- Report: #247412
Complaint Review: Blue Fakes - New York New York
-
Author Confirmed
Why?
Blue Fakes
4411 8th Avenue New York, 11220 New York, U.S.A.
Phone:
347-2098701
Web:
N/A
Categories:
Business Rating:
(0)
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BlueFakes rip-offs fraud dishonesty bogus products New York New York
Having been victimized by these people it is
a responsibility to have this behavior exposed and take action
IRS
Public Corruption Crimes - Criminal Investigation (CI)
Overview
Criminal Investigation (CI) continues to participate in numerous investigations involving individuals who violate the public trust. The subjects of these investigations include both elected and appointed officials from all levels of government including, local, county, state, federal, and foreign officials.
Public corruption investigations encompass a wide variety of criminal offenses including bribery, extortion, embezzlement, illegal kickbacks, entitlement and subsidy fraud, bank fraud, tax fraud, and money laundering. Criminal Investigation concentrates its resources on the tax and money laundering aspects of these investigations in cooperation with other federal, state, and local law enforcement agencies. Criminal Investigations' expertise in conducting financial investigations has established our reputation as one of the leaders in the fight against corrupt public officials.
*Statistical Data*
Public Corruption Crimes enforcement statistics on investigations initiated, prosecutions recommended, indictments, convictions and months to serve in prison.
*Examples of Public Corruption Crimes Investigations*
The examples of fraud investigations are excerpts from public record documents on file in the court records in the judicial district in which the cases were prosecuted.
Jan
Calistoga, California
U.S.A.
a responsibility to have this behavior exposed and take action
IRS
Public Corruption Crimes - Criminal Investigation (CI)
Overview
Criminal Investigation (CI) continues to participate in numerous investigations involving individuals who violate the public trust. The subjects of these investigations include both elected and appointed officials from all levels of government including, local, county, state, federal, and foreign officials.
Public corruption investigations encompass a wide variety of criminal offenses including bribery, extortion, embezzlement, illegal kickbacks, entitlement and subsidy fraud, bank fraud, tax fraud, and money laundering. Criminal Investigation concentrates its resources on the tax and money laundering aspects of these investigations in cooperation with other federal, state, and local law enforcement agencies. Criminal Investigations' expertise in conducting financial investigations has established our reputation as one of the leaders in the fight against corrupt public officials.
*Statistical Data*
Public Corruption Crimes enforcement statistics on investigations initiated, prosecutions recommended, indictments, convictions and months to serve in prison.
*Examples of Public Corruption Crimes Investigations*
The examples of fraud investigations are excerpts from public record documents on file in the court records in the judicial district in which the cases were prosecuted.
Jan
Calistoga, California
U.S.A.
