Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 86. Fraud Against the Government-Small Business Administration.

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Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 86. Fraud Against the Government-Small Business Administration.

http://www.worldcat.org/oclc/122405153

This classification began in 1934 for investigations of frauds in the agencies created from the Emergency Relief Act. the early cases included fiscal frauds, destruction of Federal property, and other embezzlements in the New Deal agencies. During World War II, and until 1953 when the Small Business Administration (SBA) was established, the classification included investigations of frauds in the smaller Federal economic aid agencies. Since 1953 the classification is exclusively for investigations of SBA fraud. In some FBI documents this classification is named "Federal Lending and Insurance Agencies."

National Archives Library, National Archives Records Administration

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SNAC Resource ID: 6705419

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, ...