H.6: Procurement, Contract, and Entitlement Programs, Environmental Crimes, Bankruptcy Fraud, and Anti-Trust Offenses
Address those investigative matters which represent the most significant economic losses within federally-funded procurement,
contract, and entitlement programs, environmental crimes, bankruptcy fraud, and anti-trust offenses.
Other Information:
Because government fraud is inextricably linked to the FBI’s obligation to combat public corruption and national security
threats, the FBI will focus efforts on major schemes with those links. Because serious public health and safety concerns relate
to environmental crime, the FBI will enhance its working relationships with federal, state, and local investigative and regulatory
agencies to address this crime problem. We will also focus on bankruptcy and anti-trust offenses having the greatest negative
economic impact. Priority Actions: Increase the intelligence base on government fraud, environmental crimes, and major bankruptcy
fraud. Establish a deterrence by identifying, prioritizing, and targeting most egregious violators and enterprises. Incorporate
aggressive asset forfeiture actions in every criminal case to strip violators of their ill-gotten gains.
Indicator(s):
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