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U.S. Department of Health and Human Services

Inspections, Compliance, Enforcement, and Criminal Investigations

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Investigative Jurisdiction

Federal Food, Drug, and Cosmetic Act (FDCA) and other related Acts

  • Title 21, United States Code, and related acts

Federal Anti-Tampering Act (FATA)

  • Title18, United States Code § 1365

And related violations of Title 18 United States Code, such as:

  • Title 18, USC § 287 - False, Fictitious or Fraudulent Claims
  • Title 18, USC § 371 - Conspiracy to Commit Offense or to Defraud the United States
  • Title 18, USC § 1001 - False Statements to the Government
  • Title 18, USC § 1035 - False Statements Relating to Health Care Matters
  • Title 18, USC § 1341 – Mail Fraud
  • Title 18, USC § 1343 – Wire Fraud
  • Title 18, USC § 1347 - Health Care fraud
  • Title 18, USC § 1505 - Obstruction of Proceedings before Departments /Agencies
  • Title 18, USC § 1518 - Obstruction of Criminal Investigation of Health Care Offenses
  • Title 18, USC § 2314 - Interstate Transportation of Stolen Property, or Articles used in Counterfeiting
  • Title 18, USC § 2315 - Sale or Receipt of stolen goods moved interstate
  • Title 18, USC § 2320 - Trafficking in Counterfeit Goods