FBI agents say violent crimes of informants often unpunished

Overlooking offenses, including murder, defended as necessary evil

For decades, in cities from coast to coast, FBI agents recruited killers and crime bosses as informants and then looked the other way as they continued to commit violent crimes.

When the practice first came to light in Boston — unleashing an ongoing investigation that has already sent one agent to prison for obstruction of justice — FBI officials in Washington portrayed it as an aberration.

But AP interviews with nine former FBI agents — men with a combined 190 years of experience in more than 25 bureau offices from Texas to Chicago and from Los Angeles to Washington — indicate the practice was widespread during their years of service between the late 1950s and the 1990s.

The former agents, and two federal law enforcement officials who have worked closely with the bureau, said the practice sometimes emboldened informants, leading them to believe they could get away with almost anything.

The degree to which the practice continues today is unclear; current FBI agents and administrators are secretive about the bureau’s work with informants. However, a senior FBI official indicated that bureau rules designed to prevent serious crimes by informants may not always be followed by agents in the field.

Ignoring murder

The nine former FBI agents spoke — on the record — not to criticize the practice of overlooking violent crimes by informants, but rather to defend it as a necessary evil of criminal investigation.

“The bureau has to encourage these guys to be themselves and do what they do,” said Joseph O’Brien, a former FBI informant coordinator in New York City who retired in 1991. “If they stop just because they are working with the FBI, somebody’s going to question them.”

Gary Penrith, who retired in 1992 after a career that included serving as the bureau’s deputy assistant director of intelligence, added: “Every one of the good ones are outlaws.”

The former agents said it made sense to overlook an informant’s involvement in robberies or beatings if the information he is providing helps solve or prevent worse crimes. But sometimes, they added, even murders were ignored.

Several said they would never protect known killers, but others said it was defensible in some circumstances.

“You have to weigh the odds of whether killing one or two people is better than killing a whole planeload,” said Wesley Swearingen, whose service as an agent from 1959 to 1977 included tours in Los Angeles and Chicago.

For example, he said, agents ignored the murder of a small-time mobster by an FBI informant in Chicago in the 1960s because “the information that the FBI was getting was more important. Somebody in the mob is going to kill that person anyway.”

The former agents interviewed were generally more forthcoming about their FBI experiences than the bureau might like. Four have written books that sometimes diverge from the official line, and O’Brien resigned from the agency in a dispute over his book’s contents.

Who decides?

However, the former agents remained faithful to the bureau’s policy of protecting informant identities, declining to name even those who had committed murder.

An AP review of court cases and published accounts identified 11 informants who are known to have killed while working with the agency or to have been shielded by their bureau handlers from prosecution for murders committed before they were recruited.

Those 11, including three mobsters involved in the Boston scandal, are believed to have killed at least 52 people between the 1960s and the mid-1990s.

Previously, these cases had been reported as isolated incidents, but in the light of the interviews with former agents, they appear to be part of a wider pattern.

Clifford Zimmerman, a Northwestern University law professor who studies informant practices, says it is immoral, and perhaps illegal, for agents to shrug off violent crimes.

“They’re doing their own little cost-benefit analysis and really not taking into account, in my opinion, the damage to society that these people are causing,” he said. “Is a federal official entitled to make that decision — that one person’s life is more valuable than another’s?”

Sometimes it amounts to that, former agents acknowledge.

“What it comes down to is: Who’s got the best information,” said Robert Fitzpatrick, assistant director of the Boston field office when he retired in 1986. Informants who provided valuable information in major mob investigations “generally would be savable” even if they killed, he said.

Cases in point

Several former agents expressed sympathy for John Connolly, the former Boston agent sentenced in September to 10 years in prison for his role in protecting two organized crime kingpins, James “Whitey” Bulger and Stephen “The Rifleman” Flemmi. The two are now accused in 18 murders, including 11 committed while they were serving as FBI informants.

The bureau’s rules for handling informants specifically ban what Connolly did. The rules, in effect for the past 26 years, forbid informants from participating in violent crimes. Officially, informants are allowed only nonviolent crimes, and these only when authorized as necessary to keep the informants in a position to supply information.

Connolly is by no means the only agent who has bent or broken these rules, the retired agents said.

Joseph R. Lewis, currently a deputy assistant FBI director in charge of criminal investigations and intelligence, said he was “fairly confident” that most field agents followed the rules. However, he added in a recent interview at FBI headquarters, “it probably happens” that some agents shut their eyes to unauthorized crimes committed by valued informants.

Consider the case of Gregory Scarpa Sr. In the 1990s, while informing on the mob for the FBI, he also participated in gang warfare for control of New York City’s Colombo crime family, killing as many as 13 rivals.

Senior FBI officials knew that Scarpa was suspected of murder but let him keep working as an informant, Lindley DeVecchio, Scarpa’s bureau handler, later testified in court.

Agents avoid asking — and if possible avoid hearing — anything that would incriminate their informants in violent crimes, several agents said.

“You don’t really want to know,” O’Brien said, because if you don’t know, you aren’t breaking the rules.

Boston — Here are some dangerous criminals who received a measure of protection from the FBI while serving as informants. Details are drawn from interviews, court records and published reports.

Dick CainHe rose to become right-hand man to Chicago boss Sam Giancana. Cain was convicted of conspiracy in a robbery and sentenced to 10 years in prison. An FBI informant who helped solve that crime was murdered after Cain helped unmask him. Nevertheless, Cain was later recruited as an FBI informant.Cain became a suspect in a 1972 gangland killing, but he wasn’t prosecuted.

Gregory Scarpa Sr.He was both a Colombo family mob captain in New York City and longtime FBI informant. Scarpa sided with mob boss Carmine Persico in the early 1990s in a war to put down a family mutiny. Authorities came to suspect that Scarpa, while acting as an informant, took part in as many as 13 murders by the Persico side.

Michael BurnettA swindler who was sentenced to 13 years for fraud in 1979, he was also suspected in at least five murders dating back to the early 1970s.Nevertheless, he was enlisted as an informant in FBI stings on corrupt public officials in Chicago and New York in the 1980s.Margaret Giordano, assistant U.S. attorney in the New York borough of Brooklyn, calls Burnett “a serial killer in the true sense of the word.” She says the FBI was aware of the murder suspicions during his years as an informant.

James Bulger, Stephen FlemmiBoston mobster Bulger worked as an FBI informant throughout the 1980s, and Flemmi, his top lieutenant, did so off and on from 1965 to 1990. Much of the information they provided was about Boston’s Angiulo crime family.According to court testimony, Boston FBI agents were aware of many of Bulger and Flemmi’s crimes, including murders, but looked the other way, occasionally even tipping them off when state police were on their trail.

Gary Thomas Rowe Jr.In the 1960s, Rowe was an FBI informant who helped convict three Ku Klux Klan members of federal rights violations in the killing of a civil rights volunteer in Alabama. The state charged Rowe with the murder, but the case was dropped after the federal government said his work as an informant gave him immunity.He admitted to congressional investigators that he had beaten blacks, with the permission of his FBI handlers, in order to maintain his credibility with Klansmen.