Federal Criminal Offenses

Drug Conspiracy

Nationwide

Drug Distribution

Nationwide

Drug Importation

Nationwide

Possession with Intent

Nationwide

Continuing Criminal Enterprise

Nationwide

Fentanyl Trafficking

Nationwide

Methamphetamine Offenses

Nationwide

Cocaine Trafficking

Nationwide

Heroin Trafficking

Nationwide

Marijuana Trafficking

Nationwide

Prescription Drug Diversion

Nationwide

Controlled Substance Analog

Nationwide

MDMA Distribution

Nationwide

Drug Manufacturing

Nationwide

Money Laundering (Drug Related)

Nationwide

Drug Premises (Crack House Statute)

Nationwide

Interstate Drug Transport

Nationwide

Maritime Drug Law Enforcement

Nationwide

Drug Kingpin Statute

Nationwide

Fraud & Financial Crimes

Wire Fraud

Nationwide

Mail Fraud

Nationwide

Bank Fraud

Nationwide

Securities Fraud

Nationwide

Healthcare Fraud

Nationwide

PPP Loan Fraud

Nationwide

COVID Relief Fraud

Nationwide

Mortgage Fraud

Nationwide

Tax Evasion

Nationwide

False Claims Act

Nationwide

Embezzlement

Nationwide

Identity Theft

Nationwide

Aggravated Identity Theft

Nationwide

Access Device Fraud

Nationwide

Credit Card Fraud

Nationwide

Insider Trading

Nationwide

Ponzi Scheme Charges

Nationwide

Investment Fraud

Nationwide

Accounting Fraud

Nationwide

Check Fraud

Nationwide

Forgery

Nationwide

Structuring Transactions

Nationwide

Currency Reporting Violations

Nationwide

Money Laundering

Nationwide

Bulk Cash Smuggling

Nationwide

Bankruptcy Fraud

Nationwide

Bribery

Nationwide

Honest Services Fraud

Nationwide

Public Corruption

Nationwide

Procurement Fraud

Nationwide

Government Contract Fraud

Nationwide

Wiretap Violations

Nationwide

RICO

Nationwide

RICO Conspiracy

Nationwide

Obstruction of Justice

Nationwide

Witness Tampering

Nationwide

Perjury

Nationwide

False Statements

Nationwide

Conspiracy to Defraud U.S.

Nationwide

Antitrust Violations

Nationwide

Firearms & Violent Crimes

Felon in Possession

Nationwide

Armed Career Criminal

Nationwide

Firearm Trafficking

Nationwide

Using a Firearm in Drug Crime (924c)

Nationwide

Machine Gun Possession

Nationwide

Silencer Violations

Nationwide

Explosives Offenses

Nationwide

Hobbs Act Robbery

Nationwide

Carjacking

Nationwide

Kidnapping

Nationwide

Interstate Domestic Violence

Nationwide

Murder (Federal Jurisdiction)

Nationwide

Assault on Federal Officer

Nationwide

Hate Crimes

Nationwide

Human Trafficking

Nationwide

Sex Trafficking

Nationwide

Child Exploitation

Nationwide

Child Pornography

Nationwide

Failure to Register (SORNA)

Nationwide

Terrorism Charges

Nationwide

Material Support of Terrorism

Nationwide

Maritime Piracy

Nationwide

Interstate Stalking

Nationwide

Cyberstalking

Nationwide

Threats Against Federal Officials

Nationwide

Interstate Threats

Nationwide

Organized Crime

Nationwide

Gang Conspiracy

Nationwide

Immigration Harboring

Nationwide

Illegal Reentry

Nationwide

Cyber & Technology Crimes

Computer Fraud (CFAA)

Nationwide

Hacking

Nationwide

Phishing Schemes

Nationwide

Ransomware

Nationwide

Cryptocurrency Fraud

Nationwide

Digital Asset Money Laundering

Nationwide

Dark Web Offenses

Nationwide

Electronic Communications Fraud

Nationwide

Trade Secret Theft

Nationwide

Espionage Act Violations

Nationwide

Intellectual Property Theft

Nationwide

Counterfeit Goods

Nationwide

Online Sex Offenses

Nationwide

Online Child Exploitation

Nationwide

Deepfake Fraud

Nationwide

NFT Fraud

Nationwide

Blockchain Fraud

Nationwide

Identity Theft Rings

Nationwide

Social Security Fraud

Nationwide

Online Bank Fraud

Nationwide

SIM Swapping

Nationwide

Data Breach Prosecution

Nationwide

Cyber Terrorism

Nationwide

Computer Intrusion

Nationwide