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Federal law violations

Tax Violations

NCJ Number
231928
Journal
American Criminal Law Review
Date Published
2010

Securities Fraud

NCJ Number
231927
Journal
American Criminal Law Review
Date Published
2010

Public Corruption

NCJ Number
231925
Journal
American Criminal Law Review
Date Published
2010

Perjury

NCJ Number
231924
Journal
American Criminal Law Review
Date Published
2010

Money Laundering

NCJ Number
231922
Journal
American Criminal Law Review
Date Published
2010

Health Care Fraud

NCJ Number
231919
Journal
American Criminal Law Review
Date Published
2010

Heller and Back

NCJ Number
226410
Journal
Journal of Contemporary Criminal Justice
Date Published
February 2009