AGENCY WITH INVESTIGATIVE JURISDICTION
§§1-6
| All
| (202) 514-7023
| None
|
§7
| OEO
| (202) 514-6809
| FBI
|
§8
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§9
| OEO
| (202) 514-6809
| FBI
|
§10
| All
|
| None
|
§11
| FRAUD
| (202) 514-7023
| FBI
|
§12
| OEO
| (202) 514-6809
| U.S.P.S.
|
§13
| OEO
| (202) 514-6809
| FBI
|
§14
| All
|
| None
|
§15
| FRAUD
| (202) 514-7023
| Treasury
(Secret Service)
|
§16
| DSS
| (202) 616-5731
| None
|
§17
| OEO
| (202) 514-6809
| None
|
§§18-20
| All
|
| None
|
§§31-35
| CTS
| (202) 514-0849
| FBI
|
§36
| NDDS
| (202) 514-0917
| FBI
|
§37
| CTS
| (202) 514-0849
| FBI
|
§43
| CTS
| (202) 514-0849
| FBI
|
§45
| CES**
| (202) 514-1187
| FBI
|
§46
| FRAUD
| (202) 514-7023
| Interior; Agriculture (Office of Investigations)
|
§81
(arson in SMTJ)
| DSS
| (202) 616-5731
| FBI
|
§111
(assault on federal officers)
| DSS
| (202) 616-5731
|
|
§112
| CTS
| (202) 514-0849
| FBI
|
§113
(assaults within special maritime and territorial jurisdiction (SMTJ))
| DSS
| (202) 616-5731
|
|
§114
(maiming within SMTJ)
| DSS
| (202) 616-5731
|
|
§115
(murdering family member of federal officials)
(possible death penalty when death results from the offense)
| DSS
| (202) 616-5731
|
|
§151
| All
|
| None
|
§§152-155
| FRAUD
| (202) 514-7023
| FBI
|
§§175-178
| CTS
| (202) 514-0849
| FBI
|
§§201-213
| PIN*
| (202) 514-1412
| FBI
|
| Except
|
§201(d)-(e) (h)-(i)
| FRAUD
| (202) 514-7023
| FBI
|
§§214-216
| FRAUD
| (202) 514-7023
| FBI
|
| PIN
| (202) 514-1412
| FBI
|
§217
| PIN
| (202) 514-1412
| FBI
|
§218
| All
|
| None
|
§219
| CES**
| (202) 514-1187
| FBI
|
§224
| OCRS
| (202) 514-3595
| FBI
|
§225
| FRAUD
| (202) 514-7023
| FBI
|
§228
| CEOS
| (202) 514-5780
| FBI
|
§§ 229-229F
| CTS
| (202) 514-0849
| FBI
|
§§ 231-233
| CTS*
| (202) 514-0849
| FBI
|
§§ 241-242
(only federal election issues, and then only if no racial or religious issue
involved; all other issues assigned to Civil Rights Division)
| PIN*
| (202) 514-1412
| FBI
|
§245(b)(1)
(only if no racial or religious issue
| OEO**
| (202) 514-6809
| FBI
|
§245(b) (l) (A)
(attempts by force or threat to interfere with the electoral process)
| PIN**
| (202) 514-1412
| Federal Election Committee
|
§245(b) (3)
| CTS**
| (202) 514-0849
| FBI
|
§246
| PIN*
| (202) 514-1412
| FBI
|
§285
| OEO
| (202) 514-6809
| FBI
|
§§286-287
| FRAUD
| (202) 514-7023
| FBI
|
§288
| OEO
| (202) 514-6809
| U.S.P.S. (Postal Inspection Service)
|
§§289-290
| FRAUD
| (202) 514-7023
| FBI
|
§291
| PIN
| (202) 514-1412
| FBI
|
§292
| FRAUD
| (202) 514-7023
| FBI
|
§331
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§332
| PIN
| (202) 514-1412
| FBI
|
§333
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§334
| PIN
| (202) 514-1412
| FBI
|
§§335-337
| FRAUD
| (202) 514-7023
| Federal Reserve
|
§§342-343
| FRAUD
| (202) 514-7023
| Transportation
|
§351
| CTS
| (202) 514-0849
| FBI
|
§371
| All
|
| None
|
§372
(conspiring to injure federal officer)
| DSS
| (202) 616-5731
|
|
§373
(solicitation of a crime of violence)
| DSS
| (202) 616-5731
| FBI
|
§§401-402
| All
|
| None
|
§403
| CEOS
| (202) 514-5780
| FBI
|
§§431-433
| PIN
| (202) 514-1412
| FBI
|
§§435-437
| PIN
| (202) 514-1412
| FBI
|
§§438-439
| OEO
| (202) 514-6809
| FBI
|
§§ 440-442
| PIN
| (202) 514-1412
| FBI
|
§ 443
| FRAUD
| (202) 514-7023
| FBI
|
§§471-491
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
| Except
|
§475
| FRAUD*
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§489
| FRAUD*
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§492
| FRAUD*
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§§492-495
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§§497-499
| FRAUD
| (202) 514-7023
| Agency involved; FBI or Secret Service if major investigation involved
|
§500
| FRAUD
| (202) 514-7023
| U.S.P.S.
|
§501-502
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§503
| FRAUD
| (202) 514-7023
| U.S.P.S.
|
§504
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§505
| FRAUD
| (202) 514-7023
| FBI
|
§506
| FRAUD
| (202) 514-7023
| FBI
|
§507
| FRAUD
| (202) 514-7023
| FBI
|
§§508-509
| FRAUD
| (202) 514-7023
| FBI
|
§510
| FRAUD
| (202) 514-7023
| D.H.S.
(Secret Service)
|
§511
| FRAUD
| (202) 514-7023
| FBI
|
§512
| AFMLS
| (202) 514-1263
| FBI
|
§513
| FRAUD
| (202) 514-7023
| FBI
|
§521
| DSS
| (202) 616-5731
| FBI, DEA, DOJ (ATF)
|
§§541-548
| FRAUD
| (202) 5147023-
| D.H.S. (Customs)
|
| Except
|
§§542, 544, (Customs)
545, 548 (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S.
|
§549
| FRAUD
| (202) 514-7023
| FBI
|
§550
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
|
| AFMLS* (forfeiture only)
| (202) 514-1263
|
|
§553
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
|
§§592-609
| PIN*
| (202) 514-1412
| FBI
|
§611 (alien voting in federal election)
| DSS
| (202) 616-5731
|
|
§§641-642
| FRAUD
| (202) 514-7023
| FBI
|
§§643-655
| PIN
| (202) 514-1412
| FBI
|
§§656-658
| FRAUD
| (202) 514-7023
| FBI
|
§§ 659-660
| OEO
| (202) 514-6809
| FBI
|
§§661-662
| OEO
| (202) 514-6809
| FBI
|
§663
| FRAUD
| (202) 514-7023
| FBI
|
§664
| OCRS (L)
| (202) 514-3595
| FBI, Labor (Pension & Welfare Benefits Admin.); Office of Labor
(Racketeering)
|
§665(a)-(b)
| FRAUD
| (202) 514-7023
| FBI
|
§665(c)
| FRAUD
| (202) 514-7023
| FBI
|
§666(a)-(b)
| FRAUD
| (202) 514-7023
| FBI
|
§666(c)
| PIN
| (202) 514-1412
| FBI
|
§667
| OEO
| (202) 514-6809
| FBI
|
§668 (Taking by fraud should be referred to the Fraud Section, 514-7023)
| OEO
| (202) 514-6809
| FBI
|
§700
| FRAUD*
| (202) 514- 7023
| FBI
|
§§701-712
| FRAUD
| (202) 514- 7023
| FBI
|
§713(a) (Matters involving fund-raising and/or public officials)
| FRAUD
| (202) 514- 7023
| FBI
|
§713(b)
| FRAUD
| (202) 514- 7023
| FBI
|
§715
| FRAUD
| (202) 514- 7023
| FBI
|
§§751-755
| OEO
| (202) 514- 6809
| FBI
|
§§756-757
| CES**
| (202) 514- 1187
| FBI
|
§758 (high sped flight from immigration checkpoint)
| DSS
| (202) 514- 0849
|
|
§§792-799
| CES**
| (202) 514-1187
| FBI
|
| Except
|
§§793, 794 (forfeiture only)
| AFMLS
| (202) 514- 1263
| FBI
|
§831-832
| CTS
| (202) 514- 0849
| FBI
|
§836 (explosives control)
| DSS
| (202) 514- 0849
| Transportation (Federal Highway Admin.)
|
§841-843 (explosives control)
| DSS
| (202) 514- 0849
| DOJ (ATF)
|
§844 (explosives control) (possible death penalty when death results from
the offense)
| DSS
| (202) 514- 0849
|
|
| Except
|
§844(c)
| AFMLS
| (202) 514- 1263
| DOJ (ATF); FBI, U.S.P.S. (Postal Inspection Service)
|
§844 (d)-(j), (m)
| CTS
| (202) 514- 0849
| DOJ (ATF); FBI, U.S.P.S. (Postal Inspection Service)
|
§844(i)
| CTS
| (202) 514- 0849
| DOJ (ATF)
|
| OCRS(L) (labor dispute)
| (202) 514- 3595
| DOJ (ATF)
|
§§845-848
| DSS
| (202) 514- 0849
| DOJ (ATF)
|
§871
| CTS*
| (202) 514- 0849
| D.H.S. (Secret Service)
|
§872
| PIN
| (202) 514-1412
| FBI
|
§873
| CTS
| (202) 514-0849
| FBI
|
§874
| FRAUD
| (202) 514-7023
| G.S.A.; FBI
|
§875
| CTS
| (202) 514-0849
| FBI
|
§876 (a)-(c)
| CTS
| (202) 514-0849
| FBI
|
§876(d)
| CTS
| (202) 514-0849
| FBI, U.S.P.S. (Postal Inspection Service)
|
§877(¶¶ 1-3)
| CTS
| (202) 514-0849
| FBI
|
§877(¶ 4)
| CTS
| (202) 514-0849
| FBI; U.S.P.S.
|
§§878-880
| CTS
| (202) 514-0849
| FBI
|
§§891-894
| OCRS
|
| FBI
|
§911 (false impersonation)
| DSS
| (202) 514- 0849
|
|
§§912-917
| FRAUD
| (202) 514-7023
| FBI
|
§921
| DSS
| (202) 514- 0849
|
|
§922
| DSS
| (202) 514- 0849
|
|
§923
| DSS
| (202) 514- 0849
|
|
§924
| DSS
| (202) 514- 0849
|
|
§924(c) (j) (murder with firearem during federal crime of violence)
(possible death penalty when death results from the offense)
| DSS
| (202) 514- 0849
|
|
§924(d)
| AFMLS
| (202)514-1263
| DOJ (ATF)
|
§924(e)
| DSS
| (202) 514- 0849
| DOJ (ATF); DEA
|
§925
| DSS
| (202) 514- 0849
|
|
§926
| DSS
| (202) 514- 0849
|
|
§927
| DSS
| (202) 514- 0849
|
|
§928
| DSS
| (202) 514- 0849
|
|
§929
| DSS
| (202) 514- 0849
| FBI
|
§930 (possession of a firearm in a federal facility)
| DSS
| (202) 514- 0849
|
|
§930(c) (murder with firearm in federal facility) (possible death penalty
when death results from the offense)
| DSS
| (202) 514- 0849
|
|
§931 (prohibition on purchase, ownership, or possession of body armor by
violent felons (added on 11/02/02))
| DSS
| (202) 514- 0849
|
|
§§951-967
| CES**
| (202)514-1187
| FBI
|
| Except
|
§956
| DSS
| (202) 514- 0849
| FBI
|
§§962-967 (forfeiture only)
| AFMLS
| (202)514-1263
| FBI
|
§970(a)
| OEO
| (202)514-6809
| FBI
|
§970(b)
| CTS
| (202) 514- 0849
| FBI
|
§§981-982
| AFMLS
| (202)514-1263
| FBI; D.H.S. (Customs); DEA; IRS; Postal Service
|
§984
| AFMLS
| (202)514-1263
| FBI; D.H.S. (Customs); DEA; IRS; Postal Service
|
§986
| AFMLS
| (202)514-1263
| FBI; Treasury; DEA; IRS; Postal Service
|
§1001
| FRAUD*
| (202)514-7023
| FBI
|
§§1002-1007
| FRAUD
| (202)514-7023
| FBI
|
§§1010-1014
| FRAUD
| (202)514-7023
| FBI
|
§1015 (false statements in naturalization, citizenship, or alien registry;
false claim of citizenship, or alien registry; false claim of citizenship to
receive benefit to vote)
| DSS
| (202)616-5731
| D.H.S.
|
§1016
| FRAUD
| (202)514-7023
| FBI
|
§1017
| FRAUD
| (202)514-7023
| FBI
|
§§1018-1026
| FRAUD
| (202)514-7023
| FBI
|
§1027
| OCRS(L)
|
| FBI; Labor (Pension & Welfare Benefits Administration) & Office fo Labor
(Racketeering)
|
§1028
| FRAUD
| (202)514-7023
| FBI
|
§1029
| FRAUD
| (202)514-7023
| Secret Service
|
§1029(7)-(8)
| CCIPS
| (202) 514-1026
|
|
§1030(a) (1)
| CES**
| (202) 514-1187
| FBI
|
§1030(a) (2)-(c)
| CCIPS
| (202) 514-1026
| FBI; Secret Service
|
§1031
| FRAUD
| (202)514-70237023
| FBI
|
§1032
| FRAUD
| (202)514-70237023
| FBI; F.D.I.C.
|
§1038
| CTS
| (202)514-0849
| FBI
|
§1071 (concealing a person from arrest)
| DSS
| (202) 616-5731
| FBI
|
§1072(concealing an escaped prisoner)
| DSS
| (202) 616-5731
| FBI
|
§1073 (flight to avoid prosecution of giving testimony)
| DSS
| (202) 616-5731
| FBI
|
§1074 (flight to avoid prosecution for damaging or destroying any building
or other real or personal property)
| DSS
| (202) 616-5731
| FBI
|
§1081
| OCRS
| (202) 514-3595
| D.H.S. (Customs)
|
| Except
|
§1082(c)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
|
§1084
| OCRS
| (202)514-3595
| FBI
|
§§1091-1093 (genocide) (consultation with DSS/CTS required before
instituting any criminal process under torture, war crimes, and genocide
statutes) (possible death penalty when death results from the offense)
| CTS
| (202) 514-0849
| FBI
|
§1111 (murder in special maritime and territorial jurisdiction (SMTJ))
(possible death penalty when death results from the offense)
| DSS
| (202) 616-5731
|
|
§1112 (manslaughter in SMTJ) (possible death penalty when death results from
the offense)
| DSS
| (202) 616-5731
|
|
§1113(attempt to commit murder or manslaughter in SMTJ)
| DSS
| (202) 616-5731
|
|
§1114 (murder of federal officials) (possible death penalty when death
results from the offense
| DSS
| (202) 616-5731
|
|
§1115
| FRAUD
| (202) 514-7023
| FBI
|
§1116
| CTS
| (202) 514-0849
| FBI
|
§1117 (conspiracy to commit murder)
| DSS
| (202) 616-5731
|
|
§1118 (murder by federal prisoner) (possible death penalty when death
results from the offense)
| DSS
| (202) 616-5731
|
|
§1119(foreign murder where both the victim and perpetrator are U.S.
nationals) (possible death penalty when death results from the offense)
| DSS
| (202) 616-5731
|
|
§1120 (murder by escaped prisoner) (possible death penalty when death
results from the offense)
| DSS
| (202) 616-5731
|
|
§1121 (killing persons aiding federal investigations or ceratin state
correctional officers) (possible death penalty when death results from the
offense)
| DSS
| (202) 616-5731
|
|
§§1151-1153
| OEO
| (202)514-6809
| FBI
|
§§1154-1156
| OCRS
| (202) 514-3595
| Interior
|
§§1158-1160
| OEO
| (202)514-6809
| FBI
|
§1161
| OCRS
| (202) 514-3595
| No Offense
|
§§1162-1165
| OEO
| (202)514-6809
| FBI; Interior (BIA)
|
| Except
|
§1165 (forfeiture only)
| AFMLS
| (202) 514-1263
| FBI; Interior (BIA)
|
§§1166-1168
| OEO
| (202)514-6809
| FBI; Interior (BIA)
|
§1169
| CEOS
| (202) 514-5780
| None
|
§1170
| OEO
| (202)514-6809
| FBI; Interior (BIA)
|
§1201 (kidnaping (except subsection (a) (4) invovving an IPP)) (possible
death penalty when death results from the offense)
| DSS
| (202) 616-5731
|
|
§1202 (kidnap ransom)
| DSS
| (202) 616-5731
| FBI
|
§1203
| CTS
| (202) 514-0849
| FBI
|
§1204(international parental kidnaping)
| CEOS
| (202) 514-5780
| FBI
|
§1231
| OCRS(L)*
| (202) 514-3595
| FBI
|
§§1262-1265
| OCRS
| (202) 514-3595
| DOJ (ATF)
|
§1301
| OCRS
| (202) 514-3595
| D.H.S. (Customs)
|
§§1302-1303
| OCRS
| (202) 514-3595
| U.S.P.S. (Postal Inspection Service)
|
§1304
| OCRS
| (202) 514-3595
| FBI
|
§1305
| OCRS
| (202) 514-3595
| D.H.S. (Customs)
|
§1306
| OCRS
| (202) 514-3595
| FBI
|
§1307
| OCRS
| (202) 514-3595
| No Offense
|
§§1341-1314
| FRAUD
| (202) 514-7023
| U.S.P.S. (Postal Inspection Service) (election law fraud
|
| PIN*
| (202)514-1412
|
|
§§1344-1345
| FRAUD
| (202) 514-7023
| FBI
|
§§1361-1366
| CTS
| (202)514-0849
| FBI
|
| Except
|
§1362 (in cases of physical damage)
| CTS
| (202)514-0849
| FBI
|
(in cases of electronic damage)
| CCIPS
| (202)514-1026
| FBI
|
§1363(damaging property in SMTJ)
| DSS
| (202)616-5731
|
|
§1367
| CCIPS
| (202)514-1026
| F.C.C.; FBI
|
§1381
| OEO*
| (202)514-6809
| FBI
|
§1382
| OEO
| (202)514-6809
| FBI
|
§§1384-1385
| OEO
| (202)514-6809
| FBI
|
§1384
| CEOS
| (202)514-5780
|
|
§1421 (accounts of court)
| DSS
| (202)616-5731
| D.H.S.
|
§1422 (fees in naturalization proceedings)
| DSS
| (202)616-5731
| D.H.S.
|
§1423 (misuse of evidence of citizenship or naturalization)
| DSS
| (202)616-5731
| D.H.S.
|
§1424 (personation or misuse of papers in naturalization)
| DSS
| (202)616-5731
| D.H.S.
|
§1425 (procurement of citizenship or naturalization unlawfully)
| DSS
| (202)616-5731
| D.H.S.
|
§1426(reproduction of naturalization or citizenship papers)
| DSS
| (202)616-5731
| D.H.S.
|
§1427 (sale of naturalization of citizenship papers)
| DSS
| (202)616-5731
| D.H.S.
|
§1428 (surrender of canceled naturalization certificate)
| DSS
| (202)616-5731
| D.H.S.
|
§1439 (penalties for neglect or refusal to answer subpoena)
| DSS
| (202)616-5731
| D.H.S.
|
§1467
| AFMLS
| (202) 514-1263
| U.S.P.S. (Postal Inspection Service); FBI
|
§1501 (assault on a process server)
| DSS
| (202)616-5731
| FBI
|
§1502 (resistance to extradition agent (when violence-including threat
thereof-is directed at a person or property; otherwise OEO))
| DSS
| (202)616-5731
|
|
§1503 (injuring court officer or juror (when violence-including threat
there-of is directed at a person or property; otherwise OEO))
| DSS
| (202)616-5731
|
|
§§1504-1510
| FRAUD
| (202)514-7023
| FBI
|
| Except
|
§1509 (interference with courtorders (when violence-including a threat
thereof-is directed at a person or property; otherwise OEO))
| DSS
| (202)616-5731
|
|
§1511
| OCRS
| (202)514-3595
| FBI
|
§1512 (killing a witness (when violence-including threat thereof-is directed
at a person or property; otherwise Office of Enforcement Operations)) (possible
death penalty when death results from the offense)
| DSS
| (202)616-5731
|
|
§1513 (retaliating against a witness (when violence-including threat
thereof-is directed at a person or property; otherwise OEO)) (possible death
penalty when death results from the offense)
| DSS
| (202)616-5731
|
|
§1515
| FRAUD
| (202)514-7023
| FBI
|
§1516-1517
| FRAUD
| (202)514-7023
| FBI
|
§1541 (issuance of passports and visas; authority)
| DSS
| (202)616-5731
|
|
§1542 (false statement in application and use of passport)
| DSS
| (202)616-5731
|
|
§1543 (forgery or false use of passport)
| DSS
| (202)616-5731
|
|
§1544 (misuse of passport)
| DSS
| (202)616-5731
|
|
§1545(safe conduct violation)
| DSS
| (202)616-5731
|
|
§1546 (fraud and misuse of visas, permits and other documents)
| DSS
| (202)616-5731
|
|
§§1589-1592
| Civil Rights Division
|
|
|
| Except
|
§1591
| CEOS
| (202)514-5780
| FBI
|
§§1621-1623
| FRAUD
| (202)514-7025
| FBI
|
§§1651-1661
| CTS
| (202)514-0849
| FBI
|
§§1691-1699
| OEO
| (202)514-6809
| U.S.P.S. (Postal Inspection Service)
|
§1693
| AFMLS
| (202)514-1263
|
|
§1700
| PIN
| (202)514-1412
| None
|
§§1701-1702
| OEO
| (202)514-6809
| U.S.P.S. (Postal Inspection Service)
|
§1703
| PIN
| (202)514-1412
| None
|
§§1704-1708
| OEO
| (202)514-6809
| U.S.P.S. (Postal Inspection Service)
|
§§1709-1713
| PIN
| (202)514-1412
| FBI
|
§1715 (mailing firearms)
| DSS
| (202)616-5731
| U.S.P.S. (Postal Inspection Service)
|
§1716(mailing destructive devices (when the nonmailable article is an
explosive or is intended to cause violent injury to a person or property;
otherwise OEO)
| DSS
| (202)616-5731
| U.S.P.S. (Postal Inspection Service)
|
§1716A, B, C
| OEO
| (202)514-6809
| U.S.P.S. (Postal Inspection Service)
|
§1717
| CTS
| (202)514-0849
| U.S.P.S. (Postal Inspection Service)
|
§§ 1719-1720
| OEO
| (202)514-6809
|
|
§1721
| PIN
| (202)514-1412
| FBI
|
§§ 1722-1725
| OEO
| (202)514-6809
| U.S.P.S. (Postal Inspection Service)
|
§1726
| PIN
| (202)514-1412
| FBI
|
§§1728-1731
| OEO
| (202)514-6809
| U.S.P.S. (Postal Inspection Service)
|
§1732
| PIN
| (202)514-1412
| FBI
|
§§1733-1734
| OEO
| (202)514-6809
| U.S.P.S. (Postal Inspection Service)
|
§§1735-1737
| CEOS
| (202)514-5780
| U.S.P.S. (Postal Inspection Service)
|
§1738
| FRAUD
| (202)514-7023
| FBI
|
§1751
| CTS
| (202)514- 0849
| FBI
|
§1752
| OEO
| (202)514-6809
| Secret Service
|
§§1761-1762
| OEO
| (202)514-6809
| FBI
|
| Except
|
§1762 (b)
| AFMLS
| (202)514-1263
| FBI
|
§§1791-1792
| OEO
| (202)514-6809
| FBI
|
§1793
| OEO
| (202)514-6809
| FBI
|
§1821
| OEO
| (202)514-6809
| FBI
|
§1831 (CCIPS, only if domestic)
| CES*
| (202)514-1187
| FBI
|
§1832
| CCIPS**
| (202)514-1026
| FBI
|
§§1851-1861
| OEO
| (202)514-6809
| FBI
|
§1863
| OEO
| (202)514-6809
| FBI
|
§1864
| OEO
| (202)514-6809
| FBI; Interior
|
§§1901-1902
| PIN
| (202)514-1412
| FBI
|
§1903
| FRAUD
| (202)514-7023
| FBI
|
§1905
| PIN*
| (202)514-1412
| FBI
|
§§1906-1907
| PIN
| (202)514-1412
| FBI
|
§§1909-1910
| PIN
| (202)514-1412
| FBI
|
§1911
| FRAUD
| (202)514-7023
| FBI
|
§§1912-1913
| PIN*
| (202)514-1412
| FBI
|
§§1915-1917
| PIN
| (202)514-1412
| FBI
|
§1918(1)-(2)
| CES**
| (202)514-1187
| FBI
|
§1918(3)-(4)
| CTS
| (202)514-0849
| FBI
|
§§1919-1923
| FRAUD
| (202)514-7023
| FBI
|
§1951
(Hobbs Act-interference with commerce by robbery)
| DSS
| (202)616-5731
| FBI
|
§1924
§§1952-1953
| CES**
OCRS
| (202)514-3595
(202)514-1187
| FBI
FBI
|
| Except
|
§1952(b)(2) (Bribery involving public servants)
| PIN
| (202)514-1412
| FBI
|
§1954
| OCRS(L)
| (202)514-3595
| FBI; Labor (Pension and Welfare Benefits Administration and Office of Labor
Racketeering)
|
§1955 (forfeiture only)
| OCRS
| (202)514-3595
| FBI
|
§1955(d)
| AFMLS
| (202)514-1263
| FBI
|
§§1956-1957
| AFMLS**
| (202)514-1263
| Treasury; I.R.S.: D.E.A.; FBI
|
§1958(murder for hire) (possible death penalty when death results from the
offense)
| DSS
| (202)616-5731
|
|
§1959
| OCRS**
| (202) 514-3595
| FBI
|
§1960
| AFMLS**
| (202) 514-1263
| Treasury; I.R.S.: D.E.A.; FBI
|
§§1961-1968
| OCRS**
| (202) 514-3595
| FBI
|
(Obscenity only)
| CEOS*
| (202) 514-5780
| FBI
|
§1963 (forfeiture only)
| AFMLS*
| (202) 514-1263
| FBI
|
§1991 (train robbery and murder)
| DSS
| (202) 616-5731
|
|
§§1992-1993
| CTS
| (202)514-0849
| FBI
|
§2071(a)
| OEO
| (202)514-6809
| FBI
|
§§2071(b)-2073
| PIN
| (202) 514-1412
| FBI
|
§2074
| FRAUD
| (202) 514-7023
| FBI
|
§§2075-2076
| PIN
| (202) 514-1412
| FBI
|
§§2101-2102
| CTS*
| (202)514-0849
| FBI
|
§2111 ( robbery in SMTJ)
| DSS
| (202)616-5731
| FBI
|
§2112 (robbery of U.S. property)
| DSS
| (202)616-5731
|
|
§2113 (bank robbery) (possible death penalty when death results from the
offense)
| DSS
| (202)616-5731
|
|
§2114 (postal robbery and receipt of proceeds)
| DSS
| (202)616-5731
| FBI; U.S.P.S.
|
§§2115-2116
| OEO
| (202)514-6809
| FBI
|
§2117
| OEO
| (202)514-6809
| FBI
|
§2118
| NDDS*
| (202) 514-0917
| FBI
|
§2119 (carjacking) (possible death penalty when death results from the
offense)
| DSS
| (202) 616-5731
| FBI
|
§§2151-2157
| CES**
| (202) 514-1187
| FBI
|
§§2191-2196
| OEO
| (202) 514-6809
| FBI
|
§2197
| OEO
| (202) 514-6809
| FBI
|
§2198
| OEO
| (202) 514-6809
| FBI
|
§2199
| OEO
| (202) 514-6809
| FBI
|
§2231 (assault upon a person executing a search warrant)
| DSS
| (202) 616-5731
|
|
§§2232-2233
| FRAUD
| (202) 514-7023
| FBI
|
§§2234-2235
| PIN
| (202) 514-1412
| FBI
|
§2236
| ALL
|
| None
|
§§2241-2248
| DSS
| (202) 616-5731
|
|
| (sexual abuse (when the victim is an adult-i.e., 18 years of
age or older-otherwise CEOS))
|
§§2251-2252
| CEOS*
| (202) 514-5780
| FBI; U.S.P.S. (Postal Inspection Service); D.H.S. (Customs)
|
§§2253-2254
| AFMLS
| (202) 514-1263
| FBI; U.S.P.S. (Postal Inspection Service); D.H.S. (Customs)
|
| CEOS
| (202) 514-5780
|
|
§2253
| OPL
| (202) 514-3202
|
|
§§2255-2259
| CEOS
| (202) 514-5780
| FBI; U.S.P.S. (Postal Inspection Service); D.H.S. (Customs)
|
§2255
| OPL
| (202) 514-3202
|
|
§2258
| CEOS
| (202) 514-5780
| FBI
|
§2261 (interstate domestic violence)
| DSS
| (202) 616-5731
|
|
§2261A (interstate stalking)
| DSS
| (202) 616-5731
|
|
§2262(interstate violation of protective order)
| DSS
| (202) 616-5731
|
|
§§2271-2278
| CTS
| (202) 514-0849
| FBI
|
| Except
|
§2274 (forfeiture only)
| AFMLS
| (202) 514-1263
| FBI
|
§2279
| OEO
| (202) 514-6809
| FBI
|
§§2280-2281
| CTS
| (202) 514-0849
| FBI
|
§§ 2311-2317
| OEO
| (202) 514-6809
| FBI
|
§2318-2320
| CCIPS
| (202) 514-1026
| FBI
|
| Except
|
§2318(d)
| AFMLS
| (202) 514-1263
| FBI
|
§2321
| OEO
| (202) 514-6809
| FBI
|
§§2331-2339(b)
| CTS
| (202) 514-0849
| FBI
|
| Except
|
§2332(d)
| CES
| (202) 514-1187
| FBI, D.H.S., Customs
|
§2332(f)
| CTS
| (202) 514-0849
| FBI
|
§2339A-D
| CTS
| (202) 514-0849
| FBI
|
§§2340-2340B (torture)
| CTS
| (202) 514-0849
| FBI
|
|
(consultation with DSS/CTS is required before
instituting any criminal process under torture, war crimes, or genocide)
(possible death penalty when death results from the offense)
|
§§2341-2346
| OCRS
| (202) 514-3595
| FBI; DOJ (ATF)
|
| Except
|
§2344(c)
| AFMLS
| (202) 514-1263
| FBI; DOJ (ATF)
|
§§2381-2391
| CES**
| (202) 514-1187
| FBI
|
§§2421-2424
| CEOS**
| (202) 514-5780
| FBI; D.H.S. (Customs)
|
§2441 (war crimes)
| CTS
| (202) 514-0849
|
|
|
(consultation with DSS/CTS is required before instituting
any criminal process under torture, war crimes, or genocide) (possible death
penalty when death results from the offense)
|
§§2510-2522 (except as assigned to CCIPS)
| OEO
| (202) 514-6809
| No Offense
|
§§2510-2515
| CCIPS
| 1026
| FBI
|
| (advice and policy for computers and electronic communications,
except pagers, and for enforcement of criminal provisions in 2511-2)
|
§2516
| OEO**
| (2026809) 514-
| No Offense
|
§2517
| OEO
| (202) 5146809-
| No Offense
|
§2518
| OEO**
| (202) 514-6809
| No Offense
|
§§2519-2522
| OEO
| (202) 514-6809
| No Offense
|
§§2701-2709 (including criminal offense, 2701)
| CCIPS
| (202) 514-1026
| FBI
|
§2711
| CCIPS
| (202) 514-1026
| No Offense
|
§2712
| CTS
| (202) 514-0849
| FBI
|
[updated January 2006]
|
9-4.130
18 U.S.C. 3000-: Procedure
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§3013
| All
|
| None
| §§3041-3044
| All
|
| None
| §§3046-3050
| All
|
| None
| §§3052-3053
| All
|
| None
| §3055
| OEO
| (202) 514-6809
| None
| §3056
| All
|
| None
| §3056(b)
| OEO
| (202) 514-6809
| FBI
| §3056(d)
| CTS
| (202) 514-0849
| FBI
| §3057
| FRAUD
| (202) 514-7023
| FBI
| §3058
| CES**
| (202) 514-1187
| D.H.S.; FBI
| §3059B (Attorney General's General Reward Authority (repealed on 11/02/02)
| DSS
| (202) 616-5731
|
| §§3060-3061
| All
|
| None
| §3062
| OEO
| (202) 514-6809
|
| §3063
| OEO
| (202) 514-6809
| None
| §§3071-3077
| CTS
| (202) 514-0849
|
| §3103a
| All
|
| None
| §3105
| All
|
| None
| §3107
| All
|
| None
| §3109
| All
|
| None
| §3113
| AFMLS
| (202) 514-1263
| None
| §3117
| OEO
| (202) 514-6809
| FBI
| §3118
| OEO
| (202) 514-6809
| FBI
| §3121
| CCIPS
| (202) 514-1026
| FBI
| §§3122-3124 (for wire communications and pagers)
| OEO
| (202) 514-6809
| No Offense
| §§3122-3124 (for computers and electronic communications, except pagers)
| CCIPS
| (202) 514-1026
| No Offense
| §3125
| OEO
| (202) 514-6809
| No Offense
| §§3126-3127
| CCIPS
| (202) 514-6809
| No Offense
| §§3126-3127 (for computers and electronic communications, except pagers)
| OEO**
| (202) 514-1026
| No Offense
| §§3141-3156
| OPL
| (202) 514-3202
| No Offense
| §§3161-3174
| APP
| (202) 514-3521
| None
| §§3181-3196
| OIA
| (202) 514-4676
| None
| §3236 (venue for murder)
| DSS
| (202) 616-5731
| None
| §§3237-3238
| All
|
| None
| §§3242-3243
| OEO
| (202) 514-6809
| None
| §3244
| OEO
| (202) 514-6809
| No Offense
| §§3281-3282
| All
|
| None
| §3283
| FRAUD
| (202) 514-7023
| None
| §3284
| FRAUD
| (202) 514-7023
| None
| §3285
| All
|
| None
| §3286
| CTS
| (202) 514-0849
| None
| §§3287-3290
| All
|
| None
| §3291
| DSS
| (202) 616-5731
| None
| §3292
| OIA
| (202) 514-4676
| None
| §3293
| FRAUD
| (202) 514-7023
| FBI
| §§3321-3322
| All
|
| None
| §§3331-3334
| All
|
| None
| §§3401-3402
| OEO
| (202) 514-6809
| None
| §3432
| All
|
| None
| §3435
| OEO
| (202) 514-6809
| FBI
| §3481
| All
|
| None
| §3487
| PIN
| (202) 514-1412
| FBI
| §3488
| OCRS
| (202) 514-3595
| None
| §§3491-3495
| OIA
| (202) 514-4676
| None
| §3497
| PIN
| (202) 514-1412
| FBI
| §§3500-3502
| All
|
| None
| §3504
| OEO
| (202) 514-6809
| FBI
| §§3505-3506
| OIA
| (202) 514-4676
| None
| §3507
| OIA*
| (202) 514-4676
| None
| §3508
| OIA
| (202) 514-4676
| Interpol
| §3509
| CEOS
| (202) 514-5780
| None
| §3521
| NDDS
| (202) 514-0197
| U.S. Marshals Service
| §§3521-3528
| OEO**
| (202) 514-6809
| None
| §3553
| NDDS
| (202) 514-0917
| None
| §3554
| AFMLS
| (202) 514-1263
| None
| §§3561-3566
| OEO
| (202) 514-6809
| Bureau of Prisons
| §3566
| OPL
| (202) 514-3062
|
| §§3571-3574
| All
|
| None
| §§3581-3586
| OPL
| (202) 514-3202
| None
| §§3591-3598
| CCU
| (202) 514-0849
| None
|
| NDDS
| (202) 514-0917
| None
| §3591(b)
| NDDS
| (202) 514-0917
| DEA
| §3606
| OEO
| (202) 514-6809
| Commerce
| §3607
| NDDS
| (202) 514-0917
| D.H.S. (Coast Guard)
| §3611
| All
|
| None
| §3612
| PIN
| (202) 514-1412
| FBI
| §§3613-3615
| OEO
| (202) 514-6809
| FBI
| §§3621-3625
| OEO
| (202) 514-6809
| FBI
| §§3661-3662
| OEO
| (202) 514-6809
| FBI
| §3671
| CTS
| (202) 514-0849
| FBI
| §§3681-3682
| AFMLS
| (202) 514-1263
| None
| §§3691-3692
| All
|
| None
| §3731
| APP
| (202) 514-3521
| None
| §4001
| OEO
| (202) 514-6809
| Bureau of Prisons
| §4004
| OEO
| (202) 514-6809
| Bureau of Prisons
| §4012
| OEO
| (202) 514-6809
| Bureau of Prisons
| §§4081-4086
| OEO
| (202) 514-6809
| Bureau of Prisons
| §§4100-4115
| OEO
| (202) 514-6809
| None
| §§4241-4247
| OEO
| (202) 514-6809
| Bureau of Prisons
| §4282
| OEO
| (202) 514-6809
| Bureau of Prisons; U.S. Marshals Service
| §4285
| OEO
| (202) 514-6809
| Bureau of Prisons; U.S. Marshals Service
| §5001 (surrender to state authorities)
| DSS
| (202) 616-5731
| FBI; U.S. Marshals Service
| §5003 (surrender to state authorities)
| DSS
| (202) 616-5731
| Bureau of Prisons
| §§5031-5042 (juvenile delinquency)
| DSS
| (202) 616-5731
| Bureau of Prisons; FBI
| §6001
| OEO
| (202) 514-6809
| None
| §§6002-6003
| OEO**
| (202) 514-6809
| None
| §§6004-6005
| OEO
| (202) 514-6809
| None
|
[updated January 2006]
| 9-4.131
18 U.S.C.: Appendix
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
Interstate Agreement on Detainers
| OEO
| (202) 514-6809
| FBI
| F.R.Cr.P.
| APP
| (202) 514-3521
| None
|
| OPL
| (202) 514-3202
| None
| III
| CES
| (202) 514-1187
| None
|
[updated December 2002]
| 9-4.132
19 U.S.C.: Customs Duties
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§60
| PIN
| (202) 514-1412
| FBI
| §70
| OEO
| (202) 514-6809
| D.H.S. (Customs)
| §81s
| FRAUD
| (202) 514-7023
| Treasury
| §130
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §282
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §467
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §468
| AFMLS
| (202) 514-1263
| I.R.S.
| §469
| AFMLS
| (202) 514-1263
| FBI
| §482
| AFMLS
| (202) 514-7023
| None
| §507
| AFMLS
| (202) 514-7023
| Treasury
| §§1304-1305 (treasonous literature)
| CES
| (202) 514-1187
| FBI; D.H.S. (Customs)
| (Obscene materials)
| CEOS
| (202) 514-5780
|
| (All other material)
| OEO
| (202) 514-6809
| FBI; D.H.S. (Customs)
|
| AFMLS
| (202) 514-1263
| FBI; Treasury
| §1322
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1338(f)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1341
| FRAUD
| (202) 514-7023
| FBI
| §1401
| NDDS
| (202) 514-0917
| D.H.S. (Customs)
| §1432
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1436
| FRAUD
| (202) 514-7023
| D.H.S. (Custo
|
| (forfeiture only)
| AFMLS
| (202) 514-1263
|
| §1438
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
| §§1449-1455
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
|
| Except
| §1453 (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1462
| FRAUD
| (202) 514-7023
| D.H.S. (Custo
|
| (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §§1464-1465
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
|
| Except
| §1464
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1466
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1497
| FRAUD
| (202) 514-7023
| D.H.S. (Custo
|
| (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1510
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
| §1510(b)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1526 (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1527
| FRAUD
| (202) 514-7023
| D.H.S. (Custo
|
| (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §§1581-1582
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
| §§1584-1587
| FRAUD
| (202) 514-7023
| D.H.S. (Custo
|
| (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1588
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1590
| NDDS
| (202) 514-0917
| D.H.S. (Custo
|
| (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1592
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
|
| Except
| §1592(c)(5)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1594 (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1595(a)
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
|
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1595a
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
|
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1599
| PIN
| (202) 514-1412
| D.H.S. (Customs)
| §§1602-1618
| AFMLS
| (202) 514-7023
| D.H.S. (Customs)
| §1620
| PIN
| (202) 514-1412
| FBI
| § 1627a
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §1629(d)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
|
| Except
| §1703(a)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §§1706-1708
| FRAUD
| (202) 514-7023
| D.H.S. (Custo
|
| (forfeiture only)
| FRAUD
| (202) 514-7023
| D.H.S. (Customs)
| §§1919
| FRAUD
| (202) 514-7023
| FBI
|
| FRAUD
| (202) 514-7023
| FBI
| §§2091-2095 (forfeiture only)
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §2093
| FRAUD
| (202) 514-7023
|
| §2316
| FRAUD
| (202) 514-7023
| FBI
| §2349
| FRAUD
| (202) 514-7023
| FBI
|
[updated December 2002]
| 9-4.133
20 U.S.C.: Education
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICION
§1097
| FRAUD
| (202) 514-7023
|
|
| 9-4.134
21 U.S.C.: Food and Drugs
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§§101-105
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §§111-131
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §134a-e
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §135a
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §§151-158
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §§331-334
| Office of Consumer Litigation (OCL) B187
| (202) 307-3009
| Food and Drug Administration (including FDA Office of Criminal
Investigations)
| §§458-461(b)
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §461(c) (assault upon poultry inspectors)
| DSS
| (202) 616-5731
|
| §§463-467
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
|
| Except
| §467(b) (forfeiture only)
| AFMLS
| (202)514-1263
| Agriculture (Office of Investigations)
| §§606-674
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations);FBI
| §675 (assault upon meat inspectors)
| DSS
| (202) 616-5731
|
| §676
| FRAUD
| (202) 514-7023
|
|
| Except
| §673 (forfeiture only)
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations); FBI
| §675
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations); FBI
| §676
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations); FBI
| §§801-971
| NDDS
| (202) 514-0917
| D.E.A.;
|
| (forfeiture only)
| AFMLS*
| (202) 514-1263
| D.E.A.; FBI
| §801-878
| FRAUD
| (202) 514-7023
|
| §941(b)
| FRAUD
| (202) 514-7023
|
| §952-953
| FRAUD
| (202) 514-7023
|
|
| Except
| §802(32)
| NDDS**
| (202) 514-0917
| D.E.A.; FBI
| §813
| NDDS**
| (202) 514-0917
| D.E.A.; FBI
| §841(a)(2)
| NDDS*
| (202) 514-0917
| D.E.A.; FBI
| §848
| NDDS*
| (202) 514-0917
| D.E.A.; FBI
| §849
| NDDS*
| (202) 514-0917
| D.E.A.; FBI
| §853
| AFMLS*
| (202) 514-1263
| D.E.A.; FBI
| §857
| NDDS
| (202) 514-0917
| D.E.A.
| §875
| NDDS*
| (202) 514-0917
| Postal Service; D.E.A.
| §881
| AFMLS
| (202) 514-1263
| D.E.A.; FBI; Postal Service
| §881 (f)(2)
| NDDS
| (202) 514-0917
| D.E.A.; Customs
| §888
| AFMLS
| (202) 514-1263
| D.E.A.; Customs
| §967-969
| OEO
| (202) 514-6809
| None
| §1037
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §1041(a), (b)
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
| §1041(c) (assault upon egg inspectors)
| DSS
| (202) 616-5731
| Agriculture (Office of Investigations)
| §1049 (forfeiture only)
| FRAUD
| (202) 514-7023
| Agriculture (Office of Investigations)
|
[updated March 2003]
| 9-4.135
22 U.S.C.: Foreign Relations and Intercourse
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§211a
| FRAUD
| (202)514-7023
|
| §286f(b)
| OEO
| (202) 514-6809
| FBI
| §286f(c)
| PIN
| (202) 514-1412
| FBI
| §287c
| CES**
| (202) 514-1187
| FBI
| §401
| CES (civil penalties)
| (202) 514-1187
| D.H.S. (Customs); State
|
| AFMLS (forfeiture only)
| (202)514-1263
| D.H.S. (Customs); State
|
| CES
| (202) 514-1187
| D.H.S. (Customs); State
| §455
| CES**
| (202) 514-1187
| FBI
| §§611-621
| CES**
| (202) 514-1187
| FBI
| §1623(e)-(f)
| FRAUD
| (202)514-7023
| Foreign Claims Settlement Comm.
| §1631j-n
| FRAUD
| (202)514-7023
| FBI
| §1641p
| FRAUD
| (202)514-7023
| Foreign Claims Settlement Comm.
| §1642m
| FRAUD
| (202)514-7023
| Foreign Claims Settlement Comm.
| §1643k
| FRAUD
| (202)514-7023
| Foreign Claims Settlement Comm.
| §1731
| DSS (protection to naturalized citizens abroad)
| (202) 616-5731
| State
| §1732
| DSS (release of citizens imprisoned by foreign governments)
| (202) 616-5731
| State
| §1978
| AFMLS
| (202) 514-1263
| D.H.S. (Customs)
| §2291(c)
| NDDS
| (202) 514-0917
| State; Transportation
| §2667
| All
|
| None
| §2708
| CTS
| (202) 514-0849
| State
|
| NDDS
| (202) 514-0917
| State
| §2712(f)
| CTS
| (202) 514-0849
| D.H.S. (Customs); FBI
| §§2774-2777
| CES
| (202) 514-1187
| D.H.S. (Customs);
| §2778
| CES**
| (202) 514-1187
| D.H.S. (Customs); State
| §4199
| PIN
| (202) 514-1412
| FBI
| §4202
| PIN
| (202) 514-1412
| FBI
| §§4217-4218
| PIN
| (202) 514-1412
| FBI
| §4221
| FRAUD
| (202) 514-7023
| FBI
|
[updated March 2003]
| 9-4.137
24 U.S.C.: Hospitals and Asylums
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§154
| OEO
| (202) 514-6809
| FBI
|
| 9-4.138
25 U.S.C.: Indians
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§202
| OEO
| (202) 514-6809
| FBI
| §251
| OEO
| (202) 514-6809
| Interior
| §399
| OEO
| (202) 514-6809
| FBI
| §450d
| FRAUD
| (202) 514-7023
| FBI
|
| 9-4.139
26 U.S.C.: Internal Revenue Code
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§3121(b) 17
| CES
| (202) 514-1187
| Treasury
| §§4181-4182
| DSS
| (202) 616-5731
| DOJ (ATF)
| §§4401-4405
| OCRS
| (202) 514-3595
| Treasury; I.R.S.
| §§4411-4414
| OCRS
| (202) 514-3595
| Treasury; I.R.S.
| §§4421-4423
| OCRS
| (202) 514-3595
| Treasury; I.R.S.
| §§5001-5687
| OCRS
| (202) 514-3595
| DOJ (ATF)
|
| Except
| §§5607-5608 (forfeiture only)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §§5612-5613
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5615
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5661(a) (forfeiture only)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5671 (forfeiture only)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5673
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5681(c) (forfeiture only)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5683 (forfeiture only)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5685(c) (forfeiture only)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5688
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5691
| OCRS
| (202) 514-3595
| DOJ (ATF)
| §5723(c)-(d)
| FRAUD
| (202) 514-1263
| DOJ (ATF)
| §5763
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §5801
| DSS
| (202) 616-5731
|
| §5802
| DSS
| (202) 616-5731
| DOJ (ATF)
| §5803
| DSS
| (202) 616-5731
|
| §5804
| DSS
| (202) 616-5731
|
| §§5811-5812
| DSS
| (202) 616-5731
| DOJ (ATF)
| §§5821-5822
| DSS
| (202) 616-5731
| DOJ (ATF)
| §§5841-5849
| DSS
| (202) 616-5731
| DOJ (ATF)
| §§5851-5854
| DSS
| (202) 616-5731
| DOJ (ATF)
| §5861
| DSS
| (202) 616-5731
| DOJ (ATF)
| §5871
| DSS
| (202) 616-5731
| DOJ (ATF)
| §5872(a)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §6050I
| AFMLS
| (202) 514-1263
| Treasury; I.R.S.
| §6103
| OEO**
| (202) 514-6809
| All DOJ Components
| §7122 (statutes administered by Criminal Division)
| AFMLS
| (202) 514-1263
| DOJ (ATF); Customs, Secret Service
| §§7201-7209
| All
|
| I.R.S.
| §7212
| OEO
| (202) 514-6809
| FBI; I.R.S.
| §7213
| PIN*
| (202) 514-1412
| Treasury; I.R.S.
| §7214
| PIN
| (202) 514-1412
| FBI
| §7262
| OCRS
| (202) 514-3595
| Treasury; I.R.S.
| §7272
| FRAUD
| (202) 514-7023
| Treasury ; I.R.S.
| §7301-7303
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §7321-7327
| AFMLS
| (202) 514-1263
| DOJ (ATF)
| §9012
| PIN
| (202) 514-1412
| FBI; Federal Election Commission
| §9042
| PIN
| (202) 514-1412
| FBI; Federal Election Commission
|
[updated February 2005]
| 9-4.141
27 U.S.C.: Intoxicating Liquor
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§205-207
| OCRS
| (202) 514-3595
| DOJ (ATF)
|
| Except
| §206 (forfeiture only)
| AFMLS
| (202) 514-1263
| DOJ (ATF)
|
| 9-4.142
28 U.S.C.: Judiciary and Judicial Procedure
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§455
| All
|
| None
| §524(C)
| AFMLS
| (202) 514-1263
| Related agency; D.E.A.; FBI; D.H.S.; U.S. Marshals Service; I.R.S.; Postal
Services
| §530C(b)(1)(L) (permanent authority for the AG to pay public rewards) (added
11/02/02))
| DSS
| (202) 616-5731
|
| §540
| DSS
| (202) 616-5731
| FBI
| §540A
| DSS
| (202) 616-5731
| FBI
| §540B
| DSS
| (202) 616-5731
| FBI
| §§591-592
| PIN
| (202) 514-1412
| FBI or other agency involved
| §1355
| AFMLS
| (202) 514-1263
| None
| §1395
| AFMLS
| (202) 514-1263
| None
| §§991-998
| OPL
| (202) 514-3202
| None
|
|
| (202) 514-4182
|
| §1746
| FRAUD
| (202) 514-7023
| FBI
| §§1781-1784
| OIA
| (202) 514-4676
| None
| §1822
| All
|
| None
| §1826
| OEO
| (202) 514-6809
| U.S. Marshals Service
| §1875
| OEO
| (202) 514-6809
| U.S. Marshals Service
| §§2241-2250 (Aliens) (All others)
| FRAUD
| (202) 514-7023
| D.H.S.; Bureau of Prisons
| §2253 (Aliens) (All others)
| FRAUD
| (202) 514-7023
| D.H.S.; Bureau of Prisons
| §2255
| All
|
| None
| §2461
| AFMLS
| (202) 514-1263
| None
| §2465
| AFMLS
| (202) 514-1263
| None
| §2514
| AFMLS
| (202) 514-1263
| U.S. Claims Court
| §2678
| FRAUD
| (202) 514-7023
| FBI
|
[updated March 2003]
| 9-4.143
28 U.S.C.: Appendix
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
F.R.E.
| APP
| (202) 514-3521
| None
|
| 9-4.144
29 U.S.C.: Labor
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§162
| OCRS(L)
| (202) 514-3666
| FBI
| §186
| OCRS(L)
| (202) 514-3666
| FBI; Labor (Office of Labor Racketeering per annual deputation of Sp. Dep.
U.S. Marshals)
| §§431-439
| OCRS(L)
| (202) 514-3666
| Labor (Office of Labor Management Standards)
| §§461 & 463
| OCRS(L)
| (202) 514-3666
| Labor (Office of Labor Management Standards)
| §501(c)
| OCRS(L)
| (202) 514-3666
| FBI; Labor (Office of Labor Management Standards & Office of Labor
Racketeering)
| §502
| OCRS(L)
| (202) 514-3666
| Labor (Office of Labor Management Standards)
| §503(a)
| OCRS(L)
| (202) 514-3666
| Labor (Office of Labor Management Standards)
| §503(b)
| OCRS(L)
| (202) 514-3666
| FBI (employers payments); Labor (Office of Labor Management Standards) (union
payments)
| §504
| OCRS(L)*
| (202) 514-3666
| FBI; Labor (Office of Labor Management Standards)
| §521
| OCRS
| (202) 514-3595
| FBI
|
| OCRS(L)
| (202) 514-3666
| FBI; Labor (Office of Labor Management Standards)
| §522
| OCRS(L)
| (202) 514-3666
| FBI
| §528
| OCRS(L)
| (202) 514-3666
| FBI
| §530
| OCRS(L)
| (202) 514-3666
| FBI; Labor (Office of Labor Racketeering on case-by-case basis)
| §666(e)-(f)
| FRAUD
| (202) 514-7023
| Occupational Safety and Health Administration
| §666(g)
| FRAUD
| (202) 514-7023
| FBI
| §1111
| OCRS(L)*
| (202) 514-3666
| FBI; Labor (Pension and Welfare Benefits Administration and Office of Labor
Racketeering)
| §1131
| OCRS(L)
| (202) 514-3666
| Labor (Pension & Welfare Benefits Administration)
| §1141
| OCRS(L)
| (202) 514-3666
| FBI; Labor (Pension and Welfare Benefits Adm. And Office of Labor
Racketeering)
| §1851
| FRAUD
| (202) 514-7023
| Labor
|
[updated January 2006]
| 9-4.145
30 U.S.C.: Mineral Lands and Mining
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§184
| AFMLS
| (202) 514-1263
| Interior
| §689
| FRAUD
| (202) 514-7023
| FBI
| §§801-878
| FRAUD
| (202) 514-7023
| Interior (MESA)
| §933
| FRAUD
| (202) 514-7023
| Interior (MESA)
| §942
| FRAUD
| (202) 514-7023
| Interior (MESA)
| §1211(f)
| PIN
| (202) 514-1412
| FBI
| §1267(g)
| PIN
| (202) 514-1412
| FBI
| §1294
| OCRS
| (202) 514-3595
|
| §1463
| FRAUD
| (202) 514-7023
| Commerce (National Oceanic and Atmospheric Admin.)
| §1466
| AFMLS
| (202) 514-1263
| Interior
| §1720
| FRAUD
| (202) 514-7023
| Interior
|
| 9-4.146
31 U.S.C.: Money and Finance
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§1341-1342
| PIN
| (202) 514-1412
| FBI
| §1350
| PIN
| (202) 514-1412
| FBI
| §1517
| PIN
| (202) 514-1412
| FBI
| §1519
| PIN
| (202) 514-1412
| FBI
| §5111
| FRAUD
| (202)514-7023
| D.H.S. (Secret Service)
|
| Except
| §5111(d)(3)
| AFMLS
| (202)514-1263
| D.H.S. (Secret Service)
| §§5311-5312
| AFMLS
| (202)514-1263
| Treasury
| §§5313-5315
| AFMLS
| (202)514-1263
| D.H.S. (Customs)
|
| FRAUD
| (202)514-7023
| D.H.S. (Customs)
| §§5316-5317
| AFMLS
| (202)514-1263
| D.H.S. (Customs)
|
| FRAUD
| (202)514-7023
| D.H.S. (Customs)
|
| OCRS
| (202)514-3595
| FBI
| §5317(c)
| AFMLS*
| (202)514-1263
| D.H.S. (Customs)
| §5318(2)
| FRAUD
| (202)514-7023
| D.H.S. (Customs)
| §5321(a)(1), (a)(3)
| FRAUD
| (202)514-7023
| FBI
|
| AFMLS
| (202)514-1263
| FBI
| §5321(a)(2)
| FRAUD
| (202)514-7023
| D.H.S. (Customs)
|
| AFMLS
| (202)514-1263
| D.H.S. (Customs)
| §5321(a)(4)
| AFMLS
| (202)514-1263
| D.H.S. (Customs)
| §5322
| FRAUD
| (202)514-7023
| D.H.S. (Customs)
| §5323
| AFMLS
| (202)514-1263
| D.H.S. (Customs)
| §9703
| AFMLS
| (202)514-1263
| Treasury
|
| 9-4.147
33 U.S.C.: Navigation and Navigable Waters
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§§1-3
| FRAUD
| (202) 514-7023
| Defense (Army Corps of Engineers)
| §§401-533
| FRAUD
| (202) 514-7023
| Transportation; Defense
| §473c-1
| FRAUD
| (202) 514-7023
|
| §473c-2
| FRAUD
| (202) 514-7023
|
| §482
| FRAUD
| (202) 514-7023
|
| §491
| FRAUD
| (202) 514-7023
|
| §496
| FRAUD
| (202) 514-7023
|
| §497
| FRAUD
| (202) 514-7023
|
| §499a-499r
| FRAUD
| (202) 514-7023
|
| §503
| FRAUD
| (202) 514-7023
|
| §505
| FRAUD
| (202) 514-7023
|
| §507
| FRAUD
| (202) 514-7023
|
| §511i
| FRAUD
| (202) 514-7023
|
| §511k
| FRAUD
| (202) 514-7023
|
| §521-526
| FRAUD
| (202) 514-7023
|
| §§554-555
| FRAUD
| (202) 514-7023
| Defense (Army Corps of Engineers)
| §601
| FRAUD
| (202) 514-7023
| Defense (Army Corps of Engineers)
| §682
| FRAUD
| (202) 514-7023
| Interior (Soliciter's Office-Energy & Resources Division)
| §928
| FRAUD
| (202) 514-7023
| FBI
| §931
| FRAUD
| (202) 514-7023
| FBI
| §937
| FRAUD
| (202) 514-7023
| Labor (Solicitor's Office Employees' Benefit Division)
| §938
| FRAUD
| (202) 514-7023
| FBI
| §941
| FRAUD
| (202) 514-7023
| Labor
| §990(a)-(c)
| FRAUD
| (202) 514-7023
| FBI
| §1227
| FRAUD
| (202) 514-7023
| D.H.S. (Coast Guard)
| §1319(c)
| FRAUD
| (202) 514-7023
| Agency Involved; FBI if major investigation is required
| §1908
| FRAUD
| (202) 514-7023
| D.H.S. (Coast Guard-contact local Coast Guard District Commander)
|
[updated April 2003]
| 9-4.151
35 U.S.C.: Patents
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§33
| FRAUD
| (202) 514-7023
| FBI
| §§181-185
| CES**
| (202) 514-1187
| FBI
| §186
| CCIPS
| (202) 514-1026
| FBI
| §§187-188
| CES**
| (202) 514-1187
| FBI
| §289
| FRAUD
| (202) 514-7023
| FBI
| §292
| FRAUD
| (202) 514-7023
| FBI
|
[updated December 2002]
| 9-4.152
36 U.S.C.: Patriotic Societies and Observances
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§§179-181
| FRAUD
| (202) 514-7023
| FBI
| §728
| OEO
| (202) 514-6809
| FBI
|
| 9-4.154
38 U.S.C.: Veterans' Benefits
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§218
| OEO
| (202) 514-6809
| VA Special Police; FBI
| §787
| FRAUD
| (202) 514-7023
| FBI
| §1790
| FRAUD
| (202) 514-7023
| FBI
| §3313
| FRAUD
| (202) 514-7023
| FBI
| §3405
| FRAUD
| (202) 514-7023
| FBI
| §§3501-3502
| FRAUD
| (202) 514-7023
| FBI
| §5701
| PIN
| (202) 514-1412
| FBI
|
| 9-4.155
39 U.S.C.: Postal Service
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§606
| AFMLS
| (202) 514-1263
| U.S.P.S. (Postal Inspection Service)
| §3001
| OEO
| (202) 514-6809
| U.S.P.S. (Postal Inspection Service)
| §3005
| FRAUD
| (202) 514-7023
| U.S.P.S. (Postal Inspection Service)
| §3008
| CEOS
| (202) 514-5780
| U.S.P.S. (Postal Inspection Service)
| §§3010-3011
| CEOS
| (202) 514-5780
| U.S.P.S. (Postal Inspection Service)
|
| 9-4.156
40 U.S.C.: Public Buildings, Property, and Works
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§13f-p
| OEO
| (202) 514-6809
| Marshal of Supreme Court
| §56
| OEO
| (202) 514-6809
| FBI
| §101
| OEO
| (202) 514-6809
| Federal Police Forces
| §193 b-h, n-s
| OEO
| (202) 514-6809
| Capitol Police; Special Police; U.S. Park Police
| §212a
| OEO
| (202) 514-6809
| Capitol Police
| §212b
| OEO
| (202) 514-6809
| Capitol Police
| §255
| OEO
| (202) 514-6809
| None
| §276a
| FRAUD
| (202) 514-7023
| Labor; FBI
| §318a-c
| OEO
| (202) 514-6809
| FBI
| §318d
| OEO
| (202) 514-6809
| G.S.A.
| §328
| FRAUD
| (202) 514-7023
| Labor; FBI
| §332
| FRAUD
| (202) 514-7023
| Labor; FBI
| §883
| OEO
| (202) 514-6809
| Labor; FBI
|
| 9-4.157
40 U.S.C.: Appendix
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§402
| FRAUD
| (202) 514-7023
| Labor; FBI
|
| 9-4.158
41 U.S.C.: Public Contracts
STATUTE
| CRIMINAL DIVISION SECTION
| TELEPHONE #
| AGENCY WITH INVESTIGATIVE JURISDICTION
§§35-36
| FRAUD
| (202) 514-7023
| FBI
| §51
| FRAUD
| (202) 514-7023
| FBI
| §54
| FRAUD
| (202) 514-7023
| FBI
| §119
| FRAUD
| (202) 514-7023
| FBI
|
| 9-4.159
42 U.S.C.: The Public Health and Welfare
|
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