06/11/2026
Department of Veterans Affairs Modifies "Criminal Investigations" System of Records
Summary
The Department of Veterans Affairs (VA) has issued a notice modifying its existing system of records titled "Criminal Investigations—VA" (11VA51). Maintained by the VA Office of Inspector General (OIG), this system compiles evidence to investigate criminal conduct, identify offenders or alleged offenders, and pinpoint relevant witnesses and documents.
Key updates and details from the modified notice include:
Expanded Purpose: The system’s scope is being expanded to explicitly include language regarding the prevention, detection, and recoupment of fraud, abuse, and improper payments in VA programs, as mandated by Executive Order 14249.
System Upgrades: The security classification has been formally updated to "Unclassified," and updates have been made to reflect evolving technologies, current authorities, and modern record storage practices (such as the use of the VA OIG Enterprise Management System).
Individuals Covered: The records cover VA employees, veterans, beneficiaries, and private citizens (such as contractors) whose actions affect or relate to VA programs and operations.
Privacy Act Exemptions: Because the principal function of this system involves criminal law enforcement activities, the Secretary of Veterans Affairs has exempted large portions of this system from standard Privacy Act requirements (such as certain notification, access, and record-contesting procedures) to safeguard ongoing investigations and protect confidential sources.
As required by the Privacy Act of 1974, notice is hereby given that the Department of Veterans Affairs (VA) is modifying the system of records titled, "Criminal Investigations--VA" (11VA51). The purpose of this system of records is to compile evidence to prove or disprove criminal conduct,...