Crimes, Scams & Fraud

What are the penalties and procedures for Federal crimes?  This grouping of resources address Federal crime and punishment, including firearms, sentencing guidelines, money laundering, cybersecurity, drug offenses, and identity theft to assist intelligence professionals, criminal and public defender attorneysjudges, and American citizens with information that can be available at their fingertips. 

7 items
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A Comprehensive Technical Package for the Preventive of Youth Violence and Associated Risk Behaviors
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A Comprehensive Technical Package for the Prevention of Youth Violence and Associated Risk Behaviors

A Comprehensive Technical Package for the Preventive of Youth Violence and Associated Risk Behaviors

Legal Division Reference Book 2017
Title:
Legal Division Reference Book 2017

Legal Division Reference Book 2017

Recidivism Among Federal Drug Trafficking Offenders
Title:
Recidivism Among Federal Drug Trafficking Offenders

Recidivism Among Federal Drug Trafficking Offenders

A Study of Active Shooter Incidents in the United States Between 2000 and 2013
Title:
A Study of Active Shooter Incidents in the United States Between 2000 and 2013

A Study of Active Shooter Incidents in the United States Between 2000 and 2013

Bank Secrecy Act/Anti-Money Laundering Examination Manual
Title:
Bank Secrecy Act/Anti-Money Laundering Examination Manual

Bank Secrecy Act/Anti-Money Laundering Examination Manual

FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act
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FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act

FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act

Science of Fingerprints: Classification and Uses
Title:
Science of Fingerprints: Classification and Uses

Science of Fingerprints: Classification and Uses

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