FBI Memo re: Case Notes on Fraud Investigation and Prisoner Abuse in Iraq

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 investigations. The document is mostly redacted.

Doc_type: 
Non-legal Memo
Doc_date: 
Thursday, May 27, 2004
Doc_rel_date: 
Tuesday, December 14, 2004
Doc_text: 

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:SECRE3.;',
Integrity in Government/Civil Rights Section FIELD INVESTIGATIONS
IRAQ/AFGHANISTAN
05/27/2004

CASE TITLE SUMMARY OF FACTS
In February, 2004, the FBI was contacted by the Defense Cr. iminaI Invegtivahvr Service (DCIS) regarding allegations that 1
ET AL;
iconurutted fraud!
FAG-DOD; 1
46A-WF-228740

AUSA Tom
McQuillan, Eastern
District of VA

I Interviews with
(EDVA)
have substantiated many of the allegations WFO contmu is to conduct mteryiews Inc rim & IA-LS (..ase A • ents are likely to conduct approximate y I mterriew
PROPOSED
kresults will be reported upon WFO/Northern Virginia Resident Agency (NVRA) was advised by UC
'tau, to cease sod desist rer —Mote: WFO's briefing by CID was scheduled for 0S/2641104—info will be furnished upon receipt.] WFO will not open a cue.
PROPOSED Ibis case was referred by DCIS and is being investigated jointly.
PROPOSED: The cue was referred to WFO by DCIS (Note: The Inspector General recused kiniseif].
.....
•• • . . • . . .

a SIT:7A..
„ . ..„„ •

SERE T_
DETAINEES-2123

1

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DOJFBI-002749

' -SECRET
CASE TITLE.SUMMARY OF FACTS
I.

Congressional Letter, No action taken. DOJ/Criminal Division is stili reviewing jurisdictional dated 05/24/2004, from matters. The Honorable Darlene Hooky, U S House of Representatives
2
DETAINEES-2124
EET

DOJFBI-002750
CASE TITLE SUMMARY OF FACTS
has a, ace to revIew the nrntmetv of an rnveinvannn Into 58A-WF-229348 allegations of prisoner abusei nr
°n

,n5bl DOJ/Counterterrorism
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Attorney Patrick Sullivan _Inc Depatnnent of Justice Counterterronsin Division is.S assigned to the investigation, and the FBI is pursuing the matter 1 1
3
DETAINEES-2125

:§tCRET:

DOJFBI-002751

Doc_nid: 
5513
Doc_type_num: 
63