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Although it is legally permissible for the fbi to use informants in its investigations, special care is taken to carefully evaluate and closely supervise their use so the rights of individuals. Over the decades, some fbi agents developed a pattern of playing fast and loose with these resources, authorizing cooperators and informants to commit crimes or entrap investigative targets. An fbi informant, formally known as a confidential human source (chs), is an individual who provides valuable and credible information to the federal bureau of investigation
This role is distinct from being an fbi employee. If you’ve been charged with a federal drug crime and you’ve been told the case against you involves a confidential informant (ci), your next steps may dictate the rest of your life. Federal law enforcement agents might allow you to avoid the most severe penalties by asking you to become a federal criminal confidential informant
Typically, the motivation of a criminal informant is to provide helpful information in exchange for leniency in a criminal case pending against them.
In this chapter we discuss the role of confidential informants in fbi investigations and the rewards and risks associated with their operation We also describe the requirements of the confidential informant guidelines and the may 2002 revisions to the guidelines. There are several ways to become an fbi informant The most common way to become an fbi informant is to be approached by the fbi
If the fbi has identified you as a person who has a connection to a criminal enterprise, activity or target, the bureau may approach you to provide it with information. The fbi has thousands of informants They can recruit lawyers, clergy, minors, prison guards, overseas individuals, and more. The attorney general's guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorize to support an investigation
Gao was asked to review the use of confidential informants.
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