Protecting
Indian Country from Crime
THE INDIAN GAMING WORKING GROUP
Indian gambling revenues have
grown from $100 million in 1988 when the Indian Gaming Regulatory Act was enacted,
to $15 billion in 2003, and now outpace the gambling operations of Las Vegas and
Atlantic City combined. Approximately 360 Indian gambling related operations are
currently conducted by over 220 tribes throughout 28 states. While this phenomenal
growth has been an economic boon to many Native American tribes, it has unfortunately
increased the potential for organized crime groups to become a corrupting influence
and to profit from illegal schemes such as embezzlement, illegal betting, and
other gaming scams.
The
tribes themselves provide the primary day-to-day due diligence to keep the facilities
honest and fair for both players and operators. However, the threat posed by organized
crime calls for the involvement of federal agencies to assist tribes in keeping
Indian casinos crime free.
The
Indian Gaming Regulatory Act gives the FBI federal criminal jurisdiction over
acts directly related to Indian casino establishments, including those located
on reservations under state criminal jurisdiction. As part of its efforts to combat
crimes related to Indian gambling, the FBI spearheaded the creation of the Indian
Gaming Working Group (IGWG), consisting of the Department of Interior Office of
the Inspector General, National Indian Gaming Commission, Internal Revenue Services-Tribal
Government Section, Department of Treasury Financial Crimes Enforcement Center,
the U.S. Department of Justice, and the Bureau of Indian Affairs Office of Law
Enforcement Services.
With
oversight from the FBI's Indian Country/Special Jurisdiction Unit, the IGWG works
to ensure the honesty and fairness of Indian gambling activities for visitors,
and fights organized crime groups attempting to commit embezzlement and other
scams. Since its creation in February 2003, the IGWG has significantly enhanced
inter-agency cooperation, and allowed its members to pool resources, and to develop
and execute effective strategies to investigate and prosecute Indian gambling
related crime.
The
public is encouraged to contact the nearest FBI office if they are aware of any
wrongdoing on Indian reservations. All contacts remain confidential.