The document outlines significant activities within various branches of the Criminal Division, including operations related to complex financial crimes, transnational organized crime, violent criminal threats, and public corruption. It details search warrants related to Jeffrey Epstein's case, arrests for fraud against the government, securities fraud indictments, and a narcotics distribution conspiracy. It also includes statistics on sophisticated techniques used in FY 2019.
documents/EFTA00174470.pdf
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