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U.S. Federal Agencies and Offices State Agencies Local Agencies Foreign Agencies

U.S. Federal Agencies and Offices

Administrative Office of the United States Courts, Office of Probation and Pretrial Services

Amtrak Office of Inspector General, Central Region

Commodity Futures Trading Commission, Division of Enforcement

Consumer Financial Protection Bureau

Corporation for National and Community Service, Office of Inspector General

Drug Enforcement Administration, Special Operations Division

Environmental Protection Agency, Criminal Investigation Division

Environmental Protection Agency, Inspector General's Office

Export Import Bank, Office of Inspector General, Office of Investigations

Federal Bureau of Investigation

Federal Bureau of Investigation, Cyber Division, Cyber Criminal Section

Federal Bureau of Investigation, Internet Crime Complaint Center

Federal Bureau of Investigation, Sacramento Field Office, White Collar Crime Unit

Federal Bureau of Investigation, Transnational Organized Crime-East/Criminal Investigative Division

Federal Communications Commission, Enforcement Bureau

Federal Communications Commission, Office of Strategic Planning & Policy Analysis

Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation, Legal Division, Enforcement Section

Federal Deposit Insurance Corporation, Office of Inspector General, Office of Investigations

Federal Housing Finance Agency OIG, Office of Investigations

Federal Reserve Board, Division of Consumer and Community Affairs

Federal Reserve Board/CFPB Office of Inspector General, Office of Investigations

Federal Retirement Thrift Investment Board, OERM Anti-Fraud Unit

Food & Drug Administration, Office of Criminal Investigations

General Services Administration Office of Inspector General, Office of Investigations

National Aeronautics and Space Administration, Office of Inspector General, Computer Crimes Division

National Archives and Records Administration, Office of Inspector General, Office of Investigations

National Geospatial-Intelligence Agency Police Force, Threat Management Unit

Naval Criminal Investigative Service, Northeast Field Office

Naval Criminal Investigative Service, Northwest Field Office

Pension Benefit Guaranty Corporation, Office of Inspector General, Investigations Section

Recovery Accountability and Transparency Board

Social Security Administration, Office of the Inspector General, Office of Investigations

Special Inspector General for Afghanistan Reconstruction, Investigations Directorate

U.S. Air Force, 56th Security Forces Squadron, Investigations Section

U.S. Air Force, 82nd Security Forces Squadron, Investigations Section

U.S. Air Force, 914 Security Forces Squadron, Office of Investigations

U.S. Air Force, Office of Special Investigations

U.S. Army Criminal Investigation Command, Dallas Fraud Resident Agency, Major Procurement Fraud Unit

U.S. Army Criminal Investigation Command, Mid Atlantic Fraud Field Office

U.S. Army Criminal Investigation Command, Pacific Rim Analysis Team

U.S. Army Criminal Investigation Command, Southwest Fraud Field Office

U.S. Army Garrison, Stuttgart DES, Directorate of Emergency Services, Military Police Investigations

U.S. Army JAG Corps, Legal Assistance Policy Division

U.S. Capitol Police, Criminal Investigations Section

U.S. Citizenship and Immigration Services, Fraud Detection and National Security Division

U.S. Coast Guard Investigative Service, Major Procurement Fraud Division

U.S. Consumer Product Safety Commission

U.S. Customs and Border Protection, National Targeting Center

U.S. Customs and Border Protection, U.S. Border Patrol, Sector Intelligence Unit

U.S. Department of Agriculture, APHIS, MRPBS, Investigative and Enforcement Services

U.S. Department of Commerce, Office of Inspector General, Office of Investigations

U.S. Department of Defense Police, Criminal Investigations Unit, Fort Dix, New Jersey

U.S. Department of Defense, Defense Criminal Investigative Service

U.S. Department of Defense, OUSD (P&R), Military Community and Family Policy, STLEO

U.S. Department of Education, Federal Student Aid

U.S. Department of Education, Office of Inspector General

U.S. Department of Education, Office of Postsecondary Education, Program Oversight Staff

U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations

U.S. Department of Homeland Security, Office of Chief Security Officer, Threat Management Operations

U.S. Department of Homeland Security, Office of Inspector General, Office of Investigations

U.S. Department of Housing and Urban Development, Office of General Counsel Compliance Enforcement

U.S. Department of Housing and Urban Development, Office of General Counsel, Office of Fair Housing

U.S. Department of Housing and Urban Development, Office of the Inspector General

U.S. Department of Justice Tax Division

U.S. Department of Justice, Antitrust Division

U.S. Department of Justice, Asset Forfeiture and Money Laundering Section

U.S. Department of Justice, Civil Division, Fraud Section

U.S. Department of Justice, Civil Rights Division, Housing and Civil Enforcement

U.S. Department of Justice, Consumer Protection Branch

U.S. Department of Justice, Criminal Division, Child Exploitation and Obscenity Section

U.S. Department of Justice, Criminal Division, Fraud Section

U.S. Department of Justice, Executive Office for Immigration Review, Fraud and Abuse Program

U.S. Department of Justice, Executive Office for U.S. Trustees

U.S. Department of Justice, Executive Office for United States Attorneys

U.S. Department of Justice, INTERPOL Washington (USNCB)

U.S. Department of Justice, OIG, Investigations

U.S. Department of Labor, Employee Benefits Security Administration, Office of Enforcement Division

U.S. Department of Labor, Office of Inspector General, Division of Intelligence

U.S. Department of State, Bureau of Consular Affairs

U.S. Department of State, Bureau of Diplomatic Security

U.S. Department of State, Office of Inspector General, Office of Investigations

U.S. Department of the Interior, Indian Arts and Crafts Board

U.S. Department of the Treasury, Financial Crimes Enforcement Network

U.S. Department of the Treasury, Internal Revenue Service, Abusive Transactions, SB/SE

U.S. Department of the Treasury, Internal Revenue Service, Criminal Investigation

U.S. Department of the Treasury, Internal Revenue Service, Office of Professional Responsibility

U.S. Department of the Treasury, Internal Revenue Service, Online Fraud Detection and Prevention

U.S. Department of the Treasury, Internal Revenue Service, Return Preparer Office Compliance and Enforcement

U.S. Department of the Treasury, Internal Revenue Service, SB/SE Headquarters Collection

U.S. Department of the Treasury, Office of Financial Stability/Compliance/Antifraud Unit

U.S. Department of the Treasury, Office of Inspector General, Office of Investigations

U.S. Department of the Treasury, Office of the Comptroller of the Currency

U.S. Department of the Treasury, Special Inspector General for Pandemic Recovery

U.S. Department of the Treasury, Special Inspector General for the Troubled Asset Relief Program

U.S. Department of the Treasury, Treasury Inspector General for Tax Administration

U.S. Department of Transportation, FMCSA, CED, Household Goods Enforcement and Compliance Team

U.S. Department of Transportation, NHTSA, Vehicle Safety Compliance, Import/Certification Division

U.S. Department of Transportation, Office of Inspector General

U.S. Department of Veterans Affairs, Benefits Law Group

U.S. Department of Veterans Affairs, Education Service

U.S. Department of Veterans Affairs, Office of Inspector General

U.S. Immigration and Customs Enforcement, Office of Investigations

U.S. Immigration and Customs Enforcement, Office of Professional Responsibility

U.S. Marine Corps Criminal Investigation Division, Air Station Miramar

U.S. Marshals Service, Investigative Operations, Criminal Intelligence Branch

U.S. Postal Inspection Service

U.S. Postal Service, Office of Inspector General, Office of Investigations, Computer Crimes Unit

U.S. Postal Service, Office of Inspector General, Strategic Planning and Performance

U.S. Secret Service

U.S. Securities and Exchange Commission

U.S. Securities and Exchange Commission, Enforcement Division

U.S. Securities and Exchange Commission, Office of Inspector General

U.S. Small Business Administration - Office of Inspector General

State Agencies

Alabama Attorney General's Office

Alabama Criminal Justice Information Center, Field Operations Division

Alabama, Jefferson State Community College Police Department

Alaska Attorney General's Office, Special Litigation Section

Alaska Division of Banking and Securities

American Samoa, Department of Legal Affairs, Bureau of Consumer Protection

Arizona Attorney General's Office, Arizona Financial Crimes Task Force

Arizona Attorney General, Consumer Protection and Advocacy Section

Arizona Corporation Commission, Securities Division

Arizona Department of Financial Institutions

Arkansas Insurance Department

Arkansas Securities Department

Arkansas, Attorney General's Office, Public Protection Department

California Department of Consumer Affairs, Bureau for Private Postsecondary Education

California Department of Corporations, Enforcement Division

California Department of Financial Protection and Innovation, Enforcement Division

California Department of Insurance, Enforcement Branch

California Department of Justice, Attorney General

California Public Utilities Commission, Consumer Protection and Safety Division

California State Bar, Office of the Chief Trial Counsel, Enforcement Unit

California State Department of Real Estate, Enforcement

California, San Luis Obispo County District Attorney's Office, Bureau of Investigations

California, University of California, Davis Police Department Investigations Unit

Colorado Bureau of Investigation, Major Crimes Unit

Colorado Department of Law (Office of the Attorney General), Consumer Protection Unit

Colorado Department of Regulatory Agencies, Division of Securities

Colorado Dept of Revenue, DMV Investigations Unit

Colorado Secretary of State

Colorado Supreme Court, Office of Attorney Regulation Counsel

Connecticut Department of Banking

Connecticut Department of Consumer Protection, Investigations Division

Connecticut Office of the Attorney General, Consumer Protection Division

Connecticut Office of the Attorney General, Finance Department

Connecticut State Police, Western District Major Crime Squad

Delaware Department of Justice, Fraud Division

Delaware Office of the State Bank Commissioner

District of Columbia Department of Insurance, Securities and Banking, Enforcement and Investigation

District of Columbia Office of the Attorney General, Consumer and Trade Protection Section

Florida Attorney General's Office, Economic Crimes Division

Florida Department of Agriculture & Consumer Services, Division of Consumer Services

Florida Department of Agriculture & Consumer Services, Office of Agricultural Law Enforcement

Florida Department of Law Enforcement

Florida Highway Patrol, Bureau of Criminal Investigations & Intelligence

Florida Office of Financial Regulation, Division of Finance

Florida Office of Financial Regulation, Division of Financial Investigations

Florida State Attorney's Office, 16th Judicial Circuit

Florida State Attorney's Office, 9th Judicial Circuit, Orange County Consumer Fraud Unit

Georgia Bureau of Investigation, Identity Theft Unit

Georgia College and State University Department of Public Safety

Georgia Department of Banking and Finance, Mortgage Division

Georgia Governor's Office of Consumer Affairs

Georgia Public Service Commission

Georgia Secretary of State, Office of the Secretary

Guam Attorney General, Consumer Protection Unit

Hawaii Department of the Attorney General, Commerce and Economic Development Division

Hawaii, Department of Commerce and Consumer Affairs, Office of Consumer Protection

Hawaii, Department of Commerce and Consumer Affairs, Regulated Industries Complaints Office

Idaho Department of Finance

Idaho Office of the Attorney General, Consumer Protection Division

Idaho State Police, Investigations, Region 3

Illinois Attorney General's Office, Criminal Division

Illinois Attorney Registration and Disciplinary Commission

Illinois, Attorney General's Office, Consumer Fraud Bureau

Illinois, Attorney General's Office, Health Care Bureau

Illinois, Department of Financial and Professional Regulation

Illinois, University of Illinois at Chicago Police Department, Investigations Unit

Indiana Attorney General's Office

Indiana Department of Financial Institutions

Indiana Department of Workforce Development, Benefit Payment Control

Indiana State Police, Cybercrime and Investigative Technologies Section

Indiana, Secretary of State, Securities Division

Iowa Attorney General's Office, Consumer Protection Division

Iowa Department of Transportation, Motor Vehicle Division, Vehicle and Motor Carrier Services

Iowa Department of Transportation, Motor Vehicle Enforcement, Investigative Unit

Iowa Division of Banking

Iowa Insurance Fraud Bureau

Kansas Attorney General's Office, Consumer Protection Division

Kansas Department of Labor, Special Investigations, Criminal Fraud Unit

Kansas Insurance Department

Kansas Office of the State Bank Commissioner, Consumer and Mortgage Lending Division

Kansas, University of Kansas Police Department, Kansas City

Kentucky Office of the Attorney General

Louisiana Attorney General, Public Protection Division

Louisiana Bureau of Investigation

Louisiana Office of Financial Institutions, Securities Division

Louisiana Public Service Commission, Do Not Call Program

Louisiana State Police, Special Investigations, Intelligence

Louisiana State University Police Department, Criminal Investigations Division

Maine Department of Professional and Financial Regulation, Office of Securities

Maine Office of the Attorney General, Consumer Protection Division

Maine, Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection

Maryland Department of Labor, Licensing and Regulation, Enforcement Unit

Maryland Office of the Attorney General, Consumer Protection Division

Maryland State Police, Criminal Intelligence Section

Maryland State Police, Prince Frederick Barrack

Massachusetts Attorney General, Consumer Protection Division

Massachusetts Attorney General, Insurance and Financial Services Division

Massachusetts Office of Consumer Affairs and Business Regulation

Massachusetts, Division of Banks

Michigan Attorney General, Corporate Oversight Division

Michigan Department of Attorney General, Consumer Protection Division

Michigan Public Service Commission, Service Quality Division

Michigan State Police

Michigan State Police, Intelligence Operations Center

Michigan, Office of Financial and Insurance Regulation

Minnesota Department of Commerce, Commerce Fraud Bureau

Minnesota Department of Commerce, Market Assurance Division

Minnesota Department of Public Safety, Alcohol and Gambling Enforcement Division

Minnesota Department of Public Safety, Bureau of Criminal Apprehension, Financial Crimes

Minnesota Office of the Attorney General

Mississippi Attorney General's Office, Consumer Protection

Mississippi Public Service Commission

Mississippi, Department of Banking and Consumer Finance

Missouri Attorney General's Office, Consumer Protection Division, Investigations Section

Missouri Division of Finance

Missouri Gaming Commission

Missouri Public Service Commission, Consumer Services Department

Missouri Secretary of State's Office, Securities Division

Missouri State Highway Patrol

Montana Department of Justice, Office of Consumer Protection

Montana Public Service Commission, Compliance and Public Information Bureau

Montana, Division of Banking and Financial Institutions, Non Depository Enforcement

Nebraska Attorney General's Office, Consumer Protection/Antitrust Division

Nebraska Department of Banking and Finance, Securities Division

Nebraska Department of Motor Vehicles Fraud Unit

Nevada Attorney General's Office, Bureau of Consumer Protection

Nevada Attorney General's Office, Investigations Division, Legal CRU

Nevada Attorney General, Investigations Division, General Investigations

Nevada Consumer Affairs Division

Nevada Department of Business and Industry, Director's Office, Consumer Affairs Unit

Nevada Department of Business and Industry, Financial Institutions Division

Nevada Division of Mortgage Lending

New Hampshire Attorney General, Consumer Protection Division

New Hampshire, Banking Department

New Hampshire, Bureau of Securities Regulation

New Jersey Attorney General’s Office, Division of Consumer Affairs, Office of Consumer Protection

New Jersey, Office of the Attorney General, Division of Criminal Justice

New Mexico Attorney General, Consumer Protection Division

New Mexico, Regulation and Licensing Department, Financial Institutions Division

New York City Law Department, Affirmative Litigation

New York Department of State, Division of Licensing Services

New York State Comptroller's Office, State Government Accountability

New York State Department of Financial Services, Financial Frauds and Consumer Protection Division

New York State Department of Taxation & Finance, Office of Internal Affairs

New York State Division of Criminal Justice Services, Crime Analysis Center Network

New York State Office of the Attorney General, Bureau of Consumer Frauds & Protection

New York State Office of the Attorney General, Charities Bureau

New York State Office of the Attorney General, Internet Bureau

New York State Office of the Attorney General, Investigations Division

New York State Police, Computer Crime Unit

New York State Police, Criminal Intelligence Section

New York State Police, SP Wappinger BCI

New York, Kings County District Attorney's Office

North Carolina Commissioner of Banks

North Carolina Department of Justice, CJETSC, North Carolina Justice Academy

North Carolina Department of Justice, Consumer Protection Division

North Carolina Department of Transportation, Department of Motor Vehicles, License and Theft Bureau

North Carolina University Board of Governors, Licensure Unit

North Dakota Attorney General's Office

North Dakota Department of Financial Institutions, Consumer Division

Ohio Attorney General's Office, Charitable Law Section

Ohio Attorney General, Antitrust Section

Ohio Attorney General, Consumer Protection Section

Ohio Department of Commerce, Division of Securities, Enforcement Section

Ohio, Bowling Green State University Police, Detective Division

Oklahoma Attorney General, Consumer Protection Unit

Oregon Department of Consumer and Business Services, Division of Financial Regulation

Oregon Department of Justice

Pennsylvania Department of Banking

Pennsylvania Department of Revenue, Bureau of Criminal Tax Investigations

Pennsylvania Office of Attorney General

Pennsylvania Office of Attorney General, Pennsylvania Office of Consumer Advocate

Pennsylvania State Police, BCI, Intelligence Division

Pennsylvania, Fort Indiantown Gap Police Force

Puerto Rico Department of Justice, Antitrust Division

Puerto Rico, Office of the Commissioner of Financial Institutions

Rhode Island Department of Business Regulation, Division of Banking

Rhode Island State Police, Computer Crimes

Rhode Island State Police, Financial Crimes Unit

South Carolina Attorney General's Office, Securities Division

South Carolina Department of Consumer Affairs

South Carolina Office of the Attorney General, Consumer Protection Division

South Dakota Attorney General's Office, Division of Consumer Protection

South Dakota Department of Commerce and Regulation, Division of Banking

South Dakota Division of Securities

South Dakota Public Utilities Commission

Tennessee Attorney General's Office

Tennessee Department of Commerce and Insurance, Division of Consumer Affairs

Tennessee Department of Safety and Homeland Security

Tennessee Regulatory Authority, Consumer Services Division/Do-Not-Call Program

Tennessee Regulatory Authority, Legal Division

Texas Attorney General's Office, Consumer Protection Division

Texas Department of Criminal Justice, Office of the Inspector General, Information Systems Division

Texas Department of Public Safety, Intelligence and Counterterrorism Division

Texas Public Utility Commission, Oversight and Enforcement Division

Texas, Sam Houston State University Police Department

Utah Division of Consumer Protection

Utah Office of the Attorney General, Investigations

Utah, Division of Securities, Enforcement Section

Vermont Department of Financial Regulation

Vermont Office of the Attorney General

Virginia Office of the Attorney General, Consumer Protection Section

Virginia State Bar, Ethics Department

Washington State Department of Financial Institutions, Division of Consumer Services

Washington State Department of Financial Institutions, Securities Division

Washington State Liquor and Cannabis Board, Special Investigation Unit

Washington State Office of Attorney General, Consumer Protection Division

Washington, Department of Labor and Industries, Fraud Prevention and Compliance

West Virginia Attorney General's Office, Consumer Protection and Antitrust Division

West Virginia State Auditor's Office, Securities Division

Wisconsin Bureau of Consumer Protection

Wisconsin Department of Financial Institutions, Division of Banking

Wisconsin Department of Financial Institutions, Division of Securities

Wisconsin Department of Financial Institutions, Office of Consumer Affairs

Wisconsin Department of Justice, Consumer Protection Office

Wisconsin, University of Wisconsin-Madison Police Department, Detective Bureau

Wyoming Attorney General, Consumer Protection Unit

Wyoming Division of Banking

Local Agencies

Alabama, Anniston Police Department, Investigative Division

Alabama, Calhoun County Sheriff's Office, Investigations Office

Alabama, Daphne Police Department, Criminal Investigations Division

Alabama, Jefferson County Sheriff's Office

Alabama, Mobile Police Department, Crime Prevention Unit

Alabama, Mobile Police Department, Financial Crimes Detail

Alabama, Montgomery Police Department, Criminal Investigations Division

Alabama, Mountain Brook Police Dept, Detective Division

Alabama, Prattville Police Department, Prattville Investigations

Alabama, Priceville Police Department

Alabama, Shelby County Sheriff's Office, Criminal Investigations Division

Alabama, Tuscaloosa County Sheriff's Office

Alabama, Wetumpka Police Department

Arizona, Glendale Police Department, Financial Crimes Squad

Arizona, Maricopa County Attorney's Office, Criminal Investigations Division

Arizona, Salt River Police Department, Property Crimes Bureau

Arizona, Sedona Police Department

Arizona, Tucson Police Department, Fraud Investigations Unit

Arkansas, Cherokee Village Police Department

Arkansas, Monroe County Sheriff's Office

California, Alameda County District Attorney, Consumer and Environmental Protection Division

California, Beverly Hills Police Department, Detective Bureau

California, Burbank Police Department, Investigation Division

California, Central Marin Police Authority

California, Cerritos College Police Department

California, Chino Police Department, Detective Bureau

California, City of San Diego, Office of the City Attorney, Civil Litigation Division

California, Claremont Police Department

California, Contra Costa County District Attorney's Office, Special Operations Division

California, Corona Police Department, Detective Bureau

California, Costa Mesa Police Department, Investigative Services Bureau

California, County of Santa Barbara District Attorney, Consumer Protection Unit

California, Delano Police Department, Investigations Unit

California, East Bay Regional Park District Police Department, Investigations

California, El Monte Police Department

California, Fremont Police Department, Special Investigations Unit

California, Fresno County District Attorney's Office

California, Fresno Police Department, Financial Crimes Division

California, Fullerton Police Department, Investigations Bureau

California, Glendora Police Department, Crimes Against Property Division

California, Hawthorne Police Department, Detective Bureau

California, Huntington Beach Police Department, Bunco/Forgery Unit

California, Inglewood Police Department, Economic Crimes Section

California, Irvine Police Department

California, Kern County District Attorney's Office, White Collar Crime Unit

California, Long Beach Police Department, Financial Crimes Section

California, Los Angeles City Attorney's Office, Affirmative Litigation Division

California, Los Angeles City Attorney's Office, Complex and Special Litigation Division

California, Los Angeles City Attorney's Office, Consumer Protection Section

California, Los Angeles County Department of Consumer and Business Affairs

California, Los Angeles County District Attorney's Office

California, Los Angeles County Sheriff's Department, Commercial Crimes Bureau

California, Los Angeles County, Office of County Counsel, Consumer Protection Division

California, Marin County District Attorney's Office, Consumer and Environmental Protection Unit

California, Marin County District Attorney's Office, Northern California Computer Crimes Task Force

California, Merced County District Attorney's Office, Fraud Unit

California, Monterey County District Attorney, Consumer & Environmental Protection Unit

California, Morro Bay Police Department

California, Napa County District Attorney's Office, Investigations Division

California, Oceanside Police Department

California, Office of the Oakland City Attorney

California, Orange County District Attorney's Office, Consumer Protection Unit

California, Orange County Sheriff's Department, Economic Crimes Unit

California, Oxnard Police Department, Property Crimes Unit

California, Palo Alto Police Department, Investigations Division

California, Pleasanton Police Department

California, Rancho Cucamonga Police Department, Detective Division

California, Redondo Beach Police Department, Detective Bureau

California, Riverside County District Attorney's Office

California, Roseville Police Department

California, Sacramento County D.A.'s Office, Consumer & Environmental Protection Division

California, San Bernardino County Sheriff's Department

California, San Diego County District Attorney, Economic Crimes Division

California, San Diego Office of the City Attorney, Criminal Division

California, San Diego Sheriff's Department, Sheriff's Analysis Group

California, San Francisco City Attorney's Office, Affirmative Litigation Task Force

California, San Francisco District Attorney's Office, Special Operations Division

California, San Mateo County District Attorney's Office, Bureau of Investigations

California, San Mateo County Sheriff's Office, Northern California Regional Intelligence Center

California, Santa Barbara Police Department, Investigative Bureau

California, Santa Clara County District Attorney's Office, Economic Crimes Unit

California, Santa Clara County Office of the Sheriff, Investigations Division

California, Santa Cruz District Attorney's Office, Consumer Affairs Division

California, Santa Monica City Attorney, Consumer Protection Unit

California, Shafter Police Department

California, Shasta County District Attorney's Office, Consumer Protection Unit

California, Solano County, District Attorney's Office

California, Sonoma County District Attorney, Investigations Bureau

California, South Gate Police Department, Detective Bureau

California, South Pasadena Police Department, Detective Bureau

California, Stanislaus County District Attorney

California, Tulare County District Attorney's Office, Financial Crimes Division

California, Union City Police Department, Police Investigations Unit

California, Ventura County District Attorney's Office, Special Prosecutions Division

California, Ventura County District Attorney, Bureau of Investigation, Major Fraud Division

California, Ventura County Sheriff's Office, Thousand Oaks Police, Fraud Unit

California, Ventura Police Department, Major Crimes Detectives

California, Walnut Creek Police Department, Investigations Bureau

California, Woodland Police Department, Detectives

California, Yolo County District Attorney, Consumer Fraud & Environmental Protection Division

Colorado, 17th Judicial District Attorney's Office, Investigations

Colorado, 18th Judicial District Attorney's Office, Criminal Investigations Division

Colorado, Aurora Police Department, Economic Crimes Unit

Colorado, Boulder Police Department

Colorado, Broomfield Police Department, Investigations Division, Economic Crimes Unit

Colorado, Canon City Police Department

Colorado, City of Longmont, Department of Public Safety

Colorado, Denver District Attorney's Office

Colorado, Fort Collins Police Services, Criminal Investigations Division

Colorado, Grand County Sheriff's Office

Colorado, Grand Junction Police Department, Investigations

Colorado, Lafayette Police Department

Colorado, Larimer County Sheriff's Office

Colorado, Las Animas County Sheriff's Office

Colorado, Platteville Police Department

Colorado, Rio Blanco County Sheriff's Office

Colorado, Silverthorne Police Department, Investigations

Connecticut, Canton Police Department

Connecticut, Coventry Police Department

Connecticut, Danbury Police Department, Investigation Division

Connecticut, Glastonbury Police Department, Investigations Division

Connecticut, Groton Long Point Police Department

Connecticut, South Windsor Police Department, Criminal Investigations Unit

Connecticut, Stamford Police Department, Property Crimes Unit

Connecticut, Stratford Police Department

Connecticut, Vernon Police Department, Vernon Detective Division

Connecticut, Westport Police Department, Detective Bureau

Delaware, Lewes Police Department

Florida, Avon Park Police Department, Criminal Investigations Division

Florida, Baker County Sheriff's Office

Florida, Bay County Sheriff's Office, Criminal Investigations Division, Financial Crimes

Florida, Belleair Police Department

Florida, Brevard County Sheriff's Office

Florida, Casselberry Police Department, Investigations

Florida, Charlotte County Sheriff's Office, Economic Crimes Unit

Florida, City of Atlantis Police Department

Florida, Clay County Sheriff's Office, Financial Crimes Unit

Florida, Clearwater Police Department, Criminal Investigations Division

Florida, Davenport Police Department

Florida, Fort Lauderdale Police Department, Economic Crimes Unit

Florida, Gainesville Police Department, Criminal Investigations Bureau

Florida, Glades County Sheriff's Office, Criminal Investigations Division

Florida, Hernando County Sheriff's Office

Florida, Hillsborough County Consumer Protection Agency

Florida, Jupiter Police Department, Operations Support Bureau

Florida, Lake Clarke Shores Police Department

Florida, Lake Mary Police Department, Criminal Investigations Division

Florida, Lee County Sheriff's Office, Community Relations

Florida, Longwood Police Department, Criminal Investigations Divisions

Florida, Miami Dade Police Department, Economic Crimes Bureau

Florida, Monticello Police Department

Florida, Naples Police Department, Criminal Investigations Division

Florida, Ocoee Police Department, Criminal Investigations Division

Florida, Okaloosa County Sheriff's Office, Criminal Investigations Division

Florida, Osceola County Sheriff's Office

Florida, Oviedo Police Department

Florida, Palm Bay Police Department

Florida, Pasco County Sheriff's Office

Florida, Pinecrest Police Department, Detective Bureau

Florida, Pinellas County Department of Justice & Consumer Services

Florida, Pinellas County Sheriff's Office

Florida, Ponce Inlet Police Department, Criminal Investigation Unit

Florida, Saint Lucie County Sheriff's Office, Economic Crimes Division

Florida, Sarasota County Sheriff's Office, Criminal Investigation Section

Florida, Sea Ranch Lakes Police Department

Florida, Seminole County Sheriff's Office

Florida, St. Johns County Sheriff's Office

Florida, Sunny Isles Beach Police Department

Florida, Venice Police Department

Florida, Wakulla County Sheriff's Office, CID

Georgia, Adel Police Department, Criminal Investigation Unit

Georgia, Alcovy Judicial Circuit District Attorney's Office, Investigators

Georgia, Alpharetta Police Department, Criminal Investigations

Georgia, Bartow County Sheriffs Office, Criminal Investigations Division

Georgia, Carrollton Police Department, Criminal Investigation Division

Georgia, Cleveland Police Department

Georgia, Cochran Police Department, Detective Division

Georgia, Coweta County Sheriff's Office, Criminal Investigations Division

Georgia, Emerson Police Department

Georgia, Franklin County Sheriff's Office, Criminal Investigations Division

Georgia, Gainesville Police Department

Georgia, Hart County Sheriff's Office

Georgia, Hogansville Police Department

Georgia, Holly Springs Police Department

Georgia, Jackson County Sheriff's Office, Criminal Investigations Division

Georgia, Johns Creek Police Department

Georgia, LaGrange Police Department, Administrative Services Division

Georgia, Lumpkin County Sheriff's Office, Criminal Investigation Division

Georgia, Madison County Sheriff's Office, Criminal Investigation Division

Georgia, Richmond Hill Police Department, Criminal Investigations Division

Georgia, Tyrone Police Department, Criminal Investigative Division

Idaho, Caldwell Police Department

Idaho, Coeur d'Alene Police Department, Investigations Division

Idaho, Jerome County Sheriff's Office, Investigations

Idaho, Meridian Police Department, Detectives Unit

Illinios, Moline Police Department

Illinois, Algonquin Police Department, Investigations Division

Illinois, Calhoun County Sheriff's Office

Illinois, Chicago Police Department, Bureau of Investigative Services, Financial Crimes Unit #606

Illinois, City of Chicago Department of Business Affairs and Consumer Protection

Illinois, City of Chicago, Office of Inspector General, Investigations Section

Illinois, City of Lake Forest Police Department, Investigations

Illinois, Clarendon Hills Police Department

Illinois, Countryside Police Department

Illinois, Crystal Lake Police Department, Criminal Investigations Unit

Illinois, DeKalb County Sheriff's Office

Illinois, Des Plaines Police Department, Criminal Investigative Unit

Illinois, Downers Grove Police Department, Investigations Division

Illinois, DuPage County Sheriff's Department, Detective Division

Illinois, DuPage County State Attorney's Office

Illinois, Edgar County Sheriff's Office

Illinois, Edwardsville Police Department

Illinois, Effingham County Sheriff's Office

Illinois, Effingham Police Department

Illinois, Elgin Police Department, Major Investigations

Illinois, Fairview Heights Police Department, Investigations

Illinois, Galena Police Department

Illinois, Hoffman Estates Police Department, Investigations Division

Illinois, Itasca Police Department

Illinois, Lebanon Police Department

Illinois, Lincoln Police Department

Illinois, Lincolnshire Police Department

Illinois, Matteson Police Department

Illinois, Maywood Police Department, Investigations Unit

Illinois, Montgomery County Sheriff's Office, Investigations

Illinois, Monticello Police Department

Illinois, Morrison Police Department

Illinois, Morton Grove Police Department

Illinois, Moultrie County Sheriff's Office, Investigations

Illinois, Mundelein Police Department, Investigations Division

Illinois, Niles Police Department, Investigative Division

Illinois, Norridge Police Department, Investigations

Illinois, Oak Forest Police Department, Investigations

Illinois, Park Ridge Police Department

Illinois, Robinson Police Department

Illinois, Roselle Police Department, Investigations Division

Illinois, Round Lake Beach Police Department, Investigations

Illinois, Schiller Park Police Department, Detective Division

Illinois, Southern Illinois University Edwardsville Police Department

Illinois, Spring Grove Police Department

Illinois, Stephenson County Sheriff's Office

Illinois, Vernon Hills Police Department, Investigations

Illinois, Village of Glen Carbon Police Department

Illinois, Western Springs Police Department

Illinois, Wheeling Police Department, Investigations Division

Illinois, Wilmette Police Department, Investigations Bureau

Indiana, Avon Police Department

Indiana, Boone County Sheriff Department, Investigations

Indiana, Carmel Police Department, Criminal Investigations Division

Indiana, Cloverdale Police Department

Indiana, Frankfort Police Department

Indiana, Griffith Police Department

Indiana, Jasper County Sheriff's Department

Indiana, Kokomo Police Department

Indiana, Ligonier City Police

Indiana, Madison County Sheriff's Department, Investigations Division

Indiana, Mishawaka Police Department, Detective Bureau

Indiana, Montgomery County Sheriff's Office

Indiana, Munster Police Department, Investigative Division

Indiana, Pulaski County Sheriff's Office

Indiana, Schererville Police Department

Indiana, Vermillion County Sheriff's Office, Investigations

Indiana, West Lafayette Police Department

Indiana, White County Sheriff's Office

Iowa, Appanoose County Sheriff

Iowa, Clinton County Sheriff's Office

Iowa, Clinton Police Department

Iowa, Muscatine Police Department, Investigative Division

Iowa, Osage Police Department

Iowa, Urbandale Police Department

Kansas, Baldwin City Police Department

Kansas, Douglas County District Attorney

Kansas, Hiawatha Police Department

Kansas, Johnson County District Attorney's Office, Economic Crime Unit

Kansas, Johnson County Sheriff's Office

Kansas, Maize Police Department

Kansas, Mission Police Dept

Kansas, Nemaha County Sheriff's Office

Kansas, Office of the District Attorney, 18th Judicial District, Consumer Protection Division

Kentucky, Barbourville Police Department, ECrimes

Kentucky, Boone County Sheriff

Kentucky, Franklin County Sheriff's Office, Investigations Section

Kentucky, Lexington Fayette Urban County Police Department, Financial Crimes Unit

Kentucky, London Police Department, Investigations

Kentucky, Louisville Metro Police Department, Financial Squad unit

Kentucky, Madisonville Police Department, Criminal Investigation Division

Kentucky, Mason County Sheriff's Office

Kentucky, McCracken County Sheriff's Department

Kentucky, Scott County Sheriff's Office

Kentucky, Taylor Mill Police Department

Louisiana, Desoto Parish Sheriff's Office, Criminal Investigations Division

Louisiana, Jefferson Parish Sheriff's Office

Louisiana, Ouachita Parish Sheriff's Office, Investigations Division

Louisiana, St. Martin Parish Sheriff's Office, Criminal Investigations Division

Louisiana, Washington Parish Sheriff's Office

Maine, Lincoln County Sheriff's Office, Criminal Investigation Division

Maine, Waterville Police Department, Detective Division

Maine, Wells Police Department

Maryland, Annapolis Police Department

Maryland, Baltimore City Sheriff's Office

Maryland, Baltimore County Police Department, Criminal Investigation Division

Maryland, Cambridge Police Department, Criminal Investigations Division

Maryland, Carroll County Sheriff's Office, Investigative Services Bureau

Maryland, Howard County Office of Consumer Affairs

Maryland, Montgomery County Government, Office of Consumer Protection

Maryland, Montgomery County State's Attorney’s Office, Special Prosecutions Division

Maryland, Rockville City Police Department

Massachusetts, Boston Police Department, Boston Regional Intelligence Center

Massachusetts, Dartmouth Police Department

Massachusetts, Duxbury Police Department, Investigations Division

Massachusetts, Methuen Police Department, Criminal Investigations Bureau

Massachusetts, North Reading Police Department

Massachusetts, Plymouth County Sheriff's Department

Massachusetts, Saugus Police Department, Bureau of Criminal Investigations

Massachusetts, Sharon Police Department, Detective Bureau

Massachusetts, Stoneham Police, Detective Bureau

Massachusetts, University of Massachusetts Lowell Police Department

Massachusetts, West Newbury Police Department

Michigan State University Police Department

Michigan, Ann Arbor Police Department, Detective Bureau

Michigan, Birmingham Police Department, Investigations

Michigan, Bridgeport Township Police Department, Detective Bureau

Michigan, City of Riverview Police Department, Detective Bureau

Michigan, Evart Police Department

Michigan, Garden City Police Department

Michigan, Genesee County Sheriff's Department

Michigan, Grand Blanc Police Department

Michigan, Grosse Ile Police Department, Detective Bureau

Michigan, Huntington Woods Department of Public Safety

Michigan, Ionia Department of Public Safety

Michigan, Lansing Police Department, Investigations Division

Michigan, Lowell Police Department

Michigan, Milan Police

Michigan, Milford Police Department, Detective Bureau, Investigations

Michigan, Norton Shores Police Department, Detective Bureau

Michigan, Plymouth City Police

Michigan, Sanilac County Sheriff's Office, Detective Bureau

Michigan, Shelby Township Police Department, Detective Bureau

Michigan, South Haven Police Department

Michigan, Three Rivers Police Department

Michigan, Wayne State University Police Department

Minnesota, Big Lake Police Department

Minnesota, Deephaven Police Department

Minnesota, Duluth Police Department, Financial Crimes Unit

Minnesota, Faribault County Sheriff's Office

Minnesota, Farmington Police Department

Minnesota, Fergus Falls Police Department

Minnesota, Isanti County Sheriff's Department, Investigators Unit

Minnesota, Janesville Police Department

Minnesota, Lakes Area Police Department

Minnesota, Meeker County Sheriff's Office

Minnesota, Minnetonka Police, Investigative Division

Minnesota, Ramsey County Attorney's Office, Fraud Unit

Minnesota, Redwood County Sheriff's Office

Minnesota, Rice County Sheriff's Office, Investigations

Minnesota, Rogers Police Department

Minnesota, Saint Paul Park Police Department

Minnesota, Savage Police Department

Minnesota, Shakopee Police Department

Minnesota, Spring Lake Park Police Department

Minnesota, St. Paul Police Department, Crimes Against Property Unit

Minnesota, Woodbury Public Safety, Investigations

Mississippi, George County Sheriff's Department

Mississippi, Jackson County Sheriff's Department, Criminal Investigations Division

Missouri, Bellefontaine Neighbors Police Department

Missouri, Boone County Sheriff's Department

Missouri, Centralia Police Department

Missouri, Glendale Police Department

Missouri, Hannibal Police Department

Missouri, Laddonia Police Department

Missouri, Ladue Police Department, Detective Bureau

Missouri, Manchester Police Department

Missouri, Maryland Heights Police Department

Missouri, Northmoor Police Department

Missouri, Overland Police Department

Missouri, Platte Woods Police Department

Missouri, Richmond Heights Police Department

Missouri, Rolla Police Department, Division of Criminal Investigations

Missouri, Saint Charles County Police Department, Bureau of Criminal Investigations

Missouri, Saint Louis County Police, Criminal Intelligence Unit

Missouri, Sugar Creek Police Department

Missouri, Taney County Sheriff's Office

Missouri, Union Police Department

Montana, Bozeman Police Department

Montana, Great Falls Police Department

Montana, Missoula County Sheriff's Office, Detective Division

Nebraska, Broken Bow Police Department

Nevada, Boulder City Police Department, Detective Bureau

Nevada, Henderson Police Department, Investigative Services Division

Nevada, Las Vegas Metropolitan Police Department, OCB, Criminal Intelligence Section

Nevada, Mesquite Police Department

New Hampshire, Candia Police Department

New Hampshire, Exeter Police Department

New Hampshire, Lee Police Department

New Hampshire, Peterborough Police Department

New Hampshire, Plainfield Police Department

New Hampshire, Plaistow Police Department, Detectives

New Hampshire, Rochester Police Department

New Hampshire, Somersworth Police Department, Investigations Division

New Hampshire, Waterville Valley Department of Public Safety

New Jersey, Bedminster Township Police

New Jersey, Bergenfield Police Department

New Jersey, Bogota Police Department

New Jersey, Cape May County Consumer Affairs Division

New Jersey, Clinton Township Police Department

New Jersey, Colts Neck Police Department

New Jersey, County of Somerset, Division of Consumer Protection

New Jersey, Cranford Police Department, Detectives Bureau

New Jersey, Denville Police Department

New Jersey, Elizabeth Police Department, Detective Bureau

New Jersey, Essex Fells Police

New Jersey, Glen Rock Police Department

New Jersey, Gloucester County Office of Consumer Protection

New Jersey, Hoboken Police Department, Criminal Investigative Unit

New Jersey, Howell Township Police Department

New Jersey, Lawrence Township Police Department

New Jersey, Little Falls Police Department, Detective Bureau

New Jersey, Little Silver Police Department

New Jersey, Longport Police Department

New Jersey, Lyndhurst Police

New Jersey, Mahwah Police Department

New Jersey, Middlesex County Prosecutor's Office, Detectives Bureau

New Jersey, Monmouth County Division of Consumer Affairs

New Jersey, Montclair Police Department, Detective Bureau

New Jersey, Morris County Prosecutor's Office

New Jersey, Morris Plains Police Department, Detective Bureau

New Jersey, New Providence Police Department

New Jersey, Ramsey Police Department

New Jersey, Ridgefield Park Police Department

New Jersey, Roxbury Township Police Department

New Jersey, Rumson Police Department, Detective Bureau

New Jersey, Salem City Police Department

New Jersey, Somerset County Prosecutor's Office

New Jersey, South Orange Police Department, Criminal Investigation Unit

New Jersey, Teaneck Police Department

New Jersey, Upper Saddle River Police

New Jersey, Wall Township Police Department, Detective Bureau

New Jersey, West Orange Police Department

New Jersey, Woodland Park Police Department, Detective Bureau

New Jersey, Woodstown Police Department

New Mexico, City of Albuquerque, Office of City Attorney - Civil Rights Office

New York City Department of Consumer Affairs

New York City Police Department, 72nd Precinct, Detective Squad

New York City Police Department, F.C.T.F. Special Frauds Squad

New York County District Attorney's Office, Cybercrime and Identity Theft Bureau

New York Police Department, 24th Precinct, Detective Squad

New York, Arcade Police Department

New York, Auburn Police Department

New York, Bronx County District Attorney, Detective Squad

New York, City of Kingston Police Department

New York, City of Norwich Police Department, Detective Bureau

New York, Clinton County Sheriff's Office, Law Enforcement Division

New York, Dewitt Police Department

New York, Dutchess County Sheriff's Office

New York, Erie County Office of Public Advocacy, Office of Consumer Protection

New York, Fishkill Police Department

New York, Mamaroneck Police Department, Detectives Bureau

New York, Monroe County Sheriff's Office, Economic Crime Unit

New York, Montgomery Police Department

New York, New Castle Police Department

New York, New Hartford Police Department, Computer Crimes Division

New York, Office of the Sheriff of Niagara County

New York, Poughkeepsie Police Department, Detectives Division

New York, Public Advocate for the City of New York, Public Advocate Investigative Unit

New York, Scarsdale Police Department, Investigations Section

New York, Shelter Island Police Department, Detective Bureau

New York, Sidney Police Department

New York, Spring Valley Police Department

New York, Suffern Police Department

New York, Suffolk County Police Department, Identity Theft Unit Command 3211

New York, Sullivan County District Attorney

New York, Ulster County Sheriff's Office, Detectives

North Carolina, Beaufort County Sheriff's Office

North Carolina, Belhaven Police Department

North Carolina, Brunswick County Sheriff's Office, Fraud Unit

North Carolina, Cabarrus County Sheriff's Office

North Carolina, Carolina Beach Police Department

North Carolina, Charlotte-Mecklenburg Police Department

North Carolina, Cherokee County Sheriff's Office

North Carolina, Creedmoor Police Department

North Carolina, Davie County Sheriff's Office

North Carolina, Elon Police Department, Criminal Investigations

North Carolina, Huntersville Police Department, CID

North Carolina, Jacksonville Police Department, Investigative Division

North Carolina, Kernersville Police Department, Criminal Investigations Division

North Carolina, Landis Police Department, Criminal Investigations Division

North Carolina, Mint Hill Police Department

North Carolina, Morrisville Police Department

North Carolina, Nags Head Police Department

North Carolina, Newport Police Department, Criminal Investigations Division

North Carolina, Northampton County Sheriff's Office

North Carolina, Randolph County Sheriff's Office

North Carolina, Rich Square Police Department

North Carolina, Town of Garner Police Department

North Carolina, Wake Forest Police Department, Criminal Investigation Division

North Carolina, Whispering Pines Police Department

North Carolina, Wilson's Mills Police Department

North Dakota, Grand Forks Police Dept, Criminal Investigations Bureau

North Dakota, West Fargo Police Department

Ohio, Avon Police Department

Ohio, Bexley Police Department, Detective Bureau

Ohio, Chillicothe Police Department

Ohio, Cincinnati Bar Association, Unauthorized Practice of Law Committee

Ohio, Circleville Police Department

Ohio, Cleveland Metropolitan Bar Association, Unauthorized Practice of Law Committee

Ohio, County of Summit Office of Consumer Affairs

Ohio, Cuyahoga County Department of Consumer Affairs

Ohio, Dayton Police Department, Financial Investigations Unit

Ohio, Green Township Police Department

Ohio, Jackson Township Police Department, Detective Bureau

Ohio, Kirtland Hills Police Department

Ohio, Lodi Police Department

Ohio, Macedona Police Department

Ohio, Mercer County Sheriffs Office

Ohio, Milford Police Department

Ohio, Montgomery County Prosecutor's Office, Investigations

Ohio, New Richmond Police Department

Ohio, Oregon Police Department

Ohio, Ottawa Hills Police Department Administration

Ohio, Parma Heights Police Department

Ohio, Perry Township Police Department

Ohio, Strasburg Police Department

Ohio, Tallmadge Police Department

Ohio, Westerville Division of Police, Detective Bureau

Ohio, Wickliffe Police Department, Detective Bureau

Ohio, Willoughby Police Department

Oklahoma, Comanche County Sheriff's Department, Criminal Investigations Division

Oklahoma, Coweta Police Department

Oklahoma, Marietta Police Department

Oklahoma, Ponca City Police Department, Detective Division

Oregon, Benton County Sheriff's Office

Oregon, Coos County Sheriff's Office, Investigations

Oregon, Hermiston Police Department, Investigations

Oregon, Jackson County Sheriffs Office, Criminal Investigations Division

Oregon, Lebanon Police Department, Detectives Unit

Oregon, Malheur County Sheriff's Office

Oregon, Medford Police Department

Oregon, Pilot Rock Police Department

Oregon, Sweet Home Police Department

Oregon, Tigard Police Department, Tigard Police Investigations

Oregon, Toledo Police Department

Pennsylvania, Altoona Police Department

Pennsylvania, Borough of Plum Police Department

Pennsylvania, County of Bucks, Bucks County Detectives

Pennsylvania, Cranberry Township Police Department

Pennsylvania, Cumberland County District Attorney's Office, CID

Pennsylvania, Greensburg Police Department, Computer Crimes Task Force

Pennsylvania, Horsham Township Police Department

Pennsylvania, Hummelstown Borough Police Department

Pennsylvania, Jackson Township Police Department

Pennsylvania, Locust Township Police Department

Pennsylvania, Lower Frederick Township Police Department

Pennsylvania, Lower Saucon Township Police Department

Pennsylvania, Mechanicsburg Police Department, Supervisor and Criminal Investigations

Pennsylvania, Montgomery County Detective Bureau, Major Crimes Unit

Pennsylvania, Montgomery Township Police, Detectives

Pennsylvania, Muhlenberg Township Police Department

Pennsylvania, Palmerton Police Department

Pennsylvania, Pocono Mountain Regional Police Department

Pennsylvania, Port Carbon Police Department

Pennsylvania, Pottstown Police Department

Pennsylvania, Richland Township Police Department

Pennsylvania, Shillington Police Department

Pennsylvania, Solebury Township Police Department

Pennsylvania, Upper Allen Township Police Department

Pennsylvania, Upper Saucon Township Police Department

Pennsylvania, Warwick Township Police Department

Pennsylvania, Washington County District Attorney

Pennsylvania, Wayne County District Attorney's Office

Pennsylvania, Whitehall Borough Police Department

Pennsylvania, Wyomissing Police Department

Pennsylvania, York Area Regional Police

Rhode Island, Jamestown Police Department

Rhode Island, North Kingstown Police Department, Detective Division

South Carolina, Berkeley County Sheriff's Office, Criminal Investigation Division

South Carolina, Cayce Department of Public Safety, Investigations Division

South Carolina, Columbia Police Department, CID, Property Crimes Unit

South Carolina, Gaffney Police Department

South Carolina, Greenville County Sheriff's Office, CID White Collar and Economic Crimes Unit

South Carolina, Greenville Police Department, White Collar Crime Unit

South Carolina, North Charleston Police Department

South Carolina, Spartanburg County Sheriff's Office, Special Victims/White Collar Unit

South Carolina, Springdale Police Department

South Dakota, Miner County Sheriff's Office

Tennessee, Atoka Police Dept, Investigations

Tennessee, Bartlett Police Department, Investigative Services Division

Tennessee, Belle Meade Police Department, CID

Tennessee, Bells Police Department

Tennessee, Brentwood Police Department, Criminal Investigations Division

Tennessee, City of Lebanon Public Safety

Tennessee, City of Paris Police Department, Criminal investigation Division

Tennessee, Crossville Police Department

Tennessee, Dayton Police Department

Tennessee, Giles County Sheriff's Department

Tennessee, Newport Police Department

Tennessee, Putnam County Sheriff's Department, Criminal Investigations Division

Tennessee, Signal Mountain Police Department

Tennessee, Spring Hill Police Department, Criminal Investigations Division

Texas, A&M University Police Department, Criminal Investigations Division

Texas, Andrews County Sheriff's Office

Texas, Angelina County Sheriff's Department, Criminal Investigations Division

Texas, Austin County Sheriff's Office

Texas, Austin Police Department, Crime Analysis, ARIC Unit

Texas, Bastrop County Sheriff's Office, CID

Texas, Copperas Cove Police Department, Criminal Investigation Division

Texas, Dalhart Police Department

Texas, Denton County Sheriff's Department

Texas, DeSoto Police Department, Criminal Investigative Division (CID)

Texas, Duncanville Police Department, Criminal Investigations Division

Texas, Ellis County Sheriff's Office, Criminal Investigations Division

Texas, Farmers Branch Police Department, Criminal Investigations Division

Texas, Flower Mound Police Department, Criminal Investigations Division

Texas, Frisco Police Department

Texas, Glenn Heights Police Department

Texas, Grapevine Police Department, Criminal Investigations Division

Texas, Harris County Attorney's Office

Texas, Hays County Sheriff's Office, Criminal Investigations

Texas, Helotes Police Department

Texas, Hondo Police Department, Criminal Investigation Division

Texas, Hood County Sheriff's Office, Criminal Investigations

Texas, Hopkins County Sheriff"s Office, Investigations

Texas, Houston County Sheriff's Office, Criminal Investigations Division

Texas, Houston Police Department, Homeland Security Investigations

Texas, Hudson Police Department

Texas, Huntsville Police Department, CID

Texas, La Porte Police Department

Texas, Lakeside Police Department

Texas, Lakeway Police Department

Texas, Lee County Sheriff's Office

Texas, Limestone County Sheriff's Office, Criminal Investigation Division

Texas, Marion County Sheriff's Office

Texas, Montgomery County District Attorney's Office

Texas, New Braunfels Police Department

Texas, Orange County Sheriff's Office

Texas, Prosper Police Department

Texas, Red Oak Police Department

Texas, Richmond Police Department, Criminal Investigation Division

Texas, Seguin Police Department, Criminal Investigations

Texas, Smith County Sheriff's Office, Criminal Investigations

Texas, Travis County District Attorney, White Collar Crime Unit

Texas, Tyler Police Department, Financial Crimes Unit

Texas, Webb County Sheriff's Office, Criminal Investigation Division

Texas, Webster Police Department, Criminal Investigation Division

Texas, Wharton Police Department, Criminal Investigations Division

Texas, Williamson County Sheriff's Office, Criminal Investigations Division

Texas, Windcrest Police Department

Utah County Attorney, Bureau of Investigations

Utah, Bountiful City Police Department

Utah, Cottonwood Heights Police Department

Utah, Mapleton Police Department

Utah, Provo Police Department, Criminal Investigations Division

Utah, Springville Police Department, Investigations

Virginia, Arlington County Police Department, Financial Crimes Unit

Virginia, College of William and Mary Police Department

Virginia, Culpeper County Sheriff's Office

Virginia, Fairfax County Police Department, Financial Crimes

Virginia, Fauquier County Sheriff's Office, Criminal Investigations Division

Virginia, Henrico County Division of Police, Economic Crimes Unit

Virginia, Herndon Police Department

Virginia, Leesburg Police Department, Criminal Investigations Division

Virginia, Loudoun County Sheriff's Office, Financial Crimes Section

Virginia, Lynchburg Police Department, Criminal Investigations Division

Virginia, Manassas City Police Department, Investigative Services Division

Virginia, Stafford County Sheriff's Office - Criminal Investigation Division

Virginia, Woodstock Police Department

Washington, Battle Ground Police Department, Detective Unit

Washington, Bellevue Police Department

Washington, Chehalis Police Department

Washington, City of Kirkland Police Department, Investigations Divisions

Washington, Everett Police Department, Financial Crimes Unit

Washington, Ocean Shores Police Department

Washington, Port Townsend Police Department, Detective Bureau

Washington, Prosser Police Department

Washington, Pullman Police Department

Washington, Puyallup Police Department

Washington, Redmond Police Department

Washington, Republic Police Department

Washington, Sammamish Police Department

Washington, Seattle Police Department, Frauds and Forgery Unit

Washington, Snohomish County Sheriff's Office

Washington, Spokane Police Department, Operations Support Bureau

Washington, Walla Walla Police Department, Investigations

Washington, West Richland Police Department

West Virginia, Beckley Police Department

Wisconsin - West Salem Police Department

Wisconsin, Altoona Police Department

Wisconsin, Appleton Police Department, Investigative Services Unit

Wisconsin, Ashland Police Department

Wisconsin, Beaver Dam Police Department, Detective Division

Wisconsin, Caledonia Police Department

Wisconsin, City of Delafield Police

Wisconsin, City of Verona Police Department, Detective Bureau

Wisconsin, City of Wausau Police Department

Wisconsin, Combined Locks Police Department

Wisconsin, Cross Plains Police Department

Wisconsin, Dodge County Sheriff's Department, Criminal Investigations Division

Wisconsin, Eau Claire County Sheriff's Office

Wisconsin, Fond du Lac City Police

Wisconsin, Forest County Sheriff's Office, Investigations

Wisconsin, Menomonee Falls Police Department

Wisconsin, Monroe Police Department, Criminal Investigation Bureau

Wisconsin, Sun Prairie Police Department, Detective Bureau

Wisconsin, Trempealeau County Sheriff's Department

Wisconsin, Village of North Prairie Police Department

Wisconsin, Walworth County Sheriff's Office, Detective Bureau

Wisconsin, Washington County Sheriff's Department, Detective Bureau

Wisconsin, Waukesha Police Department, Criminal Investigative Division

Wisconsin, Waushara County, Waushara County Sheriff's Department

Wisconsin, Wauwatosa Police Detective Bureau

Wisconsin, West Bend Police Department, Criminal Investigations

Wisconsin, Whitewater Police Department, Detective Bureau

Wyoming, Teton County Sheriff's Office

Foreign Agencies

Australia, NSW Fair Trading , Department of Services, Technology and Administration

Australian Communications and Media Authority

Australian Competition and Consumer Commission

Belgium, Directorate-General Enforcement and Mediation (Econsumer.gov)

Bulgarian Commission for Consumer Protection (Econsumer.gov)

Canada, Canadian Radio-Television Telecommunications Commission, Compliance and Enforcement Sector

Canada, Competition Bureau Canada

Canada, Office de la Protection du Consommateur

Canada, Ontario Ministry of Consumer Services, Consumer Protection Branch

Canada, Royal Canadian Mounted Police, Commercial Crimes Branch

Canada, Royal Canadian Mounted Police, D Division, Border Integrity

Canada, Saskatchewan Financial Services Commission, Consumer Protection Division

Canada, Saskatoon Police Service, Fraud Section

Canada, Service Alberta Consumer Services Division

Canada, Toronto Police Service, Financial Crimes Unit

Chile, Servicio Nacional del Consumidor (Econsumer.gov)

Costa Rica, Ministry of Economy, Industry and Trade, Directorate for Consumer Support (Econsumer.gov

Dominican Republic, National Institute of Consumer Protection Rights (Econsumer.gov)

Egyptian Consumer Protection Agency (Econsumer.gov)

El Salvador, Defensoria del Consumidor (econsumer.gov)

Finnish Competition and Consumer Authority (Econsumer.gov)

Greece, General Secretariat for Commerce and Consumer Protection (Econsumer.gov)

Israel Consumer Protection and Fair Trade Authority (Econsumer.gov)

Italy, Autorità Garante della Concorrenza e del Mercato - AGCM (Econsumer.gov)

Kenya, Competition Authority (Econsumer.gov)

Konsumentverket Swedish Consumer Agency (Econsumer.gov)

Korea Consumer Agency (Econsumer.gov)

Mexico, Procuraduria Federal Del Consumidor (Econsumer.gov)

Netherlands, Autoriteit Consument en Markt (Authority for Consumers & Markets) (Econsumer.gov)

New Zealand Commerce Commission (Econsumer.gov)

Nigeria, Economic and Financial Crimes Commission (Econsumer.gov)

Norway, Norwegian Consumer Authority (Econsumer.gov)

Peru, National Institute for the Competition and Intellectual Property (Econsumer.gov)

Philippines, Department of Trade and Industry (Econsumer.gov)

Spanish Agency for Consumer Affairs, Food Safety and Nutrition (AECOSAN) (Econsumer.gov)

Switzerland, State Police Zurich, Cyber Investigation (Econsumer.gov)

Switzerland, State Secretariat for Economic Affairs (Econsumer.gov)

Turkey, Ministry of Customs and Trade, DG of Consumer Protection Market Surveillance (Econsumer.gov)

United Kingdom Competition and Markets Authority (Econsumer.gov)

United Kingdom, National Trading Standards Scams Team (Econsumer.gov)

Zambia, Competition and Consumer Protection Commission (Econsumer.gov)