Even thenm once in a while the heads of the more powerful families would meet to work out differences (Meltzer, 1990, pp. 40-41). Still, striking at the mob could not be effected easily by the use of normal investigative methods alone.
Indeed, the failure of the FBI to use even those methods in a concerted manner is noted by Kessler (2002), who reports that Hoover usually claimed that the FBI had no jurisdiction in such cases, which Kessler denies, citing laws on interstate transportation of stolen goods. During the Kennedy Administration, Hoover was forced to admit that organized crime existed and also put more pressure on the mafia as a result. Still, as Kessler (2002) notes, "the bureau still adopted a haphazard, piecemeal approach, charging Mafia figures if they submitted a false loan application to the government, for example. Having been allowed to grow, the Mafia was now difficult to eradicate" (Kessler, 2002, p. 104). Kessler contrasts the way the FBI addressed the issue with the way the Federal Bureau of Narcotics did. Under the leadership of Harry Anslinger, this agency recognized the existence of organized crime and convicted Mafia soldier Joseph Valachi in 1959. this success would also show the major approach to be taken to these matters thereafter as Valachi, believing he was to be killed by the Genovese crime family,
Agreed to cooperate and provide evidence, "first for the Bureau of Narcotics and then for the FBI" (Kessler, 2002, p. 105). Valachi was already in federal prison and so could be protected as well as possible in that setting. Others who could be persuaded to talk -- and now the FBI was seeking such informants and was actively attacking the Mafia -- needed a different form of protection.
The Witness Protection Program
The law creating and governing the Witness Protection Program is embodied in Section 3521 of the U.S. Code, which reads:
The Attorney General may provide for the relocation and other protection of a witness or a potential witness for the Federal Government or for a State government in an official proceeding concerning an organized criminal activity or other serious offense, if the Attorney General determines that an offense involving a crime of violence directed at the witness with respect to that proceeding, an offense set forth in chapter 73 of this title directed at the witness, or a State offense that is similar in nature to either such offense, is likely to be committed. The Attorney General may also provide for the relocation and other protection of the immediate family of, or a person otherwise closely associated with, such witness or potential witness if the family or person may also be endangered on account of the participation of the witness in the judicial proceeding (Part II-?Criminal Procedure, 1999).
The law also explains what the Attorney General can do to protect a witness: 1) provide suitable documents to enable the person to establish a new identity or otherwise protect the person; 2) provide housing for the person; 3) provide for the transportation of household furniture and other personal property to a new residence of the person; 4) provide to the person a payment to meet basic living expenses; 5) assist the person in obtaining employment; 6) provide other services necessary to assist the person in becoming self-sustaining; 7) disclose or refuse to disclose the identity or location of the person relocated or protected, or any other matter concerning the person or the program, after weighing the danger such a disclosure would pose to the person, the detriment it would cause to the general effectiveness of the program, and the benefit it would afford to the public or to the person seeking the disclosure; 8) protect the confidentiality of the identity and location of persons subject to registration requirements as convicted offenders under Federal or State law, including prescribing alternative procedures to those otherwise provided by Federal or State law for registration and tracking of such persons; and 9) exempt procurement for services, materials, and supplies, and the renovation and construction of safe sites within existing buildings, from other provisions of law as may be required to maintain the security of protective witnesses and the integrity of the Witness Security Program (Part II-?Criminal Procedure, 1999).
The facilitation of the Federal Witness Protection Program involves the oldest federal law enforcement agency, the United States Marshals Service, which operates from 427 office locations in all 94 Federal judicial districts nationwide, from Guam to Puerto Rico, and from Alaska to Florida. The Service is responsible several other...
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