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METHODS OF ENFORCING COMPLIANCE AND METHODS OF INVESTIGATION (FROM REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS, 1974, BY GREGORY MALHOIT - SEE NCJ-49565)

NCJ Number

49569

Date Published

1974

INVESTIGATION AND PROSECUTION OF CREDIT CARD CRIMES

NCJ Number

48452

Date Published

1975

COMMISSION ON THE REVIEW OF THE NATIONAL POLICY TOWARD GAMBLING - FBI (FEDERAL BUREAU OF INVESTIGATION), FCC (FEDERAL COMMUNICATIONS COMMISSION) AND POSTAL HEARINGS HELD AT WASHINGTON, DC ON JUNE 16, 1974

NCJ Number

46282

Date Published

1974

Publication Link

PDF

MEDICAL FRAUD

NCJ Number

46472

Date Published

Unknown

Publication Link

PDF

USPS (UNITED STATES POSTAL SERVICE) IS CONSTANTLY ON ALERT TO HALT MAIL FRAUD SCHEMES

NCJ Number

40395

Journal

DIRECT MARKETING MAGAZINE

Date Published

1974

DECISION TO PROSECUTE FEDERAL CRIMINAL CHARGES - A QUANTITATIVE STUDY OF PROSECUTORIAL DISCRETION

NCJ Number

37946

Date Published

Unknown

POSTAL OFFENSES - TRAINING KEY NO 219

NCJ Number

25891

Date Published

1974

CRIME, JUSTICE AND SOCIETY, V 3 - CRIME IN QUEBEC, TOME 3 - ORGANIZED CRIME

NCJ Number

15946

Date Published

Unknown

CRIME AND THE CREDIT CARD (CONCLUSION)

NCJ Number

6119

Journal

FBI Law Enforcement Bulletin

Date Published

1970