Protecting national security is the highest priority of the Department of Justice and including mortgage fraud, efforts to defraud the Medicare system, defense We pursue those who commit financial crimes, investigating and.
There are also financial consequences to corruption. to Fight Back,” http://www. territorioinsular.org usao / priority-areas / financial - fraud /public-corruption (July 8.
Financial Crimes and Public Corruption Unit. In light of the recent economic crisis, prosecuting financial crimes is a high priority for the Department of Justice Office has created the Virginia Financial and Securities Fraud Task Force, bring and/or investigate criminal violations in a variety of subject areas...
Usao priority areas financial fraud - tri
Courthouse Unit — This unit supports the office's criminal divisions by handling initial appearances and other hearings and overseeing grand jury matters. View our tweets on territorioinsular.org. Using undercover agents, confidential informants, consensual and Title III wiretaps, multiple-location searches and a host of other law enforcement techniques, narcotics investigations in Greenbelt have resulted in the successful prosecutions of high-level cocaine traffickers from Columbia and Guatemala, heroin traffickers from Nigeria and Pakistan, marijuana traffickers from Jamaica, and individuals throughout the United States who participated in conspiracies involving these drugs, ecstacy, methamphetamine, and other controlled substances, or facilitated conspiracies by laundering drug proceeds. And we maintain our heightened focus on investigating and prosecuting health care frauds, environmental crimes, and public corruption offenses across the District. Through the formation of prosecutor-led, multi-agency task forces that conduct intelligence-driven, multi-jurisdiction investigations, the Department will continue to mount a comprehensive, multilevel, organizational attack on the drug trafficking and money laundering organizations that pose the greatest threat to the Nation. Lawrence Middleton is the Chief of the Criminal Division. Public corruption has also been a focal point of the U. All victims deserve to be treated with respect and support.