Congressional Research Service Reports - 57 Matching Results

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Identity Theft: Trends and Issues

Description: In 2010, about 8.1 million Americans were reportedly victims of identity fraud, and the average identity fraud victim incurred a mean of $631 in costs as a result of the fraud—the highest level since 2007. Identity theft is often committed to facilitate other crimes such as credit card fraud, document fraud, or employment fraud, which in turn can affect not only the nation's economy but its security. Consequently, in securing the nation and its economic health, policy makers are also tasked wit… more
Date: February 15, 2012
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Terrorist Watch List Screening and Brady Background Checks for Firearms

Description: The November 2009 shooting at Fort Hood, TX, renewed interest in terrorist watchlist screening and Brady background checks for firearms through the National Instant Criminal Background Check System (NICS). In the 110th Congress, Senator Frank Lautenberg and Representative Peter King introduced a bill based on a legislative proposal developed by DOJ that would have authorized the Attorney General to deny the transfer of firearms or the issuance of firearms (and explosives) licenses/permits to "d… more
Date: February 1, 2012
Creator: Krouse, William J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Date: May 23, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Date: July 20, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalized their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. There still is no single agency charged with investigating org… more
Date: January 6, 2012
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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DNA Testing in Criminal Justice: Background, Current Law, Grants, and Issues

Description: This report provides an overview of how DNA is used to investigate crimes and help protect the innocent. It also reviews current statutory law on collecting DNA samples, sharing DNA profiles generated from those samples, and providing access to post-conviction DNA testing. The report also includes a summary of grant programs authorized by Congress to assist state and local governments with reducing DNA backlogs, provide post-conviction DNA testing, and promote new technology in the field.
Date: December 6, 2012
Creator: James, Nathan
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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U.S.-Colombia Free Trade Agreement: Labor Issues

Description: This report examines three labor issues and arguments related to the pending U.S.-Colombia free trade agreement (CFTA; H.R. 5724 and S. 2830): violence against trade unionists; impunity (accountability for or punishment of the perpetrators); and worker rights protections for Colombians.
Date: January 4, 2012
Creator: Bolle, Mary Jane
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Smart Meter Data: Privacy and Cybersecurity

Description: Fueled by stimulus funding in the American Recovery and Reinvestment Act of 2009 (ARRA), electric utilities have accelerated their deployment of smart meters to millions of homes across the United States with help from the Department of Energy's Smart Grid Investment Grant program. As the meters multiply, so do issues concerning the privacy and security of the data collected by the new technology. Smart meters must record near-real time data on consumer electricity usage and transmit the data t… more
Date: February 3, 2012
Creator: Murrill, Brandon J.; Liu, Edward C. & Thompson, Richard M., II
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Crime Victims Fund: Federal Support for Victims of Crime

Description: Report that provides background and funding information for Victims of Crime Act (VOCA) programs and the Crime Victims Fund (CVF). It describes the process through which CVF funds are allocated and explains how the CVF impacts the annual budget for Department of Justice (DOJ).
Date: August 22, 2012
Creator: Sacco, Lisa N.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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