Posts tagged ‘bank fraud’

There are several different positions available for someone looking for Secret Service jobs. The United States Secret Service is a federal law enforcement agency. They have their main headquarters which is located in Washington, D.C., and 150 other offices spread out in the United States. The Secret Service was formed in 1865 to help stop people from making counterfeit money. They have expanded since then, and now investigate many types of crimes. The crimes the Secret Service investigates includes computer crimes, telecommunications fraud, identity theft, bank fraud, and protection of certain government officials.

In order to work for the Secret Service, the applicant must have a driver’s license, be a U.S. citizen, and be between age 21 and 37. They have to meet certain vision requirements. They have to pass a background check that can take up to 9 months to complete.
The Secret Service special agent’s main mission is to help protect public officials and investigate crimes. They have to be available to relocate to any place in the world at any time. The uniformed division of the Secret Service is basically law enforcement for the White House. They also have support personnel careers that includes accountants, researchers, psychologists, attorneys, security, and computer specialists.

Continue reading ‘Several Different Positions Available In The Secret Service’ »

Mortgage fraud is problem that has reached epidemic proportions in the United States (US) in general and in South Carolina (SC) in particular. The white collar practitioner should be aware that mortgage fraud is generally investigated by the United States Federal Bureau of Investigation (FBI), although other agencies routinely assist the FBI and/or take the lead in investigating a case. Some of the other federal agencies which investigate mortgage fraud crimes for criminal prosecution include, but are not limited to, the Internal Revenue Service-Criminal Investigative Division (IRS-CID), United States Postal Inspection Service (USPIS), U.S. Secret Service (USSS), U.S. Immigration and Customs Enforcement (ICE), U.S. Department of Housing and Urban Development-Office of the Inspector General (HUD-OIG), Federal Deposit Insurance Corporation-Office of the Inspector General (FDIC-OIG), the Department of Veterans Affairs-Office of the Inspector General (DVA-OIG) and U.S. Bankruptcy Trustees.

Continue reading ‘Mortgage Fraud Schemes in South Carolina – A Review For SC Criminal Attorneys, Lawyers & Law Firms’ »