Case Number Opened
Date
Closed Date Narrative Allegation
Category
Allegation Allegation
Detail
Action Desc Disposition Type Violation Desc Allegation Type
C03-USSS-CHI-
00017
9/11/2003 10/2/2003 Complainant was arrested six years
ago for passing a counterfeit -dollar bill. was
arrested but never charged with the crime.
Whenever applies for a job and a
background check is conducted, this arrest appears
on record. would like information on
how to get this issue cleared up so that can get a
job.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C03-USSS-HQ-
05813
3/23/2003 6/25/2004 Complainant reported that they received and email
from requesting financial information
surrounding a Nigerian investment scam.
wants to transfer $30 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C03-USSS-TBD-
00002
9/30/2003 10/1/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $30 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C03-USSS-TBD-
00004
9/30/2003 10/1/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer $52
million dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-ATL-
01899
12/22/2003 12/23/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $25.7 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7c
C04-USSS-ATL-
01997
1/1/2004 1/12/2004 Message received on the DHS OIG Hotline 1/1/04 at
8:49 am reporting a possible threat to Assassinate the
President of the United States. The caller stated that
the subject was a about of
age, hair in a (in a repeat of the
description stated l hair), driving a
1995/1996 was contemplating/plotting to
assassinate the President of the United States.
gave an address of Avenues,
complainant: , SSN:
Selective Service Number:
An audio tape of the Hotline message
was forwarded to the USSS.
Civil Rights /
Civil Liberties
Assault on a
Federal Officer
Referred -
No Reply
Threatening/Haras
sment of, or
assault on an
officer
C04-USSS-ATL-
03640
3/25/2004 11/12/2008 In a resignation letter submitted to Director Basham,
USSS, complainant alleges that was a victim of
discrimination and harassment, and that
was ordered to falsify firearms requalification scores.
Complainant further alleged that was retaliated
against by management, including SAIC
ASAIC and ATSAIC
04: The complainant forwarded
information authorizing the release of identity.
(
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
No Reply
False statements
C04-USSS-ATL-
03818
3/11/2004 4/2/2004 Complainants alleged that during and/or before a
Airlines flight on from
to SA
Field Office, consumed
alcohol. SA had properly identified
to appropriate airline personnel, to include
the flight crew, as an armed law enforcement officer
traveling aboard the flight.
Miscellaneous Non-Criminal
Misconduct
Employee
Misconduct,
General
Referred -
No Reply
Alcohol abuse
b6, 7C
C04-USSS-ATL-
03850
3/26/2004 4/7/2004 Complainant reported that a agent recently
resigned from the Secret Service office in e,
because of being retaliated against for not
falsifying a report. Complainant alleges
discrimination against by management at the
Secret Service office in
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Admin
Closure
Discrimination
C04-USSS-ATL-
05429
6/10/2004 6/14/2004 Complainant reported a possible employment scam.
An ad in a newspaper for DHS and airport
security positions listed a toll free telephone number.
When you call the number you are asked for a credit
card number to charge $69 for information to study
for an exam for a position.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C04-USSS-ATL-
05743
6/22/2004 11/12/2008 Information received regarding the arrest of
Assistant to the Special Agent in Charge,
Field Office, on charges of Driving
While Intoxicated. ATSAIC was driving
personal vehicle and there was no accident or
damage to property.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C04-USSS-CHI-
05244
5/21/2004 11/12/2008 Information received that a student
was sexually harassed by Resident Agent in
Charge while
employed at that office.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Sexual harassment
C04-USSS-CHI-
06482
7/19/2004 7/27/2004 Complainant alleges that they received a call from
from department (
9) and that they had been selected for a grant
ranging from $8000 to $25000. also asked
the complainant to make a down payment of $249
before recieving the grant. Complainant did not
provide any additional information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-CHI-
06537
7/22/2004 11/12/2008 Complainant alleges mismanagement, abuse and
retribution by Acting Special Agent in Charge (ASAIC)
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement
b6, 7C
C04-USSS-CHI-
06681
7/29/2004 7/30/2004 Complainant reported that he received a FEMA check
for 0 last week. Complainant alleges that
received a call from someone who said that was
eligible for an $8000 grant and they asked for
checking account number. Complainant told the
unidentified caller that did not have a checking
account and the unidentified caller asked did
have anyone who could sponsor Complainant
told the unidentified caller that "if you give me
$8000, I will open up a checking account" and the
caller hung up. Complainant also alleges that the
caller was of different nationality. Complainant would
like to know if this call was legitimate. Complainant
did not provide any additional information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-DAL-
00931
11/5/2003 11/6/2003 Special Agent is alleged to have
been AWOL on many occasions from permanent
assignment to a federal task force. The subject has
been placed on administrative leave pending further
investigation.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C04-USSS-DAL-
04647
5/4/2004 5/14/2004 Complainant reported receiving a possible
investment scam via mail. A letter signed by
requests assistance with currency
transactions from South Africa to the United States.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-DAL-
06361
7/20/2004 7/21/2004 Complainant reported an investment scam to the
FEMA helpline. Complainant received a phone call
from , who stated that would
guarantee the complainant $8000 to $25,000, if
would provide Social Security number, DD
Address, bank information and pay a $249.00
application fee.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-DAL-
07206
8/24/2004 8/24/2004 Complainant reported an allegation of fraud on the
part of Plain City, OH, a
company that claims to sell authentic
apparel. The products purchased by the
complainant from that company were later found to
be counterfeit.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C04-USSS-DAL-
07836
9/13/2004 11/12/2008 Complainant reported that SA
TX, discharged issued handgun in
SA was allegedly upset after an argument
with SA later
contacted that USSS Employee Assistance Program
(EAP) who directed to a supervisory in the
FO. Agents responded to SA
and took possession of issued handgun and
credentials. SA
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C04-USSS-HOU-
00670
10/21/2003 11/12/2008 An anonymous complainant reported that SAIC
USSS, failed to
investigate a report by the FBI that Special Agent
USSS, may
have been involved with a prostitution ring. SAIC
was notified by the FBI that in the process of
investigating a prostitution case "
" it was determined that two telephone
numbers belonging to SA were recorded
using Title III Wire-tap and a Dialed-Number
Recorder. 10/28/03: , USSS, called
DAIGI, OIG, and advised of complaint and
possible press inquiries. has since
retired from the USSS. said that got the
telephone number from a woman handing out flyers
on the street and called it out of curiousity. Once
deter
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C04-USSS-HOU-
02682
1/28/2004 2/11/2004 Complainant reported receiving a Nigerian Scam
letter via email. See attached.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
00769
10/23/2003 6/7/2004 U.S. Secret Service Officers and
were involved in a
shooting that took place while they were on routine
patrol. They were attempting to prevent injury by
stopping a fight in which one of the parties was
threatening the other with a machete. The machete
case was closed in September and was reported
in September monthly report to Treasury dated
October 1, 2002. No action taken. Good shoot. No
negligence on the part of the Agency employees.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Admin
Closure
Firearms discharge
C04-USSS-HQ-
01257
11/18/2003 11/19/2003 On Saturday, November 8, 2004, Assistant Special
Agent in Charge (ASAIC) shot an
injured deer one time in the head/neck area to put
the animal out of its misery. ASAIC notified U.S.
Park Police of the incident.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C04-USSS-HQ-
01666
12/10/2003 12/11/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $7.5 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
01668
12/10/2003 12/11/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $25 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
01697
12/8/2003 12/12/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$30.5 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
01728
12/15/2003 12/15/2003 This office received a Nigerian investment scam letter
via email to [email protected]. The sender,
requests assistance recovering $25.5
million dollars, with the promise of giving 20% to the
person that helps.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
02152
10/21/2003 12/14/2004 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$13 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
02716
2/9/2004 11/12/2008 Complainant reported that in December several
members of an FBI Joint Terrorism Task Force (JTTF)
in Washington, DC, to include a USSS SA and an FBI
SA, participated in the unauthorized electronic
intercept of a cellular telephone. The incident was
not reported to FBI OPR until 2004. The
USSS SA involved has been verbally counseled by the
WFO SAC.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C04-USSS-HQ-
03748
3/29/2004 11/12/2008 Complainant filed a complaint with the EEO office of
the USSS alleging sexual harassment and retaliation
by supervisors, SAIC and ASAIC
Complainant further alleges that has
been discriminated against, subjected to a hostile
working environment, and retaliated against for
refusing SAIC sexual advances.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Sexual harassment
C04-USSS-HQ-
03846
4/2/2004 4/6/2004
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $39 million 5 hundred
thousand dollars into complainant's bank account.
4/5/04 - sent another email regarding the
same issue as above.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
03847
4/2/2004 4/6/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $4 million 5 hundred
thousand dollars into complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
03848
4/5/2004 4/6/2004
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $35 million dollars
into complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
03873
4/6/2004 4/7/2004 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$15.2 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04056
4/12/2004 4/13/2004 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer $18
million dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04152
4/15/2004 4/22/2004 Anonymous complainant reported that they received
an email from stating that they won an
Euro-Afro Asian Sweepstake of Two million, five
hundred thousand dollars.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04204
4/22/2004 4/23/2004
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $14 million
dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04335
4/21/2004 4/30/2004 Complainant reportedly received an investment scam
email from an individual identifying as
personal assistant to the late Angolan
rebel leader of Unita Rebel in Angola.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
04577
5/10/2004 5/10/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $18,600,000.00 in to
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04578
4/29/2004 5/10/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $25,000,000.00
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04582
5/10/2004 5/11/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $12.5 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04583
5/10/2004 5/11/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $6,500,000.00 into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04584
5/10/2004 5/11/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $38 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04607
5/7/2004 5/11/2004 Complainant reported receiving an investment scam
proposal from , Director of
Operations of a South African Security Company.
is seeking assistance in transferring $25.5
million to a foreign bank account for a percentage of
the total amount transferred.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
04613
5/11/2004 5/12/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $75 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04674
5/10/2004 5/14/2004 Correspondence received from the United States
District Court, District of Columbia, via Accurate Legal
Services, Washington, DC, contains a complaint for
declaratory and injunctive relief. Employees of the
U.S. Secret Service seek declaratory and injunctive
relief to obtain statutory entitlements and benefits
under the District of Columbia Retirement Act
(DCRA). They allege that they were unlawfully
deprived of such entitlements and benefits when
they were retroactively placed under the Federal
Employees Retirement System (FERS) and precluded
from participation in the DCRA.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Prohibited
personnel actions
C04-USSS-HQ-
04682
5/13/2004 5/14/2004 Anonymous Complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer $36
million dollars into the complainant's bank account
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04684
5/13/2004 5/14/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $6 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
04867
5/18/2004 5/18/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $42 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
05069
5/21/2004 5/25/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $18.2 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05116
5/27/2004 5/27/2004 Anonymous complainant reported that they received
an email from (LNU) requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $42 million dollars into
the complainant’s bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05118
5/27/2004 5/27/2004 Anonymous complainant reported that they received
an email from requesting 10% of a
lottery winning before the complainant received their
winnings.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05253
6/2/2004 6/4/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer 10,500,000 into the
complainat's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05557
6/14/2004 6/15/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $2.5 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05558
6/14/2004 6/15/2004 Anonymous complainant reported that they received
an email from NU) requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $25.5 million dollars into
the complainants account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05559
6/14/2004 6/15/2004 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants the
complainant to make a monthly donation ranging
from $20 to $200.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
b6, 7C
C04-USSS-HQ-
05560
6/14/2004 6/15/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $1 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05561
6/15/2004 6/15/2004 Anonymous complainant reported that they received
an email from General
requesting financial information surrounding a
Nigerian investment scam. wants to transfer
$37 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05616
6/17/2004 6/17/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer 11.3 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05732
6/21/2004 6/22/2004 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
money into the complainant's bank account. The
amount will be discussed as soon as
hears from the complainant.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05750
6/21/2004 5/5/2005 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
money into the complainant's bank account.
will discuss the amount as soon as he hears
from the complainant.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C04-USSS-HQ-
05793
6/24/2004 6/24/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $2 million dollars in the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05809
6/25/2004 6/25/2004 Complainant reported that they received an email
from requesting financial information
surrounding a Nigerian investment scam.
wants to transfer $36 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05810
6/22/2004 6/25/2004 Complainant reported that they received an email
from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $10.5 million dollars into the
complainant's account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05811
6/22/2004 6/25/2004 Complainant reported that they received an email
from requesting financial information
surrounding a Nigerian investment scam. wants
to transfer $76 million dollars into the complainant's
bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05815
6/23/2004 6/25/2004 Complainant reported that they received an email
from requesting financial information
surrounding a Nigerian investment scam. wants
to transfer $20 million dollars into the complainant's
bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05878
6/29/2004 6/30/2004 Anonymous complainat reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $4.5 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05881
6/30/2004 6/30/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer money into the
complainant's account. The money will be transferred
after the complainant responds back.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
05890
7/1/2004 7/1/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $35.5 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05932
7/1/2004 7/2/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $800,809.00 into the
complainant's account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05939
7/1/2004 7/2/2004 Anonymous complainant reported that they received
an email from N LNU requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $42 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05946
7/1/2004 7/2/2004 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$58.5 million dollars into the complainant's account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
05949
7/1/2004 7/2/2004 Anonymous complainant reported that they received
an email from requesting financial
inforamtion surrounding a Nigerian investment scam.
wants to transfer $35.5 million dollars into
the complainant's account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-HQ-
06298
7/15/2004 7/19/2004 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer $9.6
million dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-HQ-
06305
7/15/2004 7/19/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $5 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-LAX-
01778
12/16/2003 11/12/2008 Complainant reported that SA Los
was arrested by the Police
Department after vehicle became stuck in a ditch.
SA blood alcohol content was reportedly .09
percent. A visual examination conducted by the
arresting officer prompted a urinalysis to test for
cocaine. The test results are not available at this
time.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C04-USSS-MIA-
06816
8/2/2004 8/5/2004 Anonymous complainant alleged that
called and spoke with child and
said that they were calling from Government Grant
Information Services. They tried to get child to
pay $250 to get an $8000 grant. Complainant did not
provide any additional information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-MIA-
06817
8/2/2004 8/5/2004 Complainant alleges that an unidentified individual
called from a Government Grant Association and
said that was eligible for a grant. Complainant
gave the individual a partial routing number and then
searched online and found out that they have
been doing this to allot of people. Complainant did
not provide any additional information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-MIA-
07208
8/23/2004 8/24/2004 Complainant alleges that LNU, St Petersburg,
FL, called and offered her a $25000 grant as long as
sent in $250. Complainant also alleged that
asked for bank account number and gave
a telephone number that is not valid.
Complainant did not provide any additional
information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-MIA-
07938
9/16/2004 11/12/2008 While completing the required yearly evaluation
cycle, supervisors in the Field Office
discovered that paperwork maintained in an
Employee Personnel File (EPF) related to the previous
years evaluation had been altered. Specifically, the
score reflected on the paperwork maintained in SA
EPF was two points higher than the
score actually given to SA in 2003.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/Forgery
C04-USSS-OSI-
03483
3/17/2004 3/17/2004 The complainant reported the contents of a
suspicious article that had been printed in "The
Stanton Island Advance" newspaper. According to
the complainant, the article was printed in the Italian
language and solicited personal information from the
readers of the article. The article also solicited
money from the readers for the purpose of
registering their vote. However, the article gave no
information as to who the readers would be
supporting with their vote. The complainant
surmised that the article might be a coded message
and a terrorist ploy.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Counterintelligence
/counterterrorism
C04-USSS-OSI-
04279
4/28/2004 11/12/2008 The complainant alleged that two U.S. Secret Service
officials with Senior Executive Service (SES) status
precluded from obtaining a promotion which
was qualified to obtain. The complainant provided
the attached documents in support of allegations.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Retaliation
C04-USSS-OSI-
05520
6/4/2004 7/8/2004 Complainant forwarded an email, which the
complainant believed to be an attempt to illegally
ascertain sensitive information regarding the
recipients of the email.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
b6, 7C
C04-USSS-PHL-
00624
10/16/2003 11/12/2008 SAIC reported that on
2003, SA GS Field Office, was
involved in an altercation in a local tavern in
Conflicting statements indicate SA
may have been assaulted and assaulted another
individual. It was further alleged that SA
threated to take people into federal custody if the
local police did not arrest them. SA failed to
report this incident to supervisors.
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C04-USSS-PHL-
01667
12/4/2003 12/11/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $16 million dollars into the
complainant's bank account. 12/15/03 - Received
another financial scam email from
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-PHL-
01847
12/16/2003 12/22/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $35.5 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-PHL-
01848
12/15/2003 12/22/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $12.5 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-PHL-
01849
12/15/2003 12/22/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$29.5 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-PHL-
02626
2/2/2004 11/12/2008 Complainant alleges that after attending a function
for former President Bill Clinton at Dream Nightclub,
Washington, DC on October 27, 2003, was
detained and strip searched by unidentified secret
service agents. Complainant alleges that one of the
agents identified himself as " Complainant
believes there was no legitimate reason for the
agents to detain and strip search claims the
agents chose because of descent.
Civil Rights /
Civil Liberties
Detainee /
Prisoner /
Suspect Related
Abuse
Detainee Referred -
No Reply
Use of unnecessary
force
C04-USSS-PHL-
02689
1/15/2004 3/3/2004 Treasury OIG forwarded to DHS-OIG a delegation list
of governmental employee names and personal
identifiers recovered during a recent investigation of
identity theft, by the Department of Veterans Affairs,
OIG.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of personal
property
C04-USSS-PHL-
02955
2/17/2004 11/12/2008 Complainant reported that Uniformed Division
, was
arrested at residence by the Police
Department. charged with
, a misdemeanor, after
allegedly having a with
was also arrested.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C04-USSS-PHL-
03206
3/1/2004 11/12/2008
Complainant reported that (
Special Services Division, U.S. Secret
Service, was involved in an off duty accident in which
personally owned vehicle struck a telephone pole.
was arrested by the
Sheriff's Department for Driving While Intoxicated,
Failure to Maintain Control of a Vehicle, and for
Driving Under the Influence.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
b6, 7C
C04-USSS-PHL-
03209
3/1/2004 11/12/2008 An anonymous complainant alleged that
Division, USSS, has stolen at
least twelve laptop computers, a generator, and
several industrial fans from the USSS. The subject has
reportedly sold some of the stolen property and used
some for gifts. USSS OIA reported that
was interviewed by inspectors, made
admissions regarding the theft of computers, and
provided inspectors a signed, sworn statement.
accompanied inspectors to home where
stolen computers were stored. Prior to leaving to
return to USSS HQ, went to the
bathroom and inspectors heard a gunshot.
Inspectors found on the floor and a 911 call
was made.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of
government
property
C04-USSS-PHL-
03211
3/2/2004 11/12/2008
Complaint received that Special Agent (SA)
Field Office, USSS, may have misused
position by performing services for an
acquaintance who conducts
allegedly conducted
inquiries using USSS computers, allowed the
individual to be a passenger in GOV, and may have
provided a letter of recommendation using USSS
letterhead.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C04-USSS-PHL-
03239
3/3/2004 3/3/2004 Complainant alleges that mismanagement by USSS
Uniformed Division personnel caused to be
sent a letter stating that was no longer under
consideration for the position applied for.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement
b6, 7C
C04-USSS-PHL-
03324
3/8/2004 3/10/2004 The complainant wished to report the possibility that
Mobil Corporation, Exxon Corporation, and JC Penny
Corporation are currently facilitating certain security
breaches in the United States. Specifically, the
complainant advised that the aforementioned
corporations utilize individuals and offices in India to
process customer credit accounts. According to the
complainant, India has weak security controls.
Therefore, according to the complainant, the
customers maintaining credit accounts with the
corporations may become the victims of identity theft
and other intrusive or fraudulent schemes.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C04-USSS-PHL-
03687
3/16/2004 3/29/2004 Complainant reported an email sent to client
regarding "denial of insurance from the Federal
Deposit Insurance Corporation due to suspected
violations of the Patriot Act." The message initially
appears to be sent from the FDIC, but has a
yahoo.co.uk return email address. The letter states
that the denial of the insurance is in cooperation with
the Department of Homeland Security, and that Tom
Ridge has advised the FDIC to suspend all deposit
insurance on the client's account until their identity
and account information can be verified. The
recipient is then told to go to IDVerify at
http://www.fdic.gov/idverify/cgi-bin/index.htm.
Complainant was allegedly informed by FDIC that this
email is a hoax.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C04-USSS-PHL-
04685
5/12/2004 5/18/2004 Complainant reported receiving unsolicited emails on
a government computer that appear to have
originated within DHS. (The emails all have picture of
the same female and have an attachment that has
been deleted by the Help Desk because of a possible
virus.)
Miscellaneous Criminal
Misconduct
Unauthorized
Use of L.E.O.
Component
Data System(s)
Referred -
No Reply
Unauthorized
personal use of a
DHS computer
b6, 7C
C04-USSS-PHL-
04819
5/5/2004 11/12/2008 Complainant reported an incident involving Special
Agents (SA) and ,
USSS, Office. SA and SA
attempted to locate an individual named in a
federal arrest warrant issued in 1999, resulting from a
bank fraud investigation. Upon locating their suspect,
SA and SA identified themselves
and asked the individual to provide information. The
individual refused to cooperate and attempted to flee
in a vehicle, nearly hitting one of the agents with the
vehicle. One shot was fired at the driver. The vehicle
continued down the street, with agent following in
their vehicle. The suspect exited the vehicle in
another neighborhood and fled in a
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C04-USSS-PHL-
05807
6/24/2004 7/14/2004 Complaint regarding the alleged theft of email
addresses and the distribution of unsolicited
derogatory and personal information via email. The
victim is concerned that the email in question might
be directed to personally.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Computer crime
C04-USSS-PHL-
06577
7/3/2004 7/29/2004 Anonymous complaint received regarding terrorist
attacks. Complainants are suggesting that a
nationally televised press conference is warranted to
combat terrorism.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Joint Terrorism
Task Force
C04-USSS-PHL-
07525
9/7/2004 11/12/2008 Complainant reported an allegation received that
(
assaulted The
later stated that wished to recant or
reconsider pursuing assault charges. and
the both admitted to drinking and driving in
government-owned vehicle when the
incident occurred.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
b6, 7C
C04-USSS-SFO-
05530
6/14/2004 6/17/2004 Complaint received regarding an investment scam
from , Liberia, soliciting a
partner to provide an American bank account in
which to deposit $22,800,000. The subject promises
to pay 30 percent of the amount for participation in
this activity.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-SFO-
06031
6/30/2004 8/9/2004 Complainant alleges that several weeks ago, a
confidential informant from contacted
with information, which, over the course of one
week, developed into a description of an alleged
threat to the life of US representative
suggesting a supremacist group planned on allegedly
killing resulting from being on the short list of
possible candidates, and involving a high
echelon individual-someone who hates the concept
taking steps to hire a violent group to assassinate
There is an activity intended to catch US Rep.
in a position of disadvantage on the
between 5 and 8 PM. This information
suggests a chauffeured limousine and a garage and
possibly explosives intended to harm
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C04-USSS-SFO-
06358
7/8/2004 7/22/2004 Complainant received a call from a company
identified as "Government Guide Information and
Services,"teling was granted $8000 and gave
ID# 176399. They told the complainant that
would receive the government grant within 10 days.
They took the complainant's address, and checking
account number. They provided with a phone
number for the complainant to call back if had
any questions ( Complainant
subsequently had an electronic transaction show-up
in checking account under transaction
# which is partially the complainant's
checking account number.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-SFO-
06437
7/8/2004 7/22/2004 Complainant alleges that a called
home about a government grant and wanted
husband to give their bank account number so
could authorize them to take $250 dollars out of their
account for a deposit before receiving the grant. The
money was taken out of their bank account July 22nd.
The complainant is closing account. left a
number 1 9, but no one answers.
Complainant did not provide any additional
information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-SFO-
07989
7/15/2004 9/21/2004 Complainant reported receiving a promotional email
from Ivory Coast, to participate in a
business venture.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-SND-
00529
10/20/2003 11/12/2008 Complainant alleges that Special Agent
did not keep promise that the
would not be harmed for turning over computer
disks which contained information about a
counterfeit ring. Special Agent has not been
supportive to
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C04-USSS-SND-
02331
1/22/2004 1/26/2004 Complainant received e-mails from Zimbabwe and
Nigeria: drmariamabacha_01@yahoo.com and
news.bbc.co.uk/1/h1/world/africa/635720.stm
asking $30,000 to release millions of dollars in
Nigeria. Note: This is a continuation of a former
Nigerian letter scam. Secret Service has a task force
targeting these scams.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-SND-
02597
2/4/2004 2/10/2004 On 02/04/04, DHS OIG SDFO, received a fax from
Kinko's in Reno, NV, addressed the to U.S. Secret
Service (USSS) regarding an individual named
The fax requested USSS deposit
funds granted to by Presidents Eisenhower
and Kennedy into savings account #
belonging to at Citi Corp Savings Bank, San
Francisco, CA. The request indicated an attorney
identified as Honolulu, HI, be advised
of the bank transaction. Local USSS office notified.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C04-USSS-SND-
06971
8/11/2004 8/17/2004 Complainant alleged that is a terrorist
and is requesting protection from a death threat
by the subject. Complainant wanted a CIA psychic to
read mind and pull out the information and a
picture of the subject. The complainant refused to
say how was threatened.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Admin
Closure
Law enforcement
intelligence
C04-USSS-SND-
07849
9/15/2004 9/16/2004 A civilian caller reported that on 9/10/04 observed
an unidentified man parked on the San Diego
(Lindberg Field) airport observation lot at the east
end of the airport on the north side of Harbor Drive
near the Coast Guard runway entrance using a
camera with a telephoto lens taking pictures of
arriving aircraft. Complainant stated that the
description could match someone from the Middle
East.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Joint Terrorism
Task Force
C04-USSS-TBD-
00032
10/1/2003 10/1/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer $20
million dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-TBD-
00092
10/6/2003 10/6/2003 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $4,500,000,00 dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
00532
10/20/2003 10/22/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer $26
million dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
00534
10/20/2003 10/22/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $49.5 forty-nine million,
five hundred thousand dollars into the complainant's
bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
00536
10/20/2003 10/22/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $126 one hundred and
twenty-six million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
00539
10/20/2003 10/22/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$28,600,000.00 twenty-eight million, six hundred
thousand dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
00541
10/20/2003 10/22/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $28 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-TBD-
00710
10/28/2003 10/28/2003 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $4.5 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
00711
10/28/2003 10/28/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$45.5 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
00727
10/28/2003 10/29/2003 Anonymous complainant reported that they received
an email from
requesting financial information surrounding a
Nigerian investment scam. wants to
transfer $10 million dollars into the complainant's
bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01005
10/29/2003 11/10/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $5,500,000.00 five million,
five hundred thousand dollars into the complainant's
bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01006
10/31/2003 11/10/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $66,500,000.00
sixty-six million, five hundred thousand dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01008
11/5/2003 11/10/2003
Anonymous complainant reported that they received
an email from equesting financial
information surrounding a Nigerian investment scam.
wants to transfer $8.5,000,000.00 million
dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-TBD-
01009
11/4/2003 11/10/2003 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $79,000.000.00
seventy-nine million dollars into the complainant's
bank account. 11/17/03 - Another e-mail from
regarding the same issue stated
above.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01027
11/10/2003 11/10/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $25,000,000.00 twenty-
five million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01250
11/17/2003 11/19/2003
Anonymous complainant reported that they received
an email from Ado requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $7 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01251
11/17/2003 11/19/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $5 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01369
11/24/2003 11/25/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$126,000.000.00 one hundred and twenty-six million
dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-TBD-
01370
11/24/2003 11/25/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$26,000.000.00 twenty-six million dollars into the
complainant's bank account. 12/1/03 - Received
another email from
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01371
11/24/2003 11/25/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $15.5 million
dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01464
12/2/2003 12/2/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $126,000.000.00 dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01465
12/2/2003 12/2/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $30,000,000.00 million
dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01467
12/1/2003 12/2/2003 Anonymous complainant reported that they received
an email from requesting
financial information surrounding a Nigerian
investment scam. wants to transfer
$64.500,000.00 dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01513
12/3/2003 12/4/2003
Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $15.6 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-TBD-
01514
12/3/2003 12/4/2003 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $33,600,000.00 million
dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TBD-
01515
12/3/2003 12/4/2003
Anonymous complainant reported that they received
an email from k requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $37 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-TUC-
05909
6/28/2004 7/1/2004
The complainant is seeking repairs for damage to the
front door of his residence that was caused by an
entry tool used by Secret Service Special Agent
to open the door. On May 8,
2004, Secret Service Special Agents executed a search
warrant on the complainant's residence. The damage
is estimated at $1,055.00.
Civil Rights /
Civil Liberties
Detainee /
Prisoner /
Suspect Related
Abuse
Detainee Referred -
No Reply
Use of unnecessary
force
C04-USSS-WFO-
00770
10/23/2003 1/21/2005
Complaint received that Special
USSS, is alleged to have had non-consensual sex with
a female acquaintance at a hotel in Killeen, TX. This
case was closed in February 2003 and was reported in
the February 2003 monthly report to Treasury dated
February 28, 2003. Allegation not substantiated.
Civil Rights /
Civil Liberties
Coerced Sexual
Contact
Referred -
No Reply
Sexual abuse
C04-USSS-WFO-
01581
9/23/2004 11/18/2004 Anonymous complainant reported that they received
an email from requesting financial
information. wants to transfer funds into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-WFO-
01586
8/18/2004 11/18/2004 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $11.5 million dollars into
the complainant's account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C04-USSS-WFO-
04857
5/13/2004 11/12/2008 Complainant reported allegations of misconduct
against Supervisory Document Analyst (SDA)
USSS, Services Division ( SDA
allegedly mismanaged personnel,
perjured while giving testimony in a high
profile criminal trial, and may be involved in an
inappropriate relationship with a subordinate.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C04-USSS-WFO-
05359
6/3/2004 7/13/2004 Inquiry received from U.S. Senate Chairman Charles
Grassley regarding an allegation received from a
constituent alleging problems with the process and
accuracy of the pre-employment polygraph
examination. Complainant alleged that he applied to
the U.S. Secret Service for a position as a Uniformed
Division Officer but experienced difficulty during the
required pre-employment polygraph examination.
Complainant alleged that was told failed the
polygraph examination and, as a result,
application was terminated.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Prohibited
personnel actions
C04-USSS-WFO-
05604
6/15/2004 11/12/2008 Complainant reported that on /04, Officer
Uniformed Division, White House Branch,
was arrested by the County, Police
Department for Domestic Assault of his wife. There
were no serious injuries.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Spousal abuse
C04-USSS-WFO-
05742
6/22/2004 11/12/2008 Complainant reported that exact replicas of Federal
Law Enforcement badges (DEA, USSS, Customs, FBI,
USMS, and others) are being sold on E-Bay.
Complainant is concerned that the badges could be
used by potential terrorists and others to
misrepresent themselves as law enforcement
officers.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
b6, 7C
C04-USSS-WFO-
06061
7/7/2004 7/7/2004 Anonymous complainant reported that the received
an email from requesting financial
information surrounding a investment scam.
wants the complainant to update their debit card PIN
number. To update the PIN number, this
website
http://ww.citibank.com/signin/citifi/scripts/login2/up
date_pin.jsp. also told the complainant to have
their most recent bank statement available.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-WFO-
07046
8/18/2004 8/18/2004 Anonymous complainant reported that they received
an email from SunTrust Bank requesting financial
information due to recent identity theft attempts
targeting SunTrust customers.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-WFO-
08081
9/22/2004 9/23/2004 Anonymous complainant alleges that they received
an email from requesting
financial information surrounding a Switzerland
investment scam. would like to transfer
$50 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C04-USSS-WFO-
08208
9/18/2004 9/29/2004 Complainant called the hotline and left a message
that stated "this is a warning to Senator John Kerry, if
you do not stop advocating abortion you will face
punishment and or death at the hand of God our
creator." Kingdom of God of
Israel of Jesus Christ. Complainant did not provide
any additional information. 9/19/04: Duplicate
complaint received via hotline. An audio tape was
made. ( 10/19/04) 09/29/2004 Information was
faxed to US Secret Service. 27 September 2004,
of the USSS was contacted. This case has
been referred to the USSS.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C05-USSS-ATL-
00031
9/26/2005 10/7/2005 Complainant states that received a series of
letters in that believes came from someone
with information about the events that took place on
9/11/01. also claims to have seen a person in an
GA mall that believes was Mohammad
Atta, the terrorist hijacker involved in those events.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
C05-USSS-ATL-
00250
9/24/2005 10/11/2005 An allegation was received addressed to Vice
President Cheney concerning various issues including:
fraudulent delusional disorder arrangement,
vandalism attacks, and fraudulent hospitalizations.
12/13/05: Additional information received via email,
asking for a response from Vice President Cheney. (
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C05-USSS-ATL-
03187
12/9/2004 1/19/2005 Complainant alleges that the identity may have been
stolen and several fraudulent credit card accounts
were opened in her name.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/Forgery
C05-USSS-ATL-
10646
6/13/2005 6/16/2005 Complainant alleged that SA
entered home without permission in search of
a runaway SA is allegedly a
family. Everyone in the
complainant's residence denied any knowledge of the
location. SA returned the next day
alone and entered the residence with the permission
of the complainant's SA r
found the hiding in the closet and later returned
to family.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C05-USSS-ATL-
11422
7/18/2005 7/19/2005 Complainant reported observing a man of "middle
eastern" descent using a camera and telephoto lens
taking photographs of the overpass of Interstate 85
and Interstate 285 (Spaghetti Junction). This
information has been forwarded to the JTTF.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
b6, 7C
C05-USSS-BUF-
09579
5/12/2005 11/12/2008 Complainant alleges misconduct by two U.S. Postal
Service (USPS) Inspectors and a U.S. Secret Service
(USSS) agent. Complainant alleged that was
interrogated by the USPS Inspectors concerning
identity theft, but alleges that they did not ask
any questions concerning identity theft of provide
any details of the crime. Complainant claims that
personal information provided to the USPS agents
was shared with USSS agent
NY, who was working with them. Agent
allegedly inappropriately disclosed this information to
whom the
complainant has a
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
No Reply
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
C05-USSS-CHI-
00302
10/15/2004 10/15/2004 Complainant alleges that civil rights were violated
when was denied reentry into the vice-
presidential debates at the Veale Center in Cleveland,
OH. was permitted to enter
occasion was asked to stand aside and told by a
USSS Uniformed Officer that was on a "do not
admit list," forced to wait 45 minutes and threatened
with removal from the debate area. The complainant
for Al Jazeera.
Civil Rights /
Civil Liberties
Referred -
No Reply
Civil Rights
Violations
C05-USSS-CHI-
01893
12/1/2004 12/2/2004 Anonymous complainant reported that
allegedly a DHS/TSA employee, has been sending
threatening messages using DHS email account to
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C05-USSS-CHI-
01908
11/24/2004 12/6/2004 Complainant alleges that was involved in an
automobile accident with USSS SA ,
A police report was filed with the I
State Police and SA informed the
complainant that within two days would receive
forms to fill out and return to the Field Office
( After six days, the complainant had to contact
the because had not received any forms.
Complainant spoke with SA who
informed that since would not use own
insurance company, the process would take weeks
pending review by a committee. Complainant would
like assistance expediting the process so that
vehicle can be repaired. The estimated damage to
the complainant's vehicle is $7,820.77.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C05-USSS-CHI-
04418
1/3/2005 1/12/2005 Complainant alleged that an unidentified
Administrative Officer in the USSS Field
Office is misusing government time and failing to
submit leave forms when coming to work late or
leaving early. Complainant further alleged that the
employee conducts outside business during work
hours.
Miscellaneous Criminal
Misconduct
General Fraud Referred -
No Reply
Time and
attendance fraud
C05-USSS-CHI-
05406
1/25/2005 2/1/2005 Complainant alleged that
IL has fraudulently used
social security number. Complainant provided no
additional information.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/ Forgery
C05-USSS-CHI-
06080
1/15/2005 2/14/2005 Complainant alleged that is being followed
everywhere goes. Complainant also alleged that
phone is tapped. Complainant states that is
not a criminal. No additional information provided.
Miscellaneous Non-Criminal
Misconduct
Management Admin
Closure
Safety issues
b6, 7C
C05-USSS-CHI-
09991
5/23/2005 6/14/2005 Correspondence received regarding a pen drive found
in Arlington, VA that is said to contain documents
related to DHS operations. Complainant claims not to
have reviewed or copied the files. Complainant
provided a contact email address and telephone
number.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C05-USSS-DAL-
10420
6/2/2005 6/9/2005 Complainant reported that SA
was arrested for DUI by local police.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C05-USSS-DET-
08585
4/8/2005 4/11/2005 Complainant, a DHS CBP employee, received an email
in work account from requesting
assistance to transfer $10,586,068.00 from the
Access Bank of Nigeria and asking for the email
recipients to provide full name, address,
telephone/cell/fax numbers and country code.
4/11/05: A request asking for permission to release
identity and information to USSS was sent to
complainant via email. ( 4/11/05: Complainant
granted authorization to release identity and
information to USSS. ( 4/28/05: Complainant
received the same message via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
00281
10/8/2004 10/14/2004 Anonymous complainant reported that they received
an email from Mrs. requesting financial
information surrounding a Nigerian investment scan.
Mrs. wants to transfer $15 millions dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
00282
10/12/2004 10/14/2004 Anonymous complainant reported that they received
an email from Mr. requesting financial
information surrounding an investment scan. Mr.
wants to transfer $44,700,000.00 dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
03056
12/10/2004 12/23/2004 Anonymous complainant reported that they received
an email from Mr. requesting financial
information surrounding a Niegerian investment
scam. Mr. wants to transfer $19.7 million
dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-HQ-
03547
12/27/2004 1/5/2005 An allegation was received regarding possible gross
mismanagement, improper use of positions of power
and possible criminal activity within the United States
Secret Service. 1/5/05: On the preceding date, the
complainant forwarded communication declining to
provide this Office permission to release
complaint to the Inspection Division, USSS. As a
result, no further action will be taken in this matter in
accordance with instruction from AIGI
Therefore, this case is administratively CLOSED. (See
attached email) (
Miscellaneous Non-Criminal
Misconduct
Management Admin
Closure
Mismanagement
C05-USSS-HQ-
03974
11/18/2004 1/4/2005 Anonymous complainant reported that they recieved
an email from Mr. requesting financial
information surrounding a Nigerian investment scam.
Mr. wants to transfer $18.5 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
03976
11/26/2004 1/4/2005 Anonymous complainant reported that they received
an email from, requesting financial
information surrounding a Nigerian investment scam.
Mrs. wants to transfer $15.2 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
03978
11/23/2004 1/4/2005 Anonymous complainant reported that they received
an email from Mrs. requesting financial
information surrounding a Nigerian investment scam.
Mrs. wants to tansfer $25 million dollars into
the complainant's bank account. 12/22/05: DHS
OIG received another email investment scam
proposal from Mrs. requesting
assistance in transferring funds into a foreign bank
account. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-HQ-
05830
1/21/2005 2/7/2005 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
Mr. wants to transfer $15 million dollars into
the complainats account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
05834
1/21/2005 2/7/2005 Anonymous complainant reported that they received
an email from Mr. requesting
financial information surrounding a Nigerian
investment scam. Mr. wants to transfer a
percentage of the funds into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
05836
1/25/2005 2/7/2005 Anonymous complainant reported that they received
an email from requesting financial
information surrounding a Nigerian investment scam.
wants to transfer $20.5 million dollars
into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
05842
2/7/2005 2/7/2005 Anonymous complainant reported that they received
an email from Mrs. requesting financial
information surrounding a Nigerian investment scam.
Mrs. wants to tranfer $10.7 million dollars into
the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-HQ-
06331
2/10/2005 11/12/2008 Complainant reported an allegation that SA
Protective Division ( PD), had sexually
harassed a female agent of PD.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Sexual harassment
C05-USSS-HQ-
06480
2/15/2005 11/12/2008 Complainant reported that Specialist
Liaison Division, did not take at least two of
the four training courses for which had been
provided funding in the amount of at least $2,480.00.
Program Fraud /
Financial Crimes
Grant Fraud Misapplication
of US
Government
Funds
Referred -
No Reply
Misapplication of
government funds
C05-USSS-HQ-
06532
1/27/2005 2/17/2005 Complainant received an email on government
computer regarding information that appears to have
come from a child pornography web site.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Computer misuse -
pornography
b6, 7C
C05-USSS-HQ-
11085
6/7/2005 7/6/2005 Complainant reported that on 2005, Assistant
to the Special Agent in Charge (ATSAIC) was
relieved of duty for improper conduct. was
assigned as the for the Dominican
Republic. exhibited signs of still being under the
influence of alcohol.
Miscellaneous Non-Criminal
Misconduct
Employee
Misconduct,
General
Referred -
No Reply
Alcohol abuse
C05-USSS-HQ-
11576
7/22/2005 7/25/2005 Fax received from an individual identified as
Director of the South Africa Department of
Minerals and Energy, Cape Town, South Africa,
requesting assistance transferring $14.5 million
dollars to the United States.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-MIA-
00394
10/15/2004 10/20/2004 The complainant was told by that the
government was giving away $20,000 vouchers. In
order to receive a voucher the complainant would
have to send bank account number, routing
number and $395.00.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-MIA-
01220
11/2/2004 11/3/2004 Complainant reported that on 2004, SA
was arrested for
Driving Under the Influence (DUI) by
County Police. SA was driving personally
owned vehicle at the time of the arrest. had been
in a minor accident prior to arrest, with no
reported injuries.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C05-USSS-NYC-
11902
7/29/2005 11/12/2008 Special Agent Field Office, is
reportedly the victim of a fraud scheme. SA
deposited three checks, one counterfeit and two
fraudulent, into Bank B)
account as for personal
. This information was
obtained from a SAR report.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-OSI-
01723
11/19/2004 11/24/2004 Complainant advised that an individual or entity
representing themselves as agents of the Department
of Homeland Security, forwarded a solicitation to All
Office Services, Inc. (AOSI) for a contract bid to
perform work for DHS. The solicitation was
forwarded on what appeared to be DHS letterhead.
However, officials from the DHS Office of Contracts
and Procurement confirmed that neither the
letterhead nor the solicitation was authentic.
Complainant advised that the solicitation requested
that AOSI provide bank account numbers and other
pertinent information. AOSI provided the requested
information but has not been able to contact or
identify the originator of the solicitation. The
solicitation letter identified as the
DHS point of contact.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C05-USSS-OSI-
06970
3/2/2005 3/2/2005 Complainant alleged that a letter received
informing that had won in excess of $600,000
was a scam. The letter received bore the heading
" " According to the complainant,
the letter was mailed form Madrid, Spain and
included a form requesting biographical and bank
account information. Complainant suspected that
any funds illegally obtained through the scam letter
would be used to support terrorist activities.
3/11/05: Duplicate complaint received via mail. (
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
b6, 7C
C05-USSS-PHL-
02068
12/3/2004 12/14/2004 Complainant alleged that while acting as an agent
with the USSS, Special Agent in Charge (SAIC)
threatened and coerced
client with criminal prosecution. Complainant alleged
that within days of client notifying officials that
filed a complaint alleging misconduct against
numerous officials of the
SAIC threatened and coerced into
believing that
i that may result in a criminal indictment
by a federal grand jury. (Note: SAIC is not
listed in the DHS Online White Pages as a DHS
employee and is not a DOJ OIG employee).
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C05-USSS-PHL-
04665
1/13/2005 11/12/2008 Complainant reported that SA
Filed Office, was working the
protective detail in Washington, DC, and was in the
follow-up handling the MP-5 weapon at shift change.
It is noted that the protectee was in a residence at
the time and not on scene. SA was
reportedly unloading the weapon when one round
accidentally discharged, traveled through the
floorboard of the Suburban, and into the street
pavement. There were no injuries sustained.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C05-USSS-PHL-
05463
1/23/2005 3/18/2005 Anonymous complainant alleged that several
residence addressed Ave,
Ave, Ave.,
Ave., are
involved in money laundering, bank fraud &
computer fraud. Possible FBI corruption.
Complainant provided no additional information.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
b6, 7C
C05-USSS-PHL-
06326
2/10/2005 11/12/2008 Complainant reported that the
filed criminal charges
against Resident Agent in Charge (RAIC)
Resident Office. The charges stem
from an incident that reportedly occurred on
at the PD, between RAIC
and a uniformed police officer of the PD.
RAIC was charged with Simple Assault,
Harassment, Terrorist Threats, Trespassing, and
Disorderly Conduct. All are reportedly
misdemeanors. A Preliminary Hearing is scheduled
for in
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C05-USSS-PHL-
07348
3/9/2005 3/9/2005 writes on behalf of customer
regarding an incident with USCIS National Customer
Service Care hotline. Her customer needs a
interpreter for appointment for the
replacement of permanent alien card (green
card). was told that CIS does not provide
l -See Attached files Action Requested:
wants to know if they have a right to request a
interpreter. does not know what else to
do and needs advice. -See Attached Files Letter Sent
To: CRCLID:1
Civil Rights /
Civil Liberties
Referred -
No Reply
Civil Rights
Violations
C05-USSS-PHL-
08979
4/20/2005 4/27/2005 Complainant, a alleged that the subjects
were involved in an assassination attempt of and
As a result of this alleged conspiracy,
complainant alleged that was shot
because the agents mistook for the complainant.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C05-USSS-PHL-
11374
7/8/2005 7/15/2005 Complaint received from
regarding client's participation in a DHS
investigation being conducted in The
alleged investigation is reported to involve improper
materials related to the president of the United
States.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
b6, 7C
C05-USSS-SFO-
00116
10/6/2004 10/7/2004 The complainant provided a copy of a DHS/FBI
Bulletin entitled "Potential Threat to Homeland Using
Heavy Transport Vehicles" dated July 30, 2004 that
found on the Internet. The complainant also
provided a Google search page that resulted in
locating the document. Although the document itself
bears no classification markings, the search page
indicates that it is Secret/NOFORN until downgraded
to FOUO.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
No Reply
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
C05-USSS-SFO-
00224
9/27/2005 5/24/2006 Complainant reported receiving an email from
Import and Export
Company (( ), soliciting claims agents to
establish contacts with customers in Canada, America
and Europe to sell their products. Complainant states
that the company seems suspicious.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Admin
Closure
Terrorism
C05-USSS-SFO-
00316
9/25/2005 10/11/2005 DHSOIGHotline received an online solicitation from
, UK National Lottery, sent to
undisclosed recipients announcing that they are
winners of $250,000 British pounds in cash.
Recipients are advised to contact the claims agent in
order to collect their winnings.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-SFO-
05026
12/21/2004 1/24/2005 The Police Department arrested
for passing bad checks. When arrested
had in possession a DHS business card in name
and had identified as a DHS employee when
passing the bad check. The business card had a DHS
seal and contained a DHS webside address. One of
the fraudulent checks was used to purchase a
in WA.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
b6, 7C
C05-USSS-SFO-
08549
4/7/2005 11/12/2008 Correspondence received from Senator Ken Salazar
(CO) regarding the alleged impersonation of a Secret
Service agent by a political operative at a recent town
hall forum hosted by the President. An individual
who may have been falsely posing as a Secret Service
agent allegedly forcibly removed three Colorado
residents from a town hall forum on Social Security in
Denver at the Wings Over the Rockies Museum on
March 2, 2005.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C05-USSS-SND-
01364
11/9/2004 11/10/2004 Complainant reported that the
in Balboa Park, San Diego, CA, authorized
the establishment of a " "
11/9/04: Complaint has been submitted to the local
JTTF.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Admin
Closure
Joint Terrorism
Task Force
C05-USSS-SND-
05253
1/18/2005 1/27/2005 Complainant (allegedly a U.S. citizen) left a recorded
message on the duty agent's voice mail system
alleging that unknown individuals are threatening
life. Complainant stated that provided the federal
government (FBI, DHS [Secret Service], and DHS) with
information and now is getting threats.
believes there has been a breach of security and
would like to be a
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Security failure
C05-USSS-SND-
08850
4/18/2005 4/21/2005 Complainant reported a
s who lives in car, often goes into tirades:
threatening to blow up place of employment and
U.S.; "President Bush will find out who is in charge in
summer 2005." Bush is the Beast, The Serpent. The
subject is from has a friend entering the U.S.
without documents inquiring about
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Admin
Closure
Law enforcement
intelligence
C05-USSS-SND-
11518
7/13/2005 7/21/2005 Complainant alleges an background investigation
disclosed unfavorable information on
Technician
CA the investigation shows credit report has
multiple past due payments.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Applicant
background
investigations
b6, 7C
C05-USSS-TUC-
07975
12/1/2004 4/8/2005 Complainant alleges that Secret Service agents stole
lap top computer during a search. filed a
formal complaint. Complainant had no additional
information.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of personal
property
C05-USSS-WFO-
00065
9/21/2005 10/1/2005
An email was received from finance
director with the Barclay's Group, asking for
assistance to transfer $16,410,000.00 from in inactive
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
00096
10/4/2004 11/12/2008 On 2004, Uniformed Division Officer
USSS, was arrested by the
Police Department and charged
with Simple Assault and Domestic Violence. was
ordered held on $250,000 bond.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C05-USSS-WFO-
00159
10/1/2004 10/8/2004 Anonymous complainant reported that they received
an email from Mrs. requesting
financial information surrounding a Nigerian
investment scam. Mrs. wants to tranfer $11
million dollars into the complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
00222
10/6/2004 11/2/2004 Anonymous complainant alleges that an audit of
contracts in the GSA Procurement Division,
specifically the Homeland Security Contracts
Information System (HCIS), is in order. Complainant
further alleges prohibited personnel actions within
the Procurement Division and possible discrimination.
Program Fraud /
Financial Crimes
Procurement
Fraud
Referred -
No Reply
Procurement
irregularities
C05-USSS-WFO-
00440
9/27/2005 10/11/2005 An email was received from asking
for assistance to transfer $1.9 million.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
00540
9/28/2005 10/13/2005 An email message was received from
Sierra Leone, asking for assistance to transfer $15.2
million from late father and to secure safe travel
to another country.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
00635
9/29/2005 10/14/2005 An email message was received from
asking for assistance to transfer $20M from a private
vault in South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
00830
9/30/2005 10/18/2005 An email message was received from Mr.
, requesting assistance to transfer $15M from
a bank account in Sierra Leone.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
00858
9/30/2005 10/18/2005 An email message was received from Mr.
Smith via asking for assistance to
transfer $45M discovered in an underground room
after hurricane Andrew struck Florida.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
01321
11/2/2004 11/12/2008 Anonymous complainant alleges possible abuse of
resources on the part of SSA
Complainant alleges that SA
" requested to report for work late on
/04 so that could vote in the general election.
SA was told by SSA to report to the
office and then return to residence to vote. SA
allegedly lives 68.5 miles from the duty
location.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement
C05-USSS-WFO-
01334
11/8/2004 11/8/2004 An allegation was received regarding a proposition
from Chief, Ministry of Finance,
Gambia, West Africa, soliciting a silent partner in the
United States to participate in an illegal investment
scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
01462
11/15/2004 11/12/2008 Complainant reported that Uniformed Division
Officer/Technician was the subject of
a vehicle stop by the Police. Initial
investigation by the arresting Trooper
revealed that Technician was under the
influence of alcohol at the time of the stop.
Technician was not in possession of
weapon at the time of arrest, but did possess
USSS/UD credentials.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C05-USSS-WFO-
01569
11/4/2004 11/18/2004 Anonymous complainant alleges that they received
an email from Mr. requesting financial
information surrounding a Nigerian investment scam.
Mr. wants to transfer $6,520,000.00 into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
01572
10/29/2004 11/18/2004 Anonymous complainant reported that they received
an email from requesting financial
inforamtion surrounding a Nigerian investment scam.
wants to transfer $6 million dollars into the
complainant's bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
01574
10/29/2004 11/18/2004 Anonymous complainant reported that they received
an email from Senator requesting
financial information surrounding a Nigerian
investment scam. Senator wants to transfer
$62.5 million dollars into the complainant's bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
01576
11/10/2004 11/18/2004 Anonymous complainant reported that they received
an email from Washington Mutual Online requesting
customers to click on the link
http://www.wamu.com/personal/welcome/confirmu
sersdata.htm and update their banking information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
01640
11/18/2004 11/19/2004 An anonymous complainant forwarded an email that
appears to be a scam. Customers are requested to
have a personal check and their Citibank debit card,
user ID and password on hand as a precautionary
measure to ensure that their Citibank(R) account and
balance are normal.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Referred -
No Reply
Impersonation
C05-USSS-WFO-
01681
11/18/2004 11/23/2004 Email received in the DHS OIG Hotline: The sender is
requesting assistance to transfer $29.5 million from
Nigeria to the United States, allegedly as a result of
contracts awarded to foreign firms, and wants access
to a US bank account to perform the transaction.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
02077
11/5/2004 11/12/2008 Complainant reported that Special
Presidential Protective Division, USSS, was arrested
by the Police and charged with Driving
While Intoxicated.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
b6, 7C
C05-USSS-WFO-
02151
12/13/2004 12/14/2004 Complainant reported an unknown source used
email address for a scam attempt using "phishing."
12/14/04: Complainant granted permission to release
identity and information to OI-USSS. 1/7/05:
Complainant received two 'phishing' emails.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Computer crime
C05-USSS-WFO-
03473
12/27/2004 11/12/2008 Complainant reported that
Technician (
advised supervisor that the
Sheriff’s Office ( had arrested on
2004 at residence. was charged
with Disorderly Conduct and Assault, Second Degree.
The charges reportedly stem from an incident that
occurred on 2004 between and
a convenience store in
PS appeared in court following
arrest and was subsequently released. The next
court date is scheduled for 2005.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C05-USSS-WFO-
03981
12/7/2004 1/21/2005 Complainant reported that DHS
employee received a bizarre email from
Email does not make sense.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Admin
Closure
Law enforcement
intelligence
C05-USSS-WFO-
04012
11/2/2004 1/19/2005 Complainant alleges the Secret Service is obstructing
justice and wishes to be called. Complainant
provided no additional information.
Miscellaneous Non-Criminal
Misconduct
Employee
Misconduct,
General
Referred -
No Reply
Failure to
cooperate in an
official
investigation
b6, 7C
C05-USSS-WFO-
04512
12/28/2004 1/28/2005 Complainant alleges three US Secret Service Agents
and one Detective entered complainant's
home without a legal search warrant. The
house was ransacked, confiscated private documents
and threatened the life of a sovereign. The
complainant was told that if filed a complaint,
would find in a body bag.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C05-USSS-WFO-
04927
1/7/2005 1/21/2005 Complainant reported an alleged attempt from an
unknown source to illegally obtain personal
information through email known as 'phishing.'
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
04975
1/13/2005 1/24/2005 An email was received from allegedly a
credit officer with Union Bank of Nigeria, with
information about an abandoned sum of money and
asking for someone willing to be an intermediary in
order to transfer the money to a foreign account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
05093
1/24/2005 1/25/2005
Complainant received an email message from Dr.
who is allegedly the director of
Memorial Hospital, Lome-Togo, asking for
assistance to open a bank account and transfer 15
million dollars that belong to a widow under care.
1/25/05: Complainant granted permission to release
identity and information to USSS. ( 1/26/05:
Complainant received a similar email from
asking for assistance to transfer
$20,000,000 from Nigeria to a personal bank account;
complainant further alleged that the firewall or other
computer filter programs used at DHS may not be
working properly to block these emails. ( 1/28/05:
Another email with a similar request received from
" complainant noted that the emails come
from web-based Yahoo!
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
05410
1/28/2005 1/28/2005 Complainant alleges that an individual identified as
has been sending emails regarding an
inheritance for an undisclosed amount of money that
should be transferred to the complainant's bank
account, and asks the complainant to travel to
London for the official transfer. It is further alleged
that complainant was participating in an email
exchange with the subject until it apparently became
a serious matter.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
05526
2/1/2005 2/1/2005
An email message was received from a
from the Commonwealth Bank of Australia, asking for
assistance to transfer $30,000,000 from the CBA
branch; it requested full names, contact addresses,
telephone and fax numbers.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
06324
2/10/2005 11/12/2008 Complainant reported that Specialist
( Technical Security Division,
was arrested by the Police
Department and charged with Domestic Assault, a
misdemeanor.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C05-USSS-WFO-
06351
2/14/2005 2/15/2005 Complainant reported that a public photography
website is displaying several frontal cone pictures of
the USS San Francisco, a submarine that was severely
damaged after hitting an undersea mountain. The
source of the pictures is alleged to be an unidentified
individual working at the . This
allegation was referred to USSS; the same
information was forwarded to the Department of
Defense, Office of Inspector General Hotline via
email.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C05-USSS-WFO-
06676
2/21/2005 2/22/2005 An email was received from
Switzerland, who works for Clariden Bank Zurich,
asking for assistance to transfer $8,000,000.00 from
an alleged dormant account set since WW II. The
sender included several websites that
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
06677
2/21/2005 2/22/2005 An email was received from who
alleges to be working for Clariden Bank, Zurich,
Switzerland. is asking for assistance to transfer
$8,000,000.00 from a WW II dormant account to
another bank in Cayman Islands. The electronic links
included in the email refer to websites for WW II
victims interested in recovering their assets lost to
the Nazis.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
07097
2/26/2005 3/4/2005 Complainant alleges that an unknown email sender
forwarded a message claiming to be from MSN.COM
and requested personal credit card information
(phishing).
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Computer fraud
C05-USSS-WFO-
07315
2/10/2005 3/14/2005 Complainant applied for and was offered a position at
U.S. Secret Service, which was not
accepted. Complainant has been terminated from
current position and someone else has been hired to
fill that vacancy. No additional information has been
provided.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C05-USSS-WFO-
07363
3/7/2005 3/10/2005
Complainant reported an allegation about the stop
order for the transfer of $8M to complainant's
personal bank account from the Central Bank of
Nigeria by a 3/10/05: Complainant
forwarded additional information regarding a
who allegedly is using an account at
Provident Bank, for money laundering. (
3/14/05: Additional information received from
complainant concerning the arrival of officials
allegedly representing the Central Bank of Nigeria and
asking the complainant to pay fees related to the
officials' trip. An acknowledgement letter was sent to
complainant via email, confirming the receipt of this
complaint. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
07451
3/8/2005 3/11/2005 Complainant alleges receiving unsolicited emails from
Global Mission of Youth, which is allegedly promoting
an International Conference of Rights of Child and
Youth Suicide Prevention in Guinea-Bissau, Africa,
and asking the email recipients to send money for
registration. Complainant suspects a scam and
requests action to freeze the Yahoo! email account
used by the senders.
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
No Reply
False statements
C05-USSS-WFO-
07535
3/11/2005 3/14/2005 Email message received from a
asking for assistance to transfer $26,000,000 from an
account at City Trust Bank, Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
07537
3/12/2005 3/14/2005 Email message received from asking for
assistance to transfer $23.1 million from a private
account in South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
08189
3/21/2005 3/25/2005 An email was received from a asking
for assistance to transfer $8,500,000 deposited in a
bank in Dakar, Senegal, in exchange of a 20%
retribution. The email address used to sent this
message came from Yahoo.com; however, at the end
of the message provides a different email
address to reach - Yahoo.fr (Yahoo! France).
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
08196
3/24/2005 3/25/2005 An email was received by an account holder of
Regions Bank, which indicates that the member's
bank account was accessed by an unauthorized third
party, and asked for the Social Security Number to
access the bank account history, in order to verify
withdrawals and deposits.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
08216
2/16/2005 3/28/2005 Complainant filed an EEO complaint and lawsuit
against the U.S. Secret Service (USSS) based on an
alleged disability discrimination received as a result of
work-related injury. Complainant threatened to
report this incident to a Senior Writer with the U.S.
News and World Report. /05: Complainant
granted permission to release identity and
information to USSS. (
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Discrimination
C05-USSS-WFO-
08372
3/31/2005 3/31/2005 An email message was received from a
allegedly from Dakar, Senegal, asking for
assistance to transfer 15.5 million dollars to the bank
account of the recipients of email message.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
09369
5/4/2005 5/9/2005 Complainant alleged that USSS Special Agent in
Charge (SAC) and two unidentified USSS
Special Agents (SA) came to apartment and SAC
yelled at and made threatening
statements. This incident allegedly occurred a day
after the complainant showed up at a USSS office
without an appointment to discuss a letter sent to
employer stating that the USSS labeled the
complainant a "
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Referred -
No Reply
Rude, crude
treatment
C05-USSS-WFO-
09611
9/19/2005 12/21/2005 Complainant reported that on 05,
was arrested by Police and
charged with Solicitation in Park.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C05-USSS-WFO-
09612
9/19/2005 12/21/2005 Complainant reported that
Technician ( had an accidental
discharge with an MP5 in
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C05-USSS-WFO-
09994
4/29/2005 5/24/2005 A message was received via email, in which
requests assistance to transfer
$423M from an alleged bank account belonging to
Yukos Oil in Russia.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
10122
5/12/2005 5/27/2005 An email message was received from a
allegedly the regional computing auditor of
Standard Bank of South Africa, requesting assistance
to transfer $34,000,000.00
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10137
5/25/2005 5/31/2005 Report received that USSS Officer FNU
weapon fell from holster and accidentally
discharged in the locker room of the New Executive
Office Building, Washington, DC.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C05-USSS-WFO-
10169
4/22/2005 6/1/2005 Complainant alleges that , a
residing in the United Kingdom, asked the
complainant to put money in bank account
and send it back to so could purchase a plane
ticket, in order to move to the United States to live
with and look for a job. A total of $20,000 in
money orders were received by the complainant,
who started to question this procedure.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10194
5/19/2005 6/2/2005 is allegedly conducting a scam by selling
HP Pavillion laptop computers and requests check
payments to be mailed to DHS Secretary Chertoff.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10300
6/6/2005 6/6/2005 A possible scam reported by a DHS employee stating
that had a phone call from a man called
" who claimed to have a package containing
two checks in name for $50,000 each from a
European sweepstakes. The man offered to send the
checks or donate them to favorite charity in
exchange for a $10,000 check. claims to work
for a company called
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10306
5/26/2005 6/6/2005 An email received from requested
assistance to retrieve $8.5 million from an
unidentified European security finance company.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
10357
5/29/2005 6/7/2005 An email was received from Dakar,
Senegal, seeking collaborators willing to accept the
transfer of an undisclosed amount of money for
investment purposes. 10/24/05: Same information
received via email. ( 1/31/06: Same information
received via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10361
5/30/2005 6/8/2005 An email was received from asking
the recipients of message to provide information
about their bank accounts, in order to transfer 6
million dollars.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10403
6/1/2005 6/8/2005 An email was received from , asking
the recipients of message to provide their names
and addresses, in order to start purchasing real estate
properties in exchange of profits.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10409
6/3/2005 6/9/2005 An email was received from , South
Africa, asking for assistance to transfer
$14,500,000.00 to a foreign bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10443
6/7/2005 6/9/2005 An email was received from attorney
requesting assistance to transfer $45 million that
allegedly belonged to a deceased client of
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10485
6/9/2005 11/12/2008 Complainant reported that Uniformed Division Officer
was arrested by metro Police for
felony aiding and abetting an escape. Specifically, it
was alleged that Officer helped a get
away from summoning Police outside a
am on 2005.
Miscellaneous Non-Criminal
Misconduct
Employee
Misconduct,
General
Referred -
No Reply
Failure to
cooperate in an
official
investigation
C05-USSS-WFO-
10498
6/8/2005 6/13/2005 An email was received from informing
that two million Euros from an International Lottery
will be paid to the recipients of email, and
requests that the recipients contact a fiduciary agent
to complete the transaction. 10/18/05: Similar
information from received via email.
(
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
10559
6/10/2005 6/14/2005 An email received from asking for
assistance to transfer $10.2 million from a bank
account in London, England in exchange of 25% of the
money plus 5% for incidental expenses.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10561
6/11/2005 6/14/2005 An email was received from
requesting assistance to transfer an undisclosed
amount of money from country of residence.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10890
6/25/2005 6/27/2005 An email was received from
boad of Independent National Electoral Commission,
asking for assistance to transfer $9.5 million from
Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
10988
6/21/2005 6/30/2005 Complainant reported the arrest of Special Agent (SA)
on 2005 by
Police. SA was charged with
DUI, DWI and Improper Lane Change. SA was
not on duty and was operating a personally owned
vehicle (POV) at the time of the arrest. was
released on O.R. bond.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C05-USSS-WFO-
11088
7/1/2005 7/6/2005 Complainant reported that a fund set up for UD
Officer Marc Novello, White House Branch, Treasury
Security Detail, who died suddenly in December
2004, was missing. Attempts to locate the fund were
unsuccessful.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of
government funds
C05-USSS-WFO-
11126
7/7/2005 7/7/2005 An email was received from
asking for assistance to transfer $365M from Yukos
Oil of Russia.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
11216
7/8/2005 7/8/2005 An email was received from asking
for assistance to transfer $254 M from an account in
London, UK.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
11381
7/11/2005 7/18/2005 An email message was received from
asking for $300 to purchase office materials, in order
to pursue research on counterterrorism at Marien-
Ngouabi University, Brazzaville, Republic of Congo.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
11432
7/19/2005 7/19/2005 An email was received from asking for
assistance to transfer $32M from a bank account in
South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
11446
7/13/2005 7/21/2005 ASAIC USSS Center,
has allegedly sexually harassed numerous
female recruits (inappropriate touching) that have
come into the program. According to the
complainant, the recruits will not complain about the
treatment because protects them. ASAIC
will not allow supervisors are to discipline or
terminate has harassed. The
supervisors will not complain because they fear
retaliation from ASAIC or SAIC
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Sexual harassment
C05-USSS-WFO-
11508
7/20/2005 7/21/2005 An email was received from lottery coordinator
regarding an award of 1,500,000
euros from a lottery draw and requesting the
recipient(s) of this email to contact the lottery
coordinator by email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
11596
7/21/2005 7/28/2005
Complainant reported an allegation that
alleged that an U.S.
Secret Service Agent wrongfully arrested in the
lobby of the J Hotel and banged head against
the wall at the police station in front of
other officers who did nothing.
Civil Rights /
Civil Liberties
Detainee /
Prisoner /
Suspect Related
Abuse
Detainee Referred -
No Reply
Use of unnecessary
force
C05-USSS-WFO-
11683
7/24/2005 7/27/2005 Anonymous source forwarded an email from
who is requesting assistance to transfer $20.5
million from Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
11905
7/29/2005 11/12/2008
It is alleged that SA USSS, has given
information
concerning the Secret Service that could have a
negative impact on USSS operations.
website " received a threat against
the president which reported to the USSS
Intelligence Division. USSS discovered restricted USSS
information while reviewing the website for threat
related materials.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
No Reply
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
b6, 7C
C05-USSS-WFO-
12071
8/6/2005 8/8/2005 An email message was received from
allegedly from the Financial Stability,
Committee, Barclay's Bank of England, asking for
assistance to transfer 250,000.00 sterling pounds.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12077
8/7/2005 8/8/2005 An email message was received from
asking for assistance to transfer $28 million from an
account owned by owner of
Yukos Oil Co.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12137
8/9/2005 8/9/2005 Complainant forwarded an email with a message
from asking for assistance to transfer
$24,500,000.00 from an account at Hang Seng Bank
Ltd, Hong Kong, China.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12139
8/9/2005 8/9/2005 An email was received with a congratulatory message
from Global Software
Group Sponsored Lottery, informing the email
recipient(s) about winning lottery numbers and
asking to contact claims agent for
processing and remittance of the prize funds.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12374
8/17/2005 8/18/2005 Complainant alleges that a USSS agent known as
has been conducting illegal surveillance
activities on a U.S. citizen,
consisting on monitoring telephone
conversations. It is further alleged that
was involved in a relationship with
. /05: Update, complainant
advised that the real name of the USSS agent
implicated in this case is known as
" at work. (
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C05-USSS-WFO-
12542
8/28/2005 8/29/2005 An email was received from asking for
assistance to transfer $64.5M from a Russian bank
account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12561
8/29/2005 8/29/2005 An email was received from
Sierra Leone, asking for assistance to transfer
$15M from a bank account in Abidjan, Cote d' Ivoire,
Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C05-USSS-WFO-
12642
9/1/2005 9/1/2005 An email was received from
medical doctor and proprietor of CIWEC Clinic,
Malaysia, asking for assistance to transfer $25M from
a bank account in London, UK.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12725
9/2/2005 9/6/2005 An email message was received from
Sierra Leone, asking the recipients of message to
provide their names, bank acccount numbers,
addresses faxes and telephone numbers in order to
transfer $21 million from a bank account in Sierra
Leone.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12846
9/7/2005 9/13/2005 An email was received from a nurse
working for Feisal Hashem Amer Kassem, asking for
assistance to transfer an undetermined amount of
money through several countries in Asia to establish
social service projects.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
12897
9/9/2005 9/14/2005 An email was received from Liberia,
asking for assistance to transfer $8.5 million from a
bank account in Europe.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
13223
9/16/2005 9/21/2005 An email message was received from
Zimbabwe, asking for assistance to transfer $11
million dollars from a bank account in South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
13369
9/18/2005 9/26/2005 An email message was received from
asking for assistance to transfer 15 pound
sterlings to a foreign bank account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C05-USSS-WFO-
13546
9/9/2005 10/11/2005 Complainant submitted correspondence to DOJ OIG
regarding criminal charges that were filed against
in Complainant alleges that Special Agents
with the and
F) and the United States Secret Service
(USSS) committed criminal acts of fraud and forced
to plead guilty to federal firearms charges.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C05-USSS-WFO-
13612
9/19/2005 9/30/2005 An email message was received from
asking email recipients to contact to
discuss the sale of a commercial property in Novi Sad,
Serbia and Montenegro for business purposes.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-ATL-
00285
10/4/2005 10/5/2005 Complainant reported that SA
was disciplined by SAIC for improper
conduct during the execution of a search warrant. SA
allegedly posed with the defendant's
and a picture was taken. During the appeal process,
SA made numerous allegations regarding
employee misconduct in the Field Office.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C06-USSS-ATL-
05135
9/1/2006 2/2/2007 It was reported that Division
was accused of assaulting
filed charges
against for assault and
filed counter charges of assault against
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty
misconduct,
violence
C06-USSS-ATL-
10664
11/18/2005 1/14/2006 An allegation was received that
e Field Office, was arrested
for domestic assault on
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C06-USSS-ATL-
10723
11/15/2005 1/15/2006 Duplicate file - administratively CLOSED. ( Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C06-USSS-ATL-
16740
3/15/2006 4/17/2006 Complainant reported that
was arrested by the
County Sheriff's Office, for
Misdemeanor Battery (Touch or Strike) after striking
repeatedly. was on Spring
Break in at the time of the arrest.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
b6, 7C
C06-USSS-BOS-
00187
9/21/2006 10/11/2006 Complainant reported that received a check in
the amount of $2,750.00 from Inc.,
Complainant
alleges that has never dealt with this company
and believes the individuals that sent this check
obtained contact information from Monster.com.
Complainant also attached emails received from
who works for a company called
Inc., reportedly founded in February
of 2002 with the purpose of developing social
investments through Stone, Inc, a leading investment
company in Turkey, who is expanding their
operations in the United States.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-BUF-
23075
5/4/2006 9/25/2006 It was reported that
admitted to inadvertently
taking 45 counterfeit Federal Reserve Notes to
residence.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C06-USSS-CHI-
00438
5/19/2006 10/25/2006 Complainant alleges that deceased
identity ( was stolen by the
of late
. further stated that late
had never been to the U.S. and the
may have a warrant for arrest in
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7C
C06-USSS-CHI-
01478
10/25/2005 11/4/2005 Complainant alleges that several USSS agents have
been continously harassing and requests
assistance. 2005: Additional
information received via email. (
2005: Additional information received via email
( /06: Similar allegations received via email.
( /2006: Additional
information received via email, some addressed to
FBI, with cc to DHS OIG Hotline. ( /06:
Additional information received via cc email. (
/06: Additional information received via email, cc
to FBI, USDOJ OIG and others. ( /06:
Additional information received via email to DHS OIG,
with copies to USDOJ OIG and FBI. ( 06:
Addtional information received via mial. ( 07:
Additional info (
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C06-USSS-CHI-
05131
8/14/2006 2/2/2007 It was reported that Assistant to the Special Agent in
Charge (ATSAIC) Field
Office was accused of assaulting
while at a party on the evening of
2006.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty
misconduct,
violence
b6, 7C
C06-USSS-CHI-
09920
12/6/2005 1/3/2006 Complainant alleges that Secret Service Agents are
violating rights as a .
Complainant alleges that has never been part of
an illegal organized street gang, violence group,
terrorist group, illegal drug element or drug cartel,
and that has never been an informant for the
Department of Justice. Complainant alleged that
illegal surveillance has been conducted on and
that the information is distributed to several law
enforcement agencies. /06: Additional
information received via DHS OIG email. The same
complainant alleges that sent a letter to DHS IG
Skinner regarding the continued surveillance,
received acknowledgement letter from DHS OIG INV
and stated that is suing USDOJ and USSS. (
/06: Additional information received via mail.
Civil Rights /
Civil Liberties
Referred -
No Reply
Civil Rights
Violations
C06-USSS-CHI-
15526
3/6/2006 3/21/2006 Complainant alleges that during the past years,
and family have been the subjects of intense and
corrupted investigations and are being targeted for
being terrorists and criminals. Complainant alleges
that these investigations are being conducted by the
Secret Service, CIA, DEA, FBI, NSA, and other
government agencies.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
b6, 7C
C06-USSS-CHI-
17008
4/24/2006 4/24/2006 Complainant stated that an employee
of a Western Union subsidiary,
was contacted by an individual claiming to be
Homeland Security Agent
requested that stop two money transfer
transactions which orinated in destined for
claimed the funds were part of a
money laundering operation, and that could
maintain possession of the funds until determined
the best way to return them to the Government. On
their own initiative, called the receiving location
in and instructed them to not pay recipient.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C06-USSS-CHI-
17453
4/6/2006 5/25/2006 Information received regarding an unregistered illegal
alien from named who is very
vocal about contempt for all Americans. has
talked about poisoning a whole restaurant full of
people on a busy night. has said this would be a
true holy day which would teach them the ultimate
lesson, a lesson that they can't escape the terror of
god.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Admin
Closure
Terrorism
C06-USSS-DAL-
02367
10/10/2005 8/27/2009 An email message was received from
Nigeria, asking for assistance to transfer $8.6M
from a bank account in Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C06-USSS-DAL-
05221
8/30/2006 2/6/2007 Complainant alleges that USSS improperly revoked
Top Secret Security Clearance and alleges it was
staged to impose a disciplinary penalty that was
neither warranted nor legitimate.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C06-USSS-DAL-
09715
10/31/2005 12/22/2005 An email message was received from
asking for assistance to transfer $113,000,000.00
from a bank account in South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-DAL-
12682
11/28/2005 1/30/2006 An email message was received from
investment broker based in Portugal, asking for
assistance to transfer $8.2M from an account in
Angola.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-DAL-
13462
12/3/2005 2/5/2006 A copy of an email message was received from
who was willing to donate $7.5M to any
organization dedicated to provide services to
orphaned children and widows.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-DAL-
16839
2/1/2006 4/19/2006 Email received from looking for
reputable business partner with business
management experience to invest an undisclosed
sum of money.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-DAL-
19787
4/6/2006 7/5/2006 Email received from aka
asking recipients of email to contact to
discuss undisclosed investments in Asian trade
markets.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-DAL-
23089
7/24/2006 9/25/2006 Email received from asking for partners
for gold and diamonds business in Senegal.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-DAL-
23097
7/23/2006 9/25/2006 Email received from asking for assistance
to transfer $10,500,000. from an account in Ivory
Coast.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C06-USSS-HQ-
02043
7/11/2006 11/18/2006 On July 6, 2006, Specialist
(
Management Division, violated a previously issued
Memorandum of Counseling for improper conduct
after harassing a once
again began to harass Upon
questioning concerning actions
resigned from the Secret Service effective 06.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C06-USSS-HQ-
03672
11/19/2005 11/30/2005 Received a possible investment scam involving an
alleged widower whose husband was killed in a
bombing in Beirut on February 14, 2005. The
"widow" alleges that her husband left a safety
deposit box containing $36,000,000.00, which she
would like to invest in commercial and residential
properties. The letter states that 20% of the money
will be given to the person that assists her in this
venture. The letter instructs individuals to contact
an alleged diplomat, for further
details.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-HQ-
06004
9/20/2006 2/28/2007 Received correspondence via email from
alleging to be a Senior advocate of
Nigeria requesting help in the procurment of money
for client
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-HQ-
06453
6/8/2006 3/8/2007 Complainant forwarded correspondence regarding
(Lebanon citizen) offering a
business opportunity (wire scam).
Employee
Corruption
Bribery Referred -
No Reply
Bribery
C06-USSS-LAR-
00215
7/29/2006 10/5/2006 Email received from coordinator
for the Lottery Winners International Program, Royal
Foundation International Promotion, informing that
one million, five hundred dollars will be paid to the
recipients of email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-LAX-
05335
7/24/2006 2/8/2007 Complainant alleged that U.S. Secret Service
Investigator stole $65, 500.00 out of the
complainant's bank account. Note 06:
NFC Data Search revealed that the subject could be
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of personal
property
C06-USSS-LAX-
18194
3/4/2006 6/1/2006 Complainant advised of a direct communication with
one staff of U.S. Secret Service, Los Angeles Office
and requested a joint investigation.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
b6, 7C
C06-USSS-MIA-
04586
9/13/2006 1/17/2007 Complainant stated that received an email a
an alleged CEO of mport
$Export Co, LTD. The email was a request for
assistance to serve as a intermediary for the
movement of money. Complainant alleges that this
seemed very suspicious.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-MIA-
10864
12/20/2005 1/25/2006 Complainant alleged that while parking vehicle, a
approximately years old, with a
stated to "I'm a Secret Service Agent and
don't park your vehicle in that spot." Complainant
stated that parked vehicle, despite what the
alleged agent told and upon coming back to
vehicle, found scratches in the back and on the
right side of vehicle. The alleged agent was in a
vehicle similar to a with a
License Plate number of The license plate is
registered to of
Drive, . Black DOB:
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C06-USSS-NYC-
12153
11/21/2005 1/23/2006 Complainant received an email message, forwarded
to by from Nigeria, asking for
verification of identity for a bank account with
$28.4M, in order to transfer that amount of money to
the complainant's email address.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Referred -
No Reply
Impersonation
C06-USSS-ORL-
06855
9/15/2006 3/22/2007 Complainant submitted an email from
Branch Manager of All States Trust Bank,
Lagos-Nigeria detailing a fraud/money-laundering
offer.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-PHL-
05226
1/9/2006 2/6/2007 Complainant alleges that is being terrorized and
oppressed, Complainant does not say by who whom,
and makes reference to the Secret Service and
Previous letters has sent to the Secret Service.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
b6, 7C
C06-USSS-PHL-
16742
3/17/2006 4/17/2006 Complainant reported that SA was
issued a Criminal Summons by the
Police Department, for Assault-
Second Degree, and Deadly Weapon-Intent to Injure.
The charges were a result of a domestic dispute
between SA and
SA e reportedly threw a on
.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C06-USSS-PHL-
16756
3/20/2006 4/17/2006 Complainant reported that SA
Protection Division, while on assignment in
was charged by the Police
Department for Disorderly Conduct.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C06-USSS-SEA-
01038
7/13/2006 11/1/2006 Complainant alleges that while in the process of
selling their on a cashiers
check from the Air Academy Natioanl Bank was
discovered to be possibly Fraudulent.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Computer fraud
C06-USSS-SEA-
16746
12/7/2005 4/17/2006 Complainant reported that Assistant to the Special
Agent in Charge (ATSAIC)
struck SA in the face with
hand after a verbal argument at the Field
Office.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Employee violence
C06-USSS-SND-
14123
2/15/2006 2/16/2006 Complainant stated that had information on
terrorism in the United States. said tried to
report the information to local police and the FBI, but
they were not interested. NOTE: Complainant spoke
with a thick accent that could be from the
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Admin
Closure
Terrorism
C06-USSS-SND-
15851
3/20/2006 4/3/2006 The complainant reported that an individual living
next door runs air conditioner 24-hours a day, 7-
days a week, even during the winter months. The
complainant believes this behavior is strange because
was watching television and learned that some
Arabic terrorists use their residential air conditioners
to keep nuclear devices cool. No further information.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
b6, 7C
C06-USSS-SNJ-
16047
3/29/2006 3/29/2006 An allegation was received regarding a case of
identity theft. Complainant stated that fraudulent
bank accounts have been obtained at several banks in
name. The credit reporting bureaus have refused
to remove alleged fraudulent activity from credit
reports. Complainant is requesting assistance in
resolving these issues.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C06-USSS-SNJ-
16945
2/2/2006 4/20/2006 Email received from fund manager
of Lee Kok Wai, asking for assistance to transfer
$16.8M from a bank account in Bangkok, Thailand.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-TUC-
05136
6/9/2006 2/2/2007 Complainant is suspicious of an e-mail, which
received after posting a resume on an job
site.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C06-USSS-WFO-
00013
7/27/2006 10/2/2006 Email received from representing the
Bank Giro Lottery International Promo, asking the
recipients of the one million euros to contact
7/31/06: Duplicate information received via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
00265
8/22/2006 4/27/2007 Complainant alleges that unknown subjects set up a
plan to inflate the values of euros in Canada, U.S.A
and Romania. /06: Complainant sent an email,
informing about international danger in Canada. (
/06: Additional information received via email.
( /06: Additional information received via
email. ( /06: Additional information received
via email. ( /06: Additional information
received via email. ( /06: Additional
information received via email. ( /06:
Administratively closed by Desk Officer. (
/06: Additional information received via email.
(
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
b6, 7C
C06-USSS-WFO-
00270
8/30/2006 10/25/2006 Complainant alleges that a surveillance device called
was installed in house, causing
flashes of lights constantly, and the camera contains
radiation suspects this is a form of bioterrorism.
/06: This case was administratively closed by OI
Desk Officer.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Request for
Assistance or
Information
C06-USSS-WFO-
00348
7/28/2006 10/11/2006 Complainant forwarded an email from
Operation of West African Clearinghouse, asking for
recipients of his email for assistance to gain access to
a $15.5 million bank account in Ghana. 8/1/06:
Duplicate email received. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
00408
7/29/2006 10/13/2006 Email received from International
Lottery, informing that $500,000.00 will be paid to
the recipients of her email and requested personal
information in order to process disbursement.
10/13/06: Administratively closed by Desk Officer. (
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Admin
Closure
False claims
C06-USSS-WFO-
00577
9/5/2006 10/25/2006 Complainant sent an email with questions regarding
USSS practice of flexing days off in order to avoid
paying overtime to employees, and requested advice
on this mater. 06: This case was
administratively closed by OI Desk Officer. (
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Request for
Assistance or
Information
C06-USSS-WFO-
00640
6/20/2006 10/23/2006 It was reported that Technician,
while on
temporary assignment in was charged with
DUI by the Department of Public Safety,
County,
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C06-USSS-WFO-
00642
6/20/2006 10/23/2006 It was reported that Program Analyst
was arrested by the
County Police Department, for DUI.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C06-USSS-WFO-
00979
10/1/2005 10/27/2005 An email message was received from
Church of God Mission, asking the recipients to
forward their mailing addresses, as well as telephone
and fax numbers, to enable the Attorney Executing
the will of who allegedly passed away on
1/29/03.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
b6, 7C
C06-USSS-WFO-
01009
10/1/2005 10/20/2005 An email message was received from ,
asking for assistance to transfer $26.4M from a bank
account in the United Arab Emirates. 10/30/05: An
email message was received from
Executive Governor of the Central Bank of
Nigeria, informing that the company that received his
email was next on a list of outstanding contractors
who have not received their payments, asked for the
recipient's personal contact information including
bank account, in order to transfer $20.5 M. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
01051
10/3/2005 10/21/2005
An email message was received from Mr.
asking for assistance to transfer fifteen million british
pounds from a bank account in the United Kingdom.
11/15/05: Same message received via email. (
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C06-USSS-WFO-
01119
10/3/2005 10/24/2005 An email was received from from the
Lands, Agriculture & Rural Resettlement Ministy of
Zimbabwe, asking recipients of this email to receive
some funds from him for management and
investment purposes.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
01209
10/4/2005 10/27/2005 An email message was received from
National Petroleum Corporation, Nigeria, asking for
assistance to transfer $10.5M outside Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
01365
4/11/2006 11/8/2006 Complainant alleges that is a danger
to the U.S., and that the only reason started
working as a is because wants to fill it
with explosives and blow up the white house by
driving into it.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
C06-USSS-WFO-
01444
10/5/2005 11/3/2005 An email was received from
director of Dubai Chamber of Commerce, asking
recipients for assistance to transfer $30M.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
01612
10/6/2005 8/27/2009 DHS OIG Hotline received information from
the alleged leader of the Sudanese
People's Liberation Movement soliciting assistance
with a money laundering investment scheme.
11/14/05: Same information recevied via email
involving $25M. (
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C06-USSS-WFO-
01704
10/6/2005 1/3/2007 An email was received from
who allegedly won $1,000,000.00
from DE LOTTO in the Netherlands, found out that
DHS placed a stop order on the wire transfer from
ABN-AMRO Bank, whose officials informed the
complainant that a release form was needed in order
to allow the transfer. Complainant requests
assistance to proceed with the wire transfer.
12/14/06: This case was administratively closed by
DHS OIG Inv Desk Officer.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Request for
Assistance or
Information
C06-USSS-WFO-
02123
7/25/2006 11/20/2006 On July 21, 2006, Special Agent was
arrested by the Police Department,
for resisting arrest, public intoxication, and reckless
damage.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C06-USSS-WFO-
02318
10/9/2005 11/12/2005 An email message was received from alleged Iraqui
national asking for assistance to transfer
$16M from an account in Thailand.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
02345
10/10/2005 11/12/2005 An email message was received from
asking for assistance to transfer $21.5M from
Johannesburgh, South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
02374
10/10/2005 11/13/2005 An email message was received from
asking for assistance to transfer $9M from a
bank account in Cote d' Ivoire.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
02446
10/11/2005 11/14/2005 An email message was received from
with a warning that
New York subway would be the object of a terrorist
attack, and other points of Europe and Asia were also
going to be targets of continous attacks by orders of
Al-Qaeda. also indicated that
as a
under Al-Qaeda and in
addition of extremist group
called in This information
was forwarded to JTTF via fax on 10/11/2005.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Joint Terrorism
Task Force
C06-USSS-WFO-
02493
10/11/2005 11/15/2005 An email message was received from Barrister
s, asking for assistance to transfer $21M
from a bank account in Saudi Arabia.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
03220
10/13/2005 11/17/2005 An email message was received from
asking for assistance to transfer 7 million dollars from
a bank account in Johannesburg, South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
03396
10/15/2005 11/22/2005 An email was received from Barrister
informing the recipients of his email that they were
the winners of 2 million euros from an international
lottery coordinated by
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
03485
10/17/2005 11/25/2005 An email message was received from
Ghana, asking for assistance to transfer of
$6,500,000.00 from an unknown account in Western
Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
03533
10/18/2005 11/28/2005 An email message was received from
equesting assistance to transfer
$1,200,000.00 to be invested in a plot of land in
Sierra Leone.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
03800
10/20/2005 12/5/2005 An email message was received from Mr.
originally from Sao Tomé and Principe, later
moved to Zimbabwe where he allegedly became a
farmer, requests assistance to transfer
$28,750,000.00 from a bank account in Europe, in
exchange of 20% of the total sum.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
03838
10/20/2005 12/5/2005
An email was received from an
administrator with Tri-Global Securities Company Ltd,
Accra, Ghana, asking for assistance to transfer
$14,000,000.00 deposited in a consignment account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
04002
10/22/2005 12/8/2005 An email message was received from Barrister
asking for assistance to transfer $5,000,000.00
in Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
05544
12/10/2005 12/12/2005 An email message was received from
equesting assistance to transfer $15M from a
bank account in Senegal.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
05560
8/7/2006 2/15/2007 It was reported that Officer
was involved in a shooting outside the main
entrance to the USSS Center
in
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C06-USSS-WFO-
05613
10/24/2005 12/12/2005 An email message was received from Barrister
asking for assistance to transfer
$27M from a bank account in Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
08573
9/5/2006 5/10/2007 Complainant provides questions pertaining to the
Secret Service allegedly flexing days off in order to
avoid paying overtime to their employees.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C06-USSS-WFO-
09566
10/27/2005 12/20/2005 Complainant forwarded a copy of a letter sent to the
President and Vice President, containing allegations
of wiretapping and efforts from Co. and U.S.
intelligence services to prevent and
to obtain employment in the U.S. /05:
Additional information received via email. (
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
b6, 7C
C06-USSS-WFO-
09599
12/20/2005 12/21/2005 Complainant alleges that Barrister may
be involved in money laundering after receiving an
email message from him, asking for assistance to
transfer 22.7 million dollars from a bank account in
the United Kingdom.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
09774
11/1/2005 12/27/2005 An email was received from alleged
of Deputy President of South Africa Jacob Zuma,
asking for assistance to transfer finds to another
owner, in order to prevent investigation.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
10039
11/4/2005 1/5/2006 A general email message was received from
International Promotions, contact
informing the recipient that he/she was the winner of
a lottery with a total prize of 2 million pound sterling.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
10077
11/7/2005 1/6/2006
An email message was received from Prince
asking for assistance to transfer
$60,000,000.00 from a bank account in Nigeria.
11/21/05: Same message received via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
10241
11/8/2005 1/9/2006 Complainant received an email from
Director of Project Implementation, South Africa
Department of Transport and Aviation, asking for
assistance to transfer $21,000,000.00 from an
account in South Africa. 11/9/05: Another email was
received from , personal accountant of
the chairman and CEO of Yukos Oil, Menatep SBP
Bank, asking for assistance to transfer $42M from a
Yukos Oil account. ( 11/9/05: Complainant
granted authorization to release identity and
information to USSS. ( 11/22/05: Complainant
forwarded email messages with similar requests from
different subjects. ( 3/2/06: Additional
correspondence received via email, with cc to 3 DHS
employees.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
10428
11/10/2005 1/11/2006 An email message was received from
Fidelity Bank, Nigeria, asking for assistance to transfer
$15,000,000.00 from a dormant account in Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
10477
11/10/2005 1/11/2006 A general email message was received from
online coordinator for the National Lottery,
UK, informing the recipient(s) that her/his email
address attached to a ticket number drew the
winning numbers. The prize consisted in 4 million
pound sterling, and asks the winner to contact the
coordinator, Mr. in order to claim the
prize.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
10497
11/11/2005 1/11/2006 An email message was received from
asking for assistance to transfer $36M from a
dormant bank account in South Africa. Subject asked
for recipient of this email to provide bank name and
address, and account and routing numbers.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
10666
11/18/2005 1/14/2006 An anonymous complainant reported the misuse of a
government vehicle by
Specialist, Division.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of
government
property
C06-USSS-WFO-
10667
11/18/2005 1/14/2006 Special Agent I Dividion, USSS,
received a summons for assault-second degree in
County in connection with a dispute
with . The court date was set for
2005.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C06-USSS-WFO-
10689
11/15/2005 1/14/2006 An email message was received from ,
coordinator of the Lottery Ballot International,
informing that a lump sum of one million Euros was
won and asked the winner(s) to contact the claim
officer Mr.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
10985
1/20/2006 1/20/2006 Anonymous complainant alleges that on an Internet
site called Asianeuro.com, a member
identified as member number talked
about carrying out terrorist attacks on the U.S., and
mentioned specific things wanted to do.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
b6, 7C
C06-USSS-WFO-
12154
11/21/2005 1/23/2006 An email message was received from barrister
legal advisor and counsel at Zenith Oil and
Gas, Nigeria, asking for assistance to transfer $9.2 M.
11/21/05: Same information received via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
13024
1/31/2006 1/31/2006 Complainant reported receiving an electronic billing
to a credit card from Paycom LLC for an unsolicited
subscription to a pornographic website. Complainant
has no credit card with the numbers shown.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Computer crime
C06-USSS-WFO-
13402
12/1/2005 2/4/2006 An email message was received from
who was willing to donate $2,500,000 to
the recipient(s) of her email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
13550
12/6/2005 2/6/2006
An email was received from International Prize Award
Department regarding the Japan Email Lotto
Promotion, informing that $500,000.00 in cash will be
awarded to the recipient(s) of the email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
13813
12/8/2005 2/9/2006 An email message was received from
Jr., asking the recipient(s) of his email to contact him,
in order to initiate a business venture.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
14005
2/10/2006 2/13/2006 Complainant reported an allegation of an investment
scam involving an email with an attached letter with
the DHS Logo and the signature of DHS Secretary
Chertoff, stating that the American Express Bank
transferred $48,000,000.00 to a certified bank draft
from Global Investment Bank, Ltd, Lagos, Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
14017
2/13/2006 2/13/2006 Complainant reported an allegation originated from
Katrina Fraud DOD OIG Hotline that FEMA emergency
assistance applicant mailing address
wrote a comment in a that
was going to get a gun and shoot the President.
/06: On this date, a copy of this complaint was
faxed to JTTF. (
Miscellaneous Non-Criminal
Misconduct
Death
Investigation
Referred -
No Reply
Death investigation
b6, 7C
C06-USSS-WFO-
14277
12/14/2005 2/22/2006 A general email message was received from
Bingo Lotto NL, The Netherlands,
informing that one million euros would be awarded
to the recipients of her email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
14286
12/15/2005 2/22/2006 An email message was received from
London, UK, informing that $10,000,000.00 were
awarded to the recipient(s) of her email, and
Microsoft and AOL allegedly donated the money.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
14549
12/19/2005 2/28/2006 An email message was received from
China International Lottery, informing that
$330,000 were awarded to the recipient(s) of his
email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
15486
12/29/2005 3/19/2006 An email message was received from
Sierra Leone, Africa, asking the recipient(s)
of her email to contact her regarding her potential
investment of $10.5 M.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
15492
12/29/2005 3/20/2006 An email message was received from Barrister
Bank Giro Loterij Internaional Promotion
Program, informing that one million euros would be
paid to the recipients of his email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
15509
12/30/2005 3/20/2006
An email message was received from the Netherlands
Email Promotion Award, information that one million
euros would be paid to the recipients of the email
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
15510
12/30/2005 3/20/2006 An email message was received from
and from the Netherlands Email
Promotion Award, informing that one million euros
would be paid to the recipients of their email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
15907
1/4/2006 3/28/2006
An email was received from
asking for assistance to transfer $10,600,000.00
to a trust fund.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16004
3/11/2006 3/29/2006 An email was received from
asking for recipients of his message to contact him
regarding an unidentified ex-military officer
interested in investing six million euros in Europe.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
b6, 7C
C06-USSS-WFO-
16030
2/27/2006 3/29/2006 Complainant reported that
Division,
was arrested for Driving Under the Influence (DUI).
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C06-USSS-WFO-
16109
1/9/2006 3/30/2006 An email was received from asking the
email recipients to contact him, in order to arrange
the payment of an undisclosed amount of money.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16429
1/18/2006 4/5/2006 Complainant received a scam email from
an U.S. soldier serving with the
Division in Iraq, asking for assistance to transfer
$24,000,000.00 that were confiscated from Saddam
Hussein.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16475
1/21/2006 4/6/2006 An email message was received from
Staats loterij international, informing the
recipients of her email that they were winners of a
lottery that awarded $1,000,000.00.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16485
1/22/2006 4/6/2006 An email was received from Dr.
manager of credit and foreign bills for Industrial and
Commercial Bank of China, asking for assistance to
transfer $16,000,000.00
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16656
1/26/2006 4/13/2006 Email received from from Nova
Media Lottery, informing that one million five
hundred thousand sterling pounds will be disbursed
to the recipient(s) of this email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16672
1/26/2006 4/13/2006
An email was received from asking for
assistance to transfer $14,200,000.00 from a dormant
bank account in South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16674
1/27/2006 4/13/2006 An email was received from , Winx Lotto
International Netherlands, informing that seven
hundred and fifty thousand euros will be awarded to
the recipient(s) of his email and another twenty
million euros will be disbursed during the next
International Lottery. 2/1/06: Another email from
Winx Lotto International received via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
16744
3/16/2006 4/17/2006 Complainant reported that SA
Division/ Team,
accidentally shot elf in the leg. While at
residence, SA was re-configuring
vest and holster and the weapon discharged.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C06-USSS-WFO-
16745
1/11/2006 4/17/2006 Complainant reported that SA ,
I Division, was involved in a
dispute with There have been no criminal
charges filed, however, SA has filed for a
restraining order.
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C06-USSS-WFO-
16748
1/20/2006 4/17/2006 Complainant reported that the
Sheriff’s Office arrested Specialist
Division ), on 2006 for violation of a
protective order filed by on the same day.
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C06-USSS-WFO-
16749
1/25/2006 4/17/2006 Complainant reported that
Technician ,
Division, was charged with second-degree assault as a
result of pushing during a
misunderstanding at a local in
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C06-USSS-WFO-
16750
1/30/2006 4/17/2006 Complainant reported that Officer
was arrested on 06, by the
County Police Department and
charged with Disorderly Conduct and Willfully Failing
to Obey a Lawful Order.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C06-USSS-WFO-
16751
2/21/2006 4/17/2006 Complainant reported that
Coordinator Protective
Division, provided USSS Intranet locator information
to pertaining to a Field Office
Agent who was going to interview
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
No Reply
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
b6, 7C
C06-USSS-WFO-
16752
2/10/2006 4/17/2006 Complainant reported that Special Agent (SA)
surrendered before an Magistrate for
Kidnapping Minor-Parental. SA previously
appeared before a Magistrate and outline how
had violated their custody agreement
relating to their child. A warrant was issued for SA
was released after initial appearance.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C06-USSS-WFO-
16757
3/7/2006 4/17/2006 Complainant reported that on 2005,
Division Sergeant was
the victim of an attempted carjacking. The carjacker
fired a weapon five times in the direction of Sergeant
, hitting once in the Sergeant
fired on round from service revolver
before was disabled.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C06-USSS-WFO-
16760
4/3/2006 4/17/2006 Complainant reported that
was arrested by the of
Public Safety Department and
charged with Driving Under the Influence (DUI).
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C06-USSS-WFO-
16771
1/31/2006 4/18/2006 Email received from requesting
assistance to transfer US$16.8M from a private
finance and security company in Bangkok, Thailand,
and requested personal information including mobile
telephone number and fax number of those
interested in this transaction.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16772
1/31/2006 4/18/2006 Email received from Maurilyn
Lotteries, informing that an award of $1,000, 000.00
would be paid to the recipient(s) of her email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16821
2/1/2006 4/18/2006 Email received from asking
for people interested in an unknown business deal to
contact him.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
16844
2/1/2006 4/19/2006 Email received from Port Elizabeth,
South Africa, who claimed to be the brother of
deposed Haitian president, asking for the recipient(s)
of his email interested in investments to contact him.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16866
2/1/2006 4/19/2006 Email received from aka a
converted Christian who is willing to donate
$19.500,000.00 to any church/ministry.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16886
2/1/2006 4/19/2006 Email received from Liberia, asking
for assistance to transfer $8.2 M for investments.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16900
2/1/2006 4/19/2006 Email received from asking for
investors' assistance to transfer $135 million from an
account in Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16925
2/2/2006 4/20/2006 Email received from asking for assistance
to transfer $42,000,000.00 from an account in Accra
Ghana, Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16929
2/2/2006 4/20/2006 Email received from alleged
representative for asking for assistance
from interested investor to transfer $21,000,000.00
from an account in Europe.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16932
2/2/2006 4/20/2006 Email received from asking for assistance
to transfer $20,000,000.00 from a bank account in
Morocco.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16946
2/2/2006 4/20/2006 Email received from
o former president Charles Taylor of Liberia,
asking for assistance to transfer two trunk boxes of
Gold worth $3.5 M held in a security company in
Malaysia.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
16948
2/2/2006 4/20/2006 Email received from Chief auditor
general of Citibank in London, UK, asking for
assistance to transfer $32,200,000.00 deposited by
Mr. in an account from the same bank.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
16986
2/3/2006 4/21/2006 Email received from Director in
Procurement Department with Petroleum Ministry in
the United Arab Emirates, asking for investors
interested in contracts with his agency. 2/4/06:
Same information received via email. ( 2/8/06:
Same information received via email. ( 2/15/06:
Same information received via email. (rl)
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C06-USSS-WFO-
16989
2/3/2006 4/21/2006 Email received from , Transglobe Express
International Lottery, informing that $1,000,000.00
would be awarded to the recipient(s) of her email.
2/6/06: Same information received via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17022
2/5/2006 4/25/2006
Email received from
president Mobutu Sese-Seko of Zaire, looking
for assistance to invest $11,000,000.00 deposited in a
private account in Europe.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17116
2/8/2006 4/27/2006 Email received from asking for
assistance to invest $168,559,000.00 from a bank
account in South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17125
2/8/2006 4/27/2006 Email received from Lotto NL,
informing that $2,000,000.00 were awarded to the
recipient(s) of her email and requested all interested
parties to contact her, in order to claim the prize.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17146
2/8/2006 4/28/2006 Email received from seeking investors to
buy estate properties.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17156
2/9/2006 5/1/2006 Email received from and
International Lottery Program, informing the
recipient(s) of the email that 2 million euros were
awarded to the winners of the lottery, and requested
further contact in order to claim the prize.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17168
2/9/2006 5/1/2006 Email received from asking for
assistance to transfer $22,000,000.00 from an
account in Sierra Leone, Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
17231
2/12/2006 5/2/2006 Email received from looking for
interested individuals to invest $12.5M from a retired
Liberian general.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C06-USSS-WFO-
17233
2/13/2006 5/2/2006 Email received from looking for
individuals interested to invest an undetermined
amount of money from an account in Dakar, Senegal.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C06-USSS-WFO-
17441
5/9/2006 5/10/2006 Email received at 9:19 PM from ,
informing that there was an active terrorist cell in
outside the Center for Afghanistan
Studies at the and there may
have been a connection to
services. /06: At 9:08 AM, a copy of this email
was faxed to JTTF. ( /06: Complainant sent an
email to several government and law enforcement
agencies, stating that used to
one similar to 9/11. /06: Complainant
questioned the federal goverment's interest in
finding Jimmy Hoffa's remains while has
information about terrorists. ( /06: Similar
information received via email (Saturday). (
/06: On this date (Monday), a copy of this
information was sent to JTTF via fascimile. (
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Joint Terrorism
Task Force
C06-USSS-WFO-
17446
2/18/2006 5/10/2006 Email received from asking the
recipients of his email to contact him for investment
opportunities.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17451
2/18/2006 5/10/2006 Email sent by Dr. , asking for assistance to
transfer $125,000,000.00 from a bank account in
South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17464
2/20/2006 5/10/2006 Email received from De Lotto Company Spain,
informing that 250,000 euros would be disbursed to
the recipients of the email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
17504
2/21/2006 5/11/2006 Email received from Lottery
International informing that $1,500,000.00 would be
awarded to the recipients of his email.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
17828
5/16/2006 5/22/2006 An email was received from asking for a
business partner to transfer his father's gold from a
security company in Dakar, Senegal. 5/
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19057
3/17/2006 6/15/2006 An email message was received from Prince
a citizen of Cote d'Ivoire and the senior
and Mrs. , asking
for assistance to transfer $12.5 million.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19247
5/22/2006 6/19/2006 An email was received from daughter
of diamond dealer , asking for
assistance to transfer $7 million from an account in
Dakar, Senegal.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C06-USSS-WFO-
19302
6/21/2006 6/21/2006 Information received through DHS OIG FOIA, with an
allegation that a company fraudulently identified as
CARE was using DHS logo and names of officials. That
same company sends emails to people abroad
offering jobs with DHS and U.S. Department of State;
once people respond to these emails the company
asks for money to process their applications.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C06-USSS-WFO-
19495
3/24/2006 6/27/2006 Email received from attorney
representing from Russia,
asking for assistance to transfer $100.5M from an
account in South Africa.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C06-USSS-WFO-
19704
3/31/2006 7/3/2006 Email received from Sgt. Jr., from the
Engineering military unit in Ba'qubah, Iraq, requesting
assistance to transfer $8.8 million from Iraq.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7c
C06-USSS-WFO-
19761
7/5/2006 7/5/2006 Email received from representing Zhejian
Happy Green Industry Co., Ltd, based in China, asking
for assistance to distribute products in the continent,
including names, addresses and telephone numbers
of interested applicants. 7/5/06: A request asking
for authorization to release identity and information
to USSS Inspection Divison was sent to complainant
via email. ( 8/2/06: A 2nd request asking for
authorization to release identity and information to
USSS Inspection Divison was sent to complainant via
email. ( 8/7/06: Complainant did not respond to
requests stated above; therefore, this case is
administratively CLOSED. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19840
4/7/2006 7/6/2006 Email received from
advisor to the President of Nigeria, asking the
recipients of his email to contact him in order to
discuss opportunities for investments.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C06-USSS-WFO-
19843
4/7/2006 7/6/2006 Email received from Portugal, asking
for assistance to transfer $30M for charitable
organizations.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19845
4/8/2006 7/6/2006 Email received from requesting
assistance to transfer $10M from a trunk box in
Thailand.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19847
4/8/2006 7/6/2006 Email received from asking for
assistance to transfer $28M from an account in the
Democratic Republic of Congo.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19851
4/8/2006 7/6/2006 Email received from Engr.
representing the Nigerian National Pretroleum
Corporation, informing the recipients of his email
informing that contract payments will resume if
recipients contact him.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19915
4/10/2006 7/7/2006 Email received from staff and
executive of a bank in Scotland, UK, asking for
assistance to transfer an undisclosed amount of
money from an account.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C06-USSS-WFO-
19916
4/10/2006 7/7/2006 Email received from accounts
supervisory officer with Prime Bank in the Middle
East, asking for assistance to transfer $9M from a
bank account. 4/16/06: Same information received
via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
19962
4/11/2006 7/10/2006 Email received from asking for assistance
to transfer $28,500,000.00 from a bank acount in
Dakar, Senegal.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
20107
4/13/2006 7/13/2006 Email received from asking for
assistance to transfer $27, 100,000.00 from a bank
account in South Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
20110
4/13/2006 7/13/2006 Email received from representing
Nigerian National Petroleum Corporation, Lagos,
Nigeria, asking the recipients of his email to contact
him for a transaction involving an undisclosed
amount of funds. 4/14/06: Same information
received via email.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
C06-USSS-WFO-
20113
4/13/2006 7/13/2006 Email received from Dr. asking for
assistance to transfer $7,800,000.00 from an account
in Dakar, Senegal.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
20116
4/13/2006 7/13/2006 Email received from asking for
assistance to transfer $32,500,000.00 from a bank
account in Dakar, Senegal.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
20173
4/16/2006 7/14/2006 Email received from asking for
assistance to transfer $18,000,000.00 from an
unknown account in the Philippines. 4/17/06: Same
information received via email. (
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
20174
4/16/2006 7/14/2006 Email received from asking for
assistance to transfer $28,500,000.00 from a
securities company in Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
20335
4/18/2006 7/19/2006 Email received from asking the reciepients
of his message to contact him to process an
inheritance.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
20366
4/20/2006 7/20/2006 Email received from looking for
assistance to invest $8,500,000.00 from Hong Kong.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
b6, 7c
C06-USSS-WFO-
21575
7/13/2006 8/15/2006 Complainant forwarded a email from
that could be an attempt to fraudulenlty obtain
sensitive information through "phishing."
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
22073
8/14/2006 8/31/2006 Complainant submitted documents (email
correspondence) and photographs relating to a
breech at the White House by
allegedly breeched security at the White
House and was later escorted out by USSS agents and
told that had been blacklisted and could not
return to the White House. alleged that
two weeks later, returned to the White house
and was granted permission to enter.
was allegedly invited to an after hours function by the
President and was permitted to walk around and
socialize with other guests freely.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C06-USSS-WFO-
22398
5/19/2006 9/11/2006 Complainant alleged that Special Agent (SA)
Field Office, possibly mishandled
the disposal of evidence, which was seized during a
criminal investigation.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C06-USSS-WFO-
22475
9/12/2006 9/12/2006 Complainant, who often sells used items on eBay,
alleges that representing as a
with the U.S. Department of Homeland
Security, Justice Team, purchased a
small inexpensive item from with a total cost of
$ 0, did not want it and wanted to return the item
and receive a refund. Complainant offered a refund
minus shipping and listing expenses, which did not
please who started harassing the complainant
with threats to report to the FBI, IRS, a lawsuit
and making telephone calls to the complainant's
house. 06: Complainant requested an update
on complaint. A response was sent to
complainant, asking to submit this request to the DHS
OIG FOIA Officer. (
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
b6, 7C
C06-USSS-WFO-
23077
5/6/2006 9/25/2006 It was reported that on 2006 Officer
was arrested by the County
Police Department, for Driving Under the Influence.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C06-USSS-WFO-
23087
7/24/2006 9/25/2006 Email received from email lottery
informing that a lump sum of 500,000 euros will be
paid to the recipients of her email, and requested
their personal information in order to proceed with
the arrangements for payment.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C06-USSS-WFO-
23098
7/24/2006 9/25/2006 Email received from asking for assistance
to transfer $30,000,000.000 from a bank account in
Ouagadoucgou, Burkina Faso.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-ATL-
00827
8/31/2007 10/31/2007 The Sheriff’s Office, arrested
Special Agent on 2007. SA
was arrested for attempting to gain entry
into residence where
were located.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Abuse / Violence
C07-USSS-ATL-
06155
3/5/2007 3/6/2007 Complainant forwarded various allegations including
those against United States Secret Service agents
and The complainant
demanded that the two agents be reprimanded, fired
or arrested.
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Referred -
No Reply
Rude, crude
treatment
C07-USSS-ATL-
08087
4/18/2007 4/26/2007 On 2007, Specialist
Field Office) was arrested by
Highway Patrol for driving while impaired.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C07-USSS-ATL-
10667
7/11/2007 7/20/2007 Complainant received a letter from
of the Resident Agent in Charge
(RAIC) of the Office
alleging that RAIC drives GOV to
to drives GOV to
residence and had a
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement of
government
property
C07-USSS-ATL-
11146
8/2/2007 8/2/2007 The DHS Office of Inspector General received an
email regarding a suspected fraud scam using the
identification of a possible U.S. Army soldier, which
appears to be a spin of the Nigerian money scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C07-USSS-ATL-
12051
6/26/2007 9/5/2007 Complainant submitted correspondence in reference
to a possible illegal scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-ATL-
12394
3/28/2007 9/18/2007 Complainant submitted documentation in reference
to a check the complainant received from the
American Century Casualty Company signed by
hat was fraudulent.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-ATL-
12677
4/9/2007 9/27/2007 Complainant submitted correspondence in reference
to a fraud scam attempt by Mrs.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-BOS-
11690
8/14/2007 8/23/2007 Complainant submitted correspondence in reference
to a fraudulent check scam committed by Mr.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-BOS-
12301
4/12/2007 9/14/2007 Complainant submitted correspondence in reference
to immigration scams/fraud committed by
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-CHI-
05515
2/12/2007 2/15/2007 Complainant reported that has been
illegally using communication equipment to pursue
terrorist activities. elatives,
and of are also
involved in terrorist activities. The complainant stated
that intends to do harm to the United States
President and the President's daughters.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
C07-USSS-CHI-
07249
1/16/2007 4/3/2007 Complainant alleged that she scammed by a man
named who contacted the complainant
via email about cashing some travelers checks and
sending him the money to Nigeria.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-CHI-
07559
3/2/2007 4/11/2007 Complainant submitted a FOIA request specifically
regarding the search of White House Entry/Exit
database for all records by Vincent W. Foster.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-CHI-
12303
5/2/2007 9/14/2007 Complainant submitted a letter issued by Mr. James
L. Taylor, Deputy Inspector General, Department of
Homeland Security, and requests a confirmation that
the letter indeed was issued by Mr. Taylor.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
b6, 7C
C07-USSS-DAL-
05829
2/23/2007 2/23/2007 Anonymous complainant alleges that
claimed to have checks and money orders to deposit
in the U.S. but did not have a bank account, offered
to pay someone 15% of the amount deposited for the
use of their bank account. The Subject asked for
personal identiying information. This is believed to
be an Internet Scam. NOTE from San Diego Field
Office: Administratively close since there are no DHS
employee involved.
Miscellaneous Criminal
Misconduct
False
Statements
Admin
Closure
False statements
C07-USSS-DAL-
07236
1/17/2007 4/3/2007 Complainant submitted an unsolicited email message
the complainant received. The complainant stated
that someone is sending SPAM and asking for copies
of people's passports and other personal information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-DAL-
12337
6/1/2007 9/17/2007 Complainant reported that she was sent an e-mail
solicitation in reference to an Internet Fraud scam by
the Furniture Company out of the
United Kingdom.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-DET-
00661
10/20/2006 10/23/2006
It was reported that Senior Investigative Assistant
took approximately counterfiet
notes from the Office, left them in
home and went on leave. The notes have been
returned.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C07-USSS-ELC-
10360
7/10/2007 7/20/2007 Identified Caller believes Gulfstream Financial, Inc.
( Ph: 1
may be committing fraud against y
personnel, possibly as part of a terrorist plot. Caller
stated s/he was formerly
and "the only way [Gulfstream
International] could have gotten [ information
is from [ ." Caller said s/he
received a "Switzerland lotto check" that s/he was
encouraged to cash and then call in the
international claims department. Caller has no proof
the company is targeting areas or is
involved in a terrorist plot; s/he merely wants to
"cover all bases."
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Referred -
No Reply
False claims
b6, 7C
C07-USSS-ELP-
07443
4/3/2007 4/9/2007 On March 6, 2007, information was received alleging
that Special Agent is the subject of
possible harassment.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C07-USSS-ELP-
11748
8/24/2007 8/27/2007 d Division Officer
/White House Branch was arrested on
2007 in for Driving Under
the Influence.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C07-USSS-HQ-
01330
9/10/2007 11/15/2007 Information was received in reference to a possible
Nigerian Scam attempt.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
01615
9/25/2007 11/21/2007 submitted information requesting
assistance with investing $5,500,000 dollars in
manufacturing and real estate management in the
U.S.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
04452
11/16/2006 1/11/2007 Complainant has concerns regarding her attempt to
receive a loan from Nigeria. She allegedly received e-
mail with a letter from DHS signed by
requesting $1,000.00 for a clearance receipt. The
complainant wants to ensure that the e-mail is
authentic.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-HQ-
04498
10/31/2006 1/12/2007 Complainant states that she is the beneficiary to a
large sum of money. She alleges that while the
money was being transferred to her bank, it was
intercepted by Homeland Security. She also alleges
that she received a notice stating that she had to
acquire a international wire transfer permit, from and
office in Australia and that it was going to cost over
$5,000.00.
Program Fraud /
Financial Crimes
Procurement
Fraud
Referred -
No Reply
Procurement
irregularities
C07-USSS-HQ-
04551
11/13/2006 1/22/2007 Complainant requests information regarding the
contents of an e-mail message he received on
November 13, 2006.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-HQ-
05883
2/2/2007 2/26/2007 Complainant alleged she received an email from
seeking assistance in a financial transaction
to invest in manufacturing and real estate.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
05918
10/30/2006 2/27/2007 Complainant alleged that he received e-mail on his
school account that may be a money-laundering
scheme.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C07-USSS-HQ-
06026
10/17/2006 3/1/2007 Complainant would like confirmation regarding an
alleged e-mail he received from DHS.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-HQ-
06044
11/6/2006 3/1/2007 Complainant requests verification regarding the
authenticity of an e-mail he allegedly received from
USCIS.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-HQ-
06378
3/8/2007 4/11/2007 Detective stated the conducted an
investigation which revealed , US
Secret Service Agent and agent, is
associated with International Counterterrorism
Officers Association. Detective stated the
information is logged under the
Detective stated could be
reached at if more information is
needed.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C07-USSS-HQ-
06499
11/23/2006 3/8/2007 Complainant alleges that he and his wife are victims
of a money scam from Canada involving the use of
counterfeit checks.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
06511
10/12/2006 3/9/2007 Complainant submitted an email received from Mr.
member of the U.S. Agency for
International Development requesting assistance in a
business transaction.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
06786
3/19/2007 3/29/2007 Complainant provides numerous documents
pertaining to possible investment scams.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
07008
3/26/2007 3/29/2007 Complainants provide numerous documents that may
pertain to investment scams. (Received from
DHSOIGHOTLIN[email protected]OV)
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
07043
3/24/2007 3/27/2007 Complainant provided documents pertaining to a
possible investment scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
07044
3/26/2007 3/27/2007 Complainant provided an e-mail document possibly
pertaining to an investment scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
07045
3/24/2007 3/27/2007 Complainant provides an e-mail document possibly
related to an investment scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
07096
2/27/2007 3/29/2007 Complainant submitted an email message that the
complainant alleges might be an attempted fraud
scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C07-USSS-HQ-
07102
3/1/2007 3/30/2007 Complainant provided an e-mail message he received
that he suspects may be related to an investment
scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C07-USSS-HQ-
07226
1/8/2007 4/3/2007
Complainant forwarded an email message that the
complainant sent the Nigerian crooks who are
operating in this country. The complainant stated that
some of the crooks have infiltrated inside the main
big banks and help push the counterfeit checks.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C07-USSS-HQ-
07274
2/18/2007 4/4/2007 Complainant submitted an email message that the
complainant stated is a threat to the President and
other members of the Administration that cannot be
ignored.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
C07-USSS-HQ-
07692
8/22/2007 3/21/2008 Complainant submitted information questioning "is
immediate supervisor allowed to contact
personal physician and attempt to access medical
records without written consent." no case file
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-HQ-
08047
1/23/2007 4/25/2007 submitted an email advising that he
is in search of a foreign partner who will assist him in
relocation and investment of 25 million dollars (U.S.
Currency).
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
08827
5/10/2007 5/17/2007 It was reported that the Division has
been allowing mechanics to work on personally
owned vehicles during regular work hours.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Prohibited
personnel actions
b6, 7C
C07-USSS-HQ-
09158
5/29/2007 9/18/2007 Complainant reported that on May 28, 2007 she
contacted the National Operations Center (NOC)
concerning information received through email
traffic. On February 8, 2006 complainant received a
contract completion certification from her Nigerian
Point of contact, Complainant then
reports that a requested money to ensure
the transaction of the promised profit from the
project, over the course of the year complainant
reports sending approximately US$30,000.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
09579
5/1/2007 6/12/2007 Complainant alleged that
R and
obtained a loan in the complainant's name without
permission.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/Forgery
C07-USSS-HQ-
10323
4/15/2007 7/9/2007 Complainant reported that over a small amount of
time a male by the name of
fraudulently persuaded the complainant to invest of
$30,000.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
10449
6/12/2007 7/12/2007 Complainant submitted an email message that
complainant stated is “suspicious.” The email
message may possibly be a scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
10974
7/19/2007 7/30/2007 Complainant submitted an email message generated
by in reference to a possible scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
10975
7/19/2007 7/30/2007
Complainant submitted an email message generated
by Mr. in reference to a possible scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
10991
7/21/2007 7/30/2007 An email message was received from Mr.
in reference to a possible scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
11533
8/3/2007 8/17/2007 Complainant submitted an e-mail message in
reference to a job offer that may possibly be a scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
11544
8/2/2007 8/17/2007 Complainant submitted correspondence in reference
to a possible scam committed against the
complainant.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7c
C07-USSS-HQ-
11599
8/13/2007 8/21/2007 Complainant reported that Mr. is
holding the complainants check and asking for a clear
bill of origin. The complainant requests information
on if Mr. n really needs the complainant's
information or if its fraud.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-HQ-
11610
8/14/2007 8/21/2007 Complainant submitted documentation in reference
to a possible fraudulent scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
12306
4/27/2007 9/14/2007 Complainant submitted an email message received
from Dr. that may be a possible scam
attempt.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
12310
4/25/2007 9/14/2007 Complainant reported that he has been contacted by
an individual using a Department of Defense ID (
in an attempt to get the complainant to
send money to the individual.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Referred -
No Reply
Impersonation
C07-USSS-HQ-
12320
4/17/2007 9/14/2007 generated an e-mail message in
reference to an investment/business venture
involving the transfer of 21 million dollars from a
bank in Abidjan, Cote D' Ivoire to the U.S.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
12335
4/12/2007 9/17/2007 Information was received from and
President and Director of The
Transilvania Foundation in reference to their
foundation and requests for contributions and
support of their foundation.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
12386
3/1/2007 9/18/2007 Miss submitted an email message in
reference to an interest in a business venture in
which Miss would transfer sums of money to
the U.S.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
12387
3/1/2007 9/18/2007 Miss submitted an email message in
reference to an interest in a business venture in
which Miss would transfer sums of money to
the U.S.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-HQ-
12396
4/3/2007 9/18/2007 Complainant submitted an email message the
complainant recevied from Dr. in reference
to a part-time job offer.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-LAX-
04560
12/17/2006 1/16/2007 Complainant forwarded a letter allegedly sent to his
mother from the USSS. Complainant alleges that the
letter is fraudulent.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/Forgery
b6, 7C
C07-USSS-LAX-
07780
4/10/2007 9/27/2007 Complainant alleged that a few years ago Department
of Treasury Secret Service Special Agent
along with the Sheriff Department
and harassed and
threatened the complainant.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C07-USSS-LAX-
12339
3/31/2007 9/17/2007 Complainant submitted correspondence in reference
to an individual that has scammed several people out
of thousands of dollars.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-MCA-
00614
8/23/2007 10/23/2007 Information was received reporting that the
Resident Office was missing counterfeit $100.00
Federal Reserve notes. The
of the Office may be a suspect in
the investigation.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of
government
property
C07-USSS-NYC-
12578
9/25/2007 10/2/2007 Identified Caller reported an incident concerning a
private citizen and a U.S. Secret Service agent. Caller
stated victim, was attempting to enter
the "frozen zone" at the UN facility on the corner of
49th street and Lexington Ave. in NYC. Caller
reported was seized by the SS agent and
pushed across the street. Caller stated Agent
was a witness and can testify to the
circumstances of the incident.
Civil Rights /
Civil Liberties
Detainee /
Prisoner /
Suspect Related
Abuse
Detainee Referred -
No Reply
Use of unnecessary
force
C07-USSS-ORL-
12338
4/11/2007 9/17/2007 Complainant submitted an email message the
complainant received from in reference
to a scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C07-USSS-PHL-
00188
10/4/2006 10/11/2006 Complainant reported that a potential tenant for a
he owns sent a check for more than the price
of the rent. The was being rented for
$2,100.00, but the check was made in the amount of
$24,678.00. The complainant was asked to disperse
the remaining funds to people in England. The check
was submitted by All American Siding & Windows,
Inc., located in Richardson, TX, and the account is
with Bank of America. Complainant contacted bank
officials who stated that the company is a legitimate
company, but the account number is not valid. The
check was sent by UPS from Tampa, FL.
, who claims to be from Canada,
inquired about the rental unit, and of
Financial Services, is boss who was
supposed to send the rent.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-PHL-
00505
9/14/2007 10/18/2007 Unknown complainant reported inappropriate
conduct within the Uniform Division of the United
States Secret Service, specifically the rampant abuse
of anabolic steroids by Officer
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Use,possession, or
trafficking of illegal
drugs
C07-USSS-PHL-
00793
9/26/2007 10/30/2007 Information was received advising that Special Agent
of the Resident Office,
accidentally discharged one round from an MP5
submachine gun while on temporary assignment at
the United Nations General Assembly in New York.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
b6, 7C
C07-USSS-PHL-
04147
1/3/2007 1/4/2007 Complainant alleges that was unfairly removed
from position as a Special Agent Trainee (SAT)
after security clearance was revoked by the USSS.
Complainants Security clearance was revoked, in
large measure, because allegedly made certain
misrepresentations in his SF-86 application for
federal employment, which filed with the USSS in
/07: Congressional received dated
2007 from Congressman
Forwarded to USSS Office of Inspection
2007. (
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C07-USSS-PHL-
04182
12/8/2006 1/5/2007 Complainant alleges that a civilian,
s counterfeiting U.S. currency by importing
fake $20 from Pakistan. Complainant also alleges that
is brings people from Pakistan to the U.S.
on forged passports and visas. Complainant also
alleges that in hire illegal aliens at
many businesses in
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/Forgery
C07-USSS-PHL-
04492
12/18/2006 1/12/2007 Complainant alleges that on the MySpace web page
of a soldier in the U.S. Armed Forces,
states that President Bush is a "piece of shit"
and "I hope he dies".
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C07-USSS-PHL-
05225
10/20/2006 2/6/2007 Complainant forwarded a copy of an email
received that appears to be a possible investment
scam. The subject who sent the email refers to
himself as from Iran (LNU). The emails contain
some details on how he plans to use credit cards he
has obtained to make money.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-PHL-
05432
6/11/2007 11/12/2008 Information was received in reference to allegations
of Sexual Harassment and misconduct against ASAIC
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Sexual harassment
b6, 7C
C07-USSS-PHL-
05842
12/18/2006 2/26/2007 Unknown complainant submitted a letter alleging
that is involved in a
Shame marriage with an American woman,
owns an Shop and is committing credit
card fraud.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Referred -
No Reply
Immigration fraud
C07-USSS-PHL-
06023
11/2/2006 3/1/2007 Complainant alleges that two unidentified U.S. Secret
Service agents entered and searched home
without a warrant or permission from on two
separate occasions.
Civil Rights /
Civil Liberties
Denial of Rights
/ Due Process
Referred -
No Reply
Denial of rights,
due process
C07-USSS-PHL-
07341
2/27/2007 4/5/2007 Complainant submitted a fraudulent email message
that the complainant stated is in reference to
persuading people who might be looking for legal
status in the U.S. to submit money and personal
information to receive a green card.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Referred -
No Reply
Immigration fraud
C07-USSS-PHL-
09314
4/4/2007 6/4/2007 Complainant submitted an article the
wrote on NewsMax.com titled " Secret Service
Plagued by Mismanagement."
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement
C07-USSS-PHL-
10496
7/13/2007 7/13/2007 Complainant reported that received an email
message from , South African
Consultant, advising the complainant that she needs
assistance investing a considerable amount of funds
into a small business in the United States.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-SFO-
00537
9/14/2007 10/19/2007 Complainant reported that company,
Technologies received a fax from FEMA requesting
information from company. Complainant
reported that it was immediately obvious that the fax
did not come from FEMA.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7C
C07-USSS-SFO-
02520
11/27/2006 11/29/2006 Complainant reported that SAIC
Field Office, was arrested on 2006, by
the County Sheriff's Office,
SAIC was allegedly arrested for domestic
violence, second degree assault, based on an alleged
incident that occurred in 2006.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C07-USSS-SFO-
05579
2/12/2007 2/16/2007 Complainant is concerned that has been the
victim of identity theft. Complainant requests that
someone from DHS send information regarding
name and personal information and identity. The
information is requested in order to determine if
there is anything in background such as
immigration crime or invalid claims for passport
crimes.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C07-USSS-SFO-
06007
2/12/2007 3/1/2007 Complainant allegedly received e-mail that he felt
was a scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Computer fraud
C07-USSS-SFO-
07358
3/30/2007 5/23/2007 Complainant alleges that United States Secret Service
(USSS) Special Agent in Charge (SAIC)
Field Office has utilized fellow
employees for personal jobs at home, established
and maintained personal relationships with
subordinate personnel within the Field Office, made
unprofessional comments in the work place, was too
intoxicated to render supervisory council when
complainant telephoned after hours regarding a
threat to the President. It is also alleged that
complainant's supervisors have been non responsive
to efforts to whistleblow, and have only allowed
for retaliation.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Prohibited
personnel actions
b6, 7C
C07-USSS-SFO-
10522
6/26/2007 7/13/2007 Information was received advising that the
Police Department filed an investigative
report regarding allegations that ATSAIC
stalked a local ATSAIC then
made a counter-allegation against the
The local District Attorney’s Office declined
prosecution due to a paucity of evidence against
either complainant.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C07-USSS-SFO-
11482
8/13/2007 8/27/2009 Complainant alleges being defrauded by an unknown
Officer of Department of Homeland Security. It is
alleged this DHS employer decided to abandoned and
completely ignore legal and financial obligation to
the property.
Miscellaneous Non-Criminal
Misconduct
Ethics Violations -
Non-Criminal
Admin
Closure
Failure to honor
just debts
C07-USSS-SFO-
11717
8/24/2007 8/28/2007 Complainant reported that has been harassed and
watched by Special Agents from two different federal
agencies and stated that the U.S. Secret Service may
be one of the agencies. The complainant reported
that has been ignored constantly by
representatives of the Office of Civil Rights and Civil
Liberties in reference to filing a complainant of
violation of rights.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C07-USSS-SNJ-
07446
4/3/2007 4/9/2007 On 2007, information was received alleging
that Special Agent is married for a
third time; however, may have knowingly not been
divorced from
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C07-USSS-TUC-
00098
8/7/2007 10/4/2007 Complainant advised that he has been receiving
questionable emails from the United Kingdom stating
that he has won money or he won a grant. The
complainant stated that the emails request that he
provide private information.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C07-USSS-WFO-
00007
10/2/2006 10/2/2006 Email received from U.S. Marine Force
on Monitoring and Peace, Baghdad, Iraq, asking for a
person to receive, secure and protect boxes
containing 7.2 million dollars until returns from
duty station and is willing to share 18% of these
funds. The email address that sent this email is
.com
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-WFO-
00304
10/2/2006 10/11/2006 Complainant alleged that the next terrorist attack on
the United States would be during a holiday either
Thanksgiving, Christmas or New Years weekend 2007
or 2008. The complainant also alleged that the attack
would consist of killing as much of the president's
family (wife and both daughters) and high level
associates as possible. The president will not be
targeted.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Counterintelligence
/counterterrorism
C07-USSS-WFO-
00321
9/21/2007 10/11/2007 Complainant reported that Secret Service Special
Agent Division,
accidentally discharged one round from a MP5
submachine gun. The incident occurred inside a GOV
and within the There were no
reported injuries to any personnel and it appears that
the discharged round exited the vehicle floor and
remained within the immediate vicinity of the GOV.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C07-USSS-WFO-
00536
10/17/2006 10/25/2006 Complainant received an email containing a message
from DHS Secretary Michael Chertoff, informing that
a by DHS Anti-terrorist office was holding some funds
supposedly belonging to the complainant, asked the
complainant to provide evidence that these funds
were obtained legally, and gave a 72-hour ultimatum
to pay a fee for these funds, or they would be
confiscated and sent to the U.S. Department of the
Treasury.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C07-USSS-WFO-
00570
10/18/2006 8/27/2009 Complainant received information from an
anonymous source, with an allegation that a DHS
email address belonging to was being
used to engage or assist in an advanced free fraud
also known as scam, and the communications are
to and from o.com.
Miscellaneous Non-Criminal
Misconduct
Management Admin
Closure
Job performance
failure
C07-USSS-WFO-
00613
8/21/2007 10/23/2007 Information was received during USSS employee
mandatory five-year background
update, that allegedly has credit issues.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Lifestyle
Anomalies
Referred -
No Reply
Lifestyle Anomalies
C07-USSS-WFO-
00626
10/20/2006 10/24/2006 An anonymous letter written in Spanish was found
inside an envelope addressed to DHS Washington,
DC, with an allegation that Spanish national
is a covert agent with and that group
is planning a terrorist attack against the U.S.
allegedly works as a seller and does business
with Cosco and conducts contraband activities of
forbidden materials to facilitate the work of other
members living in A copy of the
letter with an English translation were faxed to JTTF
on 10/20/06.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Admin
Closure
Joint Terrorism
Task Force
C07-USSS-WFO-
00662
10/20/2006 10/23/2006 It was reported that SA was going to
be evicted from residence later this month.
Additional information obtained from five-year
security updates revealed additional financial
problems.
Miscellaneous Non-Criminal
Misconduct
Ethics Violations -
Non-Criminal
Referred -
No Reply
Failure to honor
just debts
C07-USSS-WFO-
00664
10/20/2006 10/23/2006 It was reported that Sergeant
Division, had tested positive for marijuana
during a routine random drug screening. A later test
of the same sample was also positive.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Use,possession, or
trafficking of illegal
drugs
b6, 7C
C07-USSS-WFO-
01255
11/3/2006 11/7/2006 Complainant alleged that during a routine compliance
inspection of the Criminal Investigative Division,
conducted irregularities were
detected in the administration of the
Financial Management Analyst
allegedly admitted to falsifying some documents and
a failure to follow proper procedure.
Program Fraud /
Financial Crimes
Other Financial
Program Fraud
Referred -
No Reply
Other Financial
Program Fraud
C07-USSS-WFO-
03854
12/4/2006 12/22/2006 Complainant reported that Administrative Staff
Coordinator ,
Division, was arrested by the County
Police Department for uttering two non-
sufficient fund checks.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C07-USSS-WFO-
04981
1/19/2007 1/29/2007 It is reported that Specialist
appeared to have a number of unusual
bank transactions registered to bank accounts.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Lifestyle
Anomalies
Referred -
No Reply
Lifestyle Anomalies
C07-USSS-WFO-
05133
8/17/2007 2/2/2007 It was reported that Supervisory Special Officer
Division, was
arrested on 2006 by the
County Police Department for assault on a family
member.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C07-USSS-WFO-
05134
8/14/2007 2/2/2007 It was reported that Special Agent
Field Office was arrested on
2006 by the County Police Department for
DWI.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C07-USSS-WFO-
05735
1/26/2007 2/21/2007 Correspondence was received from
alleging that he is the eldest son of and
requests our help in obtaining his late fathers money
of $15 million. i also requested that we fly him
to the United States to help him claim the money.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-WFO-
05959
12/28/2006 2/28/2007 Complainant reported the egregious actions,
unprofessional approach, unacceptable work
performance, and the violation of federal law
perpetrated by the United States Secret Service, Vice
President Protective Detail.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement
b6, 7C
C07-USSS-WFO-
06946
12/20/2006 3/26/2007 Complainant alleges that a person claiming to be
of Children’s Wear LTD. contacted
via a fraudulent Monster.com add and used to
funnel money into the United States.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C07-USSS-WFO-
07442
4/3/2007 4/9/2007 On 2007, information was received from
the Intelligence Division alleging that Special Agent
misused NCIC
authorization.
Miscellaneous Criminal
Misconduct
Unauthorized
Use of L.E.O.
Component
Data System(s)
Referred -
No Reply
Unauthorized
personal use of a
DHS computer
C07-USSS-WFO-
08090
4/18/2007 4/26/2007 Complainant reported that there was an accidental
discharge of an MP-5 at gate B-4 of the White House
Complex. Early investigations indicated that two
officers, and were gun
boxing a weapon and there was an accidental
discharge.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C07-USSS-WFO-
08823
4/25/2007 5/17/2007 It was reported that
accidentally discharged a weapon at the White
House, on 2007.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C07-USSS-WFO-
08825
4/25/2007 5/17/2007 It was reported that Specialist
was found to have been forging
timecards and not working the comp. time
claimed to have worked. It was also alleged that
made another s pass for
with the name which has been
utilizing when exiting the building in order to cover
up the alleged fact that is not working comp.
hours.
Miscellaneous Criminal
Misconduct
General Fraud Referred -
No Reply
Time and
attendance fraud
C07-USSS-WFO-
08828
5/14/2007 5/17/2007 It was reported that Assistant Special Agent in Charge
(ASAIC) was arrested for DWI in
in GOV.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C07-USSS-WFO-
09516
3/27/2007 6/8/2007 Complainant alleged that Deputy Chief
of the United States Secret Service
Division, Branch is mismanaging and
abuses authority. 07: Complainant granted
DHS OIG permission to release identity and
complaint to USSS Office of Inspection.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
b6, 7C
C07-USSS-WFO-
10520
6/26/2007 7/13/2007 Special Agent (Counter Assault Team)
accidentally let finger slip in front of the
barrel of a MP-5 submachine gun resulting in the loss
of an third of inch of finger.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C07-USSS-WFO-
11680
8/17/2007 8/23/2007 Information was received from the D.C. Government
Office of Inspector General (OIG) in reference to a
voice message received in their hotline. A D.C.
Government OIG Special Agent (SA) reviewed the
message and contacted U.S. Secret Service SA
who later advised that would come visit
the OIG to listen to message, however SA has
not visited the OIG.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C08-USSS-ATL-
00806
10/4/2007 10/30/2007 Complainant submitted an email message received
from Branch Manager of Industrial
Commercial Bank of China. Complainant stated that
the email message is in reference to fraudulent
activity.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-BOS-
13096
8/28/2008 8/29/2008 Identified Caller reported s/he received a fraudulent
e-mail today from an organization that impersonated
the FBI. Caller stated s/he has received several of
these e-mails that instruct him/her to transfer funds
from Nigeria, but today?s e-mail is the first one under
the guise of an FBI matter. Caller reported the e-mail
provided an e-mail address
( com) and two telephone
numbers ( and 2 .
Caller reported the e-mail was signed by Professor
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
b6, 7C
C08-USSS-BTN-
10922
7/14/2008 7/15/2008 Identified Caller said that for the past several days,
has received a call from someone claiming to be
from FEMA. Caller said the person calling requests
Caller's credit card number and said that as soon as
s/he provides it, FEMA will send "all the free money"
s/he wants. Caller said s/he was told that s/he would
only be provided with the caller's name and his/her
supervisor's name when s/he provides his/her credit
card information.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C08-USSS-CHI-
00882
11/1/2007 11/19/2007 Identified Caller reported that on 06, s/he was
arrested by DHS officer for allegedly
sending threatening letters to Vice President Cheney.
Caller stated this is not true, and Caller stated s/he
has a history of being an upstanding
Republican. Caller said, "The only letters I write are
complimentary. If I don't like someone, I don't write
them. For example, I didn't write Bill Clinton because
I don't like him." Caller stated Officer abused
him/her physically and continues to harass him/her
and "illegally gain access to [his/her] belongings
including [his/her] Caller would appreciate a
call from someone in the OIG. 07 - Caller
requested the contact information to file an FOIA
request. Operator referred Caller to the DHS OIG
website.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Retaliation
C08-USSS-CHI-
11605
7/24/2008 7/29/2008 Anonymous Caller said the secret service stole a large
amount of money from his/her family. Caller said the
secret service continues to "violate" him/her and
prevent him from seeking legal counsel. Caller
declined to provide any specific details regarding any
events.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C08-USSS-CHI-
12522
7/2/2008 8/18/2008 Complainant submitted information in reference to
check fraud. no case file
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C08-USSS-DAL-
08818
5/8/2008 5/8/2008 Complainant, an and
submitted a complaint against
Special Agent U.S. Secret Service,
Office. According to the information
provided, sent a letter in a Department of
Homeland Security envelope to the signed
it in capacity as a special agent of the United
States Secret Service and used U.S. official mail
postage. Complainant alleges that
improperly used position and DHS property to
make demands to the about the conditions
of the purchased from them.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement of
government
property
C08-USSS-DET-
08367
4/21/2008 4/28/2008 Identified Caller believes s/he received a scam e-mail
alleging to be from a DHS employee,
deputy director of DHS
([email protected]). Caller said the e-
mail requested $500 be sent to Nigeria for anti-
terrorism and drug terrorism certificate. Caller sent
the money via Western Union but then became
suspicious and decided to report it. Caller said the e-
mail included the U.S. Congress "seal." Caller said
that after s/he sent the money, s/he called the phone
number included in the e-mail, but no one answered.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
b6, 7C
C08-USSS-HOU-
07078
3/3/2008 3/10/2008 Id'ed Caller received a letter from Pioneer Credit
Recovery, mailing address P.O. Box 189 Arcade, NY
14009 (www.pioneer-credit.com) on 2/28/08
informing him/her s/he owed DHS $1782.52. Caller
stated the letter did not indicate why s/he owed the
money. The letter instructs Caller to mail a check,
money order, or credit card number to the
Department of the Treasury-FMS at P.O. Box 70956
Charlotte, NC 28272-0956. Caller reported s/he
received a similar letter on 1/20/08 stating s/he owed
$1763.24. S/he noted the letter also asks for his/her
Social Security number. Caller would appreciate
being contacted directly. Caller reported the first
letter to (unsure of last name, title; Fax:
202/282-8782) with DHS. Caller intends to fax copies
of the letters to DHS.
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
No Reply
False statements
C08-USSS-HQ-
01448
10/9/2007 11/19/2007 Complainant submitted an email message received
from the INGKA Foundation in reference to a possible
scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
01484
10/1/2007 11/19/2007 Complainant submitted information received from
Regional Manager of the rural bank
in Ghana in reference to a possible scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
01609
10/4/2007 11/21/2007 Complainant submitted an email message in
reference to a possible scam received from
Bill and Exchange Manager, Bank Of
Africa.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
01652
10/12/2007 11/23/2007 Information was received in reference to a job offer
from a company based in the United Kingdom.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
01655
10/17/2007 11/23/2007 Information was received from the United Kingdom
National Lottery in reference to a possible scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
01660
10/18/2007 11/23/2007 Information was received from in
reference to the transfer of funds to the U.S.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C08-USSS-HQ-
02550
10/26/2007 12/12/2007 Information was received from a privately owned firm
in the United Kingdom expressing their interest and
need for a United States representative.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C08-USSS-HQ-
02553
10/27/2007 12/12/2007 Information was received in reference to a possible
scam attempt.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
03741
12/29/2007 1/4/2008 Complainants reported that they were victims of an
Internet scam in reference to an EBay car purchase.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
04536
11/16/2007 1/22/2007 Complainant requests information pertaining to a
suspicious document that she received in her mailbox
at her residence. The complainant suspects a scam,
but would like DHS to clarify whether or not the
document is authentic.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C08-USSS-HQ-
07593
2/24/2008 3/18/2008 Complainant submitted information requesting
assistance with EEO matter. no case file
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C08-USSS-HQ-
08455
4/23/2008 5/1/2008 Identified Caller said s/he has had various problems
with cyber-stalking. Caller said a government agency
created a fake business to convince Caller to sign an
illegal contract authorizing illegal surveillance of
his/her business. Caller plans to e-mail and fax more
detailed information to the OIG.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C08-USSS-HQ-
08501
4/25/2008 11/19/2009 USSS received an allegation that a noose was
discovered at the USSS Training Center. OPR
conducted an investigation and confirmed that a
noose was found and identified a as
the culprit. USSS wanted to notify OIG based on the
numerous Media calls they were receiving regarding
the reported incident.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Admin
Closure
Prohibited
personnel actions
C08-USSS-HQ-
08902
5/30/2008 5/13/2008 Complainant submitted information in reference to
an individual committing fraud. no case file
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7c
C08-USSS-HQ-
08917
5/13/2008 5/16/2008 Anonymous Caller said the secret service is
attempting to hide for
Barack Obama, involvement in a series of e-mails with
racial content. Caller said an order has been set to
promote senior executive services of
the in order to disassociate from Senator
Obama's campaign. Caller said
promotion is to take place within the next 120 days.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C08-USSS-HQ-
09936
5/30/2008 6/25/2008 Complainant submitted information in reference to a
fraud scam. no case file
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C08-USSS-HQ-
11662
7/25/2008 7/29/2008 Anonymous Caller received an e-mail that is part of a
phishing scam. Operator offered to document
Caller's concerns. Caller said that if s/he receives
another e-mail s/he will call back.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C08-USSS-HQ-
13871
9/17/2008 9/19/2008 Identified Complainant forwarded a series of emails.
Complainant had correspondence with
, who stated wanted to purchase a vehicle
from Complainant. Complainant received emails
from allegedly of the Financial
Fraud Department of DHS and was instructed to pay
$1115 to special agent, to allow the
transfer of funds.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C08-USSS-HQ-
13876
9/17/2008 9/19/2008 Identified Complainant wished to know if an email
s/he received was an official email from the
Department of Homeland Security.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
b6, 7C
C08-USSS-LAX-
07818
3/26/2008 3/28/2008 ID'd Caller put car for sale online. buyer,
claimed Clr sent nv. his/her
hm address, bank rout&acct#s for pmt, copy passport
(no SSN) for good faith. Clr got e-mail frm SA
intercepted wire trnsfer $8500 to Clr, asked
confirm legitimacy. Clr replied trnsfr legit. Clr
doubted egit. DHS emp. when saw e-
mail frm [email protected].
Called DHS main, opratr said no emp. w/ name, never
heard of , fwd msgs asap. Clr unable fwd,
Opratr gave OIG e-mail, msgs fwded. Called
speak w/ told is not emp., Clr is 10th
person to call re: address .com, not
.net. Thinks copied site for illegal
use. Suspicious blocked Clr driveway last night,
scary. Ref FTC, local law re: ID theft.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C08-USSS-ORL-
01538
10/12/2007 11/20/2007 On 2007, Officer-
Technician Canine Unit, was issued two
citations in for careless driving and having
an open container of alcohol.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7C
C08-USSS-ORL-
06341
2/11/2008 2/14/2008 Anonymous Caller stated s/he recently received an e-
mail from the FBI that states the agency is
investigating a suspicious transfer of money from
Central Bank of Nigeria to his/her bank account.
Caller said the e-mail states the FBI is investigating
this transfer to determine if it is related to drug or
terrorist activity, and the e-mail states the money will
not be deposited into his/her account until s/he
contacts the FBI regarding this matter. Caller believes
this e-mail is spam, but s/he would like confirmation
of this. Caller was referred to and given the phone
numbers for his/her local FBI office in Tampa, FL, and
FBI Headquarters in Washington D.C.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C08-USSS-PHL-
08276
4/16/2008 4/16/2008 On 2008, Inspection Division was informed
that SA had filed a sexual
harassment complaint against SA
Inspection Division promptly initiated
a Fact-Finding Inquiry. As a result of various
interviews conducted, Inspection Division opened a
Special Investigation into the matter.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Sexual harassment
C08-USSS-PHL-
08721
5/5/2008 5/5/2008 It was reported that USSS was
one of three victims who was struck by a motor
vehicle driven by suspect on
2008. had been in a physical
altercation with unknown suspects and became
disorderly outside of
Upon leaving the
establishment, entered truck and
advised onlookers that was going to run over
everyone. while in an off-duty capacity,
identified as a police officer to
and instructed to stop the vehicle. On
2008, was served a Criminal Summons
indicating that was being charged with one count
of Second Degree Assault by
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty
misconduct,
violence
b6, 7C
C08-USSS-PHL-
10301
7/1/2008 7/1/2008 On 2008, off-duty Uniformed Division Officer
White House Branch, was
involved in a shooting at the
Shopping Center in Officer
was in the shopping center parking lot at
approximately , when 3 to 4 suspects forced
Officer to the ground and attempted to carjack
One of the suspects brandished a
weapon. Officer fired three rounds from
Service-issued weapon, striking the suspect on
in the leg. Officer was uninjured.
The injured suspect is believed to be at County
Hospital. All other suspects remain at large.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Safety issues
C08-USSS-PHL-
14107
9/23/2008 9/23/2008
On 2008, Inspection Division was
notified that on this date, SA
Field Office, negligently discharged
USSS issued firearm in hotel room while preparing
for duty. The bullet penetrated the bed and lodged in
the concrete floor. The incident took place while on
temporary assignment to New York in support of the
United Nations General Assembly. There were no
reported injuries or witnesses.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Security failure
C08-USSS-PHL-
14112
9/23/2008 9/23/2008 It was reported that USSS employee
has been continuously harassing complainant and
was served with a temporary peace
order after an incident in which pulled out a
firearm and allegedly showed it in a threatening
manner to the
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C08-USSS-SEA-
09890
6/23/2008 6/23/2008 On 2008, Inspection Division learned that SA
FO, had misused
Information Technology (IT) systems and possibly
disclosed sensitive information to unauthorized
persons. Inspection Division has opened a Special
Investigation into the matter.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law Enforcement
Sensitive Material
C08-USSS-SEA-
13322
9/5/2008 9/8/2008 Identified Caller reported s/he attempted to sell
his/her 2002 on Autotrader.com.
Caller received a response about the SUV from
senior consultant European division of
Cableind.Global LLC. Caller stated s/he researched
Cableind.Global LLC and found it is non-existent.
However, Caller received two letters from
claiming he was sending Caller two payments of
$15,000 and $1,500 for the SUV. Caller received a
letter today from DHS financial
fraud division, claiming the money was intercepted
and held until Caller mailed a letter to
confirming the details of the SUV transaction. Caller
feels someone may be attempting to defraud him/her
by claiming to work for DHS. Caller would like to be
contacted directly.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C08-USSS-SFO-
13090
8/28/2008 8/29/2008 Identified Caller stated is poisoning
him/her and his/her family and attempting to force
him/her out of Caller stated is
also commnitting financial fraud and hate crimes.
Caller stated is being investigated by
DHS employee, but is not
being taken to court and Caller is unsure why.
Miscellaneous Non-Criminal
Misconduct
Management Admin
Closure
Job performance
failure
C08-USSS-TUC-
07870
3/25/2008 3/31/2008 Complainant submitted information in reference to
Travelers check fraud. no case file
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C08-USSS-WFO-
01541
10/15/2007 11/20/2007 On 2007, Personnel Security Specialist
was arrested for possession of a
firearm by the Police Department.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C08-USSS-WFO-
01546
10/26/2007 11/20/2007 Information was received reporting that former USSS
employee , was polygraph by the
Police Department as a candidate for a
police officer position. During the polygraph
examination, examiners that had
written a memorandum to USSS declaring that
USSS badge and identification was lost, when in fact,
kept the items as souvenirs when resigned.
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
No Reply
False statements
C08-USSS-WFO-
06523
2/14/2008 2/14/2008 Complainant wrote a memorandum to
FO management detailing inappropriate/sexual
comments to from Special Agent in Charge
On 2008, Inspection
Division was notified that Specialist
Division ( ,
Field Office (FO), had written a
memorandum to FO management
detailing inappropriate/sexual comments to from
Special Agent in Charge
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Sexual harassment
C08-USSS-WFO-
07007
2/27/2008 2/28/2008 Complainant sent an email to DHS EEO Officers
requesting assistance to proceed with his EEO
complaint; however, no response has been received
regarding instruction on filing complaints.
Miscellaneous Non-Criminal
Misconduct
E.E.O Complaint Admin
Closure
EEO complaint
b6, 7c
C08-USSS-WFO-
07911
4/1/2008 4/2/2008 Identified Caller said s/he received a letter on
3/29/08 from Greenway Trust Inc. Caller said the
letter was a notification of a grant for $39,000. Caller
said the letter included a $4,000 check and specific
instructions on how to cash the check and redeem
the grant money. Caller attempted to cash the check,
but s/he was informed the check was fraudulent. The
check was written from First Advantage Federal
Credit Union. Caller contacted the bank and was
informed the check is fraudulent. Caller was
informed the check may have been involved in an
illegal terrorist funding scam.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C08-USSS-WFO-
08552
4/28/2008 5/1/2008 Identified Caller said s/he would like to meet with
someone from the OIG "face-to-face" regarding
concerns about misuse of government equipment,
harassment of employees, and retaliation. Caller
declined to provide further details at this time and
requested to be contacted directly.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement of
government
property
C08-USSS-WFO-
09346
3/26/2008 6/5/2008 Complainant sent a letter of grievance to DHS Civil
Rights/Civil Liberties containing an allegation of
discrimination against DHS and USSS. Complainant
requested an explanation as to why DHS CR/CL would
not be involved in his complaint.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Discrimination
C08-USSS-WFO-
09394
6/9/2008 6/9/2008 Complainant alleged that prior to becoming a federal
goverment employee, applied for a which
was issued on 2007. The deals with
the methods of using an
Complainant believes that U.S. Dept. of Treasury
violates the every time it receives a U.S.
if used a search in the
process.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Failure to abide by
laws
b6, 7C
C08-USSS-WFO-
11106
7/16/2008 7/16/2008 On 2008, Inspection Division learned that UD
Officer and had filed
protective orders against each other. In the
temporary protective order, Officer
accused A court
date is scheduled for 2008, regarding the
protective order. /08: USSS advised that the
order was dismissed. Case administratively closed.
(
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Spousal abuse
C08-USSS-WFO-
11108
7/16/2008 7/16/2008 On 2008, Inspection Division learned that the
of s was conducting an
investigation regarding the selling of steroids
involving UD and
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C08-USSS-WFO-
14332
9/30/2008 10/14/2008 Anonymous Caller applied for a grant online from the
UN. S/he received an email from of the
IMF claiming they were sending him/her an $8 million
check. S/he was working with with
Citibank, which was handling the transfer. S/he sent a
$1500 fee to secure the funds to his/her account.
S/he then received another email saying the DHS had
to approve the transfer, which would cost another
$4000. The email was from a
DHS director heading the European regional office in
London. The email had the DHS logo, and all the
email addresses seemed to come from legitimate
agencies. S/he would like to know if this is legitimate.
Caller emailed the FBI but received no response.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Referred -
No Reply
Impersonation
b6, 7C
C09-USSS-ATL-
00140
10/6/2008 10/16/2008 Identified Caller reported receiving an e-mail from
Michael Chertoff requesting for him/her to send $361
to Mr. Chertoff in order for him/her to receive a Bank
of America ATM card. Caller stated the e-mail
address s/he received the request from was
information1homelandsecurity@gmail.com. Caller
stated that once s/he sent the money to Mr. Chertoff,
s/he was later informed by Mr. Chertoff via
telephone that he would not be able to send Caller
his/her requested ATM card. Caller stated s/he
began to feel suspicious when s/he noticed Mr.
Chertoff had an African accent.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C09-USSS-ATL-
02242
12/1/2008 12/1/2008 The complainant reported that she responded to an
advertised job announcement for a “mystery
shopper” position, with Gateway Evaluation Service,
Inc. (AKA: Gatway, Inc.). She believed she would be
paid for evaluating the services of selected
companies and reporting the findings to Gateway,
Inc. Complainant became suspicious when she
received a check for $990, with instructions to
negotiate the check and send $870 back to Gateway,
Inc. DHS OIG AFO advised the complainant that it
sounded like a scam.
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
No Reply
False statements
C09-USSS-ATL-
04644
2/12/2009 2/20/2009 Identified Caller reported s/he lost $800 to a scam
perpetrated by
(www.grantproposalservices.com) on 7/3/07. Caller
stated claimed to received grant money
from the federal government, including DHS, which
he could provide to individual citizens, non-profit
organizations, and businesses. Caller feels the OIG
should ensure is investigated and his
activities are stopped since he is fraudulently using
Homeland Security's name to commit fraud.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
b6, 7C
C09-USSS-CHI-
03651
1/29/2009 1/30/2009 Identified Caller received a call from a man claiming
to work for DHS and said Caller needed to send a duty
fee in order to received checks from Canada. Caller
was given a number for the Bank of Canada to verify
the checks are coming from there. Caller asked for
the number of a field office s/he could call to verify
the validity of this person's claim, and the person
Caller was talking to began yelling and cursing at
Caller. Caller has not tried to call the number
provided for the Bank of Canada.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Admin
Closure
Impersonation of a
DHS employee
C09-USSS-CHI-
05073
2/23/2009 2/23/2009 In 2009, Inspection Division learned that
a AUSA, in charge of the of
Criminal Division, had contacted the USSS
Field Office regarding some concerns about
the conduct of SA and interaction
with , a subject of a criminal investigation
involving a investigation being conducted
by the Office of G. Additionally, the
USAO advised that SA wrote a “Character
Letter” on behalf of . The letter was
subsequently used by to open a
fraudulent company in
resulting in the criminal investigation.
Miscellaneous Non-Criminal
Misconduct
Consensual
Relationships
Referred -
No Reply
Personal
relationships
C09-USSS-DAL-
01709
11/17/2008 11/18/2008 It is alleged that , USSS special agent in
charge (ASAC), sponsored,
promoted and hosted a 10K fundraiser for cancer
awareness on government time. The second
complaint is for gross cover up and mismanagement
at the Field Office concerning the of
a supervisor named
Miscellaneous Criminal
Misconduct
General Fraud Referred -
No Reply
Time and
attendance fraud
b6, 7C
C09-USSS-DAL-
01710
11/17/2008 11/18/2008
Miscellaneous Criminal
Misconduct
General Fraud Referred -
No Reply
Time and
attendance fraud
C09-USSS-DAL-
06238
3/30/2009 3/30/2009
On 2009, SA Field Office,
had a negligent discharge while dry firing in
apartment. The round exited door and lodged in a
brick wall. No injuries were reported. The PD
was called and completed a report.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Unnecessary
disharge of firearm
C09-USSS-DAL-
11872
9/30/2009 2/3/2010
On 2009, Inspection Division learned
that SA , was indicted on a
Cruelty to Animals charge (misdemeanor) on
, 2009 by the Police Department,
On the morning of 2009, SA
allegedly tied to a
pole in backyard with 2 leashes and
subsequently departed for to watch
meet. The temperature was
between 95 - 109 degrees on that day. The dog was
tied because the had sustained
damage during a 2009 and was
unsecure. there was
no shade for the dog and the dog’s leash was not long
enough for the dog to reach the food and water
bowls. Upon SA arrival back to
residence, discovered deceased dog and a City
of Animal Control officer taking photographs of
the deceased dog in backyard.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty
misconduct,
violence
Duplicate
of previous
entry
b6, 7C
C09-USSS-HOU-
00802
10/27/2008 10/27/2008 Identified Complainant reported the Request a
Grant/Cash Grant Institute may be involved in fraud.
Complainant stated employees at the Institute are
claiming to be from FEMA. Complainant forwarded
information regarding the Request a Grant Cash
Grant Institute. Complainant said the listed
addresses in Houston, TX and Atlanta, GA were false.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-HOU-
05814
3/20/2009 4/20/2009 Identified Caller reported s/he was informed via e-
mail s/he had won a prize of $3M from the "Chevron
Foundation," a British philanthropy group. Caller was
told s/he would have to pay $6500 to
account officer for the DHS, and to send the money
to account at Wells Fargo Bank, 5
Corporate Plaza Drive, Newport Beach, CA (routing
). Caller said exact position
and title were not specified, but the funds were a
"release fee" required to transfer the $3M from the
UK to the USA. Caller requested s/he be contacted
directly as soon as possible with information on
and if is an employee of the DHS or not.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C09-USSS-HOU-
10551
7/22/2009 7/23/2009 On 2009, the Field Office (
notified Inspection Division that SA
told a supervisor was under
surveillance and subsequently admitted that had
smoked at : that same morning
in SA
further admitted to being involved with illegal drugs
for the past several months. USSS Inspectors
interviewed today and said the agent was
cooperating. USSS Inspection will be issuing a report
and USSS HQ will likely have the clearance pulled and
have terminated.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Use,possession, or
trafficking of illegal
drugs
b6, 7C
C09-USSS-HQ-
00772
10/27/2008 10/27/2008 Identified Complainant reported s/he was drugged by
the U. S. Government following an incident in
Complainant stated s/he assisted a
that had been a U. S. Secret Service
and was administered mind-altering drugs after the
fact to keep him/her from remembering what
happened. Complainant said s/he was forced to work
for the U. S. Secret Service after this incident without
compensation. Complainant requested of
back pay, retirement benefits, and protection from
other individuals and agencies which may be
attempting to defame him/her. Complainant
requested dollars. Complainant stated
government agencies are attempting to have him/her
labeled as a in order to discredit
him/her.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C09-USSS-HQ-
02749
12/17/2008 12/19/2008 Identified Complainant reported s/he received a
letter from who claimed to be a
representative of the Bank of America. Complainant
stated the letter was part of a scam, and s/he wished
to report it because they were claiming government
involvement. Complainant included a copy of the
letter in his/her e-mail.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-HQ-
04654
2/12/2009 2/18/2009 Identified Complainant reported concerns s/he may
the victim of a fraud. Complainant reported, "I'm
concerned that I have been scammed. Not sure what
is going on. Do you have someone named
@googlemail.com
working for home land security? I have been
communicating with concerning a
I don't want to go into any further details until I
know if this is the correct department or you can
direct me in the right direction."
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C09-USSS-HQ-
04691
2/12/2009 2/19/2009 Anonymous Complainant reported s/he received an e-
mail from Caller believes the e-mail is
fraudulent.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-HQ-
04902
2/18/2009 3/3/2009 Identified Complainant reported a potential scam.
Complainant received e-mails from
( @gmail.com and
@gmail.com) requesting s/he cash a
check for #2950 and wire back $1900, $100 over the
agreed on purchase price of the
Complainant was selling on craigslist.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-HQ-
05203
2/26/2009 3/6/2009 Identified Complainant received a fraudulent bank
transfer request. Complainant requested assistance.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-HQ-
06001
3/24/2009 3/31/2009 Identified Complainant reported, "I am a citizen of
and I am trying to send some USD from my
broker I to my account in However
they have sent me the attached MEMO from you and
my question is if this is correct. Please revert back as
soon as possible."
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-HQ-
07576
5/8/2009 5/14/2009
Identified Complainant stated s/he received an e-mail
stating s/he had been cleared by the Department of
Homeland Security to receive winnings from a lottery.
Complainant stated the e-mail instructed him/her to
send a Western Union payment in order to receive
the winnings. Complainant would like to know if this
is a scam.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-HQ-
08470
6/11/2009 6/16/2009 Identified Complainant reported an e-mail claiming to
be from the National Strategy for Homeland Security.
Complainant believes it to be a phishing scheme. The
e-mail claims to pay individuals willing to provide
banking information with 1,500,000. The body of the
e-mail is attached. The e-mail claims to be from
Michael Chertoff.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C09-USSS-LAX-
03901
2/4/2009 2/4/2009 On 2009, SA
Resident Office, was arrested by
Highway Patrol for DUI. SA was
involved in a minor (non-injury) traffic accident with
another driver, who was also arrested for DUI. SA
was cooperative, cited and released to a
friend.
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C09-USSS-LAX-
05944
3/18/2009 3/23/2009 Complainant alleged was under investigation by
the USSS and the subject was mishandling the
investigation. Complainant alleged the the subjec
interviewed and asked for driver's license and
social security number and asked to provide a
statement. Complainant further alleged that the
subject conducted a search of residence with a
search warrant and took items that indicted that the
subject was on a "witch hunt."
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C09-USSS-LAX-
06796
3/18/2009 4/16/2009 Complainant alleged was under investigation by
the USSS and the subject was mishandling the
investigation. Complainant alleged that the subject
interviewed asked for driver's license and
SSN, and asked for to provide a statement.
Complainant further alleged that the subject
conducted a search of residence with a search
warrant and took items that indicated the subject
was on a "witch hunt."
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
b6, 7C
C09-USSS-MIA-
06251
3/31/2009 4/20/2009 Identified Caller reported the FBI, the DEA, the U.S.
Secret Service, and is improperly using surveillance
equipment and assaulting him/her (declined to
elaborate). Caller stated the individuals responsible
for this harassment are "gays and lesbians who are
antisocial." Caller stated these agencies are using
stun guns and technology to assault him/her and
make him/her appear to be a sex offender. Caller
stated s/he is not a sex offender. Caller reported
these agencies are conspiring to steal his/her identity
and deny him/her his/her benefits.
Miscellaneous Criminal
Misconduct
Harassment Admin
Closure
Threatening/Haras
sment
C09-USSS-MIA-
07682
5/11/2009 5/11/2009 This morning, agents of the USSS
Resident Office ( and U.S. Immigration and
Customs Enforcement were serving a search warrant
as part of a multi-agency investigation. Upon entry
into a residence, SA
was confronted by a pit bull which lunged at
SA fired one round at the animal. The
round did not hit the animal and went into the floor
of the residence. There were no injuries. The
County Sheriff's Office will not open an
investigation into the matter.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C09-USSS-ORL-
02054
11/17/2008 11/26/2008 On 2008, USSS Criminal Investigative
Division (CID) was provided with an from a
which contained a
between a USSS confidential informant
(CI) and another individual. In the USSS CI
told the other individual that if current
does and
tell them that to another
and also for
the SA.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7C
C09-USSS-PHL-
05011
2/20/2009 3/6/2009 Identified Complainant reported, "I feel that the
below email looks like an attempt to defraud my
friend I will be grateful if you can
respond to this email immediately before begins
to pursue losing money. I believe they are using
the name of your organization and the Bank of China
NY to get funds from my friend. These same people
have collected so much money from my friend for so
many years, but still believes will get money
from them someday, please advise Please find
the email below: 'Attention:
REQUIREMENT FROM HOMELAND SECURITY,NY a.
Basic Homeland Charge $4,000 b. Protection
Clearance $700. This protects your subsequent
transfer from the Agency. Respond to us to enable us
advise you. Thank you. '"
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-PHL-
05251
3/4/2009 4/21/2009 Identified Caller said DHS is violating his/her civil
rights because s/he registered
http://obamabidensucks.com and s/he sent money to
bail out who allegedly
threatened President Obama. Caller said there is a
monitoring system on his/her computer,
his/her mailbox has been damaged, and his/her mail
has been stolen (unsure of dates). Caller said there is
a in his/her apartment. Caller reported
this to the local police, but nothing has been done.
Civil Rights /
Civil Liberties
Referred -
No Reply
Civil Rights
Violations
b6, 7C
C09-USSS-PHL-
08588
3/4/2009 6/12/2009 On 2009, the Joint Intake Center (JIC),
Washington, D.C., received telephonic notification
from Detainee ( )
reporting the alleged misconduct of Immigration and
Customs Enforcement (ICE), Detention and Removal
Office (DRO) officials in is
currently being detained at Detention
Center ( claims DRO guards
have revoked phone privileges, denied access
to commissary for days and search bunk every
day. feels the guards are retaliating
against because he contacted the DHS OIG with
previous allegations of misconduct.
provided the following names of the guards involved:
and
Civil Rights /
Civil Liberties
Denial of Rights
/ Due Process
Referred -
No Reply
Denial of rights,
due process
C09-USSS-PHL-
10550
7/22/2009 11/18/2009
On 2009, the Field Office (
notified Inspection Division that SA
had a personal relationship with a defendant in
an ongoing Resident Office investigation.
Additionally, advised that SA may also
be involved in illegal gambling activities with the
defendant and an associate of the defendant.
/09: O referred this case to component.
Miscellaneous Non-Criminal
Misconduct
Consensual
Relationships
Admin
Closure
Judicial Disposition Violation Personal
relationships
C09-USSS-PHL-
11286
8/24/2009 2/2/2010
On 2009, the Field Office (
notified Inspection Division that SA
had a personal relationship with a defendant in
an ongoing Resident Office investigation.
Additionally, advised that SA may also
be involved in illegal gambling activities with the
defendant and an associate of the defendant.
Miscellaneous Non-Criminal
Misconduct
Consensual
Relationships
Referred -
No Reply
Personal
relationships
b6, 7C
C09-USSS-PHL-
11555
9/11/2009 9/16/2009 On 2009, the Resident
Office ( notified Inspection Division that SA
was arrested on
2009 by the State Police
for DUI. next court appearance is
2009.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C09-USSS-SEA-
00194
10/6/2008 10/7/2008 Identified Complainant reported concerns regarding
the illegal conduct of private citizens. Complainant
had been directed to local agencies. 08:
Additional information received via email. (
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C09-USSS-SEA-
09259
6/25/2009 6/30/2009 Identified Complainant reported posted
an employment ad on Craigslist for the position of
"Criminal Intelligence Analyst (Seattle)." Caller
believes this ad to be fraudulent.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C09-USSS-SEA-
09288
6/25/2009 6/30/2009 Identified Caller reported an anonymous individual
recently (did not provide date) informed him/her
s/he had been awarded a $10,000 grant from the
federal government, but s/he believes it was a
phishing scheme. Caller stated the individual
requested his/her debit card or credit card number to
cover a processing fee and when s/he stated s/he did
not have a debit card or credit card, the individual
stopped talking and disconnected. Caller provided
the phone numbers associated with this individual.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C09-USSS-SEA-
10017
7/13/2009 7/20/2009 Identified Caller reported contacted
him/her yesterday (7/6/09) claiming to be the head
of DHS for the general area. Caller stated
said DHS had been investigating him/her and had
learned that s/he had been scammed "practically out
of a million dollars." Caller noted asked
him/her to send $150 to broker, to
take care of the situation. Caller reported s/he sent
$150 in a money gram to West,
ID. Caller believes s/he has been scammed.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C09-USSS-SFO-
02404
12/8/2008 12/8/2008 On 2008, Inspection Division learned
that on 2008 at approximately
p.m., SA Field Office,
was assaulted by five men just outside of
residence in As was knocked
off balance, drew duty weapon and fired one
round into the ground. The suspects subsequently
fled the scene. SA received several
the face, but PD
supervisors on the scene indicated SA was
justified in the discharge of weapon.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C09-USSS-SFO-
04817
2/17/2009 2/17/2009 On 2009, the Security Clearance Division
reported that after a preliminary review of
information for purposes of granting access to
Sensitive Compartmental Information (SCI) to SA
Field Office, it was
recommended that this request be denied pending
further investigation. After an initial fact-finding
inquiry by Inspection Division, it was determined that
further investigation would be conducted to include
SA failure to report ,
and
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Applicant
background
investigations
b6, 7C
C09-USSS-SFO-
10696
8/6/2009 9/3/2009 Identified Complianant reported
may be involved in a financial scam. Complainant
stated had recieved over $15,000 in
money orders over a 30 day period. Complainant
requested the matter be investigated.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
C09-USSS-SND-
07677
5/5/2009 5/11/2009 Complainant alleged that subject USSS special agent
assaulted during a domestic
violence situation at the home they share in
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty
misconduct,
violence
C09-USSS-WFO-
00991
10/29/2008 11/23/2009 On 2008,
learned that UD Officer ,
White House Branch, had committed suicide at his
Baltimore, MD residence. Earlier this same day, UD
personnel began searching for Officer
who had failed to show for a scheduled departure at
Andrews Air Force Base en route a protective
assignment. Officer was found dead of
an apparent self-inflicted gunshot wound to his chest
with his Service issued weapon.
Miscellaneous Non-Criminal
Misconduct
Death
Investigation
Admin
Closure
Death investigation
C09-USSS-WFO-
01670
11/12/2008 11/14/2008
On 2008 at a.m., UD
Branch, was arrested at
and for soliciting
a “prostitute.” The “prostitute” was an uncover
officer with the Narcotics Special Investigation
Division/Prostitution Enforcement Unit of the
Department. It should be noted
that Sgt. was in and driving a
marked U.S. Secret Service police vehicle. Sgt.
was placed on administrative leave.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
b6, 7C
C09-USSS-WFO-
02028
11/25/2008 11/25/2008 On 2008, Inspection Division learned
that (
Security Clearance Division (SCD), had contacted
SCD, and requested a letter showing
( Top Secret security clearance
information on USSS letterhead. Former
requested that the letter to
personally at current place of employment,
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/Forgery
C09-USSS-WFO-
02165
12/1/2008 12/3/2008
Identified Caller works for , a listed
contractor, and bid on a job (solicitation
under the auspices of speciality code for glass
and glazing. Caller stated the job was for the US
Secret Service and the bid contact was
Caller proved his/her company was listed
with but was told was not qualified.
would not allow Caller to speak with
his/her manager and would not say why
was not qualified. Caller feels "something fishy" is
happening and would like someone to contact
him/her.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C09-USSS-WFO-
02583
12/11/2008 12/23/2008 Identified Complainant reported, "This is an email I
received from someone that has been trying to
purchase a car from me. There were several emails
prior to this one in which the person wanted my info.
They wanted to pay me extra for my car which was
odd. I'm sure they are getting some people to
respond especially after they receive this email from
Homeland Security. Google U.S.
Department of Homeland Security and you can see
there scam in progress via email. I'm sure Homeland
Security does not want persons using their name to
assist them in scamming inocent people out of their
hard earned money."
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Investment scam
b6, 7C
C09-USSS-WFO-
02703
12/16/2008 12/16/2008 On 2008, Inspection Division learned
that Specialist
Administrative Operations Division, failed to report
that had been arrested by the
Police Department in 2006 for
possession of . The Security
Clearance Division discovered this information during
a routine five year background update.
stated that was told that record was expunged
and therefore, did not need to tell anyone about
the arrest.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Applicant
background
investigations
C09-USSS-WFO-
03172
12/29/2008 1/13/2009 On 2008, USSS Inspection Division learned
that a USSS official vehicle, a
had been tampered with at the Special
Services Division (SSD), located at
SSD houses and maintains the USSS
motorcade fleet.) Metal shavings were discovered
stuffed into the oil reservoir of the engine, causing
$5,000 in damage.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement of
government
property
C09-USSS-WFO-
03211
1/14/2009 1/23/2009 Identified Complainant reported, "On
2008, Specialist (
Division, was arrested by
the County Police Department for domestic
violence and charged with , a
misdemeanor. The incident occurred in
on 2008, when
during a verbal and
involving text messages on
from another
refused to sign a protective order against
after the incident. On 2008,
access to USSS facilities was suspended."
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
b6, 7C
C09-USSS-WFO-
05231
2/27/2009 2/27/2009 On 2009, Inspection Division learned
that was investigating a sexual assault allegation
against SA
Protection Division. On 2009, the
complainant ( a known ), SA and
all planned a and were
residing at the Inn at
The complainant
alleges that was sexually assaulted by SA
in the hotel room after SA
The complainant filed a report with on
2009.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Physical or sexual
abuse
C09-USSS-WFO-
05832
3/20/2009 4/20/2009 Identified Caller said s/he received several e-mails
from homelands@ymail.com purporting to be from
the DHS asking for a payment for a shipment. Caller
received another e-mail from the same address
stating an agent would visit his/her home to verify
the e-mail's legitimacy. Caller said s/he began
receiving the e-mails on 3/7/09, and the last e-mail
s/he received arrived this morning (3/12/09) at 8:24
AM. Caller suspects these e-mails are fraudulent.
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
No Reply
False statements
C09-USSS-WFO-
06284
3/31/2009 4/20/2009 Identified Caller reported that today (3/26/09), s/he
received an e-mail purported to be from DHS that
was signed by a who claimed to
be a deputy secretary for DHS. The e-mail did not
request any financial information directly, but it
provided the contact information for the Central Bank
of Nigeria and asked that Caller contact the bank.
Caller has not contacted the bank. Caller requested
and was given the e-mail address for the hotline so
s/he can forward the e-mail.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Referred -
No Reply
Impersonation
b6, 7C
C09-USSS-WFO-
06311
4/1/2009 4/2/2009 On , 2009, SA ,
Field Office, was traveling eastbound on I near
Airport in GOV on official business when
observed a vehicle traveling in the right lane strike a
deer. SA r and the driver of the vehicle
immediately stopped. The deer, which was badly
injured, was behaving erratically in the eastbound
and westbound lanes. Fearing the deer would cause
injuries to motorists and/or damage to other vehicles,
SA shot and killed the deer with USSS
issued weapon. SA immediately notified
Authority Police and the
Field Office.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C09-USSS-WFO-
06719
4/15/2009 4/20/2009 Anonymous Caller said and
s abused their authority. S/he intends to send
this information to the OIG via US mail.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C09-USSS-WFO-
07978
5/19/2009 7/15/2009 Id'd Clr has a pndng civ rghts cse, and DC Sec Ser is
giving him/her prtction. Clr rprtd "intllgnce" tech
dvlped by DC edu sys connects two pple's minds. Clr
is cnnctd to Sec Ser by tech and agnts rotate in shifts
to send abuse to him/her. DC Sec Ser fld ofc and
prtctive intlgnce refuse to take rprts of abuse. Clr said
Sec Ser agnts take bribes to stop him/her from going
to court. Clr said this has been an issue since
Clr has rprtd this to
has failed to set up reprting mech. for him/her. Clr
said agnts at fld offices on wknd and night shifts are
rude and do not take rprts. Clr said agnt s
his/her cntct, but s/he cannot cntct him/her. -
Assaulted & threatened. Obama involved.
Raped by PM. - Raped by
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Request for
Assistance or
Information
b6, 7C
C09-USSS-WFO-
09440
3/20/2009 3/20/2009 Complainant alleges mismanagement, abuse of
authority, gross waste of funds, questionable
personnel actions and other irregularities at the U.S.
Secret Service (USSS). Complainant further alleged
that was retaliated after complaining about the
selection of an agent that was less qualifications than
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement
C09-USSS-WFO-
11554
9/11/2009 9/16/2009 On 2009, the Office
( notified Inspection Division that and
Officer had
been arrested by County Police on
2009 for DWI. (Officer withheld this
information until 2009.) next court
appearance is scheduled for 2009.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C09-USSS-WFO-
11871
9/30/2009 2/3/2010 On 2009, Inspection Division learned
that SA was charged
with operating a watercraft while intoxicated and
reckless operation of a watercraft on
while on in by the State
of Department of Wildlife Services. SA
was the legal limit in is
below .08. was released on an bond and is
scheduled to appear for court in on
2009.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C10-USSS-ATL-
01529
10/26/2009 2/10/2010 Anonymous Caller received an email from
stating he/she had a pending transaction
with the Central Bank of Nigeria. The Caller said the
email came from a gmail account. The Caller said
he/she knew the email was fraudulent but he/she
wanted to make DHS aware.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Request for
Assistance or
Information
b6, 7C
C10-USSS-ATL-
05736
3/26/2010 6/10/2010 Identified Complainant e-mailed the hotline to report
multiple instances of fraud by
Complainant explained that he/she answered an ad
placed in the local newspaper by or a free
English bulldog puppy. Complainant sent money for
the flight of the puppy, but it never arrived. When the
Complainant checked on the status, he/she was
informed by a (name unknown) at the airport
that he/she was the "third or fourth person" to call or
check on the status of a puppy coming from
Cameroon.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C10-USSS-ATL-
06116
4/9/2010 6/10/2010 Identified Complainant e-mailed the hotline
requesting contact from DHS regarding a check
his/her was supposed to
receive from Nigeria. Complainant reported that
has been asked to pay $1,000 to DHS before
he/she could receive the check. Complainant stated
he/she is leery of the situation and provided a copy of
the letter received.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
C10-USSS-DAL-
11090
7/28/2010 8/4/2010 The Complainant stated that SA U.S. Secret
Service (USSS), Field Office (
was exhibiting like behavior" in that
was displaying significant while on
the job. The Complainant stated that co-workers of
SA were nervous about behavior and
were wearing their issued weapons while in the office
because they were fearful. The Complainant stated
that SA co-workers were very concerned that
SA could hurt or others.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Request for
Assistance or
Information
b6, 7C
C10-USSS-HOU-
01159
10/26/2009 2/6/2010 On 2009, Identified Caller received an
email from stating he/she won
$10,000,000. The Caller said the money is from the
Central Bank of Nigeria. The email was sent from
[email protected]. The Caller
wants to know if the email is fraudulent. The email
said is the deputy secretary.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C10-USSS-HQ-
04629
2/2/2010 5/26/2010 Identified Complainant called the hotline to report
he/she suspects (first name unknown) placed
a on his/her From to (exact
dates unknown) the Complainant worked with
at and
Company. accused the Complainant of fraud
and the Complainant filed an EEOC complaint against
Shortly after the incidents occurred (exact
day unknown), the Complainant began to notice
an The
Complainant said in
retaliation for the situation with The
Complainant asked if is allowed to his/her
without approval. Complainant requested a
representative either confirm or deny the allegations
to give him/her peace of mind. 2010
Callback 1: Identified Complainant sent the hotline a
letter reiterating the originally reported information.
See attached for a copy of the letter. 2010
follow-up: Identified Complainant called the hotline
to check the status of his/her report. The
Complainant was provided information about the
Freedom of Information Act. The Complainant did
not provide any new or additional information.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Judicial Disposition Violation Other (Explain in
Narrative Field)
b6, 7C
C10-USSS-HQ-
04812
2/15/2010 2/15/2010 On February 13, 2010, contacted the
Identified Complainant, and identified
as “the manager of the homeland security office in
San Diego, California.” told the Complainant
that the San Diego office had custody of a cashiers
check payable to the Complainant. told the
Complainant that two federal marshals were on stand-
by to deliver the check since it was for such a large
amount. told the Complainant he/she would
have to pay $700 dollars before the check could be
delivered. The seven hundred dollars included the
$350 for the cost of the federal marshals and $400 in
taxes. Complainant is not in the habit of sending
large sums of money to strangers, so he/she did not
comply with request. However, the
Complainant would like to verify if there is a
in the San Diego Office of Homeland Security.
Complainant was concerned that this might be a
scam. Complainant has not reported his/her
concerns to local authorities.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C10-USSS-HQ-
05432
3/12/2010 6/11/2010 Identified Complainant e-mailed the hotline alleging
an individual hacked his/her e-mail account and is
misrepresenting him/her.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Computer fraud
b6, 7C
C10-USSS-HQ-
05485
3/15/2010 3/15/2010 On March 11, 2010, Identified Complainant received
a phone call stating he/she won a sweepstakes from
USA Direct Sweepstakes. Complainant said the
person on the phone identified himself as Sgt.
n. Sgt.J call came from extension 202
On March 12, the Complainant made a
follow up call to Sgt. and spoke to the
secretary, told the Complainant
that Sgt.. was not available, but asked the
Complainant to speak with
When told the Complainant that
he completed a sweepstakes form and he/she won
$450,000. However, told the
Complainant to send one percent to cover the cost of
delivery and insurance. After the transaction the
Complainant would be refunded. Complainant was
told that the Department of Homeland Security was
the Sweepstakes monitor. Complainant was told that
Consumer Affairs is on contract with
DHS to monitor the sweepstakes proceedings.
Complainant would like to know if this is a legitimate
sweepstakes or is it a scam. Complainant would like a
DHS representative to contact him/her using the
contact information provided.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C10-USSS-HQ-
05813
3/29/2010 4/2/2010 Identified Complainant e-mailed the hotline stating
he/she has been receiving harassing telephone calls
from a (name unknown) who claims to work for
Legal Investigation. The alleges that
the Complainant owes him money for a loan, but
according to the Complainant’s loan company, no
other money is owed.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7C
C10-USSS-HQ-
09429
5/21/2010 6/9/2010 is alleging that on 2009 was
subjected to discriminatory treatment based on
National Origin by an employee of the Uniformed
Secret Service, while videotaping outside of the
White House. alleges that asked a
uniformed Secret Service Police, who witnessed
filming outside of the White House, for
directions to the Smithsonian National Museum of
American History. alleges that the Officer
later stopped and mentioning that the
Officer was alarmed by the videotaping being
conducted by stated that
the Officer asked to view the contents of the
recording and to view identifications of and
stated that another uniformed US
Secret Service officer was called to the scene and
assisted during the incident. stated that
told the Officer if there was any footage found to be
alarming that the Officer could erase it.
stated that the Officer told that first would
have to view the footage of the video and if found
anything alarming would erase it. stated
that the Officer who assisted
viewed the footage and found nothing
alarming. stated that after minutes of
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Referred -
No Reply
Rude, crude
treatment
b6, 7C
C10-USSS-HQ-
10207
6/17/2010 7/22/2010 On June 16, 2010, Identified Complainant received an
email and several phone calls from who
told the Complainant he was a DHS employee.
e told the Complainant to send $210 through
Western Union to DHS immediately. e told the
Complainant an explanation would be sent after the
funds were received. gave the Complainant
email address as @yahoo.cn,
and home address as SE
London, United Kingdom. phone number is
and fax number is 4
old the Complainant to send the
money to the attention of Complainant
said the email he/she received had the DHS logo and
insignia on it, and when clicked it took the
Complainant to the DHS web page. Complainant did
not respond to the email because he/she suspected it
was an attempt to defraud him/her. Complainant
reported the incident for DHS’ information and
action.
Miscellaneous Criminal
Misconduct
Computer Fraud Admin
Closure
Investment scam
C10-USSS-HQ-
10329
6/24/2010 6/24/2010 Complainant alleges that because of a personal
disgreement between and the
States Attorney for the the
USSS SAC of the office aborted an ongoing
criminal investigation.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Lack of
fairness/impartialit
y
b6, 7C
C10-USSS-HQ-
10453
6/30/2010 7/14/2010 Identified Complainant received an email from DHS
on June 29, 2010. The email was from Homeland
Security Anti-Terrorist Division and Financial
Surveillance. The email referred to a funds transfer to
an African bank. The email was not addressed to
anyone in particular. The email wanted the
Complainant to provide his/her bank information to
receive funds that were confiscated. The Complainant
said the email is a scam and it involved DHS. The
Complainant referenced Richard L Skinner, and listed
director in charge of foreign
operations, as the contact person.
telephone number was listed as Also,
the email had two emails telex-remittance-
PL and t @adbank.com. The
Complainant requests a call.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C10-USSS-HQ-
10546
7/7/2010 7/7/2010 Complainant reports that the Secret Service
conducted a search an seizure that he believes was a
violation of civil rights.
Civil Rights /
Civil Liberties
Referred -
No Reply
Civil Rights
Violations
C10-USSS-HQ-
10649
7/9/2010 7/16/2010
Identified Complainant reported he/she received an e-
mail on July 8, 2010, from Janet Napolitano stating
he/she had an unclaimed account worth $15 million.
Complainant also reported that the e-mail stated
he/she had been involved with individuals who were
misusing personal information. Complainant said
he/she has not been in contact with anyone of this
nature. Complainant requested a representative of
DHS contact him/her.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Request for
Assistance or
Information
b6, 7C
C10-USSS-LAX-
05703
3/24/2010 3/25/2010 Since 2003 (exact day unknown), Cmplnt experienced
number of problems with &
Cmplnt the
belonging to Cmplnt
overheard and conversing about military
and government equipment that was in their
possession. Cmplnt noticed suspicious activity in the
evening around Cmplnt visited
PD, however, they were unable to assist
him/her. Local authorities indicated they were unable
to regulate the FBI or DHS. Since Cmplnt reported
and they have harassed him/her and
his/her family continuously. and were
responsible for the Cmplnt termination. and
which are
for The device is
and once the the subject
and used the
people because they continuously activated the
device and laughed as the subjects fell to the floor.
and also stalked the Cmplnt attempting to
intimidate him/her. & indicated they were
responsible for his/her death. Cmplnt has
separated himself/herself from and to
ensure they are safe. & have used
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Admin
Closure
Rude, crude
treatment
C10-USSS-LAX-
11855
9/3/2010 9/7/2010 Identified Complainant said the Secret Service Agent,
of the Office was assigned to
his/her case in 2005 (exact day unknown). However,
the Complainant is dissatisfied with Agent
management of the case since he/she continues to
be harassed and poisoned weekly. Complainant said
several families under contract with the FBI and CIA
are paid to harass him/her and his/her family.
Complainant would like Agent to do more
because he/she and his/her family have no other
options for assistance. Complainant filed a previous
complaint to DHS and he/she received complaint
number
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C10-USSS-MIA-
10333
6/24/2010 6/30/2010 On June 23, 2010, Identified Complainant received a
text message allegedly from The message
stated that there are perfume samples sent in the
mail that have killed several people, and DHS want to
make people aware of it without causing a panic. The
message told the Complainant not to expect to hear
anything about the perfumes on the news because
the information has been suppressed to prevent a
panic. However, the Complainant was asked to share
the information with his/her friends. Complainant
said the text message was sent from a local number,
so the Complainant does not believe
the text message was sent from and the
Complainant said the message should be investigated
because the message used the department’s name
and an employee’s name inappropriately.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Impersonation of a
DHS employee
C10-USSS-MIA-
10483
7/2/2010 7/6/2010 Identified Complainant e-mailed the hotline alleging a
"concerted effort by associates and... former
members" of the County Sheriff's Office in
to harm him/her and his/her family.
Complainant also alleged that these individuals are
stalking him/her and attempting to steal military
records from government computer databases.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of
government
property
b6, 7C
C10-USSS-MIA-
11332
8/9/2010 8/9/2010 On 2010, Identified Complainant gave
US Secret Service Agent,
permission to search his/her residence. Complainant
said removed a federal court jury summons
from his/her desk without authorization. Complainant
described the missing documents as “juror
instructions” needed for the Complainant’s pending
jury duty. Complainant said the summons number
was
with the following case number-
Complainant would like the documents returned
because he/she needs to comply with the courts
instructions. Complainant has not reported his/her
concerns to the court but he/she said the
Police Department accompanied Agent during
search of the Complainant’s residence.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
b6, 7C
C10-USSS-MIA-
12126
9/20/2010 10/4/2010 In 2002 (exact day unknown), the Identified
Complainant applied for positions at the
US Secret Service (USSS) Office. Complainant
applied for positions as a special agent, special officer
and in the uniform services division. Complainant
completed his/her pre-screening and physical
examination without a problem. Complainant was
conditionally hired as a special officer, and then a few
weeks later (exact day unknown) the offer to employ
was withdrawn. Complainant was told the office
found a "better qualified" applicant. Complainant said
his/her calls to the office were not answered and
he/she received no further explanation. In 2009 or
2010 (exact year unknown), Complainant completed
a Freedom of Information Act request regarding
his/her termination from the USSS. Complainant
learned that the Special Agent in Charge (SAC)(name
unknown) in 2002 (exact day unknown) wrote a
memorandum to the personnel office in
The SAC asked the personnel office for a better
qualified applicant due to the criminal record,
domestic violence history and physical fitness abilities
of the Complainant. Complainant contacted the
DHSOIG hotline because he/she does not have a
criminal record or domestic violence history, and
he/she has no physical fitness issues that would
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Records checks for
other law
enforcement
agencies
C10-USSS-NYC-
09126
5/14/2010 6/4/2010 On 2009, SA Clinton
Protective Detail, was arrested by
Police Department for Driving While Intoxicated
(DWI). At the time of arrest, SA was
driving personally owned vehicle while in an
off duty status. SA submitted to a
breathalyzer test which indicated a blood alcohol
concentration of percent, exceeding the legal
limit of percent at the time of arrest. SA
next court date is scheduled for
2010. SA remains on full duty at this time.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
b6, 7C
C10-USSS-NYC-
11317
8/9/2010 8/9/2010 On J 2010, was arrested by
Police Department and charged with
assault with intent to cause physical injury
(misdemeanor). next court appearance has not
been determined at this time.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C10-USSS-NYC-
12315
9/27/2010 10/28/2010 Identified Complainant e-mailed the hotline to file a
complaint of police misconduct against
and
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Referred -
No Reply
Rude, crude
treatment
C10-USSS-ORL-
00344
10/26/2009 2/4/2010
Identified Complainant received email at 12:06 p.m.
on 9/1/09 from homeland-security@live.com with
DHS logo at the top of email. Complainant suspects
this is a scam. Email stated his/her ATM card was in
the U.S. for 6.3 million, and if he/she recv'd email
claiming ATM card was still in Nigeria, this would be a
scam and to email DHS immediately to ensure release
of ATM card. The email included name,
claiming to be from DHS, and included
telephone number Complainant has
experienced other fraud via his/her personal website
and said this DHS email also seems fraudulent.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Admin
Closure
Impersonation of a
DHS employee
C10-USSS-ORL-
06011
4/5/2010 6/10/2010 Identified Complainant e-mailed the hotline to report
he/she is a victim of identity theft. Complainant
reported the use of his/her SSN to obtain a passport
and driver's license in IL. Complainant suspects the
individual who stole his/her identity is an illegal alien.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7C
C10-USSS-PHL-
11055
7/26/2010 7/26/2010 Identified Complainant said he/she received an e-mail
from Janet Napolitano, secretary of the Department
of Homeland Security, which offered him/her gift
cards and cash rewards if he/she provided Janet with
his/her name, address, age, telephone number and
occupation. The Complainant wanted to know if the
offer was valid.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C10-USSS-SEA-
10377
6/25/2010 6/25/2010 Identified Complainant e-mailed the hotline alleging
lied during his/her trial, resulting in
his/her stay in continuing an additional three
months. Complainant alleged the Secret Service
attempted to cover up actions.
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Referred -
No Reply
Rude, crude
treatment
C10-USSS-SND-
09382
5/20/2010 6/28/2010 Identified Complaint received a phone call from
at a house on 2010. The
Complainant’s lives in During
the phone call, told the Complainant to stop
talking and threatened him/her. The Complainant
said robbed him/her and raped him/her at four
times. The Complainant declined to provide detailed
information about the incidents. The Complainant
requests a call.
Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Physical or sexual
abuse
C10-USSS-SND-
11596
8/20/2010 8/23/2010
private citizen, has telephoned the DHS
OIG office multiple times alleging that a Secret
Service Special Agent names has
preformed experiments on and planted electronic
stimulators in brain. also alleges that
remotely controls environment and
causes apartment to be hot. claims that
"torture" is documented in several fictional novels.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Admin
Closure
Law enforcement
intelligence
b6, 7C
C10-USSS-WFO-
01261
10/26/2009 2/8/2010 Id'd Caller received an unmarked post card on
2009, that threatened to harm Secretary
Janet Napolitano. The Caller works for Jobs for
in The Caller said
the Secretary used to work at the organization. The
letter accused the Secretary of being a trader and a
Marxist. The letter said the Secretary and the czars
appointed by the president are a threat to the
country. The letter said he or she has a well-paid
person that knows where Secretary lives. The
postcard was addressed to Secretary Napolitano and
the Caller has the post card if it is needed. The
postcard did not have a return address.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C10-USSS-WFO-
02771
11/30/2009 2/11/2010 On November 25, 2009, the USSS learned that two
individuals, Tareq Salahi and Michaele Salahi, gained
unauthorized access to the White House as they
attended the November 24, 2009 White House state
dinner function for the Prime Minister of India even
though neither of their names appeared on the
invitation list. Both Tareq and Michaele Salahi
entered through the pedestrian checkpoint located at
15th Street and Alexander Hamilton Place, where it
was determined they were not on the guest list. The
Salahis insisted they were invited guests and were
allowed to proceed to the next pedestrian checkpoint
located at East Executive Avenue at the White House
East side fountain for confirmation of their invitation.
The officers at the second pedestrian checkpoint
stated they did not recall dealing with anyone who
was not on the guest list. However, evidence
indicates the Salahis did pass through the second
checkpoint and proceeded to enter the White House.
A witness recalled seeing the Salahis enter through
the East Wing entrance and go through the
magnetometers, where they were fully screened as
they entered the White House.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Security failure
b6, 7C
C10-USSS-WFO-
04186
1/25/2010 7/12/2010 Identified Complainant e-mailed the hotline alleging
he/she was coerced to write a statement in which
he/she accused of threatening to divulge
SSI to Pakistan. Complainant alleged
and coerced him/her.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
No Reply
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
C10-USSS-WFO-
04227
1/25/2010 7/8/2010 Anonymous Caller received an email on January 22,
2010. The email address was
[email protected]. The
email stated the Caller had money in a bank in
Nigeria. The email asks for funds to release the
money to the recipient. The email had a DHS
letterhead and the phone number for the office in
Washington D.C. The Caller wanted to make someone
aware of the fraudulent emails being sent out to the
general public.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Computer fraud
b6, 7C
C10-USSS-WFO-
04364
1/28/2010 1/28/2010 During the Field Office compliance
inspection, Inspectors from Inspection Division
discovered documentation (dated 2007) that
indicated may have been inappropriately taken
from the confidential fund for the purpose of paying
for SAIC On or about
2007, became the new SAIC
for the Field Office. SAIC discovered
the documentation and determined the action to be
inappropriate. SAIC equested and received
repayment of the $ from ASAIC
ATSAIC and ATSAIC
Currently is in the position of SAIC
is an ASAIC
assigned to the Division, and
is an ASAIC assigned to the
Field Office. Continuing, during the Field
Office compliance inspection, the Inspection team
discovered that ATSAIC had
written/requested a performance award for the
ASAIC the amount of
This investigation was re-opened by USSS-ID
subsequent to the USAO investigation and declination
and is a box 2.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
Reply
Requested
Mismanagement
C10-USSS-WFO-
04723
2/8/2010 6/18/2010 Identified Complainant e-mailed the hotline stating
he/she gave his/her SSN to a "secret
shopper" website, as he/she was instructed to do so
in the event he/she made over $600 so it could be
reported to the U.S. government. Complainant
requested to know if the website,
http://www.secretshopper.com, was valid or
fraudulent, as he/she is fearful his/her personal
information has been compromised.
Miscellaneous Criminal
Misconduct
Computer Fraud Referred -
No Reply
Computer fraud
b6, 7C
C10-USSS-WFO-
05564
3/17/2010 3/17/2010 On 2010, Assistant to the Special Agent in
Charge(ATSAIC)
was arrested for domestic violence in
ATSAIC was placed on
administrative leave pending investigation and
administrative review.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Spousal abuse
C10-USSS-WFO-
05565
3/17/2010 3/17/2010 On 2010, Special Officer of
our William Clinton Protective Detail, was served a
protective order by the and
District Court for alleged
Special Officer was placed on
administrative leave pending investigation and
administrative review.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
b6, 7C
C10-USSS-WFO-
05651
3/22/2010 3/23/2010 On 2010, the Identified Complainant sent
a check for $675 to the attention of the to processing
department in processing center at
Nevada 89509. On February 12, the
Complainant’s check, number drawn on the
Bank in was cashed.
On the Complainant received an
insufficient funds notice (NSF) from the
Bank in The insufficient funds notice told the
Complainant that a bank draft was presented in
his/her name for $675 from the US Department of
Homeland Security. The bank draft was returned
unpaid because the Complainant did not have the
funds to cover the draft. However, the bank charged
the complainant $34. The Complainant explained to
the bank that gave the processing center only one
check, which was cashed in February (exact day
unknown), but he/she did not send the second draft
in question. The bank recommended that the
Complainant contact the DHS and apprise them of
the situation. Complainant said someone at the
processing center used the information from his/her
original check ( , made a digital copy, and then
attempted to take funds from his/her account using
the bank draft, number described in the NSF
notice. Bank returned the check due to
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of personal
property
b6, 7C
C10-USSS-WFO-
07674
4/28/2010 4/28/2010 On 2009,
(Uniformed Division) was arrested by the
County Police Department PD) for
second degree assault - against
and was arraigned before a
State Commissioner in
where was formally charged with Assault - Second
Degree, a misdemeanor offense
in the State of On 2009,
was released on Personal
Recognizance and advised to avoid contact with
was placed on
Administrative Leave and Security Clearance was
suspended effective , 2009.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Spousal abuse
C10-USSS-WFO-
08848
5/10/2010 6/25/2010 On 2010, DHS Director, emailed
the Complainant from @hotmail.com,
notifying him/her of a beneficiary entitlement to
$15.5 million. The money was a settlement from an
automobile accident resulting in the death of a male
Pastor (name unknown) in June 2005 (exact day
unknown). The email stated the Pastor was related to
who chose the Complainant as the
beneficiary. To claim the settlement, instructed
the Complainant to respond to the email so a delivery
agent could come to his/her home with information
about the ATM transaction. The Complainant does
not know and is unfamiliar with a Pastor’s
death. The Complainant was concerned
fraudulently claimed affiliation with DHS as a scam to
obtain his/her personal information. That day, the
Complainant responded to the email asking whether
or not it was true. The Complainant did not receive a
response.
Program Fraud /
Financial Crimes
Immigration
Program Fraud
Fraudulent
Documents
Referred -
No Reply
Document/Forgery
b6, 7C
C10-USSS-WFO-
09551
5/27/2010 6/9/2010 On , 2010, Assistant
e, Division, was arrested by the
County, Sherriff’s Office for Fleeing and
Attempting to Elude the Police, after was observed
speeding in personal vehicle.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C10-USSS-WFO-
10166
6/15/2010 6/15/2010 Identified Complainant received an email at address
ecovery.com requesting $95 to
release his/her "ATM swift card." The Complainant
could not provide information about, or a definition
for, an "ATM swift card." The email originated in
Nigeria and arrived from address
[email protected]. The email listed
the United States Department of Homeland Security
name and symbol, as well as Janet Janet Napolitano's
name, in the header and in the body of the email.
The Complainant determined the email to be
fraudulent because he/she noticed the contact
telephone number to be an
international number. The Complainant said he/she
felt it important to report the incident.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C10-USSS-WFO-
10214
6/18/2010 6/28/2010 Identified Complainant e-mailed the hotline to report
a male Secret Service Officer (name unknown) for
exhibiting unprofessional behavior toward the
individual driving his/her vehicle. Complainant
alleged that the Officer "engaged in racial profiling"
after inspecting the individual's driver's license.
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Referred -
No Reply
Rude, crude
treatment
b6, 7C
C10-USSS-WFO-
10249
6/18/2010 6/30/2010 On 2010, the Identified Complainant drove
south on when a marked uniformed secret
service vehicle passed him/her traveling in excess of
90 mph, tailgating other vehicles, and weaving in and
out of traffic. Complainant said the vehicle was driven
“very aggressively.” Complainant said the vehicle did
not have its emergency lights on. The secret service
vehicle’s number was Complainant said the
vehicle unnecessarily endangered other drivers. On
Complainant reported his/her concerns to
the uniformed secret service office in the n
area and requested the name of the person
driving the vehicle and the name of their supervisor.
Complainant has not received a response.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C10-USSS-WFO-
10802
7/16/2010 7/19/2010
Identified Complainant e-mailed the hotline stating
he/she received a telephone call from
who indicated is in danger of being poisoned and
believes the President is in danger of being poisoned
by the same business people trying to harm
reportedly spoke with Secret Service, but did
not receive resolution to concerns.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C10-USSS-WFO-
11129
8/2/2010 8/2/2010 The complainant makes an accusation that the U. S.
Secret Service has racially discriminated against
African-American government contractors for more
than a decade.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Discrimination
C10-USSS-WFO-
12191
9/22/2010 12/2/2010 See attached Case C1012191 will be reviewed by
DHS OIG Inspections Division (SSA as a
Box 2.
Miscellaneous Non-Criminal
Misconduct
Ethics Violations -
Non-Criminal
Referred -
Reply
Requested
Ethics Violations
b6, 7C
C11-USSS-ATL-
02512
1/24/2011 1/24/2011 On 2010, SA
FO, was arrested by Police
Department for driving while intoxicated. SA
was in an off duty status operating
personally owned SA was
administered an alcohol breathalyzer test which
registered a blood alcohol concentration at the
time of his arrest; the legal limit in is
or higher. SA next court date is
scheduled for 2011.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C11-USSS-ATL-
02513
1/24/2011 1/13/2011 On 2010,
FO, was arrested by the
County Police Department for driving
while intoxicated. was in an
off duty status driving a privately owned vehicle at
the time of arrest. was
administered an alcohol breathalyzer test which
registered a blood alcohol concentration at the
time of arrest. The legal limit is or
higher. next court date is
scheduled for 2011.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C11-USSS-ATL-
06615
4/11/2011 4/14/2011 On 2011,
Carter Protective Detail, accidentally
discharged a round from USSS issued
pistol. The round went through a window and
lodged in the wood trim in an outside wall of the
USSS Command Post in No one was
injured. eported that was placing a
sticker with name on the under-side of the pistol
when noticed that the “take down lever” was in
the down position. attempted to force the lever
back up to the locked position and believes that
one or more of fingers slipped off the lever and
contacted the trigger, causing the pistol to discharge.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
b6, 7C
C11-USSS-ATL-
12038
6/30/2011 7/12/2011 The following is a verbatim recreation of the
complaint received by the DHS-OIG Hotline on June
17, 2011. No spelling or grammatical corrections have
been made: From:
[mailto:l @gmail.com] Sent: Thursday,
2011 4:23 PM To: DHSOIGHOTLINE, DHSOIG
Subject: Credible threat of violence on Facebook
against the President
@gmail.com 2011 Dear.
Ms. Napolitano I would like to report this Facebook
page to the Department of Homeland Security. I have
already reported it to Facebook.
http://www.facebook.com/pages/I-Want-To-
Assassinate-President-Barack-Hussein-Obamas-
Sincerely,
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
C11-USSS-ATL-
17567
9/28/2011 10/13/2011 On /11, notified ISP that
the , Police Department received a
complaint from alleging that
USSS (
e) has been sending harassing
communications to The police advised that they
are not taking any further action at this time. ISP will
follow-up on the allegations. On /11,
forwarded ISP an e-mail
notification received from
reporting that accused
of making
inappropriate comments to
interpreted the comments to be sexual harassment.
Miscellaneous Criminal
Misconduct
Harassment Convert to
Investigation
Threatening/Haras
sment
b6, 7C
C11-USSS-BOS-
00697
10/26/2010 10/27/2010 The Identified Complainant and ,
operate the
Since 2000 (exact day unknown), the Complainant
has had a direct telephone number to contact the
Oval Office in the White House to provide the
President information about alerts and advisories.
In 2009 (exact day unknown), the
Complainant began to receive resistance and rude
treatment from individuals intercepting the calls. On
the Complainant called to report an
emergency but the Complainant was unable to report
the information. On December 25, authorities
arrested the Shoe Bomber (name unknown) after he
tried to ignite his shoes on an airplane. The
Complainant said his/her information could have
prevented the incident. On r someone
transferred the Complainant’s call to the humor
hotline, which can be found at humorhotline.com.
The Complainant heard a message stating his/her call
was “rejected because you’re an idiot” and the
message advised the Complainant to stop calling.
The telephone number the Complainant dialed is 202-
The Complainant called the Department
of and spoke to (first name unknown)
, about the treatment he/she
received when calling. told the
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Admin
Closure
Rude, crude
treatment
C11-USSS-DAL-
01025
11/8/2010 3/28/2012 Identified Complainant e-mailed the hotline alleging
is receiving counterfeit money
orders from Nigerian partners in order to defraud US
citizens.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Referred -
No Reply
Other (Explain in
Narrative Field)
C11-USSS-DAL-
03470
2/22/2011 2/22/2011 complains of personal threats, abuse
of sensitive government position, and illigal use of
government computer equipment for personal and
inappropriate euse. *Complaint # 1104185 and
1104655 are duplicate complaints. Additional
information can be found in this complaint. -
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C11-USSS-DAL-
04104
3/7/2011 3/16/2011 On 2011, the Inspection Division opened
a case on Uniformed Division (UD)
UD Officer is assigned to the
and works under the supervision of the
Special Agent in Charge (SAIC) of the George W. Bush
Detail (GBD). UD Officer was placed on
administrative leave by the SAIC of GBD for failing to
report a citation received in
S 2010, from the police
department. The incident involved an argument with
over
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty
misconduct,
violence
C11-USSS-DAL-
04655
3/14/2011 3/18/2011 Senior Special Agent of USSS threatened
and physically put hands on the Complainant,
*Additional info uploaded to
1105655.-
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Physical or sexual
abuse
C11-USSS-DAL-
10074
6/8/2011 7/12/2011 The subject, tried to purchase a car from
the complainant, with fake money.
reported the case to the police but noone showed
any interest. The police report number is
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C11-USSS-DAL-
16320
8/30/2011 10/31/2011 On 2011, SA
PPD, was stopped by the PD for suspicion
of DUI. SA a reportedly refused to submit to a
field breathalyzer test and was subsequently arrested
for DUI. posted a cash surety bond and
was released. FO supervisors took possession
of weapon, radio and protection equipment at the
time of arrest
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
b6, 7C
C11-USSS-DET-
05927
3/31/2011 4/5/2011 Comp reported to the USSS that a reporter in
asked George W. Bush about a woman in
who he allegedly had sex with. The
subjects, and told the
complainant, that needed more
proof. doesn't believe that should need
more evidence.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Admin
Closure
Abuse of authority
C11-USSS-DET-
11839
6/29/2011 7/8/2011 The following was received via email. On
2011, SA was arrested by the
Police Department and charged with
theft for stealing . SA
reportedly had taken to
for an appointment. While at the
appointment, SA allegedly stole of
s from a display unit during this
visit. The court date has not been determined at this
time.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Failure to abide by
laws
C11-USSS-DET-
16047
8/24/2011 8/25/2011 The complainant feels that the Secret Service agents
are not doing their job properly. has asked them
for help repeatedly and been denied.
Miscellaneous Non-Criminal
Misconduct
Management Admin
Closure
Job performance
failure
C11-USSS-ELP-
04387
3/10/2011 3/11/2011 Late 2011, SAIC
Inspection Division, was notified of the accidental
discharge of a privately owned firearm by SA
of our Resident Office. The preliminary
investigation disclosed that SA was putting new
on an purchased when
accidently discharged a round that went through
the wall of apartment, into the neighboring
apartment, in SA notified the
apartment manager and the police and ensured that
no one was injured in the adjoining apartment.
continues to cooperate with the police investigation.
The police have presented the incident to the
Assistant District Attorney, and should have a
prosecutorial decision shortly.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
b6, 7C
C11-USSS-ELP-
17031
9/14/2011 9/21/2011 Complainant, , stated that
and were both raped by the subject,
The complainant also stated that the man
extorted money from in
Miscellaneous Criminal
Misconduct
Abuse / Violence Convert to
Investigation
Physical or sexual
abuse
C11-USSS-HOU-
14705
8/1/2011 8/2/2011 The USSS Inspection Division received information
from the USSS Office of Protective Operations that
Officer
submitted a travel voucher worksheet with two
questionable taxi cab receipts. Receipt #1 is in the
amount of $60.00 for a trip from
Airport to the
Street Receipt #2 is in the
amount of $100.00 for a trip from the
hotel to Airport. The travel
voucher worksheet was submitted by Officer
on or about 2011, for official travel that
occurred on & 2011. No
additional questionable information was identified on
the travel voucher worksheet. Officer is
assigned to the Protective Division in
Miscellaneous Criminal
Misconduct
General Fraud Referred -
No Reply
Travel fraud
C11-USSS-HQ-
00031
10/1/2010 10/6/2010 Identified Complainant reported Agent lost
USS Gold Star. The serial number is
Miscellaneous Criminal
Misconduct
Theft Admin
Closure
Theft of
government
property
C11-USSS-HQ-
00589
10/20/2010 10/20/2010 Emailed the hotline making threatening
comments towards DHS employees.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C11-USSS-HQ-
01856
12/22/2010 12/17/2010 On 2020, SAIC , ISP, was
notified that
( was arrested that same date by the
Police Department for "
assault."
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of personal
property
C11-USSS-HQ-
02027
1/3/2011 7/12/2011 Allegations of Time and attendance fraud Box 2 Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
Reply
Requested
Abuse of authority
b6, 7C
C11-USSS-HQ-
02200
1/11/2011 1/28/2011 The Identified Complainant believes he/she received
a fraudulent email from the Federal Bureau of
Investigation (info@rmueller.com). The email
requested the Complainant send his/her contact
information and $350 for clearance certification or
he/she will be arrested. The Complainant said he/she
is upset about the email and requested someone call
him/her as soon as possible. The Complainant also
said the email referenced the Department of
Homeland Security in Los Angeles, California. The
email contained the following reference number:
US/28028/8A28/11.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Request for
Assistance or
Information
C11-USSS-HQ-
03302
2/16/2011 2/16/2011 sent an email saying "Bomb at the
White House."
Miscellaneous Criminal
Misconduct
Harassment Admin
Closure
Threatening/Haras
sment
C11-USSS-HQ-
04185
3/8/2011 3/8/2011 Possible intimidation by Agent .
*Additional info uploaded to 1103470.-
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement of
government
property
C11-USSS-HQ-
05093
3/18/2011 3/29/2011 At a town hall meeting, Congressman Paul Broun was
asked, “Who is going to shoot Obama.” The question
was answered with laughter and then the
Congressman moved on. According to the email
received from to say something of this nature
should be considered treason, and a terroristic
threat. And for nothing to be done about it
immediately (but laughter and the question pushed
aside) should be considered treason on the part of all
present. Talk of assassination of the president should
be taken seriously, even in jest. The link for the article
that shows what happened is:
http://athenscms.com/blogs/2487/
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C11-USSS-HQ-
06031
4/1/2011 7/14/2011 The Department of Homeland Security (DHS), Office
of Inspector General (OIG), Washington, DC, received
information from the United States Secret Service
(USSS), Inspections Division (ID),
that a 5-year
SA) USSS,
disclosed that
failed to
report
The
investigation was administratively closed and
converted to a Box 2. See case number for more
details.
Miscellaneous Criminal
Misconduct
Unauthorized
Personal Use of
DHS Computers
/ Networks
Referred -
Reply
Requested
Unauthorized
access to a DHS
computer or
network
C11-USSS-HQ-
06745
4/14/2011 4/14/2011 The Police Department notified
ATSAIC that Timothy
and Officer were
engaged in unprofessional conduct and had several
verbal altercations. *NOTE: Received by SA as
notification on 4/12/11.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Admin
Closure
Law enforcement
intelligence
C11-USSS-HQ-
07059
4/19/2011 4/12/2011 SAIC requested that an investigation
be made in regard to several accounts of stolen
personal property that occurred between
2010 and 2011. *NOTE: Received by
Special Agent on 4/12/2011.
Miscellaneous Criminal
Misconduct
Theft Admin
Closure
Theft of personal
property
7A
b6, 7C
&
b6, 7C
C11-USSS-HQ-
08377
5/9/2011 5/11/2011 alleges that County
is a security risk for the
President in racial hatred for the president and
blacks, and comparing Barack Obama to Osama Bin
Laden that resulted in resignation as
of the Department of Law
Enforcement under then
Attached is a article addressing the
matter as well as opposition to
former attorney, , has published
to others that there are a lot of folk in
that would like to see dead, or pay to see
dead (see attached affidavit) and lives
in fear every day.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C11-USSS-HQ-
09863
6/6/2011 2/16/2012 Complainant alleged was sexually harrased by the
USSS SAC of
Miscellaneous Criminal
Misconduct
Harassment Referred -
Reply
Requested
Administrative
Disposition
Violation Sexual harassment
C11-USSS-HQ-
11293
6/21/2011 6/28/2011 Complaiant, states that was
jailed illegally and denied constitutional rights.
Please see attached for details.
Civil Rights /
Civil Liberties
Referred -
No Reply
Civil Rights
Violations
b6, 7C
C11-USSS-HQ-
13033
7/13/2011 7/13/2011 On 2011 , I spoke with at
telephone ( expressed
concern that former employer had knowingly
misrepresented their own technology and capabilities
in order to win a contract bid on the USSS RFP for
stated that when
he raised concerns internally with employer
was offered no explanation and subsequently fired
stated that termination
papers were delivered to and included
in the package contained a copy of the Non-
Disclosure Agreement had signed. stated that
and that had been threatened
with a lawsuit if reported concerns to anyone.
indicated that
and was concerned that former
employer was acting in an unethical manner.
stated that felt an obligation to report the
information to avoid jeopardizing own
to maintain stated
that was hired by a
company after they were awarded the contract with
the USSS. was hired to
t requirement of the project. As a
result of duties, it is belief that the company
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
Reply
Requested
Law enforcement
intelligence
b6, 7C
C11-USSS-HQ-
14525
7/27/2011 7/27/2011 This afternoon at approximately 1:00 p.m.,
contacted the U.S. Secret Service via
telephone and stated that wanted to make a
complaint against a Secret Service employee.
identified the employee as who is a GS
in the USSS
was very emotional during the telephone call
and had great difficulty staying on topic.
provided the following information: During the last
year, established contact with
alleged
stated that is legally
and that had a formal relationship
with since
Recently, stated that
informed that told that
and were drug
dealers and that should stay away from them.
also stated that informed that
insinuated that was
involved in drugs because was
During the phone conversation
confirmed that was and that
drug charges. did not identify
by name, but did confirm that
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
Reply
Requested
Use,possession, or
trafficking of illegal
drugs
C11-USSS-HQ-
15575
8/15/2011 11/4/2011 alleges that a supervisor at the
Field Office violated the Privacy Act of
1974 by disclosing pending action against
to a third party without
consent, approval, or knowledge of the disciplinary
action.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Failure to abide by
laws
b6, 7C
C11-USSS-HQ-
15885
8/18/2011 2/16/2012 On 2011, as walked with on
between the White House
f and the an officer ofthe United States
Secret Service (USSS) Uniformed Division came up on
a yelled confusing orders that lacked any
apparent basis and eventually made stop
walk with use of grossly excessive physical force
including a After the incident that officer
and others returned to take information from
now fears those data may be entered into a
database, including but not limited to the Suspicious
Activity Reporting (SAR) system, based on the
incorrect conclusion that the incident, occurring close
to the White House, gave rise to some suspicion.
Civil Rights /
Civil Liberties
Referred -
Reply
Requested
Administrative
Disposition
Deprivation of
Rights Under
Color of Law
Civil Rights
Violations
b6, 7C
C11-USSS-HQ-
15998
8/23/2011 2/16/2012 At this morning, SAIC ISP, was
notified that
Division ( was
accused of attempted sexual assault on
who
works at our Resident Office (RO).
made the accusation to SA
RO. told SA that at on
y, 2011, SA knocked on
door in , where they were
supporting the trip to let in
and pushed on the bed and got on top of
attempting to have sex with claimed
told “no” several times and was able to get
off said did not want to make
an issue of the incident, but reluctantly reported it to
an administrative person, and SA
k because was distraught. also claimed
that SA attempted a sexual advance toward
earlier in the trip. traveled back to
and supervisors requested an inspection
team investigate the allegations. They believe to
be a conscientious and dependable employee.
Civil Rights /
Civil Liberties
Coerced Sexual
Contact
Referred -
Reply
Requested
Administrative
Disposition
Violation Sexual abuse
b6, 7C
C11-USSS-HQ-
16331
8/30/2011 10/31/2011 On the morning /11,
, Office of Professional Responsibility, was
notified that Deputy Division Chief ,
Administrative Operations Division (AOD), personally
owned motor vehicle was found abandoned on the
Chesapeake Bay Bridge in Maryland. As a result of
this finding, local law enforcement initiated a search
of the local waters surrounding the Chesapeake Bay
Bridge, which lead to the discovery of
body. A preliminary investigation conducted by
Maryland law enforcement officials found no signs of
foul play and determined that death was
a probable suicide. The SAIC of the Baltimore
conducted appropriate liaison with the local
authorities and reported back to the Office of
investigations and the Office of Administration
regarding the local investigation. was a
GS 15 Deputy Division Chief-Special
Projects/Supervisory Support Services, in AOD at the
time of his death. He was not on duty at the time of
his death. A review of office space, e-
mail and voice mail by USSS supervisory personnel
did not yield any evidence of his intent to commit
suicide. The Inspection Division did not open an
investigation.
Miscellaneous Non-Criminal
Misconduct
Death
Investigation
Referred -
No Reply
Death investigation
b6, 7C
C11-USSS-HQ-
16389
8/31/2011 10/28/2011
On 2011, SAIC USSS FO,
notified ISP that RAIC of our
RO was involved in an extra-marital affair with a
at the
RAIC reportedly
discovered the relationship and called the
RO, wanting to file a complaint with the USSS against
for alleged physical abuse and infidelity
with a made
subsequent disruptive telephone calls to the office
demanding to know the . The
and Department personnel are aware of
the matter. RAIC was placed on
Administrative Leave this morning, pending an
investigation.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Physical or sexual
abuse
C11-USSS-HQ-
16593
9/7/2011 9/7/2011 On 2011, Inspection Division was notified
by the Office of Protective Operations that Uniformed
Division Officer engaged in unwanted
and inappropriate touching of a female Uniformed
Division officer while they were in in the
Office Building. The alleged incident
occurred on 2011. A preliminary
investigation was conducted by the Office of
Protective Operations and was subsequently referred
to the Inspection Division for investigation on
2011.
Miscellaneous Criminal
Misconduct
Harassment Referred -
Reply
Requested
Sexual harassment
b6,7C
C11-USSS-HQ-
16594
9/7/2011 10/18/2011 On 2011, Special Agent
(DOB: who is currently a United States
Secret Service Agent assigned to the
Field Office filed a complaint with the
County Police Department against
Agent currently resides at
home telephone
number is: . Special Agent
whom I
have been estranged from for two years. At
p.m. on 2011, a County Sheriff
arrived to my home in to advise
of the complaint and told that
would return in days to pick up our
completed voluntary statement. indicated that
the complaint would be turned over to local
detectives who would be in contact with
stated that the detectives were extremely back
logged and might not back to speak with or
for up to weeks. Special Agent
spoke with on
2011 and immediately following
phone conversation, alled me.
was very upset and stated to
searched and items seized and is
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Admin
Closure
Law enforcement
intelligence
C11-USSS-MIA-
06596
4/11/2011 4/13/2011 claims is being personally
harrassed by memebers of the Justice Department.
Please see attachments for details.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C11-USSS-MIA-
08190
5/4/2011 5/5/2011 This complaint was received via DHS-OIG Hotline on
2011. The complainant, Secret
Service Agent, alleges that in the process
of was discriminated by USSS due to
age.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Admin
Closure
Discrimination
b6, 7C
C11-USSS-NYC-
01732
12/15/2010 12/15/2010 Identified Complainant said Special Agent
has involved in his/her personal affairs since
2005. The Complainant said SA has
stepped beyond the bounds of duties and acted
for private parties and interests to the Complainant's
detriment.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C11-USSS-NYC-
02107
1/7/2011 1/7/2011 On 2011, SAIC FO,
notified SAIC Inspection Division, that
Investigative Support Assistant
FO, was arrested on 2011, by the
k Police Department for Sexual Abuse (Forcible
Contact) and Assault, stemming from an altercation
with
Civil Rights /
Civil Liberties
Coerced Sexual
Contact
Referred -
No Reply
Sexual abuse
C11-USSS-NYC-
07040
4/19/2011 4/19/2011 ATSAIC was accused of sexual
harassment by and
at the FO. *NOTE:
Received by SA on 4/12/11 as notification.
Miscellaneous Criminal
Misconduct
Harassment Admin
Closure
Sexual harassment
C11-USSS-OSI-
14045
7/20/2011 7/21/2011 This complaint was received via email by the DHS-OIG
Hotline. The complainant, alleges
that someone fraudulently used identity to obtain
a loan. The complaint is asking for further
investigation of this matter.
Miscellaneous Criminal
Misconduct
Theft Admin
Closure
Theft of service
C11-USSS-OSI-
14816
8/4/2011 8/11/2011 It is alleged that USSS Inspection Division personnel
misconstrued and/or misinterpreted statements
attributed to the complainant in a Fact-Finder Inquiry
on Special Agent
Miscellaneous Criminal
Misconduct
False
Statements
Convert to
Investigation
False statements
C11-USSS-PHL-
03237
2/8/2011 2/8/2011 states that an employee of
n, has made threatening remarks on the
President, the government, and other law
enforcement officials. Referred to the USSS and the
FBI.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C11-USSS-PHL-
11838
6/29/2011 7/8/2011 On 2011, SAIC ISP, was
notified by the S, that SA
and SA both of the
FO, are suspected of having an unusual
relationship with As you probably
recall, attempted to
in 1975. is now out of
prison and lives in the FO district. SAs
and are assigned to monitor
as is a USSS subject. SA
and SA are to be
and reportedly invited to
ISP has been requested to investigate
their relationship with and
determine if they are guilty of misconduct.
Miscellaneous Non-Criminal
Misconduct
Consensual
Relationships
Referred -
No Reply
Personal
relationships
C11-USSS-PHL-
12937
7/12/2011 7/13/2011 The subjects, SA and SA
invited to
They were assigned to monitor as is
a USSS subject. ISP has been
requested to investigate their relationship with
and determine if they are guilty of
misconduct.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C11-USSS-SEA-
01713
12/14/2010 12/15/2010 Identified Complainant is incarcerated at
County Adult Jail in The
Complainant said he/she wants to kill the President
of the United States. 2/2/11: Additional info added
to to this complaint.
Civil Rights /
Civil Liberties
Assault on a
Federal Officer
Referred -
No Reply
Threatening/Haras
sment of, or
assault on an
officer
b6, 7C
C11-USSS-SEA-
17625
9/29/2011 10/5/2011 On 2011,
Specialist (
Management Division, was arrested in
County, for assault, stemming from a
domestic incident with
reported the incident to supervisor on
2011, advising that hit with a
during a physical altercation while
arguing, and called the police.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C11-USSS-SND-
11842
6/29/2011 7/8/2011
The following was received via email. We were just
notified that earlier today, SA ,
Reagan Protective Division, accidently discharged a
from off-duty r handgun at
the range in while conducting quarterly
re-qualifications. The accident happened when SA
was attempting to holster the weapon on the
firing line. The round entered
without any apparent exit. The wound is not
considered life threatening and SA is receiving
treatment at a local hospital.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Job performance
failure
C11-USSS-WFO-
00676
10/25/2010 10/25/2010 Bomb Threat. The email was forwarded to the United
States Secret Service and the FBI.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C11-USSS-WFO-
01485
12/2/2010 12/14/2010 Identified Complainant waives his/her rights to the
privacy of his/her dwelling, under the laws and
Constitution of the United States, including the
Fourth Amendment. The United States Secret Service
and its agents are hereby authorized to enter the
Complainant's dwelling, unannounced, at any time of
their choosing, on any day of the week, at any time of
day. The United States Secret Service and its agents
are hereby authorized to conduct a search of the
Complainant's dwelling sufficient to satisfy
themselves that he/she is not planning or have the
means to carry out a violent felony. The of
has determined that the Complainant's
coworkers at the
formed genuine and credible fears that
he/she might have been armed and extremely
dangerous in
determined in that the Complainant
suffered from a "disorder" that might
dispose him/her to commit an act of violence. The
Complainant's determined in
that he/she might have had plans to kill
causing to take protective measures against a
homicidal assault. The Court and the
of Appeals determined, by applying a
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C11-USSS-WFO-
02125
1/7/2011 2/18/2011 Identified Complainant threatened to rape and kill
Secretary of State Hillary Clinton, Former President
Bill Clinton. The Complainant aslo threatened to rape
and chop up Chelsea Clinton. Also, the Complainant
threatened to blow up Washington. The Complainant
said he/she has friends in the who t
to kill. The Complainant threatened to
kidnap President Obama's children and force him to
help the haitian people. The Complainant threatened
to kill an ambassador.
Civil Rights /
Civil Liberties
Assault on a
Federal Officer
Referred -
No Reply
Threatening/Haras
sment of, or
assault on an
officer
b6, 7C
C11-USSS-WFO-
02511
1/24/2011 1/13/2011 2011, SA PPD, was
arrested by the Police for driving under the
influence. SA was in an off duty status
operating POV at the time of arrest.
Additionally, SA was administered a
breathalyzer test which registered a blood alcohol
concentration. No court information has been
obtained at this time.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty alcohol
related
C11-USSS-WFO-
02514
1/24/2011 1/24/2011 On 2011, a detective from the
County Sheriff’s Department notified
the USSS that
was being investigated for a rape and other
sexual assault related charges. No charges have been
filed against at this time. DNA testing is in
the process at the State Laboratory and
results are expected to take approximately to
months. has been placed on Administrative
Leave.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Physical or sexual
abuse
C11-USSS-WFO-
03338
2/17/2011 2/17/2011 Possible retaliatory actions against the at
Metro Community members and
specifically the in the community
within which lives.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Referred -
No Reply
Retaliation
C11-USSS-WFO-
03680
2/24/2011 3/2/2011 Inspection Division opened a special investigation
today regarding the following incident: On
2011, while in the process of unloading
equipment from USSS vehicles at the
Division garage, SA Presidential
Protective Division (PPD), accidently discharged a
round from an SA was clearing
the weapon to make it safe before storing it in the
PPD Transportation locker. The round struck
the garage floor in front of SA and did not
cause any further damage. No one was hurt.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
b6, 7C
C11-USSS-WFO-
04483
3/11/2011 3/14/2011 Complainant, was employed with the US
in when was overpayed
$ due to a malfunction in the payroll
system. claims submitted a waiver on
2005 for the overpayment to be
resolved. Complainant claims the issue remains
unresolved as of now, five years later, and is
requesting assistance.
Program Fraud /
Financial Crimes
Grant Fraud Misapplication
of US
Government
Funds
Referred -
No Reply
Misapplication of
government funds
C11-USSS-WFO-
06242
4/5/2011 4/6/2011 allegedly used work e-mail
address for personal gain on a flier promoting a
program.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Misuse of DHS
Seal / Insignia /
Name / Emblem
/ Acronym
Referred -
No Reply
Misuse of DHS
Seal/Insignia/Embl
em/Name/Acrony
m
C11-USSS-WFO-
06616
4/11/2011 4/14/2011 On , 2011, Officer
was loading USSS issued
pistol at the clearing barrel. inserted a
magazine, released the a round,
removed the magazine and placed the weapon down
in the to load an additional round into
the magazine. forgot to
When attempted to re-insert the full magazine
into the pistol, it discharged one round into the
barrel. No one was injured.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C11-USSS-WFO-
07046
4/19/2011 4/19/2011 ASAIC is accused of creating
a hostile work environment. *NOTE: Received by
Special Agent as notification on 4/4/2011.
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Admin
Closure
Rude, crude
treatment
C11-USSS-WFO-
07052
4/19/2011 4/19/2011 SA allegedly interfered with a local
police investigation in in order to aid
who was under investigation.
*NOTE: Received by SA on 4/12/2011.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Admin
Closure
Abuse of authority
C11-USSS-WFO-
07055
4/19/2011 4/19/2011 SA submitted
absence notes requesting leave because the
"hostile work environment" impeded ability to
work. *NOTE: Received by SA on 4/4/2011 as
notification.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C11-USSS-WFO-
09089
5/20/2011 5/23/2011 On 2011, Inspection Division received
notification from
Metropolitan Police Department regarding a
traffic altercation involving SA . The
allegation is that SA pulled weapon out
during a traffic altercation when being approached by
the driver of another vehicle who stopped, exited
vehicle, and approached SA who remained in
his vehicle (POV). There was no report of any contact
or damage to either vehicle. has
requested to interview SA on
2011.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
No Reply
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
C11-USSS-WFO-
09999
6/7/2011 6/30/2011 On Feb 9, 2009 an anonymous email was sent to the
DHS-OIG Hotline from the following hotmail account:
@hotmail.com. The email’s subject
read ‘Bomb at the Whitehouse’. However, no further
information was written in the email.
Miscellaneous Criminal
Misconduct
Harassment Admin
Closure
Threatening/Haras
sment
C11-USSS-WFO-
10099
6/8/2011 6/30/2011 On Friday, 2011, USSS Division
Officer was stopped for reckless
driving in County, was
subsequently arrested for DUI. His BAC was reported
as was placed on administrative leave.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
C11-USSS-WFO-
12945
7/12/2011 7/13/2011 SAIC requested the investigation into
three thefts of personal property from personal
assigned to The items taken were an iPod Nano,
a cannon EOS Rebe; digital camera and lens, and a
new pair of North Face gloves.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of personal
property
b6, 7C
C11-USSS-WFO-
14518
7/26/2011 7/28/2011 My request: I would like the Human Resources
Department at the U.S. Secret Service at the said
location identified above, to undergo extensive
investigation immediately, by the DHS Inspector
General’s Office. Specifically, but not limited to the
following unethical and unprecedented practices:
retaliation and intimidation towards
“whistleblowers”, violation of operating practices for
employee award recommendation program at the
U.S. Secret Service, leave abuse (this team holds
division employees to a high standard when
requesting leave, but they (team members) are
abusing the system by not documenting their own
leave taken in excess and abuse), violation of Federal
Government Laws relating to the hiring and selection
process for vacancy announcements advertised for
competitive; career or career conditional full-time,
abuse of management position title and power
(position is used to “strong arm” employees who
complain of unethical practices and treatment), lastly
because this agency does not have AFGE
representation this management team has
successfully violated and abused Federal Laws
implemented to protect the Federal Government
employee.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C11-USSS-WFO-
15566
8/15/2011 11/2/2011 The subject was arrested on 2011 in
County, by the County Police Department
for Assault on a Family Member. The subject was
accused of striking and
while they were driving their vehicle in
County,
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
b6, 7C
C11-USSS-WFO-
16334
8/30/2011 10/31/2011 Moments ago, SAIC ISP, was notified
that Assistant
, Workforce Planning Division, was arrested
early this morning for First Degree Assault (with
in The arrest stems from
a domestic violence incident with
has been employed with the USSS since
2011. We have no further information at this time.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C12-USSS-ATL-
05261
1/17/2012 1/18/2012 On 2011, the Office of Investigations
notified Inspection Division that on
2011, the USSS FO received a telephone
complaint from regarding an
unknown USSS employee who was later identified as
SA FO.
stated that an unidentified person using the screen
name who is very knowledgeable about
Panerai brand watches and participates in an on-line
forum hosted by the website WRIST-CHECK.COM,
appears to be involved in inappropriate and
distasteful behavior. made the
following allegations: 1.He alleged that
( appears to be having Panerai products
manufactured by unauthorized persons/companies,
and is selling them at discounted prices. The
manufactured items were described as t-shirts, sweat-
shirts, posters and coffee mugs. (It should be noted
that did not indicate whether (SA
) represents the aforementioned items as being
genuine) 2.A person using the screen name
was involved in an on-line chat with
members of a wrist watch forum that subscribe to
WRIST-CHECK.COM. During the on-line chat,
participated in discussion about PayPal
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C12-USSS-ATL-
11692
5/16/2012 5/16/2012 Non- Criminal, Improper Conduct Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-ATL-
11730
5/16/2012 5/16/2012 Misuse of Govt. Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C12-USSS-ATL-
11740
5/16/2012 5/16/2012 Case originated 2005 upon receipt of info by
the Office of Inspection from
Office of Investigation. y advised that on
this same data, SA'S and
both of FO were involved in a
shooting incident while conducting a PI investigation.
and did not discharge their weapons
during the incident
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Admin
Closure
Off duty
misconduct, no
violence
C12-USSS-ATL-
11763
5/17/2012 5/17/2012 On 2010, Court Clerk ,
County, Supervisor Court, advised that
former SAT case was presented to the grand
jury on 2010. The grand jurty returned a
true bill, indicting former SAT on two counts,
Rape and False Statements of Political Subdivision.
Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Abuse / Violence
C12-USSS-ATL-
11774
5/17/2012 5/17/2012 On 2009, SA negligently
discharged her USSS issued pistol
while participating in quarterly firearm training at the
Shooter's Choice private firing range in
There were no injuries.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-BOS-
11686
5/16/2012 5/16/2012 On 2005, an anonymous letter was
received alleging that ASAIC was making
improper comments to employees of the FO.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-BUF-
11741
5/16/2012 5/16/2012 On 2005 UD Officer was arrested by the
PD for burglary/armed with deadly
weapon, criminal trespass/in possession of firearm
and harassment
Miscellaneous Criminal
Misconduct
Theft Admin
Closure
Other Criminal
Activity
C12-USSS-CHI-
03117
12/5/2011 12/22/2011 alleges the USSS is trying to kill
having attempted murder on life three times in
the past already, and they are now trying to recruit
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C12-USSS-DAL-
03598
12/12/2011 12/21/2011 On 2011, Office of
Professional Responsibility (RES), was notified by
Office of Protective Operations
(OPO), that SA George W. Bush
Protective Division (GBD), negligently discharged a
round from an during the recent trip to
SA reported that
was “gun boxing” the weapon when negligently
discharged a round into the Kevlar armored
floorboard of the State Department provided follow-
up vehicle. No one was injured.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
C12-USSS-DAL-
10382
4/12/2012 4/13/2012 On 2012, the Office of Investigations notified
the Office of Professional Responsibility that on
2012, U.S. Secret Service (USSS) special agents
from the Field Office (FO) received
information
that SA , FO, allegedly
warned about USSS plans
should be noted that
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Convert to
Investigation
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
C12-USSS-DAL-
11689
5/16/2012 5/16/2012
On 2005, the Office of Investigations
advides that Assistant was
arrested for DUI. On the same date, SAIC - FO,
advised that t Assistant had informed
supervisor, earlier on the same date, that was
arrested approximately six to eight weeks earlier by
the Police Department for DUI,
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-DAL-
11772
5/17/2012 5/17/2012 Discharge of a firearm Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
7A
and
b6, 7C
b6, 7C
b6, 7C
C12-USSS-DET-
11680
5/16/2012 5/16/2012 This case originated upon receipt of information from
that Office of Investigations on 2005,
indicating that SA fired two rounds from
USSS issued weapon, in a n effort to euthanize a deer
that had been injured in a traffic accident
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-DET-
11711
5/16/2012 5/16/2012 Improper Conduct Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-DET-
11724
5/16/2012 5/16/2012 Improper Conduct Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-DET-
11745
5/16/2012 5/16/2012 On 2004 SA advised
supervisors that on 2004 a neighbor had
obtained a PPO against from a family divison
court in the county of
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-DET-
11784
5/17/2012 5/17/2012 Suicide/Use of a Firearm/Weapon Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-HOU-
10081
4/9/2012 4/10/2012 On 2012, the Dignitary Protective Division
notified the Office of Professional Responsibility that
during the afternoon of 2012, SA
accidentally discharged an sub machine
gun in while placing it in gun box
condition.
Miscellaneous Non-Criminal
Misconduct
Referred -
No Reply
Non-Criminal
Misconduct
b6, 7C
C12-USSS-HOU-
11290
5/4/2012 5/7/2012 After the Ft. Hood massacre by the Jihadist
Psychiatrist, I pointed out (IN SECRET SERVICE
RECORDED CONVERSATIONS) to Director Mark J.
Sullivan's & Donovan's Secret Service Executive
Office, Washington phone 202 8 &
# (
that it should be extremely careful of Jihadists posing
as Muslims within the U.S. Secret Service & Jihadists
posing within the Foreign Military Guards assigned as
Guards (derived from foreign military persone!) of
the U.S. President when he visits a country like
Colombia that has a sizeable Jihadist population
within its own Military Guard Corps like the
Colombian Guard Corps greeting President Obama
when he arrived in Colombia recently. NOTE: SEE
ATTACHED COMPLAINT DOCUMENT FOR COMPLETE
INFORMATION.
Miscellaneous Non-Criminal
Misconduct
Referred -
No Reply
Non-Criminal
Misconduct
C12-USSS-HOU-
11616
5/16/2012 5/16/2012 On 2008 Sergeant
Crime Unit, Police Department,
notified Inspection Division that RAIC ,
Resident Office, had a complaint filled against
for indecent exposure. On 2008,
Inspection Division received the PD report
regarding the complaint. According to the report, the
incident occured on 2008., during a
scheduled massage in the victim's place of business -
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-HOU-
11695
5/16/2012 5/16/2012 Non-Criminal, Improper Conduct Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-HQ-
00551
10/12/2011 10/26/2011 threatens a $100,000 bounty on the First
Family and denounces US government agencies.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Terrorism
b6, 7C
C12-USSS-HQ-
02324
11/16/2011 10/18/2011 On 9/19/11, forwarded ISP
an e-mail notification received from CIO
reporting that detailee
accused supervisor, , of
making inappropriate comments to
interpreted the comments to be sexual harassment.
s a GS-15.
Miscellaneous Criminal
Misconduct
Harassment Admin
Closure
Sexual harassment
C12-USSS-HQ-
04448
12/29/2011 1/3/2012 The complainant, wants to report a
suspicious twitter post. The post states (if you don't
believe in the government you shouldn't be in the
government and that libertarian prick won't be for
much longer, Allah be praised.) The quote in the
previous sentence was directed toward Ron Paul.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
C12-USSS-HQ-
05442
1/19/2012 1/19/2012 This is an official complaint letter and request for
assistance in getting my name removed from the
Watch List where a disgruntled U.S. Secret Service
agent wrongfully placed it in 2006, which I did not
learn of until 2010. I am a citizen currently
living in where I have operated a
security firm for the past several years successfully
serving recently as of Security for the U.S.A
at the 2010 which was
officially sponsored by the State Department.
Miscellaneous Non-Criminal
Misconduct
Rude / Crude
Treatment
Referred -
No Reply
Rude, crude
treatment
C12-USSS-HQ-
06287
2/2/2012 2/3/2012 I am experiencing retaliation and reprisal for filing
multiple complaints against my former SES
supervisor. I have been precluded from advancing to
a SES position in the U.S. Secret Service.
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Admin
Closure
Retaliation
C12-USSS-HQ-
07480
2/24/2012 2/27/2012 An anonymous complainant alleges the user of
Twitter handle is a threat to the
president of the US.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-HQ-
07610
2/28/2012 2/29/2012 has written several FOIA requests
and sent in fees but has not received a reply.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Management
b6, 7C
C12-USSS-HQ-
07708
2/29/2012 3/1/2012 I understand it is standard practice to ask guests
attending meetings at the White House or the
Eisenhower Executive Office Building to transmit their
personal details to Executive Office of the President
(EOP) staff ahead of time, so that a security check of
some kind can be performed. The required
information usually Full Name, Date of Birth, Social
Security Number, Gender, Current City and State, and
Citizenship. However, rather than submitting this
information through a secure system, the White
House staff routinely ask visitors to submit this
information insecure email.
Miscellaneous Non-Criminal
Misconduct
Failure to
Safeguard /
Unauthorized
Release of
Information
Referred -
No Reply
Failure to
Safegaurd /
Unauthorized
Release of
Information
C12-USSS-HQ-
07994
3/5/2012 3/6/2012 An anonymous complainant alleges an unknown
individual with AOL chatroom name
" " has made threats against the
president.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-HQ-
09182
3/20/2012 3/21/2012 encloses a conversation from an AOL
message board in which an unknown individual
makes threats against the president.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-HQ-
10553
4/17/2012 4/17/2012 On 2012, Office of
Professional Responsibility requested the Inspection
Division initiate an inquiry into allegations of
misconduct by 12 USSS personnel in Cartagena,
Columbia. advised that two personnel are
suspected of soliciting prostitutes, and that 10 other
USSS personnel were reported by the El Caribe hotel
of signing women into their rooms overnight.
Inspection Division was further informed that USSS
supervisory personnel in Cartagena conducted
cursory interviews of the 12 USSS personnel and
determined that only 11 personnel were potentially
involved in misconduct. Box 2 assigned to ATSAC
Miscellaneous Non-Criminal
Misconduct
Contact with
Foreign
Governments /
Nationals
Referred -
Reply
Requested
Contact with
Foreign
Governments /
Nationals
b6, 7C
C12-USSS-HQ-
10916
4/25/2012 4/26/2012 due to the scandal in
Colombia. In was assigned to
and family. arrested for
running a house of prostitution in has advised
me that introduced to
for the purpose of providing sexual services to
and that did provide such services.
has written a book, giving graphic
details of recruitment by into a life of
prostitution. has posted pictures of
on Facebook of on duty with .
If you contact will confirm the
meeting between and
Thank
you,
Miscellaneous Non-Criminal
Misconduct
Employee
Misconduct,
General
Referred -
Reply
Requested
Employee
Misconduct,
General
b6, 7C
C12-USSS-LAX-
08846
3/15/2012 3/15/2012 On 2012, the U.S. Secret Service (USSS)
Inspection Division was notified by the Resident
Agent in Charge (RAIC)
e Resident Office (RO), that on
2012, County Superior Court Judge
issued a civil Order of Protection for
and against SA r who
is RAIC stated that SA
and , County
Sheriff’s Detective are involved in
an acrimonious dispute for their and
year old s. A preliminary inquiry by
RAIC revealed that Detective applied
for a based on information that
allegedly received from that SA
threatened RAIC advised that per the
civil Order of Protection, has secured SA
USSS issued and off duty weapons. At the present
time, no criminal charges have been filed against SA
and there is no indication of local or state law
enforcement involvement in this case.
Miscellaneous Criminal
Misconduct
Referred -
No Reply
Criminal
Misconduct
C12-USSS-LAX-
11677
5/16/2012 5/16/2012 On 2005, SA was
stopped by a County Sheriff's Deputy
after exiting a gentlemen's club. Police were
summoned to the club by the manager after SA
identified as a federal agent by lifting shirt
and displaying badge and weapon. SA told
the manager of the club that the club was violating
federal law by charging 40 for a lap dance and 25 for
a tableside dance. SA also told the manager
that the club was passing counterfeit money and due
to these violations was going to close down the
club.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C12-USSS-MCA-
11633
5/16/2012 5/16/2012 On 2008, AUSA U.S. Attorney's
Office (USAO),
Divison, provided a copy of the USAO's letter, sent
this date, to The letter informs
of an investigation in which may have
violated Title 18, United States Code, Section 641,
Public Money, property, or records.
Miscellaneous Criminal
Misconduct
Theft Admin
Closure
Other Criminal
Activity
C12-USSS-MIA-
04768
1/6/2012 1/5/2012 On 2011, the Office of Investigations
brought forth information indicating that SA
FO, has violated USSS Time and Attendance
policy by being tardy, leaving early, and/or failing to
show up for work.
Miscellaneous Criminal
Misconduct
General Fraud Referred -
No Reply
Time and
attendance fraud
C12-USSS-MIA-
06257
2/2/2012 2/3/2012 alleges that SA filed two
motions to obtain seizure warrants for nearly
$500,000 worth of funds using misleading
information and that the government has not yet
released the balance although the funds were
obtained legally.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C12-USSS-MIA-
08034
3/6/2012 3/7/2012 On 2012, the Office of Protective
Operations notified the Office of Professional
Responsibility that contacted
the USSS Division, Branch,
and alleged that Officer
sent and other
unidentified individuals an unsolicited sexually
explicit e-mail via personal e-mail account. At the
present time, there is no evidence that a government
issued device or system was used in the alleged
activity.
Miscellaneous Non-Criminal
Misconduct
Referred -
No Reply
Non-Criminal
Misconduct
C12-USSS-MIA-
09790
3/30/2012 4/2/2012 On 2012, the Office of Protective
Operations notified the Office of Professional
Responsibility that an anonymous source reported
that SA may have posted
sexually explicit photographs on website.
The anonymous source claimed SA
but refused to go on record with the
complaint.
Miscellaneous Non-Criminal
Misconduct
Ethics Violations -
Non-Criminal
Referred -
No Reply
Ethics Violations
b6, 7C
C12-USSS-MIA-
11281
5/4/2012 5/4/2012 I am hoping to you will be able to assist me with this
matter. I have been working with Agent
of the FBI division since last year
who has been rather gracious. I have even sent a
letter to the US Attorney's Office in
unfortunately to date, no resolve. In brief, in
of 2007, I invested $80,OOOUSD in an investment
club/scheme, under the pretense of Forex trading
with a company ("Worldwise Partners
Limited"). The base was located in Kingston,
Jamaica. The CEO and founder of said company is a
After six months when I
attempted to close out my account I was given
various excuses. After a few months of e-mails and
phone call exchanges, several articles in the Jamaican
Gleaner claimed that FSC (Financial Services
Commission) was focusing on fraudulent schemes
("ponzi scheme") in Jamaica.
released several public statements (via the
company's website and letters in the Jamaican
Gleaner) that company was legit and was in fact in
the process of obtaining their license to conduct such
trading. I have attempted to conduct my own due
diligence and gather whatever information on
that I can by using the internet. I came
Miscellaneous Criminal
Misconduct
Referred -
No Reply
Criminal
Misconduct
C12-USSS-MOB-
11637
5/16/2012 5/16/2012 On 2007, Personnel Divison advised that
there has been no change in the status for PA
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-NYC-
11723
5/16/2012 5/16/2012 Disorderly Conduct Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-OSI-
10669
4/19/2012 4/20/2012 Prostitution on a foreign trip by a Secret Service
supervisor.
Employee
Corruption
Other Employee
Corruption
Admin
Closure
Other Employee
Corruption
b6, 7C
C12-USSS-OSI-
10745
4/20/2012 Regarding the USSS culture of corruption currently
under review and being denied by USSS senior
executive manager (Director, SS spokesman, etc) -
Employee
Corruption
Other Employee
Corruption
Convert to
Investigation
Other Employee
Corruption
7A
and
b6, 7C
C12-USSS-OSI-
11041
4/30/2012 Follow up to: DHS OIG complnt C1210745 filed
4/20/12 On 4/20,
Employee
Corruption
Other Employee
Corruption
Convert to
Investigation
Other Employee
Corruption
C12-USSS-PHL-
00809
10/17/2011 10/26/2011 An anonymous complainant alleges
used GOV for personal use to travel from
to a private residence in
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement of
government
property
C12-USSS-PHL-
05998
1/30/2012 1/31/2012 An anonymous complainant alleges Radical Mislin
Man has passports for and
and "moves cash". is also an illegal
immigrant.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Referred -
No Reply
Joint Terrorism
Task Force
7A
and b6, 7C
C12-USSS-PHL-
06432
2/7/2012 2/7/2012 On 2012, the Inspection Division was
notified by Agent L.
CBP Internal Affairs, that CBP received
an electronic complaint from a CBP employee alleging
that USSS agents assigned to the FO,
n 2012, at the USSS FO.
The complainant also alleged that the USSS agents
into
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Convert to
Investigation
Abuse of authority
C12-USSS-PHL-
11735
5/16/2012 5/16/2012 ASAIC FO, stated that
received information from a
of who stated that while
accompanying to a prearranged meeting
with was observed writing
down info, from license plate. When
confronted stated that was doing this
with the expectation of conducting a records check
on both and
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-PHL-
11770
5/17/2012 5/17/2012 On , 2009, Detective PD,
SVU, advised that on 2009, interviewed
Officer concerning the alleged secual
exploitation of During the
interview, Officer admitted to inappropriately
touching on two occasions, when was
of age and was of age.
Officer denied ever and
also denied ever threatening or punching Offier
further denied a reported third incident, when
years of age and would have been
approx. years of age.
Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Abuse / Violence
7A
and b6, 7C
b6, 7C
b6, 7C
C12-USSS-SEA-
01839
11/4/2011 11/7/2011 An anonymous complainant alleges has
created a hostile work environment which has caused
many agents to transfer agencies or quit. SAIC
then tries to discredit these individuals. SAIC
also significantly favors three of subordinates and
gives them special treatment.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C12-USSS-SEA-
01989
11/8/2011 11/9/2011 On 2011, I was notified by
, RES, that the above subject discharged
service weapon last night, at a prowler in the woods
near residence in The prowler
was reportedly seen lurking by the bathroom
window, videotaping ASAIC
ASAIC chased the subject in to the woods,
when it appeared that the man turned to confront
with a weapon. ASAIC d claims to have
discharged one round at the prowler, who turned and
ran to a road and escaped in a car. ASAIC
does not believe the round struck the man.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Firearms discharge
C12-USSS-SEA-
08993
3/16/2012 3/20/2012 I am writing to you to inform you of issues in this
office that have the potential to become an
embarrassment to this agency and DHS. All the
agents this office have suffered through office
meetings with SAIC and ASAIC
talking endlessly about anonymous letters
that were sent to headquarters about moral and
discrimination. We have also endured the "one
on one" mid year review counseling that
included issues addressed in these letters, even
though the meeting is supposed to be about our
performance. I DID NOT WRITE ANY OF THE
PREVIOUS LETTERS ADDRESSING PROBLEMS IN THIS
OFFICE, THIS IS MY FIRST. THIS IS ALSO NOT MY FIRST
FIELD OFFICE, BUT DEFINITELY THE WORSE. NOTE:
SEE ATTACHMENT.
Miscellaneous Non-Criminal
Misconduct
Referred -
No Reply
Non-Criminal
Misconduct
b6, 7C
C12-USSS-SFO-
11769
5/17/2012 5/17/2012 DUI Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-SFO-
11782
5/17/2012 5/17/2012 On 2010, SA was interviewed in the
Inspection Division. SA was issued an
administrative warning and admitted to the
fraudulent use of govt. fleet gas credit card and
GOV. SA further admitted falsifying a
travel voucher for expenses already paid to by
the a County Sheriff's office. At the conclusion
of the interview, SA provided a written
statement detailing fraudulent activity.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-TUC-
11098
5/1/2012 5/1/2012 On 2012, at 0030 hours, Investigative
Support Assistant Field
Office, was arrested by the Police
Department for DUI, after failing a field sobriety test.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
00084
10/4/2011 10/5/2011 On 2011, acting
RES, was notified of an allegation of sexual
harassment against
FO. Investigative Support Assistant (ISA)
(no relation), FO, accused SA of
inappropriate comments and trying to have a
romantic relationship.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7c
C12-USSS-WFO-
01191
10/24/2011 10/25/2011 On 2011, (
telephoned the Director’s office to file a complaint
against UD Officer . The call was
forwarded to the Protective Intelligence Division
Operations Center (PIOC). told PIOC
agents that wanted the USSS to open an ethics
and security violation investigation against UD Officer
went on to explain that
is a “ of UD Officer
UD Officer
and has been with and other
things while is separated from UD
further stated that recently scheduled
and believes that UD
Officer obtained personal
identifiers from the WAVES system to identify
and has subsequently harassed with phone calls.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
b6, 7C
C12-USSS-WFO-
01195
10/25/2011 10/26/2011 the victim, has been
from and many
The victim was detained in
airport for and missed flight. The
complainant believes was detained because
was placed on a terror watch list. The subject,
with the Secret Service, had detained to
find out how was able to get into
without being invited. The victim was asked to
produce Secret Service credentials, because had
claimed to do work for them in the past, and was not
able to. The complainant believes this is great
mismanagement by the USSS because this victim has
been a United States government
and was very badly mistreated. The complainant
also stresses that this is a very sensitive matter and
that the
victim's life could be in danger.
Miscellaneous Non-Criminal
Misconduct
Management Admin
Closure
Mismanagement
C12-USSS-WFO-
01766
11/3/2011 11/4/2011 Tv3 just threaten the President Obama once again
because of the change over as in the investigation of
the high-tech scandal that they set up the President
in as like Sen. Kathleen Seabilus just did and her
associates and they blame it all on the Presidential
economy of the H1N1
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Referred -
No Reply
Law enforcement
intelligence
C12-USSS-WFO-
01844
11/4/2011 11/7/2011 The complainant claims that the subject has engaged
in harassing behavior associated with their divorce
and child custody and inappropriately flashed
badge to employees at their child's daycare center.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
b6, 7C
C12-USSS-WFO-
01995
11/8/2011 11/9/2011 On y, 2011, the USSS
FO notified RES, that
a employed by the
reported to that a Secret
Service agent was routinely revealing OPSEC
information while commuting via BOP IA
contacted the FO and was
interviewed by FO SAs.
advised that the unidentified subject
on the p.m.
from Station to
further advised that the
subject has mentioned communication systems and
infrastructure set-up and performance both on the
cell phone and to fellow passengers.
described the subject as
approximately and
somewhat disgruntled.” said the subject regularly
wears and various shirts and
has been seen wearing a with what
appears to be a does not
believe that this is a national security matter and
doesn’t want name associated with the inquiry.
FO SAs subsequently identified the
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Security failure
C12-USSS-WFO-
02440
11/17/2011 12/27/2011 Inspection Division was notified that Uniformed
Division Officer accidentally
discharged firearm while on duty in
Officer was assigned to the
Uniformed Division Foreign Missions Branch at the
time of the incident and was working the
shift.
Miscellaneous Non-Criminal
Misconduct
Accidents Referred -
No Reply
Accidental firearms
discharge
b6, 7C
C12-USSS-WFO-
05398
1/19/2012 1/20/2012 Complainant and Special Operations Division
employee, who may be
contacted at , reported that Secret
Service employees, and FNU LNU,
harassed More specifically, two charges of
assaulting a police officer have been given to the
complainant by the Secret Service officials. Allegedly,
the complainant says that it is because of
Civil Rights /
Civil Liberties
Admin
Closure
Civil Rights
Violations
C12-USSS-WFO-
06511
2/8/2012 2/9/2012 On evening of 2012, DAD
Office of Professional Responsibility, was notified that
UD Officer was arrested for
domestic violence by the County Police
Department. During the incident, UD Officer
allegedly ( on the
and UD Officer g was charged with
Assault in the Second Degree in violation of CR 3.
was released later that evening and ordered to
appear in court on 2012 at 9:00 a.m.
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Off duty arrest,
violence
C12-USSS-WFO-
06512
2/8/2012 2/9/2012 On 2012, the Inspection Division was
notified that USSS employee (GS-
was arrested for DUI and speeding on
2012, by the County Police
Department. was off duty and driving
personally-owned vehicle at the time of his arrest.
notified supervisor about arrest
for DUI and speeding on 2012, via
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Off duty arrest, no
violence
b6, 7C
C12-USSS-WFO-
06728
2/13/2012 2/21/2012 claims a US Secret Service
employee has abused power.
claims used Secret Service clearance
in order to find out backround information about
claims
then spread the information around the community.
states this has tarnished
reputation around the community.
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Referred -
No Reply
Abuse of authority
C12-USSS-WFO-
07205
2/21/2012 2/22/2012 On 2012, DAD
RES, advised me that late 2012,
UD Officer was arrested by
the County Police for DUI. UD Officer
was driving personally owned
vehicle at the time and did not have any weapons
with County Police reported that
UD Officer was cooperative and
compliant at the time of arrest.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Management
b6, 7C
C12-USSS-WFO-
07801
3/1/2012 3/2/2012 On 2012, the Office of Protective
Operations notified DAD Office of
Professional Responsibility, that on
2012, filed a use of force complaint
against an unidentified Uniformed Division (UD)
officer. advised that while walking
adjacent to the White House, and other people
were directed by an unidentified UD officer to move
out of the area. advised that did not
completely hear and understand the UD officer’s
directions, and that the UD officer then approached
grabbed arm, and moved out of the way.
advised that sustained a small bruise
on arm as a result of the incident. A preliminary
inquiry by the Uniformed Division determined that at
the time of the incident, a suspicious packaged had
been declared and that UD officers were in the
process of clearing the area. UD Officer
was identified as the officer involved in the
incident with
Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Referred -
No Reply
Off duty
misconduct, no
violence
C12-USSS-WFO-
09306
3/22/2012 3/22/2012 On , 2012, the Office of Administration
notified the Office of Professional Responsibility that
Assistant ( 4)
Administrative Operations Division, was arrested on
2012 for Driving Under the Influence (DUI)
by the County Sheriff’s Department.
was driving personally-owned vehicle at
the time of arrest. notified supervisor of
arrest for DUI on 2012.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Unauthorized Use
of L.E.O.
Component Data
System(s)
b6, 7C
C12-USSS-WFO-
09825
4/2/2012 4/2/2012 On , 2012, the Office of Protective
Operations notified the Office of Professional
Responsibility that an anonymous source reported
that SA may have posted
sexually explicit photographs on an adult website.
The anonymous source claimed to
refused to go on record with the
complaint. DUPLICATE ENTRY. THIS COMPLAINT IS
ADMIN CLOSED.
Miscellaneous Non-Criminal
Misconduct
Admin
Closure
Non-Criminal
Misconduct
C12-USSS-WFO-
09938
4/4/2012 4/4/2012 On 2012, Uniformed Division (UD) Officer
supervisor directed to write
a statement regarding an incident that was
involved in while on patrol. Continuing on
2012, UD Officer provided the statement
to supervisor. On 2012, a UD
reviewed UD Officer written statement
and noted that it was inconsistent with UD Officer
verbal statement regarding the incident.
On 2012, the UD findings were
forwarded to the Office of Protective Operations for
administrative review. On 2012, the Office
of Protective Operations requested the Office of
Professional Responsibility to conduct a fact finding
inquiry to determine if UD Officer written
statement was inaccurate.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Referred -
No Reply
Suspicious Activity
(Criminal/Non-
Criminal
Misconduct)
C12-USSS-WFO-
09997
4/5/2012 4/6/2012 On 2012, the Office of Protective Operations
notified the Office of Protective Responsibility that on
2012, SA accidentally
discharged USSS issued firearm while reloading it
for duty at the Training Center in
Miscellaneous Non-Criminal
Misconduct
Referred -
No Reply
Non-Criminal
Misconduct
b6, 7C
C12-USSS-WFO-
10452
4/16/2012 4/17/2012 On 2012, the Office of Technical
Development and Mission Support notified the Office
of Professional Responsibility that during a five year
security update investigation of Physical Security
Specialist (PSS) it was determined
that PSS married on
, 2011, and failed to report the
marriage.
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Referred -
No Reply
Suspicious Activity
(Criminal/Non-
Criminal
Misconduct)
C12-USSS-WFO-
10735
4/20/2012 4/24/2012 Former U.S. Secret Service Agent reporting incident
similar to Columbia incident. In February 2002 at
winter Olympics in Salt Lake City, about one week
prior to opening day, more than 5 Secret service
agents were sent home after police responded and
found them partying with alcohol with underage
females in their hotel rooms while on assignment.
Names of agents are unknown but all agents in Salt
Lake assigned to post were informed. You should
pursue by speaking and interviewing former agents
not connected to the Service anymore. Many work
for different agencies now.
Miscellaneous Non-Criminal
Misconduct
Employee
Misconduct,
General
Referred -
No Reply
Employee
Misconduct,
General
C12-USSS-WFO-
11095
5/1/2012 5/1/2012
On 2012, at 0100 hours, the State
Police arrested USSS employee Special
Operations Division for DWI. is non-law
enforcement and works with the and
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred -
No Reply
Unauthorized Use
of L.E.O.
Component Data
System(s)
b6, 7C
C12-USSS-WFO-
11297
5/7/2012 5/8/2012 On called the
Inspection Division to report improper conduct of
ASAIC Division.
is the
advised that F has been verbally abusive to
since they got back together after a
n. further advised that ASAIC
has and uses a
“ ” hand gesture to scare
also claimed that ASAIC is involved in an
lifestyle, which includes
was unsure if was a
willing participant in these activities. On
2012, inspectors interviewed
stated that since 2010, ASAIC has
regularly demeaned by ,
throwing and making verbal comments
to "belt" These incidents frequently
occurred in . ASAIC has
never caused injury during any of these incidents.
In 2011, County Social
Services interviewed ASAIC after
reported to a that made a hand
gesture similar to towards In
Miscellaneous Criminal
Misconduct
Abuse / Violence Referred -
No Reply
Abuse / Violence
C12-USSS-WFO-
11601
5/15/2012 Anonymous complainant alleged USSS
USSS
Program Fraud /
Financial Crimes
Contract Fraud Conflict of
Interest
Convert to
Investigation
Conflict of Interest
7A
b6, 7C
and b6, 7C
C12-USSS-WFO-
11622
5/16/2012 5/16/2012
On 2008, Detective ,
Country PD Homicide Unit, advised this case remains
open pending receipt of taped interview transcripts
of Officers and and receipt of the
County Medical Examiner's autopsy report
from the County Medical Examiner's Office,
County, On this same day, Detective
faxed a copy of a County Police
Detective supplementary investigation
report and a copy of the even history table of police
responding to the scene of an apparent suicide.
Detective report positively identified the
firearm used in the apparent suicide as
Secret Service issued weapon, serial
number and the ammunition as
". S ammunition. Officer
weapon, ammunition and magazine were submitted
to the Department of Forensic Science, County
Police Department for "function fire" analysis.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11628
5/16/2012 5/16/2012 All investigative efforts to locate SO Secret
Service issued weapon, to include SSD/RDB personnel
interviews, polygraph examination of SO and
interview of SO , have met with
negative results.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11640
5/16/2012 5/16/2012 On 2008,
SOD, was arrested at approximately by the
police for suspicion of DUI. failes the
field sobriety test after police detected a strong odor
of alcohol. Further, may also have
failed to report a 2005 arrest and conviction for a
previous DWI violation, in a timely manner.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11642
5/16/2012 5/16/2012 Fact-finding inuqiry into a noose found at the Rowley
Training Center.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C12-USSS-WFO-
11647
5/16/2012 5/16/2012 On 2008, SA
negligently discharged issued pistol
while on a temporary training assignment at RTC. SA
a was attending the
USSS Handgun Skills Instructor Course at The
negligent discharge occured in hotel room aty
Suites Airport.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11650
5/16/2012 5/16/2012 Criminal - Uttering Counterfeit Obligations and
Securities.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11656
5/16/2012 5/16/2012 On 2008, UD White
House Branch, issued a Letter of Counseling, dated
2008, to UD Officer as a result of
the negligent discharge.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11661
5/16/2012 5/16/2012 Discharge/ Use of Firearm Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11669
5/16/2012 5/16/2012 admitted use of a government facility for
unofficial purposes.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11681
5/16/2012 5/16/2012 On 2005, Officer was
questioned by the County, PD,
regarding allegations made by
that assaulted on 2005.
Criminal charges will not be filed by the
County, PD, however the County
Department of Social Services is currently conducting
an investigation into this allegation
Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Abuse / Violence
C12-USSS-WFO-
11696
5/16/2012 5/16/2012 Non-Criminal, Discharge of Firearm Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11699
5/16/2012 5/16/2012 Impending Service of a Protection Order Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11702
5/16/2012 5/16/2012 Non Criminal Improper Conduct Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C12-USSS-WFO-
11706
5/16/2012 5/16/2012 Improper Conduct Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11708
5/16/2012 5/16/2012 Assault - Second Degree Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11712
5/16/2012 5/16/2012 Assault Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Abuse / Violence
C12-USSS-WFO-
11715
5/16/2012 5/16/2012 Discharge/ Use of a firearm Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11717
5/16/2012 5/16/2012 DUI Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11718
5/16/2012 5/16/2012 DUI Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11721
5/16/2012 5/16/2012 Burglary, Destruction of Property Miscellaneous Criminal
Misconduct
Theft Admin
Closure
Other Criminal
Activity
C12-USSS-WFO-
11727
5/16/2012 5/16/2012 DUI Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11733
5/16/2012 5/16/2012 On 2005 Protective ,
, was arrested by the
County Sheriff's Office for domestic assault and
battery on ,
Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Abuse / Violence
C12-USSS-WFO-
11737
5/16/2012 5/16/2012 On 2005, the AD, Office of Protective
Operations, notified the AD, Office of Inspections,
that a complaint was filed against UD Officer
by
advised that on 2005,
relationship with Officer ended.
Since that time , Officer has been
constantly calling and harassing
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C12-USSS-WFO-
11738
5/16/2012 5/16/2012 On 2005, UD and an
unidentifies police officer were leaving
an unknown establishment in and the
officer had consumed alcohol and made the decision
to take a taxi instead of driving home. When the taxi
reached residence, there was a dispute over
the fare. The next day the taxi driver filed a police
report for non-payment. county police
contacted and advised to turn in.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11739
5/16/2012 5/16/2012 On 2005, while assigned as the detail leader
for the President of the Dominican Republic in
was relieved from duy after reporting for work
appartenly under the influence of alcohol.
Miscellaneous Non-Criminal
Misconduct
Employee
Misconduct,
General
Admin
Closure
Employee
Misconduct,
General
C12-USSS-WFO-
11742
5/16/2012 5/16/2012 During 2004, and while assigned to
Division as a
applied for and obtaineda total of $ in USSS
funds to take two seperate training courses at
of Included was $ for books for both
courses. It is questioned whether the full $ was
used on books.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11743
5/16/2012 5/16/2012 On 2005 at approx. 9pm, UD
while operating a privately owned vehicle was
arrested by the for reckless driving
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11744
5/16/2012 5/16/2012 Case originated 2004 upon receipt of info by
Inspection Division from the office
of Administration, that AOD was placed
on admin. leave and made a DO NOT ADMIT for
repeatedly viewing pornography on the USSS
computer system
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11759
5/17/2012 5/17/2012 Accusation of Discrimination Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Admin
Closure
Off duty
misconduct, no
violence
C12-USSS-WFO-
11760
5/17/2012 5/17/2012 Improper Conduct Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C12-USSS-WFO-
11761
5/17/2012 5/17/2012 Allegation of Police Brutality Miscellaneous Non-Criminal
Misconduct
Other Non-
Criminal Activity
Admin
Closure
Off duty
misconduct, no
violence
C12-USSS-WFO-
11764
5/17/2012 5/17/2012 DUI Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11765
5/17/2012 5/17/2012 On , 2009, Inspection Divison learned that
SA had been arrested
by the County PD for domestic violence
against SA SA
was arraigned this same date
before a State Commissioner in ,
where was formally charged with Assault -
Second Degree, a misdemeanor offense in
Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Abuse / Violence
C12-USSS-WFO-
11766
5/17/2012 5/17/2012 On 2009, Inspection Divison learned that
SO , had negligently discharged
USSS issued firearm, striking in the
hand.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11767
5/17/2012 5/17/2012
On 2009 at 11:36pm SA
PPD, was stopped in POV by the
for making a left turn from the right lane.
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11768
5/17/2012 5/17/2012 On 2009, Inspection Divison interviewed SA
at a local hotel in SA
admitted to a gambling problem and borrowing
$ 0 from to pay off debt.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
C12-USSS-WFO-
11771
5/17/2012 5/17/2012 Tampering with Govt. Property Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11773
5/17/2012 5/17/2012 Leaving after colliding Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
b6, 7C
C12-USSS-WFO-
11776
5/17/2012 5/17/2012 On 2009, Inspection Divison interviewed
Detective Detective provided a copy of
the security video from the at
apartment complex. Officer was videotaped
walking around in the apartment complex completely
nude on two seperate occasions. The video also
depicted Officer pushing against
the wall and then becoming confrontational with
, and Due to
the camera angle, the video does not show Officer
striking either or
Miscellaneous Criminal
Misconduct
Abuse / Violence Admin
Closure
Abuse / Violence
C12-USSS-WFO-
11777
5/17/2012 5/17/2012 Contributing to the delinquency of a minor, Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Admin
Closure
Unauthorized Use
of L.E.O.
Component Data
System(s)
C12-USSS-WFO-
11785
5/17/2012 5/17/2012 False Claims/Statements Miscellaneous Criminal
Misconduct
False
Statements
Admin
Closure
False statements
C12-USSS-WFO-
11786
5/17/2012 5/17/2012 On 2010, SA was interviewed at the
Inspection Division regarding the events leading up to
the discharge of firearm. SA stated that
he entered a grocery store and observed store
employees chasing a robbery suspect. One of the
store employees was bleeding profusely from laft
hand. surmised that the injury was inflicted by the
suspect the store employees were chasing. chased
the suspect behind the store into a wooded area. The
suspect was weilding a gray box cutter in right
hand and turned to face in an aggressive manner,
as if to run towards him. believed that the suspect
wwould harm or others in the vicinty, so
discharged one round from USSS issued
pistol into the ground in an attempt to prevent the
suspect from commiting any further bodily har to
anyone else. The suspect tossed the box cutter into
the woods and surrendered.
Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
b6, 7C
C12-USSS-WFO-
11787
5/17/2012 5/17/2012 Fatal Pedestrian Accident Miscellaneous Non-Criminal
Misconduct
Unspecified /
Miscellaneous
Admin
Closure
Other (Explain in
Narrative Field)
I03-USSS-ATL-
30838
4/29/2003 4/5/2004 Complainant alleged that
Federal Law
Enforcement Training Center, submitted fraudulent
travel vouchers while was the of
the U.S. Secret Service. /04: Received response
from FLETC . (
Miscellaneous Criminal
Misconduct
General Fraud Referred -
Reply
Requested
Travel voucher
I03-USSS-HOU-
30768
7/1/2003 6/24/2005 On 1/03, of Public Integrity,
DOJ contacted DHS OIG Investigations Division to
report an alleged by
a Secret Service agent assigned to the Bush
(Sr) Protective Detail. The incident allegedly occured
at sea on 03, onboard a the
Case assigned to ASAIC
Malone, DHS /03: ROI Issued to
Bureau ( 2005--Received bureau
response (
Miscellaneous Criminal
Misconduct
Theft Admin
Closure
Administrative
Disposition
Theft of personal
property
I03-USSS-HQ-30769 7/8/2003 8/12/2003 Sgt. USSS, U Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Threatening/Haras
sment
I03-USSS-SFO-
30643
5/2/2003 2/20/2004 On 2003, of
and , a firm retained by the
family, notified the U.S. Attorney,
District of hat would be holding a 1:00 p.m.
press conference to release a letter from the
family concerning the alleged unauthorized release of
confidential information related to the
by federal and state law enforcement
officials. The federal law enforcement officers were
identified as two special agents of the USSS and one
special agent of the FBI.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
Reply
Requested
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
b6, 7C
I03-USSS-SFO-
30643
5/2/2003 2/20/2004 n
and a
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
Reply
Requested
Administrative
Disposition
Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
I04-USSS-OSI-
02593
2/4/2004 4/21/2005 On 2004, Officer USSS Uniformed
Division, was off-duty when was attacked and
robbed by several male subjects outside home in
During the robbery, Officer shot
at the attackers. No major injuries were sustained by
Officer One suspect was shot and killed,
another was wounded. County,
Police Department is investigating. Officer has
been placed on administrative leave with pay.
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Civil Disposition Firearms discharge
I04-USSS-OSI-
02593
2/4/2004 4/21/2005 On
Civil Rights /
Civil Liberties
Use of Force Weapon Related
- Intentional
Firearm
Shootings /
Discharges
Referred -
No Reply
Judicial Disposition Firearms discharge
Duplicate
of previous
entry
Duplicate
of previous
entry
b6, 7C
I04-USSS-PHL-
02708
2/9/2004 10/25/2005 Complainant reported that while executing two
federal arrest warrants and a search warrant in a
counterfeit investigation, two suspects were shot by
two Secret Service agents. The suspects were shot
after they brandished weapons when agents
attempted to make the arrest. The agents were not
injured but were taken to an area hospital to be
examined. The two suspects were transported to a
different hospital, where one remains and the other
released back into custody.
Civil Rights /
Civil Liberties
Referred -
No Reply
Civil Rights
Violations
I04-USSS-PHL-
02843
2/17/2004 2/10/2005 Complainant alleges that the USSS, Field
Office, maintains an undercover bank account, which
appears to fall outside of policy and procedure. The
USSS Task Force (
allegedly uses this account to manage funds for
undercover activities. Funds supplied from private
industry were allegedly used to fund the account.
Preliminary information indicates that the account
has existed for some time and came to the attention
of the current / during preparation
for an upcoming office inspection.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
Reply
Requested
Mismanagement
b6, 7C
I04-USSS-PHL-
04616
5/12/2004 6/15/2007 On /04, copies of bank documents for
checking account # an
undercover account of the USSS, Electronic
Crimes Task Force (ECTF), were received from the
, The account was opened
on 9/98 with deposits of $ each on
/98 and 0/98. Additional deposits totaling
$ were made thereafter. The source of
the funds is unknown and preliminary inquiry with
officials at that time indicates those officials did not
authorize the receipt of any such funds and were
unaware of the source or disposition of such funds.
ASAC supervisor of the ECTF
during the period the funds were accepted, declined
to be interviewed under Beckwith/Garrity
protections.
Miscellaneous Non-Criminal
Misconduct
Management Referred -
No Reply
Mismanagement
I04-USSS-SFO-
02800
2/12/2004 9/1/2005 Complainant reported allegation that funds involving
the Electronic Crimes Task Force (ECTF) in
were being used inappropriately.
Information developed by the Office of Investigations
determined that ECTF in is a beneficiary
of funds from the Electronic Security Advisory
Councisl (ESAC), a non-profit organizatin established
after 9/11 by task force partners (private industry and
academia). Preliminary information suggests that
Assistant Special Agent in Charge (ASAIC)
received meals, through the ESAC, in
excess of the yearly allotted amount of $ per
employee.
Program Fraud /
Financial Crimes
Grant Fraud Misapplication
of US
Government
Funds
Referred -
No Reply
Administrative
Disposition
Misapplication of
government funds
b6, 7C
b6, 7C
I04-USSS-SFO-
02800
2/12/2004 9/1/2005 Complainant reported allegation that funds involving
the Electronic Crimes Task Force (ECTF) in
were being used inappropriately.
Information developed by the Office of Investigations
determined that ECTF in is a beneficiary
of funds from the Electronic Security Advisory
Councisl (ESAC), a non-profit organizatin established
after 9/11 by task force partners (private industry and
academia). Preliminary information suggests that
Assistant Special Agent in Charge (ASAIC)
received meals, through the ESAC, in
excess of the yearly allotted amount of $ per
employee.
Program Fraud /
Financial Crimes
Grant Fraud Misapplication
of US
Government
Funds
Referred -
No Reply
Judicial Disposition Misapplication of
government funds
I05-USSS-WFO-
05942
2/8/2005 6/13/2007 Complainant reported an allegation that USSS HQ
contract employee stole
goverment owned laptop computers from the DHS
Avenue Complex. gained entry to
the complex using DHS and District of
badges and stole the computers at the
request of a employee who
also works at USSS HQ. who currently works
for delivered the stolen computers to at
residence or at a station on
allegedly
paid $ for each computer, for a total of
$2,100.
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Theft of
government
property
b6, 7C
I05-USSS-WFO-
05942
2/8/2005 6/13/2007
Miscellaneous Criminal
Misconduct
Theft Referred -
No Reply
Judicial Disposition
Embezzlement
or Theft of
Public Money,
Property or
Records
Theft of
government
property
I06-USSS-MIA-
12308
1/24/2006 6/15/2009 The State Attorney's Office provided
information regarding an allegation that
USSS, is " " of a
documented USSS informant working with the USSS
reported to be a
business with and also to have
purchased a together in
Employee
Corruption
Referred -
No Reply
Judicial Disposition Public corruption
I06-USSS-NYC-
10846
1/17/2006 4/19/2007 Allegation received regarding the possible disclosure
of confidential information by Special
Agent, U.S. Secret Service,
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Referred -
No Reply
Judicial Disposition Deliberate
Disclosure of
Classified / Law
Enforcement /
National Security
Related
information
Duplicate
of previous
entry
b6, 7C
I07-USSS-WFO-
00282
10/9/2006 10/10/2006 Complainant alleges that operators engaged
in secret surveillance in the complainant's home and
have sent messages to mind, and considers this an
act of terrorism. Since the complainant mentioned
terrorism, a copy of complaint was faxed to JTTF
on 0/06. /06: Duplicate allegation
received via email. ( 1 /06: This case was
administratively closed by OI
Miscellaneous Suspicious
Activity
(Criminal / Non-
Criminal
Misconduct)
Other Suspicious
Activity
Admin
Closure
Joint Terrorism
Task Force
I08-USSS-HOU-
10580
7/8/2008 6/15/2009 Complainant alleged that civilian
fraudulently created and possessed credentials
identifying as a Special Federal
with the U.S. Secret Service.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Violation Impersonation of a
DHS employee
I08-USSS-HOU-
10580
7/8/2008 6/15/2009 Complainant alleged that civilian
fraudulently created and possessed credentials
identifying as a Deputy
Marshal with the U.S. Secret Service.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
by Non-DHS
Employee
Referred -
No Reply
Judicial Disposition Violation Impersonation of a
DHS employee
I10-USSS-CHI-
00603
3/16/2010 On 2010, the U.S. Secret Service Office of
Inspection was notified that
Field
Office, was interviewed by
field office agents on 2010 and admitted
to the theft of approximately to in
counterfeit and genuine currency from the
Field Office.
Miscellaneous Criminal
Misconduct
Theft Theft of
government funds
7A
and b6, 7C
b6, 7C
I10-USSS-ORL-
00211
11/23/2009 6/17/2010 On 2009, A), SPecial
Agent, Department of Homeland Security (DHS),
Officer of Inspector General (OIG) received a
telephone call from in reference to
inappropriate bevahior by Special Agent,
United States Secret Service (USSS), ,
According to had a job as a
at
in when called the
and told them they should fire
said that on 2009, was
terminated.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Judicial Disposition Violation Threatening/Haras
sment
I10-USSS-OSI-
01165
7/28/2010 10/18/2010 DHS OIG received information that USSS Inspection
Division concealed information concerning a
2009 initiated employee misconduct
investigation in the FO. The misconduct
took place in SID assigned to review case file
and conduct interviews of Inspection personnel.
Closed to file.
Miscellaneous Criminal
Misconduct
False
Statements
Admin
Closure
Judicial Disposition False
Statements,
Entries or
Concealing or
Covering Up a
Material Fact
False statements
I11-USSS-ATL-
00706
4/18/2011 SA allegedly had
with a a USSS
investigation conducted by Joint investigation
with USSS-OI, with DHS OIG as the lead. (
Miscellaneous Criminal
Misconduct
Ethics Violations -
Criminal
Administrative
Disposition
Tampering
with a
Witness,
Victim, or
Informant
Ethics Violations -
Criminal
I11-USSS-ATL-
00706
4/18/2011 SA allegedly had
with a a USSS
investigation conducted by Joint investigation
with USSS-OI, with DHS OIG as the lead. (
Miscellaneous Criminal
Misconduct
Ethics Violations -
Criminal
Judicial Disposition Tampering
with a
Witness,
Victim, or
Informant
Ethics Violations -
Criminal
I11-USSS-CHI-
00377
1/28/2011 SAC DOJ-OIG, informed
SAC DHS-OIG, that
office was
regarding
Also, SA U.S. Secret Service
while assigned to the has
been identified the
possible
Civil Rights /
Civil Liberties
Violation Civil Rights
Violations
7A
7A
b6, 7C
b6, 7C
b6, 7C
I11-USSS-DVR-
01313
9/21/2011 Complainant, , stated that
were by
The complainant also stated that the
from in
Miscellaneous Criminal
Misconduct
Abuse / Violence Violation Physical or sexual
abuse
I11-USSS-HQ-00308 1/7/2011 7/14/2011 On 010, the
and ( notified the Inspection
Division that
Specialist ( (PID),
provided false statements to supervisors when
questioned regarding actions during a recent
temporary duty (TDY) assignment.
Top Secret security clearance was
suspended pending investigation. Inspectors
subsequently interviewed USSS personnel who had
direct interaction and supervision of
during the TDY assignment and
initially provided false
statements in a signed sworn statement to
inspectors, but later admitted had lied to
supervisors and inspectors. An administrative review
is pending. BOX 2 SSA
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
Reply
Requested
False statements
I11-USSS-HQ-00415 2/4/2011 10/17/2011 Complainant alleged that SAC USSS,
Field Office, violated hiring laws with the SAC
of ICE field office through an agreement
between them stating that ICE would not hire
any SAs from USSS and USSS would not
hire any SAs from ICE
Miscellaneous Non-Criminal
Misconduct
Prohibited
Personnel
Practices
Admin
Closure
Violation Prohibited
personnel actions
I11-USSS-HQ-00492 2/23/2011 7/12/2011 Complainant alleged SA, USSS has
committed time and attendance fraud, by failing to
show up for work repeatedly for the past two years.
Miscellaneous Criminal
Misconduct
General Fraud Referred -
Reply
Requested
Time and
attendance fraud
7A
& b6,7C
b6, 7C
I11-USSS-LAX-
01153
8/17/2011 On 2011, a
information indicating that SA ), SA
and r SA
and 1 which could be the basis for
The nature of the activity
is as follows: On /10, SA
made
was
That same date, SA wrote
in the which was
The two
These
in the
and 0, which were
10. The
2010
requirement. On /11, SA
On 3/11,
which SA
On 11, SA
which
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Law enforcement
intelligence
7A
b6, 7C
I11-USSS-OSI-
00020
10/7/2010 , USSS Inspections said that the
revealed
. When questioned,
w/ also stated that
contact personnel and on
also admitted that the
in USSS
systems and on one occasion, did so.
said that has already been interviewed by
Inspections and they plan to polygraph today
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
False
Statements,
Entries or
Concealing or
Covering Up a
Material Fact
Law enforcement
intelligence
I11-USSS-OSI-
00020
10/7/2010
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Fraud and
Related
Activity in
Connection
with
Computers
Law enforcement
intelligence
I11-USSS-OSI-
00405
2/2/2011 5/12/2011 Anonymous complaint addressed to “Tom Frost”
from a USSS The employee
alleges an unjustified sole source contract of millions
to as ordered by Director Sullivan. The
procurement staff was allegedly warned “not to
interfere” after questioning the award.
Program Fraud /
Financial Crimes
Procurement
Fraud
Referred -
No Reply
Administrative
Disposition
Acts Affecting
a Personal
Financial
Interest
Procurement
irregularities
7A
Duplicate
7A
b6, 7C
b6, 7C
I11-USSS-OSI-
01134
6/7/2011 11/8/2011 It is alleged that USSS Inspection Division personnel
misconstrued and/or misinterpreted statements
attributed to the complainant in a Fact-Finder Inquiry
on Special Agent
Miscellaneous Criminal
Misconduct
False
Statements
Referred -
No Reply
Administrative
Disposition
False
Statements,
Entries or
Concealing or
Covering Up a
Material Fact
False statements
I11-USSS-PHL-
00441
2/10/2011 4/20/2011 currently is incarcerated at the
Federal Correctional Institution
Last year, prior to acceptance of
a plea agreement, and were by a
neighbor couple, and
displayed false credentials,
claimed to be an FBI agent, claimed that an associate
named a Secret Service agent in the
office, had proof of investigative and
prosecutor misconduct in my and
that a sitting federal judge, , had
approved a quiet deal where could pay a
substantial fine and serve a year of house arrest. As a
result, and paid and
$2 *This case was Admin. Closed
on April 20, 2011.
Program Fraud /
Financial Crimes
False
Personating of a
DHS Employee
Admin
Closure
Impersonation
I11-USSS-WFO-
00254
12/20/2010 On 2010, SAIC Inspection
Division (ISP) was notified that
( Field
Office ( has been identified as a suspect in an
ongoing
being conducted by
Department. 2010, AS
placed on administrative leave and made a DO-NOT-
ADMIT.
Program Fraud /
Financial Crimes
Program Fraud /
Theft
Program Fraud Administrative
Disposition
Fraud and
Related
Activity in
Connection
with
Computers
Misuse of a govt
credit card
7A
b6, 7C
b6, 7C
I11-USSS-WFO-
00624
3/30/2011 On 2011, SAIC ISP was
notified that on 2011,
( ,
Field Office (FO), to
at the
( in the USSS Building.
employees, and they contacted the USSS Criminal
Investigative Division.
to believe that the
FO as On
2011, Inspectors
and found
with
the
Miscellaneous Criminal
Misconduct
Theft Administrative
Disposition
Embezzlement
or Theft of
Public Money,
Property or
Records
Theft of
government funds
I11-USSS-WFO-
00624
3/30/2011
Miscellaneous Criminal
Misconduct
Theft Judicial Disposition
Embezzlement
or Theft of
Public Money,
Property or
Records
Theft of
government funds
7A
7A
Duplicate
b6, 7C
I12-USSS-ATL-
00054
10/13/2011 4/9/2012 On /11, notified ISP that
the Police Department received a
complaint from alleging that
USSS Specialist (
) has been sending harassing
communications to The police advised that they
are not taking any further action at this time. ISP will
follow-up on the allegations. On /11,
forwarded ISP an e-mail
notification received from
reporting that accused
supervisor, of making
inappropriate comments her.
interpreted the comments to be sexual harassment.
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Administrative
Disposition
Violation Threatening/Haras
sment
I12-USSS-ATL-
00054
10/13/2011 4/9/2012
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Judicial Disposition Violation Threatening/Haras
sment
Duplicate
entry
b6, 7C
I12-USSS-ATL-
00054
10/13/2011 4/9/2012
Miscellaneous Criminal
Misconduct
Harassment Referred -
No Reply
Judicial Disposition Violation Threatening/Haras
sment
I12-USSS-DAL-
00690
4/12/2012 On 2012, the Office of Investigations notified
the Office of Professional Responsibility that on
2012, U.S. Secret Service (USSS)
from the eld Office (FO) received
information from a
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Law Enforcement
Sensitive Material
Duplicate
entry
7A
b6, 7C
b6, 7C
I12-USSS-ORL-
00173
11/9/2011 This afternoon the Inspection Division received
information that SA
Field Office (FO),
The following information was provided by the
Special Agent in Charge (SAIC) of the FO
to USSS Headquarters.
and
conducted an investigation.
Employee
Corruption
Deliberate
Disclosure of
Classified / Law
Enforcement /
National
Security Related
information
Law
Enforcement
Sensitive
Material
Uttering
Counterfeit
Obligations or
Securities of
the United
States
Law enforcement
intelligence
I12-USSS-PHL-
00439
2/7/2012
On 2012, the Inspection Division was
notified by
CBP Internal Affairs, that CBP received
an
at the USSS
The complainant also alleged that the
held
Miscellaneous Non-Criminal
Misconduct
Abuse of
Authority
Abuse of authority
7A
7A
b6, 7C
I12-USSS-WFO-
00263
12/7/2011 On 2011, the Inspection Division was
notified by SAIC Field
Office, that e County Police Department
( for
During
a search conducted at the
a w
as authorized for the
prior to and the and SA
however, the reason for
specified. Initial investigation revealed that in
the
DHS/OIG and the USSS of
issues which
that time,
Additionally,
In SAIC
A
review of
Additionally,
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Use,possession, or
trafficking of illegal
drugs
7A
b6, 7C
