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FBI Alert - Public Corruption - Why It's Our #1 Criminal Priority

March 29, 2010

The following are key points found in the

Federal Bureau of Investigation - Alert - Issued Friday March 26, 2010

PUBLIC CORRUPTION   Why It's Our #1 Criminal Priority

Image source FBI Website  

What is public corruption

     A breach of trust by federal, state, or local officials-often with the help of private sector accomplices.

Why is public corruption so high on the FBI's list of investigative priorities?

      Corrupt state legislators could cast deciding votes on a bill providing funding or other benefits to a company for the wrong reasons.


Kinds of public corruption that the
FBI investigates?
  Where do you find this corruption?
  • Tax fraud.
  • Kickbacks.
  • Racketeering.
  • Money laundering.
  • Wire fraud.
  • Bank fraud.
  • Embezzlement.
  • Bribery.
  • Extortion.
  • Mail fraud.
 
  • Government agencies of all kinds
  • Found-in legislatures
  • Companies that do business with government
  • Just about everywhere-at the federal, state, and local levels
  • Lining their own pockets or those of friends and family

Ed: Only last week we reported, tax credit fraud was committed, using bank fraud. First State Bank, Altus, committed bank fraud, and the Oklahoma Tax Commission, accepted the fraudulent bank loan papers, as documentation to support investment claims. Investment claims so far out of reason for the claimed use, any reasonable person should have challenged. Now that failure of the investment Quartz Mountain Aerospace, has verified the grossly excessive claims; state officials continue turning their backs.

The entire article and more!

Public Corruption - Why It's Our #1 Criminal Priority

Public Corruption

Economic Stimulus Fraud/Corruption




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