Postal crimes

Section Two: Fraud in the Financial Marketplace -- Federal Fraud Injunction and Bank Fraud Statutes (From Readings in White-Collar Crime, P 142-153, 1991, John Lichtenberger, ed. -- See NCJ-129577)

NCJ Number

129585

Date Published

1991

Crime Check: White-Collar Crime; Telemarketing Fraud; Do You Know Who's on the Other End of the Line?

NCJ Number

126502

Date Published

1990

Federalization of Fraud: Mail and Wire Fraud Statutes (From White Collar Crime: Business and Regulatory Offenses, P 9-1, 9-78, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. -- See NCJ-126261)

NCJ Number

126270

Date Published

1990

Banking Crimes (From White Collar Crime: Business and Regulatory Offenses, P 2-1, - 2-73, 1990, Otto G. Obermaier and Robert G. Morvillo, eds. - See NCJ-126261)

NCJ Number

126263

Date Published

1990

RICO Reform: How Much Is Needed?

NCJ Number

125342

Journal

Vanderbilt Law Review

Date Published

1990

Judicial "Pruning" of "Garden Variety Fraud" Civil RICO Cases Does Not Work: It's Time for Congress To Act

NCJ Number

125344

Journal

Vanderbilt Law Review

Date Published

1990

Mail and Wire Fraud (From White-Collar Crime: Fifth Survey of Law, P 931-954, 1989, Andrew J. Gildea, ed. -- See NCJ-120557)

NCJ Number

120574

Journal

American Criminal Law Review

Date Published

1989

Tax Fraud -- Mail Fraud: Synonymous, Cumulative or Diverse?

NCJ Number

119635

Journal

University of Cincinnati Law Review

Date Published

1989

Rise and Fall of the Right to Honest Government Prosecuting Public Corruption After McNally V. United States

NCJ Number

116117

Journal

Loyola of Los Angeles Law Review

Date Published

1988

Foreword: Mail Fraud After McNally and Carpenter: The Essence of Fraud

NCJ Number

116474

Journal

Journal of Criminal Law and Criminology

Date Published

1988

Insider Trading and Intangible Rights: The Redefinition of the Mail Fraud Statute

NCJ Number

115080

Journal

American Criminal Law Review

Date Published

1988

Coupon Fraud Capers

NCJ Number

113616

Journal

Security Management

Date Published

1988

Deceptive Mailings Prevention Act of 1987: Hearing Before the House Subcommittee on Postal Personnel and Modernization, October 1, 1987

NCJ Number

111841

Date Published

1987

PDF

'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

Corruption in Government Contracts: Bribery, Kickbacks, Bid-Rigging and the Rest (From Prosecution of Public Corruption Cases, P 15-27, 1988, U.S. Department of Justice -- See NCJ-110010)

NCJ Number

110011

Date Published

1988

PDF

Remarks of Arnold I Burns Before the Florida Law Enforcement Committee on Obscenity, Organized Crime and Child Pornography, December 3, 1987

NCJ Number

109133

Date Published

1987

PDF

Consumer's Guide to Postal Crime Prevention: Take A Bite Out of Crime

NCJ Number

107940

Date Published

1985

PDF

Mail Fraud - Hearing Before the House Subcommittee on Investigation, November 14, 1985

NCJ Number

102729

Date Published

1985

PDF

E F Hutton Mail and Wire Fraud Case - Hearing Before the House Subcommittee on Crime, June 19, July 19, and August 1, 1985

NCJ Number

103107

Date Published

1985

Statement of Joseph E Digenova Before the House Subcommittee on Postal Personnel and Modernization Committee on the Post Office and Civil Service Concerning Postal Inspection Service, October 17, 1985

NCJ Number

101369

Date Published

1985

PDF

Description and Analysis of the First Effort to Intercept Marijuana Shipped into Alaska Through the US Mail

NCJ Number

100144

Date Published

1984

PDF

Crime Prevention Guide for Senior Citizens

NCJ Number

98232

Date Published

1985

PDF

Keeping Out of Crime's Way - The Practical Guide for People Over 50

NCJ Number

97911

Date Published

1985

Criminal and Fraudulent Victimization of the Elderly

NCJ Number

91681

Date Published

1981

PDF

Civil RICO (Racketeer Influenced and Corrupt Organizations Act) and 'Garden Variety' Fraud - A Suggested Analysis

NCJ Number

94334

Journal

St John's Law Review

Date Published

1983

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