10.

Partial List of Federal Matters Investigated by the FBI

General Crimes: Antiracketeering Antitrust Assassination, Kidnapping, or Assaulting the President, Vice-President, Presidential Staff Member, or Vice-Presidential Staff Member Assassination, Kidnapping, or Assaulting a Member of Congress Assassination, Kidnapping, or Assaulting an Executive Department Head or Director, CIA Assassination, Kidnapping, or Assaulting a Supreme Court Justice Assaulting or Killing a Federal Officer Bank Burglary Bank Fraud and Embezzlement Bank Larceny Bank Robbery Bombing Matters Bond Default Bribery Civil Rights Congressional Assassination Statute Conspiracy (in matters under FBI jurisdiction) Conspiracy to Impede or Injure an Officer Contempt of Court Copyright Matters Credit and/or Debt Card and Related Fraud Crime Aboard Aircraft Crimes on Government Reservations Crimes on Indian Reservations Crimes within the Maritime Jurisdiction Destruction of Aircraft or Motor Vehicles Used in Interstate or Foreign Commerce Domestic Security Election Laws Employee Retirement Income Security Act Escaped Federal Prisoners, Escape and Rescue Espionage Ethics in Government Act of 1978 Extortion Extortionate Credit Transactions Falsely Claiming Citizenship False Entries in Records of Interstate Carriers Federal Aviation Act Federal Housing Administration Matters Federal Regulation of Lobbying Act Federal Tort Claims Act Federal Train Wreck Statute Foreign Agents Registration Act Fraud Against the Government Fraud by Wire Fraudulent Practices Concerning Certain Military and Naval Documents and Seals of Department or Agencies of the United States Government Property - Theft, Robbery, Embezzlement, Illegal Possession, and Destruction Harboring Hobbs Act Illegal Gambling Business Illegal Manufacture, Use, Possession, or Sale of Emblems and Insignia Illegal Use of Government Transportation Requests Illegal Wearing of the Uniform and Related Statutes Impersonation Interception of Communications Interference with Discrimination in Housing, Civil Rights Act of 1964, and federally protected activities Interstate Gambling Activities Interstate Obscene or Harassing Telephone Calls Interstate Transportation in Aid of Racketeering Interstate Transportation of Gambling Devices Interstate Transportation of Lottery Tickets Interstate Transportation of Obscene Matter Interstate Transportation of Prison-made Goods Interstate Transportation of Stolen Cattle Interstate Transportation of Stolen Motor Vehicle or Aircraft Interstate Transportation of Stolen Property Interstate Transmission of Wagering Information Interstate Transportation of Wagering Paraphernalia Involuntary Servitude and Slavery Irregularities in Federal Penal Institutions Kickback Racket Act Kidnapping Labor Management Relations Act, 1974 Mann Act Migratory Bird Act Narcotics Violations National Bankruptcy Act Obstruction of Justice Perjury Protection of Foreign Officials Racketeer Influenced and Corrupt Organizations Railway Labor Act Sabotage Security Matters Selective Service Matters Sexual Exploitation of Children Sports Bribery Theft from Interstate Shipment Unlawful Flight to Avoid Prosecution, Custody, Confinement, and Giving testimony Veterans Administration Matters Accounting Matters and Civil Cases: Admiralty Matters Alien Property Custodian Matters Ascertaining Financial Ability to Pay Claims, Fines, and Judgments Civil Rights Act of 1964, public accommodations, public education, public facilities, employment (involving only governmental agencies, state, county, municipal, and in the private sector only where the employee is under contract to the United States), discrimination in housing Contract Settlement Act Federal Reserve Act Federal Tort Claims Act Mail Fraud (accounting phases) National Bankruptcy Act Real Estate Settlement Procedures Act of 1974 False Claims (civil) Applicant Investigations: Application for Executive Clemency (Only those cases where originally convicted of an offense within jurisdiction of FBI) Application for pardon after completion of sentence Departmental applicants FBI applicants