The FBI and Public Corruption

The FBI and Public Corruption PDF

Author: Robert Grayson

Publisher: Simon and Schuster

Published: 2014-11-17

Total Pages: 112

ISBN-13: 1633559335

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The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When people who commit bribery, extortion, or embezzlement work in local, state, or federal government, then their crimes are a form of public corruption. The perpetrators may be elected officials, judged, building and health inspectors, or even police officers. What these people have in common is a position of public trust, and they have chosen to violate that trust in exchange for money or something else of value. Rooting our corrupt officials and bringing them to justice is a task that falls to special agents of the FBI.

Public Corruption in the United States

Public Corruption in the United States PDF

Author: Jeff Cortese

Publisher: Taylor & Francis

Published: 2022-05-12

Total Pages: 194

ISBN-13: 1000582612

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Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.

The Prosecution and Defense of Public Corruption

The Prosecution and Defense of Public Corruption PDF

Author: Peter J. Henning

Publisher: OUP USA

Published: 2011-08-25

Total Pages: 0

ISBN-13: 9780195378412

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The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.

Investigating and Prosecuting Corruption

Investigating and Prosecuting Corruption PDF

Author: Richard Denholm

Publisher: Cognella Academic Publishing

Published: 2023-06-24

Total Pages: 0

ISBN-13:

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Investigating and Prosecuting Corruption: An Anthology features a collection of curated readings that help students learn about the history of corruption in the United States and around the world. The book educates readers regarding the specific legal meaning of corruption and reviews the framework of laws used to combat corruption nationally and internationally. The opening chapter provides students with an overview of public corruption and anticorruption case law. Topics covered include the corruption of ethics, domestic bribery of public officials, the Hobbs Act, and more. Additional chapters explore corruption at various levels and within specific contexts, including federal public corruption, state and local public corruption, and law enforcement corruption. Closing chapters examine the Foreign Corrupt Practices Act and corruption in governments outside the U.S. The anthology features pre-reading introductions and end-of-chapter review questions to support the reading and learning experience. Designed to provide students with an enlightening and timely exploration of the topic, Investigating and Prosecuting Corruption is an ideal resource for courses and programs in law, corruption, criminal justice, criminology, and political science.

International Corruption

International Corruption PDF

Author: Paul Cohen

Publisher:

Published: 2010

Total Pages: 454

ISBN-13: 9780414041721

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Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.

The G-Men in Kabul: The FBI Combating Public Corruption in Afghanistan

The G-Men in Kabul: The FBI Combating Public Corruption in Afghanistan PDF

Author:

Publisher:

Published: 2010

Total Pages: 25

ISBN-13:

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The Federal Bureau of Investigation (FBI) in Afghanistan is using an innovative approach to battle public corruption. The FBI is utilizing an advance investigative tool: The Enterprise theory of Investigation (ETI). This holistic and flexible approach to conducting complex investigations allows the investigator, within the parameters of specific laws, to creatively investigate, disrupt, and eventually dismantle intricate criminal organizations. ETI as applied by the FBI in a task force setting in Afghanistan is the most effective way to combat high-level public corruption afflicting this troubled nation. This paper will examine the U.S. current anti-corruption policy in Afghanistan and the state of corruption in Afghanistan, and will illustrate the depth of the problem facing the U.S. and what is being done to address it. The reader will be introduced to the role the FBI plays in combating public corruption in Afghanistan using the ETI as the operational art foundation for its work. Finally, a detailed discussion of the FBI led Major Crimes Task Force-Afghanistan (MCTF-A), its structure, training, and cases, will support the thesis that the ETI based investigations conducted by the MCTF-A are the best way to attack public corruption.

Operation Pretense

Operation Pretense PDF

Author: James R. Crockett

Publisher: Univ. Press of Mississippi

Published: 2010-04-08

Total Pages: 488

ISBN-13: 1496800036

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During the 1980s fifty-seven of Mississippi's 410 county supervisors from twenty-six of the state's eighty-two counties were charged with corruption. The FBI's ploy to catch the criminals was code-named Operation Pretense. Ingenious undercover investigation exposed the supervisors' wide-scaled subterfuge in purchasing goods and services. Because supervisors themselves controlled and monitored the purchasing system, they could supply sham documentation and spurious invoices. Operation Pretense was devised in response to the complaint of a disgruntled company owner, a Pentecostal preacher who balked at adding a required ten percent kickback to his bid. Detailing the intricate story, this book gives an account of the FBI's stratagem of creating a decoy company that ingratiated itself throughout the supervisors' fiefdoms and brought about a jolting exposé, sweeping repercussions, and a crusade for reform. The case was so notable that CBS's Mike Wallace came to Mississippi to cast the 60 Minutes spotlight on this astonishing sting and on the humiliated public servants it exposed to public shame. The conditions that gave rise to such pervasive malfeasance, the major players on both sides, the mortifying indictments, and the push to finish the clean up are all discussed here. In the wake of Operation Pretense were ruined careers, a spirit of watchdog reform, and an overhauled purchasing system bared to public sunshine. However, this cautioning book reveals a system that remains far from perfect. This narrative report on the largest public corruption scandal in Mississippi history serves as a reminder of the conditions that allow such crime to flourish.

Compromised

Compromised PDF

Author: Seamus Bruner

Publisher: Bombardier Books

Published: 2018-08-16

Total Pages: 599

ISBN-13: 1642930768

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If you ask most Americans what they think about the FBI, they would tell you it’s far and away the government agency they trust the most. The Bureau has, for decades, sold an image of itself as efficient, professional, unbiased, and untouchable by corruption. That portrait is a sham. Seamus Bruner and the Government Accountability Institute have spent years cataloging the widespread conflict-of-interests of the D.C. political class. They have found massive self-enrichment and political bias at the highest levels of government—including the Justice Department and the FBI. Indeed, the nation's most important law enforcement agency has become so compromised that every major investigation should face intense scrutiny from the public, the media, and from Congress. James Comey, Robert Mueller, Andrew McCabe, and the rest of the recent FBI leadership should be forced to answer for the way the Bureau has abused the public trust under their watch.

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