Las Vegas / St. Louis / Sunnyvale / Eden Prairie / Los Angeles / San Diego / /
Company
Vavasseur Corporation / AEP Energy Services Inc. / ABB Ltd. / Monsanto Company / Bank Fraud Enforcement Working Group / American International Group Inc. / The Titan Corporation / American Electric Power Inc. / White-Collar Crime Telemarketing / L&T Seals Inc. / Bankruptcy Fraud Working Group / General Electric Company / Enron Corporation / Diagnostic Products Corporation / Interagency Securities / Micrus S.A. / Augustine Medical Inc. / Enterasys Network Systems Inc. / AIG-FP PAGIC Equity Holding Corp. / America Online / PurchasePro.com Inc. / Enron Broadband Services / Merrill Lynch / Health Care Fraud Working Group / ABB Vetco Gray Inc. / ABB Vetco Gray UK Ltd. / InVision Technologies Inc. / Commodities Fraud Working Group / Time Warner Inc. / Micrus Corporation / DPC (Tianjin) Co. Ltd. / Internet Fraud Working Group / Commodities Fraud W / /
Country
Bahamas / Taiwan / Benin / United States / /
Currency
USD / /
Event
Judicial Event / Business Partnership / Bankruptcy / Person Communication and Meetings / M&A / /
IndustryTerm
law enforcement efforts / owned subsidiary / multiagency working / local law enforcement offices / communications / agricultural products / medical equipment / Internet auction frauds / bank / preventive solutions / commodities law enforcement / law enforcement / medical products manufacturer / airport security screening product / federal law enforcement / enforcement groups / local law enforcement / law enforcement effort / electric utilities / fraudulent prime-bank/high-yield investment scheme / cross-linked government Web / htm Internet / technology-based solutions / false natural gas trading / federal law enforcement effort / utilities fraud / transborder Internet / electronic commerce / /
Organization
Prevention Committee / Federal Trade Commission / Enron Task Force / Criminal Division / Medicare / U.S. Department of Defense / Task Force / Organization for Economic Cooperation and Development / Indonesian Ministry of Environment / U.S. Department of Justice / Consumer Protection Initiatives Committee / National Consumers League / Corporate Fraud Task Force / Council subcommittee / Identity Theft Subcommittee / Interagency Working Groups Attorney General's Council on White-Collar Crime Telemarketing / Fraud Prevention Committee / Internal Revenue Service / Department of Justice Criminal Division FRAUD SECTION ACTIVITIES REPORT Fiscal Year / Federal Bureau of Investigation / Department of Justice / Law Enforcement Initiatives Committee / Protection Initiatives Committee / Justice Department / /
Person
Paul E. Pelletier / Clarence T. Brandenburg / Elesa L. Brandenburg / Terry L. Dowdell / /
Position
president / chief executive officer / ACTING CHIEF / official / Acting United States Attorney / Major / The Fraud Section Chief / United States Attorney / Special Counsel / Fraud Section Chief / particular United States Attorney / company and global producer / chief executive officer and head of quality assurance / Assistant United States Attorneys / consultant / assistant treasurer / broker /dealer / vice presidents / chief executive officer and a chief operating officer / chair / /
ProvinceOrState
Ohio / Minnesota / Virginia / Missouri / California / Texas / Nevada / /
U.S. Department of Justice Criminal Division FRAUD SECTION ACTIVITIES REPORT Fiscal Year s 2004 an d 2005