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. 

57 items
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International Human Rights Litigation: A Guide for Judges
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International Human Rights Litigation: A Guide for Judges

International Human Rights Litigation: A Guide for Judges

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

Cyberspace: Malevolent Actors, Criminal Opportunities, and Strategic Competition
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Cyberspace: Malevolent Actors, Criminal Opportunities, and Strategic Competition

Cyberspace: Malevolent Actors, Criminal Opportunities, and Strategic Competition

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 (Spanish Language Edition) (package of 5) (Controlled Item)
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Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item)

Trade Based Money Laundering Reference Guide (Spanish 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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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)

The Constitution of the United States of America, Analysis and Interpretation 2014 Supplement: Analysis of Cases Decided by the Supreme Court to July 1, 2014
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The Constitution of the United States of America, Analysis and Interpretation 2014 Supplement: Analysis of Cases Decided by the Supreme Court to July 1, 2014

The Constitution of the United States of America, Analysis and Interpretation 2014 Supplement: Analysis of Cases Decided by the Supreme Court to July 1, 2014

ATF Safety and Security Information for Federal Firearms Licensees: For Theft/Loss Reporting Procedures, See Back Cover: How to Report a Theft or Loss of Firearms
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ATF Safety and Security Information for Federal Firearms Licensees: For Theft/Loss Reporting Procedures, See Back Cover: How to Report a Theft or Loss of Firearms

ATF Safety and Security Information for Federal Firearms Licensees: For Theft/Loss Reporting Procedures, See Back Cover: How to Report a Theft or Loss of Firearms

Operationalizing Counter Threat Finance Strategies
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Operationalizing Counter Threat Finance Strategies

Operationalizing Counter Threat Finance Strategies

Federal Rules of Criminal Procedure, December 1, 2014
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Federal Rules of Criminal Procedure, December 1, 2014

Federal Rules of Criminal Procedure, December 1, 2014

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

Legality in Cyberspace: An Adversary View
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Legality in Cyberspace: An Adversary View

Legality in Cyberspace: An Adversary View

2014 The FBI Story
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2014 The FBI Story

2014 The FBI Story

Report of the Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program
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Report of the Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program

Report of the Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program

The Warren Commission Report: The Official Report on the Assassination of President John F. Kennedy (PDF)
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The Warren Commission Report: The Official Report on the Assassination of President John F. Kennedy (PDF)

The Warren Commission Report: The Official Report on the Assassination of President John F. Kennedy (PDF)

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)

The Strategic Logic of the Contemporary Security Dilemma
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The Strategic Logic of the Contemporary Security Dilemma

The Strategic Logic of the Contemporary Security Dilemma

YouTube War: Fighting in a World of Cameras in Every Cell Phone and Photoshop on Every Computer
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YouTube War: Fighting in a World of Cameras in Every Cell Phone and Photoshop on Every Computer

YouTube War: Fighting in a World of Cameras in Every Cell Phone and Photoshop on Every Computer

Convergence: Illicit Networks and National Security in the Age of Globalization
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Convergence: Illicit Networks and National Security in the Age of Globalization

Convergence: Illicit Networks and National Security in the Age of Globalization

State Laws and Published Ordinances: Firearms, 2010-2011
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State Laws and Published Ordinances: Firearms, 2010-2011

State Laws and Published Ordinances: Firearms, 2010-2011

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

2011 The FBI Story (ePub eBook)

Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement
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Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement

Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement

Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement (ePub eBook)
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Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement

Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement (ePub eBook)

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