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The Washington Criminal I office is responsible for investigation and prosecution litigation of regional, national, and international antitrust conspiracies and related criminal offenses. The section handle all phases of the enforcement process—investigation, litigation, settlement, and sentencing and also act as the Division`s field liaison with U.S. Attorneys, state attorneys general, and other law enforcement agencies within their areas. Washington Criminal I Section is primarily responsible for the following states and territories: District of Columbia, Maryland, Delaware, West Virginia, Virginia, Kentucky, Tennessee, North Carolina, South Carolina, Puerto Rico, and Florida.
Moore Taylor & Thomas, PA is a West Columbia, SC-based company in the Business Services sector.
Moore & Van Allen PLLC is one of the leading companies in the Business Services sector.
Pepe J Mendez is a Denver, CO-based company in the Business Services sector.
Paletz is a Farmington Hls, MI-based company in the Business Services sector.