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CURRENT FBI FILE CLASSIFICATION LIST
(1ST QUARTER FY2008)

 

Introduction

Hot Topics

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Electronic Reading Room
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- FOIA Request Form
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Privacy Act Instructions
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FBI File Classification List
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- Central Records System
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U.S. DOJ FOIA
Search

 

File
Classification

 

          Title

1

Training Matters

2

Neutrality Matters

3

Overthrow or Destruction of the Government

4

Firearms Act

7

Kidnapping

9

Extortion

12

Drug Demand Reduction

14

Sedition

15

Theft from Interstate Shipment

26

Interstate Transportation of Stolen
Motor Vehicle or Aircraft

29

Financial Institutional Fraud

31

White Slave Traffic Act

32

Identification (Fingerprint Matters)

33

Uniform Crime Reporting

35

Civil Service

43

Illegal Wearing of Uniform or Decorations

44

Racial Violence or Discrimination;
Religious Violence or Discrimination

45

Crimes of the High Seas

46

 

Fraud Against the Government -
Renegotiation Act - Civil Suits;
False Claims - Civil Suits

47

Impersonation and Related Statutes

49

Bankruptcy Fraud

50

Involuntary Servitude and Slavery

51

Jury Panel Investigations

52

 

Government Property - Theft, Robbery,
Embezzlement, Illegal Possession, Destruction

55

Counterfeiting

56

Election Laws

58

Corruption of Federal Public Officials

60

Anti-trust

61

Treason

62

Administrative Inquiries

63

Miscellaneous - Non-subversive

64

Foreign Miscellaneous

65

Espionage

66

Administrative Matters

67

Bureau Applicant  Matters

69

Contempt of Court

70

Crimes on Government Reservations

72

Obstruction of Justice

73

Application for Pardon after Completion
of Sentence

74

Perjury

76

Escaped Federal Prisoners, Escape and

Rescue

77

Background Investigations (Non-FBI)

80

Public Affairs Matters

87

Interstate Transportation of Stolen Property

88

Unlawful Flight to Avoid Prosecution

89

Assaulting, Killing or Attempting to Kill a
Federal Officer, etc

90

Irregularities in Federal Penal Institutions

91

Bank Robbery

92

Racketeering Enterprise Investigations

94

Research Matters and General Correspondence

95

Laboratory Investigative Services

97

Registration Act

98

Sabotage

100

Terrorism Enterprise Investigations

102

Voorhis Act

105

Foreign Counterintelligence

108

Foreign Travel Control

109

Foreign Political Matters

110

Foreign Economic Matters

111

Foreign Social Conditions

112

Foreign Funds

113

Foreign Military and Naval Matters

116

Atomic Energy Act - Applicant

117

Atomic Energy Act - Criminal

131

Admiralty Matters

134

Foreign Counterintelligence Assets

137

Criminal Informants

139

Interception of Communications

140

Security of Government Employees

143

Interstate Transportation of Gambling Devices

145

Interstate Transportation of Obscene Material

149

Destruction of Aircraft or Motor Vehicles

157

Civil Unrest

160

Federal Train Wreck Statute

161

Special Inquiries for White House,
Congressional Committees and
Other Government Agencies

163

Foreign Police Cooperation

164

Crime Aboard Aircraft

166

Interstate Transportation in Aid of Racketeering

174

Bombing Matters

175

Presidential and Presidential Staff Assassination,
Kidnapping and Assault

176

Anti-Riot Laws

177

Discrimination in Housing

178

Interstate Obscene or Harassing Telephone Calls

181

Consumer Credit Protection Act

182

Illegal Gambling Business

183

Racketeer, Influence and Corrupt Organizations

184

Police Killings

185

Protection of Foreign Officials and Official
Guests of the US

188

Community Outreach/Crime Resistance

190

Freedom of Information/Privacy Acts

192

Hobbs Act - Commercial Institutions, Armored
Carriers

194

Corruption of State and Local Public Officials

196

Fraud - Telemarketing, Insurance, Wire, Mail
and Internet

197

Civil Litigation

198

Crimes on Indian Reservations

200

Foreign Counterintelligence Investigations

202

Foreign Counterintelligence Investigations

203

Foreign Counterintelligence Investigations

205

Foreign Corruption Practices Act of 1977

209

Health Care Crime

211

Ethics in Government Act of 1978

212

Foreign Counterintelligence Investigations

214

Civil Rights of Institutionalized Persons Act

220

Foreign Counterintelligence Investigations

221

Foreign Counterintelligence Investigations

222

Foreign Counterintelligence Investigations

223

Foreign Counterintelligence Investigations

225

Foreign Counterintelligence Investigations

227

Foreign Counterintelligence Investigations

228

Foreign Counterintelligence Investigations

242

Automation Matters

243

Identities Protection Act of 1982

244

Hostage Rescue Team

245

Organized Crime Drug Enforcement Task Force

248

Foreign Counterintelligence Investigations

249

Environmental Crimes

250

Tampering with Consumer Products

251

Controlled Substance – Robbery

252

National Center for the Analysis of Violent Crime

253

Fraud and Related Activity in Connection
with Identification Documents / Section 1738 –
Mailing Private Identification Documents Without a
Disclaimer

254

Destruction of Energy Facilities

256

Hostage Taking

258

Credit and/or Debit Card Fraud

259

Security Clearance Investigations Program

260

Industrial Security Program

261

Security Officer Matters

263

Office of Professional Responsibility Matter

266

Acts of Terrorism - Domestic Terrorists

267

Drug Related Homicide

268

Engineering Technical Matters – FCI

269

Engineering Technical Matters - Non-FCI

270

Cooperative Witnesses

271

Arms Control Treaty Matters

272

Money Laundering

273

Adoptive Forfeiture Matters - Drugs

274

Adoptive Forfeiture Matters - Organized Crime

275

Adoptive Forfeiture Matters - White Collar Crime

276

Adoptive Forfeiture Matters - Violent Crimes
and Major Offenders

277

Adoptive Forfeiture Matters - Counterterrorism

278

President’s Intelligence Oversight Board Matters

279

Weapons of Mass Destruction

280

Equal Employment Opportunity Matters

281

Organized Crime Drug Investigations

282

Color of Law

283

Foreign Counterintelligence Investigations

284

Economic Counterintelligence

285

Acts of Economic Espionage

286

Freedom of Access to Clinic Entrances

288

Computer Intrusion - Criminal

289

Witness Security Program

290

Alien Terrorist Removal Court

292

Domestic Emergency Support Team

293

Foreign Emergency Support Team

295

Intellectual Property Rights

296

Integrity Committee Matters

297

Inspection Matters

298

National Sex Offender Registry- Violations

300

Counterterrorism Preparedness

301

Missing Persons DNA Database

302

Foreign Counterintelligence Investigations

303

Foreign Counterintelligence Investigations

304

Foreign Counterintelligence Investigations

305

Innocent Images National Initiative

306

Serial Killings

307

Foreign Counterintelligence Investigations

308

ERT Administrative Matters

309

Human Rights Offenses

310

Foreign Counterintelligence Investigations

311

Foreign Counterintelligence Investigations

312

Cyber Crime - Training Received and Provided

314

InfraGard

315

International Terrorism Investigations

316

Cyber Crime - Other

318

Corporate Fraud; Prime Bank
and High Yield Investment Fraud,
Insider Trading, Market Manipulation

319

Administrative Records

321

Operations/Program Management

322

Bioterrorism Risk Assessment Matters

323

Hazardous Material Response Team

324

Foreign Counterintelligence Investigations

325

Foreign Counterintelligence Investigations

326

Foreign Counterintelligence Investigations

327

Foreign Counterintelligence Investigations

329

Mortgage Fraud

330

Advanced Technologies Investigations

332

Media Leak

333

Legal Advice and Opinions

800

Intelligence Program

801

International and Domestic Terrorism

802

Counterintelligence

803

Cyber

804

Criminal

805

Directorate of National Intelligence Requirements

806

Directorate of National Intelligence, Other

807

Weapons Of Mass Destruction

808

Foreign Intelligence Program

809

Foreign Intelligence Program

810

Foreign Intelligence Program

811

Foreign Intelligence Program

812

Foreign Intelligence Program

813

Foreign Intelligence Program

814

Foreign Intelligence Program

900

Major Case - Terrorism