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Federal Bureau of Investigation

The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence.[3] A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.[4][5]

"FBI" redirects here. For other uses, see FBI (disambiguation).

Federal Bureau of Investigation

FBI

Fidelity, Bravery, Integrity

July 26, 1908 (as the Bureau of Investigation)

≈35,000[1]

US$9,748,829,000 (FY 2021)[2]

  • Intelligence Branch
  • Counter-Terrorism Division
  • Cyber Division
  • Counter-Intelligence
  • National Investigative Division
  • International Operations
  • Social Media Department
  • Advertising Department

Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throughout the United States, and more than 400 resident agencies in smaller cities and areas across the nation. At an FBI field office, a senior-level FBI officer concurrently serves as the representative of the director of National Intelligence.[6][7]


Despite its domestic focus, the FBI also maintains a significant international footprint, operating 60 Legal Attache (LEGAT) offices and 15 sub-offices in U.S. embassies and consulates across the globe. These foreign offices exist primarily for the purpose of coordination with foreign security services and do not usually conduct unilateral operations in the host countries.[8] The FBI can and does at times carry out secret activities overseas,[9] just as the CIA has a limited domestic function; these activities generally require coordination across government agencies.


The FBI was established in 1908 as the Bureau of Investigation, the BOI or BI for short. Its name was changed to the Federal Bureau of Investigation (FBI) in 1935.[10] The FBI headquarters is the J. Edgar Hoover Building in Washington, D.C. The FBI has a List of the Top 10 criminals.

Protect the United States from

terrorist attacks

Protect the United States against foreign intelligence operations, espionage, and cyber operations

Combat significant cybercriminal activity

Combat public at all levels

corruption

Protect

civil rights

Combat transnational criminal enterprises

Combat major

white-collar crime

Combat significant

violent crime

History

Background

In 1896, the National Bureau of Criminal Identification was founded, providing agencies across the country with information to identify known criminals. The 1901 assassination of President William McKinley created a perception that the United States was under threat from anarchists. The Departments of Justice and Labor had been keeping records on anarchists for years, but President Theodore Roosevelt wanted more power to monitor them.[14]


The Justice Department had been tasked with the regulation of interstate commerce since 1887, though it lacked the staff to do so. It had made little effort to relieve its staff shortage until the Oregon land fraud scandal at the turn of the 20th century. President Roosevelt instructed Attorney General Charles Bonaparte to organize an autonomous investigative service that would report only to the Attorney General.[15]


Bonaparte reached out to other agencies, including the U.S. Secret Service, for personnel, investigators in particular. On May 27, 1908, Congress forbade this use of Treasury employees by the Justice Department, citing fears that the new agency would serve as a secret police department.[16] Again at Roosevelt's urging, Bonaparte moved to organize a formal Bureau of Investigation, which would then have its own staff of special agents.[14]

Creation of BOI

The Bureau of Investigation (BOI) was created on July 26, 1908.[17] Attorney General Bonaparte, using Department of Justice expense funds,[14] hired thirty-four people, including some veterans of the Secret Service,[18][19] to work for a new investigative agency. Its first "chief" (the title is now "director") was Stanley Finch. Bonaparte notified the Congress of these actions in December 1908.[14]


The bureau's first official task was visiting and making surveys of the houses of prostitution in preparation for enforcing the "White Slave Traffic Act" or Mann Act, passed on June 25, 1910. In 1932, the bureau was renamed the United States Bureau of Investigation.

Creation of FBI

The following year, 1933, the BOI was linked to the Bureau of Prohibition and rechristened the Division of Investigation (DOI); it became an independent service within the Department of Justice in 1935.[18] In the same year, its name was officially changed from the Division of Investigation to the Federal Bureau of Investigation (FBI).

FBI Intelligence Branch

FBI National Security Branch

FBI Criminal, Cyber, Response, and Services Branch

FBI Science and Technology Branch

FBI Information and Technology Branch

FBI Human Resources Branch

eGuardian

eGuardian is the name of an FBI system, launched in January 2009, to share tips about possible terror threats with local police agencies. The program aims to get law enforcement at all levels sharing data quickly about suspicious activity and people.[115]


eGuardian enables near real-time sharing and tracking of terror information and suspicious activities with local, state, tribal, and federal agencies. The eGuardian system is a spin-off of a similar but classified tool called Guardian that has been used inside the FBI, and shared with vetted partners since 2005.[116]

Congressman Luiz Gutierrez revealed that Pedro Albizu Campos and his Nationalist political party had been watched for a decade-long period in the 1930s.[117]

Files on Puerto Rican independence advocates

– The FBI was, and continues to be, criticized for its handling of Boston criminal Whitey Bulger. As a result of Bulger acting as an informant, the agency turned a blind eye to his activities as an exchange.[118]

The Whitey Bulger case

– For decades during the Cold War, the FBI placed agents to monitor the governments of Caribbean and Latin American nations.[119]

Latin America

– In 1985, it was found that the FBI had made use of surveillance devices on numerous American citizens between 1940 and 1960.[120]

Domestic surveillance

– In what is described by the US Department of Justice (DOJ) as "possibly the worst intelligence disaster in U.S. history".[121] Hanssen managed to evade the FBI as he simultaneously sold thousands of classified American documents to Soviet intelligence operatives.

Robert Hanssen

Gary Thomas Rowe, an FBI informant who at the time was also an active member of the Ku Klux Klan, assisted in the murder of Viola Liuzzo (a civil rights activist) in 1965, and afterwards, defamatory rumors were spread by the Bureau about the victim.[122][123]

Viola Liuzzo

(1992) was a shootout between the FBI and Randy Weaver over his failure to appear for weapons charges.[124]

Ruby Ridge

(1993) was a failed raid by the ATF that resulted in the death of 4 ATF agents and 6 Branch Davidians. The FBI and US military got involved with the 51 day siege that followed. The building ended up burning down killing 76 including 26 children. This is what motivated Timothy McVeigh (along with Ruby Ridge) to carry out the Oklahoma City bombing (1995).[125]

Waco siege

– A Bureau agent, masquerading as an AP journalist, placed surveillance software in the personal computer of a minor. This resulted in a series of conflicts between the news agency and the FBI.[126][127]

Associated Press (AP) impersonation case

– A statement from the FBI confirmed that it had failed to act on a tip warning of the possibility of the shooting over a month prior to its occurrence, which may have prevented the tragedy outright.[128]

Stoneman Douglas High School shooting

Throughout its history, the FBI has been the subject of many controversies, both at home and abroad.


Specific practices include:

from the Federation of American Scientists

Federal Bureau of Investigation

FBI electronic reading room (launched April 2011)

The Vault

at Project Gutenberg

Works by Federal Bureau of Investigation

at LibriVox (public domain audiobooks)

Works by Federal Bureau of Investigation

at Internet Archive, files on over 1,100 subjects

FBI Collection

William H. Thomas, Jr.: , in: 1914-1918-online. International Encyclopedia of the First World War.

Bureau of Investigation

FBI coverage at C-SPAN