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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
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
Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

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

Date: July 20, 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
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 24, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 25, 2013
Creator: Tehan, Rita
Description: Report that provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 24, 2012
Creator: Tehan, Rita
Description: Report that provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: September 11, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 3, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 24, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: April 26, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cyber security issues, including: legislation, hearings in the 112th Congress, data and statistics, and cyber security glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: June 8, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Comparison of the World Trade Center Medical Monitoring and Treatment Program and the World Trade Center Health Program Created by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010

Comparison of the World Trade Center Medical Monitoring and Treatment Program and the World Trade Center Health Program Created by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010

Date: January 25, 2011
Creator: Szymendera, Scott & Lister, Sarah A.
Description: This report compares the current federally-supported medical screening and treatment program offered to various persons affected by the terrorist attacks of September 11, 2001, with the federal program established by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010.
Contributing Partner: UNT Libraries Government Documents Department