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. 

31 items
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Federal Rules of Bankruptcy Procedure, December 1, 2020
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Federal Rules of Bankruptcy Procedure, December 1, 2020

Federal Rules of Bankruptcy Procedure, December 1, 2020

FBI Story 2019
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FBI Story 2019

FBI Story 2019

Federal Rules of Bankruptcy Procedure, 2019
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Federal Rules of Bankruptcy Procedure, 2019

Federal Rules of Bankruptcy Procedure, 2019

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

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

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

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

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

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

Elements of Case Managment
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Elements of Case Management

Elements of Case Managment

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

Deterring Cybertrespass and Securing Cyberspace: Lessons From United States Border Control Strategies
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Deterring Cybertrespass and Securing Cyberspace: Lessons From United States Border Control Strategies

Deterring Cybertrespass and Securing Cyberspace: Lessons From United States Border Control Strategies

Federal Rules of Bankruptcy Procedure, 20016
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Federal Rules of Bankruptcy Procedure, 2016

Federal Rules of Bankruptcy Procedure, 20016

Arab Threat Perceptions and the Future of the U.S. Military Presence in the Middle East
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Arab Threat Perceptions and the Future of the U.S. Military Presence in the Middle East

Arab Threat Perceptions and the Future of the U.S. Military Presence in the Middle East

Tactical Site Exploitation (TSE) Field Reference Cards (TSWG Controlled Item)
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Tactical Site Exploitation (TSE) Field Reference Cards (TSWG Controlled Item)

Tactical Site Exploitation (TSE) Field Reference Cards (TSWG Controlled Item)

Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)
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Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)

Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)

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