Chesterfield County Police Department - Federal Bureau of Investigation - Hanover County Sheriff's Office - Henrico County Police Department - Richmond City Police Department - U.S. Attorney's Office (Eastern Dist. of VA) - U.S. Postal Inspection Service - U.S. Secret Service - Virginia Attorney General



CORE MEMBERS

U.S. Postal Inspection Service

U.S. POSTAL INSPECTION SERVICE
The US Postal Inspection Service is the federal law enforcement arm of the US Postal Service. Postal Inspectors enforce more than 200 federal laws covering investigations of crimes that adversely affect or fraudulently use the U.S. Mail and postal system. The Postal Inspection Service is the lead agency for the task force, providing office space, equipment, and support personnel to member agencies.

Click HERE to learn more about Identity Theft from the United States Postal Inspection Service.

Chesterfield County Police Department

CHESTERFIELD COUNTY POLICE DEPARTMENT
The mission of the Chesterfield County Police Department is to provide a professional and unbiased response to the needs of the community. It is the Department's goal to establish a partnership with the citizens in achieving a "First Choice Community through Excellence in Public Service."

Hanover County Sheriff's Office

HANOVER COUNTY SHERIFF'S OFFICE
We are a progressive agency and all members of the Hanover County Sheriff's Office strive to provide the best law enforcement services to the citizens of Hanover County. The Hanover County Sheriff's office practices the philosophy of community oriented and problem solving policing.

Henrico County Police Department

HENRICO COUNTY POLICE DEPARTMENT
The Henrico County Police Department's mission, as a nationally accredited law enforcement agency, is to provide quality service to the citizens and the community through honor, professionalism, commitment, compassion, and accountability.

Richmond Police Department

RICHMOND POLICE DEPARTMENT
The mission of the Richmond Police Department is to work in partnership with communities to solve neighborhood problems, address the causes of disorder, and enhance the quality of life in our City. It shall accomplish this by providing professional, constitutional and efficient police services, while striving to attain the highest standards of integrity and accountability.

U.S. Secret Service

U.S. 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.

U.S. Department of Justice

U.S. ATTORNEY'S OFFICE-EASTERN DISTRICT OF VIRGINIA (U.S. 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.

U.S. Social Security Administration-OIG

U.S. SOCIAL SECURITY ADMINISTRATION-OFFICE OF INSPECTOR GENERAL
The Social Security Administration (SSA), Office of the Inspector General (OIG), Office of Investigations (OI) conducts and coordinates investigative activity related to fraud, waste, abuse, and mismanagement of SSA programs and operations. These activities include wrongdoing by applicants, beneficiaries, contractors, physicians, interpreters, representative payees, third parties, and SSA employees.

Virginia Attorney General

VIRGINIA ATTORNEY GENERAL
Serving as the Commonwealth's law firm, the Office of the Attorney General of Virginia represents the Commonwealth in any actions brought against it or its agencies. Additionally, the Office conducts or assists in criminal investigations and prosecutions of organized crime and public corruption, computer crime, money laundering, identity theft, environmental crime, and Medicaid fraud, as well as enforces state laws protecting businesses and consumers. The Attorney General handles other specific criminal matters at the request of the Governor or a local Commonwealth's Attorney. Finally, the Office defends all state criminal convictions on appeal and assists victims of crime."

PARTICIPATING MEMBERS

Dinwiddie Sheriff's Office

Diplomatic Security Service (DSS)

FTC

FTC

Fluvanna Sheriff's Office

Goochland Sheriff's Office

ICE

NCIS

New Kent Sheriff's Office

Petersburg Police Dept

U.S. Dept of Defense-OIG

U.S. Dept of Housing & Urban Development-OIG

Virginia State Police

PRIVATE INDUSTRY PARTNERS

Better Business Bureau

BB&T Bank

Call Federal Credit Union

Capital One Bank

Central VA Bank

Citi Bank

Citi Bank

Identity Theft Assistance Center

National White Collar Crime Center

SunTrust Bank

Union Bankshares Corp.

VA Credit Union

Wachovia Bank


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