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Investigative Programs

FBI Birmingham is comprised of 8 squads which investigate several federal violations including:

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Civil Rights Violations

The mission of the FBI Birmingham Civil Rights program is to conduct investigations of allegations regarding violations of applicable Federal laws which protect the civil rights of citizens and inhabitants of the United States. Any attempted or actual curtailment of Constitutional or Federally protected rights possessed by citizens and inhabitants of the United States falls within the jurisdiction of the FBI. Investigations are conducted under guidelines established in cooperation with the Civil Rights Division, Department of Justice.

Cyber Crime

The FBI Birmingham Cyber Crime squad investigates computer intrusions, attacks on computer systems and networks, data loss or data manipulations, Internet website defacements, Internet fraud and crimes against children. This squad is also responsible for the forensic examination and analysis of computers and computer systems.

Individuals/companies who are victims of Internet fraud are encouraged to report all Internet fraud incidents to the Internet Fraud Complaint Center (IFCC) at www.ifccfbi.gov.
The IFCC then forwards each report to the respective FBI Field Office for investigative action, if warranted. Even if no investigative action is taken on an incident, all of the reports are maintained by the IFCC in its database and all separate reports regarding one individual can later be compiled and utilized in future investigations.

The FBI Birmingham Cyber Crime Squad is also very active in the local InfraGard chapter. Infraguard InfraGard is a partnership between private industry and the U.S. Government (represented by the FBI), and was developed to encourage the exchange of information by the government and private sectors. Each InfraGard chapter has representatives from the FBI, private industry, the academic community and the public sector. Through direct contact with the private sector infrastructure owners and operators, information regarding cyber intrusions, exploited vulnerabilities, and infrastructure threats is shared. The Birmingham Chapter of InfraGard website is www.birmingham-infragard.org.

The Birmingham Cyber Crime Squad also aggressively investigates sexual exploitation/crimes against children over the Internet.LInk to Top of Page

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Counter Terrorism

The FBI Birmingham squad handles both criminal acts of terrorism investigations and sensitive intelligence investigations regarding domestic and international terrorism. A variety of resources are employed in an effort to prevent catastrophic terrorist events from occurring. Additionally, liaison at the local, state and national levels, and throughout the international arena, ensures these efforts are coordinated.

North Alabama Joint Terrorism Task ForceThe North Alabama Joint Terrorism Force's (NAJTTF) mission is to prevent, detect, deter and investigate attacks perpetrated by domestic and international terrorists in the Northern District of Alabama. Founded in 2002, the NAJTTF investigates the activities of both international and domestic terrorist organizations. The NAJTTF also investigates all criminal activities, including the acquisition and garnishment of funds, weapons, explosives, false identifications and other means undertaken by terrorists to function.

Additionally, the NAJTTF works with all local, state and federal agencies, as well as the private sector, to establish appropriate responses to terrorist attacks. The NAJTTF trains and exercises with local community first responders to ensure that all agencies are prepared to respond to an incident involving weapons of mass destruction.

The NAJTTF's membership is comprised of personnel from the FBI, the Jefferson County Sheriff's Department, the Hoover Police Department, the Bessemer Police Department, the University of Alabama at Birmingham Police Department, the Huntsville Police Department, the Alabama Bureau of Investigation, the Alabama State Alcoholic Beverage Control Board, the United States Secret Service, the United States Customs Service, the Internal Revenue Service, the Bureau of Alcohol, Tobacco and Firearms, and the 902nd Intelligence Group.LInk to Top of Page

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Drug Crime

The FBI Birmingham Drug Crime program investigates drug trafficking of both a domestic and international nature, the laundering of illegal proceeds from drug trafficking, and acts of violence associated with drug trafficking.

Foreign Counterintelligence

The FBI Birmingham Foreign Counterintelligence mission is to collect, analyze, and utilize information to identify and neutralize the activities of foreign powers and their agents that could adversely affect U.S. national security through counterintelligence, counter terrorism, and security countermeasures.LInk to Top of Page

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Violent Crime

The Fugitive task force identifies and investigates violent fugitives. Fugitives wanted for murder, sexual assault, robbery, drug violations, and other crimes of violence are given the highest priority.

Agents assigned to work Property Crimes investigate the interstate transportation of stolen property by organized groups who perpetrate the theft and international trafficking of high-value merchandise, including art, jewelry, and motor vehicles.

The FBI Birmingham investigates Bank Robbery with local law enforcement agencies.LInk to Top of Page

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White Collar Crime

The FBI Birmingham White Collar Crime program is divided into the following investigative areas:

Economic Crime investigations, which involve telemarketing fraud, securities and commodities fraud, and investment fraud.

Financial Institution Fraud investigations, which involve federal crimes against financial institutions and money laundering. These types of fraud include check kiting schemes, bank embezzlement, counterfeit check schemes, wire transfer frauds, loan frauds, and the bribery of bank officials.

Governmental Fraud investigations which involve cases of fraud against the government, environmental crime, bankruptcy fraud, and antitrust matters.


Healthcare Fraud investigations, which involve fraud perpetrated against Medicare, Medicaid, and private insurance companies. These types of fraud include illegal kickbacks, billing for services not rendered, and filing false claims.

Public Corruption investigations, which involve the corruption of federal, state and local public officials, including the corruption of law enforcement officers, judiciary and executive department employees, and corrupt administrators and other in government positions of trust.

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