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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. 1-2725: Crimes
9-4.130 18 U.S.C. 3000-: Procedure
9-4.131 18 U.S.C.: Appendixes
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
9-4.146 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. Appendix: 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9-4.173 Repealed/Reclassified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
Appellate Section APP Asset Forfeiture and Money Laundering Section AFMLS Child Exploitation and Obscenity Section CEOS Computer Crime and Intellectual Property Section CCIP Fraud Section FRAUD Internal Security Section ISS Narcotic and Dangerous Drug Section NDDS Office of Enforcement Operations OEO Office of International Affairs OIA Office of Policy and Legislation OPL Organized Crime and Racketeering Section OCRS Organized Crime and Racketeering Section (Labor Unit) OCRS(L) Public Integrity Section PIN Terrorism and Violent Crime Section TVCS
A. 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 Racketeering Section regardless of the statute involved.B. 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).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 Internal Security Section must be consulted, regardless of the statute involved.
4. Whenever any matter or case involves (1) violence (or the threat thereof) directed at a person or property or (2) the acquisition of any weapons or explosive, where such action is undertaken by known or suspected terrorists (international or domestic) the Terrorism and Violence Crime Section is the Section to consult, regardless of the statute involved.
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.
C. The Office of Policy and Legislation should be contacted with respect to questions or problems concerning the grand jury (514-3202).
D. The Office of Enforcement Operations should be contacted with respect to questions or problems concerning the following:
1. Grand jury and special attorney authorizations (606-4705);E. The Office of International Affairs (514-0000) must be contacted:2. Pre-trial diversion (514-5541);
3. Witness immunity (514-5541);
4. Subpoenas issued to Department of Justice employees under 28 C.F.R. §; 16.21 (606-4730);
5. Closure of judicial proceedings under 28 C.F.R. §;50.9 (606-4730);
6. Subpoenas issued to members of the news media under 28 C.F.R. §; 50.10 (606-4730);
7. Processing of tax disclosure requests under 26 U.S.C. §; 6103 (606-4730);
8. Authorization of electronic surveillance (514-3684);
9. Witness protection (514-3684);
10. Rule 6(e)(3)(C)(iv) disclosures (514-4730);
11. Right to Financial Privacy under 12 U.S.C. §; 3401-3422 (606-4730);
12. Searches for documentary evidence held by disinterested third parties, e.g., lawyers, doctors, clergymen, under 28 C.F.R. part 59 (Legal Support Unit-514-0856);
13. Electronic surveillance checks under 18 U.S.C. §; 3504 (606-4730);
14. Privacy Protection Act/42 U.S.C. 2000aa (Legal Support Unit - 514-0856);
15. S-VISA applications (S-VISA Unit - 514-3684);
16. Deputation of personnel in Inspectors General Offices as Special Deputy U.S. Marshals (Deputation Unit - 514-3684);
17. Legislative histories of criminal laws (Legislative History and Gambling Devices Unit - 514-1333);
18. International prisoner transfer matters (International Prisoner Transfer Unit-514-3173);
19. Freedom of Information Act/Privacy Act matters inside the Criminal Division, including litigation support (FOIA/PA Unit, 616-0307); and
20. Gambling device registration (Legislative History and Gambling Devices Unit-514-1333).
1. Before contacting any foreign or State Department official in matters relating to criminal investigations or prosecutions;
a. Except when notifying a foreign consul of the arrest of a national of the consul's country;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.
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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§167a-g OEO (202) 514-6809 FBI
§192 OEO* (202) 514-6809 FBI
§§193-194 All None
§§261-270 ISS* (202) 514-1187 FBI
§§381-396 PIN (202) 514-1412 FBI
§§431-455 PIN* (202) 514-1412 FBI
Except
§441e ISS* (202) 514-1187 FBI
(Only in cases involving foreign
agents or those who should be registered
as foreign agents)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§3 FRAUD (202) 514-7023 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§552 All None
§552(a)(i) PIN (202) 514-1412 FBI
§3333 ISS (202) 514-1187 FBI
§7311 ISS (202) 514-1187 FBI
§8193 OEO (202) 514-6809
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§2-26 FRAUD* (202) 514-7023 Agriculture
(Off. of
Investigations)
§§51-65 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§71-85 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§87b(a)(1)- FRAUD (202) 514-7023 Agriculture
(5), (10), (Off. of
(11) Investigations)
§87c FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§87f(e) FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§95-96 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§149 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§150bb, FRAUD (202) 514-7023 Agriculture
ee, gg (Off. of
Investigations)
§154 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§156-163 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§164a FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§166 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§167 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§181-231 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§250 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§270 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§281-282 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§472 PIN (202) 514-1412 FBI
§473c-1, FRAUD (202) 514-7023 Agriculture
c-2 (Off. of
Investigations)
§491 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§499a-r FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§503 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§511i, k FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§581 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§586 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§591 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§596 FRAUD (202) 514-7023 Agriculture
§§607-608a FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
Except
§608a AFMLS (202) 514-1263 Agriculture
(forfeiture only) (Off. of
Investigations)
§608c(14) FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§608d-624 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§855 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§953 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
Except
§§1010-1011 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§1373 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§1379i(b), FRAUD (202) 514-7023 Agriculture
(d) (Off. of
Investigations)
§1427 note FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§1471j FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§1551-1611 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
Except
§1595 AFMLS (202) 514-1263 Agriculture
(forfeiture only) (Off. of
Investigations)
§1622(h) FRAUD (202) 514-7023 Agriculture
§1642(c) FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§1986 PIN (202) 514-1412 FBI
§2023(a)-(b) FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§2024(b)-(c) FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§2024(g) AFMLS* (202) 514-1263 Agriculture
(Off. of
Investigations)
§§2114-2115 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§2131-2147 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§2149 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§§2151-2156 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
Except
§2156 AFMLS (202) 514-1263 Agriculture
(forfeiture only) (Off. of
Investigations)
§2270 OEO (202) 514-6809 Agriculture
(Off. of
Investigations)
§2274 OEO (202) 514-6809 None
§2619(c) PIN (202) 514-1412 FBI
§2621(b) FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§2623 PIN (202) 514-1412 FBI
§2706 PIN (202) 514-1412 FBI
§2807 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§3806 FRAUD (202) 514-7023 Agriculture
(Animal and Plant
Health Inspection)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§1101(a) NDDS (202) 514-0917 None
§1182(a) TVCS (202) 514-0849 I.N.S.
(2)(d)
§1252 TVCS (202) 514-0849 I.N.S.
§1256 TVCS (202) 514-0849 I.N.S.
§§1281-1287 TVCS (202) 514-0849 I.N.S.
§§1301-1306 TVCS (202) 514-0849 I.N.S.
§§1321-1330 TVCS (202) 514-0849 I.N.S.
Except
§1324(b) AFMLS (202) 514-1263 I.N.S.
§1357(a), OEO (202) 514-6809 I.N.S.
(b)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§25a OCRS (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 OCRS (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)- FRAUD (202) 514-7023 FBI
(d)
§1457(a) FRAUD (202) 514-7023 FBI
§1464(d) FRAUD (202) 514-7023 FBI
(12)
§1701(d) PIN (202) 514-1412 None
(4)
§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), FRAUD (202) 514-7023 FBI
(i)-(j)
§1730c OCRS (202) 514-3595 FBI
§1738(a) 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 OCRS (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)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§211-214 PIN (202) 514-1412 FBI
§§221-225 OEO (202) 514-6809 FBI
§§304-305 ISS (202) 514-1187 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§83-85 FRAUD (202) 514-7023 Transportation
(Coast Guard)
§431(c) FRAUD (202) 514-7023 FBI
§638(b) FRAUD (202) 514-7023 Transportation
(Coast Guard)
§639 FRAUD (202) 514-7023 Transportation
(Coast Guard)
§892 FRAUD (202) 514-7023 Transportation
(Coast Guard)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§6 AFMLS (202) 514-1263 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-77 FRAUD* (202) 514-7023 S.E.C.
bbbb
§§78a-78kk FRAUD* (202) 514-7023 S.E.C.
except
§78m(b) FRAUD** (202) 514-7023 S.E.C.
§78dd-1, FRAUD** (202) 514-7023 S.E.C.
dd-2
§§78aaa- FRAUD (202) 514-7023 S.E.C.
78lll
§§79-79z6 FRAUD (202) 514-7023 S.E.C.
§80a-1 FRAUD (202) 514-7023 S.E.C.
80b-1 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)- FRAUD (202) 514-7023 Agriculture
(f) (Off. 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 OCRS (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.
§§1241-1245 TVCS (202) 514-0849 FBI
§1265 AFMLS (202) 514-1263 FBI
§§1281-1282 TVCS (202) 514-0849 FBI
OCRS(L) (202) 514-3595 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 (Office of
Interstate Land Sales)
§§1821-1825 FRAUD (202) 514-7023 Agriculture
(Off. of
Investigations)
§2071(b) AFMLS (202) 514-1263 None
§2104 AFMLS (202) 514-1263 Treasury (Customs)
§2615 FRAUD (202) 514-7023 E.P.A.-- FBI
if major investigation
is required
§3414(c) FRAUD (202) 514-7023 Federal Regulatory
Commission
§3414(n) FRAUD (202) 514-7023
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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 (202) 514-1263 Interior--FBI
(forfeiture only) 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 Treasury--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), OEO (202) 514-6809 Interior
(e)-(f)
Except
§668dd(f) AFMLS (202) 514-1263 Interior
(forfeiture only)
§670j OEO (202) 514-6809 Agriculture
(Off. 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 (202) 514-1263 Interior--FBI
(forfeiture only) if major investigation
is required
§692a OEO (202) 514-6809 Interior
§693a OEO (202) 514-6809 Interior
§694a OEO (202) 514-6809 Interior
§707 AFMLS (202) 514-1263 Interior
§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-1(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 Transportation
(Coast Guard)
§825f FRAUD (202) 514-7023 Interior--FBI
if major investigation
is required
§825o FRAUD (202) 514-7023 Fed. Power
§831t OEO (202) 514-6809 FBI (Larceny and
embezzlement)
FRAUD (202) 514-7023 FBI
(Other offenses)
§916f AFMLS (202) 514-1263 Commerce
§957 OEO (202) 514-6809 Commerce; Interior;
Transportation (Coast
Guard)
§959 OEO (202) 514-6809 Commerce; Interior;
Transportation
(Coast Guard)
§1029 OEO (202) 514-6809 Commerce; Interior;
(1, 2, 5) Transportation
(Coast Guard)
§1029 TVCS (202) 514-0849 Commerce; Interior;
(3, 4, 6) Transportation
(Coast Guard)
§1030(a), OEO (202) 514-6809 Commerce; Interior;
(b) Transportation
(Coast Guard)
§1030(c) AFMLS (202) 514-1263 Commerce; Interior;
Transportation
(Coast Guard)
§1167 OEO (202) 514-6809 Interior
§1172(e), AFMLS (202) 514-1263 Commerce; Interior
(f)
§1182 OEO (202) 514-6809 Interior
§1184 OEO (202) 514-6809 Interior
§1246(i) OEO (202) 514-6809 Agriculture
(Off. of
Investigations);
Interior
§1372 OEO (202) 514-6809 Interior
§1376 AFMLS (202) 514-1263
§1540 OEO (202) 514-6809 Commerce
AFMLS (202) 514-1263 (National Oceanic and
(forfeiture only) Atmospheric Admin.);
Interior;
Transportation
(Coast Guard);Treasury
§1860 AFMLS (202) 514-1263 Interior
§2409 AFMLS (202) 514-1263 Commerce (National
Oceanic and Atmospher.
Admin.); Interior;
Transportation
Coast Guard); Treasury
(Customs)
§§243 -2439 OEO (202) 514-6809 Transportation
(Coast Guard)
§§3372-3373 OEO (202) 514-6809 Interior
§3374 AFMLS (202) 514-1263 Interior
§3606(c) AFMLS (202) 514-1263 Interior
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§116(d) CCIP (202) 514-1026 FBI
§§506(a)- CCIP (202) 514-1026 FBI
507
Except
§506(b) AFMLS* (202) 514-1263 FBI
§509(a) AFMLS* (202) 514-1263 FBI
§603(a),(b) CCIP (202) 514-1026 FBI
§603(c) AFMLS* (202) 514-1263 Treasury (Customs)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§1-6 All None
§7 OEO (202) 514-6809 FBI
§8 FRAUD (202) 514-7023 Treasury (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 TVCS (202) 514-0849 None
§17 OEO (202) 514-6809 None
§§18-20 All None
§§31-35 TVCS (202) 514-0849 FBI
Except
§32(b) TVCS** (202) 514-0849 FBI
§33 OCRS(L) (202) 514-3666 FBI
(labor dispute)
§36 NDDS (202) 514-0917 FBI
§37 TVCS (202) 514-0849 FBI
§43 TVCS (202) 514-0849 FBI
§45 ISS** (202) 514-1187 FBI
§46 FRAUD (202) 514-7023 Interior;
Agriculture
(Off. of
Investigations)
§81 TVCS (202) 514-0849 FBI
§§111-115 TVCS (202) 514-0849 FBI
§151 All None
§§152-155 FRAUD (202) 514-7023 FBI
§§175-178 TVCS (202) 514-0849 BI
§§201-213 PIN* (202) 514-1412 FBI
except
§201(d)-(e) FRAUD (202) 514-7023 FBI
(h)-(i)
§§214-216 FRAUD (202) 514-7023 FBI
PIN (202) 514-1412 FBI
§217 PIN (202) 514-1412 FBI
§218 All None
§219 ISS** (202) 514-1187 FBI
§224 OCRS (202) 514-3595 FBI
§228 CEOS (202) 514-5780 FBI
§225 FRAUD (202) 514-7023 FBI
§§231-233 TVCS* (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)(1) PIN** (202) 514-1412 Federal Election
(A) (attempts by force or Commission
threat to interfere
with the electoral process)
§245(b)(3) TVCS** (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 Treasury (Secret
Service)
§332 PIN (202) 514-1412 FBI
§333 FRAUD (202) 514-7023 Treasury (Secret
Service)
§334 PIN (202) 514-1412 FBI
§§335-337 FRAUD (202) 514-7023 Federal Reserve
§§342-343 FRAUD (202) 514-7023 Transportation
§351 TVCS (202) 514-0849 FBI
§371 All None
§372 TVCS (202) 514-0849 FBI
§373 TVCS (202) 514-0849 FBI
§§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 Treasury
(Secret
Service)
Except
§475 FRAUD* (202) 514-7023 Treasury (Secret
Service)
§489 FRAUD* (202) 514-7023 Treasury (Secret
Service)
§492 FRAUD* (202) 514-7023 Treasury (Secret
Service)
§§492-495 FRAUD (202) 514-7023 Treasury
(Secret
Service)
§§497-499 FRAUD (202) 514-7023 Agency
involved; F.B.I
or Secret Service if
major investigation
involved
§500 FRAUD (202) 514-7023 U.S.P.S.
§§501-502 FRAUD (202) 514-7023 Treasury
(Secret
Service)
§503 FRAUD (202) 514-7023 U.S.P.S.
§504 FRAUD (202) 514-7023 Treasury (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 Treasury (Secret
Service)
§511 FRAUD (202) 514-7023 FBI
§512 AFMLS (202) 514-1263 FBI
§513 FRAUD (202) 514-7023 FBI
§521 TVCS (202) 514-0849 FBI, DEA, Treasury
(ATF)
§§541-548 FRAUD (202) 514-7023 Treasury
(Customs)
Except
§§542, 544, AFMLS (202) 514-1263 Treasury
(Customs)
545, 548 (forfeiture only)
§549 FRAUD (202) 514-7023 FBI
§550 FRAUD (202) 514-7023 Treasury (Customs)
AFMLS* (202) 514-1263
(forfeiture only)
§553 FRAUD (202) 514-7023 Treasury (Customs)
§§592-609 PIN* (202) 514-1412 FBI
§§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 OCRS(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 ISS** (202) 514-1187 FBI
§§792-799 ISS** (202) 514-1187 FBI
Except
§§793,794 AFMLS (202) 514-1263 FBI
(Forfeiture Only)
§831 TVCS (202) 514-0849 FBI
§836 TVCS (202) 514-0849
Transportation(Federal
Highway Admin.)
§§841-843 TVCS (202) 514-0849 Treasury (ATF)
§844(a)- TVCS (202) 514-0849 Treasury (ATF);
(b),(d)-(j) F.B.I; U.S.P.S.
(Postal
Inspection Service)
Except
§844(c) AFMLS (202) 514-1263 Treasury (ATF); FBI;
U.S.P.S. (Postal
Inspection Service)
§844(i) TVCS (202) 514-0849 Treasury (ATF)
OCRS(L) (202) 514-3595 Treasury (ATF)
(labor dispute)
§§845-848 TVCS (202) 514-0849 Treasury (ATF)
§871 TVCS* (202) 514-0849 Treasury (Secret
Service)
§872 PIN (202) 514-1412 FBI
§873 TVCS (202) 514-0849 FBI
§874 FRAUD (202) 514-7023 G.S.A.; FBI
§875 TVCS (202) 514-0849 FBI
§876(1-3) TVCS (202) 514-0849 FBI
§876(4) TVCS (202) 514-0849 FBI; U.S.P.S.
(Postal Inspection
Service)
§877(1-3) TVCS (202) 514-0849 FBI
§877(4) TVCS (202) 514-0849 FBI; U.S.P.S.
§878 TVCS (202) 514-0849 FBI
§879 TVCS (202) 514-0849 FBI
§§891-894 OCRS (202) 514-3595 FBI
§911 TVCS (202) 514-0849 I.N.S.
PIN (202) 514-1412 I.N.S.
(election matters)
§§912-917 FRAUD (202) 514-7023 FBI
§§921-93 TVCS (202) 514-0849 Treasury (ATF)
Except
§924(d) AFMLS (202) 514-1263 Treasury (ATF)
§924(e) TVCS (202) 514-0849 Treasury (ATF);
D.E.A.
§929 TVCS (202) 514-0849 FBI
§§951-967 ISS** (202) 514-1187 FBI
Except
§956 TVCS (202) 514-0849 FBI
§§962-967 AFMLS (202) 514-1263 FBI
(forfeiture only)
§970(a) OEO (202) 514-6809 FBI
§970(b) TVCS (202) 514-0849 FBI
§§981-982 AFMLS (202) 514-1263 FBI; Treasury
(Customs); D.E.A.;
I.R.S.; Postal Service
§984 AFMLS (202) 514-1263 FBI; Treasury
(Customs); D.E.A.;
I.R.S.; Postal Service
§986 AFMLS (202) 514-1263 FBI; Treasury
D.E.A.; I.R.S.; Postal
Service
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§1001 FRAUD* (202) 514-7023 FBI
§§1002-1007 FRAUD (202) 514-7023 FBI
§§1010-1014 FRAUD (202) 514-7023 FBI
§1015 TVCS (202) 514-0849 I.N.S.
§1016 FRAUD (202) 514-7023 FBI
§1017 FRAUD (202) 514-7023 FBI
§§1018-1026 FRAUD (202) 514-7023 FBI
§1027 OCRS(L) (202) 514-3595 FBI; Labor (Pension
& Welfare Benefits
Administration) &
Office of Labor
(Racketeering)
§1028 FRAUD (202) 514-7023 FBI
§1029 FRAUD (202) 514-7023 Secret Service
§1029(7)-(8) CCIP (202) 514-1026
§1030(a)(1) ISS** (202) 514-1187 FBI; Secret Service
§1030(a)(2)- CCIP (202) 514-1026 Secret Service
(c)
§1031 FRAUD (202) 514-7023 FBI
§1032 FRAUD (202) 514-7023 FBI; F.D.I.C.
§§1071-1072 TVCS* (202) 514-0849 FBI
§1073 TVCS** (202) 514-0849 FBI
§1074 TVCS (202) 514-0849 FBI
§§1081-1083 OCRS (202) 514-3595 Treasury
(Customs)
Except
§1082(c) AFMLS (202) 514-1263 Treasury (Customs)
§1084 OCRS (202) 514-3595 FBI
§§1091-1093 TVCS (202) 514-0849 FBI
§§1111-1114 TVCS (202) 514-0849 FBI
§1115 FRAUD (202) 514-7023 FBI
§§1116-1117 TVCS (202) 514-0849 FBI
§§1119-1121 TVCS (202) 514-0849 FBI
§§1151-1153 OEO (202) 514-6809 FBI
§§1154-1156 OCRS (202) 514-3595 Interior
§§1158-1160 OEO (202) 514-6809 FBI
§1161 OCRS (202) 514-3595 No Offense
§§1162-1165 OEO (202) 514-6809 FBI; Interior
(BIA)
Except
§1165 AFMLS (202) 514-1263 FBI; Interior (BIA)
(forfeiture only)
§§1166-1168 OEO (202) 514-6809 FBI; Interior
(BIA)
§1169 CEOS (202) 514-5780 None
§1170 OEO (202) 514-6809 FBI; Interior (BIA)
§§1201-1202 TVCS (202) 514-0849 FBI
§1203 TVCS** (202) 514-0849 FBI
§1204 TVCS (202) 514-5780 FBI
§1231 OCRS(L)* (202) 514-3595 FBI
§§1262-1265 OCRS (202) 514-3595 Treasury (ATF)
§1301 OCRS (202) 514-3595 Treasury (Customs)
§§1302-1303 OCRS (202) 514-3595 U.S.P.S.
(Postal
Inspection Service)
§1304 OCRS (202) 514-3595 FBI
§1305 OCRS (202) 514-3595 Treasury (Customs)
§1306 OCRS (202) 514-3595 FBI
§1307 OCRS (202) 514-3595 No Offense
§§1341-1343 FRAUD (202) 514-7023 U.S.P.S.
(Postal
PIN* (202) 514-1412 Inspection Service)
(election law fraud)
§§1344-1345 FRAUD (202) 514-7023 FBI
§§1361-1366 TVCS (202) 514-0849 FBI
§1367 CCIP (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
§§1421-1429 TVCS (202) 514-0849 I.N.S.
§§1460-1467 CEOS* (202) 514-5780 U.S.P.S.; FBI;
F.C.C.;
Treasury (Customs)
§1467 AFMLS (202) 514-1263 U.S.P.S. (Postal
Inspection Service);
FBI
§1501 FRAUD (202) 514-7023 FBI
§1502 FRAUD (202) 514-7023 None
§§1503-1510 FRAUD (202) 514-7023 FBI
§1511 OCRS (202) 514-3595 FBI
§§1512-1513 TVCS (202) 514-0849 FBI
When violence (including a threat thereof) is
directed at person or property)
§1515 FRAUD 202) 514-7023 FBI
§1516-1517 FRAUD 202) 514-7023 FBI
§§1541-1546 TVCS 202) 514-0849 FBI
Except
§§1542-1544 ISS** (202) 514-1412 FBI
(national security violations)
§§1621-1623 FRAUD (202) 514-7023 FBI
§§1651-1661 TVCS (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 TVCS (202) 514-0849 U.S.P.S. (Postal
Inspection Service)
§1716 TVCS (202) 514-0849 U.S.P.S. (Postal
Inspection Service
OEO (202) 514-6809
(When the nonmailable article is an explosive
or weapon or is intended to cause violent injury
to a person or property)
§1716A, B, OEO (202) 514-6809 U.S.P.S. (Postal
C Inspection Service)
§1717 TVCS (202) 514-0849
§§1719-1720 OEO (202) 514-6809 U.S.P.S.
(Postal
Inspection Service)
§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 TVCS (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 ISS (202) 514-1187 FBI
(CCIP, only if domestic) 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) ISS** (202) 514-1187 FBI
§1918(3)-(4) OEO (202) 514-6809 FBI
§§1919-1923 FRAUD (202) 514-7023 FBI
§1951 PIN* (202) 514-1412 FBI
(Extortion under color of official right)
OCRS(L)* (202) 514-3595 FBI; Labor (Office
(labor disputes) of Labor Racketeering
TVCS* (202) 514-0849 FBI
(All others kidnapping; violent extortion;
nonviolent commercial extortion; or robbery)
§§1952-1953 OCRS (202) 514-3595 FBI
Except
§1952(b)(2) PIN (202) 514-1412 FBI
(Bribery involving public servants)
§1954 OCRS(L) (202) 514-3595 FBI; Labor (Pension
and Welfare Benefits
Administration and
Office of Labor
Racketeering)
§1955 OCRS (202) 514-3595 FBI
(Forfeiture only)
§1955(d) AFMLS (202) 514-1263 FBI
§§1956-1957 AFMLS** (202) 514-1263 Treasury;
I.R.S.:
D.E.A.; FBI
§1958 TVCS (202) 514-0849 FBI
§1959 OCRS** (202) 514-3595 FBI
§1960 AFMLS** (202) 514-1263 Treasury; I.R.S.:
D.E.A.; FBI
§§1961-1968 OCRS** (202) 514-3595 FBI
CEOS* (202) 514-5780 FBI
(Obscenity only)
§1963 AFMLS* (202) 514-1263 FBI
(Forfeiture only)
§§1991-1992 TVCS (202) 514-0849 FBI
§2071(a) OEO (202) 514-6809 FBI
§§2071(b)- PIN (202) 514-1412 FBI
2073
§2074 FRAUD (202) 514-7023 FBI
§§2075-2076 PIN (202) 514-1412 FBI
§§2101-2102 TVCS* (202) 514-0849 FBI
§§2111-2113 TVCS (202) 514-0849 FBI
§2114 TVCS (202) 514-0849 U.S.P.S.; FBI
§§2115-2116 OEO (202) 514-6809 FBI
§2117 OEO (202) 514-6809 FBI
§2118 NDDS** (202) 514-0917 FBI
§2119 TVCS (202) 514-0849 FBI
§§2151-2157 ISS** (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 TVCS (202) 514-0849 FBI
§§2232-2233 FRAUD (202) 514-7023 FBI
§§2234-2235 PIN (202) 514-1412 FBI
§2236 ALL None
§§2241-2245 OEO (202) 514-6809 FBI
CEOS* (202) 514-5780 FBI
§§2251-2252 CEOS* (202) 514-5780 FBI; U.S.P.S.
(Postal Inspection
Services Treasury
(Customs)
§§2253-2254 AFMLS (202) 514-1263 FBI; U.S.P.S.
(Postal Inspection
Service); Treasury
(Customs)
CEOS (202) 514-5780
§2253 OPL (202) 514-3202
§§2255-2259 CEOS (202) 514-5780 F.B.I;
U.S.P.S.
(Postal Inspection
Service); Treasury
(Customs)
§2255 OPL (202) 514-3202
§2258 CEOS (202) 514-5780 FBI
§§2261-2262 TVCS (202) 514-0849 FBI
§§2271-2278 TVCS (202) 514-0849 FBI
Except
§2274 AFMLS (202) 514-1263 FBI
(Forfeiture only)
§2279 OEO (202) 514-6809 FBI
§§2311-2317 OEO (202) 514-6809 FBI
§2318-2320 CCIP (202) 514-1026 FBI
Except
§2318(d) AFMLS (202) 514-1263 FBI
§2321 OEO (202) 514-6809 FBI
§§2331- TVCS (202) 514-0849 FBI
2339(b)
Except
§2332(d) ISS (202) 514-1187 FBI, Treasury,
Customs
§§2340- TVCS (202) 514-0849 FBI
2340(b)
§§2341-2346 OCRS (202) 514-3595 FBI; Treasury
(ATF)
Except
§2344(c) AFMLS (202) 514-1263 FBI; Treasury (ATF)
§§2381-2391 ISS** (202) 514-1187 FBI
§§2421-2424 CEOS* (202) 514-5780 FBI; Treasury
(Customs)
§§2510-2515 OEO (202) 514-6809 No Offense
§2516 OEO** (202) 514-6809 No Offense
§2517 OEO (202) 514-6809 No Offense
§2518 OEO** (202) 514-6809 No Offense
§§2519-2522 OEO (202) 514-6809 No Offense
§§2701-2709 OEO (202) 514-6809 No Offense
§2711 OEO (202) 514-6809 No Offense
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
(d)
3057 FRAUD (202) 514-7023 FBI
§3058 ISS** (202) 514-1187 I.N.S.; FBI
§§3059-3061 All None
§3062 OEO (202) 514-6809 FBI
§3063 OEO (202) 514-6809 None
§§3071-3077 TVCS (202) 514-0849 FBI
§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 OEO (202) 514-6809 FBI
§§3122-3124 OEO (202) 514-6809 None
§3125 OEO** (202) 514-6809 None
§§3126-3127 OEO (202) 514-6809 None
§§3141-3156 OPL (202) 514-3202 None
§§3161-3174 APP (202) 514-3521 None
§§3181-3196 OIA (202) 514-4676 None
§3236 TVCS (202) 514-0849 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 TVCS (202) 514-0849 None
§§3287-3290 All None
§3291 TVCS (202) 514-0849 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 OCRS (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 TVCS (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 Transportation
(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 TVCS (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 TVCS (202) 514-0849 FBI; U.S. Marshals
Service
§5003 TVCS (202) 514-0849 Bureau of Prisons
§5031 TVCS (202) 514-0849 Bureau of Prisons;
FBI
§5032 TVCS* (202) 514-0849 Bureau of Prisons;
FBI
§§5033-5042 TVCS (202) 514-0849 Bureau of
Prisons;
FBI
§6001 OEO (202) 514-6809 None
§§6002-6003 OEO** (202) 514-6809 None
§§6004-6005 OEO (202) 514-6809 None
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
Interstate OEO (202) 514-6809 FBI
Agreement
on Detainers
F.R.Cr.P. APP (202) 514-3521 None
OPL (202) 514-3202 None
III ISS (202) 514-1187 None
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§60 PIN (202) 514-1412 FBI
§70 OEO (202) 514-6809 Treasury (Customs)
§81s FRAUD (202) 514-7023 Treasury
§130 AFMLS (202) 514-1263 Treasury (Customs)
§282 AFMLS (202) 514-1263 Treasury (Customs)
§467 AFMLS (202) 514-1263 Treasury (Customs)
§468 AFMLS (202) 514-1263 I.R.S.
§469 AFMLS (202) 514-1263 FBI
§482 FRAUD (202) 514-7023 None
§507 FRAUD (202) 514-7023 Treasury
§§1304-1305 ISS (202) 514-1187 FBI; Treasury
(treasonous literature) (Customs)
CEOS (202) 514-5780
(obscene materials)
OEO (202) 514-6809 FBI; Treasury
(all other material) (Customs)
AFMLS (202) 514-1263 FBI; Treasury
§1322 AFMLS (202) 514-1263 Treasury (Customs)
§1338(f) AFMLS (202) 514-1263 Treasury (Customs)
§1341 FRAUD (202) 514-7023 FBI
§1401 NDDS (202) 514-0917 Treasury (Customs)
§1432 AFMLS (202) 514-1263 Treasury (Customs)
§1436 FRAUD (202) 514-7023 Treasury (Customs)
AFMLS (202) 514-1263
(forfeiture only)
§1438 FRAUD (202) 514-7023 Treasury (Customs)
§§1449-1455 FRAUD (202) 514-7023 Treasury
(Customs)
Except
§1453 AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§1462 FRAUD (202) 514-7023 Treasury (Customs)
AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§§1464-1465 FRAUD (202) 514-7023 Treasury
(Customs)
Except
§1464 AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§1466 AFMLS (202) 514-1263 Treasury (Customs)
§1497 FRAUD (202) 514-7023 Treasury (Customs)
AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§1510 FRAUD (202) 514-7023 Treasury (Customs)
§1510(b) AFMLS (202) 514-1263 Treasury (Customs)
§1526 AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§1527 FRAUD (202) 514-7023 Treasury (Customs)
AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§§1581-1582 FRAUD (202) 514-7023 Treasury
(Customs)
§§1584-1587 FRAUD (202) 514-7023 Treasury
(Customs)
AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§1588 AFMLS (202) 514-1263 Treasury (Customs)
§1590 NDDS (202) 514-0917 Treasury (Customs)
AFMLS (202) 514-1263 Treasury (Customs)
(forfeiture only)
§1592 FRAUD (202) 514-7023 Treasury (Customs)
Except
§1592(c)(5) AFMLS (202) 514-1263 Treasury (Customs)
§1594 AFMLS (202) 514-1263 Treasury (Customs)
(Forfeiture only)
§1595(a) FRAUD (202) 514-7023 Treasury (Customs)
AFMLS (202) 514-1263 Treasury (Customs)
§1595a FRAUD (202) 514-7023 Treasury (Customs)
AFMLS (202) 514-1263 Treasury (Customs)
§1599 PIN (202) 514-1412 Treasury (Customs)
§§1602-1618 FRAUD (202) 514-7023 Treasury
(Customs)
§1620 PIN (202) 514-1412 FBI
§1627a AFMLS (202) 514-1263 Treasury (Customs)
§1629(d) AFMLS (202) 514-1263 Treasury (Customs)
Except
§1703(a) AFMLS (202) 514-1263 Treasury (Customs)
§§1706-1708 FRAUD (202) 514-7023 Treasury
(Customs)
FRAUD (202) 514-7023 Treasury (Customs)
(forfeiture only)
§1919 FRAUD (202) 514-7023 FBI
FRAUD (202) 514-7023 FBI
§§2091-2095 AFMLS (202) 514-1263 Treasury
(Customs)
(forfeiture only)
§2093 FRAUD (202) 514-7023
§2316 FRAUD (202) 514-7023 FBI
2349 FRAUD (202) 514-7023 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§1097 FRAUD (202) 514-7023
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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 (202) 307-3009 Food and Drug
Admini-
Consumer stration (including
Litigation FDA Office of Criminal
(OCL) B187 Investigations)
§§458- FRAUD (202) 514-7023 Agriculture
(Office of
461(b) Investigations)
§461(c) FRAUD (202) 514-7023 FBI
§§463-467 FRAUD (202) 514-7023 Agriculture
(Office of
Investigations)
except
§467(b) AFMLS (202) 514-1263 Agriculture (Office
of
(forfeiture only) Investigations)
§§606-674 FRAUD (202) 514-7023 Agriculture
(Office of
Investigations); FBI
§675-676 FRAUD (202) 514-7023
except
§673 FRAUD (202) 514-7023 Agriculture (Office
of
(forfeiture only) 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.; FBI
AFMLS* (202) 514-1263 D.E.A.; FBI
(forfeiture only)
§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), FRAUD (202) 514-7023 Agriculture (Office
of
(b) Investigations)
§1041(c) TVCS (202) 514-0849 Agriculture (Office
of
Investigations)
§1049 FRAUD (202) 514-7023 Agriculture (Office
of
(forfeiture only) Investigations)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§211a FRAUD (202) 514-7023
§286f(b) OEO (202) 514-6809 FBI
§286f(c) PIN (202) 514-1412 FBI
§287c ISS** (202) 514-1187 FBI
§401 ISS (202) 514-1187 Treasury (Customs);
(civil penalties) State
AFMLS (202) 514-1263 Treasury (Customs);
(forfeiture only) State
ISS (202) 514-1187 Treasury (Customs);
State
§455 ISS** (202) 514-1187 FBI
§§611-621 ISS** (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
Comm.
§1643k FRAUD (202) 514-7023 Foreign Claims
Settlement Comm
§§1731-1732 TVCS (202) 514-0849 State
§1978 AFMLS (202) 514-1263 Treasury (Customs)
§2291(c) NDDS (202) 514-0917 State;
Transportation
§2667 All None
§2708 TVCS (202) 514-0849 State
NDDS (202) 514-0917 State
§2712(f) TVCS (202) 514-0849 Treasury (Customs);
FBI
§§2774-2777 ISS (202) 514-1187 Treasury
(Customs);
§2778 ISS** (202) 514-1187 Treasury (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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§154 OEO (202) 514-6809 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§3121(b)17 ISS (202) 514-1187 Treasury
§§4181-4182 TVCS (202) 514-0849 Treasury (ATF)
§§4401-4405 OCRS (202) 514-3595 Treasury;
I.R.S.
§§4411-4414 OCRS (202) 514-3595 Treasury;
I.R.S.
§§4421-4423 OCRS (202) 514-3595 Treasury;
I.R.S.
§§5001-5687 OCRS (202) 514-3595 Treasury (ATF)
except
§§5607-5608 AFMLS (202) 514-1263 Treasury (ATF)
(forfeiture only)
§§5612-5613 AFMLS (202) 514-1263 Treasury (ATF)
§5615 AFMLS (202) 514-1263 Treasury (ATF)
§5661(a) AFMLS (202) 514-1263 Treasury (ATF)
(forfeiture only)
§5671 AFMLS (202) 514-1263 Treasury (ATF)
(forfeiture only)
§5673 AFMLS (202) 514-1263 Treasury (ATF)
§5681(c) AFMLS (202) 514-1263 Treasury (ATF)
(forfeiture only)
§5683 AFMLS (202) 514-1263 Treasury (ATF)
(forfeiture only)
§5685(c) AFMLS (202) 514-1263 Treasury (ATF)
(forfeiture only)
§5688 AFMLS (202) 514-1263 Treasury (ATF)
§5691 OCRS (202) 514-3595 Treasury (ATF)
§5723(c)-(d) FRAUD (202) 514-7023 Treasury (ATF)
§5763 AFMLS (202) 514-1263 Treasury (ATF)
§§5801-5802 TVCS (202) 514-0849 Treasury (ATF)
§§5811-5812 TVCS (202) 514-0849 Treasury (ATF)
§§5821-5822 TVCS (202) 514-0849 Treasury (ATF)
§§5841-5849 TVCS (202) 514-0849 Treasury (ATF)
§§5851-5854 TVCS (202) 514-0849 Treasury (ATF)
§5861 TVCS (202) 514-0849 Treasury (ATF)
§5871 TVCS (202) 514-0849 Treasury (ATF)
§5872(a) AFMLS (202) 514-1263 Treasury (ATF)
§6050I AFMLS (202) 514-1263 Treasury; I.R.S.
§6103 OEO** (202) 514-6809 All DOJ Components
§7122 AFMLS (202) 514-1263 Treasury (ATF)
Customs
(statutes administered Secret Service
by Criminal Division)
§§7201-7209 All None
§7212 OEO (202) 514-6809 FBI
§7213 PIN* (202) 514-1412 Treasury; I.R.S.
§7214 PIN (202) 514-1412 FBI
§7262 OCRS (202) 514-3595 Treasury; I.R.S.
§7272 FRAUD (202) 514-7023 Treasury; I.R.S.
§7301-7303 AFMLS (202) 514-1263 Treasury (ATF)
§§7321-7327 AFMLS (202) 514-1263 Treasury (ATF)
§9012 PIN (202) 514-1412 FBI; Federal
Election Commission
§9042 PIN (202) 514-1412 FBI; Federal
Election Commission
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§205-207 OCRS (202) 514-3595 Treasury (ATF)
Except
§206 AFMLS (202) 514-1263 Treasury (ATF)
(forfeiture only)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§455 All None
§524(c) AFMLS (202) 514-1263 Related agency;
D.E.A.; FBI; I.N.S.;
U.S. Marshals Service;
I.R.S.; Postal Service
§§540-540(a) TVCS (202) 514-0849 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 FRAUD (202) 514-7023 I.N.S.;
(Aliens) Bureau of Prisons
(All others)
§2253 FRAUD (202) 514-7023 I.N.S.;
(Aliens) Bureau of Prisons
(All others)
§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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
F.R.E. APP (202) 514-3521 None
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§162 OCRS(L) (202) 514-3666 FBI
§186 OCRS(L) (202) 514-3666 FBI; Labor (Office
of Labor Racketeering
per annual deputation
of Sp. Dep. U.S.
Marshals)
§§431-439 OCRS(L) (202) 514-3666 Labor (Office
of Labor
Management Standards)
§§461 & 463 OCRS(L) (202) 514-3666 Labor (Office
of Labor
Management Standards)
§501(c) OCRS(L) (202) 514-3666 FBI; Labor (Office
of Labor Management
Standards & Office of
Labor Racketeering)
§502 OCRS(L) (202) 514-3666 Labor (Office of
Labor
Management Standards)
§503(a) OCRS(L) (202) 514-3666 Labor (Office of
Labor
Management Standards)
§503(b) OCRS(L) (202) 514-3666 FBI (employers
payments);Labor Ofc
of Labor Management
Standards) (union
payments)
§504 OCRS(L)* (202) 514-3666 FBI; Labor (Office
of Labor Management
Standards and Office
of Racketeering on
case-by-case basis)
§521 OCRS (202) 514-3595 FBI
OCRS(L) (202) 514-3666 FBI; Labor (Office
of Labor Management
Standards and Office
of Racketeering on
case-by-case basis)
§522 OCRS(L) (202) 514-3666 FBI
§528 OCRS(L) (202) 514-3666 FBI
§530 OCRS(L) (202) 514-3666 FBI; Labor (Office
of
Labor Racketeering on
case-by-case basis)
§666(e)-(f) FRAUD (202) 514-7023 Occupational Safety
an
Health Administration
§666(g) FRAUD (202) 514-7023 FBI
(When accompanying violation of (e)-(f))
§696 TVCS (202) 514-0849
§1111 OCRS(L)* (202) 514-3666 FBI; Labor (Pension
and Welfare Benefits
Administration and
Office of Labor
Racketeering
§1131 OCRS(L) (202) 514-3666 Labor (Pension &
Welfare Benefits
Administration)
§1141 OCRS(L) (202) 514-3666 FBI; Labor (Pension
and Welfare Benefits
Adm. and Office of
Labor Racketeering)
§1851 FRAUD (202) 514-7023 Labor
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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 OCRS (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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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 Treasury (Secret
Service)
Except
§5111(d)(3) AFMLS (202) 514-1263 Treasury (Secret
Service)
§§5311-5312 AFMLS (202) 514-1263 Treasury
§§5313-5315 AFMLS (202) 514-1263 Treasury
(Customs)
FRAUD (202) 514-7023 Treasury (Customs)
§§5316-5317 AFMLS (202) 514-1263 Treasury
(Customs)
FRAUD (202) 514-7023 Treasury (Customs)
OCRS (202) 514-3595 FBI
(RICO prosecution only)
§5317(c) AFMLS* (202) 514-1263 Treasury (Customs)
§5318(2) FRAUD (202) 514-7023 Treasury (Customs)
§5321(a)(1), FRAUD (202) 514-7023 FBI
(a)(3) AFMLS (202) 514-1263 FBI
§5321(a)(2) FRAUD (202) 514-7023 Treasury (Customs)
AFMLS (202) 514-1263 Treasury (Customs)
§5321(a)(4) AFMLS (202) 514-1263 Treasury (Customs)
§5322 FRAUD (202) 514-7023 Treasury (Customs)
§5323 AFMLS (202) 514-1263 Treasury (Customs)
§9703 AFMLS (202) 514-1263 Treasury
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
(Solicitor'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 Transportation
(Coast
Guard)
§1319(c) FRAUD (202) 514-7023 Agency Involved;
F.B.I
if major investigation
is required
§1908 FRAUD (202) 514-7023 Transportation
(Coast
Guard-contact local
Coast Guard District
Commander)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§33 FRAUD (202) 514-7023 FBI
§§181-185 ISS** (202) 514-1187 FBI
§186 CCIP (202) 514-1026 FBI
§§187-188 ISS** (202) 514-1187 FBI
§289 FRAUD (202) 514-7023 FBI
§292 FRAUD (202) 514-7023 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§179-181 FRAUD (202) 514-7023 FBI
§728 OEO (202) 514-6809 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
§193b-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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§402 FRAUD (202) 514-7023 Labor; FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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) ISS (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 OEO (202) 514-6809 No Offense
§2271 FRAUD (202) 514-7023 FBI
§§2272-2273 FRAUD (202) 514-7023 FBI
§§2274-2278 ISS** (202) 514-1187 FBI
§2278a OEO (202) 514-6809 FBI
§2278b ISS (202) 514-1187 FBI
§2280 FRAUD (202) 514-7023 FBI
§2281 OEO (202) 514-6809 FBI
§2282 FRAUD (202) 514-7023 FBI
§2283 TVCS (202) 514-0849 FBI
§2284 ISS** (202) 514-1187 FBI
(Violations undertaken on behalf of a foreign
government)
§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
§5157 FRAUD (202) 514-7023 FBI
§§5410(b)- FRAUD (202) 514-7023 FBI
5420
§7413 FRAUD (202) 514-7023 FBI
§§8431-8435 FRAUD (202) 514-7023 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
§§1063-1064 TVCS (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
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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
(Off. of
Investigations)
§81 FRAUD (202) 514-7023 Treasury (Fiscal
Service)
§83 FRAUD (202) 514-7023 None
§152, Tenth OCRS(L)* (202) 514-3666 FBI; Labor (Office
of Labor Racketeering
per annual deputation
as Sp. Dep. U.S.
Marshals)
§231l 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.)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§2106-2107 OEO (202) 514-6809 Transportation
(Coast Guard)
§2302 FRAUD (202) 514-7023 Transportation
(Coast Guard)
§2304 OEO (202) 514-6809 Transportation
(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 Transportation
(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- FRAUD (202) 514-7023 FBI
10506
§11501 FRAUD (202) 514-7023 Transportation
§11504 AFMLS (202) 514-1263 Transportation
§12122 AFMLS (202) 514-1263 Transportation
§12309 FRAUD (202) 514-7023 Transportation
§12309(a) FRAUD (202) 514-7023 Transportation
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§41 AFMLS (202) 514-1263 FBI
§§58-59 FRAUD (202) 514-7023 Transportation
(Coast Guard)
§§142-143 FRAUD (202) 514-7023 Treasury
(Customs)
§292 AFMLS (202) 514-1263 Transportation
(Coast Guard)
§325 AFMLS (202) 514-1263 FBI
§676 FRAUD (202) 514-7023 Transportation
(Coast Guard)
§738 FRAUD (202) 514-7023 Transportation
(Coast Guard)
§§801-842 FRAUD (202) 514-7023 Federal
Maritime Comm.
Except
§808 AFMLS (202) 514-1263 Transportation
(forfeiture only)
§835 AFMLS (202) 514-1263 Transportation
(forfeiture only)
§883 AFMLS (202) 514-1263 Transportation
(forfeiture only)
§883-1 AFMLS (202) 514-1263 Transportation
(forfeiture only)
§883a AFMLS (202) 514-1263 Transportation
(forfeiture only)
§1225 ISS* (202) 514-1187 FBI
§1295f(d) FRAUD (202) 514-7023 Transportation
(Maritime Admin.)
§§1901-1904 NDDS (202) 514-0917 Transportation
(Coast
Guard)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION 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* (202) 514-5780 FBI
(minors only)
§§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 CCIP (202) 514-1026 FBI
606 TVCS (202) 514-0849 F.C.C.; Defense; G.S.A
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§527-528 FRAUD (202) 514-7023 Transportation
§11109 FRAUD (202) 514-7023 I.C.C.
§§11901- FRAUD (202) 514-7023 I.C.C.
11904
Except
§11902a FRAUD (202) 514-7023 I.C.C.
OCRS(L) (202) 514-3666 I.C.C.
(labor dispute)
§§11906- FRAUD (202) 514-7023 I.C.C.
11907
§§11909- FRAUD (202) 514-7023 I.C.C.
11910
§§11912- FRAUD (202) 514-7023 I.C.C.
11916
§46104 FRAUD (202) 514-7023 F.A.A.; I.C.C.
§46314 TVCS (202) 514-0849 FBI
§46306(d) AFMLS (202) 514-1263 DEA;Treasury
(Customs)
§§46501- TVCS (202) 514-0849 FBI
46507
§§60122- FRAUD (202) 514-0849 F.A.A.; I.C.C.
60123
§60123(b) TVCS (202) 514-0849 FBI
§80303 AFMLS (202) 514-1263 DEA;Treasury
(Customs)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§1522-1523 ISS (202) 514-1187 F.A.A.
Except
§2214 FRAUD (202) 514-7023 FBI
§2216 FRAUD (202) 514-7023 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§§21-24 ISS** (202) 514-1187 FBI
§167k FRAUD (202) 514-7023 Interior
§§191-192 ISS** (202) 514-1187 Transportation
(Coast Guard)
§217 PIN (202) 514-1412 FBI
§403(h) NDDS (202) 514-0917 DEA
§421 ISS** (202) 514-1187 FBI
§§422-426 ISS (202) 514-1187 FBI
§781 ISS* (202) 514-1187 FBI
§§782-798 ISS (202) 514-1187 FBI
§§841-844 ISS** (202) 514-1187 FBI
§§851-857 ISS** (202) 514-1187 FBI
§§1701-1706 ISS** (202) 514-1187 Treasury
(Customs)
§1809 CCIP (202) 514-1026 None
§§2401-2404 ISS** (202) 514-1187 FBI
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
§3 FRAUD** (202) 514-7023 Treasury
§5 OEO (202) 514-6809 Treasury (Customs)
§5(b) ISS** (202) 514-1187 Treasury
§12 AFMLS (202) 514-1263 Treasury
(forfeiture only)
§16 ISS** (202) 514-1187 Treasury
AFMLS (202) 514-1263 Treasury
(forfeiture only)
§462 OEO* (202) 514-6809 FBI
§473 OCRS (202) 514-3595 Treasury (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 ISS** (202) 514-1187 Treasury
(Customs);
Commerce
Except
§2410(c) ISS (202) 514-1187 FBI
§2410(g) AFMLS 202) 514-1263 FBI
(forfeiture only)
STATUTE CRIMINAL TELE- AGENCY WITH
DIVISION PHONE # INVESTIGATIVE
SECTION JURISDICTION
76 Stat. 907 FRAUD (202) 514-7023 FBI
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.
| June 1998 | USAM Chapter 9-4 |
|---|