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Also participating in the Texas Fusion Center are personnel from various other law enforcement and public safety agencies, such as Texas Department of Criminal Justice, Texas Parks & Wildlife Department, Department of Homeland Security, Department of the Treasury, Federal Bureau of Investigation, Drug Enforcement Administration, Immigration and ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
In addition to the creation of the Department of Homeland Security, the law shifted ATF from the Department of the Treasury to the Department of Justice. [8] The agency's name was changed to Bureau of Alcohol, Tobacco, Firearms, and Explosives. However, the agency still was referred to as "the ATF" for all purposes.
In addition to targeting outgoing mail by looking for a raised flag on residential mailboxes, police said surrounding law enforcement agencies have also received reports of stolen checks from ...
A stolen check can only tell you so much, though. It doesn't provide a date of birth or Social Security number — crucial personal data needed to create a fake driver's license or passport.
Texas codified specific penalties for organized retail theft back in 2007 when the crime cost businesses an estimated $2.5 billion — but since then, the crime has only become more popular.
A Treasury Department official surrounded by packages of newly minted currency, counting and wrapping dollar bills in Washington, D.C. in 1907 The organizational structure of the U.S. Department of the Treasury The Office of Foreign Assets Control, the Treasury Library, and the main branch of the Treasury Department Federal Credit Union in the ...
A U.S. Postal Service worker and two others have been charged in a scheme in which $24 million worth of checks were stolen from the mail and offered for sale online, federal prosecutors said.