The document outlines major operational matters across various branches of the Criminal Division, including Complex Financial Crimes, Transnational Organized Crime, Violent Criminal Threat, and Public Corruption/Civil Rights/Health Care Fraud. It details ongoing investigations, arrests, and legal proceedings involving notable figures such as Ghislaine Maxwell and David Gentile. The document also includes statistics on sophisticated techniques used in FY 2020.
documents/EFTA00173312.pdf
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