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FBI History — Part 7

45 pages · May 09, 2026 · Broad topic: General · Topic: FBI History · 45 pages OCR'd
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WED WORK AND FUNCTIONS OF THE DIVISION OF INVESTIGATION IMPERSONATION Whenever information is received by a peace officer or law-enforcement official which indicates that an individual. has falsely claimed to be an officer or employee of the United States and that such individual] fraudulently acted as if he were a Federal officer, or that he obtained or demanded anything of value, such as loans, credits, money, documents, or the cash- | ing of checks, such information should be transmitted to the - Division of Investigation, which will begin an immediate inquiry to determine whether a Federal law has been violated. - - KIDNAPING 2 Under the provisions of an Act of Congress approved by the President on June 22, 1952, whoever transports or aids in transporting in interstate or foreign commerce any person who has been unlawfully seized, confined, inveigled, decoyed; kidnaped, - abducted, or carried away by any means whatsoever and held for ransom or reward, is guilty of violating a Federal law. Also, if two or more persons enter into an agreement, confederation, or-. conspiracy to violate the provisions of this act and do any overt act toward carrying out such unlawful agreement, confederation, or conspiracy, such person or persons are guilty of violating the Federal kidnaping law. Cases of this nature are investigas@d by the Division of Investigation and any information in the posses- sion of law-enforcement officials indicating a violation of this law should be transmitted to the nearest field office. a " LARCENY FROM INTERSTATE SHIPMENTS ” cM eee’ . Any facts which indicate that any person or persons have stolen anything being shipped from one State to another State, from any freight or express shipment or Passenger car, or that any person has received anything which was stolen from such shipments should be reported to the proper field office. 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] — bank or a member bank of the Federal Reserve System, or in reports to
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