Title 18 Federal Offenses
White Collar Offenses
- Mail/Wire Fraud
- Banking/Bankruptcy Fraud
- Mortgage Fraud
- Tax Fraud
- Access Device Fraud (credit card fraud)
- Passport/Immigration Fraud
- Healthcare Fraud
- Insurance Fraud
- Identity Theft Fraud
- False Statement to a Federal Agent
- Perjury
- Extortion
- Computer Crimes
- Conspiracy/Aiding and Abetting
Child Pornography
- Possession
- Receiving
- Distributing
- Manufacturing
- Traveling Across State Lines to Commit Sex Act
Drug Offenses
- Importation/Exportation of a controlled substance
- Manufacturing
- Distributing
- Attempted Sales
- Trafficking
Crimes of Violence
- Murder for Hire
- Arson
- Terrorist Acts
- Forcible Sex Acts
- Torture
Title 21 Federal Offenses
- Importation/Exportation of a controlled substance
- Manufacturing
- Distributing
- Attempted Sales
- Trafficking
Title 28 Federal Offenses