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Intergovernmental
Partnerships
The EPA Criminal Enforcement Program has formed strong partnerships
with many other federal, state, tribal and international law enforcement
agencies. These partnerships support the enforcement of environmental
criminal statutes as well as ancillary statutes such as mail fraud,
wire fraud, conspiracy, money laundering and RICO (Racketeer Influenced
and Corrupt Organization.) The partnerships and coordination of
agencies provide broad based support for the criminal prosecution
of both organizations and individuals. This is accomplished by
combining resources, technical expertise and coordinating investigative
approaches and activities. In the international arena, the EPA
Criminal Enforcement Program works jointly with international
police organizations to identify and apprehend fugitives of environmental
crime and secure witnesses for investigations.
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