2007-01-20 03:27:39 · 4 answers · asked by Rangersfan62 1 in Politics & Government ➔ Law Enforcement & Police
It's been a HUGE gray area in the courts.. as it stands now, wherever the company perpetuating the fraud is located, that jurisdiction is the lead investigative agency.
2007-01-20 03:37:41 · answer #1 · answered by Anonymous · 0⤊ 0⤋
There many diverse companies, at the same time with those listed above besides the IRS, FDA, EPA, all branches of the armed forces regulation enforcement, The Coast safeguard, Dept. of the interior (park rangers, investigators,and so on). There many diverse LE companies interior the federal equipment. i might propose internet seek to get a definitive checklist.
2016-12-12 15:59:39 · answer #2 · answered by ricaurte 4 · 0⤊ 0⤋
Depends on the fraud and where it originated from.
It could be a local issue if it involves theft(ie. bank accounts)......all the way to a federal issue if it involves viruses or corporate fraud or over seas origination. That would be the FBI....most of the time.
2007-01-20 03:38:44 · answer #3 · answered by Anonymous · 0⤊ 0⤋
Treasury (believe it or not). Don't p*ss those folks off - they'll turn your life upside down and I'M LAW ENFORCEMENT!!
2007-01-20 03:38:38 · answer #4 · answered by 34th B.G. - USAAF 7 · 0⤊ 0⤋