In article <39F09374.79DF3688@skeptictank.org>, frice@skeptictank.org wrote:

Federal Contacts for Scientology Crimes
1.0.0.13.10.00, FRice@SkepticTank.ORG
If you've been the victim of criminal activity perpetrated against you by the Scientology organization, or you have personal knowledge of crimes being committed by the Scientology organization, here are Federal contacts you may communicate with. You may request assistance or provide these agencies with first-hand information which will help them monitor and prosecute the criminal Scientology organization.

Statute Limitations which negate prosecution due to expiry of time limits should be ignored and reports of criminal activities should still be reported so that Law Enforcement Intelligence Units around the country can develope eventual R.I.C.O. prosecutions.

Some crimes (such as murder, incidents of child abuse, interstate flight to avoid prosecution, and inducement to commit suicide) should be reported to your local police department or to your local Homicide department rather than to Federal agencies. Local authorities will decide whether Federal involvement is required for prosecution.

Financial Crimes Enforcement Network Money Laundering Transport of precious metals and other currency in to and out of the United States Transfer of excessive funds through employees (ie as wages) to the Scientology organization Financial extortion, forgery and fraud Copyright fraud Distruction of evidence U.S. Customs Service Entry into the United States by foreign nationals for purposes of criminal intent Entering the United States under false or misleading pretense for purposes of requesting asylum Entry and exit of the United States with forged and/or doctored passports and/or visas Exit of the United States for purposes to avoid prosecution (International flight) Smuggleing in to and out of the United States Internal Revenue Service Criminal activities funded through tax-exempt monies Tax evasion, failure to report income, failure to withhold taxes for employees, and other tax-related crimes Distruction of financial evidence Bureau of Alcohol, Tobacco and Firearms Arson Firearms and explosives; manufacture, modifications, stock-pilling, buying, selling, detonating, use within city limits where prohibited Kidnapping and extortion by armed individuals U.S. Secret Service Racketeering Perpetration of fraud on the court Witness tampering Jury tampering Judge tampering Information as to the whereabouts of wanted felons being hidden by the Scientology organization United States Marshals Service Witness protection Corruption of public officials Misconduct/corruption of Medical Examinors Police misconduct/corruption Distruction/loss of criminal evidence Hostage Rescue Special Operations and Response Team (SORT) Kidnapping, holding individuals against their will, false imprisonment Domestic Terrorism Terrorist threats and activities Domestic racketeering activities Firearms, explosives Acts performed by Scientology in retribution or retaliation to witness testimony and/or the providing of intelligence information to law enforcement agencies (R.I.C.O.able offenses) Computer Crimes National Infrastructure Protection Center (NIPC) Computer crimes, (fraud, extortion, virus) Breaking into computer systems Theft of information stored in computers Incident reports of computer related crimes Financial Crimes Enforcement Network 2070 Chain Bridge Road Suite 200 Vienna, Virginia 22182 Phone: 703-905-3770 webmaster@fincen.treas.gov U.S. Customs Service 1300 Pennsylvania Avenue, NW Washington, DC 20229 Phone: 202-927-1350 Fax: 202-927-1380 Special Agent In Charge SCRANTON BUILDING 8075 N.W. 53RD STREET MIAMI, FL 33166 305-597-6030 Special Agent In Charge:

2203 NORTH LOIS AVENUE SUITE 600 TAMPA, FL 33607 813-348-1881 Special Agent In Charge:

300 SOUTH FERRY STREET ROOM 2037 TERMINAL ISLAND, CA 90731 310-514-6231 Special Agent In Charge:

185 WEST F STREET SUITE 600 SAN DIEGO, CA 92101 Special Agent In Charge:

1700 MONTGOMERY STREET SUITE 445 SAN FRANCISCO, CA 94111 415-705-4070 Internal Revenue Service 1111 Constitution Avenue, NW Washington, DC 20224 Phone: 800-829-1040 Reporting tax fraud: 1-800-829-0433 Bureau of Alcohol, Tobacco and Firearms Office of Liaison and Public Information 650 Massachusetts Avenue, NW Room 8290 Washington, DC 20226 Phone: 202-927-7777 Fax: 202-927-7862 General ATF: atfmail@atfhq.atf.treas.gov Explosives and Arson: fea@atfhq.atf.treas.gov Firearms: fea@atfhq.atf.treas.gov U.S. Secret Service 1100 L Street, NW Suite 6000 Washington, DC 20005 Phone: 202-406-8000 United States Marshals Service us.marshals@usdoj.gov Northern District of Florida (N/FL) U.S. Marshal: James W. Lockley U.S. Courthouse 110 E Park Avenue Room 100 Tallahassee, FL 32302 (904) 942-8400 Middle District of Florida (M/FL) U.S. Marshal: Don R. Moreland U.S. Courthouse 801 N Florida Avenue 4th Floor Tampa, FL 33602-4519 (813) 274-6401 Southern District of Florida (S/FL) U.S. Marshal: James A. Tassone Federal Courthouse Square 301 N Miami Avenue Room 205 Miami, FL 33128 (305) 536-5346 Northern District of California (N/CA) U.S. Marshal: James J. Molinari U.S. Courthouse/Phillip Burton Building 450 Golden Gate Avenue Room 20-6888 San Francisco, CA 94102 (415) 436-7677 Eastern District of California (E/CA) U.S. Marshal: Jerry J. Enomoto U.S. Courthouse 650 Capitol Mall Room 1020 Sacremento, CA 95814 (916) 930-2030 Central District of California (C/CA) U.S. Marshal: Tony Perez U.S. Courthouse 312 N Spring Street Room G-23 Los Angeles, CA 90012 (213) 894-6820 Southern District of California (S/CA) U.S. Marshal: Steven C. Stafford (Acting) U.S. Courthouse 940 Front Street Room LL B-71 San Diego, CA 92189 (619) 557-6620 Hostage Rescue Special Operations and Response Team (SORT) Write to FRice@SkepticTank.ORG for contact information Domestic Terrorism Task Force Norfolk FBI 150 Corporate Blvd Norfolk, VA 23502 (757) 455-0100 norfolk@fbi.gov Peninsula Resident Agency 2 Eaton Street Suite 807 Hampton, VA 23669 norfolk@fbi.gov (757) 727-7933 Computer Crimes National Infrastructure Protection Center (NIPC) J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Voice: (202) 323-3205 Fax: (202) 323-2079 E-Mail: nipc.watch@fbi.gov -- The Skeptic Tank http://www.skeptictank.org/ frice@skeptictank.org http://www.nots.org/ http://www.taxexemptchildabuse.net/ http://www.xenu.net/ http://mp3.cafepress.com/skeptictank/ http://www.bobminton.org/

Go Back