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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 ...
Investigative Data Warehouse (IDW) is a searchable database operated by the FBI.It was created in 2004. Much of the nature and scope of the database is classified.The database is a centralization of multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), and ...
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The subpoena comes after Republican Senator Chuck Grassley’s office was made aware of the FBI-generated whistleblower form. The FD-1023 form allegedly outlines a scheme involving the exchange of ...
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English: FBI Case File (1 of 5) on the Zodiac Killer. 89 pages. Related Files: FBI Case File (2 of 5) on the Zodiac Killer. 109 pages. FBI Case File (3 of 5) on the Zodiac Killer. 258 pages. FBI Case File (4 of 5) on the Zodiac Killer. 208 pages. FBI Case File (5 of 5) on the Zodiac Killer. 373 pages.
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The FBI Indexes, or Index List, was a system used to track American citizens and other people by the Federal Bureau of Investigation (FBI) before the adoption of computerized databases. The Index List was originally made of paper index cards , first compiled by J. Edgar Hoover at the Bureau of Investigations before he was appointed director of ...