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CINCINNATI
DIVISION

 

 

WHITE COLLAR CRIMES

 

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The White Collar Crime Program (WCC) is the FBI's largest criminal investigative program.
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In Cincinnati, the FBI's current WCC priorities are Health Care Fraud, Financial Institution Fraud, Public Corruption, Insurance Fraud and Environmental Crimes.
bullet Other WCC priority areas include Bankruptcy Fraud, Computer/Internet Related Crimes, Money Laundering, Securities Fraud, and Telemarketing Fraud.

The Cincinnati FBI White Collar Crime Program is responsible for investigating violations of Federal law in the following crime problem categories:

bullet Financial Institution
bullet Environmental Crimes
bullet Public Corruption
bullet Money Laundering
bullet Intellectual Property Rights
bullet Fraud
bullet       Bankruptcy
bullet       Telemarketing
bullet       Health Care
bullet       Securities/Commodities
bullet       Insurance
bullet       Against the Government         

Information relating to any of the above listed matters can be directed to the Cincinnati Field Office. Additionally, Cincinnati FBI White Collar Crime Squads are involved with several other Federal, State, and local agencies in two active task forces: the Southern Ohio Environmental Crimes Task Force, based in Cincinnati, Ohio, and the Southern Ohio Health Care Fraud Task Force, based in Columbus, Ohio.

 

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