Do NOT attempt any apprehensions or arrests based on this information. The Charlotte County Sheriff's Office updates this information regularly, to ensure that it is complete and accurate, however this information can change quickly. This information is made available to the public and law enforcement in the interest of public safety.
The functions of the OLEA were transferred to the Law Enforcement Assistance Administration, established June 19, 1968, by Title I of the Omnibus Crime Control and Safe Streets Act of 1968. Textual Records: General correspondence, 1965-68.
The Financial Crimes Enforcement Network (FinCEN) was established in April 1990 by Treasury Order Number 105-08. Its original mission was to provide a government-wide, multi-source intelligence and analytical network to support the detection, investigation, and prosecution of domestic and international money laundering and other financial crimes. FinCEN was made a Treasury bureau by the USA Patriot Act of October 2001.