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Federal Offense
In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels (based on the Dual sovereignty doctrine) and so a "federal crime" is one that is prosecuted under federal criminal law and not under state criminal law under which most of the crimes committed in the United States are prosecuted. That includes many acts for which, if they did not occur on U.S. federal property or on Indian reservations or were not specifically penalized, would either not be crimes or fall under state or local law. Some crimes are listed in Title 18 of the United States Code (the federal criminal and penal code), but others fall under other titles. For instance, tax evasion and possession of weapons banned by the National Firearms Act are criminalized in Title 26 of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Seal Of The Federal Bureau Of Investigation
This article details the official symbols in use by the Federal Bureau of Investigation (FBI), the domestic intelligence and security service of the United States. The Seal of the Federal Bureau of Investigation is the symbol of the FBI. It is used by the FBI to represent the organization and to authenticate certain documents that it issues. The term is used both for the physical seal itself, and more generally for the design impressed upon it. The seal has also been used as part of the flag of the FBI. The current version of the seal has been in use since 1941. Designed in 1940 by FBI Special Agent Leo Gauthier, it derives its design from the FBI's flag and symbolizes the values, standards and history of the Bureau through the various elements incorporated in the design. It should not be confused with the FBI badge, which is older and has a different design. Design The colors and symbol of the seal of the FBI represent the values and standards of the FBI and the United Sta ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Secret Service
The United States Secret Service (USSS or Secret Service) is a federal law enforcement agency under the Department of Homeland Security tasked with conducting criminal investigations and providing protection to American political leaders, their families, and visiting heads of state or government. The Secret Service was, until 2003, part of the Department of the Treasury, due to their initial mandate of combating counterfeiting of U.S. currency. The agency has protected U.S. presidents and presidential candidates since 1901. Primary missions The Secret Service is mandated by Congress with two distinct and critical national security missions: protecting the nation's leaders and safeguarding the financial and critical infrastructure of the United States. Protective mission The Secret Service is tasked with ensuring the safety of the president of the United States, the vice president of the United States, the president-elect of the United States, the vice president-elect of th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Racketeer Influenced And Corrupt Organizations Act
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by Title IX of the Organized Crime Control Act, Organized Crime Control Act of 1970 (), and is codified at as . This article primarily covers the federal criminal statute, but since 1972, 33 U.S. states and territories have adopted state RICO laws, which although similar, cover additional state crimes and may differ from the federal law and each other in several respects. History G. Robert Blakey, an adviser to the United States Senate Committee on Homeland Security and Governmental Affairs, United States Senate Government Operations Committee, drafted the law under the close supervision of Senator John L. McClellan, the Chairman of the Criminal Law and Procedures Subcommittee of the Senate Judiciary Committee. It was signed i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cruelty To Animals
Cruelty to animals, also called animal abuse, animal neglect or animal cruelty, is the infliction of suffering or Injury, harm by humans upon animals, either by omission (neglect) or by commission. More narrowly, it can be the causing of harm or suffering for specific achievements, such as killing animals for food or entertainment; cruelty to animals is sometimes due to a mental disorder, referred to as zoosadism. Divergent approaches to Animal rights by country or territory, laws concerning animal cruelty occur in different jurisdictions throughout the world. For example, some laws govern methods of killing animals for food, clothing, or other products, and other laws concern the keeping of animals for entertainment, education, research, or pets. There are several conceptual approaches to the issue of cruelty to animals. Even though some practices, like animal fighting, are widely acknowledged as cruel, not all people or cultures have the same definition of what constitutes an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hate Crime Laws In The United States
Hate crime laws in the United States are state and federal laws which are intended to protect people from hate crimes (also known as bias crimes). While state laws vary, current statutes permit federal prosecution of hate crimes committed on the basis of a person's characteristics of race, religion, ethnicity, disability, nationality, gender, sexual orientation, and/or gender identity. The U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and campus police departments are required to collect and publish hate crime statistics. Federal Title I of the Civil Rights Act of 1968 Title I of the Civil Rights Act of 1968, enacted (b)(2), permits federal prosecution of anyone who "willfully injures, intimidates or interferes with, or attempts to injure, intimidate or interfere with ... any person because of his race, color, religion or national origin" or because of the victim's attempt to engage in one of six types of federally protected activities, such as a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Computer Crime
Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. It has been variously defined as "a crime committed on a computer network, especially the Internet"; Cybercriminals may exploit vulnerabilities in computer systems and networks to gain unauthorized access, steal sensitive information, disrupt services, and cause financial or reputational harm to individuals, organizations, and governments. In 2000, the tenth United Nations Congress on the Prevention of Crime and the Treatment of Offenders classified cyber crimes into five categories: unauthorized access, damage to computer data or programs, sabotage to hinder the functioning of a computer system or network, unauthorized interception of data within a system or network, and computer espionage. Internationally, both state and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing intern ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Identity Theft
Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term ''identity theft'' was coined in 1964. Since that time, the definition of identity theft has been legally defined throughout both the UK and the United States, U.S. as the theft of personally identifiable information. Identity theft deliberately uses someone else's personally identifiable information, identity as a method to gain financial advantages or obtain credit and other benefits. The person whose identity has been stolen may suffer adverse consequences, especially if they are falsely held responsible for the perpetrator's actions. Personally identifiable information generally includes a person's name, date of birth, social security number, driver's license number, bank account or credit card numbers, Personal identification ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Card Fraud
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or unauthorised, where the account holder does not provide authorisation for the payment to proceed and the transaction is carried out by a third party. In 2018, unauthorised financial fraud losses across payment cards and remote banking totalled £844.8 million in the United Kingdom. Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of atte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Child Pornography
Child pornography (also abbreviated as CP, also called child porn or kiddie porn, and child sexual abuse material, known by the acronym CSAM (underscoring that children can not be deemed willing participants under law)), is Eroticism, erotic material that depicts persons under the designated age of majority. The precise characteristics of what constitutes child pornography Legality of child pornography#Status by country, varies by criminal jurisdiction. Child pornography is often produced through online solicitation, coercion and Secret photography, covert photographing. In some cases, sexual abuse (such as forcible rape) is involved during production. Pornographic pictures of minors are also often produced by children and teenagers themselves without the involvement of an adult. Images and videos are collected and shared by online Sex offender, sex offenders. Laws regarding child pornography generally include sexual images involving prepubescents, pubescent, or post-pubescent ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Robbery
Bank robbery is the criminal act of stealing from a bank, specifically while bank employees and customers are subjected to force, violence, or a threat of violence. This refers to robbery of a bank Branch (banking), branch or Bank teller, teller, as opposed to other bank-owned property, such as a Train robbery, train, Armored car (valuables), armored car, or (historically) stagecoach. It is a federal crime in the United States. According to the Federal Bureau of Investigation's Uniform Crime Reporting Program, robbery is "the taking or attempting to take anything of value from the care, custody, or control of a person or persons by force or threat of force or violence or by putting the victim in fear." By contrast, burglary is "unlawful entry of a structure to commit a felony or theft." Overview Places Bank robberies occur in cities and towns. This concentration is often attributed to there being more branch (banking), branches in urban areas, but the number of bank robberie ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lynching
Lynching is an extrajudicial killing by a group. It is most often used to characterize informal public executions by a mob in order to punish an alleged or convicted transgressor or to intimidate others. It can also be an extreme form of informal group social control, and it is often conducted with the display of a public spectacle (often in the form of a hanging) for maximum intimidation. Instances of lynchings and similar mob violence can be found in all societies. In the United States, where the word ''lynching'' likely originated, lynchings of African Americans became frequent in the South during the period after the Reconstruction era, especially during the nadir of American race relations. Etymology The origins of the word ''lynch'' are obscure, but it likely originated during the American Revolution. The verb comes from the phrase ''Lynch Law'', a term for a punishment without trial. Two Americans during this era are generally credited for coining the phrase: C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kidnapping
Kidnapping or abduction is the unlawful abduction and confinement of a person against their will, and is a crime in many jurisdictions. Kidnapping may be accomplished by use of force or fear, or a victim may be enticed into confinement by fraud or deception. Kidnapping is distinguished from false imprisonment by the intentional movement of the victim to a different location. Kidnapping may be done to demand a ransom in exchange for releasing the victim, or for other illegal purposes. Kidnapping can be accompanied by bodily injury, which in some jurisdictions elevates the crime to aggravated kidnapping. Kidnapping of a child may be a distinct crime, depending on jurisdiction. Motives Kidnapping can occur for a variety of reasons, with motivations for the crime varying particularly based on the perpetrator. Ransom The kidnapping of a person, most often an adult, for ransom is a common motivation behind kidnapping. This method is primarily utilized by larger organizations, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
