- Title 1: Organization and Functions
- Title 2: Appeals
- Title 3: EOUSA
- Title 4: Civil
- Title 5: ENRD
- Title 6: Tax
- Title 7: Antitrust
- Title 8: Civil Rights
- Title 9: Criminal
- Organization And Functions Manual
- Appeals Resource Manual
- EOUSA Resource Manual
- Civil Resource Manual
- ENRD Resource Manual
- Tax Resource Manual
- Antitrust Resource Manual
- Civil Rights Resource Manual
-
Criminal Resource Manual
- CRM 1-499
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CRM 500-999
- Criminal Resource Manual 501-599
- Criminal Resource Manual 601-699
- Criminal Resource Manual 701-799
- Criminal Resource Manual 801-899
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Criminal Resource Manual 901-999
- 901. Scope of the General Statutes Prohibiting Fraud Against the Government
- 902. 1996 Amendments to 18 U.S.C. § 1001
- 903. False Statements, Concealment—18 U.S.C. § 1001
- 904. Purpose of Statute
- 905. Items Not Required to be Proved
- 906. Jurisdictional Requirements Satisfied
- 907. Statements Warranting Prosecution
- 908. Elements of 18 U.S.C. § 1001
- 909. False Statement
- 910. Knowingly and Willfully
- 911. Materiality
- 912. Falsity
- 913. Department or Agency
- 914. Concealment--Failure to Disclose
- 915. False Statements as to Future Actions
- 916. False Statements to a Federal Investigator
- 917. Corporate Crimes
- 918. False Statements and Venue
- 919. Multiplicity, Duplicity, Single Document Policy
- 920. General Versus Specific Statutes
- 921. False Claims
- 922. Elements of 18 U.S.C. § 287
- 923. 18 U.S.C. § 371—Conspiracy to Defraud the United States
- 924. Defrauding the Government of Money or Property
- 925. Obstructing or Impairing Legitimate Government Activity
- 926. Government Instrumentality
- 927. Anti-Kickback Act of 1986
- 928. Procurement Integrity Act
- 929. Obstruction of Federal Audit
- 930. Major Fraud Against the U.S.
- 931. Department of Defense Voluntary Disclosure Program
- 932. Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act
- 933. Medicare-Medicaid Frauds
- 934. Policy Statement of the Department of Justice on Its Relationship and Coordination with the Statutory Inspectors General of the Various Departments and Agencies of the United States
- 935. Implementation Of The Policy Statement
- 936. Social Security Violations
- 937. Department Of Agriculture-Food Stamp Violations
- 938. Department of Defense Memorandum of Understanding
- 939. Investigative Authority
- 940. 18 U.S.C. Section 1341—Elements of Mail Fraud
- 941. 18 U.S.C. 1343—Elements of Wire Fraud
- 942. The Scheme and Artifice to Defraud
- 943. No Loss or Gullible Victims
- 944. Proof of Scheme and Artifice to Defraud
- 945. McNally And Intangible Rights
- 946. Tangible versus Intangible Property Rights
- 947. Fiduciary Duty
- 948. Intent to Defraud
- 949. Proof of Fraudulent Intent
- 950. Use of Mailings and Wires in Furtherance of the Execution of the Scheme
- 951. Proof of Mailings and Transmissions
- 952. Use of Private or Commercial Interstate Carriers
- 953. Use of a Wire Communication in Interstate or Foreign Commerce
- 954. Lulling Letters, Telegrams and Telephone Calls
- 955. Expanding Uses of the Mail And Wire Fraud Statutes in Prosecutions
- 956. RICO Prosecutions—18 U.S.C. §§ 1961-68
- 957. Money Laundering—18 U.S.C. §§ 1956 & 1957
- 958. Fraud Affecting a Financial Institution
- 959. Ten-year Statute of Limitations
- 960. More Severe Sanctions, Including Forfeiture
- 961. Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information
- 962. Criminal Penalties for Disclosure of Grand Jury Subpoenas
- 963. Telemarketing Fraud
- 964. Credit Card Frauds
- 965. Conspiracy to Violate the Mail Fraud or Wire Fraud Statutes
- 966. Venue in Mail Fraud
- 967. Venue In Wire Fraud
- 968. Defenses—Statute of Limitations
- 969. Defenses—Good Faith
- 970. Drafting a Mail Fraud and/or Wire Fraud Indictment
- 971. Sufficiency of Indictment—Generally
- 972. Sufficiency of Indictment—Victims and Loss
- 973. Sufficiency of Indictment—Mailings or Transmissions in Furtherance of Scheme
- 974. Sufficiency of Indictment—Separate Offenses
- 975. Sufficiency of the Indictment—Special Considerations
- 976. Health Care Fraud—Generally
- 977. Investigative Agencies
- 978. Health Care Fraud and Abuse Control Program and Guidelines
- 979. Impact of HHS Privacy Rules on Department Operations
- CRM 1000-1499
- CRM 1500-1999
- CRM 2000 - 2500