There are many agencies that are actively involved in WCC, though the most well-known are those in the federal governmen
Posted: Wed Jul 06, 2022 10:05 am
There are many agencies that are actively involved in WCC,though the most well-known are those in the federal government. Itshould also be mentioned that county DAs and Prosecutors often havea major role in these cases. The FBI gets involved mainly due tothe wire fraud statutes along with the interstate aspects of thesecrimes. Organizations like the Securities and Exchange Commission,The US Treasury Department, The US Attorney, and the GovernmentAccountability Office play major roles. There are a couple of otheragencies that play an often unseen and unrecognized, yet importantrole.
What role do Postal Inspectors play in this? How about theIRS?
What role do Postal Inspectors play in this? How about theIRS?