Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 208. Fraud Against the Government - General Services Administration.

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Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 208. Fraud Against the Government - General Services Administration.

http://www.worldcat.org/oclc/122355275

This classification was reserved for investigations of fraud involving the General Services Administration (GSA) beginning in 1978. Prior to that year, all government fraud cases were filed in classification 46 regardless of the agency involved. the classification covers investigations of individuals who embezzle, steal or obtain by fraud any funds, assests or property of GAS.

National Archives Library, National Archives Records Administration

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SNAC Resource ID: 6688129

National Archives Library, National Archives Records Administration

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United States. Federal Bureau of Investigation

http://n2t.net/ark:/99166/w6mw65wc (corporateBody)

The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...