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Legal Handbook for FBI Special Agents — Part 1
Page 109
109 / 138
ota ee a iol lad Mb DE Mn RE HEED
SENSITIVE
Manl-ID; LHBSAP1 LEGAL-HANDBOOK FOR SPECIAL AGENTS PART 1
ee
Part II, 7-6.2 (3).)
If evidence of income tax evasion or other irrpgularities
relating to payment of Federal income taxes is developed as a result
of interviewing a person in connection with a criminal investigation,
such information should be referred promptly to the local! office of
the Internal Revenue Service and reported to FBIHQ in a fprm suitable
for dissemination.
**EEEDte: 06/29/1981 MCRT#: 0 Div: D9
Cav: SecCls:
|7-22| REQUEST TO SEE JUDGE OR U.S. MARSHAL
In all cases in which an FBI subject is incarcerated
either prior to or after arraignment and plea, if the subject makes it
known to an Agent during the course of an interview or otherwise
|his/her|desire to be brought before the district court j dge or to see
a U.S. Marshal, immediate steps should be taken by the Agent to advise
the USA or U.S. Marshal of the desires of the subject.
**EFEDte: 06/29/1981 MCRT#: 0 Divs D9 Cav: SecCls:
|7-23| QUESTIONING ABOUT SIMILAR CRIMES |
When interviewing subjects and suspects, consideration
- should be given to including questions as to the knowledge on the part
of the individuals of previous crimes of a type similar tp the one
currently being investigated, possibly to solve Previously unsolved
violations.
**EfEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls:
|7-24| PROTECTING IDENTITY OF INFORMANTS
In the interrogation of subjects and suspects of FBI
investigations, Agents should be most meticulous not to disclose
directly or indirectly confidential informants or confide tial sources
of information. Questions or references to papers and Files may
enable a subject to identify the source of FBI information.
**EffFDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls:
7-25 | DELETED|
**xEfEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
SENSITIVE
Printed: 08/20/2003 06:43:34 Page 21
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