Undercover Report – Case File 138-24
Agent: Bennett (cover identity)
Date: 01/12 – 01/15

Subject manages a modest construction company that appears to use job sites for concealment and cash skimming. Agent hired as temporary labor. On 01/13, a hidden compartment beneath scaffolding yielded two heavy duffels that the subject moved to a pickup without logging materials. The foreman kept crew distant with a noise‑control pretext.

On 01/14, the subject argued with a partner about “federal contracts” and “kickbacks,” implying bid‑rigging and public‑corruption exposure. On 01/15, the subject praised the agent’s work and hinted at “bigger projects,” a sign of attempted grooming for riskier tasks.

Cover maintained. Recommend forensic review of procurement records, site searches keyed to concealed compartments, and interviews with subcontractors likely aware of the skimming practice.
 Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible.