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" The Secret Service works in concert with the state, county, and local police departments to ensure our resources are being targeted to those criminal areas that are of a high concern to the local citizenry. Further, we work very closely with both Federal... "
ID Theft: When Bad Things Happen to Your Good Name : Hearing Before the ... - Page 27
by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information - 2001 - 52 pages
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ID Theft: When Bad Things Happen to Your Good Name : Hearing ..., Volume 4

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information - Commercial credit fraud - 2001 - 64 pages
...in their use of stolen financial and personal information to further their financial crime activity. And last, we focus our resources on cases that have...more relevant or topical than that of identity theft. It has been our experience that the criminal groups involved in these types of crimes routinely operate...
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H.R. 4311--the Identity Theft Prevention Act of 2000: Hearing ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services - Business & Economics - 2001 - 482 pages
...further their financial crime activity. Finally, we focus our resources on community impact cases. The Secret Service works in concert with the State,...more relevant or topical than that of identity theft. The Secret Service acknowledges that identity theft is a very real problem and pledges its support...
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On-line Fraud and Crime: Are Consumers Safe? : Hearing Before the ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Trade, and Consumer Protection - Computer crimes - 2001 - 84 pages
...in their use of stolen financial and personal information to further their financial crime activity. resources are being targeted to those criminal areas...more relevant or topical than that of identity theft. It has been our experience that the criminal groups involved in these types of crimes routinely operate...
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H.R. 4311--the Identity Theft Prevention Act of 2000: Hearing ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services - Business & Economics - 2001 - 440 pages
...further their financial crime activity. Finally, we focus our resources on community impact cases. The Secret Service works in concert with the state,...targeted to those criminal areas that are of a high concem to the local citizenry. Further, we work very closely with both federal and local prosecutors...
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H.R. 4311--the Identity Theft Prevention Act of 2000: Hearing ..., Volume 4

United States. Congress. House. Committee on Banking and Financial Services - Business & Economics - 2001 - 440 pages
...further their financial crime activity. Finally, we focus our resources on community impact cases. I In- Secret Service works in concert with the state, county,...resources are being targeted to those criminal areas that arc of a high concern to the local citizenry. Further, we work very closely with both federal and local...
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Identity Theft: How to Protect Your Name, Your Credit and Your Vital ...

Silver Lake Publishing - Art - 2004 - 271 pages
...further their financial crime activity. Finally, we focus our resources on community impact cases. The Secret Service works in concert with the state,...topical and prosecutable under existing guidelines. JU RIS DICTIO N AL CHALLENGES Cooperation among law enforcement agencies can be a tricky issue; often,...
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