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  2. Illinois Division of Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Illinois_Division_of...

    These highly trained, law enforcement personnel work mainly with white-collar crime. As investigators, they develop and evaluate evidence. They often work closely with federal, state, county, and local law enforcement agencies and make arrests, conduct searches and seizures, and participate in raids. Their expertise in financial crime ...

  3. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    50% directly to law enforcement, 25% to law enforcement community services fund, 25% to drug rehabilitation programs. [52] Connecticut "A person" needs to be convicted in cases involving drugs, identity theft, and sex trafficking. The property owner needs to be convicted for all other crimes.

  4. Felony Investigative Assistance Team - Wikipedia

    en.wikipedia.org/wiki/Felony_Investigative...

    The Felony Investigative Assistance Team (FIAT) [1] is a multi-jurisdictional police task force [2] comprising 16 law enforcement agencies in Cook County, Illinois, and DuPage County, Illinois. [3] The taskforce covers approximately 300,000 residents in those jurisdictions. It is broken down into five units, four of which are staffed by ...

  5. Asset forfeiture - Wikipedia

    en.wikipedia.org/wiki/Asset_forfeiture

    The assets that are forfeited for criminal and civil offenses are used "to put more cops on the street", according to former United States President George H. W. Bush. [27] [failed verification] The assets are dispersed among the law enforcement community for things such as paying the attorneys involved in the forfeiture case, police vehicles ...

  6. List of law enforcement agencies in Illinois - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    This is a list of law enforcement agencies in the state of Illinois. According to the US Bureau of Justice Statistics' 2018 Census of State and Local Law Enforcement Agencies, the state had 846 law enforcement agencies employing 48,240 sworn police officers, about 379 for each 100,000 residents.

  7. United States Postal Inspection Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Postal...

    Project Safe Delivery is a crime prevention and law enforcement campaign launched by the United States Postal Service and the Postal Inspection Service in May 2023 that seeks to reduce mail theft and robberies through multiple efforts, including the deployment of high-security blue collection boxes, the installation of electronic locks to ...

  8. Appeals court to trigger injunction against IL’s gun ban, or ...

    www.aol.com/appeals-court-trigger-injunction...

    (The Center Square) – Whether Illinois should be enjoined from enforcing the state’s gun and magazine ban starting Monday is now up to a federal appeals court. Illinois enacted the Protect ...

  9. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    There are law enforcement agencies whose main enforcement activities focus on criminal violations of their country's tax code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing. Some of these law enforcement agencies are: Australia - Australian Taxation Office