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Strategic Goal Two: Enforce Federal Criminal Laws
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Document Date: 2009-04-27 13:44:42


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City

Newark / New York / Miami / /

Company

ACS / Projected Dismantled Eurasian Criminal Enterprises / Organized Criminal Enterprises / Eastern European / Dismantled Eurasian Criminal Enterprises / Dismantled Asian Criminal Enterprises / Russian/Eastern European Criminal Enterprises / /

Continent

America / Asia / Europe / /

Country

Taiwan / United States / /

Currency

USD / /

IndustryTerm

hardware systems / vested federal law enforcement community / bank fraud activity / law enforcement assistance / federal law enforcement agents / classified processing needs / medical insurance fraud / law enforcement efforts / regular communications / on-line subscription services / computer technology / high technology crime / insurance fraud / local law enforcement effort / law enforcement organizations / law enforcement responsibility / office automation infrastructure / law enforcement functions / bank / criminal and appellate environmental law / federal criminal law / litigation support tools / search warrants / law relating / communications facilities / bank fraud / law enforcement / law enforcement activities / law enforcement professionals / fraudulent insurance claims / /

OperatingSystem

DTOs / /

Organization

Department of Labor / New York Field Office / Antitrust Division / Bureau of Alcohol / Tobacco / Firearms / and Explosives / National Infrastructure Protection Center / Natural Resources Division / Washington Field Office / Asset Forfeiture Fund / Major Drug Trafficking Organization / Special Operations Division / Environment and Natural Resources Division / Racketeering Influenced Corrupt Organization / National Crime Prevention Council / Tax Division / Federal Bureau of Investigation / Department of Justice / Criminal Division / Medicare / Congress / Eurasian Organized Crime Unit / National Drug Intelligence Center / Civil Rights Division / Treasury Department’s Bureau of Alcohol / Tobacco and Firearms / Bureau of Justice Assistance / Immigration and Naturalization Service / Organized Crime Drug Enforcement Task Force / New York Police Department / Drug Trafficking Organization / Corporate Fraud Task Force / office of National Drug Control Policy / Financial Crimes Intelligence Center / Current Authority / Drug Enforcement Administration / Interpol / /

Person

Washington Field / Gang Survey / /

Position

Attorney / President / manager / General Administration / U.S. Attorney / General / Deputy Attorney General / Attorney General / judge / /

Product

Intell / /

ProvinceOrState

Blount County / Fujian Province / Florida / /

Technology

CRM / Information Technology / computer technology / /

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