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What else can I help you with?
What constitutes mail fraud?
Mail fraud is a federal crime investigated by the FBI and the Postal Inspection Service- the post office's police agency. Start by contacting these agencies.
Is there a fraud unit with the Bank of America?
All major banking institutions have a dept. that investigates fraud offenses.
What agency that investigates trade violations?
USA
What is the Equal Employment opportunity commission EEOC?
a federal agency that investigates complaints of employment discrimination
Who is the current efcc chairman?
The EFCC (Economic and Financial Crimes Commission) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The current Executive Chairman is Farida Mzamber Waziri.
Is it mail fraud to send a receipt through the mail and claim it is for your child when it is not?
Perhaps not "mail fraud" as such but certainly fraudulent.
Who investigates destroyed US mail?
The US Postal Inspection Service.
Who investigates crime?
The police
What is the mail fraud statute of limitations?
The mail fraud statute of limitations is typically five years from the date the fraudulent activity occurred.
What federal government agency investigates kidnapping?
Government agency of which country are you asking about. Please make your questions precise if you want us to answer them for you.
What agency investigates a US plane crash?
The NTSB (National Transportation Safety Board).
What is an IRS agent?
an IRS agent is a person that investigates any fraud or missed filling on your income tax returns.
