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Return of Proceeds From Diesel Fuel Sales

B-205901: May 19, 1982

The Federal Bureau of Investigation (FBI) requested a determiniation as to whether a firm was entitled to money that was obtained through an undercover operation to investigate thefts of diesel fuel. FBI and the firm agreed that, after the investigation was completed, the company would receive either the unused diesel fuel or the money generated from its sale. Proceeds from the sale of the fuel we...

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B-205901, MAY 19, 1982

B-205901: May 19, 1982

WITH THE UNDERSTANDING THAT THE FUEL OR PROCEEDS FROM ITS SALE WILL BE RETURNED. PROCEEDS FROM SALE OF THE FUEL ARE NOT RECEIVED FOR USE OF UNITED STATES UNDER 31 U.S.C. THE BUREAU AND L&N AGREED THAT AFTER THE INVESTIGATION WAS COMPLETED. IF *** THESE FUNDS ARE NOT RECEIPTS OF THE UNITED STATES WITHIN THE MEANING OF THE STATUTE. SECTION 484 APPLIES ONLY TO MONEYS WHICH ARE RECEIVED FOR THE USE OF...

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