Investigations,
A person may be placed on notice that they are the subject of a criminal investigation. Some of the entities that conduct criminal investigations are:
- A local police department’s detective/investigations unit;
- Florida Department of Law Enforcement (FDLE);
- Florida Office of Insurance Regulation;
- Department of Environmental Resources (DERM)
- Florida Department of Revenue
- Federal agencies like U.S. Department of Justice, Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Secret Service, US. Immigration and Customs Enforcement (I.C.E.) and United States Postal Inspection Service
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