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Investigations of Public Fraud and Corruption: Lessons and Legacies of a United States Procurement Scandal

NCJ Number

130310

Journal

Police Studies

Date Published

1991

Publication Link

HTML

Section One: Role of RICO -- Is Tax Fraud Racketeering? The Role of RICO in Tax Cases (From Readings in White-Collar Crime, P 52-66, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129580

Date Published

1991

Freedom of Information Act and the Withholding of Documents Under Section 6103 of the Internal Revenue Code

NCJ Number

128481

Journal

George Washington Law Review

Date Published

1987

Telltale Signs of Money Laundering

NCJ Number

126429

Journal

Journal of Accountancy

Date Published

1990

Minimizing the Deductibility of Police Officers' Employee Business Expenses

NCJ Number

125232

Journal

Law and Order

Date Published

1990

Snoop's Progress

NCJ Number

126115

Journal

Across the Board

Date Published

1990

Detecting Money Laundering

NCJ Number

126133

Journal

Texas Banking

Date Published

1990

Tracking Drug Proceeds: Bank Secrecy Act Reports

NCJ Number

122088

Date Published

1989

Publication Link

PDF

Who You Gonna Call? Fraudbusters!

NCJ Number

121478

Journal

Security Management

Date Published

1989

Tax Fraud (From White-Collar Crime: Fifth Survey of Law, P 1031-1041, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120578

Journal

American Criminal Law Review

Date Published

1989

Administrative Summons (From White-Collar Crime: Fifth Survey of Law, P 1069-1079, 1989, Andrew J. Gildea, ed. -- See NCJ 120557)

NCJ Number

120580

Journal

American Criminal Law Journal

Date Published

1989

IRS (Internal Revenue Service) Summons Power: The Use of Civil Process for Criminal Purposes

NCJ Number

118435

Journal

Criminal Justice Journal

Date Published

1988

Unlaundering Dirty Money Abroad: U.S. Foreign Policy and Financial Secrecy Jurisdictions

NCJ Number

111312

Journal

Inter-American Law Review

Date Published

1986

'I Know It When I See It': Mail-Order Ministry Tax Fraud and the Problem of a Constitutionally Acceptable Definition of Religion

NCJ Number

110560

Journal

American Criminal Law Review

Date Published

1987

Coal Fraud: Undermining a Vital Resource

NCJ Number

110973

Date Published

1985

Publication Link

PDF

Operation Defcon: A Multiagency Approach to Defense Fraud Investigations

NCJ Number

110276

Journal

FBI Law Enforcement Bulletin

Date Published

1988

Publication Link

PDF

Special Focus: Organized Crime

NCJ Number

109798

Journal

Police Chief

Date Published

1988

IRS (Internal Revenue Service) Criminal Investigation Tackles Money Laundering

NCJ Number

109806

Journal

Police Chief

Date Published

1988

Federal Drug Law Enforcement Review 1981-1986

NCJ Number

106126

Date Published

1986

Publication Link

PDF

Organized Crime and Money Laundering

NCJ Number

105112

Date Published

1984

Publication Link

PDF

Modest Proposal for Fighting Organized Crime - Stop Taking the Fourth Amendment So Seriously

NCJ Number

104338

Journal

Rutgers Law Journal

Date Published

1985

Risky Business - The Hazards of Being a Criminal Defense Lawyer

NCJ Number

101364

Journal

Criminal Justice

Date Published

1986

Special Focus - Police Technology

NCJ Number

99543

Journal

Police Chief

Date Published

1985

5-Year Summary of Results of GAO (General Accounting Office) Fraud Hotline

NCJ Number

98803

Date Published

1984

Publication Link

PDF

Strategies for Supplementing the Police Budget

NCJ Number

97682

Date Published

1985