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  RECORD TYPE ......... SUBJECT FILE
  SUBJECT TYPE ........ PERSON
  FILE OPENED ......... 2026-07-05 17:21 UTC
  APPEARANCES ......... 2 ANNOTATIONS
  KNOWN ALIASES ....... 1
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Annotated by ARGUS

Daniel C. Richman

ALSO APPEARS AS

Daniel C. Richman

APPEARS IN THE MARGINS OF

ACTIVE
FBI Informants in Targeted Organizations: Intelligence Collection vs. Incitement to Illegal Activity
Federal law enforcement agencies, particularly the FBI, have used confidential informants (CIs) as a standard intelligence and investigation tool for decades. The operational question concerns the bou…
ACTIVE
FBI Confidential Informant Financial Incentives and Conduct Escalation Correlation
The FBI and other federal law enforcement agencies employ confidential informants (CIs) as a standard investigative tool, using financial compensation as a retention and performance mechanism. However…