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Treasury Enforcement Communications System (TECS): TECS is used extensively by the law enforcement community and at ports of entry to identify individuals and businesses suspected of or involved in violation of federal law. CLASS updates TECS in real time with visa refusals and lookouts, foreign lost and stolen passports, and U.S. lost and ...
The Interagency Border Inspection System (IBIS) is a United States computer-based system that provides the law enforcement community with files of common interest. IBIS provides access to the Federal Bureau of Investigation National Crime Information Center (NCIC) and allows its users to interface with all 50 U.S. states via the National Law Enforcement Telecommunications System (NLETS).
The United States Customs Service was a federal law enforcement agency of the U.S. federal government.Established on July 31, 1789, it collected import tariffs, performed other selected border security duties, as well as conducted criminal investigations.
And if your check was stolen out of the mail, you’ll want to inform the U.S. Postal Inspection Service. You should know that banks must investigate fraud within 10 business days of a customer ...
Fifty-six people were arrested Friday in connection with an alleged $5-million stolen check scheme targeting hundreds of Californians.
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.
Over 2,000 agencies and more than 17,000 individuals currently use eTrace, including over 33 foreign law enforcement agencies. Gun tracing provides information to federal, state, local, and foreign law enforcement agencies on the history of a firearm from the manufacturer (or importer), through the distribution chain, to the first retail purchaser.
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.