ASSET FORFEITURE AND CRIMES AGAINST REVENUE BUREAU

The Asset Forfeiture and Crimes Against Revenue Bureau initiates forfeiture proceedings to recoup illegal proceeds and criminal instrumentalities— such as cash, bank accounts, homes and vehicles — from offenders who have engaged in and profited from illegal activities. The bureau also investigates and prosecutes individuals and corporations who fail to pay state and city taxes.

LAW ENFORCEMENT ASSISTANCE UNIT

The Law Enforcement Assistance Unit assists in enhancing cases which are at the investigative, pre-arrest stage, by preparing subpoenas and various judicial applications, such as search warrants, takeout orders for lineups, and complaint-and-warrants. Cases involve a range of serious offenses, including homicides, robberies, credit card fraud, cybercrimes, identity theft, vehicular crimes, and domestic violence. The unit also works with out-of-state law enforcement agencies in preparing various judicial applications pertaining to interstate criminal matters. In addition, the unit handles all extradition and rendition matters.

ORGANIZED CRIME AND RACKETEERING BUREAU

The Organized Crime and Racketeering Bureau investigates and prosecutes members and associates of organized crime. The bureau also investigates corrupt enterprises involved in a wide range of criminal activity, including prostitution rings and fraudulent health care organizations.

 

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