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FBI History — Part 6

50 pages · May 09, 2026 · Broad topic: General · Topic: FBI History · 50 pages OCR'd
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WORK AND FUNCTIONS OF THE DIVISION OF INVESTIGATION 9... ~ DO TRSONATION: Whenever information is received by a peace officer . or law-enforce:ert official which indicetes that an individual hes falsely claime? to be an officer or employee of the United States an? that such indivicual fraudulently acted as if he . : were a Federal officer, or thet he obtained or demended anything of velue, such es loans, credits, money, docuxents, or the cash- — ine of checks, such information should be transmitted to the .. Division of Investigation, which will becin an immediate inquiry — to determine whether 6 Feceral lew has been violeted. © Tae REE KINAING © y Uncer the provisions of an Act of Congress approved by the President on June 22, 1932, whoever transports or eids in transporting in interstate or foreign commerce any person who has been unlawfully seized, confined, inveigled, cecoyed, kid- nepe?, abéueted, or carried awey by eny meens whatsoever end held for rensom or rewer3, is guilty of violcting a Federal law. Also, if two or more persons enter into an agreement, confederetion, or conspiracy to violate the provisions of this act ané do eny overt act toward carrying out such unlewful agreement, confederetion, .or couspirecy, such person or persons are guilty of violating the Federcl kidneping lew. Cases of this nature ere investigated by the Division of Investigation and any information in the possession of law-enforcement officials indiceting a violation of this lew stould be transmitted to the neerest field office. LARCENY FROM INTERSTATE SHIPIZNTS Any facts which indicete that any person or persons have stolen anything being shi:ped from one State to another State, from a.y freight or express shipment or passenger car, or that any person . has received anything which was stolen from such shipmen ts should be reported to the proper field office. oa NATIONAL BANK AND FEDERAL RESERVE ACTS These statutes specify criminal offenses on the part ‘of. ; employees or agents of institutions coming under the jurisdiction of | the above acts, such as embezzlement, abstraction, or misapplication of funds, and the making of false entries in the books of a national. ae benk or a member bank of the Federal Reserve System, or in reports to’ are 2 RT nS mene ee eam engartet ey SPAS SEY SES NET TEN -E: Aap gS Ey Meng GEy- Sapo SSN EISNREERE-O% gure f-r-tunatumneermsemneeeneeer-ycnseinnnanane a antares wt
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