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Bookmark or Share- Office of Public Affairs - United States Department of JusticeIRS Criminal Investigation, the Federal Deposit Insurance Corporation Office of Inspector General, and Drug Enforcement Administration investigated the case. The Morristown Police Department, U.S. Attorney’s Office for the District of Puerto Rico, Homeland Security Investigations, U.S. Customs and Border Protection, and New York City Police ...
- Criminal Investigative Analysis: Skills, Expertise, and Training ... - LEBCriminal investigative analysis encompasses a variety of services—including construction of an unknown offender profile, behavioral investigative strategies, interviewing techniques, media...
- Criminal Division | Case Summaries - United States Department of JusticeRita Anagho, 52, of San Tan Valley, Arizona, was charged by indictment with conspiracy to commit health care fraud, health care fraud, money laundering, and obstruction of justice in connection with an alleged $69 million scheme involving a substance abuse treatment clinic in Arizona.
- Contact Your Local SAC Office - Homeland SecurityContact Your Local SAC Office. HSI has over 200 offices across the United States, including 30 Special Agent in Charge (SAC) offices. The SAC offices are responsible for the administration and management of all investigative and enforcement activities within the geographic boundaries of the office.
- 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").
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