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. 

15 items
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FBI Story 2019
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FBI Story 2019

FBI Story 2019

Judicial Disqualification: An Analysis of Federal Law
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Judicial Disqualification: An Analysis of Federal Law

Judicial Disqualification: An Analysis of Federal Law

Recidivism Among Federal Drug Trafficking Offenders
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Recidivism Among Federal Drug Trafficking Offenders

Recidivism Among Federal Drug Trafficking Offenders

Legal Division Handbook, 2017
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Legal Division Handbook, 2017

Legal Division Handbook, 2017

The FBI Story 2016
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The FBI Story 2016

The FBI Story 2016

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

Preparing for the Unimaginable: How Chiefs Can Safeguard Officer Mental Health Before and After Mass Casualty Events
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Preparing for the Unimaginable: How Chiefs Can Safeguard Officer Mental Health Before and After Mass Casualty Events

Preparing for the Unimaginable: How Chiefs Can Safeguard Officer Mental Health Before and After Mass Casualty Events

The FBI Story 2015
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The FBI Story 2015

The FBI Story 2015

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

Bank Secrecy Act/Anti-Money Laundering Examination Manual

2014 The FBI Story
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2014 The FBI Story

2014 The FBI Story

2013 The FBI Story
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2013 The FBI Story

2013 The FBI Story

Ponzimonium: How Scam Artists Are Ripping Off America (ePub eBook)
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Ponzimonium: How Scam Artists Are Ripping Off America (ePub eBook)

Ponzimonium: How Scam Artists Are Ripping Off America (ePub eBook)

2011 The FBI Story (ePub eBook)
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The FBI Story 2011 (ePub eBook)

2011 The FBI Story (ePub eBook)

Ponzimonium: How Scam Artists Are Ripping Off America (ePub eBook)
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Ponzimonium: How Scam Artists Are Ripping Off America (ePub eBook)

Ponzimonium: How Scam Artists Are Ripping Off America (ePub eBook)

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

Science of Fingerprints: Classification and Uses

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