The information presented is an overview of the offenses investigated by this section, statutory requirements, and information necessary to initiate a criminal complaint. The information contained herein is not an exhaustive sample of cases worked by this section, but it is designed to assist you by providing relevant information regarding financial crimes.

Prior to prosecution for an offense that is a felony, a criminal investigation must be conducted by the police department. If the information you desire cannot be obtained through the following pages or you have questions regarding your particular case, please feel free to contact the Financial Crimes Section at 703-246-7800.