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 Country: United States
 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Perjury Under Federal Law: A Sketch of the Elements

Perjury Under Federal Law: A Sketch of the Elements

Date: November 5, 2010
Creator: Doyle, Charles
Description: This report discusses the three general federal perjury laws. This report is an abbreviated version of CRS Report 98-808, Perjury Under Federal Law: A Brief Overview, by Charles Doyle, stripped of most footnotes, quotations, citations, and bibliography.
Contributing Partner: UNT Libraries Government Documents Department
Mass Murder with Firearms: Incidents and Victims, 1999-2013

Mass Murder with Firearms: Incidents and Victims, 1999-2013

Date: July 30, 2015
Creator: Krouse, William J. & Richardson, Daniel J.
Description: This report analyzes mass shootings for a 15-year period (1999-2013). CRS analysis of the FBI SHR dataset and other research indicates that offenders committed at least 317 mass shootings, murdered 1,554 victims, and nonfatally wounded another 441 victims entirely with firearms during that 15-year period. The prevalence of mass shooting incidents and victim counts fluctuated sporadically from year to year.
Contributing Partner: UNT Libraries Government Documents Department
Is This the First Step in Undoing Mass Incarceration? 6,000 Federal Drug Offenders Set to be Released

Is This the First Step in Undoing Mass Incarceration? 6,000 Federal Drug Offenders Set to be Released

Date: October 22, 2015
Creator: James, Nathan & Yeh, Brian T.
Description: In early November, the Bureau of Prisons (BOP) is scheduled to release approximately 6,000 federal inmates convicted of drug trafficking offenses. This report briefly examines the background of this release and its potential effects.
Contributing Partner: UNT Libraries Government Documents Department
Criminal Justice Reform: One Judge's View

Criminal Justice Reform: One Judge's View

Date: January 1, 2016
Creator: unknown
Description: This report briefly provides highlights from an article written by Judge Alex Kozinski of the United States Court of Appeals for the Ninth Circuit, in which he recommended 26 changes in the U.S. criminal justice system, federal and state.
Contributing Partner: UNT Libraries Government Documents Department
FY2017 Appropriations for the Department of Justice

FY2017 Appropriations for the Department of Justice

Date: June 9, 2016
Creator: James, Nathan
Description: This report discusses appropriations for the Department of Justice (DOJ) for fiscal year 2017. It includes an overview of the DOJ's accounts, broken down by department and program; an comparison of appropriations for fiscal years 2016 and 2017; and select legislative proposals.
Contributing Partner: UNT Libraries Government Documents Department
FBI Directorship: History and Congressional Action

FBI Directorship: History and Congressional Action

Date: June 7, 2011
Creator: Chu, Vivian S. & Hogue, Henry B.
Description: This report first provides some legislative history surrounding the enactment of the 1968 and 1976 amendments to the appointment of the FBI Director, as well as information on the nominees to the FBI Directorship since 1972. The report then discusses precedent for lengthening the tenure of an office and the constitutionality of extending the tenure of the Directorship for the current incumbent, and addresses whether it would be necessary for Mr. Mueller to be appointed a second time.
Contributing Partner: UNT Libraries Government Documents Department
In Re Terrorist Attacks on September 11, 2001: Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

In Re Terrorist Attacks on September 11, 2001: Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

Date: December 27, 2013
Creator: Elsea, Jennifer K.
Description: This report summarizes the Foreign Sovereign Immunities Act (FSIA) and jurisdiction in cases against foreign defendants and analyzes the court of appeals decision. It also discusses legislative efforts to address these issues(S. 1535 and H.R. 3143).
Contributing Partner: UNT Libraries Government Documents Department
Obstruction of Justice: An Overview of Some of the Federal Statutes That Prohibit Interference with Judicial, Executive, or Legislative Activities

Obstruction of Justice: An Overview of Some of the Federal Statutes That Prohibit Interference with Judicial, Executive, or Legislative Activities

Date: April 17, 2014
Creator: Doyle, Charles
Description: This report discusses obstruction of justice, which is is a federal crime. It describes specific kinds of obstruction, organized by type, and references various relevant laws that have provisions against obstruction.
Contributing Partner: UNT Libraries Government Documents Department
Crime and Forfeiture

Crime and Forfeiture

Date: May 13, 2013
Creator: Doyle, Charles
Description: This report provides an overview of federal forfeiture law. It sketches the origins and general attributes of forfeiture, describes the distribution of the hundreds of millions of dollars it generates, and identifies some of the related constitutional issues.
Contributing Partner: UNT Libraries Government Documents Department
Body Armor for Law Enforcement Officers: In Brief

Body Armor for Law Enforcement Officers: In Brief

Date: May 13, 2014
Creator: James, Nathan
Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: January 16, 2014
Creator: Finklea, Kristin
Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes selected trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule. It also examines possible issues for Congress to consider.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: May 27, 2010
Creator: Finklea, Kristin M.
Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes the current trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule, effective June 1, 2010. It also examines current legislation on identity theft and possible issues for the 111th Congress to consider.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Watch List Screening and Background Checks for Firearms

Terrorist Watch List Screening and Background Checks for Firearms

Date: May 1, 2013
Creator: Krouse, William J.
Description: This report examines potential policy issues that could arise under the Terror Gap proposal. For context, a basic overview of the U.S. government's post-9/11 terrorist watchlist procedures is provided, as well as an analysis of the Terror Gap proposal, which has been reintroduced in the 113th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Domestic Terrorism Appears to Be Reemerging as a Priority at the Department of Justice

Domestic Terrorism Appears to Be Reemerging as a Priority at the Department of Justice

Date: August 15, 2014
Creator: Bjelopera, Jerome P.
Description: This document examines an apparent shift in priorities at the Department of Justice (DOJ) towards a renewed focus on domestic terrorism with the reestablishment of its Domestic Terrorism Executive Committee, which had been defunct for several years. The report considers why the shift in focus may be occurring and also briefly examines different types of domestic terror threats.
Contributing Partner: UNT Libraries Government Documents Department
Federal Prison Industries: Overview and Legislative History

Federal Prison Industries: Overview and Legislative History

Date: January 9, 2013
Creator: James, Nathan
Description: This report provides background on the Federal Prison Industries, Inc.'s (FPI's) operations and statutory authority; it does not address the related debates on inmate labor, criminal rehabilitation, or competitive versus noncompetitive federal government contracting.
Contributing Partner: UNT Libraries Government Documents Department
In Re Terrorist Attacks on September 11, 2001: Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

In Re Terrorist Attacks on September 11, 2001: Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

Date: January 22, 2015
Creator: Elsea, Jennifer K.
Description: This report summarizes the Foreign Sovereign Immunities Act (FSIA) and jurisdiction in cases against foreign defendants and analyzes the court of appeals decision. It also discusses legislative efforts to address these issues(S. 1535 and H.R. 3143).
Contributing Partner: UNT Libraries Government Documents Department
Crime and Forfeiture

Crime and Forfeiture

Date: January 22, 2015
Creator: Doyle, Charles
Description: This report provides an overview of federal forfeiture law. It sketches the origins and general attributes of forfeiture, describes the distribution of the hundreds of millions of dollars it generates, and identifies some of the related constitutional issues.
Contributing Partner: UNT Libraries Government Documents Department
Body Armor for Law Enforcement Officers: In Brief

Body Armor for Law Enforcement Officers: In Brief

Date: January 13, 2015
Creator: James, Nathan
Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Contributing Partner: UNT Libraries Government Documents Department
The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

Date: January 22, 2010
Creator: Franco, Celinda
Description: This report provides an overview of the MS-13 and M-18 gangs,5 examines how MS-13 and M-18 gangs are different from other gangs and organized crime groups, and discusses what constitutes a transnational gang. The report also explores whether MS-13 and M-18 gangs are transnational gangs, and discusses the various federal responses to these gangs.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: January 5, 2010
Creator: Finklea, Kristin M.
Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes the current trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule, effective June 1, 2010.
Contributing Partner: UNT Libraries Government Documents Department
Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Date: January 15, 2015
Creator: Finklea, Kristin & Theohary, Catherine A.
Description: This report discusses the concept of cybercrime and related cyber threats such as cyber espionage and cyber warfare, and questions whether--and under what circumstances--clear distinctions between the various threats should be delineated. It also outlines how current federal strategies may address cybercrime, including issues surrounding the measurement and tracking of cybercrime.
Contributing Partner: UNT Libraries Government Documents Department
Sex Trafficking: Proposals in the 114th Congress to Amend Federal Criminal Law

Sex Trafficking: Proposals in the 114th Congress to Amend Federal Criminal Law

Date: April 29, 2015
Creator: Doyle, Charles
Description: This report discusses proposed legislation that would amend federal substantive law in three areas: commercial sex trafficking (18 U.S.C. 1591); the Mann Act, which outlaws transportation and travel for unlawful sexual purposes; and federal tax crimes.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: February 15, 2012
Creator: Finklea, Kristin M.
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 with reducing identity theft and its impact.
Contributing Partner: UNT Libraries Government Documents Department
Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Date: May 23, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
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.
Contributing Partner: UNT Libraries Government Documents Department