Investigation related to corrupt federal public officials. Memo details that on June 1, 2004, "SAC Thomas G. Kinnally authorized Squad CR-15 to proceed with captioned investigation." Contents redacted.
FBI Memo displays a table with approximately six cases, with a summary of facts. The sum of the cases discuss allegations of fraud and abuse. One case discusses an allegation of fraud and the fact that the FBI and DCIS are conducting ...
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
Non-legal Memo
Michael P. Sullivan
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
FBI Memo to U.S. Army Criminal Investigative Division re: On 07/27/2004, members of U.S. Army Criminal Investigative were referred a case involving the alleged rape of juvenile male detainee Ghraib Prison, Abu Ghraib, Irag
Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.
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.
The email pertains to the abuse of detainees in Iraq. Refers to interviews of detainees in Jan 2004. and states "In a telephone conversation with Assistance United States Attorney (AUSA) Robert A. Spencer of the Eastern District on July 22, 2004, ...
Provides additional information to Washington Field Office (WFO) re [redacted] and the abuse of detainees in Iraq "for review and any logical investigation deemed appropriate regarding the abuse of detainees in Iraq"
FBI Memo to the Washington Field Office with documents and asking to initiate logical investigation concerning crimes on government reservations
FBI Memo with emails attached concerning two (2) violent crime referrals: 1) Abuse of prisoners at Abu Ghraib prison in Iraq; and 2) [Redacted] incident in Afghanistan. Both referrals have FBI Agents assigned and been deployed to to Iraq and ...
This FBI memo concerns an administrative inquiry by a Special Agent (SA). There was an interview, during which the SA provided copies of approximately 14 documents.