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Investigative Programs
Organized Crime
 

Statutes

Click on the following to view some of the Federal Criminal Statutes used by the FBI to combat Organized Crime.

Title 18, United States Code, Section 1961
Racketeer Influenced Corrupt Organizations

Title 18, United States Code, Section 1955
Illegal Gambling Business

Title 18, United States Code, Section 1952
Interstate Transportation in Aid of Racketeering

Title 18, United States Code, Section 1953
Interstate Transportation of Wagering Paraphernalia

Title 18, United States Code, Section 1084
Interstate Transmission of Wagering Information

Title 18, United States Code, Section 892
Making Extortionate Credit Transactions

Title 18, United States Code, Section 224
Bribery in Sporting Contests

Other Federal Criminal Statutes can be viewed at the United States House of Representatives, Code Search web site at http://uscode.house.gov/usc.htm.

About Organized Crime
Italian Organized Crime - Labor Racketeering Unit
Eurasian Organized Crime Unit
Asian/African Organized Crime
Case Summaries
Statutes
- Title 18, USC, Section 1961 - Racketeer Influenced Corrupt Organizations
- Title 18, USC, Section 1955 - Illegal Gambling Business
-
Title 18, USC, Section 1952 - Interstate Transportation in Aid of Racketeering
-
Title 18, USC, Section 1953 - Interstate Transportation of Wagering Paraphernalia
-
Title 18, USC, Section 1084 - Interstate Transmission of Wagering Information
-
Title 18, USC, Section 892 - Making Extortionate Credit Transactions
- Title 18, USC, Section 224 - Bribery in Sporting Contests
Glossary of Terms