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9-4.000
STATUTES ASSIGNED BY CITATION

9-4.010 Introduction
9-4.100 Statutory Responsibilities General to All Criminal Division Sections and Offices
9-4.112 2 U.S.C.: The Congress
9-4.114 4 U.S.C.: Flag and Seal
9-4.115 5 U.S.C.: Executive Departments
9-4.117 7 U.S.C.: Agriculture
9-4.118 8 U.S.C.:Aliens and Nationality
9-4.121 10 U.S.C.: Armed Forces
9-4.123 12 U.S.C.: Banks and Banking
9-4.124 13 U.S.C.: Census
9-4.125 14 U.S.C.: Coast Guard
9-4.126 15 U.S.C.: Commerce and Trade
9-4.127 16 U.S.C.: Conservation
9-4.128 17 U.S.C.: Copyrights
9-4.129 18 U.S.C. 1-2712: Crimes
9-4.130 18 U.S.C. 3000-: Procedure
9-4.131 18 U.S.C.: Appendix
9-4.132 19 U.S.C.: Customs Duties
9-4.133 20 U.S.C.: Education
9-4.134 21 U.S.C.: Food and Drugs
9-4.135 22 U.S.C.: Foreign Relations and Intercourse
9-4.137 24 U.S.C.: Hospitals and Asylums
9-4.138 25 U.S.C.: Indians
9-4.139 26 U.S.C.: Internal Revenue Code
9-4.141 27 U.S.C.: Intoxicating Liquor
9-4.142 28 U.S.C.: Judiciary and Judicial Procedure
9-4.143 28 U.S.C.: Appendix
9-4.144 29 U.S.C.: Labor
9-4.145 30 U.S.C.: Mineral Lands and Mining
9-4.146 31 U.S.C.: Money and Finance
9-4.147 33 U.S.C.: Navigation and Navigable Waters
9-4.151 35 U.S.C.: Patents
9-4.152 36 U.S.C.: Patriotic Societies and Observances
9-4.154 38 U.S.C.: Veterans' Benefits
9-4.155 39 U.S.C.: Postal Service
9-4.156 40 U.S.C.: Public Buildings, Property, and Works
9-4.157 40 U.S.C.: Appendix
9-4.158 41 U.S.C.: Public Contracts
9-4.159 42 U.S.C.: The Public Health and Welfare
9-4.161 43 U.S.C.: Public Lands
9-4.163 45 U.S.C.: Railroads
9-4.164 46 U.S.C.: Shipping
9-4.165 46 U.S.C.: Shipping
9-4.166 47 U.S.C.: Telegraphs, Telephones, and Radiotelegraphs
9-4.168 49 U.S.C.: Transportation
9-4.169 49 U.S.C. Appendix: Transportation
9-4.170 50 U.S.C.: War and National Defense
9-4.171 50 U.S.C.: Appendix
9-4.172 Uncodified
9-4.173 Repealed/Reclassified
9-4.200 Legislative Histories

9-4.010

Introduction

The statutes currently administered by the Criminal Division have been assigned to the following Sections and Offices:

Appellate SectionAPP
Asset Forfeiture and Money Laundering SectionAFMLS
Child Exploitation and Obscenity SectionCEOS
Capital Case UnitCCU
Computer Crime and Intellectual Property SectionCCIPS
Counterespionage SectionCES
Counterterrorism SectionCTS
Executive Office of the Organized Crime Drug Enforcement Task ForcesOCETF
Fraud SectionFRAUD
Human Rights and Special Prosecutions SectionHRSP
International Criminal Training Assistance ProgramICTAP
Narcotic and Dangerous Drug SectionNDDS
Office of Enforcement OperationsOEO
Office of International AffairsOIA
Office of Policy and LegislationOPL
Organized Crime and Gang SectionOCGS
Organized Crime and Gang Section (Labor Unit)OCGS(L)
Public Integrity SectionPIN

The statutes are arranged by the United States Code Titles. Listed under each Title are: (1) the statutory designation in the left column, (2) the administering Section, as abbreviated above, with a telephone number in the center column, and (3) the investigating agency in the right column. When no particular Section has primary responsibility for a statute, the designation "All" will appear. Whenever a single asterisk (*) appears after the statutory designation, consultation with the Criminal Division is required in accordance with USAM 9-2.120. Whenever a double asterisk (**) appears after the statutory designation, special approval from the Criminal Division must be obtained in accordance with USAM 9-2.110.

  1. The Section to be contacted with respect to the violation of a particular statute will be that Section listed except in the following cases:

    1. Whenever it is determined that known organized crime figures are involved in any case, supervision of such case is assigned to the Organized Crime and Gang Section regardless of the statute involved.

    2. Whenever it is determined that a public official is involved in any case involving misuse of office, supervision of such case is assigned to the Public Integrity Section, regardless of the statute involved.

    3. Whenever any case involves a criminal activity affecting national defense or foreign relations, the Counterespionage Section must be consulted, regardless of the statute involved.

    4. Whenever any matter or case involves domestic or international terrorism, weapons of mass destruction, the acquisition of any weapons or explosive, where such action is undertaken by known or suspected terrorists (international or domestic), the Counter Terrorism Section must be consulted, regardless of the statute involved. Authorization to initiate any case or investigation involving international terrorism must be obtained from the Criminal Division through the Counterterrorism Section.

    5. Whenever any case involves a statute in the jurisdiction of the Criminal Division that authorizes civil or criminal forfeiture, questions concerning forfeiture should be referred to the Asset Forfeiture and Money Laundering Section (514-1263), while questions concerning the underlying substantive offense should be referred to the Section with responsibility for the criminal statute.

    6. Whenever any matter or case involves violence (or the threat thereof) directed at a person or property, unless it concerns terrorism or an Internationally Protected Person, (a) the Organized Crime and Gang Section (OCGS) is the Section to consult if it is a domestic matter or a gang-related international matter, and (b) the Human Rights and Special Prosecutions Section is the Section to consult if it involves any other international matter.

  2. The Appellate Section should be contacted with respect to questions or problems concerning the Speedy Trial Act (514-2611) and questions on bail (514-3521).

  3. The Office of Policy and Legislation should be contacted with respect to questions or problems concerning the grand jury (514-3202).

  4. The Office of Enforcement Operations should be contacted with respect to questions or problems concerning the following:

    1. Grand jury and special attorney authorizations (305-4023);

    2. Witness immunity (305-4023);

    3. Subpoenas issued to Department of Justice employees under 28 C.F.R. § 16.21 (305-4023);

    4. Closure of judicial proceedings under 28 C.F.R. § 50.9 (305-4023);

    5. Subpoenas issued to members of the news media under 28 C.F.R. §  50.10 (305-4023);

    6. Processing of tax disclosure requests under 26 U.S.C. § 6103 (305-4023);

    7. Authorization of electronic surveillance (514-6809);

    8. Witness protection (514-3684);

    9. Rule 6(e)(3)(C)(iv) disclosures (305-4023);

    10. Searches for documentary evidence held by disinterested third parties, e.g., lawyers, doctors, clergymen, under 28 C.F.R. part 59 (305-4023);

    11. Electronic surveillance checks under 18 U.S.C. § 3504 (514-6809);

    12. Privacy Protection Act/42 U.S.C. 2000 (305-4023) [except for searches of computers or electronic evidence (CCIPS)];

    13. S-VISA applications (514-6809);

    14. Deputation of personnel in Inspectors General Offices as Special Deputy U.S. Marshals (305-4023);

    15. International prisoner transfer matters (International Prisoner Transfer Unit, 514-3173);

    16. Freedom of Information Act/Privacy Act matters inside the Criminal Division, including litigation support (FOIA/PA Unit, 616-0307); and

    17. Gambling device registration (Gambling Device Registration Program, 353-0888).

  5. The Office of International Affairs (514-0000) must be contacted:

    1. Before contacting any foreign or State Department official in matters relating to criminal investigations or prosecutions;
      1. Except when notifying a foreign consul of the arrest of a national of the consul's country;

      2. Except for emergency preservation in foreign countries of electronic evidence which is susceptible to damage or destruction, or for emergency preservation of such evidence in the U.S. on behalf of foreign countries (CCIPS).

    2. Before any proposed contact with persons, other than United States investigative agents, in a foreign country;

    3. Before attempting to do any act in Switzerland or other continental European countries relating to a criminal investigation or prosecution, including contacting a witness by telephone or mail;

    4. Before issuing any subpoena to obtain records located in a foreign country, and before seeking the enforcement of any such subpoena; and

    5. Before serving a subpoena on an officer of, or attorney for, a foreign bank or corporation, who is temporarily in, or passing through the United States, when the testimony sought relates to the officers or attorney's duties in connection with the operation of the bank or corporation.

  6. The Computer Crime and Intellectual Property Section (514-1026) should be contacted regarding the following:

    1. Investigations under the Economic Espionage Act, 18 U.S.C. 1832, Theft of Trade Secrets. **

    2. Online Undercover Investigations.

    3. For emergency preservation in foreign countries of electronic evidence which is susceptible to damage or destruction, or for emergency preservation of such evidence in the U.S. on behalf of foreign countries.

    4. In legal or policy questions involving the collection of electronic information or evidence, including search and seizure, wiretap, trap and trace and pen registers, the Electronic Communications Privacy Act [18 U.S.C. 2701], and the Privacy Protection Act [42 U.S.C. 2000aa] ** in cases involving electronic evidence.

[updated July 2011]

9-4.100

Statutory Responsibilities General to All Criminal Division Sections and Offices

The assignment of responsibility for the following sections of the United States Code is general in nature and not specific to any Office or Section of the Criminal Division. Because of this, all Sections and Offices of the Criminal Division are responsible for the sections listed below.

9-4.112, 2 U.S.C.: The Congress
§§ 193-194

9-4.115, 5 U.S.C.: Executive Departments
§ 552

9-4.123, 12 U.S.C.: Banks and Banking
§§ 209, 211, 324

9-4.129, 18 U.S.C.: Crimes and Criminal Procedure
§§ 1-6, 10, 14, 18-20, 151, 218, 371, 401-402, 2236, 3013, 3041-3044, 3046-3050, 3052-3053, 3056 [although 3056(b) and (d) are listed as OEO], 3059-3061, 3103a, 3105, 3107, 3109, 3237-3238, 3281-3282, 3285, 3287-3290, 3321-3322, 3331-3334, 3432, 3481, 3500-3502, 3571-3574, 3611, and 3691-3692.

9-4.135, 22 U.S.C.: Foreign Relations and Intercourse
§ 2667

9-4.139, 26 U.S.C.: Internal Revenue Code
§§ 7201-7209

9-4.142, 28 U.S.C.: Judiciary and Judicial Procedure
§§ 455, 1822, 2255


9-4.112

2 U.S.C.: The Congress

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§167a-g OEO (202) 514-6809 FBI
§192 OEO* (202) 514-6809 FBI
§§193-194 All None
§§261-270 CES* (202) 514-1187 FBI
§§381-396 PIN (202) 514-1412 FBI
§§431-455 PIN* (202) 514-1412 FBI
Except      
§441e CES* (202) 514-1412 FBI
  (Only in cases involving foreign agents or those who should be registered as foreign agents)

[updated December 2002]


9-4.114

4 U.S.C.: Flag and Seal

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§3 FRAUD (202) 514-7023 FBI

9-4.115

5 U.S.C.: Executive Departments

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§552 All None
§552(a) (i) PIN (202) 514-1412 FBI
§3333 CES (202) 514-1187 FBI
§7311 CES (202) 514-1187 FBI
§8193 OEO (202) 514-6809  
[updated December 2002]


9-4.117

7 U.S.C.: Agriculture

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§2-26 FRAUD* (202) 514-7023 Agriculture (Office of Investigations)
§§51-65 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§71-85 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§87b (a) (1)-(5), (10), (11) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§87c FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§87f(e) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§95-96 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§149 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§150bb, ee, gg FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§154 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§156-163 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§164a FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§166 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§167 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§181-231 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§250 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§270 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§281-282 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§472 PIN (202) 514-1412 FBI
§473c-1,
c-2
FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§491 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§499a-r FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§503 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§511i, k FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§581 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§586 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§591 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§596 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§607-608a FRAUD (202) 514-7023 Agriculture (Office of Investigations)
Except
§608a AFMLS
(forfeiture only)
(202) 514-1263 Agriculture (Office of Investigations)
§608c(14) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§608d-624 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§855 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§953 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
  Except
§§1010-1011 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§1373 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§1379i(b), (d) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§1427 (note) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§1471j FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§1551-1611 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
  Except
§1595 AFLMS
(forfeiture only)
(202) 514-1263 Agriculture (Office of Investigations)
§1622(h) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§1642(c) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§1986 PIN (202) 514-1412 FBI
§2023(a)-(b) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§2024(b)-(c) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§2024(g) AFMLS* (202) 514-1263 Agriculture (Office of Investigations)
§§2114-2115 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§2131-2147 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§2149 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§2151-2156 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
  Except
§2156 AFMLS
(forfeiture only)
(202) 514-1263 Agriculture (Office of Investigations)
§2270 OEO (202) 514-6809 Agriculture (Office of Investigations)
§2274 OEO (202) 514-6809 None
§2619(c) PIN (202) 514-1412 FBI
§2619(b) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§2623 PIN (202) 514-1412 FBI
§2706 PIN (202) 514-1412 FBI
§2807 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§3806 FRAUD (202) 514-7023 Agriculture (Office of Investigations)


9-4.118

8 U.S.C.:Aliens and Nationality

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§1101(a) (15) (S) OEO (202)514-6809 None
§1182 HRSP (202) 616-2492 D.H.S.
  (general classes of aliens ineligible to receive visas and excluded from admission)
§1185 HRSP (202) 616-2492
  (travel control of citizens and aliens)
§1226 HRSP (202) 616-2492
  (exclusion of aliens)
§1251 HRSP (202) 616-2492
  (general classes of deportable aliens)
§1252 HRSP (202) 616-2492 D.H.S.
  (apprehension and deportation of aliens)
§1252(a) HRSP (202) 616-2492
  (deportation of criminal aliens)
§1253 HRSP (202) 616-2492
  (penalties relating to removal)
§1256 HRSP (202) 616-2492 D.H.S.
  (rescission of adjustment of status)
§1281 HRSP (202) 616-2492 D.H.S.
  (alien crewmen; report of illegal landings)
§1282 HRSP (202) 616-2492 D.H.S.
  (conditional permits to land temporarily)
§1283 HRSP (202) 616-2492 D.H.S.
  (hospital treatment of certain diseased alien crewmen afflicted with certain diseases)
§1284 HRSP (202) 616-2492 D.H.S.
  (control of alien crewmen)
§1285 HRSP (202) 616-2492 D.H.S.
  (employment on passenger vessels of aliens afflicted with certain disabilities)
§1286 HRSP (202) 616-2492 D.H.S.
  (discharge of alien crewmens penalties)
§1287 HRSP (202) 616-2492 D.H.S.
  (alien crewmen brought into the United States with intent to evade immigration laws; penalties)
§1301 HRSP (202) 616-2492 D.H.S.
  (aliens seeking entry)
§1302 HRSP (202) 616-2492 D.H.S.
  (registration of aliens)
§1303 HRSP (202) 616-2492 D.H.S.
  (registration of special groups)
§1304 HRSP (202) 616-2492 D.H.S.
  (forms of registration and fingerprinting)
§1305 HRSP (202) 616-2492 D.H.S.
  (notices of change of address)
§1306 HRSP (202) 616-2492 D.H.S.
  (penalties)
§1321 HRSP (202) 616-2492 D.H.S.
  (prevention of unauthorized landing of aliens)
§1322 HRSP (202) 616-2492 D.H.S.
  (bringing in subject to disability or afflicted with disease aliens; persons liable; clearance papers; exceptions; 'person' defines)
§1323 HRSP (202) 616-2492 D.H.S.
  (unlawful employment of aliens)
§1324 HRSP (202) 616-2492 D.H.S.
  (bringing in and harboring certain aliens) (possible death penalty when death results from the offense)
§1324a HRSP (202) 616-2492 D.H.S.
  (unlawful employment of aliens)
§1324b HRSP (202) 616-2492 D.H.S.
  (unlawful immigration-related employment practices)
§1324c HRSP (202) 616-2492 D.H.S.
  (penalties for document fraud)
§1324d HRSP (202) 616-2492 D.H.S.
  (civil penalties for failure to depart)
§1326 HRSP (202) 616-2492 D.H.S.
  (re-entry of deported alien; criminal penalties for re-entry of certain deported aliens)
§1327 HRSP (202) 616-2492 D.H.S.
  (aiding or assisting certain aliens to enter)
§1328 HRSP (202) 616-2492 D.H.S.
  (importation of alien for immoral purposes)
§1329 HRSP (202) 616-2492 D.H.S.
  (jurisdiction of district courts)
§1330 HRSP (202) 616-2492 D.H.S.
  (collection of penalties and expenses)
§1357(a), (b) OEO (202) 514-6809 D.H.S.

[updated May 2010]


9-4.121

10 U.S.C.: Armed Forces

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICION
§§331-335 OEO (202) 514-6809 None
§§371-381 NDDS (202) 514-0917 Defense
§808 OEO (202) 514-6809 None
§847 OEO (202) 514-6809 FBI
§976 OEO (202) 514-6809 Defense
§7678 OEO (202) 514-6809 FBI

9-4.123

12 U.S.C.: Banks and Banking

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICION
§25a OCGS (202) 514-3595 FBI
§92a (h) FRAUD (202) 514-7023 FBI
§§95-95b FRAUD (202) 514-7023 Treasury
  Except
§§ 95a-95b FRAUD (202) 514-7023
§209 All   None
§211 All None
§324 All None
§339 OCGS (202) 514-3595 FBI
§374a FRAUD (202) 514-7023 FBI
§378 FRAUD (202) 514-7023 FBI
§582 FRAUD (202) 514-7023 FBI
§617 FRAUD (202) 514-7023 FBI
§630 FRAUD (202) 514-7023 FBI
§631 FRAUD (202) 514-7023 FBI
§1141j(b)-(d) FRAUD (202) 514-7023 FBI
§1457(a) FRAUD (202) 514-7023 FBI
§1464(d) (12) FRAUD (202) 514-7023 FBI
§1701(d) (4) PIN (202) 514-1412 None
§1709-2 FRAUD (202) 514-7023 FBI
§1715z-4 FRAUD (202) 514-7023 FBI
§1723a(e) FRAUD (202) 514-7023 FBI
§1725(g) FRAUD (202) 514-7023 FBI
§1730(p) FRAUD (202) 514-7023 FBI
§1730a(d).
(i)-(j)
FRAUD (202) 514-7023 FBI
§1730c OCGS (202) 514-3595 FBI
§1738a FRAUD (202) 514-7023 FBI
§1750b(a) FRAUD (202) 514-7023 FBI
§1786(k) FRAUD (202) 514-7023 FBI
§1818(j) FRAUD (202) 514-7023 FBI
§1829a OCGS (202) 514-3595 FBI
§1829b FRAUD (202) 514-7023 None
§1832 FRAUD (202) 514-7023 FBI
§1847 FRAUD (202) 514-7023 FBI
§1881-1884 OEO (202) 514-6809 FBI
§1909 FRAUD (202) 514-7023 FBI
§1956-1957 FRAUD (202) 514-7023 FBI
§2607 FRAUD (202) 514-7023 FBI
§3401-3422 OEO (202) 514-6809 Legal Support Unit (d)
[updated May 2011]


9-4.124

13 U.S.C.: Census

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§211-214 PIN (202) 514-1412 FBI
§§221-225 OEO (202) 514-6809 FBI
§§304-305 CES (202) 514-1187 FBI
[updated December 2002]


9-4.125

14 U.S.C.: Coast Guard

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§83-85 FRAUD (202) 514-7023 D.H.S. (Coast Guard)
§431(c) FRAUD (202) 514-7023 FBI
§638(b) FRAUD (202) 514-7023 D.H.S. (Coast Guard)
§639 FRAUD (202) 514-7023 D.H.S. (Coast Guard)
§892 FRAUD (202) 514-7023 D.H.S. (Coast Guard)

9-4.126

15 U.S.C.: Commerce and Trade

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§6 AFMLS (202) 514-1236 FBI
§50 FRAUD (202) 514-7023 FBI
  (only first three ¶s)
  PIN (202) 514-1412 FBI
  (only last ¶)
§77 AFMLS (202) 514-1263 S.E.C.
§§77a-77bbbb FRAUD* (202) 514-7023 S.E.C.
§§78a-78kk FRAUD* (202) 514-7023 S.E.C.
  Except
§78m(b) FRAUD** (202) 514-7023 S.E.C.
§78dd-1, dd-2 FRAUD** (202) 514-7023 S.E.C.
§§78aaa-78lll FRAUD (202) 514-7023 S.E.C.
§§79-79z6 FRAUD (202) 514-7023 S.E.C.
§80a-l FRAUD (202) 514-7023 S.E.C.
80b-l FRAUD* (202) 514-7023 S.E.C.
§158 FRAUD (202) 514-7023 Commerce (China Trade Act Registrar)
§231-235 FRAUD (202) 514-7023 Commerce(National Bureau of Standards)
§241 FRAUD (202) 514-7023 Commerce(National Bureau of Standards)
§§291-300 FRAUD (202) 514-7023 None
§330d FRAUD (202) 514-7023 Commerce (National Oceanic and Atmospheric Administration)
§§375-378 FRAUD (202) 514-7023 FBI
§645(a)-(c) FRAUD (202) 514-7023 FBI
§714m(a)-(f) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§§715a-m FRAUD (202) 514-7023 Interior
§§717-717w FRAUD (202) 514-7023 Fed. Power Comm.
§1004 FRAUD (202) 514-7023 FBI
§1007 FRAUD (202) 514-7023 FBI
§§1171-1178 OCGS (202) 514-3595 FBI
  Except
§1173 OEO (202) 514-6809 None (Registration only)
§1177 AFMLS (202) 514-1263 FBI
§1195 AFMLS (202) 514-1263 F.T.C.
§§1241-1244 OCGS (202) 514-1103 FBI
§1245 OCGS (202) 514-1103 FBI
§1265 AFLMS (202) 514-1263 FBI
§1644 FRAUD (202) 514-7023 U.S.P.S.(Postal Inspection Service)
§1693n FRAUD (202) 514-7023 FBI
§1717 FRAUD (202) 514-7023 HUD (Offie of Interstate Land Sales)
§§1821-1825 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§2071(b) AFMLS (202) 514-1263 None
§2104 AFMLS (202) 514-1263 D.H.S. (Customs)
§2615 FRAUD (202) 514-7023 E.P.A.—FBI if major investigation is required
§3414(c) FRAUD (202) 514-7023 Federal Regulation Commission
§3414 FRAUD (202) 514-7023
[updated May 2011]


9-4.127

16 U.S.C.: Conservation

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§3 OEO (202) 514-6809 Interior—FBI if major investigation is required
§9a OEO (202) 514-6809 Interior—FBI if major investigation is required
§26 OEO (202) 514-6809 Interior—FBI if major investigation is required
  AFMLS
(forfeiture only)
(202) 514-1263
Interior—FBI if major investigation is required
§45(e) OEO (202) 514-6809 Interior—FBI if major investigation is required
§60 OEO (202) 514-6809 Interior
§63 OEO (202) 514-6809 Interior—FBI if major investigation is required
§65 OEO (202) 514-6809 Interior
§92 OEO (202) 514-6809 Interior—FBI if major investigation is required
§98 OEO (202) 514-6809 Interior—FBI if major investigation is required
§99 AFMLS (202) 514-1263 Interior
§114 OEO (202) 514-6809 Interior—FBI if major investigation is required
§117c OEO (202) 514-6809 Interior—FBI if major investigation is required
§117d AFMLS (202) 514-1263 Interior
§123 OEO (202) 514-6809 Interior—FBI if major investigation is required
§127 OEO (202) 514-6809 Interior—FBI if major investigation is required
§128 AFMLS (202) 514-1263 Interior
§146 OEO (202) 514-6809 Interior—FBI if major investigation is required
§152 OEO (202) 514-6809 Interior—FBI if major investigation is required
§170 OEO (202) 514-6809 Interior—FBI if major investigation is required
§171 OEO (202) 514-6809 Interior
§198c OEO (202) 514-6809 Interior—FBI if major investigation is required
§198d AFMLS (202) 514-1263 Interior
§204c OEO (202) 514-6809 Interior—FBI if major investigation is required
§204d AFMLS (202) 514-1263 Interior
§256b OEO (202) 514-6809 Interior—FBI if major investigation is required
§256c AFMLS (202) 514-1263 Interior
§351 OEO (202) 514-6809 Interior—FBI if major investigation is required
§§352-353 OEO (202) 514-6809 Interior
§354 OEO (202) 514-6809 Interior—FBI if major investigation is required
§364 FRAUD (202) 514-7023 Interior—FBI if major investigation is required
§371 OEO (202) 514-6809 Interior—FBI if major investigation is required
§373 OEO (202) 514-6809 Interior—FBI if major investigation is required
§374 OEO (202) 514-6809 Interior—FBI if major investigation is required
§395c OEO (202) 514-6809 Interior—FBI if major investigation is required
§395d AFMLS (202) 514-1263 Interior
§403c-3 OEO (202) 514-6809 Interior—FBI if major investigation is required
§403c-4 AFMLS (202) 514-1263 Interior
§403h-3 OEO (202) 514-6809 Interior—FBI if major investigation is required
§403h-4 AFMLS (202) 514-1263 Interior
§404c-3 OEO (202) 514-6809 Interior—FBI if major investigation is required
§404c-4 AFMLS (202) 514-1263 Interior
§408k OEO (202) 514-6809 Interior—FBI if major investigation is required
§408l AFMLS (202) 514-1263 Interior
§413 OEO (202) 514-6809 Interior—FBI if major investigation is required
§414 OEO (202) 514-6809 Defense (Superintendent of Military Park)
§422d OEO (202) 514-6809 Interior—FBI if major investigation is required
§423f OEO (202) 514-6809 Interior—FBI if major investigation is required
§423g OEO (202) 514-6809 Interior—FBI if major investigation is required
§425g OEO (202) 514-6809 Interior—FBI if major investigation is required
§426i OEO (202) 514-6809 Interior—FBI if major investigation is required
§428i OEO (202) 514-6809 Interior—FBI if major investigation is required
§§430h, i, q OEO (202) 514-6809 Interior—FBI if major investigation is required
§430v OEO (202) 514-6809 Interior—FBI if major investigation is required
§433 OEO (202) 514-6809 Interior—FBI if major investigation is required
§460d OEO (202) 514-6809 Interior—FBI if major investigation is required
§460k-3 OEO (202) 514-6809 Interior
§§460l-6a OEO (202) 514-6809 Interior
§460n-5 OEO (202) 514-6809 Interior—FBI if major investigation is required
§462(k) OEO (202) 514-6809 Interior—FBI if major investigation is required
§470ee OEO (202) 514-6809 Interior—FBI if major investigation is required
§470gg(b) AFMLS (202) 514-1263 D.H.S.—Customs
§551 OEO (202) 514-6809 Interior—FBI if major investigation is required
§552a-d OEO (202) 514-6809 Interior—FBI if major investigation is required
§559 OEO (202) 514-6809 Interior—FBI if major investigation is required
§§604-606 OEO (202) 514-6809 Interior—FBI if major investigation is required
§668b(b) AFMLS (202) 514-1263 Interior—FBI if major investigation is required
§668dd(c),
(e)-(f)
OEO (202) 514-6809 Interior
  Except
§668dd(f) AFMLS
(forfeiture only)
(202) 514-1263 Interior
§670j OEO (202) 514-6809 Agriculture (Office of Investigations); Interior
§670j(c) AFMLS (202) 514-1263 Interior
§676 OEO (202) 514-6809 Interior
§683 OEO (202) 514-6809 Interior
§685 OEO (202) 514-6809 Interior
§689b OEO (202) 514-6809 Interior
§690d-g OEO (202) 514-6809 Interior—FBI if major investigation is required
  Except
§690e(b) AFMLS
(forfeiture only)
(202) 514-1263 Interior—FBI if major investigation is required
§692a OEO (202) 514-6809
§693a OEO (202) 514-6809
§694a OEO (202) 514-6809
§707 AFMLS (202) 514-1263 Interior—FBI if major investigation is required
§718e-g OEO (202) 514-6809 Interior—FBI if major investigation is required
§§726-727 OEO (202) 514-6809 Interior—FBI if major investigation is required
  Except
§727(c) AFMLS (202) 514-1263 Interior
§730 OEO (202) 514-6809 Interior—FBI if major investigation is required
§§742j-l(e) AFMLS (202) 514-1263 Interior
§773h AFMLS (202) 514-1263 Interior
§776c(b) AFMLS (202) 514-1263 Interior
§791-825e FRAUD (202) 514-7023 D.H.S. (Coast Guard)
§825f FRAUD (202) 514-7023 Interior—FBI if major investigation is required
§825o FRAUD (202) 514-7023 Fed. Power
§831t OEO (202) 514-1263 FBI (Larceny and embezzlement)
  FRAUD (202) 514-7023 FBI (Other offenses)
§916f AFMLS (202) 514-1263 Commerce
§957 OEO (202) 514-6809 Commerce; Interior; D.H.S. (Coast Guard)
§959 OEO (202) 514-6809 Commerce; Interior; D.H.S. (Coast Guard)
§1029(1,2,5) OEO (202) 514-6809 Commerce; Interior; D.H.S. (Coast Guard)
§1030(a),(b) OEO (202) 514-6809 Commerce; Interior; D.H.S. (Coast Guard)
§1030(c) AFMLS (202) 514-1263 Commerce; Interior; D.H.S. (Coast Guard)
§1167 OEO (202) 514-6809 Interior
§1172(e),(f) AFMLS (202) 514-1263 Commerce; Interior
§1182 OEO (202) 514-6809 Interior
§1184 OEO (202) 514-6809 Interior
§1246(i) OEO (202) 514-6809 Agriculture (Office of Investigations); Interior
§1372 OEO (202) 514-6809 Interior
§1376 AFMLS (202) 514-1263
§1540 OEO (202) 514-6809 Commerce (National Oceanic and Atmospheric Admin.); Interior; D.H.S. (Coast Guard); Treasury
  AFMLS
(forfeiture only)
(202) 514-1263  
§1860 AFMLS (202) 514-1263 Interior
§2409 AFMLS (202) 514-1263 Commerce (National Oceanic and Atmospheric Admin.); Interior; D.H.S. (Coast Guard); D.H.S. (Customs)
§§243-2439 OEO (202) 514-6809 D.H.S. (Coast Guard)
§3372-3373 OEO (202) 514-6809 Interior
§3374 AFMLS (202) 514-1263 Interior
§3606(c) AFMLS (202) 514-1263 Interior
[updated January 2006]


9-4.128

17 U.S.C.: Copyrights

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§116(d) CCIPS (202) 514-1026 FBI
§§506(a)-507 CCIPS (202) 514-1026 FBI
  Except
§506(b) AFMLS* (202) 514-1263 FBI
§509(a) AFMLS* (202) 514-1263 FBI
§603(a), (b) CCIPS (202) 514-1026 FBI
§603(c) AFMLS* (202) 514-1263 D.H.S. (Customs)
[updated March 2002]


9-4.129

18 U.S.C. 1-2712: Crimes

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # 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 OCGS/HRSP (if international) (202) 514-1103 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
OCGS/HRSP (if international) (202) 514-1103 FBI
  (arson in SMTJ)
§111 OCGS/HRSP (if international) (202) 514-1103
  (assault on federal officers)
§112 CTS (202) 514-0849 FBI
§113 OCGS/HRSP (if international) (202) 514-1103
  (assaults within special maritime and territorial jurisdiction (SMTJ))
§114 OCGS/HRSP (if international) (202) 514-1103
  (maiming within SMTJ)
§115 OCGS/HRSP (if international) (202) 514-1103
  (murdering family member of federal officials) (possible death penalty when death results from the offense)
§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 OCGS (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 PIN* (202) 514-1412 FBI
  (only federal election issues, and then only if no racial or religious issue involved; all other issues assigned to Civil Rights Division)
§245(b)(1) OEO** (202) 514-6809 FBI
  (only if no racial or religious issue)
§245(b) (l) (A) PIN** (202) 514-1412 Federal Election Committee
  (attempts by force or threat to interfere with the electoral process)
§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 OCGS/HRSP (if international) (202) 514-1103
  (conspiring to injure federal officer)
§373 OCGS/HRSP (if international) (202) 514-1103 FBI
  (solicitation of a crime of violence)
§§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 OCGS (202) 514-1103 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 HRSP (202) 616-2492
  (alien voting in federal election)
§§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 OCGS (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 OEO (202) 514-6809 FBI
  (Taking by fraud should be referred to the Fraud Section, 514-7023)
§700 FRAUD* (202) 514-7023 FBI
§§701-712 FRAUD (202) 514-7023 FBI
§713(a) FRAUD (202) 514-7023 FBI
  (Matters involving fund-raising and/or public officials)
§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 HRSP (202) 514-0849
  (high speed flight from immigration checkpoint)
§§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) OCGS (202) 514-0849 Transportation (Federal Highway Admin.)
§841-843 (explosives control) OCGS (202) 514-0849 DOJ (ATF)
§844 (explosives control) OCGS (202) 514-0849
  (possible death penalty when death results from the offense)
  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)
  OCGS(L)
(labor dispute)
(202) 514-3595 DOJ (ATF)
§§845-848 OCGS (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 OCGS FBI
§911 (false impersonation) HRSP (202) 514-0849
§§912-917 FRAUD (202) 514-7023 FBI
§921 OCGS (202) 514-0849 DOJ (ATF)
§922 OCGS (202) 514-0849 DOJ (ATF)
§923 OCGS (202) 514-0849 DOJ (ATF)
§924 OCGS (202) 514-0849 DOJ (ATF)
§924(c) (j) OCGS (202) 514-0849 DOJ (ATF)
  (murder with firearem during federal crime of violence) (possible death penalty when death results from the offense)
§924(d) AFMLS (202)514-1263 DOJ (ATF)
§924(e) OCGS (202) 514-0849 DOJ (ATF); DEA
§925 OCGS (202) 514-0849 DOJ (ATF)
§926 OCGS (202) 514-0849 DOJ (ATF)
§927 OCGS (202) 514-0849 DOJ (ATF)
§928 OCGS (202) 514-0849 DOJ (ATF)
§929 OCGS (202) 514-0849 DOJ (ATF)
§930 OCGS (202) 514-0849 DOJ (ATF)
  (possession of a firearm in a federal facility)
§930(c) OCGS (202) 514-0849 DOJ (ATF)
  (murder with firearm in federal facility) (possible death penalty when death results from the offense)
§931 OCGS (202) 514-0849 DOJ (ATF)
  (prohibition on purchase, ownership, or possession of body armor by violent felons (added on 11/02/02))
§§951-967 CES** (202)514-1187 FBI
  Except
§956 HRSP (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 HRSP (202)616-2492 D.H.S.
  (false statements in naturalization, citizenship, or alien registry; false claim of citizenship, or alien registry; false claim of citizenship to receive benefit to vote)
§1016 FRAUD (202)514-7023 FBI
§1017 FRAUD (202)514-7023 FBI
§§1018-1026 FRAUD (202)514-7023 FBI
§1027 OCGS(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 OCGS (202) 514-1103 FBI
  (concealing a person from arrest)
§1072 OCGS (202) 514-1103 FBI
  (concealing an escaped prisoner)
§1073 OCGS (202) 514-1103 FBI
  (flight to avoid prosecution of giving testimony)
§1074 OCGS (202) 514-1103 FBI
  (flight to avoid prosecution for damaging or destroying any building or other real or personal property)
§1081 OCGS (202) 514-3595 D.H.S. (Customs)
  Except
§1082(c) AFMLS (202) 514-1263 D.H.S. (Customs)
§1084 OCGS (202)514-3595 FBI
§§1091-1093 (genocide) HRSP/CTS (202) 616-2491 (HRSP)
(202) 514-0849 (CTS)
  (consultation with HRSP/CTS is required before instituting any criminal process under torture, war crimes, genocide, or child soldiers statutes) (possible death penalty when death results from the offense)
§1111 OCGS/HRSP (if international) (202) 514-1103
  (murder in special maritime and territorial jurisdiction (SMTJ)) (possible death penalty when death results from the offense)
§1112 OCGS/HRSP (if international) (202) 514-1103
  (manslaughter in SMTJ) (possible death penalty when death results from the offense)
§1113 OCGS/HRSP (if international) (202) 514-1103
  (attempt to commit murder or manslaughter in SMTJ)
§1114 OCGS/HRSP (if international) (202) 514-1103
  (murder of federal officials) (possible death penalty when death results from the offense
§1115 FRAUD (202) 514-7023 FBI
§1116 CTS (202) 514-0849 FBI
§1117 OCGS/HRSP (if international) (202) 514-1103
  (conspiracy to commit murder)
§1118 OCGS (202) 514-1103
  (murder by federal prisoner) (possible death penalty when death results from the offense)
§1119 OCGS/HRSP (if international) (202) 514-1103
  (foreign murder where both the victim and perpetrator are U.S. nationals) (possible death penalty when death results from the offense)
§1120 OCGS/HRSP (if international) (202) 514-1103
  (murder by escaped prisoner) (possible death penalty when death results from the offense)
§1121 OCGS/HRSP (if international) (202) 514-1103
  (killing persons aiding federal investigations or ceratin state correctional officers) (possible death penalty when death results from the offense)
§§1151-1153 OEO (202)514-6809 FBI
§§1154-1156 OCGS (202) 514-3595 Interior
§§1158-1160 OEO (202)514-6809 FBI
§1161 OCGS (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 OCGS (202) 514-1103  
  HRSP(202) 616-2492 
  (if international kidnaping (except subsection (a)(4) involving an IPP) (possible death penalty when death results from the offense)
 CEOS
(if minors involved)
(202) 514-5780FBI
§1202 (kidnap ransom) OCGS/HRSP (if international) (202) 514-1103 FBI
§1203 CTS (202) 514-0849 FBI
§1204 CEOS (202) 514-5780 FBI
  (international parental kidnaping)
§1231 OCGS(L)* (202) 514-3595 FBI
§§1262-1265 OCGS (202) 514-3595 DOJ (ATF)
§1301 OCGS (202) 514-3595 D.H.S. (Customs)
§§1302-1303 OCGS (202) 514-3595 U.S.P.S. (Postal Inspection Service)
§1304 OCGS (202) 514-3595 FBI
§1305 OCGS (202) 514-3595 D.H.S. (Customs)
§1306 OCGS (202) 514-3595 FBI
§1307 OCGS (202) 514-3595 No Offense
§§1341-1343 FRAUD (202) 514-7023 U.S.P.S.
(Postal Inspection Service)
PIN* (202)514-1412 (election law fraud)
§§1344-1350 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) OCGS/HRSP (if international) (202)514-1103
§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) HRSP (202)616-2492 D.H.S.
§1422 (fees in naturalization proceedings) HRSP (202)616-2492 D.H.S.
§1423 (misuse of evidence of citizenship or naturalization) HRSP (202)616-2492 D.H.S.
§1424 (personation or misuse of papers in naturalization) HRSP (202)616-2492 D.H.S.
§1425 (procurement of citizenship or naturalization unlawfully) HRSP (202)616-2492 D.H.S.
§1426(reproduction of naturalization or citizenship papers) HRSP (202)616-2492 D.H.S.
§1427 (sale of naturalization of citizenship papers) HRSP (202)616-2492 D.H.S.
§1428 (surrender of canceled naturalization certificate) HRSP (202)616-2492 D.H.S.
§1439 (penalties for neglect or refusal to answer subpoena) HRSP (202)616-2492 D.H.S.
§1467 AFMLS (202) 514-1263 U.S.P.S. (Postal Inspection Service); FBI
§1501 (assault on a process server) OCGS/HRSP (if international) (202)514-1103 FBI
§1502 HRSP (202)616-2492
  (resistance to extradition agent (when violence—including threat thereof—is directed at a person or property; otherwise OEO))
§1503 OCGS (202)514-1103
  (injuring court officer or juror (when violence—including threat there—of is directed at a person or property; otherwise OEO))
§§1504-1510 FRAUD (202)514-7023 FBI
  Except
§1509 OCGS (202)514-1103
  (interference with courtorders (when violence—including a threat thereof—is directed at a person or property; otherwise OEO))
§1511 OCGS (202)514-3595 FBI
§1512 OCGS (202)514-1103
  (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)
§1513 OCGS (202)514-1103
  (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)
§1515 FRAUD (202)514-7023 FBI
§1516-1517 FRAUD (202)514-7023 FBI
§1541 (issuance of passports and visas; authority) HRSP (202)616-2492
§1542 (false statement in application and use of passport) HRSP (202)616-2492
§1543 (forgery or false use of passport) HRSP (202)616-2492
§1544 (misuse of passport) HRSP (202)616-2492
§1545(safe conduct violation) HRSP (202)616-2492
§1546 (fraud and misuse of visas, permits and other documents) HRSP (202)616-2492
§§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) OCGS (202)514-1103 U.S.P.S. (Postal Inspection Service)
§1716 OCGS (202)514-1103 U.S.P.S. (Postal Inspection Service)
  (mailing destructive devices (when the nonmailable article is an explosive or is intended to cause violent injury to a person or property; otherwise OEO)
§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) OCGS (202)514-1103 FBI
§1924 §§1952-1953 OCGS (202)514-3595 (202)514-1187 FBI
  Except
§1952(b)(2) (Bribery involving public servants) PIN (202)514-1412 FBI
§1954 OCGS(L) (202)514-3595 FBI; Labor (Pension and Welfare Benefits Administration and Office of Labor Racketeering)
§1955 (forfeiture only) OCGS (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) OCGS/HRSP (if international) (202)514-1103
§1959 OCGS** (202) 514-3595 FBI
§1960 AFMLS** (202) 514-1263 Treasury; I.R.S.: D.E.A.; FBI
§§1961-1968 OCGS** (202) 514-3595 FBI
(Obscenity only) CEOS* (202) 514-5780 FBI
§1963 (forfeiture only) AFMLS* (202) 514-1263 FBI
§1991 (train robbery and murder) OCGS (202) 514-1103
§§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) OCGS/HRSP (if international) (202)514-1103 FBI
§2112 (robbery of U.S. property) OCGS (202)514-1103
§2113 (bank robbery) (possible death penalty when death results from the offense) OCGS (202)514-1103
§2114 (postal robbery and receipt of proceeds) OCGS (202)514-1103 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) OCGS (202) 514-1103 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) OCGS (202) 514-1103
§§2232-2233 FRAUD (202) 514-7023 FBI
§§2234-2235 PIN (202) 514-1412 FBI
§2236 ALL None
§§2241-2248 OCGS/HRSP (if international)/CEOS (if the victim is 17 years old or younger) (202) 514-1103
  (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) OCGS (202) 514-1103
§2261A (interstate stalking) OCGS (202) 514-1103
§2262(interstate violation of protective order) OCGS (202) 514-1103
§§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) HRSP/CTS (202) 616-2491 (HRSP)
(202) 514-0849 (CTS)
  (consultation with HRSP/CTS is required before instituting any criminal process under torture, war crimes, genocide, or child soldiers statutes) (possible death penalty when death results from the offense)
  (consultation with HRSP/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 OCGS (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)
HRSP/CTS (202) 616-2491 (HRSP)
(202) 514-0849 (CTS)
  (consultation with HRSP/CTS is required before instituting any criminal process under torture, war crimes, genocide, or child soldiers statutes) (possible death penalty when death results from the offense)
§2442
(child soldiers)
HRSP/CTS (202) 616-2491 (HRSP)
(202) 514-0849 (CTS)
  (consultation with HRSP/CTS is required before instituting any criminal process under torture, war crimes, genocide, or child soldiers statutes) (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 November 2013]


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) HRSP (202) 616-2492
§§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) OCGS/HRSP (if international) (202) 514-1103 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 HRSP (202) 616-2492 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 OCGS (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) OCGS (202) 514-1103 FBI; U.S. Marshals Service
§5003 (surrender to state authorities) OCGS (202) 514-1103 Bureau of Prisons
§§5031-5042 (juvenile delinquency) OCGS (202) 514-1103 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 May 2011]


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) OCGS (202) 514-1103
§§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) OCGS (202) 514-1103
§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) OCGS (202) 514-1103 Agriculture (Office of Investigations)
§1049 (forfeiture only) FRAUD (202) 514-7023 Agriculture (Office of Investigations)
[updated May 2011]


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 HRSP (protection to naturalized citizens abroad) (202) 616-2492 State
§1732 HRSP (release of citizens imprisoned by foreign governments) (202) 616-2492 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 May 2010]


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 OCGS (202) 514-1103 DOJ (ATF)
§§4401-4405 OCGS (202) 514-3595 Treasury; I.R.S.
§§4411-4414 OCGS (202) 514-3595 Treasury; I.R.S.
§§4421-4423 OCGS (202) 514-3595 Treasury; I.R.S.
§§5001-5687 OCGS (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 OCGS (202) 514-3595 DOJ (ATF)
§5723(c)-(d) FRAUD (202) 514-1263 DOJ (ATF)
§5763 AFMLS (202) 514-1263 DOJ (ATF)
§5801 OCGS (202) 514-1103
§5802 OCGS (202) 514-1103 DOJ (ATF)
§5803 OCGS (202) 514-1103
§5804 OCGS (202) 514-1103
§§5811-5812 OCGS (202) 514-1103 DOJ (ATF)
§§5821-5822 OCGS (202) 514-1103 DOJ (ATF)
§§5841-5849 OCGS (202) 514-1103 DOJ (ATF)
§§5851-5854 OCGS (202) 514-1103 DOJ (ATF)
§5861 OCGS (202) 514-1103 DOJ (ATF)
§5871 OCGS (202) 514-1103 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 OCGS (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 May 2011]


9-4.141

27 U.S.C.: Intoxicating Liquor

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§205-207 OCGS (202) 514-3595 DOJ (ATF)
  Except
§206 (forfeiture only) AFMLS (202) 514-1263 DOJ (ATF)
[updated May 2011]

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)) HRSP (202) 616-2492
§540 OCGS (202) 514-1103 FBI
§540A HRSP (202) 616-2492 FBI
§540B OCGS (202) 514-1103 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 May 2011]


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 OCGS(L) (202) 514-3666 FBI
§186 OCGS(L) (202) 514-3666 FBI; Labor (Office of Labor Racketeering per annual deputation of Sp. Dep. U.S. Marshals)
§§431-439 OCGS(L) (202) 514-3666 Labor (Office of Labor Management Standards)
§§461 & 463 OCGS(L) (202) 514-3666 Labor (Office of Labor Management Standards)
§501(c) OCGS(L) (202) 514-3666 FBI; Labor (Office of Labor Management Standards & Office of Labor Racketeering)
§502 OCGS(L) (202) 514-3666 Labor (Office of Labor Management Standards)
§503(a) OCGS(L) (202) 514-3666 Labor (Office of Labor Management Standards)
§503(b) OCGS(L) (202) 514-3666 FBI (employers payments); Labor (Office of Labor Management Standards) (union payments)
§504 OCGS(L)* (202) 514-3666 FBI; Labor (Office of Labor Management Standards)
§521 OCGS (202) 514-3595 FBI
  OCGS(L) (202) 514-3666 FBI; Labor (Office of Labor Management Standards)
§522 OCGS(L) (202) 514-3666 FBI
§528 OCGS(L) (202) 514-3666 FBI
§530 OCGS(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 OCGS(L)* (202) 514-3666 FBI; Labor (Pension and Welfare Benefits Administration and Office of Labor Racketeering)
§1131 OCGS(L) (202) 514-3666 Labor (Pension & Welfare Benefits Administration)
§1141 OCGS(L) (202) 514-3666 FBI; Labor (Pension and Welfare Benefits Adm. And Office of Labor Racketeering)
§1851 FRAUD (202) 514-7023 Labor
[updated May 2011]


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 OCGS (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
[updated May 2011]

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)
  OCGS (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
[updated May 2011]

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

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§261(b)-(c) OEO (202) 514-6809 FBI
§262 FRAUD (202)514-7023 H.H.S.
§263a FRAUD (202)514-7023 H.H.S.
§§264-272 FRAUD (202)514-7023 H.H.S.
§274(e) OEO (202)514-6809 FBI
§406 FRAUD (202)514-7023 H.H.S.
§408 FRAUD (202)514-7023 H.H.S.
§410(a)(17) CES (202)514-1187 H.H.S.
§§1306-1307 FRAUD (202)514-7023 H.H.S.
§1320c-9 PIN (202)514-1412 FBI
§1395nn FRAUD (202)514-7023 H.H.S.
§1396h FRAUD (202)514-7023 H.H.S.
§1973i(c) PIN* (202)514-1412 FBI
§1973i(e) PIN* (202)514-1412 FBI
§2000aa (except as assigned to CCIPS) OEO (202)514-6809 No Offense
§2000aa (for electronic evidence) CCIPS (202)514-1023 No Offense
§2271 FRAUD (202)514-7023 FBI
§2272-2273 FRAUD (202)514-7023 FBI
§§2274-2278 CES** (202)514-1187 FBI
§2278a OEO (202)514-6809 FBI
§2278b CES (202)514-1187 FBI
§2280 FRAUD (202) 514-7023 FBI
§2281 OEO (202)514-6809 FBI
§2282 FRAUD (202) 514-7023 FBI
§2283 CTS (202)514-0849 FBI
§2284 (Violations undertaken on behalf of a foreign government) CTS** ENRD (consult where there are environmental concerns) (202)514-1187 FBI
§3220(a)-(b) FRAUD (202) 514-7023 FBI
§3222 FRAUD (202) 514-7023 Labor
§3425 OEO (202)514-6809 FBI
§3771 PIN (202)514-1412 FBI
§§3791-3793 FRAUD (202) 514-7023 FBI
§§3795-3795b FRAUD (202) 514-7023 FBI
§5175 FRAUD (202) 514-7023 FBI
§§5410(b)-5420 FRAUD (202) 514-7023 FBI
§7413 FRAUD (202) 514-7023 FBI
§§8431-8435 FRAUD (202) 514-7023 FBI
[updated January 2006]


9-4.161

43 U.S.C.: Public Lands

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§104 OEO (202) 514-6809 FBI
§315a OEO (202) 514-6809 FBI
§316k OEO (202) 514-6809 FBI
§362 OEO (202) 514-6809 FBI
§§1061-1062 OEO (202) 514-6809 FBI
§1063 CTS (202) 514-0849 FBI
§1212 FRAUD (202) 514-7023 FBI
§§1331-1343 FRAUD (202) 514-7023 Labor (MSHA)
§1605(b) PIN (202) 514-1412 FBI
§1619(f)(2) FRAUD (202) 514-7023 FBI
[updated March 2003]


9-4.163

45 U.S.C.: Railroads

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§1-18 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§13 FRAUD (202) 514-7023
§23 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§§28-29 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§32 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§34 FRAUD (202) 514-7023 Transportation
§§38-39 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§60 FRAUD (202) 514-7023 FBI
§§62-63 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§64a(a) FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§§65-66 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§§71-73 FRAUD (202) 514-7023 Agriculture (Office of Investigations)
§81 FRAUD (202) 514-7023 Treasury (Fiscal Service)
§83 FRAUD (202) 514-7023 None
§152, Tenth OCGS (L) (202) 514-3666 FBI; Labor (Office of Labor Racketeering per annual deputation as Sp. Dep. U.S. Marshals)
§2311 FRAUD (202) 514-7023 FBI
§355(i) FRAUD (202) 514-7023 FBI
§359 FRAUD (202) 514-7023 FBI
§438 FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
§546(b) FRAUD (202) 514-7023 Transportation (Federal Railway Admin.)
[updated May 2011]

9-4.164

46 U.S.C.: Shipping

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§2106-2107 OEO (202) 514-6809 D.H.S. (Coast Guard)
§2302 FRAUD (202) 514-7023 D.H.S. (Coast Guard)
§2304 OEO (202) 514-6809 D.H.S. (Coast Guard)
§3305 FRAUD (202) 514-7023 Transportation
§3306(a)(5) FRAUD (202) 514-7023 Transportation
§3318 FRAUD (202) 514-7023 FBI
§3501 FRAUD (202) 514-7023 Transportation
§3713 FRAUD (202) 514-7023 D.H.S. (Coast Guard)
§3718 FRAUD (202) 514-7023 Transportation
§4307 FRAUD (202) 514-7023 Transportation
§4311 FRAUD (202) 514-7023 Transportation
§6306 FRAUD (202) 514-7023 FBI
§7101 FRAUD (202) 514-7023 FBI
§7106 FRAUD (202) 514-7023 FBI
§7703 FRAUD (202) 514-7023 FBI
§8102 FRAUD (202) 514-7023 FBI
§8302 FRAUD (202) 514-7023 FBI
§8903 FRAUD (202) 514-7023 Transportation
§8905 FRAUD (202) 514-7023 Transportation
§10314-16 FRAUD (202) 514-7023 FBI
§§10505-10506 FRAUD (202) 514-7023 FBI
§11501 FRAUD (202) 514-7023 Transportation
§11504 FRAUD (202) 514-7023 Transportation
§12122 FRAUD (202) 514-7023 Transportation
§12309 FRAUD (202) 514-7023 Transportation
§12309(a) FRAUD (202) 514-7023 Transportation

9-4.165

46 U.S.C.: Shipping

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§41 AFMLS (202)514-1263 FBI
§§58-59 FRAUD (202)514-7023 D.H.S. (Coast Guard)
§§142-143 FRAUD (202)514-7023 D.H.S. (Customs)
§292 AFMLS (202)514-1263 D.H.S. (Coast Guard)
§325 AFMLS (202)514-1263 FBI
§676 FRAUD (202)514-7023 D.H.S. (Coast Guard)
§738 FRAUD (202)514-7023 D.H.S. (Coast Guard)
§§801-842 FRAUD (202)514-7023 Federal Maritime Comm.
  Except
§808 (forfeiture only) AFMLS (202)514-1263 Transportation
§835 (forfeiture only) AFMLS (202)514-1263 Transportation
§883 (forfeiture only) AFMLS (202)514-1263 Transportation
§883-1 (forfeiture only) AFMLS (202)514-1263 Transportation
§883a (forfeiture only) AFMLS (202)514-1263 Transportation
§1225 CES* (202)514-1263 FBI
§1295f(d) FRAUD (202)514-1187 Transportation (Maritime Admin.)
§§1901-1904 NDDS (202)514-0917 D.H.S. (Coast Guard)
[updated December 2002]


9-4.166

47 U.S.C.: Telegraphs, Telephones, and Radiotelegraphs

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§13 FRAUD (202)514-7023 F.C.C.
§§21-34 FRAUD (202)514-7023 F.C.C.
§33 FRAUD (202)514-7023
§37 FRAUD (202)514-7023 F.C.C.
§220(e) FRAUD (202)514-7023 F.C.C.
§223 CCIPS (202) 514-6809 FBI
  CEOS* (minors only) (202) 514-5780 FBI
§§301-416 FRAUD (202)514-7023 F.C.C.
§§501-503 FRAUD (202)514-7023 F.C.C.
§§507-508 FRAUD (202)514-7023 F.C.C.
§510 AFMLS (202) 514-1263 F.C.C.
§553 FRAUD (202)514-7023 FBI
§559 OEO (202) 514-6809 FBI
§605 CCIPS (202) 514-1026 FBI
§606 CTS (202) 514-0849 F.C.C.; Defense; G.S.A.
[updated December 2002]


9-4.168

49 U.S.C.: Transportation

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§527-528 FRAUD (202) 514-7023 Transportation
§11109 FRAUD (202) 514-7023 I.C.C.
§§11901-11904 FRAUD (202) 514-7023 I.C.C.
  Except
§11902a FRAUD (202) 514-7023 I.C.C.
(Labor dispute) OCGS(L) (202) 514-3666 I.C.C.
§§11906-11907 FRAUD (202) 514-7023 I.C.C.
§§11909-11910 FRAUD (202) 514-7023 I.C.C.
§§11912-11916 FRAUD (202) 514-7023 I.C.C.
§46104 FRAUD (202) 514-7023 F.A.A.; I.C.C.
§46314 CTS (202) 514-0849 FBI
§46306(d) AFMLS (202) 514-1263 DEA; D.H.S. (Customs)
§§46501-46507 CTS (202) 514-0849 FBI
§§60122-60123 FRAUD (202) 514-0849 F.A.A.; I.C.C.
§60123(b) CTS (202) 514-0849 FBI
§80303 AFMLS (202) 514-1263 DEA; Treasury
[updated May 2011]


9-4.169

49 U.S.C. Appendix: Transportation

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§1522-1523 CES (202) 514-1187 F.A.A.
§2214 FRAUD (202) 514-7023 FBI
§2216 FRAUD (202) 514-7023 FBI
§80501 CTS (202) 514-0849 FBI
[updated March 2003]


9-4.170

50 U.S.C.: War and National Defense

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§§21-24 CES** (202) 514-1187 FBI
§167k FRAUD (202) 514-7023 Interior
§§191-192 CES** (202) 514-1187 D.H.S. (Coast Guard)
§217 PIN (202) 514-1412 FBI
§403(h) NDDS (202) 514-0917 DEA
§421 CES** (202) 514-1187 FBI
§§422-426 CES (202) 514-1187 FBI
§781 CES* (202) 514-1187 FBI
§§782-798 CES (202) 514-1187 FBI
§§841-844 CES** (202) 514-1187 FBI
§§851-857 CES** (202) 514-1187 FBI
§§1701-1706 CES** (202) 514-1187 D.H.S. (Customs)
§1809 CCIPS (202) 514-1026 None
§§2401-2404 CES** (202) 514-1187 FBI
[updated December 2002]


9-4.171

50 U.S.C.: Appendix

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
§3 FRAUD** (202) 514-7023 Treasury
§5 OEO (202) 514-6809 D.H.S. (Customs)
§5(b) CES** (202) 514-1187 Treasury
§12 (forfeiture only) AFMLS (202) 514-1263 Treasury
§16 (forfeiture only) CES** (202) 514-1187 Treasury
  AFMLS (202) 514-1263 Treasury
§462 OEO* (202) 514-6809 FBI
§473 OCGS (202) 514-3595 DOJ (ATF)
§510 OEO (202) 514-6809 Defense; FBI
§513 OEO (202) 514-6809 Defense
§520 OEO (202) 514-6809 Defense
§§530-532 OEO (202) 514-6809 Defense
§§534-535 OEO (202) 514-6809 Defense
§1941d(b) PIN (202) 514-1412 FBI
§1985 FRAUD (202) 514-7023 None
§2009 FRAUD (202) 514-7023 None
§2017m FRAUD (202) 514-7023 None
§2071 FRAUD (202) 514-7023 Commerce
§2073 FRAUD (202) 514-7023 Commerce
§2155(d) FRAUD (202) 514-7023 FBI
§2155(e) PIN (202) 514-1412 FBI
§2166 FRAUD (202) 514-7023 None
§§2401-2420 CES** (202) 514-1187 D.H.S. (Customs); Commerce
  Except
§2410(c) CES (202) 514-1187 FBI
§2410(g) (forfeiture only) AFMLS (202) 514-1263 FBI
[updated May 2011]


9-4.172

Uncodified

STATUTE CRIMINAL DIVISION SECTION TELEPHONE # AGENCY WITH INVESTIGATIVE JURISDICTION
76 Stat. 907 FRAUD (202) 514-7023 FBI

9-4.173

Repealed/Reclassified

7 U.S.C.: Agriculture §86; §87b(a)(8); §473; §516-517; §952; §2803-2804

8 U.S.C.: Aliens and Nationality §1182(a)(28)

18 U.S.C.: Crimes and Criminal Procedure §1514; §1714; §1718

26 U.S.C.: Internal Revenue Code §7213; §7601

29 U.S.C.: Labor §629

31 U.S.C.: Money and Finance §3721

36 U.S.C.: Patriotic Societies and Observances §379

39 U.S.C.: Postal Service §212(a); §212(b)

46 U.S.C.: Shipping §57; §277; §316; §319; §1171(b); §1223; §1224; §1226; §1276

49 U.S.C.: Transportation §1159; §1484(d); §1679a; §1809

50 U.S.C.: War and National Defense; §2284 Uncodified: 5 Canal; 22 D.C.

9-4.200

Legislative Histories

Legislative Histories on Criminal statutes are compiled and maintained by the Main Library, Justice Management Division. Many Congressional materials are now available on the desktop via Thomas and other online services. Research requests should be made by calling (202) 514-3775. When requesting research of a specific legislative history, the United States Code cite and Public Law number must be provided.

[updated December 2008]