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Federal law violations

Tax Violations

NCJ Number
239992
Journal
American Criminal Law Review
Date Published
2012

Securities Fraud

NCJ Number
239991
Journal
American Criminal Law Review
Date Published
2012

Public Corruption

NCJ Number
239989
Journal
American Criminal Law Review
Date Published
2012

Perjury

NCJ Number
239988
Journal
American Criminal Law Review
Date Published
2012

Money Laundering

NCJ Number
239986
Journal
American Criminal Law Review
Date Published
2012