Reports and Testimonies - Browse by topic

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Crimes (61 - 70 of 87 items)

Money Laundering:

State Efforts To Fight It Are Increasing But More Federal Help Is Needed
GGD-93-1:
Published: Oct 15, 1992. Publicly Released: Nov 12, 1992.

Drug Control:

Difficulties in Denying Federal Benefits to Convicted Drug Offenders
GGD-92-56:
Published: Apr 21, 1992. Publicly Released: May 15, 1992.

Bank and Thrift Fraud:

Overview of the Federal Government's Response
T-GGD-92-12:
Published: Feb 6, 1992. Publicly Released: Feb 6, 1992.

Antitrust:

Information on Criminal Cases
GGD-92-21FS:
Published: Dec 17, 1991. Publicly Released: Feb 4, 1992.

Program Fraud:

Implementation of the Program Fraud Civil Remedies Act of 1986
AFMD-91-73:
Published: Sep 13, 1991. Publicly Released: Oct 25, 1991.

The War on Drugs:

Arrests Burdening Local Criminal Justice Systems
GGD-91-40:
Published: Apr 3, 1991. Publicly Released: May 10, 1991.

Justice and Law Enforcement:

The Department of Justice's Efforts to Compile State Crime Statistics
T-GGD-90-33:
Published: Apr 19, 1990. Publicly Released: Apr 19, 1990.

Federal Prisons:

Trends in Offender Characteristics
PEMD-90-4FS:
Published: Oct 27, 1989. Publicly Released: Nov 27, 1989.

Nontraditional Organized Crime:

Law Enforcement Officials' Perspectives on Five Criminal Groups
OSI-89-19:
Published: Sep 29, 1989. Publicly Released: Nov 6, 1989.

Criminal Aliens:

INS Enforcement
T-GGD-90-6:
Published: Nov 1, 1989. Publicly Released: Nov 1, 1989.