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plans, reviews, and coordinates criminal investigations involving Financial Systems Crimes, including bank fraud; access device fraud; telemarketing; telecommunications fraud (cellular and hard wire) computer fraud; automated payment systems and teller machines; direct deposit; investigations of forgery, uttering, alteration, false personation, or false claims involving U. If you are calling in a tip that you suspect someone of a violation, before you call write down what you want to say or make some of notes so you remember everything you want to report. Treasury Notes, bonds, and bills; electronic funds transfer (EFT) including Treasury disbursements and fraud within Treasury payment systems; fraud involving U. Department of Agriculture Food Coupons and Authority to Participate (ATP) cards; Federal Deposit Insurance Corporation investigations; Farm Credit Administration violations; fraud and related activity in connection with identification documents and fraudulent commercial, fictitious instruments, foreign securities."i am loading these up in the mailer now / i will send you some dough from what it makes / thank you!!
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