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Federal Crimes and Agencies

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Abortion Clinic Access: FBI
Aliens: CBP, ICE
Archaeological Resources Protection Act and Native American Graves Protection and Repatriation: FS, BIA, BLM, NPS
Arson/Explosive Violations: ATF
Assault on Indian Reservation or Federal Land: FBI
Bank Embezzlement, False Bank Records: FBI, SS
Bank Fraud, Lending Fraud: FBI, SS
Bank Robbery: FBI
Bankruptcy Fraud: FBI, UST
Border Issues: CBP
Bribery/Public Corruption: FBI
Civil Rights: FBI
Counterfeiting and Forgery: SS, FBI, PI
Corporate Fraud: FBI, SEC
Credit Card Fraud: FBI, SS, PI
Drug Cases and Drug-Related Crimes: DEA
Embezzlement or Theft from the Government and its Programs: FBI
Environmental Offenses: EPA, FWS
Firearm Offenses: ATF
Fraud Against the Government: FBI
Fraud Against Investors: FBI, SEC, PI
Fugitives: FBI, USMS
Health Care Fraud: FBI
Identity Theft: FBI, SS, SSA-OIG, PI
International Trade: CBP
Indian Country Crimes: FBI, BIA
Insurance Fraud: FBI, PI
Mail Fraud: FBI, PI
Money Laundering/Currency Structuring: FBI, IRS-CI
Murder/Manslaughter on Indian Reservation or Federal Land: FBI
Murder for Hire: FBI
Pornography: FBI, ICE, PI
Postal Service Offenses: PI
Sexual Abuse and Exploitation: FBI, ICE, PI
Social Security Violations: SSA-OIG
Solicitation to Commit a Federal Crime of Violence: FBI
Tax Offenses: IRS-CI
Terrorism (International or Domestic): FBI, TSA
Wildlife Violations: FWS
Wire Fraud: FBI, PI