![]() Seal of the United States Department of Justice | |
Division overview | |
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Formed | 1919 |
Jurisdiction | United States government agency |
Headquarters | Robert F. Kennedy Department of Justice Building 950 Pennsylvania Avenue NW Washington, D.C., United States |
Division executives |
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Parent department | U.S. Department of Justice |
Website | Official website |
The United States Department of Justice Criminal Division is a federal agency of the United States Department of Justice that develops, enforces, and supervises the application of all federal criminal laws in the United States. Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal enforcement policy. Division attorneys also provide advice and guidance to the Attorney General of the United States, the United States Congress, and the White House on matters of criminal law. The Division was founded in 1919. [1]
The Criminal Division is headed by an Assistant Attorney General, appointed by the President of the United States with the advice and consent of the Senate. [2] Kenneth Polite was appointed by President Joe Biden and sworn in as Assistant Attorney General on July 21, 2021. Nicholas McQuaid was appointed Principal Deputy Assistant Attorney General on January 20, 2021, and served as Acting Assistant Attorney General until Polite's confirmation. [3] Polite's tenure ended on July 28, 2023 after it was announced he would step down to enter the private sector. [4]
The Criminal Division is headed by an Assistant Attorney General, who is a political appointee. The Assistant Attorney General is assisted by six Deputy Assistant Attorneys General, which are mostly apprised of career attorneys (4/6), who each oversee two or more of the Criminal Division's 16 sections. [5]
The Criminal Division does not supervise the 94 U.S. Attorney's Offices, but rather works alongside the U.S. Attorney offices as subject matter experts. [6]
The Criminal Division's Counterterrorism and Counterespionage Sections were transferred to the newly created United States Department of Justice National Security Division in 2006. [1]
The United States attorney general (AG) is the head of the United States Department of Justice (DOJ) and is the chief law enforcement officer of the federal government of the United States. The attorney general serves as the principal advisor to the president of the United States on all legal matters. The attorney general is a statutory member of the Cabinet of the United States.
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government that oversees the domestic enforcement of federal laws and the administration of justice. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's Cabinet. Merrick Garland has served as attorney general since March 2021.
The Director of Public Prosecutions (DPP) is the office or official charged with the prosecution of criminal offences in several criminal jurisdictions around the world. The title is used mainly in jurisdictions that are or have been members of the Commonwealth of Nations.
In the United States, a district attorney (DA), county attorney, county prosecutor, state's attorney, prosecuting attorney, commonwealth's attorney, or solicitor is the chief prosecutor or chief law enforcement officer representing a U.S. state in a local government area, typically a county or a group of counties. The exact scope of the office varies by state. Generally, the prosecutor is said to represent the people of the jurisdiction in the state's courts, typically in criminal matters, against defendants. District attorneys are elected in almost all states, and the role is generally partisan. This is unlike similar roles in other common law jurisdictions, where chief prosecutors are appointed based on merit and expected to be politically independent.
A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in civil law. The prosecution is the legal party responsible for presenting the case in a criminal trial against the defendant, an individual accused of breaking the law. Typically, the prosecutor represents the state or the government in the case brought against the accused person.
The United States Department of Justice Civil Division represents the United States, its departments and agencies, members of Congress, cabinet officers, and other federal employees. Led by the United States Assistant Attorney General for the Civil Division, the Division's litigation reflects the diversity of government activities, involving, for example, the defense of challenges to presidential actions; national security issues; benefit programs; energy policies; commercial issues such as contract disputes, banking insurance, patents, fraud, and debt collection; all manner of accident and liability claims; enforcement of immigration laws; and civil and criminal violations of consumer protection laws. Each year, Division attorneys handle thousands of cases that collectively involve billions of dollars in claims and recoveries. The Division confronts significant policy issues, which often rise to constitutional dimensions, in defending and enforcing various Federal programs and actions.
The United States Department of Justice National Security Division (NSD) handles national security functions of the department. Created by the 2005 USA PATRIOT Act reauthorization, the division consolidated all of the department's national security and intelligence functions into a single division. The division is headed by the Assistant Attorney General for National Security.
The Organized Crime Drug Enforcement Task Force (OCDETF) is a federal drug enforcement program in the United States, overseen by the Attorney General and the Department of Justice. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the major drug trafficking operations and tackle related crimes, such as money laundering, tax and weapon violations, and violent crime, and prosecute those primarily responsible for the nation's drug supply.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury.
The Civil Rights Division of the United States Department of Justice enforces federal statutes prohibiting discrimination on the basis of race, sex, disability, religion, and national origin.
The United States Organized Crime Strike Force (Strike Forces) is a program of the United States Department of Justice Criminal Division empowering individual and coordinated units based in American cities across the country to pursue illegal racketeering by organized crime syndicates, including the Mafia, Gangs, the Irish Mob, the Russian mafia, and more. The Strike Forces have largely been eliminated since Attorney General Dick Thornburgh in 1989 merged the Strike Forces with the AUSAs, in what was called the "slow death" of the effort against organized crime. Other Strike Forces have been merged with the Strike Forces of the Organized Crime Drug Enforcement Task Force (OCDETF), losing the focus of racketeering to focus on drugs and narcotics.
The United States Department of Justice Antitrust Division is a division of the U.S. Department of Justice that enforces U.S. antitrust law. It has exclusive jurisdiction over federal criminal antitrust prosecutions, and it shares jurisdiction over civil antitrust enforcement with the Federal Trade Commission (FTC).
The United States Department of Justice Tax Division is responsible for the prosecution of both civil and criminal cases arising under the Internal Revenue Code and other tax laws of the United States. The Division began operation in 1934, under United States Attorney General Homer Stille Cummings, who charged it with primary responsibility for supervising all federal litigation involving internal revenue.
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. The department is equivalent to the state bureaus of investigation in other states.
The Attorney General of Hawaii, the chief legal officer and chief law enforcement officer of Hawaii, is responsible for the Department of the Attorney General which is charged with advising the various other departments and agencies of the state government and for the prosecution of offenses under state law.
Richard Stephen Gebelein was an American politician and jurist who served as the Attorney General of Delaware from 1979 through 1983, as a judge on the Delaware Superior Court from 1984 through 2005, and as an international judge in the Court of Bosnia and Herzegovina. He was a member of the Republican Party.
Task Force KleptoCapture is a United States Department of Justice unit established in March 2022 with the goal of enforcing sanctions on Russian oligarchs in response to the Russian invasion of Ukraine.
Tara K. McGrath is an American lawyer who has served as the United States attorney for the Southern District of California since October 2023.
The Violent Crime and Racketeering Section (VCRS) is a section of the United States Department of Justice Criminal Division created in 2010. VCRS is a group of trial lawyers and prosecutors that develop ways to eradicate significant regional, national, and international organized crime groups and violent gangs. The prosecutors of VCRS are considered "the nation’s foremost experts in racketeering prosecutions." VCRS prosecutes cases brought to it by the Criminal Division, various federal agencies, including the DEA, the ATF, among others. VCRS works alongside prosecutors from the United States Attorney's Office in the Violent Crime Initiative.