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Criminal Resource Manual

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Criminal Resource Manual
CRM 2000 - 2500

2455. Investigative Jurisdiction

STATUTE INVESTIGATIVE AGENCY(IES)
45 U.S.C. § 152 Federal Bureau of
Investigation; Inspector
General's Office of
Investigations, Division of
Labor Racketeering (by
authority conferred on its
investigators as Special
Deputy United States
Marshals).
29 U.S.C. § 216(a) Wage and Hour Division,
U.S. Department of Labor
29 U.S.C. § 162 Federal Bureau of
Investigation
18 U.S.C. § 844 Federal Bureau of
Investigation; Bureau of
Alcohol, Tobacco &
Firearms, U.S. Department
of the Treasury; Postal
Inspection Service.
49 U.S.C. § 80501 Federal Bureau of
Investigation
29 U.S.C. §§ 461 and 463 Office of Labor Management
Standards, United States
Department of Labor
29 U.S.C. § 502 Office of Labor Management
Standards, United States
Department of Labor
29 U.S.C. § 503 Office of Labor Management
Standards, United States
Department of Labor (Union
Loans); Office of Labor
Management Standards,
United States Department of
Labor (Union Payment of
Fines); Federal Bureau of
Investigation (Employer
Payment of Fines).
18 U.S.C. § 1231 Federal Bureau of
Investigation
18 U.S.C. § 33 Federal Bureau of
Investigation

[cited in JM 9-139.020]