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Identity Theft: Trends and Issues

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.
Date: January 5, 2010
Creator: Finklea, Kristin M.
Item Type: Report
Partner: UNT Libraries Government Documents Department

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

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.
Date: January 15, 2015
Creator: Finklea, Kristin & Theohary, Catherine A.
Item Type: Report
Partner: UNT Libraries Government Documents Department

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 with reducing identity theft and its impact.
Date: February 15, 2012
Creator: Finklea, Kristin M.
Item Type: Report
Partner: UNT Libraries Government Documents Department

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: Report
Partner: UNT Libraries Government Documents Department

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: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: July 24, 2012
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: July 25, 2013
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: July 24, 2012
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: September 11, 2012
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: July 3, 2012
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: July 24, 2012
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: April 26, 2012
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: June 8, 2012
Creator: Tehan, Rita
Item Type: Report
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

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.
Date: January 25, 2011
Creator: Szymendera, Scott & Lister, Sarah A.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

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.
Date: September 11, 2012
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Cybersecurity: Authoritative Reports and Resources

Description: This report provides links to cybersecurity hearings and legislation under consideration in the 113th Congress and those considered in the 112th Congress, as well as executive orders and presidential directives, data and statistics, glossaries, and authoritative reports.
Date: August 16, 2013
Creator: Tehan, Rita
Item Type: Report
Partner: UNT Libraries Government Documents Department

Agricultural Disaster Assistance

Description: This report briefly discusses the federal grand jury, which exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment.
Date: May 20, 2015
Creator: Shields, Dennis A.
Item Type: Report
Partner: UNT Libraries Government Documents Department

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 "dangerous terrorists." They reintroduced this proposal in the 111th Congress and supporters dubbed it the "Terror Gap" proposal. It was reintroduced once again in the 112th Congress. The Terror Gap proposal raises several potential issues for Congress, which are discussed in this report.
Date: February 1, 2012
Creator: Krouse, William J.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Charleston, SC, Mass Shooter Might Have Been Denied a Handgun If Not for Possible Recordkeeping Oversights

Description: This report briefly discusses the announcement by Federal Bureau of Investigation (FBI) Director James Comey that the alleged assailant in the Charleston, SC, mass murder/shooting at the Emanuel African Methodist Episcopal Church might have been prevented from acquiring a handgun if not for possible recordkeeping oversights on the part of the FBI and Columbia, SC, city police and county sheriff's departments.
Date: July 13, 2015
Creator: Krouse, William J.
Item Type: Report
Partner: UNT Libraries Government Documents Department

President Obama Announces Executive Actions to "Reduce Gun Violence"

Description: This report briefly discusses executive actions aimed at, among other things, "keep[ing] guns out of the wrong hands through background checks" and "mak[ing] our communities safer from gun violence." These actions include, for example, directing specified executive agencies to conduct or sponsor research into gun safety technology and finalizing a rule requiring firearms shippers to notify law enforcement of any firearms lost or stolen in transit.
Date: January 8, 2016
Item Type: Report
Partner: UNT Libraries Government Documents Department

Body Armor for Law Enforcement Officers: In Brief

Description: This report contains an overview of the Bulletproof Vest Partnership Initiative (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.
Date: January 28, 2016
Creator: James, Nathan
Item Type: Report
Partner: UNT Libraries Government Documents Department

Missing Adults: Background, Federal Programs, and Issues for Congress

Description: The first section of this report discusses demographics and record keeping of missing adults and unidentified remains, as well as some of the factors that may contribute to the disappearance of adults. This section also discusses federally funded databases that are used to track data on missing adults and unidentified individuals. The second section of the report describes the federal programs and initiatives to assist in locating missing adults, including funding data where applicable. Finally, the third section discusses issues about the federal role in missing adult cases.
Date: May 7, 2013
Creator: Fernandes-Alcantara, Adrienne L.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Missing Adults: Background, Federal Programs, and Issues for Congress

Description: The first section of this report discusses demographics and record keeping of missing adults and unidentified remains, as well as some of the factors that may contribute to the disappearance of adults. This section also discusses federally-funded databases that are used to track data on missing adults and unidentified individuals. The second section of the report describes the federal programs and initiatives to assist in locating missing adults, including funding data where applicable. Finally, the third section discusses issues about the federal role in missing adult cases.
Date: February 11, 2015
Creator: Fernandes-Alcantara, Adrienne L.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Federal Capital Offenses: An Overview of Substantive and Procedural Law

Description: Murder, committed under any of more than 50 jurisdictional circumstances, is a federal capital offense. So are treason, espionage, and certain drug kingpin offenses. The Federal Death Penalty Act and related provisions establish the procedure that must be followed before a defendant convicted of a federal capital offense may be executed. This report is an overview of the law in the area.
Date: November 18, 2014
Creator: Doyle, Charles
Item Type: Report
Partner: UNT Libraries Government Documents Department