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# Criminal Division Significant Activity

Complex Financial Crimes (CFC) Branch A:



MAJOR OPERATIONAL MATTERS:







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EFTA00173299

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Transnational Organized Crime (TOC) Branch B:





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TRIALS/PLEAS/SENTENCING:

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OTHER:

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## Violent Criminal Threat (VCT) Branch C:

MAJOR OPERATIONAL MATTERS:



**Squad C-20:** SSA Sean Watson

| /SA | ,TFO | : On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 10th floor. Approximately 30 individuals attended including victims, support for victims, and victim attorneys. Following the conference 3 victims were interviewed at SDNY, with a 4th interview being conducted on 10/24/2019.



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TRIALS / PLEAS / SENTENCINGS:

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## BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C)

## PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D):

MAJOR OPERATIONAL MATTERS:

CASE INITIATIONS:



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TRAVEL (DOMESTIC AND INTERNATIONAL)



SOPHISTICATED TECHNIQUES:





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