What Federal Agencies Investigate Identity Theft Crimes? - CREDIT FRAUD
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CREDIT FRAUD: What federal agencies investigate identity theft crimes?
Violations of the The Identity Theft and Assumption Deterrence Act are investigated by federal law enforcement agencies, including the U.S. Secret Service, the FBI, the U.S. Postal Inspection Service and Social Security Administration's Office of the Inspector General. Federal identity theft cases are prosecuted by the U.S. Department of Justice.
Infomation from Consumer.gov
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