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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
Pandemic Response Accountability Committee
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

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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 State University Long Beach Police Department
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 Department of Insurance and Financial Services
Michigan Public Service Commission, Service Quality Division
Michigan State Police
Michigan State Police, Intelligence Operations Center
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, Office of the Superintendent of Insurance
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's Office, Ohio Bureau of Criminal Investigation
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


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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 City Attorney's Office, Prosecution and Affirmative Litigation Unit
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 Francisco Police Department, Financial Crimes 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, Pinellas Park Police Department
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, Clayton County 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, Gilmer County Sheriff's Office, Criminal Investigations Division
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, Addison 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, Gurnee 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, Normal Police Department, Criminal Investigations 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, Fort Thomas Police Department, Criminal Investigations
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, Marlborough Police Department
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, Newfields 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, Burlington County Prosecutor's Office
New Jersey, Cape May County Consumer Affairs Division
New Jersey, Cherry Hill Police Department, CHPD Investigative Unit
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, Willingboro Township Police, Criminal Investigations Division
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, Cornelius Police Department
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, Geauga County Prosecutor's Office
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, Choctaw County Sheriff's Department, Major Crimes/Investigations
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, Manheim 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 State Technical College Waco Police Department
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, Seymour Police Department
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, Riverton Police Department
Wyoming, Teton County Sheriff's Office


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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)
Colombia, Superintendence of Industry and Commerce (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)

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