AntiracketeeringAntitrustAssassination, Kidnapping, or Assaulting the President, Vice-President, Presidential Staff Member, or Vice-Presidential Staff MemberAssassination, Kidnapping, or Assaulting a Member of CongressAssassination, Kidnapping, or Assaulting an Executive Department Head or Director, CIAAssassination, Kidnapping, or Assaulting a Supreme Court JusticeAssaulting or Killing a Federal OfficerBank BurglaryBank Fraud and EmbezzlementBank LarcenyBank RobberyBombing MattersBond DefaultBriberyCivil RightsCongressional Assassination StatuteConspiracy (in matters under FBI jurisdiction)Conspiracy to Impede or Injure an OfficerContempt of CourtCopyright MattersCredit and/or Debt Card and Related FraudCrime Aboard AircraftCrimes on Government ReservationsCrimes on Indian ReservationsCrimes within the Maritime JurisdictionDestruction of Aircraft or Motor Vehicles Used in Interstate or Foreign CommerceDomestic SecurityElection LawsEmployee Retirement Income Security ActEscaped Federal Prisoners, Escape and RescueEspionageEthics in Government Act of 1978ExtortionExtortionate Credit TransactionsFalsely Claiming CitizenshipFalse Entries in Records of Interstate CarriersFederal Aviation ActFederal Housing Administration MattersFederal Regulation of Lobbying ActFederal Tort Claims ActFederal Train Wreck StatuteForeign Agents Registration ActFraud Against the GovernmentFraud by WireFraudulent Practices Concerning Certain Military and Naval Documents and Seals of Department or Agencies of theUnited StatesGovernment Property - Theft, Robbery, Embezzlement, Illegal Possession, and DestructionHarboringHobbs ActIllegal Gambling BusinessIllegal Manufacture, Use, Possession, or Sale of Emblems and InsigniaIllegal Use of Government Transportation RequestsIllegal Wearing of the Uniform and Related StatutesImpersonationInterception of CommunicationsInterference with Discrimination in Housing, Civil Rights Act of 1964, and federally protected activitiesInterstate Gambling ActivitiesInterstate Obscene or Harassing Telephone CallsInterstate Transportation in Aid of RacketeeringInterstate Transportation of Gambling DevicesInterstate Transportation of Lottery TicketsInterstate Transportation of Obscene MatterInterstate Transportation of Prison-made GoodsInterstate Transportation of Stolen CattleInterstate Transportation of Stolen Motor Vehicle or AircraftInterstate Transportation of Stolen PropertyInterstate Transmission of Wagering InformationInterstate Transportation of Wagering ParaphernaliaInvoluntary Servitude and SlaveryIrregularities in Federal Penal InstitutionsKickback Racket ActKidnappingLabor Management Relations Act, 1974Mann ActMigratory Bird ActNarcotics ViolationsNational Bankruptcy ActObstruction of JusticePerjuryProtection of Foreign OfficialsRacketeer Influenced and Corrupt OrganizationsRailway Labor ActSabotageSecurity MattersSelective Service MattersSexual Exploitation of ChildrenSports BriberyTheft from Interstate ShipmentUnlawful Flight to Avoid Prosecution, Custody, Confinement, and Giving testimonyVeterans Administration Matters

Accounting Matters and Civil Cases:

Admiralty Matters

Alien Property Custodian Matters

Ascertaining Financial Ability to Pay Claims, Fines, and Judgments

Civil Rights Act of 1964, public accommodations, public education, public facilities, employment (involving only governmental agencies, state, county, municipal, and in the private sector only where the employee is under contract to the United States), discrimination in housing

Contract Settlement Act

Federal Reserve Act

Federal Tort Claims Act

Mail Fraud (accounting phases)

National Bankruptcy Act

Real Estate Settlement Procedures Act of 1974

False Claims (civil)

Applicant Investigations:

Application for Executive Clemency (Only those cases where originally convicted of an offense within jurisdiction of FBI)

Application for pardon after completion of sentence

Departmental applicants

FBI applicants