Skip to main content

Criminal Resource Manual

This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

Criminal Resource Manual
CRM 2000 - 2500

2401. Investigative Jurisdiction Generally

Criminal matters within JM 9-130.000 through JM 9-139.000 are investigated by the Federal Bureau of Investigation and other agencies as indicated in each chapter. The following statutes, however, are primarily investigated by the agencies named below:

  1. 29 U.S.C. § 1131: Pension and Welfare Benefits Administration, United States Department of Labor. See this Manual at 2429.
  2. 29 U.S.C. § 439: Office of Labor-Management Standards, United States Department of Labor. See this Manual at 2436.
  3. 29 U.S.C. § 216(a): Wage and Hour Division, United States Department of Labor. See this Manual at 2457.
  4. 29 U.S.C. §§ 461 and 463: Office of Labor-Management Standards, United States Department of Labor. See this Manual at 2457.
  5. 29 U.S.C. § 502: Office of Labor-Management Standards, United States Department of Labor. See this Manual at 2457.
  6. 29 U.S.C. §§ 503: Office of Labor-Management Standards, United States Department of Labor (Union Loans or Union Payment of Fines); and Federal Bureau of Investigation (Employer Payment of Fines). See this Manual at 2457.
  7. 18 U.S.C. § 844: Federal Bureau of Investigation; Bureau of Alcohol, Tobacco and Firearms, U.S. Department of the Treasury; and Postal Inspection Service. See this Manual at 2457.

[cited in JM 9-130.100]