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FBI History — Part 6
Page 42
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WORK AND FUNCTIONS OF THE DIVISION ‘OF INVESTIGATION
The Division of Investigation has no prosecutive jurisdiction
or control. The prosecution of violations of Federal laws is a function
of the United States Attorneys in the various Federal judicial districts
throughout the United States. All information obtained by employees
of this Division relative to alleged violetions of Federal laws is sub-
mitted to the United States Attorney for his information end guidance
to determine whether prosecutions should be initiated against the Ain-
dividuals involved, :
The following summarized information deals with some of the
more frequent types of violations of Federal laws over which this
Division has investigative jurisdiction. From an examination of this
information there will be found an indication of the facts ¥
the Division desires to receive from State,or local officials when—~
Federal prosecution is desired in order that an appropriate investiga- -
tion mey be made and the facts submitted to the United States Attorney:
ANTITRUST LAWS
The Division of Investigation is charged with the duty of
collecting evidence of violations of the Federal antitrust laws.
Violetions of these statutes are usually reported by business concerns
which have suffered injury through reason of a combination or
conspirecy operating in restraint of trade between the States. Any
informetion regerding contracts, combinations, or conspiracies in
restraint of interstate trade, or tending toward a monopoly, and any
acts of interference with interstate trade or commerce should be
reported.
BANKRUPTCY VIOLATIONS
It is the duty of the Division of Investigation to investi-
gate alleged violations which occur in the administration of the
National Bankruptcy Act. Violations of this act are usually reported
by referees in bankruptcy, trustees, credit associations, or creditors.
However, the Division will appreciate receiving any information which
you may obtain relative to violations of this act, such as concealing
money, merchandise, or property either before or after the filing of
the benkruptcy petition; concealing, destroying, mutilating, or falsi-
fying books and records before or after the bankruptcy petition
wes filed; receiving concealed property, or perjury or false claims..
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