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 enforcement statistics on investigations initiated, prosecutions recommended, indictments, convictions and months to serve in prison.

Examples of Public Corruption Investigations
Examples are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Criminal Investigation (CI) home page

How to Report Suspected Tax Fraud Activities