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. 

58 items
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December 2018; Federal Probation
Title:
Federal Probation, December 2018

December 2018; Federal Probation

Silent Partners: Organized Crime, Irregular Groups, And Nation-states
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Silent Partners: Organized Crime, Irregular Groups, and Nation-States

Silent Partners: Organized Crime, Irregular Groups, And Nation-states

Federal Rules Of Bankruptcy Procedure 2018
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Federal Rules Of Bankruptcy Procedure, December 1, 2018

Federal Rules Of Bankruptcy Procedure 2018

Homeland Security Federal Law Enforcement Training Center Office of Chief Counsel Glynco, Georgia Legal Training Handbbok 2019
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Homeland Security Federal Law Enforcement Training Center Office of Chief Counsel Glynco, Georgia Legal Training Handbook 2019

Homeland Security Federal Law Enforcement Training Center Office of Chief Counsel Glynco, Georgia Legal Training Handbbok 2019

Critical Infrastructure in Latin America: Connected, Dependent and Vulnerable
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Critical Infrastructure in Latin America: Connected, Dependent and Vulnerable

Critical Infrastructure in Latin America: Connected, Dependent and Vulnerable

"Following the Money Trail" To Combat Terrorism, Crime, and Corruption in The Americas
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"Following the Money Trail" To Combat Terrorism, Crime, and Corruption in The Americas

"Following the Money Trail" To Combat Terrorism, Crime, and Corruption in The Americas

17-71; 2018 Supreme Court The Individual Slip Opinions Term Of Court
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Slip Opinion 17-71, Weyerhauser Co. v. United States fish and Wildlife Service

17-71; 2018 Supreme Court The Individual Slip Opinions Term Of Court

September 2018; Federal Probation
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Federal Probation, September 2018

September 2018; Federal Probation

United States Sentencing Commission Guidelines Manual, 2018; Appendix B; Appendix C
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United States Sentencing Commission Guidelines Manual, 2018; Appendix B; Appendix C

United States Sentencing Commission Guidelines Manual, 2018; Appendix B; Appendix C

Mandatory Minimum Penalties for Firearms Offenses in the Federal Criminal Justice System
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Mandatory Minimum Penalties for Firearms Offenses in the Federal Criminal Justice System

Mandatory Minimum Penalties for Firearms Offenses in the Federal Criminal Justice System

The FBI Story 2017
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The FBI Story 2017

The FBI Story 2017

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

Campaign Guide: Corporations and Labor Organizations
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Campaign Guide: Corporations and Labor Organizations

Campaign Guide: Corporations and Labor Organizations

Impunity: Countering Illicit Power In War And Transition
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Impunity: Countering Illicit Power in War and Transition

Impunity: Countering Illicit Power In War And Transition

Debates on the Federal Judiciary: A Documentary History Volume III 1939-2005
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Debates on the Federal Judiciary: A Documentary History, Volume 3, 1939-2005

Debates on the Federal Judiciary: A Documentary History Volume III 1939-2005

Beyond Convergence: World Without Order
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Beyond Convergence: World Without Order

Beyond Convergence: World Without Order

Net Cetera: Chatting With Kids About Being Online
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Net Cetera: Chatting With Kids About Being Online

Net Cetera: Chatting With Kids About Being Online

Cyber Infrastructure Protection: Volume Iii
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Cyber Infrastructure Protection: Volume III

Cyber Infrastructure Protection: Volume Iii

Elements of Case Managment
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Elements of Case Management

Elements of Case Managment

LCR, Like, Comment, Retweet: The State of the Military\'s Nonpartisan Ethic in the World of Social Media
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LCR, Like, Comment, Retweet: The State of the Military's Nonpartisan Ethic in the World of Social Media

LCR, Like, Comment, Retweet: The State of the Military\'s Nonpartisan Ethic in the World of Social Media

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
Title:
Legal Division Handbook, 2017

Legal Division Handbook, 2017

Antiquities Destruction and Illicit Sales as Sources of ISIS Funding and Propaganda
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Antiquities Destruction and Illicit Sales as Sources of ISIS Funding and Propaganda

Antiquities Destruction and Illicit Sales as Sources of ISIS Funding and Propaganda

Mindfulness and Judging
Title:
Mindfulness and Judging

Mindfulness and Judging

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