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The Department of State’s Bureau for International Narcotics and Law Enforcement Affairs (INL) manages the program in close coordination with the Department of Justice, Department of Homeland Security, Immigration and Customs Enforcement (ICE), the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and other ...
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
A representative from the U.S. State Department congratulates and offers a partial payment to a fully disguised informant whose information led to the neutralization of a terrorist in the Philippines Two-page totally confidential, direct and immediate letter from the Iranian Minister of Finance to the Minister of Foreign Affairs (Hossein Fatemi) about creating a foreign information network for ...
The former paid informant is facing criminal charges of lying to the FBI and falsifying documents. He has not yet entered a plea. ... Smirnov’s reports were memorialized in an FBI form called a ...
The Department of Homeland Security is gathering intelligence from paid informants inside the migrant caravan that's reaching the California-Mexico border. Feds have paid undercover informants in ...
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A criminal defense attorney was charged in a federal indictment unsealed last week with conspiring to murder a member of the Mexican Mafia who had fallen out of favor with the prison-based syndicate.
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