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Announcements

Announcements. Paper Due Sept 8 th Homework due today. Extent of Law Enforcement in the U.S. 700,000 law enforcement personnel work in these agencies…. 12,361 municipal police departments. 3,084 sheriff’s departments. 1,626 special police with limited jurisdictions.

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Announcements

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  1. Announcements • Paper Due Sept 8th • Homework due today

  2. Extent of Law Enforcement in the U.S.

  3. 700,000 law enforcement personnel work in these agencies…..

  4. 12,361 municipal police departments

  5. 3,084 sheriff’s departments

  6. 1,626 special police with limited jurisdictions

  7. 49 state police agencies

  8. 50 Federal law enforcement agencies

  9. JUSTICE DEPARTMENT AGENCIES • The Federal Bureau of Investigation • Drug Enforcement Administration • U.S. Marshal Service • Immigration And Naturalization Service

  10. The FBI Officially Created in 1908 to enforce the Mann Act

  11. FBI PRIORITIES 1. Protect the United States from terrorist attack.2. Protect the United States against foreign intelligence operations and espionage.3. Protect the United States against cyber-based attacks and high-technology crimes.4. Combat public corruption at all levels.5. Protect civil rights.6. Combat transnational and national criminal organizations and enterprises.7. Combat major white-collar crime.8. Combat significant violent crime.9. Support federal, state, county, municipal, and international partners.10. Upgrade technology to successfully perform the FBI’s mission.

  12. FBI Employees • Total number of FBI employees: 28,576 • Total special agents: 12,156 • Number of FBI employees who are women and/or minorities: Nearly 16,000

  13. Who Does the FBI Hire? • Special agents with advanced degrees: More than 6,000 (more than half). • FBI employees who are proficient in at least one foreign language: More than 2,400, half of whom are special agents

  14. FBI History • 1917-1920 Red Scare ERA • 1919 Dyer Act • 1924 J Edgar Hoover • 1924 Identification division • 1925 First Agent Killed on Duty • 1933 The “G” Men • 1948-1955 McCarthy ERA • 1967-1972 Law and Order ERA

  15. FBI History • 1941 Pearl Harbor • 1945 Atomic Energy Act • 1970 Rico Act • HRT Hostage rescue Team • NCAVC National Center for the Analysis of Violent Crime • CART Computer Analysis and Response Team • 1992 CJIS and IAFIS

  16. FBI History • USA Patriot Act

  17. FBI Famous Cases Al Capone 1899-1947

  18. FBI Famous Cases The Kansas City Massacre 1933

  19. FBI Famous Cases Machine Gun Kelly The Lindberg Kidnapping

  20. FBI Famous Cases Bonnie and Clyde

  21. FBI Famous cases PENTTBOM

  22. PENTTBOM

  23. What The FBI Investigates • Counterterrorism • Counterintelligence • Cyber • Public Corruption • Civil Rights • Organized Crime

  24. What The FBI Investigates • Major Thefts/Violent Crimes • Art Theft • Crimes against children • Indian country crime • Jewelry and gem program

  25. What The FBI Investigates • White Collar Crime • Antitrust program • Bankruptcy fraud • Environmental crime • Financial institution fraud • Governmental fraud • Health care fraud • Internet Computer Crime Center • Insurance fraud • Money Laundering • Securities/Commodities Fraud • Telemarketing Fraud

  26. How the FBI Assists other Agencies • CARTs or Computer Analysis and Response Teams • CODIS or Combined DNA Index System • Disaster Squad • ERTs, or Evidence Response Team

  27. FBI: Divisions and Programs • CJIS- Criminal Justice Information Services • FBI Crime Laboratory • CASKU-Child Abduction and Serial Killer Unit • UCR-Uniform Crime Reports • CIRG-Critical Incident response Group • NCIC-National Crime Information Center

  28. FBI Criticisms • 1924-1936 Teapot Dome Scandal • 1972-1977 Watergate • 1962-1968 Spying on Non Criminal Groups

  29. THE DEA • 1914 The Harrison Act • 1930 Federal Bureau of Narcotics • 1968 FBN removed from the Treasury Dept to Health Education and Welfare • 1973 DEA

  30. DEA • 9,629 Employees • 4,680 Special Agent • 4904 Support Staff • 19 Domestic Offices • 72 Foreign Offices

  31. DEA • Investigation • Liaison: Interpol, International Efforts • Enforce Controlled Substances Act • Seizure and Asset Forfeiture • Non Enforcement Methods • Drug Control Intelligence

  32. US Marshal Service Oldest Federal Law Enforcement Service 1789

  33. DUTIES Judicial and Court Security  Fugitive Investigations Witness Security Prisoner Services Justice Prisoner and Alien Transportation System (JPATS) Asset Forfeiture Program Service of Court Process

  34. INS 1864 Created 1924 Border Patrol

  35. Border Patrol

  36. Department of Homeland Security Executive Secretary Commandant of Coast Guard (1) Legislative Affairs Secretary ---------------------------------- Deputy Secretary Inspector General Public Affairs General Counsel State and Local Coordination Civil Rights and Civil Liberties Citizenship & Immigration Service Ombudsman (1) Director, Bureau of Citizenship & Immigration Services (1) Special Assistant to the Secretary (private sector) Director of the Secret Service (1) Small & Disadvantaged Business Privacy Officer National Capital Region Coordination Chief of Staff International Affairs Shared Services Counter Narcotics Under Secretary Management Under Secretary Science and Technology Under Secretary Information Analysis and Infrastructure Protection Under Secretary Border & Transportation Security Under Secretary Emergency Preparedness and Response Note (1): Effective March 1st, 2003

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