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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Como Proteger el Futuro de Su Hijo
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Como Proteger el Futuro de Su Hijo

Como Proteger el Futuro de Su Hijo

A Profile of Criminal Incidents at School: Results From the 2003-05 National Crime Victimization Survey Crime Incident Report
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A Profile of Criminal Incidents at School: Results From the 2003-05 National Crime Victimization Survey Crime Incident Report

A Profile of Criminal Incidents at School: Results From the 2003-05 National Crime Victimization Survey Crime Incident Report

The FBI Story 2009
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The FBI Story 2009

The FBI Story 2009

Think Toy Safety Coloring Book : For Kids Sake = Piense en Juguetes Seguros Libro de Colorear : por el Bien de los Ninos
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Think Toy Safety Coloring Book : For Kids Sake = Piense en Juguetes Seguros Libro de Colorear : por el Bien de los Ninos

Think Toy Safety Coloring Book : For Kids Sake = Piense en Juguetes Seguros Libro de Colorear : por el Bien de los Ninos

Investigation of Failure of the Securities and Exchange Commission To Uncover Bernard Madoff's Ponzi Scheme, Public Version
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Investigation of Failure of the Securities and Exchange Commission To Uncover Bernard Madoff's Ponzi Scheme, Public Version

Investigation of Failure of the Securities and Exchange Commission To Uncover Bernard Madoff's Ponzi Scheme, Public Version

The FBI: A Centennial History, 1908-2008 (Hardcover)
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The FBI: A Centennial History, 1908-2008 (Hardcover)

The FBI: A Centennial History, 1908-2008 (Hardcover)

When Your Child Is Missing:  A Family Survival Guide
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When Your Child Is Missing: A Family Survival Guide

When Your Child Is Missing: A Family Survival Guide

Applicant Fingerprint Card, Form FD-258
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Applicant Fingerprint Card, Form FD-258

Applicant Fingerprint Card, Form FD-258

Referral From Independent Counsel Kenneth W. Starr in Conformity With the Requirements of Title 28, United States Code, Section 595(c), September 11, 1998
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Referral From Independent Counsel Kenneth W. Starr in Conformity With the Requirements of Title 28, United States Code, Section 595(c), September 11, 1998

Referral From Independent Counsel Kenneth W. Starr in Conformity With the Requirements of Title 28, United States Code, Section 595(c), September 11, 1998

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