Federal Agents

  • Health Human Services OIG Agents

    Who Are Health and Human Services OIG Agents

    (OIG) Office of the Inspector General Special Agents are Federal Law Enforcement Officers of the U.S. Department of Health and Human Services, whose responsibilities include investigation and prevention of fraud, waste and …

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  • Bureau of Alcohol, Tobacco, Firearms (ATF)

    If you were charged with crimes involving illegal use and trafficking of firearms, illegal use and storage of explosives, arson or bombings, acts of terrorism, narcotics trafficking, or illegal diversion of alcohol and tobacco products you were probably being investigated …

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  • Bureau Diplomatic Security (DSS)

    If you were charged in a crime involving U.S. Passport or U.S. Visa Fraud you were probably investigated by, and arrested by Special Agents of the U.S. Department of State Diplomatic Security Service also known as the DSS.

    WHO IS …

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  • Customs and Border Protection (CBP)

    If you have been charged with the illegal importation of narcotics, smuggled goods, or assisting someone in entering the U.S. illegally, you have probably been under investigation by Special Agents or Officers assigned to U.S. Customs and Border Protection.

    Who …

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  • Drug Enforcement Administration (DEA)

    If you were charged in a drug trafficking crime such as Title 21 U.S.C. § 841 Possession With Intent To Distribute; or Title 21 U.S.C. § 846 Conspiracy to Distribute you were probably being investigated by the DEA.

    Who Is …

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  • Federal Bureau of Investigation (FBI)

    If you were charged with terrorism, spying, cyber-crimes, public corruption, civil rights violations, organized crime or drug offenses, white-collar crimes, bank robbery and violent crimes, or a national security crime, you may have been investigated by the FBI.

    Who Is …

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  • Immigration and Customs Enforcement (ICE)

    If you were charged with immigration or customs violations, narcotics, weapons and contraband smuggling, financial crimes, cybercrimes, human trafficking and smuggling, child exploitation, you may have been investigated by ICE.

    Who Is Immigration and Customs Enforcement (ICE)

    Immigration and Customs …

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  • IRS Criminal Investigative Division (CID)

    IRS Criminal Investigation Division (CID) is comprised of approximately 3,700 employees worldwide, approximately 2,600 of whom are special agents whose investigative jurisdiction includes tax, money laundering and Bank Secrecy Act laws. While other federal agencies also have investigative jurisdiction for …

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  • U.S. Marshals Service (USMS)

    If you were ever a fugitive from justice, apprehended in a federal raid, entered a federal courthouse, or were a defendant in a federal criminal case, you most likely came into contact with a Deputy United States Marshal

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  • U.S. Postal Inspection Service

    If you were charged in a crime involving Mail Fraud, Credit Card Fraud, Bank Fraud, or an Online Crime, you may have been investigated by, or were arrested by U.S. Postal Inspectors working for the U.S. Postal Service.

    WHO IS …

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