Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 207. Fraud Against the Government - Environmental Protection Agency.

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Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 207. Fraud Against the Government - Environmental Protection Agency.

In September 1978, the FBI created this and several other classifications when classification 46 was split into separate categories for different agencies. At first this classification concerned only the Environmental Protection Agency, but later additions include the Department of Energy and the National Aeronautics and Space Administration in September 1979, and the Department of Transportation in December 1980. As in classification 46, where approzimately 30 sections of the U.S. Code are within the scope of fraud against the government, investigations in class 207 cover a wide variety of crimes.

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United States. Federal Bureau of Investigation

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The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...