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Friend was a Federal agent for the DoL, now retired. They definitely pursue criminal cases. I'll ask them when I next see them.
by pasbesoin 8y ago
Friend was a Federal agent for the DoL, now retired. They definitely pursue criminal cases. I'll ask them when I next see them.
- Fins 8y agoWould be interesting. If it is anything similar to this memorandum [0] DOL might determine if something rises to the level where it needs to be prosecuted criminally, but prosecution would be handled by DOJ... [0] https://www.justice.gov/enrd/file/800526/download https://www.justice.gov/enrd/file/800526/download