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Bookmark or Share- Office of Public Affairs - United States Department of JusticeThe Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various health care ...
- Criminal Investigation Department - WikipediaThe Criminal Investigation Department (CID) is the branch of a police force to which most plainclothes detectives belong in the United Kingdom and many Commonwealth nations. A force's CID is distinct from its Special Branch (though officers of both are entitled to the rank prefix "Detective").
- Special Investigations Team (SIT) Program - Department of JusticeThe Special Investigations Team conduct complex investigations involving the allegations of civil rights violations, public corruption, underground economy, environmental contamination, federal and state habeas litigation involving capital and non- capital cases, homicides, consumer fraud, money laundering, mortgage fraud, conflict of interest ...
- Department of Justice | Federal Bureau of Investigation | United States ...Conduct professional investigations to identify, disrupt, and dismantle existing and emerging criminal enterprises whose activities affect the United States.
- New IRS Criminal Investigation Chief Guy Ficco Outlines Vision ... - ForbesWashington, DC, USA - June 21, 2022: Exterior view of the Internal Revenue Service (IRS) Building, located in the center of the Federal Triangle complex in Washington, DC. getty. Earlier this year ...
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