When a person deceives another person for his own personal gain--particularly his financial gain--this is considered fraud. According to the FBI, most types of fraud are considered felonies, rather than misdemeanors. Sex Crimes Although some types of sex crimes involving children are considered cap...
解析 A。“FBI”是“Federal Bureau of Investigation”的缩写,即联邦调查局。选项 B“Federal Bureau of Inspection”是联邦检查局;选项 C“Federal Bureau of Inquiry”是联邦询问局;选项 D“Federal Bureau of Intelligence”是联邦情报局。反馈 收藏
In March, Delhi Chief Minister Arvind Kejriwal, leader of the Aam Aadmi Party (AAP) in INDIA, was arrested by the federal government's financial crimes agency on charges of corruption. He has denied any wrongdoing and said his arrest was politically motivated. The BJP denied the allegation. ...
Many crimes that could potentially be tried at a state level are considered federal felonies if they occur on federal land. If an assault or murder happens on land that is owned by the federal government, it will typically be outside state jurisdiction. Other crimes, such as tax evasion or...
Federal crimes, as well as some state crimes, have mandatory sentences which are very specific to the crime. In these cases, all defendants who are charged and convicted of these crimes will receive identical sentences.But sentencing for other crimes at the state level can be discretionary. The...
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) protects our financial system. FinCEN is responsible for enforcing the Corporate Transparency Act.
There are various different levels of this type of crime. The basic criminal trespassing charge is simply when a person ventures into an area where they have not been invited. In the process of trespassing, there may be more severe crimes committed such as going onto someone’s property to ...
This enhanced privacy appeals to certain people—mainly those who want to hide their financial activities for various reasons. The reasons they may want to hide what they are doing range from buying a surprise gift for a loved one to federal felony-level activities or international crimes. ...
If you are the victim of identity theft, contact the Federal Trade Commission at IdentityTheft.gov or 1-877-438-4338. Types of Identity Theft There are several types of identity theft, including: Financial Identity Theft Financial identity theft occurs when someone uses another person's identity...
题目听力原文: Identity theft is considered one of the top crimes in the United States. The Federal Trade Commission estimates that ten million Americans become victims of identity theft each year. (32) Identity thieves steal personal information. They collect Social Security nu...