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Bank and Savings & Loan Fraud
Bankruptcy Fraud
Bribery
Business Crimes
Campaign Financing
CCE (Continuing Criminal Enterprise)
Computer Crimes
Counterfeiting
Credit Card Fraud
Drug Charges
Economic Espionage
Embezzlement
Extortion
Forgery
Health Care Fraud
Identity Theft
Insurance Fraud
Internet/Computer Fraud
Mail and Wire Fraud
Money Laundering
Pornography
Securities Fraud
Sexual Assault
Tax Evasion
Vehicular Manslaughter
Appeals
Perjury

 

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