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2401. Investigative Jurisdiction Generally

Criminal matters within USAM 9-130.000 through USAM 9-139.000 are investigated by the Federal Bureau of Investigation and other agencies as indicated in each chapter. The following statutes, however, are primarily investigated by the agencies named below:

  1. 29 U.S.C. § 1131: Pension and Welfare Benefits Administration, United States Department of Labor. See this Manual at 2429.
  2. 29 U.S.C. § 439: Office of Labor-Management Standards, United States Department of Labor. See this Manual at 2436.
  3. 29 U.S.C. § 216(a): Wage and Hour Division, United States Department of Labor. See this Manual at 2457.
  4. 29 U.S.C. §§ 461 and 463: Office of Labor-Management Standards, United States Department of Labor. See this Manual at 2457.
  5. 29 U.S.C. § 502: Office of Labor-Management Standards, United States Department of Labor. See this Manual at 2457.
  6. 29 U.S.C. §§ 503: Office of Labor-Management Standards, United States Department of Labor (Union Loans or Union Payment of Fines); and Federal Bureau of Investigation (Employer Payment of Fines). See this Manual at 2457.
  7. 18 U.S.C. § 844: Federal Bureau of Investigation; Bureau of Alcohol, Tobacco and Firearms, U.S. Department of the Treasury; and Postal Inspection Service. See this Manual at 2457.

[cited in USAM 9-130.100]

Updated June 11, 2015