# Justice Manual § 5-11.102: Other Criminal Provisions

> Federal · Agency guidance · In force

URL: https://www.frixlaw.com/law-library/statutes/JM_S5-11.102

## Section

- **Citation:** Justice Manual § 5-11.102
- **Heading:** Other Criminal Provisions
- **Jurisdiction:** Federal
- **Kind:** Agency guidance
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** DOJ Justice Manual / Title 5: ENRD / 5-11.000 - Environmental Crimes / Justice Manual § 5-11.102

## Text

Experience has shown that cases involving violations of the federal environmental laws identified in
JM 5-11.101
often involve violations of certain other federal statutes or criminal forfeiture. The Environmental Crimes Section (ECS) is empowered to investigate and prosecute violations of additional criminal statutes when such violations arise in the course of environmental crimes investigations, subject to provisions that expressly assign certain matters to another division,
see e.g.,
28 C.F.R. §§ 0.55 (Criminal Division), 0.70 (Tax Division), or otherwise require prior authorization from another component. Examples of some of the statutes most commonly involved in those cases include:

Subject Matter
Statute
Aiding and Abetting
18 U.S.C. § 2
Misprision of Felony
18 U.S.C. § 4
False Claims
18 U.S.C. § 287
Conspiracy
18 U.S.C. § 371
Entry of Goods by Means of False Statements and Smuggling
18 U.S.C. §§ 542, 545, 554
Theft or Conversion of Public Property or Money
18 U.S.C. § 641
Federal Program Theft
18 U.S.C. § 666
False Statement
18 U.S.C. § 1001
Mail Fraud and Other Fraud Offenses
18 U.S.C. § 1341
Money Laundering
18 U.S.C. §§ 1956, 1957
Obstruction of Justice
18 U.S.C. § 1501
Perjury
18 U.S.C. § 1621

[updated May 2018]

## Nearby sections

- [Justice Manual § 5-11.101 Categories of Litigation](https://www.frixlaw.com/law-library/statutes/JM_S5-11.101.md)
- [Justice Manual § 5-11.102 Other Criminal Provisions](https://www.frixlaw.com/law-library/statutes/JM_S5-11.102.md)
- [Justice Manual § 5-11.103 Notice of Case Initiation](https://www.frixlaw.com/law-library/statutes/JM_S5-11.103.md)
- [Justice Manual § 5-11.104 Responsibility for Case Development and Prosecution](https://www.frixlaw.com/law-library/statutes/JM_S5-11.104.md)
- [Justice Manual § 5-11.105 Community Service Payments in Environmental Crimes Cases](https://www.frixlaw.com/law-library/statutes/JM_S5-11.105.md)
- [Justice Manual § 5-11.106 Foreign Vessel Matters; MOTR Protocols](https://www.frixlaw.com/law-library/statutes/JM_S5-11.106.md)
- [Justice Manual § 5-11.107 Other ECS Functions: Policy-Making; Support; Exchanging Case Information; Information and Guidance Clearinghouse](https://www.frixlaw.com/law-library/statutes/JM_S5-11.107.md)
- [Justice Manual § 5-11.108 Notification of Case Resolutions](https://www.frixlaw.com/law-library/statutes/JM_S5-11.108.md)
- [Justice Manual § 5-11.109 Voluntary Dismissals](https://www.frixlaw.com/law-library/statutes/JM_S5-11.109.md)
- [Justice Manual § 5-11.110 Declinations](https://www.frixlaw.com/law-library/statutes/JM_S5-11.110.md)
- [Justice Manual § 5-11.111 Staffing](https://www.frixlaw.com/law-library/statutes/JM_S5-11.111.md)
- [Justice Manual § 5-11.112 Parallel Proceedings](https://www.frixlaw.com/law-library/statutes/JM_S5-11.112.md)
- [Justice Manual § 5-11.113 Coordination with State Programs](https://www.frixlaw.com/law-library/statutes/JM_S5-11.113.md)
- [Justice Manual § 5-11.114 Individual and Corporate Defendants](https://www.frixlaw.com/law-library/statutes/JM_S5-11.114.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/JM_S5-11.102. Check the current official text before relying on it. Not legal advice.
