§0.40. General functions. — Inbound Citations
28 C.F.R. § 0.40
Statutory Authority
Cited by 2 regulations in release Current.
Citations to §0.40(a)
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(b) Cases involving criminal frauds except cases involving tax frauds and cases involving fraud with respect to health plans assigned to the National Fraud Enforcement Division by § 0.70(b) and (e), and cases assigned to the Antitrust Division by § 0.40(a) involving conspiracy to defraud the United States by violation of the antitrust laws.
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(a) Criminal proceedings involving criminal frauds except cases assigned to the Antitrust Division by § 0.40(a) involving conspiracy to defraud the United States by violation of the antitrust laws.