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Legal Handbook for FBI Special Agents — Part 2
Page 116
116 / 147
Man1-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
on
NY
Part II, 7-6.2 (3).)
If evidence of income tax evasion or other irregularities
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 form suitable
for dissemination.
*x*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 judge 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.
~ *x*BEEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls:
NX
|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 to the one
currently being investigated, possibly to solve previously unsolved
violations.
*“kEEEDte: 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 confidential sources
of information. Questions or references to papers and files may
enable a subject to identify the source of FBI information.
x*EEEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls:
com
4 7-25 | DELETED |
*kKBEEDte: 07/26/1999 MCRT#: 915 Dive D9 Cav: SecCls:
peace
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P 21
Printed: 05/05/2004 13:08:54 age
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