Investigative Jurisdiction

Federal Food, Drug, and Cosmetic Act (FDCA) and other related Acts

• Title 21, United States Code, and related acts

Federal Anti-Tampering Act (FATA)

• Title18, United States Code § 1365

And related violations of Title 18 United States Code, such as:

• Title 18, USC § 287 - False, Fictitious or Fraudulent Claims
• Title 18, USC § 371 - Conspiracy to Commit Offense or to Defraud the United States
• Title 18, USC § 1001 - False Statements to the Government
• Title 18, USC § 1035 - False Statements Relating to Health Care Matters
• Title 18, USC § 1341 – Mail Fraud
• Title 18, USC § 1343 – Wire Fraud
• Title 18, USC § 1347 - Health Care fraud
• Title 18, USC § 1505 - Obstruction of Proceedings before Departments /Agencies
• Title 18, USC § 1518 - Obstruction of Criminal Investigation of Health Care Offenses
• Title 18, USC § 2314 - Interstate Transportation of Stolen Property, or Articles used in Counterfeiting
• Title 18, USC § 2315 - Sale or Receipt of stolen goods moved interstate
• Title 18, USC § 2320 - Trafficking in Counterfeit Goods