Federal law violations
Guide to Equitable Sharing of Federally Forfeited Property for State and Local Law Enforcement Agencies
NCJ Number
307407
Date Published
2018
Publication Link
Investigative Decision-making in Public Corruption Cases: Factors Influencing Case Outcomes
NCJ Number
255751
Journal
Cogent Social Sciences
Date Published
2019
Agencies
NIJ-Sponsored
Publication Link
Reducing Gun Violence: Results From an Intervention in East Los Angeles
Date Published
2003
Agencies
NIJ-Sponsored
Analysis of Federally Prosecuted CSEC Cases Since the Passage of the Victims of Trafficking and Violence Protection Act of 2000, Final Report
Date Published
2008
Agencies
OJJDP-Sponsored
International Money Laundering: Research and Investigation Join Forces
Date Published
1992
Agencies
NIJ-Sponsored
Building a Comprehensive White-Collar Violations Data System, Final Technical Report
Date Published
March 2015
Agencies
BJS-Sponsored
An Assessment of Defense and Prosecutorial Strategies in Terrorism Trials: Implications for State and Federal Prosecutors
Date Published
December 2008
Agencies
NIJ-Sponsored
Legal Research Guide for the Customs Enforcement of ITC Exclusion Orders
NCJ Number
244415
Journal
Legal Reference Services Quarterly
Date Published
September 2013
Publication Link
Intemperance: The Lost War Against Liquor
NCJ Number
242913
Date Published
1979
State and White-Collar Crime: Saving the Savings and Loans
NCJ Number
241141
Journal
Law and Society Review
Date Published
1994
Agencies
NIJ-Sponsored
Publication Link
Tax Violations
NCJ Number
239992
Journal
American Criminal Law Review
Date Published
2012
Racketeer Influenced and Corrupt Organizations
NCJ Number
239990
Journal
American Criminal Law Review
Date Published
2012
Securities Fraud
NCJ Number
239991
Journal
American Criminal Law Review
Date Published
2012
Perjury
NCJ Number
239988
Journal
American Criminal Law Review
Date Published
2012
Public Corruption
NCJ Number
239989
Journal
American Criminal Law Review
Date Published
2012
Obstruction of Justice
NCJ Number
239987
Journal
American Criminal Law Review
Date Published
2012
Money Laundering
NCJ Number
239986
Journal
American Criminal Law Review
Date Published
2012
Mail and Wire Fraud
NCJ Number
239985
Journal
American Criminal Law Review
Date Published
2012
Foreign Corrupt Practices Act
NCJ Number
239982
Journal
American Criminal Law Review
Date Published
2012
Financial Institutions Fraud
NCJ Number
239981
Journal
American Criminal Law Review
Date Published
2012
False Statements and False Claims
NCJ Number
239979
Journal
American Criminal Law Review
Date Published
2012