1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00142578
orr Svcs/All Insts; BOP-CPD/SIS; BOP-CPD/SIU; BOP-CPD/CTU; BOP-CPD/PMB Intel PURPOSE: POTENTIAL FRAUDULENT LEGAL VISITATION ATTEMPTS DISCUSSION: The Central Office Intelligence Section received information indicating potential fraudulent activity involving individuals claiming to be attorneys. These individuals may attempt to vis
No connected entities