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. 

10 items
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Legal Division Reference Book 2017
Title:
Legal Division Reference Book 2017

Legal Division Reference Book 2017

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

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

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

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
Title:
Science of Fingerprints: Classification and Uses

Science of Fingerprints: Classification and Uses

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