Announcements

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Announcements

• Paper Due Sept 8th
• Homework due today

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Extent of Law Enforcement in the U.S.
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700,000 law enforcement personnel work in these
agencies..
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12,361 municipal police departments
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3,084 sheriffs departments
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1,626 special police with limited jurisdictions
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49 state police agencies
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50 Federal law enforcement agencies
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JUSTICE DEPARTMENT AGENCIES

• The Federal Bureau of Investigation
• Drug Enforcement Administration
• U.S. Marshal Service
• Immigration And Naturalization Service

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The FBI

• Officially Created in 1908 to enforce the Mann
  Act

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FBI PRIORITIES

• 1. Protect the United States from terrorist
  attack.2. Protect the United States against
  foreign intelligence operations and espionage.3.
  Protect the United States against cyber-based
  attacks and high-technology crimes.4. Combat
  public corruption at all levels.5. Protect civil
  rights.6. Combat transnational and national
  criminal organizations and enterprises.7. Combat
  major white-collar crime.8. Combat significant
  violent crime.9. Support federal, state, county,
  municipal, and international partners.10.
  Upgrade technology to successfully perform the
  FBIs mission.

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FBI Employees

• Total number of FBI employees 28,576
• Total special agents 12,156
• Number of FBI employees who are women and/or
  minorities Nearly 16,000

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Who Does the FBI Hire?

• Special agents with advanced degrees More than
  6,000 (more than half).
• FBI employees who are proficient in at least one
  foreign language More than 2,400, half of whom
  are special agents

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FBI History

• 1917-1920 Red Scare ERA
• 1919 Dyer Act
• 1924 J Edgar Hoover
• 1924 Identification division
• 1925 First Agent Killed on Duty
• 1933 The G Men
• 1948-1955 McCarthy ERA
• 1967-1972 Law and Order ERA

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FBI History

• 1941 Pearl Harbor
• 1945 Atomic Energy Act
• 1970 Rico Act
• HRT Hostage rescue Team
• NCAVC National Center for the Analysis of Violent
  Crime
• CART Computer Analysis and Response Team
• 1992 CJIS and IAFIS

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FBI History

• USA Patriot Act

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FBI Famous Cases
Al Capone 1899-1947
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FBI Famous Cases
The Kansas City Massacre 1933
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FBI Famous Cases
Machine Gun Kelly
The Lindberg Kidnapping
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FBI Famous Cases

• Bonnie and Clyde

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FBI Famous cases

• PENTTBOM

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PENTTBOM
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What The FBI Investigates

• Counterterrorism
• Counterintelligence
• Cyber
• Public Corruption
• Civil Rights
• Organized Crime

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What The FBI Investigates

• Major Thefts/Violent Crimes
• Art Theft
• Crimes against children
• Indian country crime
• Jewelry and gem program

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What The FBI Investigates

• White Collar Crime
• Antitrust program
• Bankruptcy fraud
• Environmental crime
• Financial institution fraud
• Governmental fraud
• Health care fraud
• Internet Computer Crime Center
• Insurance fraud
• Money Laundering
• Securities/Commodities Fraud
• Telemarketing Fraud

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How the FBI Assists other Agencies

• CARTs or Computer Analysis and Response Teams
• CODIS or Combined DNA Index System
• Disaster Squad
• ERTs, or Evidence Response Team

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FBI Divisions and Programs

• CJIS- Criminal Justice Information Services
• FBI Crime Laboratory
• CASKU-Child Abduction and Serial Killer Unit
• UCR-Uniform Crime Reports
• CIRG-Critical Incident response Group
• NCIC-National Crime Information Center

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FBI Criticisms

• 1924-1936 Teapot Dome Scandal
• 1972-1977 Watergate
• 1962-1968 Spying on Non Criminal Groups

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THE DEA

• 1914 The Harrison Act
• 1930 Federal Bureau of Narcotics
• 1968 FBN removed from the Treasury Dept to Health
  Education and Welfare
• 1973 DEA

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DEA

• 9,629 Employees
• 4,680 Special Agent
• 4904 Support Staff
• 19 Domestic Offices
• 72 Foreign Offices

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DEA

• Investigation
• Liaison Interpol, International Efforts
• Enforce Controlled Substances Act
• Seizure and Asset Forfeiture
• Non Enforcement Methods
• Drug Control Intelligence

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US Marshal Service

• Oldest Federal Law Enforcement Service 1789

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DUTIES

• Judicial and Court Security 
• Fugitive Investigations
• Witness Security
• Prisoner Services
• Justice Prisoner and Alien Transportation System
  (JPATS)
• Asset Forfeiture Program
• Service of Court Process

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INS

• 1864 Created
• 1924 Border Patrol

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Border Patrol
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Department of Homeland Security
Executive Secretary
Commandant of Coast Guard (1)
Legislative Affairs
Secretary ---------------------------------- Deput
y Secretary
Inspector General
Public Affairs
General Counsel
State and Local Coordination
Civil Rights and Civil Liberties
Citizenship Immigration Service Ombudsman (1)
Director, Bureau of Citizenship Immigration
Services (1)
Special Assistant to the Secretary (private
sector)
Director of the Secret Service (1)
Privacy Officer
Small Disadvantaged Business
National Capital Region Coordination
Chief of Staff
International Affairs
Shared Services
Counter Narcotics
Under Secretary Science and Technology
Under Secretary Information Analysis and
Infrastructure Protection
Under Secretary Border Transportation Security
Under Secretary Emergency Preparedness and
Response
Under Secretary Management
Note (1) Effective March 1st, 2003