Blue Fakes
BlueFakes rip-offs fraud dishonesty bogus products

Education & Science

Having been victimized by these people it is
a responsibility to have this behavior exposed and take action

IRS
Public Corruption Crimes - Criminal Investigation (CI)

Overview

Criminal Investigation (CI) continues to participate in numerous investigations involving individuals who violate the public trust. The subjects of these investigations include both elected and appointed officials from all levels of government including, local, county, state, federal, and foreign officials.

Public corruption investigations encompass a wide variety of criminal offenses including bribery, extortion, embezzlement, illegal kickbacks, entitlement and subsidy fraud, bank fraud, tax fraud, and money laundering. Criminal Investigation concentrates its resources on the tax and money laundering aspects of these investigations in cooperation with other federal, state, and local law enforcement agencies. Criminal Investigations' expertise in conducting financial investigations has established our reputation as one of the leaders in the fight against corrupt public officials.

*Statistical Data*

Public Corruption Crimes enforcement statistics on investigations initiated, prosecutions recommended, indictments, convictions and months to serve in prison.

*Examples of Public Corruption Crimes Investigations*

The examples of fraud investigations are excerpts from public record documents on file in the court records in the judicial district in which the cases were prosecuted.


Company: Blue Fakes
Country: USA
State: New York
City: New York
Address: 4411 8th Avenue
Phone: 3472098701
  <     >  

RELATED COMPLAINTS

Benchmark Investigations Jim Zimme
Benchmark Investigations BAD SERVICE

FBI Federal Bureau of Investigations
Government Corruption All U.S. All

L.H. Levy Investigations
I-Investigate.com Are Predatory Stalkers, Engages in Criminal Harassment

4front Investigations, Kevin Sianez, Bill Taylor, Sean Craig, KMS Investigations, KMS Detective Agency
4front Investigations, Kevin Sianez, Bill Taylor, Sean Craig, KMS Investigations, KMS Detective Agency, Sean Simmons RIPOFF - This guy claims to be a retired law enforcement officer. He also goes by many names

Accurate Investigations/Gladys Brierley
Total rip off accurate investigations

4 Front Investigations KMS Scam Alabama UNLICENSED
No answer, took money and scamed us! Bad review

L.H. Levy Investigations Inc
L.H. Levy, engages in threatening and criminal conduct

Accurate Investigations Gladys Brierley
Gladys Brierley, Accurate Investigations Mississippi ACCURATE INVESTIGATIONS RIPPED ME OFF SCAM BUSINESS WARNING

4front Investigations, Kevin Sianez, Bill Taylor, Sean Craig, KMS Investigations, KMS Detective Agen
Unlicenesd - Took our MONEY Does not answer phone/no physical address SCAM STAY AWAY!

L.H. Levy Investigations Inc
L.H. Levy Is a Criminal Enterprise