Criminal Investigations
IN THE SPOTLIGHT
Important Policy Update
- Office of Criminal Investigations (OCI) Interim Body Worn Camera Policy
Directive Number: 22-003 / Effective Date: 04/10/2024
OCI's Most Wanted Fugitives
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Sub-Topic Paragraphs
Enforcing U.S. public health laws and helping put bad actors behind bars
Recent Criminal Investigation Press Releases
Aug 15
Conspiracy and Fraud Charges Added Against Operator of Central California Bio-Lab and His Partner in Connection with Sale of Millions of Dollars in COVID-19 Test Kits
Aug 14
Two Plead Guilty to Bank Fraud Conspiracy Targeting Payment Card Industry
Aug 13