Search Result (3)

RelevanceDateRelease Date
June 18, 2004 | FBI | ACLU-RDI 3214
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, Chart/List
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
May 27, 2004 | FBI | ACLU-RDI 3225
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
FBI | ACLU-RDI 3244
Memo includes investigations into allegations of prisoner abuse in Iraq, but since there is no FBI jurisdiction in the matter, the information was to be turned over to DOD for appropriate action; Impersonation (Afghanistan torture case) - This ...
Dec. 15, 2004
Investigative File
Michael P. Sullivan
Robert A. Spencer, Michael P. Sullivan, Alex J. Turner
Manipulation of interrogator’s identity, Other