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Manual of Investigative Operations and Guidelines (MIOG) Part 01 - 03

FBI Vault · Miog / Manual Of Investigative Operations And Guidelines (Miog) Part 01 03 · 156 pages

-r<"-»._ {g__~ , Sensitive <4 ,-M. Manual of Investigative Operations and Guidelines Part I T_ PAGE 46 SECTION 46. FRAUD AGAINST THE GOVERNMENT, ET AL.; RENEGOTIATION ACT - CIVIL SUITS, ET AL.; FALSE CLAIMS - CIVIL SUITS 46-1 FRAUD STATUTES : Purpose - to protect the U.S.;Government from any attempt to interfere with its lawful functions by deceit or dishonesty; not only where a pecuniary loss may be involved, but whenever the Government&#39;s functions are defeated by misrepresentations. The…

Manual of Investigative Operations and Guidelines (MIOG) Part 01 - 05

FBI Vault · Miog / Manual Of Investigative Operations And Guidelines (Miog) Part 01 05 · 216 pages

__ .--.-1..-.92_-:;.1...-;;.a.:.;.-.=...;-i.....-..-.-.:-;.92...s..:..:-&#39;.. -. .. I E _ _..,._. , I_ Sensitive Manual of Investigative Operations and GuidelinesPart I PAGE 75 SECTION 75. BONDSMEN AND SURETIES 75-1 STATUTES Title 18, USC, Section 1506, paragraph 2, provides thatwhoever acknowledges, or procures to be acknowledged in any court of the U. S., any recognizance, bail or judgment, in the name of anyother person not privy or consenting to the same, shall be fined not more than…

Manual of Investigative Operations and Guidelines (MIOG) Part 01 - 08

FBI Vault · Miog / Manual Of Investigative Operations And Guidelines (Miog) Part 01 08 · 153 pages

 , .;{ .E5?-._-.; * . . %;mo Sensitive _ Manual of Investigative Operations and GuidelinesPart I I PAGE l59.- 1 SECTION 159. LABOR-MANAGEMENT REPORTING AND DISCLOSURE ACT OF l 1959 INVESTIGATIVE MATTER! 159-1 STATUTES I" Title 29, USC,[Sections|501 c!, 503 b!, c!, 504, 522,and 530. " &#39; p p EFFECTIVE: 05/28/85 159-1.1. Section 501 c! EFFECTIVE: 05/28/85 :25&#39; 1s91.1.1 Elements . ! " c! any person who embezzles, steals, or unlawfullyand willfully abstracts or converts to his…

Manual of Investigative Operations and Guidelines (MIOG) Part 02 - 01

FBI Vault · Miog / Manual Of Investigative Operations And Guidelines (Miog) Part 02 01 · 141 pages

FOIPA COVER SHEET FREEDOM OF INFORMATION A AND A PRIVACY ACTS SUBJECT: MANUAL OF INVESTIGATIVE OPERATIONS AND GUIDELINE_SW MIOQ! VOLUME 3 I SECTIONS 1-13 FEDERAL BUREAU OF INVESTIGATION . -$192 _a THE BEST COPY % OBTAINABLE IS I A INCLUDED IN THE m  REPRODUCTIONOF THESE DOCUMENTS. I PAGES INCLUDED THAT A ARE BLURRED, LIGHT, OR I OTHERWISE DIFFICULT TO READ ARE THE A RESULT OF THE CONDITION OF THE ORIGINAL DOCUMENT. N O -BETTER COPY CAN BE REPRODUCED. A %i E &#39; &#39; *.__j.»-8 Q Q…

Manual of Investigative Operations and Guidelines (MIOG) Part 02 - 02

FBI Vault · Miog / Manual Of Investigative Operations And Guidelines (Miog) Part 02 02 · 206 pages

x _ -92-__ T--~-----  ---- -~_-+--- ------&#39;-1--~- ---.- --------~ Ms H .+ ._-.__ ~ ____ W . _ __ _ _. ._ . __. ___. ___ _ . -A 1 . _ l __ni *._ . 1 _ g -es? &#39; Sensitive0. r - . ,1 . . I Manual of Investigative Operations and Guidelines _ Part II __ &#39;_" 5 _ ";. . .T _ &#39; "3 ~ &#39; PAGE 10 ;.- . V . I Y . - . &#39; . _ &#39; SECTION 10.. RECORDS AVAILABLE AND INVESTIGATIVE TECHNIQUES 10-1 INTRODUCTION ! The following information is being…

Manual of Investigative Operations and Guidelines (MIOG) Part 02 - 03

FBI Vault · Miog / Manual Of Investigative Operations And Guidelines (Miog) Part 02 03 · 239 pages

__ _ _ __ __ ___i I , A,_u__M_.,_,._ ..._.,__..: . ,-..-_-5 _ .  . :?~ .1ii if -3- , . . 9&#39;ii; 9292 Sensitive A., .I Manual of Investigative Operations and Guidelines Part II . _  &#39; PAGE 139- 1 SECTION 13. LABORATORY DIVISION AIDS TO INVESTIGATIONS I 92 13-1 INTRODUCTION TO FBI LABORATORY DIVISION EFFECTIVE: 05/25/90 _ lWi5lil1 *l1>e1ered|l" I I II" EFFECTIVE: 04/07/97 I: § 13-2 AVAILABILITY AND USE OF LABORATORY FACILITIES W , e EFFECTIVE: 05/25/90 J» 13-2.1 Availability of…

Argentina Records MLAT Requests Part 01 (Final)

FBI Vault · Argentina Declassification Project / Argentina Records Mlat Requests Part 01 (Final) · 415 pages

Scanned PDF — 415 pages. Argentina Declassification Project case file from the FBI Vault. No extractable text layer; download the PDF to read.

loomis-fargo-robbery-in-charlotte-north-carolina

FBI Vault · Loomis Fargo Robbery In Charlotte North Carolina / Loomis Fargo Robbery In Charlotte North Carolina · 123 pages

Scanned PDF — 123 pages. Loomis Fargo Robbery In Charlotte North Carolina case file from the FBI Vault. No extractable text layer; download the PDF to read.

transportation-crimes-policy-guide-0435pg-part-01-final

FBI Vault · Transportation Crimes Policy Guide 0435pg / Transportation Crimes Policy Guide 0435pg Part 01 Final · 45 pages

Scanned PDF — 45 pages. Transportation Crimes Policy Guide 0435Pg case file from the FBI Vault. No extractable text layer; download the PDF to read.

Council of Conservative Citizens Part 01 (Final)

FBI Vault · Council Of Conservative Citizens / Council Of Conservative Citizens Part 01 (Final) · 2 pages

Scanned PDF — 2 pages. Council Of Conservative Citizens case file from the FBI Vault. No extractable text layer; download the PDF to read.

Democratic Socialists of America Part 01 (Final)

FBI Vault · Democratic Socialists Of America / Democratic Socialists Of America Part 01 (Final) · 16 pages

Scanned PDF — 16 pages. Democratic Socialists Of America case file from the FBI Vault. No extractable text layer; download the PDF to read.

Joseph P. (Joe) Kennedy, Sr. Part 01

FBI Vault · Joseph P. (Joe) Kennedy, Sr. / Joseph P. (Joe) Kennedy, Sr. Part 01 · 107 pages

FEDERAL BUREAU OF INVESTIGATION J&#39;os£PA/ P- /~&#39;£/we 0/ PI/:92RT# Z 04&#39; J. PAGES .-9292-".-92ll..»-92BLE THIS PART 9 2 8 i IJ §FEDERAL BUREAU OF INVESTIGATION &#39;- &#39; FILES CONTAINED IN THIS PART 4 FILE # I = PAGES AVAILABLE .I:_&#39;Ll1.I_3LJ- U £38 I _ i _ *7 iF4IQI7_1iI Q 4x if jg _47&#39;_$ i i nj {i ~|In-4 l Freedom of Information and Privacy Acts SUBJECT :r-JSEPH K2/92lN¬I>92L 7 FILE NUMBER MAIN F|1.E.5 o*"".""~4 Q 4 Jq?&#39;$g;§ IQ? ;;g_o92?> 5"»:~» <:…

Joseph P. (Joe) Kennedy, Sr. Part 02

FBI Vault · Joseph P. (Joe) Kennedy, Sr. / Joseph P. (Joe) Kennedy, Sr. Part 02 · 108 pages

i K -|r92 I - _&#39;: 7 I I-Z &#39;; J "F"F1!-2&#39;73 {Rev 3-6-67! FEDERAL UREAU OF INVEE. .lGATlON REPORTING OFFICE OFFICE OF ORIGIN DATE 7 INVESTIGATIVE PERIOD noswom Bosmon /1 68 7/2 - 9/14/681111-§ OF CASE E REPORT nun: av E c/ rvni <*>>"UNSUB, cuiuucrsa or use i * SENATOR EDWARD M KENNEDY ETI-[EL ICEINNEDY ADI-AI STEVENSON - VICTIMS EXTORTION Bureau letter to Boston 8/12/68 REFERENCE ADMINISTRATIVE No copy of this report is being furnished to theUSA, Washington, D 0., inasmuch as…

Joseph P. (Joe) Kennedy, Sr. Part 03

FBI Vault · Joseph P. (Joe) Kennedy, Sr. / Joseph P. (Joe) Kennedy, Sr. Part 03 · 108 pages

IL;_ _ _ ,_ _ l, ____, I _III&#39; , I0. &#39; 92 = {£47 t I iR FEDERAL BUREAU OF INVESTIGATION Form No. 1 DY mtTiiis case ciair-aea AT nu.n.c..|-s" II an-on? HRDI A1 DITI WH1 [ IIIIIOD FOR WI-IIGI-I MIDI IIEORT MADH BY IMADE I "ms JOLIS 2/ll./56 I 2/9/56I W B. &#39;l"lILI&#39; &#39; CH.|92RACl&#39;§ OI GAS g 92 MBEPII PATRICIZ KELTNEDY SPECIAL INQUIRY II &#39; II ** I I II I I I II I * II  Ii I II II" I**"IIi I * I ; I II 5YNQp5|5 QFFA¢"l&#39;B| HBIIIIIEDY I&#39;EC¬?iVed…

Joseph P. (Joe) Kennedy, Sr. Part 04

FBI Vault · Joseph P. (Joe) Kennedy, Sr. / Joseph P. (Joe) Kennedy, Sr. Part 04 · 105 pages

. It ll. S = l if I ~ Memorandum to Hr.-D. H. Ladd RE: SPECIAL SERVICE CONTHCTS I 1 A large number of the Special Service Contacts have been very helpful to the Special Agents in Charge in arranging luncheons and other qfairs at which they introducted the Agents in Charge to other prominent and influential people in their respective field divisions. _ There is attached for your information an alphabetical list of Field Qfices showing the number of Special Service Contacts for each office.…