Due to the interest in the Department of Homeland Security, Office of Inspector General, I had reason to locate the Report of January of 2013, relating to the investigation of Colombia Prostitution Scandal. That report was of particular interest as a comparison to the investigation into the allegations of Shailey Tripp regarding her introduction by Todd Palin to David Chaney for the purposes of providing sexual services. Of course the only thing I knew before this investigation was that Merek Shaffer took two verbal statements of Shailey Tripp and one written statement from her. Since Homeland Security has failed to produce any documents regarding any statements taken of David Chaney, it is unclear if any investigation has been done regarding the allegations of Shailey Tripp that Todd Palin introduced her to Sarah Palin’s Secret Service agent, David Chaney, for the purpose of providing sexual services. Of particular interest, that report states:
Standards of conduct for Secret Service Agents provide …
“ employees shall not engage in criminal, infamous, dishonest, immoral or notoriously disgraceful conduct or other conduct prejudicial to the United States Government.
Further the agency’s standards of conduct state that the absence of a specific published poicy covering an act that brings discredit to an employee or USSS does not mean the act is condoned, is permissible, or would not call for and result in corrective or disciplinary action. USSS employees are expected to adhere to these standards both on and off duty.”
The report further explains:
“In addition,… sexual behavior is a factor when the behavior may subject the individual to coercion, exploitation, or duress, or reflects lack of judgment or discretion.”
The type of investigation performed in the Colombia prostitution matter included polygraph examinations of the agents involved ( see pg 8). Those examinations included questions regarding (see pg 9):
1. Discussion of any misconduct that took place
2. Identification of any other employees who solicited prostitutes
3. Disclosure of any sensitive information
4. Identification of any agency equipment that might have been compromised
5. Personnel were asked to describe their familiarity with standards of conduct
Mark Sullivan, the Director of the Secret Service, who has since resigned, wrote a letter of Dec. 26, 2012 acknowledging his opportunity to comment on the report. (Appendix B of the report, Pg. 17)
The most revealing portion of the report came from the last page, which appears to be a standard, boilerplate, statement that is attached to any reports issued by Office of Inspector General who is part of the Office of Homeland Security. The Inspector General directs people to a web site, http://www.oig.dhs.gov to report fraud, abuse, or any kind of criminal activity relative to the Department of Homeland Security.
If you access that web site, there is available a “Reading Room” for information available pursuant to FOIA requests which pertain to the Secret Service. The following is information regarding complaints that relate to the Secret Service that are available to the Public. The following is a sampling of information of complaints received pertaining to the Secret Service. I apologize for the voluminous nature of the reports, but this is a sampling of the entries that I perceived may relate to a “culture of corruption”, that according to Mark Sullivan, didn’t exist before the Colombia scandal. These summaries are incomplete as a result of information redacted, but there is enough left, that you can reach a clear conclusion about the “Culture of Corruption” within the Secret Service.
A. 11-08 date of report: 10/21/2003
C04-USSS-HOU-00670
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
B. C04-USSS-HQ-03748
3/29/2004 complaint filed 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.
C. C04-USSS-LAX-01778
12/16/2003 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
D. C04-USSS-PHL-02626
2/2/2004 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
E. C04-USSS-PHL-03206
3/1/2004 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
F. C04-USSS-PHL-07525
9/7/2004 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
G. C04-USSS-WFO-00770
10/23/2003 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
H. C04-USSS-WFO-04857
5/13/2004 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
I. C04-USSS-WFO-05604
6/15/2004 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
J. C05-USSS-DAL-10420
6/2/2005 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
K. C05-USSS-HQ-06532
1/27/2005 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
L. C05-USSS-HQ-11085
6/7/2005 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
M. C05-USSS-MIA-01220
11/2/2004 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
N. C05-USSS-WFO-01462
11/15/2004 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.f
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
O. 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
P. 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
Q. 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
R. 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
S. 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
T. 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/harassment
U. 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
V. 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/Harassment
W. C06-USSS-PHL-16742
3/17/2006 4/17/2006 Complainant reported that SA was
issued a Criminal Summons by the
Police Department, for AssaultSecond 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
X. 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
Y. 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
Z. 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
AA. 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
BB. 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
CC. 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 NonCriminal Activity
Referred –
No Reply
Off duty
misconduct, no
violence
DD. 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 NonCriminal Activity
Referred –
No Reply
Off duty
misconduct, no violence
EE. 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
FF. 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
GG. 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
HH. 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
Smen
II. 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
JJ. 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
KK. 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
LL. 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
MM. 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
NN. 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
OO. 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
Intelligenc
PP. 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
QQ. 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
RR. 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
SS. 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
TT. C08-USSS-ORL-01538
10/12/2007 11/20/2007 On 2007, OfficerTechnician 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
UU. 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
VV. 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
WW. 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
XX. 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
YY. 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
ZZ. 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 NonCriminal Activity
Referred –
No Reply
Off duty
misconduct, no violence
AAA. 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
Miscellaneous Criminal
Misconduct
Other Criminal
Activity
Referred –
No Reply
Off duty arrest, no
Violence
BBB. 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
CCC. 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
DDD. 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
EEE. 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
FFF. 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
GGG. 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
HHH. 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
III. 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
JJJ. 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
KKK. 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
LLL. 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
MMM. 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/Harassment
NNN. 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
OOO. 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
PPP. 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
QQQ. 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
RRR. 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
SSS. 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
TTT. 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
UUU. 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
VVV. 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)
WWW. 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
XXX. 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
YYY. 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)
ZZZ. 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
AAAA. 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)
BBBB. 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)
CCCC. 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
DDDD. 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
EEEE. 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)
FFFF. 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
GGGG. 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)
HHHH. 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
IIII. 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
JJJJ. 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)
KKKK. 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
LLLL. 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
MMMM. 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
NNNN. 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
OOOO. 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
PPPP. 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)
QQQQ. 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)
RRRR. 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
SSSS. 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
TTTT. 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
UUUU. 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
VVVV. 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
WWWW. 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
XXXX. 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
YYYY. 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
ZZZZ. 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
AAAAA. 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
BBBBB. 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
CCCCC. 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)
DDDDD. 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)
EEEEE. 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)
FFFFF. 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
GGGGG. 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
NOTE THIS IS PROBABLY THE REPORT I MADE REGARDING SHAILEY TRIPP
HHHHH. 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
IIIII. 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
JJJJJ. 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)
KKKKK. 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
LLLLL. 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
MMMMM. 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
NNNNN. 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
OOOOO. 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
***************************************************************************************************
I apologize for the length of this post, but it was necessary to demonstrate not only the culture of corruption, but the fact that Mark Sullivan must have known of these allegations when he testified that there was no “culture of corruption” within the Secret Service.
malialitman
MaliaLitman.com 
Nice bunch, eh? Curious how many SS agents we have and what the ratio of crime is to that number. Seems to be a lot of drinking and domestic violence. Houston – we have a problem!
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Mrs. Gunka,
It’s appalling that these are the people who are supposed to protect us!
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What is more appalling is why are they not being reprimanded? You may want to print these and include it in the letter to the President, to Tiemessen, and to Chaney’s lawyer. Why does the news not do a special investigative report on this?
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Continuum,
I am shocked! When I saw these multiple complaints, it seems that there should be a 60 minutes expose on this! Why am I just learning about this? How could Sullivan, in good conscious, testify that there is no culture of corruption?
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I think this and all of your information should be forwarded all news stations, 60 Minutes, the POTUS, Rachel Maddow (MSNBC), Heads of House and Senate in Congress, John McCain, Anchorage Daily News Editor in Anchorage, Alaska, Gov Parnell (Juneau, AK) and Heads of House and Senate of the Alaska Legislature in Juneau, AK.
Todd and Sarah Palin need to be exposed for their unethical ways!
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If I remember correctly, there may be around 3,000 SS agents. They are not a large organization. Pretty scary when you do the math on that one.
The problem you are going to run into with getting any kind of response from the Gov, is this is not just a criminal investigation, but it involves high profile people. With that being said, the Gov would have to indict alot of their own people. This would lead to Congressional investigations, which would lead to certain politicians being involved in trying to cover up criminal activity. This would include the current administration which seems to be letting Caribou Barbie and Racing Pimp Todd Palin to run wild because it keeps the Republican party in check. The current political agenda does allow for collateral damage to people like Shailey Tripp and all the others that Todd Palin and his punks ended up hurting. It is the same with our family, that is why my son Shawn is still sitting in jail in Alaska tonight. All of the agencies involved know about the cover up but no one is doing anything about it. The needs of the powerful definitly outweigh the rights of any American citizen nowadays. Welcome to the 21st Century USA. We have been dealing with it for 4 years now. And yes, you can suffer in hell while you are still on earth!
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And that’s why you’ll never hear from them, Malia! Phil Collins/Genesis must be their theme song:
“And there’s no reply at all,
There’s no reply at all,
There’s no reply at all,
No reply at all.”
You’ve only skimmed the surface. Just PLEASE be careful. They take out troublemakers.
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CIP,
I’m sure they do given what I have seen so far, but somebody has to do something!
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I should have put quotes around that last word. I meant they perceive you as one, not that you ARE one, Malia. My admiration of you knows no bounds!
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I would send the report to INTERPOL…they need to know the corruption and security breaches this “crew” takes on the job…they don’t like that over there…they are not as lazy in logistics as we are…
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Maybe we should all go to the reporting site, tell the story of Todd “Pimp” Palin, take a screen shot of the complaint and email copies to every Senator in the country.
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alan,
It is just outrageous to me that they are protecting these people!
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It is outrageous to any decent citizen.
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I so agree with you Alan! How can we all gather together and do something about this matter to support Malia and he continued effort. I’d help in a minute, but think it requires an organized effort led by someone? What do you think?
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At this point I don’t know what to think. We are supposed to have a government for the people. Instead we have a government that serves itself.
I tried to post another letter to Lieberman but the link is not working.
Malia has contacted all these people and been ignored thus far regarding the criminal activity of Todd Palin.
What is most astounding to me is that Homeland Security is constantly telling citizens to report suspicious activity; yet when it gets reported they don’t take the time to investigate?
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alan,
It’s amazing and disgusting to me. What a sham! I’ll be posting another response this am to homeland and a variety of people re this information. It’s just outrageous to me!
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” 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.”
IGNORED CONSTANTLY?
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alan,
I’ll call tomorrow, but it looks to me as if they have taken the complaints and done nothing with me.
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Culture of Corruption….?
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Malia, this is just the very tip of a humongous scandal and massive cover-up!!! Secret Service Financial Crimes Division Regional Supervisor Paul Rakowski hatched a plan for a spy firm in 1994 just before his retirement. Beckett Brown International, also known as BBI or S2i, committed numerous racketeering and corporate espionage crimes. Some of their illegal operations are just now coming to light. Google Beckett Brown International to see more…
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See “Gun-Control Groups Fear Top Activist Was NRA Spy” by Associated Press Writer Maryclaire Dale and “There’s Something About Mary : Unmasking a Gun Lobby Mole” by James Ridgeway of Mother Jones. These illegal operations were planned, directed and carried out by retired high-level U.S. Secret Service agents.
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Watch the 8/23/12 CNBC “Crime Inc. Secrets For Sale,” google “In the Crosshairs of Justice–Corporate Dirty Tricks Exposed,” go to http://www.spygate.org and take a look at chapter 6 of “Broker, Trader, Lawyer, Spy” by Eamon Javers to see more Beckett Brown International crimes planned, directed and carried out by retired high-level Secret Service agents. The culture of corruption at USSS is GINORMOUS!!!
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President Obama, Homeland Security and Alaska, we’ve been waiting patiently for justice in Alaska for Shailey Tripp and the other women and girls who has been exploited into the sex trafficking world by the likes of Todd Palin, his associates and their prostitution ring.
How much more time do you need before more women and girls are placed into bondage as Todd ‘s prostitutes?
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you need to think “outside the box” and report out of country…human rights are being violated and international trafficking of women is a big issue at the UN Council…squeaky wheel gets the grease…
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What a bunch of Mother F’rs! Pun intended.
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You “had reason to locate” ? At least give credit where credit is due Malia, I passed this information along to you.
I’ve attempted to pass along some other relevant information but you don’t seem to be interested in it.
Why is that ?
Oh, never mind.
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projectoonalaska
I am sorry I haven’t responded sooner, but I had no internet today!
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There are many people who pass information to Malia. I’d like to beleive everyone who does so is doing it to help her, rather than seeking credit.
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alan,
Thanks, and I assure you that I try to be responsive and diligent in reporting all the information I receive, but I am only one person, and have commitments beyond the blog. Also, it is important to my reporting of information that I verify the authenticity of what I get, and occasionally there is information that is so voluminous that it could dominate the discussion for a month or more!
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Alan -It’s not credit that I’m seeking, it’s exposure to a wider story that intersects this story on many different angles. I have tried repeatedly to bring this information to the forefront, I’ve attempted contact with Malia and have had very limited success.
The story that I’m trying to bring forward goes far beyond sexual services, it involves a potential murder and rape of a young female soldier, and a cover up of those crimes. If the allegations are true then APD personnel may have been involved in the cover up.
I have a lot of information and background on this, and so far my attempts to bring these allegations to light have been in vain.
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projectoonalaska
If this is the information I received via fax, the problem is that I have no ability to investigate the story beyond what you sent me. Murder and rape are serious allegations, and although they may be true, I certainly can’t prove that. If you are in Alaska, you have a better chance than I do of uncovering more information to prove this.
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To Project….”At least give credit where credit is due Malia, I passed this information along to you. ”
Please explain where/who that statement was suggesting credit be given?
Murder and coverup are serious matters. APD has covered up crime in the past and likely is doing so as I type. To prove it requires facts and evidence.
While I sense that you want this story told; you are coming across as angry at people who you think are not helping you.
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alan,
If I came across as angry, I am sorry! That was not my intent, or feeling. If it seems I am angry, then it is my feelings about the APD and the belief that they are responsible for outrageous things, but even if I can “prove” it, it seems nobody cares! It’s not you, or readers of this blog, but the media and press who don’t have the courage to report the story, even when we can document the truth of it!
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President Obama doesn’t see all the mail that’s addressed to him, either by letter or email. There’s people handling that in the White House.
They decide what he sees and what he doesn’t.
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This is a national security issue of the highest order. When the secret service is so easily corrupted, not only does it threaten the people they are supposed to protect, but also opens them up to blackmail. We can only hope there is an investigation going on as we speak, but excuse me if I don’t hold my breath.
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aj weishar ………. couldn’t have said it better myself!
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Nice crowd…the kind you bring home to the Federal Prison nearest you!
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That’s a lot of charges and crimes. No way would a restaurant or any other type of business would remain open with all those violations and complaints.
TIME TO CLEAN HOUSE AND THAT INCLUDES SEX TRAFFICKING IN WASILLA.
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Malia – I’ve already investigated, I’ve picked that document apart, I’m trying to pass the information along to you discreetly. There is information that I’m not going to post on this blog that you should know. You have my number, please call me back !
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projectoonalaskaoversight,
I tried to call the number I have. Could you send it again! Thanks
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