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The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
The Investigation Division provides assistance to local law enforcement agencies in Ohio with the investigation of criminal activity. The services of the Investigative Division include: Environmental Law Enforcement and Training, Narcotics Enforcement, and Major Crimes Investigation.
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.
As consumers, we're kind of obsessed with everything related to true crime. A 2024 report found that 83% of Americans aged 13+ watch or listen to True Crime through any medium. Podcasts especially ...
A recent analysis of unsolved crimes around the U.S. found that in 2022, 63% of violent crimes reported to law enforcement went unsolved. James Johnson II was shot on Oct. 20, 2020 at a gas ...
The Federal Bureau of Investigation (FBI) operates 55 field offices in major cities throughout the United States and Puerto Rico. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices.
The Criminal Investigations Subdivision's Deputy Chief is Smith Weir. The Criminal Investigations Subdivision includes Major Crimes Bureau, Drug Crimes Bureau, and Special Victims Bureau. Homicide, Robbery, Gun Crimes, Drug Task Forces, Sexual Assault and Missing Persons are only some of the investigative units assigned under this subdivision. [29]
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...