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  Financial Crimes and Antitrust Bureau  
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The Financial Crimes & Antitrust Bureau handles the investigation and prosecution of white collar criminal offenses and all antitrust matters, whether civil or criminal, litigated by any governmental agency in the State. The white collar criminal cases involve securities fraud, tax fraud, bank fraud, fraud involving labor programs such as unemployment insurance and disability insurance, and a variety of investment and consumer fraud in which citizens of the state are victims.

 
  The Bureau works closely with other state agencies, such as the Division of Consumer Affairs, the Bureau of Securities, the Division of Taxation, the Department of Labor, the Division of Banking and Insurance, as well as others, to detect and investigate fraud and to coordinate criminal, civil and regulatory responses by the State to such fraud.  
  In addition, the Bureau has participated in the formulation and drafting of new legislation to increase the State's ability to prosecute fraud, deter future illegal conduct and to obtain restitution for victims. Finally, Bureau staff actively participate in training others to investigate and handle white collar cases and in informational programs to warn the public of known scams.  
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