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Unclassified House Oversight Report on Child Locate and Fraud Investigations (09/30/2008)Unclassified House Oversight Report on Child Locate and Fraud Investigations (09/30/2008)
Unclassified House Oversight Report on Child Locate and Fraud Investigations (09/30/2008) The document lists generic investigative categories (bankruptcy fraud, computer abuse, money laundering) and internal codes but contains no specific names, dates, transactions, or actionable leads linking influential actors. It offers minimal investigative value beyond confirming routine law‑enforcement activity. Key insights: Case number 31E‑MM‑108062 filed on 09/30/2008.; Investigations include bankruptcy fraud, computer fraud/abuse, money laundering, and corruption of public officials.; A child was located on 06/30/2008; the subject is listed as living.
Summary
Unclassified House Oversight Report on Child Locate and Fraud Investigations (09/30/2008) The document lists generic investigative categories (bankruptcy fraud, computer abuse, money laundering) and internal codes but contains no specific names, dates, transactions, or actionable leads linking influential actors. It offers minimal investigative value beyond confirming routine law‑enforcement activity. Key insights: Case number 31E‑MM‑108062 filed on 09/30/2008.; Investigations include bankruptcy fraud, computer fraud/abuse, money laundering, and corruption of public officials.; A child was located on 06/30/2008; the subject is listed as living.
Persons Referenced (8)
“T. MON-NRCSC FC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB E”
Fleur Perry Lang“T. MON-NRCSC FC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB E”
Adam Perry Lang“T. MON-NRCSC FC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB E”
Jane Does“Stat Agent SOC.: Accom Date.: 06/30/2008 b7c bT7E Does Accomplishment Involve Assisting Agents SOC _ Sub”
Larry Page“Page 1 ® : 09/30/08 18:52:24 09/30/2008 HREKKEEKEKK C”
Denis Field“n ne 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK ICT-WITN COOR AIRCRAFT ASST P”
Adam Back“Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK ICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/”
Jack Lang“T. MON-NRCSC FC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB E”
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