WORKS
fbi criminal investigative division organizational chart
Where Information Was Collected In Connection With A Matter Supervised, 22. A FBI Organizational Structure And Investigative Jurisdiction, 10. The section also plays a critical role in the development of Department policy. Coordination of Parallel Criminal, Civil, Regulatory, and Administrative Proceedings, 28. In addition to providing analysis and support in the preliminary capital review process, the section’s attorneys provide legal, procedural, and technical assistance to United States Attorneys in capital investigations and prosecutions. The section also prepares and argues motions in significant district court cases. These capabilities are an essential complement to the efforts of the United States Attorneys' Offices to combat white-collar crime.
Following the September 11 terror attacks, the CID was dramatically restructured with a significant portion of its resources being diverted into the new FBI National Security Branch. The foreign liaison offices, each of which is headed by a Legal Attache or Legal Liaison Officer, work abroad with American and local authorities on criminal matters within FBI jurisdiction. The Fraud Section investigates and prosecutes complex white collar crime cases throughout the country. The FBI's investigative philosophy also emphasizes close relations and information sharing with other federal, state, local and international law enforcement and intelligence agencies. Justice Management Division—Individual Staff, 9. A .gov website belongs to an official government organization in the United States. It is an intelligence, security and dominant federal law enforcement department. Share sensitive information only on official, secure websites. Headed by an FBI Assistant Director, the CID is responsible to the Executive Assistant Director of the FBI Criminal, Cyber, Response, and Services Branch.
Currently, FBI belongs to the U.S. Department of Justice (DOJ). Consultation With The Originating Component—Illustrative Examples, 20. Official websites use .gov 18.
CEOS also actively enforces federal laws against transporting obscene materials in interstate or foreign commerce.
Press Releases In Cases Involving The IRS, 29. The Criminal Investigative Division (CID) is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime. The Fraud Section is uniquely qualified to act in that capacity, based on its vast experience with sophisticated fraud schemes; its expertise in managing complex and multi-district litigation; and its ability to deploy resources effectively to address law enforcement priorities and respond to geographically shifting crime problems. Official websites use .gov
The Narcotic and Dangerous Drug Section’s mission is to reduce the supply of illegal drugs in the United States by investigating and prosecuting priority national and international drug trafficking groups and by providing sound legal, strategic and policy guidance in support of that end. HRSP also prosecutes perpetrators of other international violent crimes, particularly those involving the Military Extraterritorial Jurisdiction Act (MEJA) or occurring within the Special Maritime & Territorial Jurisdiction of the United States (SMTJ). The section has exclusive jurisdiction over allegations of criminal misconduct on the part of federal judges and also monitors the investigation and prosecution of election and conflict of interest crimes.
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