Combating Organized Retail Crime: The Role of Federal Law Enforcement : Hearing Before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, First Session, November 5, 2009
U.S. Government Printing Office, Jan 1, 2010 - Business losses - 72 pages
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The Honorable Bob Goodlatte a Representative in Congress from the State
Ms Janice Ayala Deputy Assistant Director Office of Investigations United
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baby formula boosters Brad Ellsworth Chairman Scott combat ORC Combating Organized Retail consumers counterfeit credit card crime task force criminal activity criminal enterprises dollars drug eBay ECTF electronic crimes federal law enforcement fencing ﬁnancial crimes ﬁnancial institutions ﬂea markets Food Marketing Institute gift cards GOODLATTE Homeland Security identiﬁed identity theft Immigration and Customs impact infant formula Inspectors involved JOHNSON law enforcement law enforcement agencies LERPnet loss prevention million money laundering NACDS National Retail National Retail Federation Ofﬁce online auction houses online marketplaces operation ORC gangs ORC rings organized retail crime organized retail theft police Postal Inspection Service problem proﬁts QUIGLEY Ranking Member Gohmert re-shipper Retail Crime Act retail crime rings retail industry Rosemont sale of stolen sellers shoplifting signiﬁcant sold speciﬁc steal stolen merchandise stolen products Subcommittee on Crime target Terrorism and Homeland Thank thieves transportation of stolen U.S. Secret Service