/3/2011 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Administrative Unsubstantiated DHS Other Violation Theft of personal
Misconduct Reply Disposition Employee property

I10-TSA-DAL-01235 8/11/2010 8/12/2010 2/3/2011 4.1.9.2.4 Miscellaneous Criminal

Theft Referred - No Administrative Unsubstantiated DHS State Violation Theft of personal
Misconduct
Reply Disposition Employee property

447
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-TSA-DAL-01235 8/11/2010 8/12/2010 2/3/2011 Duplicate Narrative 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS Other Violation Theft of personal
Misconduct Reply Employee property

I10-TSA-DAL-01235 8/11/2010 8/12/2010 2/3/2011 4.1.9.2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS State Violation Theft of personal
Misconduct Reply Employee property

I10-CIS-DAL-01237 8/13/2010 8/13/2010 1/3/2011 On 2010 the USCIS. Office of Security and Integrity 4.1.9.2 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
Command Center, received 6 significant Incident Reports Misconduct Reply Theft of Public property
(SIR), from reporting that Money, Property or
Records
totaling approximately $ were lost, missing or
unaccounted for.
I10-ICE-MIA-01238 8/16/2010 8/16/2010 10/5/2010 On 2010, the U.S. Department of Homeland 3.5.2 Program Fraud False by Non-DHS Referred - No Administrative Information Only 18 USC 912 False Impersonation of a
Security (DHS), Office of Inspector General (OIG), received / Financial Personating of Employee Reply Disposition Impersonation of DHS employee
information from Special Agent, US Secret Crimes a DHS an Officer or
Service (USSS), Field Office, Employee Employee of the
that on 2010, United States
received a call from of
stated on 2010,
had received a call from who
stated was calling from
nd informing had
won a large sum of money. stated representatives
would come to house to present with winnings
and asked not to tell anyone else.
stated that then received a call from a claiming to
be "Special Agent ofthe U.S. Customs
Service" was very elusive during the
conversation, simply stating the Customs Service was
holding a package for and that could
not comment on the situation at that time, but would call
the next day. Following this, contacted
and outlined the latest events. called
, which was answered by a "Agent

448
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MCA-01239 8/16/2010 8/16/2010 11/30/2010 On 2010, the Customs and Border Protection 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only 8 USC 1325 Improper Entry by Smuggling
(CBP), Office of Internal Affairs, TX Corruption Reply Alien
(IA/ duty Special Agent (SA) received
information from a civilian who wished to remain
anonymous who reported an UNKNOWN CBP Officer
(CBPO) will allegedly allow undocumented aliens to enter
through lane at the TX bridge. The anonymous
source stated the UNKNOWN CBPO will allow
to enter through lane
at the bridge on 2010, or
, 2010.

I10-CBP-MCA-01239 8/16/2010 8/16/2010 11/30/2010 On 2010, the Customs and Border Protection 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only Alien 8 USC 1325 Improper Entry by Smuggling
(CBP), Office of Internal Affairs, TX Corruption Reply Detainee Alien
(IA/ duty Special Agent (SA) received
information from a civilian who wished to remain
anonymous who reported an UNKNOWN CBP Officer
(CBPO) will allegedly allow undocumented aliens to enter
through lane at the TX bridge. The anonymous
source stated the UNKNOWN CBPO will allow
to enter through lane
at the bridge on 2010, or
, 2010.

I10-CBP-MCA-01239 8/16/2010 8/16/2010 11/30/2010 On 2010, the Customs and Border Protection 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded 8 USC 1324 Bringing in or Smuggling
(CBP), Office of Internal Affairs, TX Corruption Reply Harboring Certain
(IA/ duty Special Agent (SA) received Aliens
information from a civilian who wished to remain
anonymous who reported an UNKNOWN CBP Officer
(CBPO) will allegedly allow undocumented aliens to enter
through lane at the TX bridge. The anonymous
source stated the UNKNOWN CBPO will allow
to enter through lane
at the bridge on , 2010, or
, 2010.

I10-FEMA-HAT-01242 8/16/2010 8/16/2010 10/4/2011 In 2010 Special Agent was contacted by 3.9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 1040 Fraud in False claims
Mississippi Office of State Auditors Investigator / Financial / Theft Closure Connection with
and requested to participate in an investigation of Crimes Major Disaster or
. Investigator had determined Emergency Benefits
that made a false claim with the Federal Emergency
Management Agency (FEMA) and the Mississippi
Development Authority (MDA) for Hurricane Katrina
benefits and received $ from FEMA and
attempted to get additional funds from MDA. had
falsely claimed primary residency in a house located
in house at
Mississippi. was living with in the
house at the time of Hurricane Katrina and
had never been set up to live in.

449
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-DAL-01243 8/16/2010 8/16/2010 5/6/2011 On 2010, the Joint Intake Center (JIC), 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, Theft of government
Washington, DC, received information from Misconduct Reply Employee Entries or funds
Immigration and Concealing or
Customs Enforcement (ICE), TX. Covering Up a
reported that Material Fact
TX, disclosed on
documents that the home listed on
the questionnaire was the home was commuting to and
from daily. 's home listed on document
was -miles away from previous duty station and
should not have been authorized on and was
not eligible for
was residing in
therefore, was not eligible to
was not eligible for a

owes the government $

I10-ICE-SNJ-01244 8/16/2010 8/16/2010 11/29/2011 On 2010, the Department of Homeland Security 4.1.13.7 Miscellaneous Criminal Other Criminal Referred - No Administrative Information Only DHS 18 USC 1905 Disclosure of Failure to abide by
(DHS), Office of Inspector General (OIG), received an Misconduct Activity Reply Disposition Employee Confidential laws
anonymous complaint, regarding an allegation that Information
of
Immigration and Customs Enforcement (ICE),
Homeland Security Investigations (HSI), , Puerto
Rico, alleging that had access to the ICE HSI
employee telephone directory and was soliciting from ICE
HSI special agents . It is
alleged that various ICE HSI special agents had

It is alleged that , SA, ICE, HSI had

purchased
approximately worth $ dollars in
It is also alleged that . solicited to

. *additional info received

/10. *On 2010, Immigration and
Customs Enforcement, Office of Professional Responsibility
(OPR), , Puerto Rico, received a call from
), Homeland

450
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-FEMA-TUC-01263 8/19/2010
8/19/2010 10/13/2010 On 2010, the complainant called DHS/OIG TUC 3.6.1 Program Fraud Grant Fraud Misapplication Referred - No Judicial Disposition Unfounded 18 USC 648 Misuse of Public Misapplication of
to report possible FEMA grant fraud involving / Financial of US Reply Funds by government funds
of the Fire Department, AZ. The Crimes Government Custodians
allegation involves grant money that was earmarked for use Funds
in recruiting new members for the fire department by
holding open houses at the fire station, as well as a store
front operation where on duty members would be
available to speak to prospective recruits. The complainant
says that none of those programs are active even though
the grant is supposed to run until /2011. The
complainant has requested that name remain
confidential.

I10-CBP-MCA-01265 8/19/2010 8/19/2010 8/20/2010 On 2010, the Joint Intake Center (JIC), 1.7 Employee Smuggling Admin Judicial Disposition Incorrectly 18 USC 545 Smuggling Goods Smuggling
Washington, DC, received an e-mail from U.S. Customs and Corruption Closure identified into the United
Border Protection (CBP) States
regarding an allegation of
corruption lodged against an unidentified Border Patrol
Agent (BPA) who may be assigned to the TX, area.
According to the information provided, the agent
collected $ from undocumented
aliens who crossed the river from Mexico, allegedly
collecting $ during the period of time was
observed. Allegedly, drugs also came across the river;
however, the amount collected by the agent for the drugs
was not known. 2010- Per this case was
reclassified as a Box 1 and referred back to the JIC.

I10-CBP-SND-01269 8/20/2010 8/20/2010 2/29/2012 The Office of Professional Responsibility, CA 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
(OPR/ ), received information from U.S. Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
Immigration and Customs Enforcement (ICE), Homeland Classified / Sensitive Witnesses
Security Investigations, CA (HSI/ ), that Law Material
a U.S. Border Patrol Agent's (BPA) telephone Enforcement /
number was found in the possession of a main target of a National
human smuggling investigation. Security
Related
information

456
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-CHI-01328 9/7/2010 9/7/2010 11/30/2010 On 2010, the Joint Intake Center (JIC), 4.3.21 Miscellaneous Non-Criminal
Other Non-
Referred - No
Judicial Disposition Information Only DHS State Violation Off duty misconduct,
Washington, DC, received an email from Misconduct
Criminal
Reply
Employee no violence
Activity

Immigration and Customs Enforcement (ICE),

stated that on 2010, a
Police Officer encountered Immigration
Enforcement Agent (IEA) during a
burglary patrol. IEA stated that was
conducting surveillance of
, and presented ICE credentials
and badge for identification. IEA was not on an
official assignment at the time in question, duties do not
include this type of work or investigation, and was
driving personally owned vehicle.

I10-CBP-FTA-01331 9/8/2010 9/8/2010 5/1/2012 On 2010, Customs and Border Protection, 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Law enforcement
Office of Internal Affairs, CA (IA/ ), Corruption Disclosure of Enforcement Reply Officials and intelligence
received information from Assistant United States Attorney Classified / Sensitive Witnesses
(AUSA) California. AUSA Law Material
provided IA with contact information for an Enforcement /
individual who allegedly had knowledge about corrupt National
Border Patrol Agents. Security
Related
information
I10-FEMA-BLX-01334 9/8/2010 9/8/2010 12/14/2011 DHS-OIG, Mississippi, in conjunction with FBI, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated Disaster 18 USC 371 Conspiracy to Theft of government
Mississippi has initiated a criminal inquiry Misconduct Reply Benefit Commit any funds
relative to Subject’s involvement in defrauding FEMA of Applicant Offense or to
approximately $ relative to numerous Hurricane Defraud United
Katrina disaster assistance applications. It is suspected States
Subject conspired with a FEMA representative,
in a scheme to divert Hurricane
Katrina FEMA entitlements to numerous co-conspirators.
The United States Attorney’s Office for
Mississippi has accepted this matter for criminal
prosecution.

I10-FEMA-DET-01335 9/8/2010 9/9/2010 9/28/2011 In 2005, filed a hurricane Katrina 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Local Violation False claims
FEMA application, and was suspected of receiving both / Financial / Theft Reply
FEMA & HUD housing assistance, simultaneously. Crimes
Ultimately, was determined not to have received
HUD housing assistance funds, during the time received
FEMA housing assistance funds, but is believed to have
fraudulently obtained $ in FEMA funds.

I10-CBP-PHL-01338 9/9/2010 9/9/2010 10/29/2010 On 2010, the Office of the Resident Agent in 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Abuse of authority
Charge, Office of Professional Responsibility (OPR), Misconduct Authority Reply Employee Activity in
Immigration and Customs Enforcement (ICE), Connection with
Florida, received notification from Computers
Customs and Border Protection (CBP),
regarding allegations that CBP
Officer of misused
position to exepdite the entry of
through the airport.

474
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-01341 9/9/2010 9/9/2010 2/3/2011 On 2010, CBP Internal Affairs was 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Administrative Substantiated DHS Other Violation Abuse of authority
notified that Border Patrol Agent (BPA) Misconduct Authority Reply Disposition Employee
having been notified by Sheriff's Office that
was , then
accessed law enforcement databases for criminal history
and/or motor vehicle registration information for personal
reasons.

I10-CBP-TUC-01341 9/9/2010 9/9/2010 2/3/2011 On 2010, CBP Internal Affairs was 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Substantiated DHS Other Violation Abuse of authority
notified that Border Patrol Agent (BPA) Misconduct Authority Reply Employee
having been notified by Sheriff's Office that
was , then
accessed law enforcement databases for criminal history
and/or motor vehicle registration information for personal
reasons.

I10-FEMA-BUF-01342 9/9/2010 9/9/2010 2/6/2012 Information indicates that submitted a 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, Theft of government
fraudulent application to FEMA. The USAO has Misconduct Reply Entries or funds
accepted the case for prosecution. Concealing or
Covering Up a
Material Fact
I10-FEMA-BUF-01342 9/9/2010 9/9/2010 2/6/2012 Information indicates that submitted a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
fraudulent application to FEMA. The USAO has Misconduct Reply Theft of Public funds
accepted the case for prosecution. Money, Property or
Records
I10-FEMA-BUF-01343 9/9/2010 9/9/2010 11/2/2011 Information indicates that submitted a 4.1.9.2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of government
fraudulent application to FEMA. The USAO has Misconduct Reply Theft of Public funds
accepted the case for prosecution. Money, Property or
Records
I10-CBP-ATL-01346 9/10/2010 9/10/2010 3/2/2011 On September 9, 2010, the U.S. Customs and Border 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Substantiated DHS State Violation Death investigation
Protection (CBP) Joint Intake Center (JIC), Washington D.C., Misconduct Investigation Reply Employee
was notified that on the same date Course
Developer/Instructor (CDI) Frederick THORNTON, assigned
to the Field Operations Academy (FOA) at the Federal Law
Enforcement Training Center (FLETC) in Glynco, GA, was
found deceased in his residence from an apparent self-
inflicted gunshot wound. At this time, it is unknown if a
service issued weapon was used.

I10-CBP-FTA-01348 9/13/2010 9/14/2010 5/23/2012 On 2010, the Office of Professional 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Bribery
Responsibility, Louisiana (OPR/ received Corruption Reply Officials and
information from Witnesses
, Louisiana.
provided information concerning the alleged
involvement of an unnamed BP Agent assigned to the
and Texas, areas in a human smuggling
operation.

475
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-MIA-01369 9/21/2010 9/21/2010 10/5/2011 On 2010, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Law enforcement
Washington D.C., received information regarding alleged Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
misconduct involving U.S. Customs and Border Protection Classified / Sensitive Witnesses
(CBP) , Law Material
FL. An anonymous caller alleged that is Enforcement /
accepting payments from with whom National
conducts official business. Security
Related
information
I10-CBP-TUC-01370 9/21/2010 9/21/2010 11/9/2010 On 2010, the Joint Intake Center (JIC0, 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1035 False Statements Theft of government
Washington, D.C. received an allegation that Customs and Misconduct Reply Employee Relating to Health funds
Border Protection (CBP), Border Patrol Agent (BPA) Care Matters
, AZ knowingly received $ in
payments that was not entitled
to.
I10-OIG-OSI-01371 9/21/2010 9/21/2010 12/10/2010 On , 2010, 4.3.13.1 Miscellaneous Non-Criminal Management Admin Administrative Information Only DHS Other Violation Job performance
Department of Homeland Security (DHS), Misconduct Closure Disposition Employee failure
Office of Inspector General (OIG), Office of Investigations,
Field Office ( received an allegation from
,
DHS, alleging ,
made
inappropriate and unprofessional remarks during
briefings [specifically
on attendees, and
attendees] at the ,
DHS location. provided
excerpts from anonymous
as prepared by DHS employees
provided their observations.
also stated was no longer welcome to

I10-CBP-DET-01373 9/21/2010 9/21/2010 11/9/2010 BPA's were transporting detainee to local correctional 1.1 Employee Bribery Referred - No Judicial Disposition Substantiated State Violation Bribery
facility when detainee attempted to bribe BPA's for Corruption Reply
release. Upon no acceptance of offer, detainee exposed

I10-CBP-NYC-01375 9/21/2010 9/22/2010 6/7/2011 On 2010, the Joint Intake Center (JIC), 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, False claims
Washington, DC, received an e-mail from U.S. Customs and / Financial / Theft Reply Employee Entries or
Border Protection (CBP) Crimes Concealing or
, alleging that CBP ) Covering Up a
was falsifying records. Material Fact
Reportedly, has been using various
supervisors' names as the verifying official of the
at the end of shift without that supervisor's
consent or knowledge.

479
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-CBP-TUC-01376 9/22/2010 9/22/2010 7/19/2011 On , 2010, 4.1.11 Miscellaneous Criminal
Unauthorized Referred - No Judicial Disposition Unfounded 18 USC 798 Disclosure of Unauthorized access
Office of Professional Responsibility, Misconduct
Personal Use of Reply Classified to a DHS computer or
AZ (OPR/ received information from , DHS Computers Information network
/ Networks
regarding the alleged misconduct
of a Department of Homeland Security (DHS)
employee named who is being paid to conduct
unauthorized criminal background checks on government
databases.

I10-CBP-MIA-01379 9/22/2010 9/23/2010 11/30/2010 See attached "Interview of " 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unfounded DHS 18 USC 4 Misprision of a Law enforcement
stated that told that had been receiving Corruption Disclosure of Enforcement Reply Disposition Employee Felony intelligence
calls from an individual named " to run computer Classified / Sensitive
queries and "browse" in TECS, which did. Law Material
stated that knew these actions were wrong and that Enforcement /
they both had received training inthese areas National
stated that knew ," was Security
from and that was arrested in the U S. on drug Related
trafficking charges. stated began dating information
in after " when
was arrested and that was the one who
informed them of " arrest.

I10-CBP-MIA-01379 9/22/2010 9/23/2010 11/30/2010 See attached "Interview of " 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 4 Misprision of a Law enforcement
stated that told that had been receiving Corruption Disclosure of Enforcement Reply Employee Felony intelligence
calls from an individual named " to run computer Classified / Sensitive
queries and "browse" in TECS, which did. Law Material
stated that knew these actions were wrong and that Enforcement /
they both had received training inthese areas National
stated that knew ," was Security
from and that was arrested in the U S. on drug Related
trafficking charges. stated began dating information
in after " when
was arrested and that was the one who
informed them of " arrest.

I10-ICE-ORL-01381 9/23/2010 9/24/2010 10/13/2010 stated that on 2010 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Bribery
Immigration and Enforcement Agent (IEA) Corruption Reply Officials and
U.S.linmigration and rCustoms Enforcement (ICE), Witnesses
Enforcement and Removal Qperations .(ERO), Fl,
was at the Jail conducting interviews of
inmates. According to a
born citizen who is
was detained in this jail for violating a protective
custody order. saw who was wearing
ICE ERO uniform, approached stating that
then stated that
:" hen offered an
to -forthe sole purpose of getting
out of jail. This case was not referred to the U.S.
Attorney's Office because
The DHS OIG is closing this investigation.

480
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I10-ICE-SFO-01385 9/24/2010 9/24/2010 12/8/2010 On 2010, the Joint Intake Center (JIC), 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
Washington, DC, received an email from the DHS-2-ICE Tip Corruption Reply Employee Officials and
Line. DHS-2-ICE Tip Line reported that , Witnesses
CA, made an allegation about
, , CA,

regarding immigration issues.

reported that

had Immigration and Customs Enforcement

(ICE) Official paid off to take care of this immigration
technicality. reported on two different occasions
in a showed up at
residence stated that prior to these visits;
witnessed stuffing envelope with
several $ . reported after the
second time this ICE official stopped by
home, noticed was given a
business card. reported the business card
belonged to
ICE, CA.

I10-ICE-ATL-01386 9/24/2010 9/24/2010 4/27/2011 laptop issued to ICE Special Agent 4.1 2 Miscellaneous Criminal Child Referred - No Judicial Disposition Information Only DHS 18 USC 2252 Activities Relating Child pornography
ICE RAC Information provided to the Misconduct Pornography Reply Employee to Material
Cyber Crimes Center indicates the laptop had been scanned Involving the Sexual
by the ICE Security Operations Center (SOC) while Exploitation of
connected to the network. The scan of the computer by the Minors
SOC indicated there was evidence of unauthorized software
installed on the computer and evidence the computer may
contain child pornography. The investigation revealed that
was using a separate computer solely for work on
cases and not ICE issued computer. The
computer was used for .
was interviewed and a final report has been
submitted.

I10-FEMA-MIA-01389 9/24/2010 9/24/2010 4/17/2012 South Florida Water Management (SFWMD), has allegedly 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only State/Local 18 USC 1031 Major Fraud False claims
defrauded the United States of $24,454,880. SFWMD / Financial / Theft Closure Govt Entity Against the United
sought reimbursement from FEMA public assistance funds Crimes States
for the permanent repair of flood control works damaged
by six hurricanes making landfall in South Florida in 2004
and 2005.

I10-TSA-MIA-01390 9/24/2010 9/24/2010 12/16/2010 On , 2010, , Special Agent (SA), 2 Civil Rights / Referred - No Judicial Disposition Unfounded 18 USC 245 Civil Rights ­ Civil Rights Violations
Department of Homeland Security (DHS), Office of Inspector Civil Liberties Reply Federally Protected
General (OIG), Florida, received a telephone call Activities
from SA, DHS OIG, Texas Field Office
pertaining to a complaint that had been filed by
Texas, alleging that an unknown
TSA employee had conducted an inappropriate and
lengthily search of on 2010 at the
Airport Florida while being
processed at a TSA Security Checkpoint.

482
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-DET-00059 10/19/2010 10/19/2010 3/9/2012 On 2010, U S. Customs and Border Protection 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No
Judicial Disposition Substantiated DHS 18 USC 1546 Fraud and Misuse False claims
(CBP), Office of Internal Affairs, Field Office / Financial / Theft Reply
Employee of Visas, Permits,
( CA, received an e-mail from Crimes and other
CBP, Documents
reported a possible intentional fraud case
involving CBP Officer (CBPO) assigned post of
duty Michigan. According to CBPO
was paid approximately $ by the
Department of Labor for a work related injury and at the
same time received fulltime employment payment from
CBP. CBPO allegedly received dual compensation
from 2008 through 2008. A copy of
the e-mail detailing the allegation has been uploaded as an
attachment to the file. /10 JIC File was
added to this case

I11-ICE-MIA-00060 10/19/2010 10/19/2010 1/19/2011 On 2010, the Office of Professional 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS Other Violation Law enforcement
Responsibility (OPR), Special Agent in Charge Corruption Disclosure of Enforcement Reply Employee intelligence
(SAC/ , Florida received information from Classified / Sensitive
Bank Law Enforcement Liaison regarding Law Material
suspicious activity involving two separate accounts Enforcement /
associated to the Immigration and Customs Enforcement National
(ICE), Processing Center The Security
review of account information revealed potential "customer Related
perceived" structuring of checks written for cash and information
suspicious activity for both business accounts. Attached to
this report is the Suspicious Activity Report (SAR) and
accompanying description detailing the suspicious activity
involving both accounts.

I11-CBP-LAX-00061 10/19/2010 10/19/2010 5/14/2012 On 2010, the Joint Intake Center (JIC), 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
Washington D.C., received information regarding an Corruption Reply Employee Officials and
alleged bribe paid to an unidentified U.S. Customs and Witnesses
Border Protection (CBP) Officer at the CA,
Airport on 2010
stated that had paid an unidentified CBPO at
LAX $ to be paroled into the United States even
though was supposed to be denied entry. /10
JIC file was added to this case

I11-CBP-DET-00062 10/19/2010 10/19/2010 1/25/2011 On 2010, Special Agent (SA) , 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unfounded DHS 18 USC 654 Conversion of Theft of personal
Customs and Border Protection (CBP), Office of Internal Misconduct Reply Employee Personal Property property
Affairs (OIA), Field Office, received information from by Federal Officers
or Employees
MI, that a U.S. citizen alleged that
wallet was stolen by Customs and Border Protection
Officers (CBPOs) following an inspection of vehicle.

I11-CBP-YUM-00063 10/20/2010 10/20/2010 1/5/2012 On 2010, the Joint Intake Center (JIC), 4.3.7 Miscellaneous Non-Criminal
Death
Referred - No
Civil Disposition Unfounded DHS Local Violation Death investigation
Washington, D.C. received information that Customs and Misconduct
Investigation
Reply
Employee
Border Protection (CBP), Border Patrol Agent (BPA)
AZ struck a fleeing subject with assigned
government owned vehicle (GOV). The subject died at the
scene.
496
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-YUM-00063 10/20/2010 10/20/2010 1/5/2012 On 2010, the Joint Intake Center (JIC), 4.3.7 Miscellaneous Non-Criminal Death
Referred - No Judicial Disposition Unfounded DHS Local Violation Death investigation
Washington, D.C. received information that Customs and Misconduct Investigation
Reply Employee
Border Protection (CBP), Border Patrol Agent (BPA)
AZ struck a fleeing subject with assigned
government owned vehicle (GOV). The subject died at the
scene.
I11-OIG-FTA-00066 10/20/2010 10/21/2010 5/1/2012 On 2010, the Office of Professional 4.1 Miscellaneous Criminal Admin Judicial Disposition Information Only 18 USC 201 Bribery of Public Criminal Misconduct
Responsibility, Illinois (OPR/ received an Misconduct Closure Officials and
allegation of an unidentified "immigration Witnesses
employee" or who can provide legal
immigration status for $ The allegation was received
from Homeland
Security Investigations (HSI), , Illinois
(SAC/

information identified in who has a

INS employee who can provide fraudulent documents.
not DHS
employee.

I11-CBP-PHL-00067 10/20/2010 10/21/2010 1/12/2011 On 2010, the Joint Intake Center (JIC), 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
Washington, D.C. received a referral from the Customs and Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
Border Protection (CBP), Integrity Programs Division (IPD) DHS Computers Connection with network
regarding potentially suspicious financial transactions by / Networks Computers
CBP Officer (CBPO) , It was
reported that CBPO possibly engaged in check fraud
and misused TECS. Inv determined had been the
victim of identity theft and was not responsible for the
attempted bank fraud. Misuse of TECS was substantiated.

I11-CBP-PHL-00067 10/20/2010 10/21/2010 1/12/2011 On 2010, the Joint Intake Center (JIC), 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unfounded DHS 18 USC 1344 Bank Fraud Unauthorized access
Washington, D.C. received a referral from the Customs and Misconduct Personal Use of Reply Employee to a DHS computer or
Border Protection (CBP), Integrity Programs Division (IPD) DHS Computers network
regarding potentially suspicious financial transactions by / Networks
CBP Officer (CBPO) , It was
reported that CBPO possibly engaged in check fraud
and misused TECS. Inv determined had been the
victim of identity theft and was not responsible for the
attempted bank fraud. Misuse of TECS was substantiated.

I11-CBP-SVA-00068 10/20/2010 10/21/2010 7/20/2011 Allegedly on or about 2010, while on duty, 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Administrative Substantiated DHS 18 USC 111 Assaulting, Threatening/Harassm
BPA punched BPA in the chest and Misconduct Reply Disposition Employee Resisting or ent
pulled service issued firearm and pointed it in the face Impeding Certain
ofBPA No injuries were reported. Jic file Officers or
was added to this case Employees

I11-CBP-SVA-00068 10/20/2010 10/21/2010 7/20/2011 Allegedly on or about 2010, while on duty, 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Substantiated DHS 18 USC 111 Assaulting, Threatening/Harassm
BPA punched BPA in the chest and Misconduct Reply Employee Resisting or ent
pulled service issued firearm and pointed it in the face Impeding Certain
ofBPA No injuries were reported. Jic file Officers or
was added to this case Employees

497
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-ATL-00071 10/22/2010 10/22/2010 3/11/2011 On 2010, the Joint Intake Center (JIC), 2.6.1.3 Civil Rights /
Detainee /
Detainee Referred - No
Judicial Disposition Unsubstantiated 18 USC 242 Deprivation of Use of unnecessary
Washington, DC, received an allegation from Civil Liberties
Prisoner /
Reply
Rights Under Color force
Suspect
of Law
Immigration and Customs Enforcement (ICE), Related Abuse

reported that
TX, conducted several ICE
detainee interviews. It was reported that First
NameUnknown (FNU) County
Detention Center ,mistreated
Detainee, It was reported that there were
three detainees thatwitnessed mistreat

I11-CBP-MCA-00073 10/22/2010 10/22/2010 10/24/2011 Complainant stated that , a civilian, is 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated 18 USC 1510 Obstruction of Deliberate Disclosure
offering to sell defendants confidential information that is Corruption Disclosure of Reply Criminal of Classified / Law
being obtained from an alleged unknown DHS employee. Classified / Investigations Enforcement /
Law National Security
Enforcement / Related information
National
Security
Related
information
I11-ICE-ATL-00074 10/22/2010 10/22/2010 5/2/2012 On 2010, the Office of the Resident Agent in 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Immigration fraud
Charge, Office of Professional Responsibility (OPR), / Financial Program Fraud Reply Officials and
Immigration and Customs Enforcement (ICE), Crimes Witnesses
Florida, received notification from
ICE, Homeland
Security Investigations, Georgia, regarding an
unidentified Department of Homeland Security (DHS)
employee allegedly selling false documents to individuals
who are not U S. citizens so the individuals can obtain
permanent residency.

I11-CBP-FTA-00076 10/22/2010 10/25/2010 5/23/2012 On 2010, at approximately 1.2 Employee Deliberate Referred - No Administrative Unsubstantiated 18 USC 1030 Fraud and Related Deliberate Disclosure
Customs and Border Protection Officer (CBPO) Corruption Disclosure of Reply Disposition Activity in of Classified / Law
reported that on Classified / Connection with Enforcement /
2010, while was working as a primary CBPO at the Law Computers National Security
Port of Entry, was approached by a passenger Enforcement / Related information
identified as . CBPO advised that the National
passenger apparently was aware that A TECS Security
lookout was placed in the CBP database against for Related
previously not declaring cigarettes. information

I11-CBP-SNJ-00077 10/25/2010 10/25/2010 6/9/2011 On 2010, the Joint Intake Center (JIC), 3.5 2 Program Fraud False by Non-DHS Referred - No Administrative Substantiated General 18 USC 912 False Impersonation of a
Washington, DC, received an email from U.S. Customs and / Financial Personating of Employee Reply Disposition Public Impersonation of DHS employee
Border Protection (CBP) Mission Support Specialist (MSS) Crimes a DHS an Officer or
, PR, pertaining to security Employee Employee of the
guard who presented as a United States
Border Patrol (BP) auxiliary, dressed in khaki clothing and
armed was claiming had permission to go on a
patrol with the Puerto Rico Police department's Joint
Forces for Rapid Action.

499
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-ATL-00100 11/1/2010 11/2/2010 6/24/2011 On 2010, the Joint Intake Center (JIC), 4.1.1.1.1 Miscellaneous Criminal
Abuse /
Referred - No
Administrative Unsubstantiated State/Local 18 USC 242 Deprivation of Physical or sexual
Washington, DC received an email from Misconduct
Violence
Reply
Disposition Govt Rights Under Color abuse
Employee of Law
GA. reported that detainee

has been abused at

County Detention Center.
(

I11-ICE-ATL-00100 11/1/2010 11/2/2010 6/24/2011 On 2010, the Joint Intake Center (JIC), 4.1.1.1.1 Miscellaneous Criminal Abuse /
Referred - No Judicial Disposition Unsubstantiated State/Local 18 USC 242 Deprivation of Physical or sexual
Washington, DC received an email from Misconduct Violence
Reply Govt Rights Under Color abuse
Employee of Law
GA. reported that detainee

has been abused at

County Detention Center.
(

I11-CBP-MCA-00104 11/3/2010 11/4/2010 2/9/2011 On 2010, the Immigration & Customs 4.3 3 Miscellaneous Non-Criminal
Consensual Referred - No Administrative Information Only DHS 8 USC 1324 Bringing in or Personal
Enforcement (ICE) Office of Professional Responsibility, Misconduct
Relationships Reply Disposition Employee Harboring Certain relationships
TX (OPR/ received information from Aliens
the ICE Homeland Security Investigations, TX
(HSI Office that a Customs & Border Protection
(CBP) Border Patrol Agent (BPA) known as
is allegedly romantically involved with an undocumented
alien (UDA) who is involved in drug trafficking.

I11-CBP-MCA-00104 11/3/2010 11/4/2010 2/9/2011 On 2010, the Immigration & Customs 4.3.3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Information Only DHS 8 USC 1324 Bringing in or Personal
Enforcement (ICE) Office of Professional Responsibility, Misconduct
Relationships Reply Employee Harboring Certain relationships
TX (OPR/ received information from Aliens
the ICE Homeland Security Investigations, TX
(HSI Office that a Customs & Border Protection
(CBP) Border Patrol Agent (BPA) known as
is allegedly romantically involved with an undocumented
alien (UDA) who is involved in drug trafficking.

I11-CBP-MCA-00104 11/3/2010 11/4/2010 2/9/2011 On 2010, the Immigration & Customs 4.3.3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Substantiated Alien 8 USC 1325 Improper Entry by Personal
Enforcement (ICE) Office of Professional Responsibility, Misconduct
Relationships Reply Detainee Alien relationships
TX (OPR/ received information from
the ICE Homeland Security Investigations, TX
(HSI Office that a Customs & Border Protection
(CBP) Border Patrol Agent (BPA) known as
is allegedly romantically involved with an undocumented
alien (UDA) who is involved in drug trafficking.

I11-CBP-MCA-00104 11/3/2010 11/4/2010 2/9/2011 On 2010, the Immigration & Customs 4.3.3 Miscellaneous Non-Criminal
Consensual Referred - No Judicial Disposition Substantiated Alien 8 USC 1326 Reentry of Personal
Enforcement (ICE) Office of Professional Responsibility, Misconduct
Relationships Reply Detainee Removed Aliens relationships
TX (OPR/ received information from
the ICE Homeland Security Investigations, TX
(HSI Office that a Customs & Border Protection
(CBP) Border Patrol Agent (BPA) known as
is allegedly romantically involved with an undocumented
alien (UDA) who is involved in drug trafficking.

504
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-TSA-NYC-00105 11/3/2010 11/4/2010 11/30/2010 A law clerk at the US District Court, District of New Jersey 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Unfounded 18 USC 654 Conversion of Theft of personal
reported to the OIG that a was stolen from Misconduct Reply Personal Property property
carry-on luggage while traveled through by Federal Officers
Airport. claimed or Employees
was missing from luggage when
arrived in Italy on , 2010.

I11-CBP-HOU-00108 11/4/2010 11/5/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unsubstantiated 18 USC 1030 Fraud and Related Unauthorized access
Washington, D.C. received information that a passenger Misconduct Personal Use of Reply Activity in to a DHS computer or
was found to be in possession of TECS printouts. It was DHS Computers Connection with network
reported that during 2010 inspection, / Networks Computers
had TECS documents that stated were
handed to on 2010 by the Customs and
Border Protection Officer (CBPO) who processed
advised that the CBPO who released gave
the documents. According to the information received, the
CBPO who released is identified as
, TX

I11-CBP-HOU-00108 11/4/2010 11/5/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1905 Disclosure of Unauthorized access
Washington, D.C. received information that a passenger Misconduct Personal Use of Reply Employee Confidential to a DHS computer or
was found to be in possession of TECS printouts. It was DHS Computers Information network
reported that during 2010 inspection, / Networks
had TECS documents that stated were
handed to on 2010 by the Customs and
Border Protection Officer (CBPO) who processed
advised that the CBPO who released gave
the documents. According to the information received, the
CBPO who released is identified as
, TX

I11-ICE-WFO-00109 11/4/2010 11/5/2010 3/18/2011 On 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Administrative Unsubstantiated DHS 21 USC 844 Penalties for Simple Use,possession, or
Washington, DC, received a memorandum from Misconduct Activity Reply Disposition Employee Possession trafficking of illegal
. Immigration drugs
and Custom Enforcement. advised the Office of
Professional Responsibility (OPR) that
OPR Employee had tested positive for the
drug Cocaine was afforded the opportunity to
discuss the results with the Medical Review Officer to
explain the finding, however, the MRO has deemed this
employee result as a verified positive drug test result.
Investigative
Support Unit, OPR was notified and the supervisory
checklist was faxed on today's date.

505
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-WFO-00109 11/4/2010 11/5/2010 3/18/2011 On 2010, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 844 Penalties for Simple Use,possession, or
Washington, DC, received a memorandum from Misconduct Activity Reply Employee Possession trafficking of illegal
. Immigration drugs
and Custom Enforcement. advised the Office of
Professional Responsibility (OPR) that
OPR Employee had tested positive for the
drug Cocaine was afforded the opportunity to
discuss the results with the Medical Review Officer to
explain the finding, however, the MRO has deemed this
employee result as a verified positive drug test result.
Investigative
Support Unit, OPR was notified and the supervisory
checklist was faxed on today's date.

I11-CBP-LAR-00111 11/5/2010 11/5/2010 1/23/2012 On 2010, Special Agent 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Use,possession, or
of the U.S. Customs and Border Protection (CBP), Internal Misconduct Activity Reply Employee Officials and trafficking of illegal
Affairs (IA), Resident Agent in Charge (RAIC office Witnesses drugs
received information from Texas Department of Public
Safety (DPS), Criminal Investigations Division,
reference

and
According to CBP and
are involved in stealing loads of narcotics.

I11-CBP-LAR-00111 11/5/2010 11/5/2010 1/23/2012 On 2010, Special Agent 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Use,possession, or
of the U.S. Customs and Border Protection (CBP), Internal Misconduct Activity Reply Employee Officials and trafficking of illegal
Affairs (IA), Resident Agent in Charge (RAIC office Witnesses drugs
received information from Texas Department of Public
Safety (DPS), Criminal Investigations Division,
reference

and
According to CBP and
are involved in stealing loads of narcotics.

I11-CBP-FTA-00113 11/5/2010 11/5/2010 5/23/2012 On 2010, the U.S. Immigration & Customs 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded 18 USC 201 Bribery of Public Bribery
Enforcement (ICE) Office of Professional Responsibility, Corruption Reply Officials and
TX (OPR/ received information from Witnesses
the ICE Homeland Security Investigations, TX,
(HSI in reference to UNKNOWN Border Patrol
Agents (BPAs) in the TX, area that are facilitating
drug smuggling for a known drug smuggler known as
.

506
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-MCA-00117 11/8/2010 11/9/2010 11/10/2010 On 2010, Immigration and Customs 1 2.2.2 Employee Deliberate Law Admin Judicial Disposition Incorrectly Other Violation Law enforcement
Enforcement (ICE), Office of Professional Responsibility, Corruption Disclosure of Enforcement Closure identified intelligence
TX (OPR/ Classified / Sensitive
and Federal Bureau of Investigations Law Material
(FBI) SA interviewed During Enforcement /
questioning related to an FBI led investigation, National
stated that an unknown ICE SA was providing information Security
to a drug dealer known as Related
information

I11-CBP-MIA-00118 11/8/2010 11/9/2010 1/12/2011 On 2010, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS Other Violation Law enforcement
Washington, DC, received an anonymous fax which alleges Corruption Disclosure of Enforcement Reply Employee intelligence
that U.S. Customs and Border Protection (CBP) Classified / Sensitive
FL, ordered CBP Law Material
Officers (CBPO) to give back medical items to passenger Enforcement /
who claimed to be National
The anonymous source says that several CBPOs Security
believed that was attempting to Related
The supplies information
had with included
/10 JIC file
was added to this case

I11-ICE-ATL-00120 11/8/2010 11/10/2010 7/19/2011 On 2010, the Joint Intake Center (JIC), 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unfounded DHS 18 USC 2242 Sexual Abuse Sexual abuse
Washington, DC, received an email from , Civil Liberties Contact Reply Contractor
Detention
Center, Immigration and Customs Enforcement (ICE),
GA reported that detainee
attorney stated that
detainee was subjected to sexual abuse by a
Correction Corporation of America (CCA) detention officer
as was leaving .

I11-CBP-MCA-00124 11/8/2010 11/10/2010 6/7/2011 On 2009, the Joint Intake Center (JIC), 1.1 Employee Bribery Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Bribery
Washington, D.C., received information from Customs and Corruption Reply Employee Officials and
Border Protection (CBP) Border Patrol, , TX, Witnesses
Station regarding CBP employees in the TX
area that may be involved in smuggling activities. According
to subject, an unidentified CBP
Border Patrol Agent (BPA) in the area is
using a government owned vehicle to transport marijuana.
The also alleged that an unidentified CBP
Officer assigned to the TX Port of Entry
allows load vehicles to pass through the POE without
inspection. A file has been created by the JIC on this
matter. This report contains a verbatim copy of relevant
material received. No spelling or grammatical changes have
been made. this case has been separated from I10-CBP­
MCA-00255

508
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-TUC-00128 11/9/2010 11/10/2010 4/27/2011 On 2010, the Joint Intake Center (JIC), 2 Civil Rights / Referred - No Judicial Disposition Unfounded DHS 18 USC 242 Deprivation of Civil Rights Violations
Washington, D.C. received information that on Civil Liberties Reply Employee Rights Under Color
2010, Customs and Border Protection (CBP), Border of Law
Patrol Agent (BPA) AZ was
involved in an on-duty shooting incident. BPA
reportedly discharged multiple rounds from Service
after being by a near
AZ. BPA killed the that
absconded into
Mexico. The Sheriff's Office subsequently
received an anonymous call from an individual in Mexico
advising that had been shot in the leg by BPA
BPA arrived in the area and observed
a subject in Mexico who claimed to have been shot. The
subject departed the area in a truck. The Mexican
authorities were notified.

I11-CBP-SNJ-00129 11/9/2010 11/10/2010 3/30/2011 On 2010, the Joint Intake Center (JIC), 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Administrative Information Only 18 USC 654 Conversion of Theft of personal
Washington D.C., received information regarding alleged Misconduct Reply Disposition Personal Property property
missing currency after the inspection of by Federal Officers
a civilian referred for secondary inspection at or Employees
the , U.S. Virgin Islands
alleged that was missing $ after U.S. Customs and
Border Protection (CBP) Officers seized

I11-CBP-SNJ-00129 11/9/2010 11/10/2010 3/30/2011 On 2010, the Joint Intake Center (JIC), 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 654 Conversion of Theft of personal
Washington D.C., received information regarding alleged Misconduct Reply Personal Property property
missing currency after the inspection of by Federal Officers
a civilian referred for secondary inspection at or Employees
the , U.S. Virgin Islands
alleged that was missing $ after U.S. Customs and
Border Protection (CBP) Officers seized

I11-CBP-SNJ-00129 11/9/2010 11/10/2010 3/30/2011 On 2010, the Joint Intake Center (JIC), 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only Other Violation Theft of personal
Washington D.C., received information regarding alleged Misconduct Reply property
missing currency after the inspection of
a civilian referred for secondary inspection at
the , U.S. Virgin Islands Airport. Veloz Espinal
alleged that was missing $ after U.S. Customs and
Border Protection (CBP) Officers seized

511
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-MIA-00130 11/9/2010 11/10/2010 2/18/2011 On the Joint Intake Center (JIC), Washington 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Information Only DHS 18 USC 1544 Misuse of a Abuse of authority
D.C., received information regarding an incident U.S. Misconduct Authority Reply Employee Passport
Customs and Border Protection (CBP) Representative
which
occurred at the FL, airport on
2010 allegedly used
while on personal travel and became irate and belligerent
with CBP Officers and when was
referred for secondary inspection on a one day lookout for
a prior violation also allegedly
demanded that CBP Officer divulge the
reason and information in TECS related to referral for
secondary inspection. In secondary, continued to
raise voice and reiterate that was a CBP Officer
who should not have been referred for
inspection.

I11-CBP-CHI-00131 11/9/2010 11/10/2010 4/16/2012 On 2010, the Office of Professional 4.1.6 Miscellaneous Criminal False Referred - No Information Only DHS 18 USC 1001 False Statements, False statements
Responsibility, Illinois (OPR/ was Misconduct Statements Reply Employee Entries or
contacted by Homeland Security Investigations (HIS), Concealing or
/ (HSI ), and advised that on Covering Up a
2010, at approximately two Material Fact
unknown individuals in an unmarked vehicle pulled over
Border Patrol Agent (BPA) U.S. Customs
and Border Protection, Office of Border Patrol,
(BP/ ) and assaulted One or
both of the unknown individuals also threatened BPA
with a firearm. The unknown individuals then
showed BPA a video of , stating that BPA
needed to work for them or would be
harmed.

I11-CBP-CHI-00131 11/9/2010 11/10/2010 4/16/2012 On 2010, the Office of Professional 4.1.6 Miscellaneous Criminal False Referred - No Administrative Information Only DHS 18 USC 1001 False Statements, False statements
Responsibility, Illinois (OPR/ was Misconduct Statements Reply Disposition Employee Entries or
contacted by Homeland Security Investigations (HIS), Concealing or
/ (HSI ), and advised that on Covering Up a
2010, at approximately two Material Fact
unknown individuals in an unmarked vehicle pulled over
Border Patrol Agent (BPA) U.S. Customs
and Border Protection, Office of Border Patrol,
(BP/ ) and assaulted One or
both of the unknown individuals also threatened BPA
with a firearm. The unknown individuals then
showed BPA a video of , stating that BPA
needed to work for them or would be
harmed.

512
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CIS-ORL-00183 11/29/2010 11/29/2010 5/14/2012 On 2010, the ICE Office of Professional 3.7 Program Fraud Immigration Referred - No Administrative Substantiated State/Local 18 USC 1546 Fraud and Misuse Immigration fraud
Responsibility (OPR), Special Agent in Charge (SAC), / Financial Program Fraud Reply Disposition Govt of Visas, Permits,
Florida, received information from Special Agent (SA) Crimes Employee and other
Homeland Documents
Security Investigations (HSI), Florida, regarding an
anonymous letter received outlining an alleged corrupt
unknown Citizen and Immigration Service (CIS) employee.
The anonymous letter identifies illegal alien
as having received Legal Permanent Residence (LPR)
status, despite having a fraudulent marriage.

I11-CIS-ORL-00183 11/29/2010 11/29/2010 5/14/2012 On 2010, the ICE Office of Professional 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated 18 USC 1546 Fraud and Misuse Immigration fraud
Responsibility (OPR), Special Agent in Charge (SAC), / Financial Program Fraud Reply of Visas, Permits,
Florida, received information from Special Agent (SA) Crimes and other
Homeland Documents
Security Investigations (HSI), Florida, regarding an
anonymous letter received outlining an alleged corrupt
unknown Citizen and Immigration Service (CIS) employee.
The anonymous letter identifies illegal alien
as having received Legal Permanent Residence (LPR)
status, despite having a fraudulent marriage.

I11-CIS-ORL-00183 11/29/2010 11/29/2010 5/14/2012 On 2010, the ICE Office of Professional 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated General 18 USC 1546 Fraud and Misuse Immigration fraud
Responsibility (OPR), Special Agent in Charge (SAC), / Financial Program Fraud Reply Public of Visas, Permits,
Florida, received information from Special Agent (SA) Crimes and other
Homeland Documents
Security Investigations (HSI), Florida, regarding an
anonymous letter received outlining an alleged corrupt
unknown Citizen and Immigration Service (CIS) employee.
The anonymous letter identifies illegal alien
as having received Legal Permanent Residence (LPR)
status, despite having a fraudulent marriage.

I11-CIS-ORL-00183 11/29/2010 11/29/2010 5/14/2012 On 2010, the ICE Office of Professional 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated State/Local 18 USC 1546 Fraud and Misuse Immigration fraud
Responsibility (OPR), Special Agent in Charge (SAC), / Financial Program Fraud Reply Govt of Visas, Permits,
Florida, received information from Special Agent (SA) Crimes Employee and other
Homeland Documents
Security Investigations (HSI), Florida, regarding an
anonymous letter received outlining an alleged corrupt
unknown Citizen and Immigration Service (CIS) employee.
The anonymous letter identifies illegal alien
as having received Legal Permanent Residence (LPR)
status, despite having a fraudulent marriage.

525
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-MIA-00193 11/30/2010 11/30/2010 1/12/2011 On 2010, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Personal
Washington, DC, received an email from on , Misconduct Relationships Reply Employee Harboring Certain relationships
Aliens
Immigration and Customs Enforcement, FL
reported that Investigative
Assistant, Fl, might have a possible disreputable
association with a member of the

I11-CBP-FTA-00194 11/30/2010 11/30/2010 4/17/2012 On 2010, Immigration and Customs 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated 18 USC 545 Smuggling Goods Law enforcement
Enforcement (ICE), Office of Professional Responsibility Corruption Disclosure of Enforcement Reply Disposition into the United intelligence
(OPR), Florida, Special Agent (SA) , Classified / Sensitive States
received a telephone call and an email from ICE, Homeland Law Material
Security Investigations (HSI), SAC/ SA Enforcement /
who reported an allegation concerning an unknown National
Customs and Border Protection (CBP) Officer stationed at Security
Florida, who cleared an airplane Related
upon arrival in the United States for a Drug Trafficking information
Organization (DTO), which was loaded with cocaine.

I11-CBP-FTA-00194 11/30/2010 11/30/2010 4/17/2012 On 2010, Immigration and Customs 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only General Other Violation Law enforcement
Enforcement (ICE), Office of Professional Responsibility Corruption Disclosure of Enforcement Reply Public intelligence
(OPR), Florida, Special Agent (SA) , Classified / Sensitive
received a telephone call and an email from ICE, Homeland Law Material
Security Investigations (HSI), SAC/ SA Enforcement /
who reported an allegation concerning an unknown National
Customs and Border Protection (CBP) Officer stationed at Security
Florida, who cleared an airplane Related
upon arrival in the United States for a Drug Trafficking information
Organization (DTO), which was loaded with cocaine.

I11-CBP-FTA-00194 11/30/2010 11/30/2010 4/17/2012 On 2010, Immigration and Customs 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated 18 USC 545 Smuggling Goods Law enforcement
Enforcement (ICE), Office of Professional Responsibility Corruption Disclosure of Enforcement Reply into the United intelligence
(OPR), Florida, Special Agent (SA) , Classified / Sensitive States
received a telephone call and an email from ICE, Homeland Law Material
Security Investigations (HSI), SAC/ SA Enforcement /
who reported an allegation concerning an unknown National
Customs and Border Protection (CBP) Officer stationed at Security
Florida, who cleared an airplane Related
upon arrival in the United States for a Drug Trafficking information
Organization (DTO), which was loaded with cocaine.

527
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-MIA-00216 12/7/2010 12/7/2010 6/7/2011 On 2010, U.S. Immigration and Customs 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS Other Violation Personal
Enforcement (ICE), Office of Professional Responsibility Misconduct Relationships Reply Employee relationships
(OPR), Florida, Special Agent (SA) ,
received a telephone call and an email from ICE, Homeland
Security Investigations (HSI), , SA

who reported that

of

Customs and Border Protection (CBP) Officer

stationed at , Florida, has

prior drug arrests.

I11-CIS-MIA-00218 12/8/2010 12/8/2010 12/29/2011 stated on 2010, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unfounded 18 USC 201 Bribery of Public Immigration fraud
Alien# was arrested for violation of Section / Financial Program Fraud Reply Officials and
237alb (overstay) of the Immigration Naturalization Act. Crimes Witnesses
stated on 2010, interviewed
related
to the investigation stated that had
told that "knew someone" in CIS and that
is why had been able to obtain fraudulent VISA
extensions.

I11-CIS-MIA-00218 12/8/2010 12/8/2010 12/29/2011 stated on 2010, 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unfounded Alien 18 USC 201 Bribery of Public Immigration fraud
Alien# was arrested for violation of Section / Financial Program Fraud Reply Detainee Officials and
237alb (overstay) of the Immigration Naturalization Act. Crimes Witnesses
stated on 2010, interviewed
related
to the investigation stated that had
told that "knew someone" in CIS and that
is why had been able to obtain fraudulent VISA
extensions.

I11-TSA-MIA-00219 12/1/2010 12/8/2010 1/21/2011 County Commissioner cited concerns 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Administrative Information Only Other Violation Security failure
regarding the Transportation Security Administration's Misconduct Reply Disposition
hiring practices at
Airport
the DHS OIG initiated this case in order to conduct
a sample review review of TSA Personnel and TSA
Employment Investigations of screeners at to determine

compliance with TSA hiring practices..

I11-TSA-MIA-00219 12/1/2010 12/8/2010 1/21/2011 County Commissioner cited concerns 4.3.13.4 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Information Only Other Violation Security failure
regarding the Transportation Security Administration's Misconduct Reply
hiring practices at
Airport
the DHS OIG initiated this case in order to conduct
a sample review review of TSA Personnel and TSA
Employment Investigations of screeners at to determine

compliance with TSA hiring practices..

533
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-OSI-00234 12/13/2010 12/14/2010 7/29/2011 On 2010, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated 18 USC 1001 False Statements, Law enforcement
Washington, DC, received an information from Special Corruption Disclosure of Enforcement Reply Disposition Entries or intelligence
Agent (SA) , Immigration and Customs Classified / Sensitive Concealing or
Enforcement, SA reported that Law Material Covering Up a
, Enforcement / Material Fact
claimed that had business contacts National
with the ) and that had Security
previously stated that Related
wanted to search name in TECS and requested a signed information
memo on ICE letterhead to verify employment so that
could sponsor for immigration purpose.
also stated that was not going to stay with
and was not certain where would stay.

I11-CIS-MIA-00235 12/13/2010 12/14/2010 5/19/2011 A series of open cases in the office are on the actions 1 2.2.2 Employee Deliberate Law Referred - No Administrative Substantiated DHS Other Violation Law enforcement
of a . Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
There is evidence of a solicitation of a small bribe (about Classified / Sensitive
$ by the . The took adverse action against Law Material
an employee reporting (protected disclosure) the incident Enforcement /
( been terminated for performance issues, alleging National
whistleblower reprisal). There is credible evidence in the Security
form of financial receipts that solicited and received the Related
bribe from ). It has also been reported information
that the then directed false statements (18 USC 1001)
from to concea actions –
and then engaged in some prohibited personnel
practices to keep actions secret. - This excerpt was
taken directly from an e-mail attached in the documents
section. ­ /10

I11-CIS-MIA-00235 12/13/2010 12/14/2010 5/19/2011 A series of open cases in the office are on the actions 1 2.2.2 Employee Deliberate Law Referred - No Administrative Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
of a . Corruption Disclosure of Enforcement Reply Disposition Employee Officials and intelligence
There is evidence of a solicitation of a small bribe (about Classified / Sensitive Witnesses
$ by the The took adverse action against Law Material
an employee reporting (protected disclosure) the incident Enforcement /
( been terminated for performance issues, alleging National
whistleblower reprisal). There is credible evidence in the Security
form of financial receipts that solicited and received the Related
bribe from ). It has also been reported information
that the then directed false statements (18 USC 1001)
from to concea actions –
and then engaged in some prohibited personnel
practices to keep actions secret. - This excerpt was
taken directly from an e-mail attached in the documents
section. ­ /10

536
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CIS-MIA-00235 12/13/2010 12/14/2010 5/19/2011 A series of open cases in the office are on the actions 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS Other Violation Law enforcement
of a . Corruption Disclosure of Enforcement Reply Employee intelligence
There is evidence of a solicitation of a small bribe (about Classified / Sensitive
$ by the . The ook adverse action against Law Material
an employee reporting (protected disclosure) the incident Enforcement /
( been terminated for performance issues, alleging National
whistleblower reprisal). There is credible evidence in the Security
form of financial receipts that solicited and received the Related
bribe from ). It has also been reported information
that the then directed false statements (18 USC 1001)
from to concea actions –
and then engaged in some prohibited personnel
practices to keep actions secret. - This excerpt was
taken directly from an e-mail attached in the documents
section. ­ /10

I11-CIS-MIA-00235 12/13/2010 12/14/2010 5/19/2011 A series of open cases in the office are on the actions 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Law enforcement
of a . Corruption Disclosure of Enforcement Reply Employee Officials and intelligence
There is evidence of a solicitation of a small bribe (about Classified / Sensitive Witnesses
$ by the . The took adverse action against Law Material
an employee reporting (protected disclosure) the incident Enforcement /
( been terminated for performance issues, alleging National
whistleblower reprisal). There is credible evidence in the Security
form of financial receipts that solicited and received the Related
bribe from ). It has also been reported information
that the then directed false statements (18 USC 1001)
from to concea actions –
and then engaged in some prohibited personnel
practices to keep actions secret. - This excerpt was
taken directly from an e-mail attached in the documents
section. ­ /10

I11-CBP-OSI-00237 12/13/2010 12/14/2010 10/14/2011 On 2010, the Joint Intake Center (JIC), 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Substantiated DHS Other Violation Threatening/Harassm
Washington D.C., received information regarding alleged Misconduct Reply Employee ent
harassment and misuse of position by U.S. Customs and
Border Protection (CBP) Office of Internal Affairs (IA)

TX.
I11-ICE-PHL-00238 12/14/2010 12/15/2010 7/14/2011 allegedly instructed Immigration Enforcement 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, Law enforcement
Agents at the office to alter medical Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
records for alien detainees Classified / Sensitive Concealing or
Law Material Covering Up a
Enforcement / Material Fact
National
Security
Related
information

537
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-PHL-00238 12/14/2010 12/15/2010 7/14/2011 allegedly instructed Immigration Enforcement 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated 18 USC 1001 False Statements, Law enforcement
Agents at the office to alter medical Corruption Disclosure of Enforcement Reply Entries or intelligence
records for alien detainees Classified / Sensitive Concealing or
Law Material Covering Up a
Enforcement / Material Fact
National
Security
Related
information
I11-ICE-PHL-00238 12/14/2010 12/15/2010 7/14/2011 allegedly instructed Immigration Enforcement 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, Law enforcement
Agents at the office to alter medical Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
records for alien detainees Classified / Sensitive Concealing or
Law Material Covering Up a
Enforcement / Material Fact
National
Security
Related
information
I11-CBP-MIA-00241 12/14/2010 12/15/2010 2/21/2012 On 2010, the ICE Office of Professional 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 841 Controlled Smuggling
Responsibility (OPR), Special Agent in Charge Corruption Reply Employee Substances ­
Florida, received information from the Drug Prohibited Acts A
Enforcement Administration (DEA) that Customs and Border [Unauthorized
Protection Officer (CBPO) , Florida, manufacture,
may be involved in the distribution of multiple kilograms of distribution or
cocaine in Florida. possession]

I11-ICE-HOU-00242 12/15/2010 12/15/2010 3/12/2012 On 2010, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Referred - No Judicial Disposition Information Only 18 USC 201 Bribery of Public Immigration fraud
Washington, DC, received an email from / Financial Program Fraud Reply Officials and
Special Agent (SA), Immigration and Customs Crimes Witnesses
Enforcement (ICE), Homeland Security Investigations,
TX. SA reported that on
2010,
an alleged unknown ICE or CBP
employee is involved in the sale of fraudulent immigration
documents within the TX area.

I11-CBP-FTA-00243 12/15/2010 12/15/2010 5/23/2012 On 2010, the Joint Intake Center (JIC), 1 Employee Referred - No Judicial Disposition Unfounded 18 USC 201 Bribery of Public Public corruption
Washington, DC, received an e-mail and attachment from Corruption Reply Officials and
U.S. Immigration and Customs Enforcement (ICE) Witnesses
, AZ,
reporting an allegation of corruption involving unidentified
U.S. Customs and Border Protection (CBP) Border Patrol
Agents (BPAs), perhaps in the area of AZ.
According to the information provided, -
told that has ties with
Border Patrol officials who might be involved in such
criminal activities as weapons trafficking, assault and
harassment.

538
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-FTA-00244 12/15/2010 12/15/2010 5/23/2012 On 2010, at approximately this 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Information Only DHS 5 USC 2635 CFR - Basic Personal
writer received a complaint from Misconduct Relationships Reply Disposition Employee Obligation of Public relationships
alleging Service
that and , Special Agents,
Department of Homeland Security Investigations (DHSI),
intimidated and harassed
during questioning regarding their non immigrant
visas, and their participation in the "
also alleged that and
responded to unsubstantiated information provided by
another person affiliated to the
indicating that the were illegally
present in the United States. Additionally, alleged
that the investigation was initiated because the
complainant had a personal relationship with a high ranking
immigration official. provided a written complaint
and a supportive sworn statement. 1/31/11: JIC ROI
was added to this INV at request of FO.

I11-ICE-FTA-00244 12/15/2010 12/15/2010 5/23/2012 On 2010, at approximately this 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only DHS 5 USC 2635 CFR - Basic Personal
writer received a complaint from Misconduct Relationships Reply Employee Obligation of Public relationships
alleging Service
that and , Special Agents,
Department of Homeland Security Investigations (DHSI),
intimidated and harassed
during questioning regarding their non immigrant
visas, and their participation in the "
also alleged that and
responded to unsubstantiated information provided by
another person affiliated to the
indicating that the were illegally
present in the United States. Additionally, alleged
that the investigation was initiated because the
complainant had a personal relationship with a high ranking
immigration official. provided a written complaint
and a supportive sworn statement. 1/31/11: JIC ROI
was added to this INV at request of FO.

I11-ICE-NYC-00250 12/16/2010 12/16/2010 2/22/2012 On 2010, the Joint Intake Center (JIC), 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 654 Conversion of Theft of personal
Washington D.C. received an email from Misconduct Reply Personal Property property
, Office of Professional Responsibilty, by Federal Officers
who reported an allegation of missing funds in or Employees
the amount of $ , from detainee
New York. On
2010, Immigration and Enforcement Agents (IEAs)
and New York, took
custody of detainee and property at
Airport and was subsequently transported to
Detainee later claimed
was missing $ in U S. Currency.

539
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-PHL-00263 12/22/2010 12/22/2010 12/22/2010 On 2010, the Joint Intake Center (JIC), 4.1.9.2 Miscellaneous Criminal
Theft Admin
Judicial Disposition Incorrectly Other Violation Theft of government
Washington, DC, received an email from Misconduct
Closure
identified property
Homeland Security
Investigations, Immigration and Customs Enforcement
(ICE), stated that the DHS-2-ICE Tip
Line received information alleging that a LPR and
Immigration and Customs Enforcement (ICE) employee are
involved in document fraud.

I11-CBP-LAX-00264 12/22/2010 12/23/2010 2/29/2012 On 2010, Joint Intake Center (JIC), 1.7 Employee
Smuggling Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Smuggling
Washington, DC, received an email from U.S. Immigration Corruption
Reply Employee
and Customs Enforcement (ICE) Special Agent (SA)
, CA, in which reports a possible
disreputable association on the part of U S. Customs and
Border Protection (CBP) Officer (CBPO) ,
CA. According to the information provided,
during an investigation on a separate matter, SA
discovered the telephone number of a person who
allegedly smuggle money into Mexico was
traced to of CA. SA
reported that CBPO and were
linked in an NLETS query and that
address was shown in NCIC as confidential due to it being a
Federal Homeland Security CBP address.

I11-ICE-MIA-00265 12/23/2010 12/23/2010 2/16/2012 At approximately 7:45 a.m., ICE ERO notified DHS OIG 4.3.7 Miscellaneous Non-Criminal Death Referred - No Judicial Disposition Information Only Other Violation Death investigation
regarding a Panamanian national male detainee, Misconduct Investigation Reply
approximately 40 years old, who died for unknown causes
at the Krome Detention Center Health Unit. The DHS OIG
and a Miami Dade Homicide Unit are responding. Further
information to follow.
I11-CBP-FTA-00266 12/23/2010 12/27/2010 5/23/2012 On 2010, the Department of Homeland 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 1546 Fraud and Misuse Smuggling
Security, Office of Inspector General (DHS OIG), - Corruption Reply Employee of Visas, Permits,
Office, and other
a Documents
Narcotic Smuggling Organization (NSO) based out of
, Mexico to smuggle unknown quantities of
illegal narcotics from Mexico into the United States via the
Port of Entry (POE), Texas. The NSO alleged
that an unknown CBPO would under false pretenses
provide with an official CBP Travel and Departure
Permit (I-94), in order to facilitate the smuggling venture.

I11-CIS-HQ-00268 12/13/2010 12/27/2010 3/9/2011 Box 2 SA 4.3.13.2 Miscellaneous Non-Criminal Management Admin Judicial Disposition
Information Only
DHS Other Violation Mismanagement
Misconduct Closure Employee
I11-ICE-HQ-00269 12/6/2010 12/27/2010 1/3/2011 BOX 2 SA Per SAC Demeroto, this case has been 1 2.2.2 Employee Deliberate Law Admin Judicial Disposition
Information Only
DHS Other Violation Law enforcement
closed. Corruption Disclosure of Enforcement Closure Employee intelligence
Classified / Sensitive
Law Material
Enforcement /
National
Security
Related
information

542
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-BUF-00278 12/28/2010 12/28/2010 12/20/2011 On 2010, CBP Internal Affairs (IA) RAC/ 1 2.2.2 Employee Deliberate Law
Referred - No
Judicial Disposition Information Only DHS 21 USC 952 Importation of Law enforcement
NY received an email from U.S. Border Patrol, Corruption Disclosure of Enforcement
Reply
Employee Controlled intelligence
regarding Classified / Sensitive
Substances
information that alleges Customs and Border Protection Law Material

Officer (CBPO) maybe associated Enforcement /

with members of a drug smuggling organization operating National
along the U.S /Canadian border. Security
Related
information
I11-CBP-ORL-00282 12/29/2010 12/29/2010 4/26/2011 On 2010, the Joint Intake Center (JIC), 4.3.16 Miscellaneous Non-Criminal Prohibited Referred - No Administrative Substantiated Other Violation Prohibited personnel
Washington, DC, received an email from U.S. Customs and Misconduct Personnel Reply Disposition actions
Border Protection (CBP) Practices
FL, pertaining to an altercation that
occurred between CBP Officer (CBPO)
FL, and a employee of named
The physical altercation allegedly happened
after a dispute over a CBP and
. CBPO and CBPO
both of FL, were injured while trying to
break up the altercation.

I11-CBP-ORL-00282 12/29/2010 12/29/2010 4/26/2011 On 2010, the Joint Intake Center (JIC), 4.3.16 Miscellaneous Non-Criminal Prohibited Referred - No Administrative Unsubstantiated DHS Other Violation Prohibited personnel
Washington, DC, received an email from U.S. Customs and Misconduct Personnel Reply Disposition Employee actions
Border Protection (CBP) Practices
FL, pertaining to an altercation that
occurred between CBP Officer (CBPO)
FL, and a employee of named
The physical altercation allegedly happened
after a dispute over a CBP and
CBPO and CBPO
both of FL, were injured while trying to
break up the altercation.

I11-CBP-ORL-00282 12/29/2010 12/29/2010 4/26/2011 On 2010, the Joint Intake Center (JIC), 4.3.16 Miscellaneous Non-Criminal Prohibited Referred - No Judicial Disposition Substantiated Other Violation Prohibited personnel
Washington, DC, received an email from U.S. Customs and Misconduct Personnel Reply actions
Border Protection (CBP) Practices
FL, pertaining to an altercation that
occurred between CBP Officer (CBPO)
FL, and a employee of named
The physical altercation allegedly happened
after a dispute over a CBP and
CBPO and CBPO
both of FL, were injured while trying to
break up the altercation.

I11-CBP-ORL-00282 12/29/2010 12/29/2010 4/26/2011 On 2010, the Joint Intake Center (JIC), 4.3.16 Miscellaneous Non-Criminal Prohibited Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Prohibited personnel
Washington, DC, received an email from U.S. Customs and Misconduct Personnel Reply Employee actions
Border Protection (CBP) Practices
FL, pertaining to an altercation that
occurred between CBP Officer (CBPO)
FL, and a employee of named
The physical altercation allegedly happened
after a dispute over a CBP and
CBPO and CBPO
both of FL, were injured while trying to
break up the altercation.

545
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-PHL-00283 12/29/2010 12/29/2010 1/6/2011 On 2010, the Joint Intake Center (JIC), 4.3.13.2.3 Miscellaneous Non-Criminal Management Admin Judicial Disposition Incorrectly Other Violation Mismanagement of
Washington, D.C., received information regarding missing Misconduct Closure identified government property
computer equipment from U S. Customs and Border
Protection (CBP) contract employee
VA reported that CBP

government furnished equipment computers (GFECs) with

monitors were discovered missing during a routine

update. According to the information provided, GFECs had
allegedly contained the standard base CBP workstation
image and went missing before being deployed.

I11-USCG-WFO­ 12/30/2010 1/3/2011 1/5/2011 The Coast Guard's Information Assurance Division, which is 1.2 Employee Deliberate Admin Judicial Disposition Information Only Other Violation Deliberate Disclosure
00285 located at the Coast Guard Telecommunications and Corruption Disclosure of Closure of Classified / Law
Information Systems Command (TISCOM) in VA, Classified / Enforcement /
reported that during normal monitoring operations of the Law National Security
Coast Guard networks it was observed that files specific to Enforcement / Related information
National
were being passed to by Security

The document sent to was the

Related
, which details information

. The
document, which is marked "For Official Use Only" and "Not
Releasable to the Internet", contains information that
would assist any company bidding for an upcoming
Information Assurance (IA) contract. It appears that two
individuals at received the document, and
while the Coast Guard should seek to recover the
document, there is no way knowing if copies of the
document have been made and/or further distributed.
is employee working for

I11-ICE-WFO-00286 12/30/2010 1/3/2011 5/14/2012 On 2010, the Joint Intake Center (JIC), 4.1.1 2.1 Miscellaneous Criminal Abuse / Referred - No Information Only DHS State Violation Off duty arrest,
Washington D.C., received information from Misconduct Violence Reply Employee violence

reported the arrest of Special

Agent (SA) on
2010 by the

,
Police Department. SA
was charged with attempted burglary; attempted
assault and battery; public intoxication; and making
threatening phone calls. SA was in possession of
service issued pistol at the time of the arrest. SA
allegedly went to the residence of and allegedly

kicked on the door while making threats. SA

also left

voice mail messages saying

was going to kil

546
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-DAL-00288 12/30/2010 1/3/2011 5/31/2011 On 2010, the Joint Intake Center (JIC), 4.3.13.1
Miscellaneous
Non-Criminal
Management Admin Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, Job performance
Washington, DC, received an allegation from Misconduct
Closure Employee Entries or failure
Concealing or
Immigration and Customs Enforcement (ICE), TX. Covering Up a
reported that , Immigration Material Fact
Enforcement Agent (IEA), ICE, TX, has demonstrated
a neglect of duty. It was reported that IEA was
assigned to
TX, for removal from the United States. It was reported
that IEA failed to properly ensure that all
arrangements,
were properly made
. It was
reported that IEA
. It was also reported that IEA
falsified information on the I-213 form.

I11-CBP-FTA-00290 1/3/2011 1/3/2011 5/1/2012 On 2010, Department of Homeland Security, 2.11.1 Civil Rights / Use of Force Weapon Referred - No Administrative Information Only Other Violation Firearms discharge
Customs and Border Protection, Office of Internal Affairs, Civil Liberties Related ­ Reply Disposition
Field Office (DHS/CBP/OIA/ Special Agent (SA) Intentional
spoke by phone to CBP Officer (CBPO) Firearm
Puerto Rico (PR). CBPO Shootings /
advised that on 2010 received Discharges
information that two made suspicious inquiries about
near residenc and then two gunshots were heard by
outside home in rural Puerto Rico.

I11-CBP-FTA-00290 1/3/2011 1/3/2011 5/1/2012 On 2010, Department of Homeland Security, 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only Other Violation Firearms discharge
Customs and Border Protection, Office of Internal Affairs, Civil Liberties Related ­ Reply
Field Office (DHS/CBP/OIA/ Special Agent (SA) Intentional
spoke by phone to CBP Officer (CBPO) Firearm
Puerto Rico (PR). CBPO Shootings /
advised that on 2010 received Discharges
information that two made suspicious inquiries about
near residenc and then two gunshots were heard by
outside home in rural Puerto Rico.

I11-CBP-BEL-00294 1/3/2011 1/6/2011 1/6/2011 On 2010, 1 2.2.2 Employee Deliberate Law Admin Judicial Disposition Information Only DHS Other Violation Law enforcement
called CBP Corruption Disclosure of Enforcement Closure Employee intelligence
Internal Affairs (CBP-IA) Washington, regarding Classified / Sensitive
CBP Officer (CBPO) Washington. Law Material
advised that another CBPO reported that Enforcement /
on 2010, observed CBPO texting National
from personal cell phone inside a primary lane booth Security
while working at the Port of Entry (POE), Related
Washington, and another time during the week of information
2010, while working the
advised
that CBPO has been told in the past not to use
personal phone while working.

548
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-SND-00322 1/13/2011 1/13/2011 8/29/2011 On , 2011, the Joint Intake Center (JIC), 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Unfounded DHS Other Violation Threatening/Harassm
Washington, DC, received an e-mail from U.S. Customs and Misconduct Reply Employee ent
Border Protection (CBP)
, CA, reporting that
, CA, was accused of accosting a
civilian at gun point.

I11-TSA-SND-00324 1/13/2011 1/13/2011 7/20/2011 SA forwarded the DHS OIG 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Personal
Resident Office, via e-mail, information pertaining to Misconduct Relationships Reply Employee relationships
possible misconduct by TSA Air Marsha .
Per the referral, on /11 private citizen
was detained at the POE with a large quantity of
tablets which are . During
detention, mentioned that was an
Air Marshal. Through record checks it was determined that
and listed the same home address on
their driver's licenses. Records also showed had a
criminal history for drug related offenses. There is a
concern that might be living where drugs are
present.

I11-CIS-BOS-00330 1/19/2011 1/19/2011 11/2/2011 -On , 2011, the OIG received information 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Information Only General State Violation Personal
indicating that Immigration Services Officer, Misconduct Relationships Reply Public relationships
CIS, MA, has a relationship with members of a
ring that is under investigation by
MA, Police Department

I11-CIS-BOS-00330 1/19/2011 1/19/2011 11/2/2011 -On , 2011, the OIG received information 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Personal
indicating that Immigration Services Officer, Misconduct Relationships Reply Employee Activity in relationships
CIS, MA, has a relationship with members of a Connection with
ring that is under investigation by Computers
MA, Police Department

I11-CIS-BOS-00330 1/19/2011 1/19/2011 11/2/2011 -On 2011, the OIG received information 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, Personal
indicating that Immigration Services Officer, Misconduct Relationships Reply Employee Entries or relationships
CIS, MA, has a relationship with members of a Concealing or
ring that is under investigation by Covering Up a
MA, Police Department Material Fact

I11-CIS-BOS-00330 1/19/2011 1/19/2011 11/2/2011 -On 2011, the OIG received information 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 4 Misprision of a Personal
indicating that Immigration Services Officer, Misconduct Relationships Reply Employee Felony relationships
CIS, MA, has a relationship with members of a
ring that is under investigation by
MA, Police Department

I11-CIS-PHL-00331 1/19/2011 1/19/2011 2/29/2012 Complainant alleged that 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unfounded 18 USC 201 Bribery of Public Immigration fraud
facilitated undocumented aliens into the US with the / Financial Program Fraud Reply Officials and
assistance of personnel at the USCIS Office. Crimes Witnesses

552
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-LAR-00361 1/24/2011 1/24/2011 2/24/2012 On , 2011, Special Agent (SA) 1 Employee Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Public corruption
Homeland Security Investigation, TX (HSI/ Corruption Reply Employee Officials and
contacted Witnesses
Office of Professional Responsibility,
(OPR/ ). SA and advised that
during TX, witness
, advised
TX, recognized
Border Patrol Agent (BPA) , TX.
stated entered the United States (U.S.) illegally in
and was held by alien smugglers
near for approximately
stated on two occasions, saw BPA at

I11-OGPO-PHL-00362 1/24/2011 1/24/2011 1/16/2012 OIG, Audit, Marlton, NJ initiated an audit of UASI grants to 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Information Only State/Local 18 USC 1001 False Statements, False claims
the City of Newark, NJ. Audit advised, the City of Newark / Financial / Theft Reply Disposition Govt Entries or
paid Millennium Communications Group $1.4 million for Crimes Employee Concealing or
goods and services not received by the City. According to Covering Up a
Audit, evidence indicated Millennium Communications Material Fact
Group and Newark’s Office of Emergency Management
worked together to submit invoicing documentation that
indicated items had been furnished and services rendered.
As a result, the City of Newark overpaid MCG $1,406,000
with DHS/UASI grant funds. 1/28/11: additional
information added to this INV at request of FO.

I11-OGPO-PHL-00362 1/24/2011 1/24/2011 1/16/2012 OIG, Audit, Marlton, NJ initiated an audit of UASI grants to 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only State/Local 18 USC 1001 False Statements, False claims
the City of Newark, NJ. Audit advised, the City of Newark / Financial / Theft Reply Govt Entries or
paid Millennium Communications Group $1.4 million for Crimes Employee Concealing or
goods and services not received by the City. According to Covering Up a
Audit, evidence indicated Millennium Communications Material Fact
Group and Newark’s Office of Emergency Management
worked together to submit invoicing documentation that
indicated items had been furnished and services rendered.
As a result, the City of Newark overpaid MCG $1,406,000
with DHS/UASI grant funds. 1/28/11: additional
information added to this INV at request of FO.

557
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-ATL-00370 1/25/2011 1/25/2011 8/12/2011 On 2011, the Joint Intake Center (JIC), 2 Civil Rights /
Referred - No
Judicial Disposition Unsubstantiated 18 USC 242 Deprivation of Civil Rights Violations
Washington, DC, received an allegation from Civil Liberties
Reply
Rights Under Color
County Detention Center ( of Law
Detainee reported that was
assaulted by FNU Officer, ,

I11-ICE-SEA-00372 1/25/2011 1/25/2011 5/2/2012 On , 2011, U.S. Immigration and Customs 1.8 Employee
Other Referred - No Administrative Substantiated DHS 21 USC 841 Controlled Other Employee
Enforcement (ICE), Office of Professional Responsibility, Corruption
Employee Reply Disposition Contractor Substances ­ Corruption
WA (OPR/ received information from Corruption Prohibited Acts A
, [Unauthorized
Enforcement and Removal Operations, WA manufacture,
(ERO/ alleging Contract Officer (CO) , distribution or
The GEO Group, Inc. (GEO), is smuggling marijuana, cocaine possession]
and tobacco into the Detention Center
for private gain.

I11-ICE-SEA-00372 1/25/2011 1/25/2011 5/2/2012 On , 2011, U.S. Immigration and Customs 1.8 Employee Other Referred - No Judicial Disposition Information Only 21 USC 841 Controlled Other Employee
Enforcement (ICE), Office of Professional Responsibility, Corruption Employee Reply Substances ­ Corruption
WA (OPR/ received information from Corruption Prohibited Acts A
, [Unauthorized
Enforcement and Removal Operations, WA manufacture,
(ERO/ alleging Contract Officer (CO) , distribution or
The GEO Group, Inc. (GEO), is smuggling marijuana, cocaine possession]
and tobacco into the Detention Center
for private gain.

I11-ICE-SEA-00372 1/25/2011 1/25/2011 5/2/2012 On , 2011, U.S. Immigration and Customs 1.8 Employee Other Referred - No Judicial Disposition Substantiated DHS 21 USC 841 Controlled Other Employee
Enforcement (ICE), Office of Professional Responsibility, Corruption Employee Reply Contractor Substances ­ Corruption
WA (OPR/ received information from Corruption Prohibited Acts A
[Unauthorized
Enforcement and Removal Operations, WA manufacture,
(ERO/ alleging Contract Officer (CO) , distribution or
The GEO Group, Inc. (GEO), is smuggling marijuana, cocaine possession]
and tobacco into the Detention Center
for private gain.

I11-FEMA-BUF-00373 1/28/2011 1/28/2011 12/14/2011 Evidence indicates that and , 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only 18 USC 287 Making or False claims
, submitted fraudulent applications to / Financial / Theft Reply Presenting a False,
FEMA for financial assistance following Hurricane Katrina. Crimes Fictitious or
Neither nor resided in the Gulf Coast region at Fraudulent Claim
the time of the hurricane. was
when Katrina made landfall. The
defrauded FEMA of approximately $

I11-FEMA-BUF-00373 1/28/2011 1/28/2011 12/14/2011 Evidence indicates that and , 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Other Violation False claims
, submitted fraudulent applications to / Financial / Theft Reply
FEMA for financial assistance following Hurricane Katrina. Crimes
Neither nor resided in the Gulf Coast region at
the time of the hurricane. was
The
defrauded FEMA of approximately $

I11-CIS-PHL-00376 1/28/2011 1/28/2011 2/29/2012 During the course of the OIG investigation of 3.7 Program Fraud Immigration
Referred - No
Administrative Information Only DHS 18 USC 1015 Fraud or False Immigration fraud
et. al (I06-05577), it was determined that / Financial Program Fraud
Reply
Disposition Employee Statements re:
improperly adjudicated and approved the Application for Crimes Naturalization,
Naturalization (N-400) for Citizenship or Alien
Registry
559
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-YUM-00391 1/31/2011 1/31/2011 8/31/2011 On ,2011, DHS OIG received information from 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS State Violation Use,possession, or
, SpeciaL Agent, FBI, , Misconduct Activity Reply Employee trafficking of illegal
AZ, indicating that residing at drugs
in AZ, are possibly smoking marijuana
stated would often smell the burning of marijuana
coming from residence stated
knows there and one ofthem is a CBPO.
was shown a driver's license photo ofCBPO
and one of (AZ DL# and confirmed
those were the living there at the residence.
expressed concerns about being identified as the
do not _ know is

I11-TSA-ATL-00397 2/1/2011 2/2/2011 8/12/2011 On /11, TSA employee, who stated that 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Unfounded DHS 18 USC 1028 Fraud and Related Unauthorized access
worked at Airport and wished to Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
remain anonymous, telephoned TSA/OOI to report what DHS Computers Connection with network
considers to be serious misconduct. The caller alleges that / Networks Identification
TSO who is assigned to the Documents and
, is downloading TSA Personnel Information
Files, Standard Operating Procedures (SOPs), and
Management Directives onto personal thumb drives and
laptops which are taken off airport property and converted
to private use. The caller also alleges that some of the
TSOs have been the victim of Identity Theft in which credit
cards have been applied for using their personal data.
identified two of the victims as TSO and
. The caller additionally states that the
theft of personnel data is known to
, who reportedly told TSO
“don’t get caught.” Lastly, the caller indicated that
there may be others involved in downloading some of the
above material to personal systems, but would not go
into any further detail. Additionally, it is not known if the
other persons downloading this data are also involved in
Identity Theft.
I11-CBP-MIA-00402 2/2/2011 2/2/2011 12/16/2011 On , 2011, the Joint Intake Center (JIC), 4.2.4 Miscellaneous Suspicious Other Referred ­ Administrative Substantiated DHS Other Violation Other Suspicious
Washington, D.C., received information from Customs and Activity Suspicious Reply Disposition Employee Activity
Border Protection (CBP) , (Criminal / Activity Requested
Agriculture Passenger Processing, FL, regarding a Non-Criminal
possible integrity issue involving CBP Misconduct)
, FL. Initial information
received by the JIC indicates that received
a fictitious letter of recommendation (copy attached to file)
on behalf of from the

562
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CIS-ELC-00407 2/2/2011 2/2/2011 8/5/2011 contacted FOS to complain that 4 3.3.2 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1425 Procurement of Sexual relationships
was having an affair with Misconduct Relationships Reply Employee Citizenship or
Naturalization
Unlawfully
I11-CIS-ELC-00407 2/2/2011 2/2/2011 8/5/2011 contacted FOS to complain that 4 3.3.2 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1427 Sale of Sexual relationships
was having an affair with Misconduct Relationships Reply Employee naturalization or
citizenship papers

I11-CBP-SFO-00409 2/3/2011 2/3/2011 4/2/2012 On 2011, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 18 USC 1001 False Statements, Use,possession, or
Washington, DC, received information from U.S. Customs Misconduct Activity Reply Employee Entries or trafficking of illegal
and Border Protection (CBP) Concealing or drugs
indicating Covering Up a
that CBP Officer (CBPO) , CA, Material Fact
may not have revealed information pertaining to alleged
use or possession of controlled substances on SF86
dated 2009. CBPO denied the illegal use
or possession of controlled substances in the past seven
years states that law enforcement
records reveal CBPO was interviewed by the
Federal Bureau of Investigation (FBI) on /2008 and
allegedly indicated that ordered and possessed
medications such as valium, amoxicillin, prozac and ultracet
on a monthly basis from CBPO
reportedly stated that some packages were seized by
Customs.

I11-CBP-YUM-00410 2/3/2011 2/3/2011 2/11/2011 On 2011, the Joint Intake Center (JIC), 3.5 2 Program Fraud False by Non-DHS Admin Judicial Disposition Information Only Other Violation Impersonation of a
Washington, D.C. received a e-mail from, Homeland / Financial Personating of Employee Closure DHS employee
Security Investigations (HSI) Crimes a DHS
, reporting that Employee
took possession of "U.S. Customs Service, Credentials"
from the U.S. Marshal's Office in NV
wants to confirm the credentials are authentic before
takes action or returns the credentials. According to the
information provided there may be a possible
impersonation of a DHS CBPO ) in
2/11/11: This case was admin closed at
request of Admin closed due to duplicitious reporting.

I11-TSA-ATL-00411 2/3/2011 2/3/2011 3/8/2012 On /11, the 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Administrative Substantiated DHS 18 USC 654 Conversion of Theft of personal
assigned to the Misconduct Reply Disposition Employee Personal Property property
Airport notified TSA/OOI of the by Federal Officers
following: On /11, on-duty MEM Transportation or Employees
Security Officer (TSO) was arrested by the
Airport Police Department and charged with one
count of Theft of Property (felony). According to the
information provided, on /10, while on duty, TSO
allegedly stole a laptop computer from the
baggage claim area. The laptop was the property of a
passenger arriving from .

564
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-MIA-00427 2/7/2011 2/7/2011 4/25/2011 On 2011, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual
Referred - No Administrative Unfounded DHS Other Violation Personal
Washington D.C., received information regarding U.S. Misconduct Relationships
Reply Disposition Employee relationships
Customs and Border Protection (CBP) Officer
FL. CBPO allegedly provided a replica CBP
badge to , a civilian who is also a
convicted felon.
I11-CBP-MIA-00427 2/7/2011 2/7/2011 4/25/2011 On 2011, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unfounded General Other Violation Personal
Washington D.C., received information regarding U.S. Misconduct Relationships Reply Disposition Public relationships
Customs and Border Protection (CBP) Officer
FL. CBPO allegedly provided a replica CBP
badge to , a civilian who is also a
convicted felon.
I11-CBP-MIA-00427 2/7/2011 2/7/2011 4/25/2011 On 2011, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unfounded DHS Other Violation Personal
Washington D.C., received information regarding U.S. Misconduct Relationships Reply Employee relationships
Customs and Border Protection (CBP) Officer
FL. CBPO allegedly provided a replica CBP
badge to , a civilian who is also a
convicted felon.
I11-CBP-MIA-00427 2/7/2011 2/7/2011 4/25/2011 On 2011, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unfounded General Other Violation Personal
Washington D.C., received information regarding U.S. Misconduct Relationships Reply Public relationships
Customs and Border Protection (CBP) Officer
FL. CBPO allegedly provided a replica CBP
badge to , a civilian who is also a
convicted felon.
I11-TSA-SFO-00431 2/8/2011 2/8/2011 7/19/2011 On /11, TSA management at 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only 18 USC 641 Embezzlement or Theft of personal
Airport notified TSA/OOI of a passenger’s claim of Misconduct Reply Theft of Public property
missing coins. According to the information provided, on Money, Property or
/11, contacted TSA management and Records
reported that a passenger on
, who claimed to be a
, alleged that passed through the
screening checkpoint, (estimated value
$ was stolen from carry-on luggage. The
veracity of claim has not been determined at this
time. was provided the contact information for TSA
claim’s management.

I11-CBP-SVA-00432 2/8/2011 2/8/2011 6/3/2011 The Station was informed that a Border Patrol 1.9 Employee Bribery - Good Referred - No Judicial Disposition Unsubstantiated 18 USC 371 Conspiracy to Bribery - Good Guy
Agent assigned to the Station was asked by Corruption Guy Reply Commit any
an acquaintance to participate in illegal activity. According Offense or to
to reported the incident to Defraud United
/10. States
Memoranda will be requested to identify the cause for the
delay in reporting this incident. was
contacted by who is an
acquaintance of and was told that a lot of dope
comes through the area in the Area of
Responsibility. As per BPA then
requested assistance in setting up for these dope
smugglers and stealing their cargo. BPA reminded
that was an agent and that could not do that,
but that seemed adamant about having BPA
help with this. is worried since
continues to and want this to
affect employment is stil ).

568
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICEHSI-YUM­ 2/11/2011 2/11/2011 3/2/2012 On ,2011, , a citizen of 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Administrative Unfounded DHS Other Violation Abuse of authority
00445 alleged that SA has abused authority as a federal Misconduct Authority Reply Disposition Employee
agent. On ,2011, was served with a
Notice to Appear, Form I-862, for removal proceedings in
front of an immigration judge of the Department of Justice
in NV. It is alleged that received lawful
permanent resident status by marrying a U.S. citizen while
still being married in According to
told that if departs from the U.S. on own accord
by , 2011, all charges against will be
dropped and will be free to return to the U.S. as a visitor
in the future. This would not give the
opportunity to plead case in front ofthe immigration
judge. According to a Police Department report,
had previously involved in a civil dispute
between and .
an Arizona Department of Public
Safety Officer.

I11-ICEHSI-YUM­ 2/11/2011 2/11/2011 3/2/2012 On ,2011, , a citizen of 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Unfounded DHS Other Violation Abuse of authority
00445 alleged that SA has abused authority as a federal Misconduct Authority Reply Employee
agent. On ,2011, was served with a
Notice to Appear, Form I-862, for removal proceedings in
front of an immigration judge of the Department of Justice
in NV. It is alleged that received lawful
permanent resident status by marrying a U.S. citizen while
still being married in According to
told that if departs from the U.S. on own accord
by , 2011, all charges against will be
dropped and will be free to return to the U.S. as a visitor
in the future. This would not give the
opportunity to plead case in front ofthe immigration
judge. According to a Police Department report,
had previously involved in a civil dispute
between and .
an Arizona Department of Public
Safety Officer.

I11-ICE-DET-00446 2/11/2011 2/11/2011 6/24/2011 On 2011, Special Agent (SA) , 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only DHS 18 USC 242 Deprivation of Firearms discharge
Immigration and Customs Enforcement (ICE), was involved Civil Liberties Related ­ Reply Employee Rights Under Color
in a shooting, while participating on duty, in an undercover Intentional of Law
operation, with the Comprehensive Violence Reduction Firearm
Partnership (CVRP) task force. CVRP included ICE, Alcohol Shootings /
Tobacco and Firearms (ATF), and the Police Discharges
Department.

570
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-DRT-00448 2/11/2011 2/11/2011 10/12/2011 On 2011, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 18 USC 2 Principals [any Use,possession, or
Washington, DC, received a fax from U.S. Customs and Misconduct Activity Reply Employee offense] trafficking of illegal
Border Protection (CBP) drugs
TX, which consisted
of a Form I-44, Report of Apprehension or Seizure,
documenting the apprehension of a lb marijuana
smuggling load at the U.S. Border Patrol Checkpoint near
, TX. In a subsequent e-mail,
reported that the registered owner of
seized relative to that apprehension is CBP Officer (CBPO)
, also of

I11-CBP-DRT-00449 2/11/2011 2/11/2011 1/10/2012 On 2011 Department of Homeland Security 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS Other Violation Use,possession, or
(DHS), Customs and Border Protection (CBP), Office of Misconduct Activity Reply Employee trafficking of illegal
Internal Affairs (OIA), , Texas Special Agent (SA) drugs

alleging BPA is utilizing

position to facilitate illegal activities in ,
Texas. According to BPA informed
BPA was utilizing position to
facilitate illegal activities. stated BPA did
not specify what type of illegal activities BPA
was conducting.

I11-TSA-MIA-00454 2/15/2011 2/15/2011 4/26/2011 On /11, the 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Administrative Unfounded DHS 18 USC 654 Conversion of Theft of personal
assigned to the Misconduct Reply Disposition Employee Personal Property property
Airport notified TSA/OOI of the by Federal Officers
following: On or /11, a passenger notified or Employees
TSA Management that was stolen from carry-on
luggage. According to the information provided, on
/11, the passenger entered the checkpoint area
and subsequently requested a private screening. As a
result, TSOs escorted the passenger to a private screening
room where was re-screened with negative results. The
passenger claimed that while undergoing private screening,
TSOs removed some bags from luggage that contained
the The passenger stated that upon completion of
the private screening, re-packed carry-on bag and
departed the checkpoint. Upon arrival at residence,
the passenger claimed that several pieces of jewelry were
missing (valued at $ The passenger has filed a
report with the Police Department.

571
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-ELC-00480 2/18/2011 2/18/2011 11/17/2011 On 2011, the Office of Professional 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1905 Disclosure of Deliberate Disclosure
Responsibility, (OPR/ ) received Corruption Disclosure of Reply Employee Confidential of Classified / Law
information via a duty call that Border Patrol Agent (BPA) Classified / Information Enforcement /
U.S. Customs and Border Protection, Law National Security
(CBP/ allegedly disclosed information Enforcement / Related information
about a Homeland Security Investigation (HSI) to a drug National
trafficking organization (DTO). Security
Related
information
I11-CBP-ELC-00480 2/18/2011 2/18/2011 11/17/2011 On 2011, the Office of Professional 1.2 Employee Deliberate Referred - No Judicial Disposition Unsubstantiated DHS 21 USC 846 Attempt or Deliberate Disclosure
Responsibility, (OPR/ ) received Corruption Disclosure of Reply Employee Conspiracy to of Classified / Law
information via a duty call that Border Patrol Agent (BPA) Classified / Violate Controlled Enforcement /
U.S. Customs and Border Protection, Law Substances Act National Security
(CBP/ allegedly disclosed information Enforcement / Related information
about a Homeland Security Investigation (HSI) to a drug National
trafficking organization (DTO). Security
Related
information
I11-CBP-ATL-00481 2/18/2011 2/23/2011 7/22/2011 On 2011, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only Other Violation Deliberate Disclosure
Washington, D.C., received information from the Corruption Disclosure of Reply of Classified / Law
Immigration and Customs Enforcement (ICE) Office of Classified / Enforcement /
Professional Responsibility (OPR) duty agent, AZ, Law National Security
regarding a duty call received from Customs and Border Enforcement / Related information
Protection (CBP) National
, Initial reporting indicates that on Security
2011, applied for entry at Related
the Port of Entry. was searched and information
CBP Officers found 2 TECS record printouts in
possession. The printouts were dated 2010,
hours made entry on
2010 at the GA, Airport from Both TECS
records showed as the subject. When questioned as
to how received the printouts, stated "they" gave
them to me.

I11-CBP-MIA-00485 2/23/2011 2/23/2011 5/16/2011 On 2011, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 21 USC 843 Controlled Use,possession, or
Washington, DC, received an e-mail from U.S. Customs and Misconduct Activity Reply Employee Substances ­ trafficking of illegal
Border Protection (CBP) Public Information Specialist (PIS) Prohibited Acts C drugs
, to which was attached an [Authorized person
allegation of misconduct submitted to CBP by operating in
. The complainant reports fraudulent manner]
that a person offered drugs at a club and that
identified the person as of CBP
The complainant also states did
"something shady after the airport closed" and claims to
have a photo of giving a "random package to
somebody." JIC research identified only one CBP employee
with the last name of assigned to :

575
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CIS-MIA-00487 2/23/2011 2/23/2011 2/23/2011 On 2011, the Joint Intake Center (JIC), 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin
Judicial Disposition Information Only DHS Other Violation False claims
Washington, DC, received an allegation from Alec Izzo, / Financial / Theft Closure
Employee
Office of Chief Counsel Crimes
(OCC), FL. It was reported that
Citizenship Immigration
Services (CIS), FL, has been employed at the
Unit and knowingly harbored who is an
illegal alien. It was also alleged that may
have coached to include false information on
the application. 2/23/11: This case was admin
closesd and merged with I11-00031 at request of FO.

I11-USCG-ORL-00488 2/23/2011 2/23/2011 3/11/2011 On 2011, the U.S. Department of Homeland 1.2 Employee
Deliberate Referred - No Administrative Substantiated DHS Other Violation Deliberate Disclosure
Security (DHS), Office ofInspector General (OIG), received Corruption
Disclosure of Reply Disposition Employee of Classified / Law
an allegation from the U.S. Coast Guard Investigative Classified / Enforcement /
Service alleging that a member of the U.S. Coast Guard Law National Security
improperly stored classified as "secret" Enforcement / Related information
inside of desk. The U.S. Coast Guard Investigative Service National
stated that Security
Related
secured in a safe at the U.S. Coast Guard, information
and the DHS OIG will work this investigation jointly with the
U.S. Coast Guard Investigative Service.

I11-USCG-ORL-00488 2/23/2011 2/23/2011 3/11/2011 On 2011, the U.S. Department of Homeland 1.2 Employee
Deliberate Referred - No Judicial Disposition Substantiated DHS Other Violation Deliberate Disclosure
Security (DHS), Office ofInspector General (OIG), received Corruption
Disclosure of Reply Employee of Classified / Law
an allegation from the U.S. Coast Guard Investigative Classified / Enforcement /
Service alleging that a member of the U.S. Coast Guard Law National Security
improperly stored classified as "secret" Enforcement / Related information
inside of desk. The U.S. Coast Guard Investigative Service National
stated that Security
Related
secured in a safe at the U.S. Coast Guard, information
and the DHS OIG will work this investigation jointly with the
U.S. Coast Guard Investigative Service.

I11-CBP-DRT-00489 2/23/2011 2/23/2011 10/11/2011 On 2011, the Joint Intake Center (JIC), 1.7 Employee
Smuggling Referred - No Judicial Disposition Unfounded DHS 8 USC 1324 Bringing in or Smuggling
Washington D.C., received information regarding the Corruption
Reply Employee Harboring Certain
alleged involvement of U.S. Customs and Border Protection Aliens
(CBP) Office of Internal Affairs (IA) Special Agent (SA)
, TX, in an alleged alien smuggling
incident that reportedly occurred in . At the
time, SA was employed by the U S. Border
Patrol as a Border Patrol Agent (BPA), under the legacy
Immigration and Naturalization Service.

I11-CBP-HQ-00490 2/23/2011 2/23/2011 5/5/2011 On 2011, the Joint Intake Center (JIC), 2.1 Civil Rights /
Assault on a
Admin
Administrative Unsubstantiated DHS Local Violation Threatening/Harassm
Washington D.C., received information regarding threats Civil Liberties
Federal Officer
Closure
Disposition Employee ent of, or assault on
made by U.S. Customs and Border Protection (CBP) Officer an officer
, GA, towards ,a
for the Transportation Security Administration
(TSA).

576
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-FTA-00494 2/23/2011 2/23/2011 5/1/2012 On 2011, the Joint Intake Center (JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unfounded DHS 21 USC 846 Attempt or Use,possession, or
Washington, DC, received an e-mail and attachment from Misconduct Activity Reply Employee Conspiracy to trafficking of illegal
U.S. Customs and Border Protection (CBP) Violate Controlled drugs
, TX, in which an Substances Act
allegation of corruption is lodged against an unidentified
Border Patrol Agent (BPA), . In
memorandum, reported receiving
information from
had no problem getting narcotics through the checkpoint
near 2012 -FTA Review of case file. No direct
allegation against a DHS employee. Recommendation to
close. I11-CBP-DRT-00494

I11-CBP-FTA-00495 2/23/2011 2/24/2011 5/23/2012 On 2011, Office of Professional Responsibility, 1.7 Employee Smuggling Referred - No Judicial Disposition Unsubstantiated 8 USC 1323 Unlawful Bringing Smuggling
Colorado (OPR/ received information from Corruption Reply of Aliens into
the U S. Border Patrol Station in that United States
undocumented alien was
apprehended by the Highway Patrol on the date
mentioned above. While being interviewed by Border Patrol
Agents, claimed that and five (5) other
undocumented aliens were transported into the United
States by two (2) Border Patrol Agents in , Texas.
claims that it was all prearranged for the
agents to pick them up and that the agents were using a
marked Border Patrol Unit to transport them
stated that there was a box in the bed of the marked
Border Patrol Unit pick-up truck for transporting
undocumented aliens.

I11-CBP-OSI-00496 2/23/2011 2/24/2011 5/9/2011 On 2011, the Joint Intake Center (JIC), 4.1.1 2.3 Miscellaneous Criminal Abuse / Referred - No Administrative Unsubstantiated DHS 18 USC 111 Assaulting, Employee violence
Washington, D.C., received an email from Customs and Misconduct Violence Reply Disposition Employee Resisting or
Border Protection (CBP) Impeding Certain
, Security Management Division (SMD), Officers or
Office of Internal Affairs (IA), TX, regarding an Employees
incident involving CBP
Investigative Operations Division (IOD), IA,
TX alleged that, on the above stated
date, acted in an unprofessional and
intimidating manner towards during a
meeting they were having in regards to new office space.

I11-CBP-ELC-00497 2/24/2011 2/24/2011 4/9/2012 On 2011, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only General 18 USC 201 Bribery of Public Smuggling
Washington, D.C., received a facsimile from the Customs Corruption Reply Public Officials and
and Border Protection (CBP) U.S. Border Patrol (USBP), Witnesses
Sector Investigations Unit, CA, regarding
information Special Agent (SA) of the
Narcotic Task Force received from
about a possible
corrupt USBP Agent
a CBP Border Patrol Agent with the last name
of (first name unknown) assigned to the
CA, Station is involved in smuggling illegal aliens.

577
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-ELC-00497 2/24/2011 2/24/2011 4/9/2012 On 2011, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Unfounded DHS 18 USC 201 Bribery of Public Smuggling
Washington, D.C., received a facsimile from the Customs Corruption Reply Employee Officials and
and Border Protection (CBP) U.S. Border Patrol (USBP), Witnesses
Sector Investigations Unit, CA, regarding
information Special Agent (SA) of the
Narcotic Task Force (ICNTF) received from
about a possible
corrupt USBP Agent
a CBP Border Patrol Agent with the last name
of (first name unknown) assigned to the
CA, Station is involved in smuggling illegal aliens.

I11-ICE-LAX-00500 2/24/2011 2/24/2011 8/29/2011 On 2011, the Joint Intake Center (JIC), 4.1.8.4 Miscellaneous Criminal Harassment Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Threatening/Harassm
Washington, DC, received an email from Misconduct Reply Employee Activity in ent
Connection with
Homeland Security Investigations, Computers
CA alleged that ,
Investigative Assistant, inappropriately misused
unauthorized computer by harassing and internet stalking a
-year-old

I11-CBP-ELP-00501 2/24/2011 2/25/2011 3/12/2012 On 2011, Customs and Border Protection 1.1 Employee Bribery Referred - No Judicial Disposition Unsubstantiated General 18 USC 201 Bribery of Public Bribery
Officer (CBPO) assigned to the Port Corruption Reply Public Officials and
of Entry POE), , TX, notified Witnesses
POE,
of a bribe attempt made to on 2011. On
2011, reported the incident
to CBP/IA and to the Joint Intake Center (JIC). On
2011, , Office
of Professional Responsibility, , Texas (OPR/ )
called CBPO in order to obtain more information
regarding the bribe attempt.

I11-CBP-OSI-00503 2/24/2011 2/25/2011 5/23/2011 On 2011, the Joint Intake Center (JIC), 1.2 Employee Deliberate Referred - No Administrative Unsubstantiated DHS 18 USC 1030 Fraud and Related Deliberate Disclosure
Washington, DC, received an e-mail chain from U S. Corruption Disclosure of Reply Disposition Employee Activity in of Classified / Law
Customs and Border Protection (CBP) Classified / Connection with Enforcement /
, in which Law Computers National Security
lodges an allegation of misconduct against CBP Officer Enforcement / Related information
(CBPO) , also of In e-mail, National
alleges that CBPO sent Law Security
Enforcement (LE) Sensitive information obtained during Related
official duties to two private e-mail accounts. information

578
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-TUC-00504 2/25/2011 2/25/2011 7/19/2011 On 2011, the Internal Affairs Office, AZ 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Administrative Unfounded DHS Other Violation False claims
( /IA) / Financial / Theft Reply Disposition Employee
CBPO . The Crimes
allegation specified that prior to employment with CBP,
CBPO worked at
and while there, CBPO falsified loan
applications for clients to allow them to purchase homes
they could not otherwise purchase. The allegation further
specified that while employed at CBPO
also provided false information on own loan
applications, which submitted in order to purchase
investment properties. Per the SOI, a civil lawsuit was filed
against CBPO on 2009 by the State of
Arizona Attorney General' s Office (AZ/AG) Consumer Fraud
Division for consumer fraud related to CBPO above-
referenced activities. The civil case number for this lawsuit
was

I11-CBP-TUC-00504 2/25/2011 2/25/2011 7/19/2011 On 2011, the Internal Affairs Office, AZ 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded DHS 18 USC 1014 Fraud or False False claims
( /IA) / Financial / Theft Reply Employee Statements re: Loan
CBPO . The Crimes and Credit
allegation specified that prior to employment with CBP, Applications;
CBPO worked at (now out of Renewals and
business), and while there, CBPO falsified loan Discounts; Crop Ins.
applications for clients to allow them to purchase homes
they could not otherwise purchase. The allegation further
specified that while employed at CBPO
also provided false information on own loan
applications, which submitted in order to purchase
investment properties. Per the SOI, a civil lawsuit was filed
against CBPO on , 2009 by the State of
Arizona Attorney General' s Office (AZ/AG) Consumer Fraud
Division for consumer fraud related to CBPO above-
referenced activities. The civil case number for this lawsuit
was

579
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-ELP-00563 3/11/2011 3/11/2011 4/20/2011 On 2011, the Office of Professional Responsibility, 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Information Only 21 USC 841 Controlled Use,possession, or
Texas (OPR/ received a call from Special Misconduct Activity Closure Substances ­ trafficking of illegal
Agent (SA), Immigration and Customs Prohibited Acts A drugs
Enforcement (ICE), Homeland Security Investigations, [Unauthorized
Texas (HSI ), advising that HSI/ agents manufacture,
were interviewing , reference knowledge of distribution or
any criminal activity and for intelligence purpose at the possession]
Port of Entry /POE). During the
interview told HSI/ agents that a Customs
and Border Protection Officer (CBPO), working at the
Port of Entry in , was working with
who is involved with cocaine and weapons
smuggling stated to HSI agents that a United
States Border Patrol Agent (USBP)
which believes the USBP agent's last name was
also worked with . On /11,
consolidated this investigative record into I11-CBP­
ELP-00069 and Admin Closed this record

I11-ICE-BOS-00564 3/11/2011 3/14/2011 2/29/2012 On 2011, 4.1.1.1.1 Miscellaneous Criminal Abuse / Referred - No Judicial Disposition Information Only DHS Other Violation Physical or sexual
Immigration and Customs Enforcement (ICE), Misconduct Violence Reply Employee abuse
Office of Professional Responsibility (OPR),
RAC/ received information from
ICE, Homeland Security Investigations
(HSI), concerning Special Agent (SA),
ICE-HSI, MA reported
that SA received a letter mailed to the HSI
office reportedly from
located in MA. According to the letter,
has received multiple
reports from unidentified victims who allege that SA
raped them. The letter further alleges that
SA committed one of the acts of rape in a
"Marked" government vehicle.

588
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-TSA-PHL-00567 3/14/2011 3/14/2011 12/29/2011 On 2011, Immigration and Customs Enforcement 4.1 2 Miscellaneous Criminal Child Referred - No Judicial Disposition Information Only DHS 18 USC 2252 Activities Relating Child pornography
(ICE), Homeland Misconduct Pornography Reply Employee to Material
Security Investigations HSI), notified the Involving the Sexual
Office of Professional Exploitation of
Responsibility -OPR), that they were conducting Minors
an investigation into a Transportation
Security Administration (TSA) employee that they believed
was involved in the receipt, possession, and distribution of
child pornography (CP).

I11-CIS-OSI-00568 3/15/2011 3/15/2011 5/10/2011 On 2010, the Department of Homeland Security 4.3.16.14 2 Miscellaneous Non-Criminal Prohibited Referred - No Administrative Unsubstantiated DHS Other Violation Retaliation
(DHS) Office of Inspector General (OIG), received a Misconduct Personnel Reply Disposition Employee
complaint from California Practices
Service Center (CSC), U.S. Citizenship and Immigration
Services (USCIS), alleging retaliation by
USCIS. alleged retaliated against

for reporting misconduct by

USCIS,
complaint

was a follow-up to a complaint

filed with the U.S. Office

of Special Counsel, on
2010, alleging that

retaliated against
by forcibly transferring to

another position because

complained about
misconduct to USCIS management around
2009.

I11-CBP-DRT-00572 3/16/2011 3/16/2011 8/5/2011 On 2011, the Federal Bureau of Investigation 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only 21 USC 841 Controlled Use,possession, or
(FBI), , Texas, Misconduct Activity Reply Substances ­ trafficking of illegal
developed information implicating Customs and Border Prohibited Acts A drugs
Protection Technician (CBP/TECH) in [Unauthorized
a narcotics smuggling conspiracy. The information manufacture,
developed by the FBI is the result of an ongoing distribution or
investigation involving public corruption. possession]
On 2011, Customs and Border Protection (CBP),

Office of Internal Affairs (OIA),

Texas, joined the FBI
led investigation as a joint member of the FBI/Border
Corruption Task Force (BCTF).

I11-CBP-DRT-00572 3/16/2011 3/16/2011 8/5/2011 On 2011, the Federal Bureau of Investigation 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only DHS 21 USC 841 Controlled Use,possession, or
(FBI), , Texas, Misconduct Activity Reply Employee Substances ­ trafficking of illegal
developed information implicating Customs and Border Prohibited Acts A drugs
Protection Technician (CBP/TECH) in [Unauthorized
a narcotics smuggling conspiracy. The information manufacture,
developed by the FBI is the result of an ongoing distribution or
investigation involving public corruption. possession]
On 2011, Customs and Border Protection (CBP),

Office of Internal Affairs (OIA),

Texas, joined the FBI
led investigation as a joint member of the FBI/Border
Corruption Task Force (BCTF).

590
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-DRT-00583 3/18/2011 3/21/2011 3/7/2012 On 2011, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Admin Judicial Disposition Information Only 18 USC 201 Bribery of Public Immigration fraud
Washington, DC, received an email from U.S. Immigration / Financial Program Fraud Closure Officials and
and Customs Enforcement (ICE) Special Agent (SA) Crimes Witnesses
TX, regarding an allegation that an
UNKNOWN U.S. Customs and Border Protection (CBP)
Officer (CBPO) located at the TX, Port of Entry
(POE) is providing fraudulent I-94 permits. SA
received the information during a debrief of
who stated
knew what day and time the UNKNOWN CBPO was working
so they could set up an appointment for the permits.

I11-CBP-DRT-00583 3/18/2011 3/21/2011 3/7/2012 On 2011, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Admin Judicial Disposition Under Alien Other Violation Immigration fraud
Washington, DC, received an email from U.S. Immigration / Financial Program Fraud Closure Investigation Detainee
and Customs Enforcement (ICE) Special Agent (SA) Crimes
TX, regarding an allegation that an
UNKNOWN U.S. Customs and Border Protection (CBP)
Officer (CBPO) located at the TX, Port of Entry
(POE) is providing fraudulent I-94 permits. SA
received the information during a debrief of
who stated
knew what day and time the UNKNOWN CBPO was working
so they could set up an appointment for the permits.

I11-CBP-BUF-00584 3/18/2011 3/21/2011 9/8/2011 On 2011, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Administrative Information Only DHS Other Violation Law enforcement
Washington, DC, received an e-mail from Corruption Disclosure of Enforcement Reply Disposition Employee intelligence
Classified / Sensitive
, reporting alleged misconduct Law Material
on the part of U S. Customs and Border Protection Officer Enforcement /
(CBPO) According to the National
information provided, on 2010, CBPO Security
did not refer a lookout to secondary but instead Related
admitted the subject of the lookout, , into information
the U S. as a B1 visitor.

I11-CBP-BUF-00584 3/18/2011 3/21/2011 9/8/2011 On 2011, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS Other Violation Law enforcement
Washington, DC, received an e-mail from Corruption Disclosure of Enforcement Reply Employee intelligence
Classified / Sensitive
, Canada, reporting alleged misconduct Law Material
on the part of U S. Customs and Border Protection Officer Enforcement /
(CBPO) According to the National
information provided, on , 2010, CBPO Security
did not refer a lookout to secondary but instead Related
admitted the subject of the lookout, , into information
the U S. as a B1 visitor.

I11-ICE-DET-00585 3/21/2011 3/21/2011 10/19/2011 On 2011, the Joint Intake Center (JIC), 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unfounded General 18 USC 2241 Aggravated Sexual Sexual abuse
Washington, DC, received information from , Civil Liberties Contact Reply Public Abuse
Enforcement and
Removal Operations, Immigration and Customs
Enforcement (ICE), IL. stated that
alleged that
detainees at the Jail, sexually
assaulted

592
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-DET-00585 3/21/2011 3/21/2011 10/19/2011 On 2011, the Joint Intake Center (JIC), 2.2 Civil Rights / Coerced Sexual Referred - No Judicial Disposition Unfounded General 18 USC 371 Conspiracy to Sexual abuse
Washington, DC, received information from , Civil Liberties Contact Reply Public Commit any
Enforcement and Offense or to
Removal Operations, Immigration and Customs Defraud United
Enforcement (ICE), IL. stated that States
alleged that
detainees at the Jail, sexually
assaulted
I11-CBP-ELC-00586 3/21/2011 3/21/2011 4/11/2012 On 2011, the Border Patro 4.1.13 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only General 18 USC 111 Assaulting, Unauthorized Use of
BP) requested assistance from the Port of Misconduct Activity Reply Public Resisting or L.E.O. Component
Entry POE) to attempt to stop a stolen vehicle that Impeding Certain Data System(s)
failed to yield from BP. The driver of the stolen vehicle Officers or
drove into where Employees
the Police Department PD) was conducting a
" As the driver approached the
POE, Customs and Border Protection Officers (CBPOs)
attempted to deploy a spike strip, the vehicle jumped a
curve and drove towards the CBPO with spikes, identified as
who was in the vehicles path.
shot rounds from It is believed all
rounds struck the vehicle. The driver fled into Mexico and
was pursued by Mexican law enforcement officials(LEOs).
The driver was later arrested and identified as
years old and remains in the custody of
Mexican authorities. PD is coordinating with Mexican
authorities. No injuries of the suspect driver were reported.

I11-CBP-MIA-00587 3/21/2011 3/21/2011 8/2/2011 On 2011, Special Agent, U.S. 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Information Only DHS Other Violation Firearms discharge
Department of Homeland Security (DHS), Office ofInspector Civil Liberties Related ­ Reply Employee
General (OIG), telephonically interviewed Intentional
Marine Interdiction Agent (MIA), Air & Marine Division Firearm
(AMD), U S. Customs and Border Protection (CBP), Shootings /
Florida regarding a recent vessel interdiction. Discharges
reported that on 2011, deployed warning
rounds and disabling fire during the successful interdiction
of a vessel that had failed to heave. provided DHS
OIG with electronic copies of the Reportable Use of Force
Incident Data whichhad been reported to the CBP
Commissioner's Situation Room.

I11-CBP-SND-00590 3/21/2011 3/21/2011 3/22/2011 On 2011, the Immigration & Customs 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Information Only DHS Other Violation Use,possession, or
Enforcement (ICE), Office of Professional Responsibility, Misconduct Activity Closure Employee trafficking of illegal
(OPR/ , received information from drugs
Homeland Security Investigations (HSI) regarding a possible
corrupt Customs and Border Protection (CBP) Officer at the
border crossing. According to the report, the
officer is waving through drug loads.

593
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-MIA-00592 3/21/2011 3/21/2011 3/27/2012 On 11, Customs and Border Protection (CBP), 4 3.2.2 Miscellaneous Non-Criminal Accidents Referred - No Judicial Disposition Substantiated DHS State Violation Accidental firearms
Field Office Internal Affairs (IA), received Misconduct Reply Employee discharge
information that
was involved in
an off duty altercation. At the conclusion of this altercation,
had an accidental discharge with Service
Weapon.
I11-CBP-MIA-00594 3/22/2011 3/22/2011 6/7/2011 On 2011, the Joint Intake Center (JIC), 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Administrative Substantiated DHS Other Violation Abuse of authority
Washington, DC, received an e-mail from U.S. Customs and Misconduct Authority Reply Disposition Employee
Border Protection (CBP)
Preclearance, reporting alleged misconduct
on the part of CBP Officer (CBPO) , also of
According to the information provided, while on
leave in , CBPO allegedly attempted
to use position to influence officials at the U.S.
in to issue a U.S. visa to another person.

I11-CBP-MIA-00594 3/22/2011 3/22/2011 6/7/2011 On 2011, the Joint Intake Center (JIC), 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Substantiated DHS 18 USC 1544 Misuse of a Abuse of authority
Washington, DC, received an e-mail from U.S. Customs and Misconduct Authority Reply Employee Passport
Border Protection (CBP)
Preclearance, reporting alleged misconduct
on the part of CBP Officer (CBPO) , also of
According to the information provided, while on
leave in , CBPO allegedly attempted
to use position to influence officials at the U.S. Embassy
in to issue a U.S. visa to another person.

I11-CBP-MIA-00594 3/22/2011 3/22/2011 6/7/2011 On 2011, the Joint Intake Center (JIC), 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Substantiated DHS Other Violation Abuse of authority
Washington, DC, received an e-mail from U.S. Customs and Misconduct Authority Reply Employee
Border Protection (CBP)
Preclearance, reporting alleged misconduct
on the part of CBP Officer (CBPO) , also of
According to the information provided, while on
leave in , CBPO allegedly attempted
to use position to influence officials at the U.S. Embassy
in to issue a U.S. visa to another person.

I11-CBP-MCA-00595 3/22/2011 3/22/2011 3/12/2012 On 2011, the Joint Intake Center (JIC), 3.7 2 Program Fraud Immigration Immigration Referred - No Judicial Disposition Unsubstantiated DHS 5 USC 2635 CFR - Basic Immigration failure
Washington, DC, received an e-mail and attachments from / Financial Program Fraud Failure Reply Employee Obligation of Public
U.S. Customs and Border Protection (CBP) Border Patrol Crimes Service
Agent (BPA) , TX, regarding BPA
, TX. According to the information provided,
BPA reportedly associates with
who is an undocumented alien and a
narcotics smuggler.

594
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-MIA-00600 3/23/2011 3/23/2011 10/6/2011 On 2011, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Substantiated DHS Other Violation Job performance
Washington, DC, received an email form Misconduct Reply Disposition Contractor failure

Enforcement and Removal Operations, Immigration and

Customs Enforcement (ICE), FL. reported that
Detainee was charging detainees money in
exchange for . Detainee alleged that
staff members were aware of the practice and allowed it to
continue.
I11-ICE-MIA-00600 3/23/2011 3/23/2011 10/6/2011 On 2011, the Joint Intake Center (JIC), 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Unsubstantiated DHS Other Violation Job performance
Washington, DC, received an email form Misconduct Reply Disposition Contractor failure

Enforcement and Removal Operations, Immigration and

Customs Enforcement (ICE), FL. reported that
Detainee was charging detainees money in
exchange for . Detainee alleged that
staff members were aware of the practice and allowed it to
continue.
I11-ICE-ATL-00601 3/23/2011 3/23/2011 4/17/2012 On 2011, the Joint Intake Center (JIC), 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Information Only DHS Other Violation Abuse of authority
Washington, DC, received an email from the Homeland Misconduct Authority Reply Employee
Security Investigations Tip Line, reporting a call from
complainant alleged that
Deportation Officer, Enforcement and
Removal Operations, GA misused used
position.
I11-ICE-FTA-00602 3/23/2011 3/23/2011 5/1/2012 On 2011, 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Information Only 18 USC 1791 Providing or Use,possession, or
with the Office of Professional Responsibility, Misconduct Activity Reply Possessing trafficking of illegal
TX (OPR/ ), and Contraband in drugs
with Customs and Border Protections, Prison
Internal Affiars, , TX (CBPIA ), interviewed
at the Correctional Facility,
TX

I11-CBP-OSI-00604 3/24/2011 3/24/2011 1/5/2012 On 2011, the Joint Intake Center (JIC), 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Administrative Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
Washington, DC, processed information received from the Misconduct Personal Use of Reply Disposition Employee Activity in to a DHS computer or
U.S. Customs and Border Protection (CBP), Office of Internal DHS Computers Connection with network
Affairs (IA), Integrity Programs Division (IPD). Specifically, / Networks Computers
IPD noted that CBP Officer (CBPO) ,
CE, had queried self in TECS.

I11-CBP-OSI-00604 3/24/2011 3/24/2011 1/5/2012 On 2011, the Joint Intake Center (JIC), 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
Washington, DC, processed information received from the Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
U.S. Customs and Border Protection (CBP), Office of Internal DHS Computers Connection with network
Affairs (IA), Integrity Programs Division (IPD). Specifically, / Networks Computers
IPD noted that CBP Officer (CBPO) ,
CE, had queried self in TECS.

I11-SEC-TUC-00605 3/24/2011 3/24/2011 4/20/2011 On 2011, at approximately an unknown 4.1.8.4 Miscellaneous Criminal Harassment Admin Judicial Disposition Information Only 18 USC 871 Threats Against the Threatening/Harassm
caller left a suspicious voice message for Secretary Misconduct Closure President and ent
Janet Napolitano. The caller sounded agitated and Successors to the
possibly threatened the Secretary. USSS duty agent was Presidency
notified.

595
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CGIS-OSI-00606 3/24/2011 3/24/2011 5/31/2011 On 2011, , 3 9.1.3 Program Fraud Program Fraud Program Fraud Referred - No Administrative Substantiated DHS Other Violation Misuse of a govt
reported to supervisor, / Financial / Theft Reply Disposition Employee credit card
that Government Travel Charge Card (GTCC) Crimes
had been cancelled as a result of two returned payments
due to insufficient funds. It was subsequently determined
by that made at least $ in
cash advance withdrawals with GTCC between the
period 2010 to 2011 to pay for
personal expenses unrelated to official government travel
or business.

I11-BP-ALP-00608 3/24/2011 3/24/2011 4/10/2012 On 2011, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 5 USC 2635 CFR - Basic Personal
Washington, DC, received an email from U.S. Customs and Misconduct Relationships Reply Employee Obligation of Public relationships
Border Protection (CBP) Service
TX, containing a memorandum
by Border Patrol Agent (BPA) TX, in
which states that noticed an existing
Stash House and Smuggling Ring) which
cites as the suspect residence. BPA
states severa mentioned in the
including and BPA
indicates has not had contact with most of
in the for approximately .

I11-CBP-SEA-00611 3/25/2011 3/25/2011 1/23/2012 On 2011, the Office of Professional 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1510 Obstruction of Abuse of authority
Responsibility, WA (OPR received a Misconduct Authority Reply Employee Criminal
telephone call from Detective (Det.) Investigations
Police Department , WA. Det.
allege that U.S. Customs and Border Protection
Officer (CBPO) (CBP/ is
using official position to obtain information of an on­
going methamphetamine investigation involving
and providing the
information to the main subjects of the investigation.

I11-FEMA-DAL-00612 3/28/2011 3/28/2011 2/15/2012 Complainant provided the initial information involving 2.11.1 Civil Rights / Use of Force Weapon Referred - No Administrative Substantiated DHS State Violation Firearms discharge
subject. DHS OIG contacted Police Department Civil Liberties Related ­ Reply Disposition Employee
( Crimes Against Persons (CAPERS) unit, that alleged Intentional
the subject was defending and shot at a Firearm
person missing him/her. The subject is allegedly being Shootings /
investigated by the for Aggravated Assault, 2nd degree Discharges
Felony.
I11-FEMA-DAL-00612 3/28/2011 3/28/2011 2/15/2012 Complainant provided the initial information involving 2.11.1 Civil Rights / Use of Force Weapon Referred - No Judicial Disposition Substantiated DHS State Violation Firearms discharge
subject. DHS OIG contacted Police Department Civil Liberties Related ­ Reply Employee
( Crimes Against Persons (CAPERS) unit, that alleged Intentional
the subject was defending and shot at a Firearm
person missing him/her. The subject is allegedly being Shootings /
investigated by the for Aggravated Assault, 2nd degree Discharges
Felony.

596
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-SNJ-00673 4/12/2011 4/12/2011 8/12/2011 On 2011, the Joint Intake Center (JIC), Washington, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Information Only DHS 18 USC 1030 Fraud and Related Unauthorized access
DC, processed information received from the U.S. Customs Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
and Border Protection (CBP), Office of Internal Affairs (IA), DHS Computers Connection with network
Integrity Programs Division (IPD). Specifically, IPD noted / Networks Computers
that CBP Officer (CBPO) , PR, had
queried self in TECS.

I11-CBP-DRT-00674 4/12/2011 4/12/2011 10/11/2011 stated that 4.1.13.10 Miscellaneous Criminal Other Criminal Referred - No Judicial Disposition Unsubstantiated DHS 5 USC 2635 CFR - Basic Use,possession, or
members of the Misconduct Activity Reply Employee Obligation of Public trafficking of illegal
Drug Trafficking Organization (DTO). According to Service drugs
the address of
Texas, is being claimed as a residence by
possible DTO associates in order to obtain entry
documents at the Port of Entry. said that
the DTO have an unknown person from
who lives in , assisting them in their illegal
activities. stated that public records indicate that
, BPA, USBP, is the current resident of
said address and is a previous resident of Wisconsin.

I11-CBP-FTA-00675 4/12/2011 4/12/2011 5/1/2012 On 2011, provided the Port of 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only 5 USC 2635 CFR - Basic Law enforcement
Entry (POE), with information about witnessing a shooting Corruption Disclosure of Enforcement Reply Obligation of Public intelligence
in involving . Classified / Sensitive Service
stated that a week later, while attempting to enter Law Material
the Republic of Mexico through the POE in Enforcement /
was stopped by a Mexican Official on the Mexican side of National
the POE and was denied entry. The official explained to Security
that knew that had provided Related
information to the U.S. authorities about a shooting that information
was denying. was concern
because the Mexican Official had copies of the documents
that had provided to CBP at the POE and that they also
knew that

606
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-ALP-00861 6/1/2011 6/1/2011 3/12/2012 On , 2011, the Joint Intake Center (JIC), Washington 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 201 Bribery of Public Job performance
D.C., received information regarding the alleged failure to Misconduct Reply Employee Officials and failure
properly inspect the subject of a TECS hit by U.S. Customs Witnesses
and Border Protection (CBP) Officer
TX was a passenger in a vehicle that
entered the United States through the Port of Entry
(POE) on 2011. When the occupants of the vehicle
were queried by CBP Officer at primary, a
TECS hit indicating that may attempt to smuggle
narcotics into the U.S. was discovered. CBPO referred
the vehicle for secondary inspection, where it was later
discovered that CBPO failed to properly conduct the
secondary inspection and released the vehicle.

I11-ICE-MIA-00862 6/1/2011 6/1/2011 1/17/2012 On , 2011, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Administrative Unsubstantiated DHS Other Violation Civil Rights Violations
DC, received an email from Civil Liberties Reply Disposition Contractor
Enforcement and
Removal Operations, Immigration and Customs
Enforcement (ICE), FL regarding the abusive
treatment of detainee by officers at

I11-ICE-MIA-00862 6/1/2011 6/1/2011 1/17/2012 On 2011, the Joint Intake Center (JIC), Washington, 2 Civil Rights / Referred - No Judicial Disposition Unsubstantiated DHS Other Violation Civil Rights Violations
DC, received an email from Civil Liberties Reply Contractor
Enforcement and
Removal Operations, Immigration and Customs
Enforcement (ICE), FL regarding the abusive
treatment of detainee by officers at

I11-FEMA-BTN-00864 6/1/2011 6/1/2011 7/12/2011 filed what appears to have been a 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
fraudulent claim through the National Flood Insurance / Financial / Theft Reply Benefit Presenting a False,
Program on Crimes Applicant Fictitious or
obtained Fraudulent Claim
$ from FEMA ( )
as a result of this fraudulent scheme on a piece of property
did not own.

I11-CBP-OSI-00869 6/2/2011 6/2/2011 7/21/2011 SA related that on 2010, filed a JIC 1.2 Employee Deliberate Referred - No Administrative Substantiated DHS Other Violation Deliberate Disclosure
complaint against for harassment and Corruption Disclosure of Reply Disposition Employee of Classified / Law
retaliation. However, on 2010, Classified / Enforcement /
advised that the Law National Security
management was aware had filed a complaint with the Enforcement / Related information
JIC and as a result they had to answer questions from CBP­ National
IA headquarters. related that did not inform Security
anyone had filed a complaint with the JIC. While Related
investigating initial complaint evidence was discover information
that JIC had contacted
CBP-IA, on
2010, and notified that SA had filed
a complaint against

629
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-MIA-00891 6/6/2011 6/6/2011 3/16/2012 On , 2011, Department of Homeland Security (DHS), 4.3.1 Miscellaneous Non-Criminal
Abuse of
Referred - No Administrative Unsubstantiated DHS 18 USC 242 Deprivation of Abuse of authority
Immigration and Customs Enforcement (ICE), Office of Misconduct
Authority
Reply Disposition Employee Rights Under Color
Professional Responsibility (OPR), Special Agent in Charge, of Law
Southeast (SAC/SE), Florida, Special Agent (SA)
received information from an individual who
identified as advised that
ICE, Enforcement Removal Operations (ERO),

has caused on two occasions, illegal immigration holds to be

placed on Further alleged that on two
separate occasions has attempted to
conduct traffic stops on utilizing a government
issued vehicle.

I11-ICE-MIA-00891 6/6/2011 6/6/2011 3/16/2012 On , 2011, Department of Homeland Security (DHS), 4.3.1 Miscellaneous Non-Criminal Abuse of
Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 242 Deprivation of Abuse of authority
Immigration and Customs Enforcement (ICE), Office of Misconduct Authority
Reply Employee Rights Under Color
Professional Responsibility (OPR), Special Agent in Charge, of Law
Southeast (SAC/SE), Florida, Special Agent (SA)
received information from an individual who
identified as advised that
ICE, Enforcement Removal Operations (ERO), Supervisory
Detention and Deportation Officer (SDDO) Pete
has caused on two occasions, illegal immigration holds to be
placed on Further alleged that on two
separate occasions has attempted to
conduct traffic stops on utilizing a government
issued vehicle.

I11-CBP-HOU-00894 5/30/2011 6/6/2011 3/13/2012 On , 2011, the Joint Intake Center (JIC), Washington, 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Unfounded DHS 18 USC 371 Conspiracy to Law enforcement
DC, received an e-mail chain which originated with Corruption Disclosure of Enforcement Reply Employee Commit any intelligence
Classified / Sensitive Offense or to
CA, reporting an Law Material Defraud United
incident which occurred 2011, at the Enforcement / States
Seaport. According to the information National
provided, the Outbound Enforcement Team (OET) Security
intercepted a shipment of destined Related
to an ATS-P (Automated Targeting System-Passenger) information
subject in indicates the
, which were manifested to as
" ," appear to have been property of
U.S. Customs and Border Protection (CBP), U.S. Border
Patrol (USBP), , TX.

I11-CBP-TUC-00895 6/6/2011 6/6/2011 2/23/2012 On 2011, the Joint Intake Center (JIC), Washington, 4.1.6 Miscellaneous Criminal False Referred - No Judicial Disposition Unsubstantiated DHS 18 USC 1001 False Statements, False statements
DC, received an e-mail from U S. Customs and Border Misconduct Statements Reply Employee Entries or
Protection (CBP), Office of Internal Affairs (IA), Credibility Concealing or
Assessment Division (CAD) in Covering Up a
reporting Material Fact
an incident involving
, AZ. According to the
information provided, on 2011, was
being interviewed for a position with
admitted using marijuana extensively between the
approximate ages of .

632
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-MIA-00900 6/7/2011 6/7/2011 3/6/2012 On 2011, the Joint Intake Center (JIC), Washington, 4.1.11 Miscellaneous Criminal
Unauthorized Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
DC, processed information received from U.S. Customs and Misconduct
Personal Use of Reply Employee Activity in to a DHS computer or
Border Protection (CBP), Office of Internal Affairs (IA), DHS Computers Connection with network
Integrity Programs Division (IPD). Specifically, IPD noted / Networks Computers
that in 2006 and 2011, CBP Officer (CBPO)
, FL, queried in TECS.

I11-CBP-MIA-00904 6/8/2011 6/8/2011 12/21/2011 On 2011, Special Agent (SA) , 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Administrative Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
Immigration and Customs Enforcement (ICE), Office of Misconduct Personal Use of Reply Disposition Employee Activity in to a DHS computer or
Professional Responsibility (OPR), Florida, received a DHS Computers Connection with network
telephone call from Customs Border Protection Officer / Networks Computers
(CBPO) U.S. Customs Border Protection (CBP),
Airport ( , Florida reporting
possible disreputable association and unauthorized query
of government database by CBPO
Florida.

I11-CBP-MIA-00904 6/8/2011 6/8/2011 12/21/2011 On 2011, Special Agent (SA) , 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
Immigration and Customs Enforcement (ICE), Office of Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
Professional Responsibility (OPR), Florida, received a DHS Computers Connection with network
telephone call from Customs Border Protection Officer / Networks Computers
(CBPO) U.S. Customs Border Protection (CBP),
Airport , Florida reporting
possible disreputable association and unauthorized query
of government database by CBPO
Florida.

I11-ICEHSI-LAX-00906 6/8/2011 6/8/2011 8/15/2011 On , 2011, the Joint Intake Center (JIC), Washington, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated Other Violation Unauthorized access
DC, received an email from Misconduct Personal Use of Reply to a DHS computer or
, Office of Internal Affairs, Integrity Programs DHS Computers network
Division, U S. Customs and Border Protection, / Networks
reported that

Immigration and Customs Enforcement (ICE),

CA conducted self queries in TECS.

I11-ICEHSI-NYC­ 6/9/2011 6/9/2011 8/2/2011 Information received from ICE/ that 3.5 Program Fraud False Referred - No Judicial Disposition Substantiated General State Violation Impersonation
00911 identified to New York Police Department as an ICE / Financial Personating of Reply Public
agent. Allegedly, attempted to sell a Crimes a DHS
to another civilian. has a criminal history. Employee

I11-ICE-BOS-00916 6/9/2011 6/9/2011 11/1/2011 On 2011, U S. Immigration and Customs 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Substantiated DHS 18 USC 641 Embezzlement or Job performance
Enforcement (ICE), Office of Professional Responsibility Misconduct Reply Disposition Subcontrac Theft of Public failure
(OPR), Resident Agent in Charge (RAC), NH, tor Money, Property or
received information from Records
, ICE, Enforcement
and Removal Operations (ERO), Field Office,
MA. reported that on
2011, Immigration Enforcement Agent (IEA) ,
ICE, ERO, MA, discovered
the ERO- MA, office, located at
, MA, which
contained
other identification documents.
in a secure area of the building, but
remains unlocked and is accessible to all ERO personnel.

633
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-MIA-00933 6/14/2011 6/14/2011 8/22/2011 On 2011, the Joint Intake Center (JIC), Washington, 3.7 Program Fraud Immigration Admin Judicial Disposition Information Only Other Violation Immigration fraud
DC, received an email from Special / Financial Program Fraud Closure
Agent (SA), Homeland Security Investigations, Immigration Crimes
and Customs Enforcement, FL, regarding an
unknown DHS employee who could facilitate the approval
of I-130 petitions.

I11-ICE-PHL-00934 6/14/2011 6/14/2011 7/14/2011 On 2011, during an OIG interview, IEA 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Substantiated DHS 18 USC 1001 False Statements, Law enforcement
admitted that altered information on Corruption Disclosure of Enforcement Reply Employee Entries or intelligence
. IEA admitted altered those forms Classified / Sensitive Concealing or
on occasions. Law Material Covering Up a
Enforcement / Material Fact
National
Security
Related
information
I11-CBP-MIA-00937 6/16/2011 6/16/2011 12/30/2011 On , 2011, the Joint Intake Center (JIC), Washington, 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unsubstantiated DHS 8 USC 1324 Bringing in or Personal
DC, received an email from U.S. Customs and Border Misconduct Relationships Reply Disposition Employee Harboring Certain relationships
Protection (CBP) Aliens
, FL, pertaining to an incident in
which a who alleged to CBPO
, was encountered at a boat ramp with an
undocumented alien (UDA) was later found to reside
with. CBPO , FL, made contact
with , who was with another United
States Citizen (USC) and UDA
immediately asked CBPOs if knew of , CBPO

I11-CBP-MIA-00937 6/16/2011 6/16/2011 12/30/2011 On , 2011, the Joint Intake Center (JIC), Washington, 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Personal
DC, received an email from U.S. Customs and Border Misconduct Relationships Reply Employee Harboring Certain relationships
Protection (CBP) Aliens
FL, pertaining to an incident in
which a who alleged to CBPO
, was encountered at a boat ramp with an
undocumented alien (UDA) was later found to reside
with. CBPO , FL, made contact
with , who was with another United
States Citizen (USC) and UDA
immediately asked CBPOs if knew of , CBPO

I11-CBP-SNJ-00940 6/16/2011 6/16/2011 10/3/2011 On 2011, the Joint Intake Center (JIC), Washington 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Administrative Information Only DHS 18 USC 2511 Interception and Unauthorized access
D.C., received information regarding self queries in TECS by Misconduct Personal Use of Reply Disposition Employee Disclosure of Wire, to a DHS computer or
U.S. Customs and Border Protection (CBP DHS Computers Oral, or Electronic network
/ Networks Communications
Puerto Rico (PR). The information provided by CBP Office of
Internal Affairs (IA) Investigative Programs Division (IPD) as
part of Operation Red Flag (created to generate and
capture email notifications when a TECS user self-queries
indicates that
queried times from to

635
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-SNJ-00940 6/16/2011
Unauthorized Referred - No Judicial Disposition Information Only DHS
Personal Use of Reply
I11-FEMA-PHL-00943 5/10/2011
I11-FEMA-BTN-00945 6/17/2011
I11-ICE-FTA-00947 6/17/2011
Custody Failure Referred - No Judicial Disposition Unsubstantiated
Reply
6/16/2011 10/3/2011 On , 2011, the Joint Intake Center (JIC), Washington 4.1.11 Miscellaneous Criminal
18 USC 2511 Interception and Unauthorized access
D.C., received information regarding self queries in TECS by Misconduct
Employee Disclosure of Wire, to a DHS computer or
U.S. Customs and Border Protection (CBP) Aviation DHS Computers Oral, or Electronic network
Enforcement Officer (AEO) / Networks Communications
Puerto Rico (PR). The information provided by CBP Office of
Internal Affairs (IA) Investigative Programs Division (IPD) as
part of Operation Red Flag (created to generate and
capture email notifications when a TECS user self-queries
) indicates that AEO
queried times from to
6/16/2011 12/29/2011 Thank you for your phone call today regarding the Port 3.6.1 Program Fraud Grant Fraud Misapplication Referred - No Judicial Disposition Unfounded DHS 18 USC 1040 Fraud in Misapplication of
Security Grant Award for Union Fire Company Boat Project. / Financial of US Reply Componen Connection with government funds
My concerns have only intensified since I first attempted to Crimes Government t Major Disaster or
contact someone from the Office of the Inspector General Funds Emergency Benefits
in with those concerns
Union Fire Company in Bensalem Township, PA had
submitted a grant for a $1,050,000.00 boat, equipped with
side scanning sonar for the purpose of providing port
security under the name "The Fire/EMS/Law Enforcement
Marine Unit." This grant application was submitted with no
prior notice, discussion or coordination with anyone from
the Department of Public Safety. I also
learned the boat was to provide protection to commercial
vessels in the ports facilities of
State Park, Historic facilities of
and secondary response to the
and Port Facilities.
Unfortunately, Union Fire Company lacks the capability,
authority and jurisdiction to provide such a service to these
facilities as it is a private entity and not a "State or Local
Agency" as reported on page two of the Grant application
submitted by Union Fire Company. I am at a loss to
6/17/2011 12/9/2011 On 2008, the U. S. Department of Homeland 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
Security, Office of Inspector General (DHS-OIG) received an / Financial / Theft Closure Benefit Presenting a False,
allegation that fraudulently applied for Crimes Applicant Fictitious or
Federal Emergency Management Agency (FEMA) assistance Fraudulent Claim
after Hurricane Gustav. DHS-OIG searched the National
Emergency System (NEMIS) for the National Disaster Fraud
Task Force (NDFTF), which disclosed that obtained
$ in FEMA disaster assistance related to Hurricane
Gustav. The RADD Complaint alleges
claimed all of windows were damaged by Hurricane
Gustav but the complainant state the damage was caused
by prior to Hurricane Gustav.
6/17/2011 5/2/2012 On , 2011, the Joint Intake Center (JIC), Washington, 4.3.6 Miscellaneous Non-Criminal
18 USC 755 Officer permitting Custody failure
DC, received an email from Misconduct
escape
Enforcement and Removal
Operations, Immigration and Customs Enforcement,
, FL, reporting that detinee -
escaped from the Center,
, FL.
636
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-MIA-00967 6/22/2011 6/22/2011 12/29/2011 On 2011, the Joint Intake Center (JIC), Washington, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
DC, processed information received from U.S. Customs and Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
Border Protection (CBP), Office of Internal Affairs (IA), DHS Computers Connection with network
Integrity Programs Division (IPD). Specifically, IPD noted / Networks Computers
that on CBP Officer (CBPO)
, FL, "possibly performed a Self-Query" in
TECS.
I11-CBP-DET-00968 6/22/2011 6/22/2011 2/21/2012 On , 2011, the Joint Intake Center (JIC), Washington, 1.2 Employee Deliberate Referred - No Judicial Disposition Information Only 18 USC 1905 Disclosure of Deliberate Disclosure
DC received information that while inspecting the vehicle Corruption Disclosure of Reply Confidential of Classified / Law
of , Customs and Border Protection Classified / Information Enforcement /
Officers (CBPO), MI discovered a copy of TECS Law National Security
Record ID for which is the subject. Enforcement / Related information
advised the CBPO that believes received National
the copy when , Security
2011. While the record was input on the date of arrest, Related
the printout was dated , information

I11-CBP-ORL-00971 6/22/2011 6/22/2011 9/28/2011 On , 2011, the Joint Intake Center (JIC), Washington, 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated DHS 18 USC 1030 Fraud and Related Unauthorized access
DC, processed information received from U.S. Customs and Misconduct Personal Use of Reply Employee Activity in to a DHS computer or
Border Protection (CBP), Office of Internal Affairs (IA), DHS Computers Connection with network
Integrity Programs Division (IPD). Specifically, IPD noted / Networks Computers
that CBP Agriculture Specialist (CBPAS)
FL, "possibly performed a Self-Query" in TECS on
, and again on

I11-CBP-ORL-00972 6/22/2011 6/22/2011 8/2/2011 On , 2011, the Joint Intake Center (JIC), Washington 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Administrative Substantiated DHS Other Violation Unauthorized access
D.C., received information regarding self queries in TECS by Misconduct Personal Use of Reply Disposition Employee to a DHS computer or
U.S. Customs and Border Protection (CBP) DHS Computers network
FL. The information / Networks
provided by CBP Office of Internal Affairs (IA) Investigative
Programs Division (IPD) indicates that queried
in TECS on , on and
on

I11-CBP-ORL-00972 6/22/2011 6/22/2011 8/2/2011 On , 2011, the Joint Intake Center (JIC), Washington 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated DHS Other Violation Unauthorized access
D.C., received information regarding self queries in TECS by Misconduct Personal Use of Reply Employee to a DHS computer or
U.S. Customs and Border Protection (CBP) DHS Computers network
FL. The information / Networks
provided by CBP Office of Internal Affairs (IA) Investigative
Programs Division (IPD) indicates that queried
in TECS on , on and
on

640
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-TSA-MIA-01025 7/6/2011 7/6/2011 12/1/2011 On /11, the TSOC notified the TSA/OOI Duty Agent of 4.1.9 2.4
Miscellaneous
Criminal Theft Referred - No Administrative Information Only DHS State Violation Theft of personal
the arrest of a TSO assigned to the Airport Misconduct Reply Disposition Employee property
( According to the information reported, TSO
was charged by the
Sheriff’s Office with Grand Theft. The arrest was the
result of an unidentified individual who notified after
observing TSO allegedly steal from a
passenger’s checked baggage. TSO SIDA Badge
has been deactivated. No further information is available at
this time.

I11-TSA-MIA-01025 7/6/2011 7/6/2011 12/1/2011 On /11, the TSOC notified the TSA/OOI Duty Agent of 4.1.9 2.4
Miscellaneous
Criminal Theft Referred - No Judicial Disposition Information Only DHS State Violation Theft of personal
the arrest of a TSO assigned to the Airport Misconduct Reply Employee property
( According to the information reported, TSO
was charged by the
Sheriff’s Office with Grand Theft. The arrest was the
result of an unidentified individual who notified after
observing TSO allegedly steal from a
passenger’s checked baggage. TSO SIDA Badge
has been deactivated. No further information is available at
this time.

I11-CBP-SNJ-01031 7/6/2011 7/6/2011 8/12/2011 On 2011, the Department of Homeland Security 4.3.13.1 Miscellaneous Non-Criminal Management Referred - No Administrative Information Only DHS 5 USC 2635 CFR - Basic Job performance
(DHS), Immigration and Customs Enforcement (ICE), Office Misconduct Reply Disposition Employee Obligation of Public failure
of Professional Responsibility, Resident Agent in Charge Service
Puerto Rico (OPR RAC/ received a memorandum
from Customs and Border Protection (CBP)
, Field Operations, , reporting theft of CBP
government
credentials.

I11-USCG-ATL-01034 7/7/2011 7/7/2011 12/2/2011 CGIS has received allegations that a employee 1.5 Employee Kickbacks Referred - No Judicial Disposition Unfounded DHS 41 USC 53 Anti- Kickback Act Kickbacks
of the U.S. Coast Guard working at in Corruption Reply Employee of 1986 [Prohibited
, is involved in improprieties related to Conduct]
purchasing
. The employee making the
allegations is a who is
phone number is The
target of the allegations is , CG

I11-FEMA-BTN-01035 7/7/2011 7/7/2011 12/9/2011 On The National Center for Disaster Fraud 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or False claims
(NCDF) received a Federal Emergency Management Agency / Financial / Theft Closure Benefit Presenting a False,
(FEMA) complaint regarding . Complaint Crimes Applicant Fictitious or
states that received $ in disaster Fraudulent Claim
assistance for flood damage, but does not live at
the address that is claiming; Complaint states
use to live at the damaged dwelling address, and
currently in the
alleged to have submitted false and fraudulent
claims during FEMA application process. SA
obtained the requested NEMIS reports which indicate
stated lived at LA at
the time of Hurricane Ike and, in fact, received FEMA
assistance regarding that address as follows:

649
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-SVA-01124 8/8/2011 8/8/2011 2/24/2012 On 2011, the Joint Intake Center (JIC), 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Judicial Disposition Substantiated DHS Local Violation Theft of personal
Washington, DC received email notification from Customs Misconduct Reply Employee property
and Border Protection (CBP),
AZ that BPA
TX is suspected of
stealing and fraudulently using credit
card.
I11-CBP-MCA-01128 8/10/2011 8/10/2011 5/23/2012 On 2011, the Joint Intake Center (JIC), 1.7 Employee Smuggling Referred - No Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Smuggling
Washington, DC received the Immigration and Customs Corruption Reply Employee Officials and
Enforcement (ICE), Office of Professional Responsibility Witnesses
(OPR) Duty Log covering the period of 2011.
The Duty log documented an allegation of a corrupt Border
Patrol Agent (BPA), TX. It was reported that on
2011, detainee ,a
national, DOB A
advised ICE Immigration Enforcement Agent (IEA)
that on 2011, a BPA would be permitting
a drug load to pass through the TX BP
Checkpoint. It was reported that on 2011, the
Department of Homeland Security (DHS), Office of
Inspector General (OIG) TX, Special Agent (SA)
and ICE, OPR SA
were notified.

I11-CBP-MCA-01130 8/8/2011 8/8/2011 10/21/2011 On 2011, the Office of Professional Responsibility, 1.7 Employee Smuggling Admin Judicial Disposition Information Only DHS Other Violation Smuggling
TX (OPR/ received information from Corruption Closure Employee
Special Agent (SA), Homeland Security
Investigation, TX (HSI concerning
alleged narcotics smuggling being facilitated by an
Unknown, Custom and Border Protection (CBP), Border
Patrol Agent (BPA), TX.

I11-USSS-OSI-01134 6/7/2011 6/7/2011 11/8/2011 It is alleged that USSS Inspection Division personnel 4.1.6 Miscellaneous Criminal False Referred - No Administrative Unsubstantiated DHS 18 USC 1001 False Statements, False statements
misconstrued and/or misinterpreted statements attributed Misconduct Statements Reply Disposition Employee Entries or
to the complainant in a Fact-Finder Inquiry on Special Agent Concealing or
. Covering Up a
Material Fact
I11-CBP-DRT-01144 8/15/2011 8/15/2011 5/23/2012 On 2011, the Joint Intake Center (JIC), 1.7.1 Employee Smuggling Aliens Referred - No Judicial Disposition Unsubstantiated 18 USC 2 Principals [any Aliens
Washington, DC was forwarded an email from Customs and Corruption Reply offense]
Border Protection (CBP),
TX documenting information
regarding a corrupt "Immigration Official", possibly in
TX. It was reported that during the debriefing of an
illegal alien, the alien advised that overheard smugglers
talking about a smuggling ring, operating in and around the
area that has an Immigration
Official working for them at a checkpoint.

659
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-CBP-MCA-01178 8/25/2011 8/25/2011 5/23/2012 On
2011,
1.7 Employee
Smuggling Referred - No Judicial Disposition Unsubstantiated 18 USC 201 Bribery of Public Smuggling
the Office of Professional Responsibility,
Corruption
Reply Officials and
TX (OPR/ received the following information Witnesses
regarding an unknown U.S. Customs and Border Protection
Officer (CBPO) assigned to the Port of Entry,
(POE alleged to be facilitating the smuggling of
undocumented aliens (UDAs) through primary
inspection lane.

I11-CBP-MIA-01180 8/25/2011 8/25/2011 12/29/2011 On 2011, , Special Agent, U.S. 2.11.1 Civil Rights /
Use of Force Weapon Referred - No Judicial Disposition Information Only DHS Other Violation Firearms discharge
Department ofHomeland Security (DHS), Office ofInspector Civil Liberties
Related ­ Reply Employee
General (OIG), telephonically interviewed Intentional
, Interdiction Agent (MIA), Air & Marine Firearm
Division (AMD), U.S. Customs and Border Protection (CBP), Shootings /
, Florida regarding a recent vessel Discharges
interdiction reported that on ,2011,
had deployed one warning round during the successful
interdiction of a vessel that had attempted to smuggle
illegal contraband into the United States
provided DRS OIG with electronic copies of the Significant
Incident Report and Reportable Use of Force Incident Data
Form which had been reported to the CBP Commissioner's
Situation Room.

I11-FEMA-BTN-01186 8/25/2011 8/25/2011 12/9/2011 On 2008, the U.S Department or Homeland 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only General 18 USC 287 Making or False claims
Security Office oflnspector General (DHS-OlG) received an / Financial / Theft Closure Public Presenting a False,
allegation that fraudulently applied for Crimes Fictitious or
Federal Emergency Management Agency (FEMA) assistance Fraudulent Claim
after Hurricane Ike. DHS-OIG searched the National
Emergency Management Information System (NEMIS) for
the National Disaster Fraud Task Force (NDFTF), which
disclosed that obtained approximately $ in
FEMA disaster assistance related to Hurricane Ike. The
FEMA documentation provided by
subsequent to Hurricane Ike revealed applied for FEMA
assistance and provided an address of
Louisiana The complainant,
stated had fraudulently applied for FEMA
assistance and had been living in for the
past also stated the damaged address
was empty and had been condemned by Parish
officials prior to Hurricane Ike.

I11-FEMA-BLX-01189 8/25/2011 8/25/2011 5/2/2012 The FBI reported they initiated an investigation based on a 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1001 False Statements, False claims
RADD complaint they received that alleged the / Financial / Theft Reply Benefit Entries or
subject filed a false claim with FEMA following the Alabama Crimes Applicant Concealing or
tornados. Joint case with FBI. Covering Up a
Material Fact
I11-FEMA-BLX-01191 8/25/2011 8/25/2011 5/2/2012 The FBI reported they initiated an investigation based on a 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Substantiated Disaster 18 USC 1040 Fraud in False claims
RADD complaint they received that alleged the / Financial / Theft Reply Benefit Connection with
subject filed a false claim with FEMA following the Alabama Crimes Applicant Major Disaster or
tornados. Joint case with FBI. Emergency Benefits

664
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-ICE-ATL-01220 8/30/2011 8/30/2011 12/6/2011 On 2011, the Office of the Resident Agent in 1 2.2.2 Employee Deliberate Law
Referred - No Judicial Disposition Information Only 18 USC 1001 False Statements, Law enforcement
Charge, Office of Professional Responsibility (OPR), Corruption Disclosure of Enforcement
Reply Entries or intelligence
Immigration and Customs Enforcement (ICE), Classified / Sensitive
Concealing or
Florida, received notification from , Law Material
Covering Up a
Enforcement / Material Fact
in National
Georgia, regarding information developed by Security
, Special Agent (SA) and ICE Related
concerning , information

, Georgia. is
and SA has developed
information which may indicate that was
involved in a homicide investigation, as a potential suspect,
in

I11-ICE-MIA-01223 8/31/2011 8/31/2011 2/6/2012 On 2011, the Joint Intake Center (JIC), 4.3 3 Miscellaneous Non-Criminal Consensual Referred - No Administrative Unsubstantiated DHS 8 USC 1324 Bringing in or Personal
Washington, DC, received an email from , Misconduct Relationships Reply Disposition Employee Harboring Certain relationships
Immigration and Aliens
Customs Enforcement (ICE), stated
that on 2011, HSI Tip Line received a complaint
from
alleged that , Deportation Officer,
FL, has been seen out with an illegal alien on an
Order of Supervision.

I11-ICE-MIA-01223 8/31/2011 8/31/2011 2/6/2012 On 2011, the Joint Intake Center (JIC), 4.3.3 Miscellaneous Non-Criminal Consensual Referred - No Judicial Disposition Unsubstantiated DHS 8 USC 1324 Bringing in or Personal
Washington, DC, received an email from , Misconduct Relationships Reply Employee Harboring Certain relationships
), Immigration and Aliens
Customs Enforcement (ICE), stated
that on 2011, HSI Tip Line received a complaint
from
alleged that , Deportation Officer,
FL, has been seen out with an illegal alien on an
Order of Supervision.

I11-CBP-ATL-01226 9/1/2011 9/1/2011 2/28/2012 On 2011, the Joint Intake Center (JIC), 4.3.10.4.1 Miscellaneous Non-Criminal Employee Referred - No Judicial Disposition Information Only DHS Other Violation Alcohol abuse
Washington, DC received Customs and Border Protection Misconduct Misconduct, Reply Employee
(CBP), Significant Incident Report (SIR) # General
) documenting police contact with CBP
Officer (CBPO) CA. CBPO
was . On
2011, SC Police Officer made contact
with CBPO CBPO claimed to be injured and
had a serious laceration to
Emergency Medical Services was summoned and CBPO
was transported to the hospital for treatment. CBPO
injuries reportedly required to have surgery
that was scheduled for , 2011. It was reported
that alcohol may have been a contributing factor as to how
CBPO was injured. CBPO stated that may
have . There were no witnesses
located.

666
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I11-FEMA-ATL-01262 6/16/2011 8/2/2011 5/14/2012 *****Disaster: Georgia Storms/Flooding ***** Subject 4.1.9 2.6 Miscellaneous Criminal Theft Referred - No Judicial Disposition Information Only General 18 USC 287 Making or Theft of government
Height is Approximate: Subject Weight is Approximate: The Misconduct Reply Public Presenting a False, funds
subject is continuing to file for and receive FEMA assistance Fictitious or
on her foreclosed home. Fraudulent Claim

I11-FEMA-HQ-01266 9/7/2011 9/7/2011 9/8/2011 Information provided did not have a written explanation or 1 2.2.2 Employee Deliberate Law Admin Judicial Disposition Information Only Other Violation Law enforcement
summary allegation. Corruption Disclosure of Enforcement Closure intelligence
Classified / Sensitive
Law Material
Enforcement /
National
Security
Related
information
I11-FEMA-ATL-01267 9/7/2011 9/7/2011 2/7/2012 Proactive case to document DHS OIG INV response and 3 9.1.1 Program Fraud Program Fraud Program Fraud Admin Judicial Disposition Information Only 18 USC 287 Making or False claims
efforts to Hurricane Irene, North Carolina, FEMA Disaster / Financial / Theft Closure Presenting a False,
4019. Crimes Fictitious or
Fraudulent Claim

I11-CBP-MIA-01269 9/9/2011 9/9/2011 2/28/2012 On 2011, the Joint Intake Center (JIC), 4.1.11 Miscellaneous Criminal Unauthorized Referred - No Judicial Disposition Substantiated DHS Other Violation Unauthorized access
Washington, DC, received an email from the U.S. Customs Misconduct Personal Use of Reply Employee to a DHS computer or
and Border Protection (CBP) INFO Center. According to the DHS Computers network
attached complaint from civilian on (or / Networks
about) 2011, a CBP officer (CBPO) may have
taken mobile phone number from an immigration
form and then sent text messages to
indicated that the CBPO in question might be named

I11-CBP-BUF-01271 9/9/2011 9/9/2011 2/15/2012 On 2011, the Joint Intake Center (JIC), 1 2.2.2 Employee Deliberate Law Referred - No Judicial Disposition Information Only DHS 18 USC 2252 Activities Relating Law enforcement
Washington, DC received an email from Customs and Corruption Disclosure of Enforcement Reply Employee to Material intelligence
Border Protection (CBP), Classified / Sensitive Involving the Sexual
, NY documenting the arrest of AS Law Material Exploitation of
NY. It was reported that on Enforcement / Minors
, 2011, AS was arrested by the National
, NY Police Department for Criminal Security
Trespass. It was reported that AS entered a Related
yard without permission and information

I11-CBP-SNJ-01273 9/9/2011 9/9/2011 3/27/2012 On 2011, the Joint Intake Center (JIC), 2.1 Civil Rights / Assault on a Referred - No Information Only DHS 18 USC 111 Assaulting, Threatening/Harassm
Washington, DC received an email from Customs and Civil Liberties Federal Officer Reply Employee Resisting or ent of, or assault on
Border Protection (CBP), Impeding Certain an officer
PR. Officers or
forwarded the concerns of BPA that Employees
PR is stalking and (BPA fears
for life.

669
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I12-ICE-PHL-00101 10/26/2011 10/26/2011 2/14/2012 On 2011, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Referred - No Judicial Disposition Substantiated DHS 8 USC 1324 Bringing in or Immigration fraud
Washington, DC, received an email from / Financial Program Fraud Reply Employee Harboring Certain
Immigration and Crimes Aliens
Customs Enforcement, TX.
reported that Deportation Officer, PA
is married to an illegal alien. Inv confirmed
, is an undocumented alien, as is ,
and with
whom associates times per
admitted knowledge of this via affidavit. The USAO,
of PA, declined federal prosecution of
and referred the matter to the employing adency
for administrative action.

I12-CBP-ELP-00107 10/26/2011 10/26/2011 11/2/2011 This message serves to report an important matter. On 4.3 3 Miscellaneous Non-Criminal Consensual Admin Judicial Disposition Information Only DHS Other Violation Personal
I was forwarded an email by Misconduct Relationships Closure Employee relationships
(DEA)
Intelligence Center, Texas concerning intelligence
information received by an Officer with (TX)
Police Department’s Tactical Gang Unit. used
to work before
. Prior to
assignment at
to which holds ties with.
Texas, an increase of gang
presence, which originated out of Under
the umbrella lies a notorious gang in
the which has been identified as a
violent gang assaulting innocent people in As a
result, the Police Department has been investigating
numerous gang members (GM) in , with
the use of many of their systems and internet websites,
such as Facebook. The way it was explained to me,
was GM of
interest when found some interesting
I12-CBP-ELP-00117 10/28/2011 10/28/2011 11/16/2011 On 2011, the Joint Intake Center (JIC), 1.7 Employee Smuggling Admin Judicial Disposition Information Only Other Violation Smuggling
Washington, DC received an email from Customs and Corruption Closure
Border Protection (CBP),
, TX documenting allegations
of a corrupt BPA. It was reported that a BPA, TX was
paid $ to permit to illegally
enter the United States.

I12-CBP-MCA-00124 10/28/2011 10/28/2011 11/2/2011 On 2011, the Joint Intake Center JIC), 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Information Only DHS Other Violation Use,possession, or
Washington, DC was forwarded an email from the Misconduct Activity Closure Employee trafficking of illegal
TX Police Department advising that a drugs
subject related to their weapons/drugs investigation was
operating a vehicle registered to Customs and Border
Protection (CBP), Border Patrol Agent (BPA)

688
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I12-TSA-DET-00184 11/14/2011 11/14/2011 12/30/2011 On 11, FAMS Management at the Field Office 4.3.1 Miscellaneous Non-Criminal Abuse of Referred - No Judicial Disposition Information Only Other Violation Abuse of authority
( notified TSA/OOI’s Management Inquiries Unit (MIU) Misconduct Authority Reply
of the following: On /11, FAM and
were
. According to the
information provided, the Police Department
responded to the scene. Upon arrival at the scene,
alleged that displayed a police badge around
neck, displayed a handgun, and identified as a
. Ultimately, determined (while on the
scene) that was not a ). On
/11, filed a formal complaint with
alleging that threatened them when
displayed a handgun. As a result, the Detective Bureau
opened an investigation into this incident. On /11,
contacted the FAMS office to determine if
was a Federal Air Marshal (FAM). After confirming that
was a FAM, notified the FAMS office of the
incident involving FAM on 11. stated
that when their officers arrived on the scene, they observed
and
standing nearby with a tactical badge
I12-ICE-OSI-00186 11/15/2011 11/15/2011 12/14/2011 On 2011, the Joint Intake Center (JIC), 4.1.7.3 Miscellaneous Criminal General Fraud Referred - No Administrative Unsubstantiated DHS 18 USC 641 Embezzlement or Travel fraud
Washington, DC, received information reporting the Misconduct Reply Disposition Employee Theft of Public
alleged misconduct of Immigration and Customs Money, Property or
Enforcement (ICE), Records
allegedly misused Government funds to pay for
, 2011, official travel to and subsequent
personal trip to on , 2011.
Specifically, traveled to with ICE
under the guise of official
travel with the stated purpose of attending an official
meeting in . Information indicates that
did not attend the aforementioned meeting and used
this travel as a means for the Government to fund
vacation travel to

I12-OS-PHL-00188 11/15/2011 11/15/2011 2/15/2012 On 2011, the Joint Intake Center (JIC), 3.7 Program Fraud Immigration Referred - No Judicial Disposition Unsubstantiated 18 USC 1543 Forgery or False Immigration fraud
Washington, DC, received an email from / Financial Program Fraud Reply Use of a Passport
Homeland Security Investigations, Crimes
Immigration and Customs Enforcement, PA.
reported that during an interview with subject
alleged that a U.S. Department of Homeland
Security employee is selling birth certificates, passports and
Social Security cards for up to $

693
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I12-FEMA-BLX-00381 1/17/2012 1/20/2012 5/11/2012 Complainant, says that was fired after 3.3 Program Fraud Contract Fraud Admin Judicial Disposition Unfounded General
18 USC 1040 Fraud in Contract Fraud
refusing to take part in bribery and making false claims in / Financial Closure Public
Connection with
order to receive FEMA money. said that Crimes Major Disaster or
paid for Emergency Benefits
information on so that was guaranteed
to get the job from FEMA and receive money from them to
. works at
paid with
is located in , MS.
is located in MS.

I12-FEMA-BLX-00382 1/19/2012
I12-FEMA-PHL-00388 1/20/2012
1/19/2012 3/27/2012 DHS OIG received information from FEMA regarding backup 3 9.1.1 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Unfounded State/Local 18 USC 1040 Fraud in False claims
documents for Project Worksheet 936, DR-1971-AL, / Financial / Theft Reply Govt Connection with
submitted by the City of Cullman, AL, for $203,700 for Crimes Employee Major Disaster or
debris removal. The documents, sign-in logs, for labor do Emergency Benefits
not appear legitimate.
1/20/2012 3/16/2012 an allegation of 3 9.1.3 Program Fraud Program Fraud Program Fraud Referred - No Judicial Disposition Information Only Other Violation Misuse of a govt
was referred to your office for misconduct. used / Financial / Theft Reply credit card
government credit for personal use in the amount of $ Crimes
We wanted to know if you all wanted to pursue
this or for FEMA to handle internally for misconduct given
high position within the Agency. We sent your office an
E-mail on 2012 concerning whether this case would
be picked up by your office for any criminal or
administrative action. Based on sensitive position within
the Agency, as well as high security clearance, the
Agency would like to move on this quickly . The
as well as high level Administrators
have made this a high priority case because of the sensitive
implications. There are documented instances of
unauthorized credit card use totaling $

I12-CBP-ELC-00389 1/24/2012 1/24/2012 1/27/2012 On 2012, the Joint Intake Center (JIC), 1.1 Employee
Bribery Admin Judicial Disposition Information Only DHS 18 USC 201 Bribery of Public Bribery
Washington, DC, received an e-mail and attachment from Corruption
Closure Employee Officials and
U.S. Customs and Border Protection (CBP) Witnesses
, CA, in
which corruption on the part of an unidentified
Border Patrol Agent (BPA) is alleged. According to the
information provided, claiming to be a confidential
informant for several Federal agencies alleged BPA
of who works in the area and drives
is corrupt.

I12-CBP-TUC-00390 1/20/2012 1/20/2012 4/9/2012 On 2012, Special Agent (SA) 1.2 Employee
Deliberate Referred - No Administrative Substantiated DHS Other Violation Deliberate Disclosure
Department of Homeland Security (DHS), Office of Inspector Corruption
Disclosure of Reply Disposition Employee of Classified / Law
General (0IG) Field Office received information from Classified / Enforcement /
, Sgt, Department of Public Saftey, that an Law National Security
employee by the name of with the U.S. Border Patrol Enforcement / Related information
may be in danger of recruitment by local Drug Trafficking National
Organization (DTO) members. It was determined that Security
is employed by Sector Border Patrol. A Related
preliminary interview by Border Patrol management has information
determined that provided sensitive information
regarding border operations.

703
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I12-CBP-ALP-00393 1/12/2012 1/19/2012 2/28/2012 On 2012, the Office of Professional 4.1.13.10 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Information Only DHS Other Violation Use,possession, or
Responsibility, , Texas (OPR/ , received a Misconduct Activity Closure Employee trafficking of illegal
telephone call from Special Agent (SA) , drugs
Homeland Security Investigations, Texas

(HSI
concerning information they received on

2012, from a BOLO generated by the

Department of Public Safety (DPS) Texas

alleges two subjects would smuggle narcotics from

TX, on
2012, to Texas.

later stated the two subjects would be allowed through a

U.S. Customs and Border Protection (CBP) Border Patrol

(BP) Checkpoint in
TX by unknown BP Agents on

2012.

I12-FEMA-PHL-00401 10/25/2011 1/25/2012 5/22/2012 is trying to get FEMA to pay for 4.1.9 2.6 Miscellaneous Criminal Theft Admin Judicial Disposition Information Only Disaster 18 USC 287 Making or Theft of government
There is no emergency! is being Misconduct Closure Benefit Presenting a False, funds
EVICTED for non-payment of rent. currently lives at Applicant Fictitious or
NJ Fraudulent Claim

I12-ICE-MIA-00429 2/3/2012 2/3/2012 4/10/2012 On ,2012, the U.S. Department ofHomeland 4.1.9 2.4 Miscellaneous Criminal Theft Referred - No Administrative Unsubstantiated DHS Other Violation Theft of personal
Security (DHS), Office of Inspector General (OIG) received a Misconduct Reply Disposition Employee property
telephone call from
Immigration and Customs
Enforcement (ICE), Enforcement and Removal Operations
(ERO), Florida, regarding a missing

belonging to a detainee,
,

at the
Center ( ,

Florida
stated that as was at the

Airport in the process ofbeing deported to the

notified officers that

was not

in
property. stated that officers verified that had

a property receipt for so

was

transported back to
while the incident was

investigated.
also stated that one of the

contract officers at
reported to on

20l2, tha
knew stated that

has been detained

since approximately

2011, but this officer did not report this relationship at

that time.

705
 *All redacted information is withheld pursuant to FOIA exemptions (b)(6) and (b)(7)(C). Any additional exemptions used are indicated next to the respective information.*
I12-CIS-MIA-00759 5/9/2012 5/9/2012 5/10/2012 On 2012, Immigration and Customs Enforcement 1.7 Employee Smuggling Admin Administrative Information Only DHS 8 USC 1327 Aiding or Assisting Smuggling
(ICE), Office of Professional Responsibility (OPR), Corruption Closure Disposition Employee Certain Aliens to
Florida, received information from Enter
ICE, Homeland
Security Investigations (HSI), , Florida,
pertaining to potential misconduct by (not fully
identified), United States Citizenship and Immigration
Services (USCIS), Florida. forwarded
an email to , SA, ICE, OPR, Florida
containing allegations that was assisting a Human
Smuggling Organization. On 2012 the Department
of Homeland Security (DHS) Office of Inspector General
(OIG), Florida accepted this case. ***DUPLICATE
CASE. SEE CASE I1200704****

I12-ICEOPR-MIA­ 5/16/2012 5/16/2012 5/17/2012 On 2012, U.S. Immigration and Customs 4.1.13 Miscellaneous Criminal Other Criminal Admin Judicial Disposition Substantiated General 18 USC 111 Assaulting, Unauthorized Use of
00776 Enforcement (ICE), Misconduct Activity Closure Public Resisting or L.E.O. Component
Enforcement and Removal Impeding Certain Data System(s)
Operations (ERO), Florida, was shot by a Officers or
subject in Florida. Employees
The suspect, following a robbery, theft of vehicle, was
involved in .A police officer
encountered the subject and was shot . The
suspect suffered a self-inflicted gun shot wound and is
deceased. and the police
officer were taken to Hospital in
remains in the hospital in stable
condition. Office of Professional Responsibility (OPR),
SAC/ Special Agent (SA) , and
, responded to
the scene. Department of Homeland Security (DHS), Office
of Inspector General (OIG),
responded to the scene. ***Case currently
open under I1200765***

712