Embezzlement
Embezzlement is the theft or larceny of money or other assets by a person in a position of trust or responsibility over those assets.
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International Crimes
International crimes can be categorized as either criminal offenses against the world community, or transnational criminal acts — such as drug trafficking, trans-border organized criminal activity, counterfeiting, money laundering, financial crimes, and w
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You can fairly reliably predict what crimes will be Federal by just picking a Federal Agency and imagining a crime against its functions.
→ Read MoreAntitrust Violations – Federal Crimes & Consequences
Antitrust violations are behaviors that violate United States antitrust laws, which were designed to prevent behavior that stifles business competition and eliminate unfair business practices.
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