FBI Memo re: Cases Alleging Abuse and Fraud

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.

Doc_type: 
Non-legal Memo
Doc_date: 
Friday, June 18, 2004
Doc_rel_date: 
Tuesday, December 14, 2004
Doc_text: 

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. SICRE T

Integrity in Government/Chi' Rights Section FIELD INVESTIGATIONS
CASE TITLE
ET AL; FAG-DOD; 46A-WF-228740
AUSA Tom McQuillan, Eastern District of VA (EDVA)
Robert Spencer, Chief Criminal Division, EDVA—drafting referral letter to the FBI
PR ClIallqP11.
porionsyn•
Congressional Letter, dated 05/24/2004, from The Honorable Darlene Hooley, U S. House of Representatives
IRAQ/AFGHANISTAN 06/182004
SUMMARY OF FACTS
In February, 2004, the FBI was contacted by the Defense Criminal Investigative servicealas) regarding allegations that ) I committed fraud'
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f Interviews with ve substantiated many of the allegations. WFO continues to conduct interview I & DCI Case A entare likely to conIct approximately 10 intervIews
In a case referred to DOJ by Army CID,)
contract interpreter who may or may net be a U.S. citizen. is alleged to have b7A -1

This case was referred by DCIS and is being mvestipted Jointly
the crime was obseryt Ibut it is unclear as to whether aimtortedly present for b6 -4 b7C -4
abusive activities refsttot detainees.
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I The case was
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referred to WFO by DCIS (Note: The Inspector General recused himself(
No action taken DOJ/Craninal Division is still reviewmg jurisdictional matters
ALL INECROL'VrION COMAINED
HE. Ti 11NCLAZZI5:78D EXCEPta linen 'falloam outERmrsz
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CIA.BEIpTBD BY EISVAth4StaCEiTlig 04-CV-415 nA3ON: 1.4 'W.) :RCLAd3IFY CN1 10-,S9-2025-
1
DETAINEES-2086

DOJFBI-002715
.
•• A 1...SECRET
CASE TITLE. SUMMARY OF FACTS
1 11.7cases being Investigated for violations of the Foreign Agent 97A-NY-288679 Registration Act and the Foreign Corrupt Practices Act.
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97A-NY-288680
97A-NY-NEW
Southern District of New
York

2
DETAINEES-2087

DOJFBI-002716
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SCRET"
SUMMARY OF FACTS
CASE TITLEt
bl b7A -1 NI .-W1-2293411ts WFOINVRA has opened case to review the oroorietv of an investiaati2p into
DOJ/Counterterronsm Attorney Patrick Sullivan tIle Department of Justice Counterterror r....knatiabsialsokugkai the FBI is pursuing the meter b1 b7A -1 b6 -4 b7C -4 1

3
CRErT DETAINEES-2088
DOJFBI-002717

Doc_nid: 
5502
Doc_type_num: 
63