U.S. flag

An official website of the United States government, Department of Justice.

Federal law violations

Fraud Awareness

Access to federal and federally-funded resources on the prevention and investigation of fraud offenses and services for victims.

Tax Violations

NCJ Number
239992
Author(s)
Brad Leneis, Courtney Cardin
Journal
American Criminal Law Review
Date Published
2012

Securities Fraud

NCJ Number
239991
Author(s)
Rebecca Gross, Lauren Britsch, Kirk Goza, Jaclyn Epstein
Journal
American Criminal Law Review
Date Published
2012

Perjury

NCJ Number
239988
Author(s)
Melissa Gohlke, Mikaela Cavalli
Journal
American Criminal Law Review
Date Published
2012

Public Corruption

NCJ Number
239989
Author(s)
Nicholas Jarcho, Neal Shechter
Journal
American Criminal Law Review
Date Published
2012

Obstruction of Justice

NCJ Number
239987
Author(s)
Jessica Pettit, Nicole Mortorano, Carrie Tennant
Journal
American Criminal Law Review
Date Published
2012

Money Laundering

NCJ Number
239986
Author(s)
Genny Ngai
Journal
American Criminal Law Review
Date Published
2012