Unclassified House Oversight Report on Child Locate and Fraud Investigations (09/30/2008)

Page 1 ® : 09/30/08 18:52:24 09/30/2008 HREKKEEKEKK CHILD LOCATE **#e ee KH REX SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c bT7E Does Accomplishment Involve Assisting Agents SOC _ Subject Name A Fugitive... ......0. :N | Bankruptcy Fraud. ...... : iN | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | wane rere weno en --ee Money Laundering. ...... iN | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially wo nr een enn eee nee ce eee een n ne 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK ICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP TO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL ARS CONSEN MONITR POLYGRAPH CRIS NEG-FED ART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC SSET FORF PRO ELSUR/ITY SHOW MONEY ERT ASST ORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC FOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC XS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC FC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021581