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- United States. Bureau of Alcohol, Tobacco, and Firearms — Corrupt Practices.
- United States. Department of Justice — Management — Evaluation.
- Law Enforcement — United States.
- Criminal Investigation — United States.
- Fraud — United States — Prevention.
- Drug Traffic — Investigation — United States.
- Organized Crime — Mexican-American Border Region.
- Illegal Arms Transfers — Mexican-American Border Region.