QUESTION
Whom to inform about fraud/crime by a group of people in USA
Asked on Dec 26th, 2014 on Criminal Law - New Jersey
More details to this question:
A team of people left to USA from India after some crimes/frauds made in India, and continuing their crimes/frauds in USA. How to inform and whom to inform in USA. It is just to inform, the facts and crimes/frauds can be as per their processes and procedures in USA.
1 ANSWER
Criminal Defense Attorney serving Toms River, NJ
at
Edward J. Dimon
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I would contact the United States attorney in the state where the people live. TheUnited States attorney has the Federal Bureau of investigation to do the investigation.
Answered on Dec 26th, 2014 at 4:54 AM