CINCINNATI
DIVISION
WHITE COLLAR CRIMES
The White Collar Crime Program (WCC) is the FBI's largest criminal investigative program. |
|
In Cincinnati, the FBI's current WCC priorities are Health Care Fraud, Financial Institution Fraud, Public Corruption, Insurance Fraud and Environmental Crimes. |
|
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:
Financial Institution | |||||||||||||
Environmental Crimes | |||||||||||||
Public Corruption | |||||||||||||
Money Laundering | |||||||||||||
Intellectual Property Rights | |||||||||||||
Fraud
|
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.
[FBI's
Most Wanted - Cincinnati] [Privacy
and Security Notice] [General Information]
[Employment] [White Collar Crime]
[Resident Agencies]
[Violent Crime and Drugs] [National
Security]
[FBI Home Page] [Cincinnati
Home Page]