Search Result (3824)

You searched for: "FBI+corrupt+federal+public+officials"

RelevanceDateRelease Date
June 01, 2004 | FBI | ACLU-RDI 3241
Email states that on 6/1/04 SAC Kinnally authorized an investigation in to potential corruption case involving federal/public officials in the Executive Branch. The findings are to be reported to DOJ Attorney Patrick Sullivan.
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Michael P. Sullivan
May 06, 2004 | FBI | ACLU-RDI 3220
The memo discusses, in part, a request that the FBI take the lead in directing and referring this investigative matter to the FBI. It mentions that Patrick Sullivan agreed to prosecute the matter. Memo is significantly redacted.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan
May 06, 2004 | ACLU-RDI 2854
Document fully redacted.
May 06, 2004 | CRIM | FBI | ACLU-RDI 3221
The memo states its purpose to be to request SAC authority to open captioned full field investigation in to accusations that officials of the Executive branch are engaged in public corruption. It provides enclosure(s): (1) original and (2) one ...
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Kathleen E. Kennedy
May 21, 2004 | FBI | ACLU-RDI 3333
Emails between Valerie Caproni, Eleni Kalisch and Others re: Potential New Iraq Public Corruption Case
May 18, 2005
Email
Valerie E. Caproni
Eleni P. Kalisch | Kenneth L. Wainstein
Valerie E. Caproni, Eleni P. Kalisch, Kenneth L. Wainstein, Chris Swecker, Laura M. Laughlin, Joseph R. Lewis, Thomas G. Kinnally, Kathleen E. Kennedy
July 16, 2004 | FBI | ACLU-RDI 3339

Email to Alex Turner as a Heads-up on Public Corruption Case.

May 18, 2005
Email
Alex J. Turner
Alex J. Turner, Charles J. Cunningham
May 27, 2004 | FBI | ACLU-RDI 3137
Email chain concerning questions from Congress re: Detainee abuse allegations, Iraqi public corruption, contract fraud and Members of the House Armed Services Committee visiting Guantanamo on 5/25/2004
Dec. 15, 2004
Email
Valerie E. Caproni
Robert S. Mueller | Kenneth L. Wainstein | Eleni P. Kalisch | Cassandra M. Chandler | John F. Curran
Valerie E. Caproni, Robert S. Mueller, Kenneth L. Wainstein, Eleni P. Kalisch, Cassandra M. Chandler, John F. Curran, Kathleen E. Kennedy, Joseph R. Lewis, Chris Swecker, Laura M. Laughlin, Thomas G. Kinnally, Michael P. Sullivan
May 22, 2004 | FBI | ACLU-RDI 3061
Valerie Caproni to Frankie Battle, Laura M. Laughlin and others re: Potential curruption concerning bid rigging and kickback schemes in Iraq, i.e. Coalition Provisional Authority.
Dec. 15, 2004
Email
Valerie E. Caproni
Frankie Battle
Laura M. Laughlin, Valerie E. Caproni, Joseph R. Lewis, Chris Swecker, Thomas G. Kinnally, Bruce J. Gebhardt, Marion E. Bowman, Frankie Battle, Stuart W. Bowen, Jr., John Klein, Patrick Rowan, Michael P. Sullivan, Michael A. Mason
FBI | ACLU-RDI 6264
The document includes sections of the FBI Manual of Investigative Operations and Guidelines, including information on investigations of government employees, investigations of FBI employee misconduct, and administrative inquiries.
June 25, 2004 | FBI | ACLU-RDI 3320
Email discusses the UN "Oil for Food" program and the potential corruption involved in the program.
May 18, 2005
Email
Laura M. Laughlin
Valerie E. Caproni
Laura M. Laughlin, Valerie E. Caproni, Chris Swecker, Robert A. Spencer, James E. Henderson, Patrick Rowan, Bruce Swartz, David W. Szady, Joseph R. Lewis, Michael T. Rochford, Robert S. Mueller, John D. Ashcroft