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FBI Undercover Operations — Part 1

49 pages · May 09, 2026 · Broad topic: General · Topic: FBI Undercover Operations · 37 pages OCR'd
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(b) (c) ' (d) (e) (fF) (zg) ¢h) (i) oe Sd -~-G-e- The undercover operation will involve untrue representations by an undercover employee or cooperating private individual concerning the activities or involvement of any innocent person; An undercover employee or cooperating private individual will engage in any activity that is proscribed by federal, State, or local law as a felony or that is otherwise a serious crime -- except this shall not include criminal liability for the purchase of stolen or contraband goods or for the making of false representations to third parties in concealment of personal identity or the true ownership of a proprietary; An undercover employee or cooperating private individual will seek to supply an item or. service that would be reasonably unavailable to criminal actors but for the participation of the government; An undercover employee or cooperating private individual will run a Significant risk of being arrested and seeking to continue undercove,i ; An undercover emplayee or cooperating. private individual will be required to give sworn testimony in any proceeding in an undercover capacity; An undercover employee or cooperating private individual will attend a meeting between a subject of the investigation and his lawyer; An undercover employee or cooperating private individual will pose as an attorney, physician, clergyman, or member of the news media, and there is a significant risk that another individual will be led into a professional or confidential relationship with the undercover employee or cooperating private individual as a result of the pose; A request for information will be made by an undercover employee or cooperating individual to an attorney, physician, clergyman, or other person who is unde the obligation
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