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

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Defense

Money Laundering

NCJ Number
214587
Journal
American Criminal Law Review
Date Published
2006

Health Care Fraud

NCJ Number
214584
Journal
American Criminal Law Review
Date Published
2006

Securities Fraud

NCJ Number
207916
Journal
American Criminal Law Review
Date Published
2004

Perjury

NCJ Number
207914
Journal
American Criminal Law Review
Date Published
2004

Money Laundering

NCJ Number
207912
Journal
American Criminal Law Review
Date Published
2004

Computer Crimes

NCJ Number
207904
Journal
American Criminal Law Review
Date Published
2004