Indian Gaming Regulatory Act - FBI Jurisdiction

FBI Jurisdiction

The Act provides the Federal Bureau of Investigation (FBI) with federal criminal jurisdiction over acts directly related to Indian gaming establishments, including those located on reservations under state criminal jurisdiction. Since the inception of IGRA, the FBI has devoted limited investigative resources to Indian gaming violations.

The Indian gaming industry has grown from one that produced nearly $100 million in total revenues in its first year, to one that exceeds $22 billion annually. This total exceeds the combined gaming revenues of Las Vegas and Atlantic City. This growth, coupled with confusing jurisdictions and limited regulatory resources, has generated great concern over the potential for large-scale criminal activity and influence in the Indian gaming industry. Recent allegations of large-scale fraud and corruption have led to extensive media scrutiny and inquiries from Congressional leaders as to the FBI's response to these allegations.

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