The Financial Crimes Task Force of Southwestern Pennsylvania
A Decade of Financial Crimes Investigations, 1995 - 2005

Welcome
Agencies
Action Steps
Complaints
Prevention
Legal Aspects
Scams
Most Wanted
Presentations
Press Room
Links
Contact Us

Financial Crimes
Task Force
of
Southwestern Pennsylvania
5315 Campbells Run Road, Ste. 300, Pittsburgh, PA 15277-9000

FAX: (412) 490-6565

TOLL FREE NUMBER:

1 877 US MAIL 5
1-877-876-2455

Deter-Detect-Defend. Avoid ID Theft, 222.ftc.gov/idtheft

9 logos

Allegheny County District Attorney's Office •  Federal Bureau of Investigation •  Pennsylvania Attorney General's Office •  Pittsburgh Police •  Pennsylvania Department of Revenue •  United States Postal Inspection Service •  United States Secret Service •  United States Department of Justice

Participating Agencies

MEMBER AGENCIES and TASK FORCE HONOR ROLL

 

U.S. Postal Inspector Badge
 

UNITED STATES POSTAL INSPECTION SERVICE Each year, over 215 billion mail pieces are processed and delivered to customers and businesses. The mission of the U.S. Postal Inspection Service is to protect the U.S. Postal Service, secure the nation’s mail system and ensure public trust in the mail. The Postal Inspection Service is the lead agency for the task force, providing office space, resources and support personnel to task force member agencies. CLICK HERE to learn more about Identity Theft from the United States Postal Inspection Service.

     
U.S. Secret Service badge
  UNITED STATES SECRET SERVICE
The Secret Service was established as a law enforcement agency in 1865. Investigative responsibilities have expanded to include crimes that involve financial institution fraud, computer and telecommunications fraud, false identification documents, access device fraud, advance fee fraud, electronic funds transfers, and money laundering as it relates to our core violations.
     
Allegheny County District Attorney Seal
  ALLEGHENY COUNTY DISTRICT ATTORNEY Allegheny County covers an area of approximately 730 square miles and has a population of approximately 1.4 million people. The Office of the District Attorney serves as the Chief Law Enforcement Office of the county and accepts referrals from more than 100 active police departments including the City of Pittsburgh Bureau of Police, the Allegheny County Police Department and the Allegheny County Sheriff's Department. The office is also responsible for approving complaints filed by private citizens.
     
Commonwealth of Pennsylvania Office of Attorney General Seal
  PENNSYLVANIA ATTORNEY GENERAL
The Attorney General is Pennsylvania's chief law enforcement officer. The office is responsible for the prosecution of organized crime and public corruption and the enforcement of the state's criminal laws against illegal drugs, environmental crimes and Medicaid and insurance fraud. The office also enforces the state's consumer protection laws, along with antitrust, charitable trust and civil rights statutes. The office also protects health care consumers. Serving as the state's law firm, the Office of Attorney General also represents the Commonwealth in any actions brought against the state or its agencies.
     
Department of Justice Federal Bureau of Investigation Seal
  FEDERAL BUREAU OF INVESTIGATION
The Federal Bureau of Investigation (FBI) is the investigative arm of the US Department of Justice. The FBI mission is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.
     
Department of Justice Seal
  UNITED STATES DEPARTMENT OF JUSTICE
The United States Department of Justice is responsible for enforcing the law and defending the interests of the United States according to the law; ensuring public safety against threats foreign and domestic; providing Federal leadership in preventing and controlling crime; seeking just punishment for those guilty of unlawful behavior; administering and enforcing the Nation's immigration laws fairly and effectively; and ensuring fair and impartial administration of justice for all Americans.
     
Pittsburgh Police 150 Years of Serving Pittsburgh logo
  PITTSBURGH BUREAU OF POLICE
The City of Pittsburgh was incorporated in 1816. In 1857 an ordinance was adopted that established the police department for Pittsburgh. Today, the Bureau of Police is comprised of approximately 900 sworn law enforcement officers who proudly serve the residents and visitors of Pittsburgh.
     
Financial Criimes Task Force 10th Anniversary logo
  The Financial Crimes Task Force Honor Roll is for all the law enforcement agencies and financial institutions the task force has worked with over the years. These agencies and companies have worked together with task force members and made contributions to make the task force a success. The task force appreciates all the assistance, information, professionalism and respect provided. If your agency or company has worked with the task force and you would like the name to be added to the honor roll, please contact the task force.
     
  Aliquippa Police Department
Avalon Borough Police Department
Baldwin Township Police
Butler County District Attorney's Office
Butler County Police
Butler Township Police
Cecil Township Police
Chester County, PA Sheriff's Office
Cranberry Township Police Department
Dollar Bank
First Commonwealth Bank
Greensburg Police
McCandless Police Department
Monroeville Police Department
Moon Township Police Department
Mt. Lebanon Police Department
National City Bank
New York City Police Department
PA State Police
PNC Bank
Plum Borough Police
Ross Township Police
Scott Township Police Department
Shaler Police Department
Sky Bank
Springdale Police
Township of West Deer Police Department
UPMC
U.S. Department of Labor
U.S. Department of the Treasury
U.S. Department of Veteran Affairs - Office of Inspector General
U.S. Marshals Service
U.S. Postal Service
U.S. Postal Service - Office of Inspector General
U.S. Social Security Administration
Wilkins Township Police
Washington County District Attorneys Office
Westmoreland County Detective Bureau
Zelienople Borough Police Department

 

Welcome Agencies Action Steps Complaints
PreventionLegal AspectsScamsMost Wanted
Press RoomPresentations Helpful Links
Contact Us

Copyright © 2010; All Rights Reserved.
Financial Crimes Task Force of Southwestern Pennsylvania
Please email the webmaster to report problems with this site.
Site design, operation and maintenance by U.S. Postal Inspection Service

Report a Scam to the Task Force

Task Force Newsletter, Subscribe Here

All task force members are members of the
The International Association of Financial Crimes Investigators

QUICK LINKS

Frequently Asked Questions

Task Force Flyer (PDF)

USACOPS.com

Victims' Rights poster

Crime Victims Rights. Know your rights about available services if you are a financial fraud victim.