Crimes (61 - 70 of 92 items)
Thrift Failures: Federal Enforcement Actions Against Fraud and Wrongdoing in RTC Thrifts
GGD-93-94: Published: Aug 10, 1993. Publicly Released: Sep 9, 1993.
Mandatory Minimum Sentences: Are They Being Imposed and Who Is Receiving Them?
T-GGD-93-40: Published: Jul 28, 1993. Publicly Released: Jul 28, 1993.
Firearms and Explosives: Information and Observations on ATF Law Enforcement Operations
GGD-93-73BR: Published: Jun 24, 1993. Publicly Released: Jun 24, 1993.
INTERPOL: Information on the Red Notice System
IMTEC-93-23: Published: Mar 29, 1993. Publicly Released: Apr 30, 1993.
OCG-93-23TR: Published: Dec 1, 1992. Publicly Released: Dec 1, 1992.
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.