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Because of the provision of law mentioned above, and also as it appears for the purpose of systematizing the investigative work of the department, nine men were appointed, and these, together with six who were permanently employed by the department for the purpose of collecting evidence in matters involving violations of the peonage laws, seven who were permanently employed by the department in investigations in connection with land-fraud cases in the West, and 12 examiners who were charged with the duty of investigating the official acts, records, accounts of the United States attorneys, United States marshals, clerks of United States courts, and United States commissioners were organized in the general investigative service of the department under the designation of "The Bureau of Investigation.'

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As a result of the changes set forth above, all the investigative work of the department was performed by persons connected with the Bureau of Investigation. Since the establishment of the bureau there has been noted from year to year a marked increase in the number of cases coming before said bureau, until it has grown to its present proportions represented by 52 field offices and 532 special agents and employees, irrespective of the force employed in the bureau at

the seat of Government.

The growth and the volume of cases has been far in excess of the increase in personnel.

RESULTS ACCOMPLISHED DURING 1923.

Taking the complete fiscal year 1923, we find the following results accomplished by the Bureau of Investigation:

General Intelligence Division.

Investigations made involving impersonation of Federal officers

1, 218

Investigations of violations of Harrison Narcotic Act and results referred to Treasury Department for disposition__

43

Investigations of the activities of individuals charged with espionage_
Interdepartmental cases handled....

16

863

Passport applications and visé cases acted upon during the past year..
Passport applications searched..

19, 590

2,000

80

2,000

68

106

50

2

Investigations of crimes on Government reservations.

Individuals investigated during the railroad strike resulting in the arrest of more than 1,200 charged with violation of the Federal injunction.

Investigations of naturalization frauds___.

Investigations of misuse of Red Cross emblem_

Investigations of crimes on high seas__

Alleged shanghaiing

Under the theft and frauds division the following violations are investigated:
Violation of the national bankruptcy act (sec. 29, A. & B.).
War Risk Insurance Act of October 6, 1917.

Thefts, embezzlement and possession of Government property (secs. 47 and 48, U. S. Criminal Code).

Frauds against the Government (mostly under sec. 37 U. S. C. C.).
Thefts from interstate shipments (Carlin Act, Comp. Stat. 8603).
Presenting false claims against the Government (sec. 35 U. S. C. C.).
Corrupt practices act (Comp. Stat. 188-198).

Use of mails to defraud (sec. 215, U. S. Penal Code).
Postal violations (secs. 179–204, U. S. Criminal Code).

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In the above cases $1,775,558.88 was recovered and $380,456.50 represents fines imposed. The defendants were sentenced to an aggregate of 582 years 10 months 20 days.

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In the above cases 1,709 automobiles were recovered at a conservative used car value of $1,574,678.19 and $45,360 represents fines imposed. The defendants were sentenced to an aggregate of 2,031 years 2 months 2 days.

817

43

Violation of white slave traffic act.

Reports received__

12, 767

New cases received for further investigations..

2, 835

Cases closed by agents account insufficient evidence to warrant prosecu

2

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In the above cases $25,838 represents fines imposed. The defendants were sentenced to an aggregate of 428 years 4 months 24 days.

Violations of the national defense act.

Reports received__.

2, 060

Draft delinquents investigated..

5, 146

Reports received covering investigations draft deserters and Army, Navy, and Marine Corps deserters__

2, 908

2,399 cases of draft deserters investigated with the following results:

Deserters located and their whereabouts reported to the proper military authorities_

257

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Cases United States Army deserters investigated at the request of the War
Department with the following results..

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Cases investigated at the request of the Navy Department.

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Violation of the railroad-control act and railroad-pass act.

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In the above cases $9,050 represent fines imposed. The defendants were sentenced to an aggregate of six years six days.

Violation of the food and drugs act.

Cases investigated and turned over to Department of Agriculture__

Expenditures, fiscal year, 1923.

10

Expenditures made from the appropriation for the "Detection and prosecution

of crimes":

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Supplies and materials_

Subsistence and support of persons..

Subsistence and care of animals and storage and care of

vehicles....

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Photographing..

Furnishing of heat, light, power, water and electricity.

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$281, 372. 23

1, 322, 524. 79 16, 063. 22 100. 44

172. 00 27, 015. 50 465, 396. 31 419. 09 5, 000. 00 894. 81 321. 53

61. 59 38, 724. 17 1,250. 10 10, 465. 75 15, 457. 01

2, 185, 238. 54

281, 372. 23 35, 244. 42

246, 127. 81

25, 000. 00

Total____

221, 127. 81

The bureau has been requested by the State Department, Post Office Department and Internal Revenue Bureau to investigate matters which were not foreseen when the estimates for 1924 were prepared. This created an unforeseen expenditure of approximately $60,000 and because of which the bureau will be short approximately that amount if it handles all cases now before it.

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Cases on hand not investigated-Continued.

Mail frauds (of these 425 awaiting investigation in Texas; 250 await-
ing investigation in California; 200 awaiting investigation in New
York; the balance being scattered) -

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Total

7, 843

At estimated cost of $20 per case the amount necessary to bring them up to date is $156,860.

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NOTE. It will be noted from the above statistics that there has been an increase, not only in the amount of work that has been received and sent out at Washington, but in the number of pending cases since the beginning of the present fiscal year.

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The bonus estimated for the Washington office, 1924, $34,303.20, was not part of the bureau's appropriation but was included in a separate appropriation. It forms a portion of the bureau's appropriation for 1925 but does not constitute an additional expenditure by the Government.

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From this appropriation is paid the salary of the Assistant Director, special agents, special employees, bank accountants, stenographers, and clerks employed at Washington.

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1 The Reclassification Bureau required us to classify as seat of Government all employees with headquarters at Washington, and this had the effect of charging "Personal services, departmental," with salaries which pertained solely to the field, the correct figures being

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