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. 

59 items
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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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September 2018; Federal Probation

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

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

Studies in Intelligence, Volume 62, No. 2 (Unclassified Articles From June 2017
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Studies in Intelligence: Journal of the American Intelligence Professional, Volume 61, No. 2 (Unclassified Articles From June 2017)

Studies in Intelligence, Volume 62, No. 2 (Unclassified Articles From June 2017

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
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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
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Mindfulness and Judging

Mindfulness and Judging

ATF Federal Firearms Regulations Reference Guide 2014
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ATF Federal Firearms Regulations Reference Guide 2014

ATF Federal Firearms Regulations Reference Guide 2014

The FBI Story 2016
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The FBI Story 2016

The FBI Story 2016

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

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