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JPMorgan Chase admitted in 2014 to its first two felony counts with the U.S. Department of Justice for facilitating Bernie Madoff's Ponzi scheme by providing banking services to him for decades without filing the legally-required Suspicious Activity Reports. The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi ...
The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [ 1 ] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...
SpotCrime.com is a Baltimore-based company founded in October 2007 and privately owned by ReportSee, Inc. Its purpose is to provide nationwide crime information about arrests, arsons, assaults, burglaries, robberies, shootings, thefts and vandalism. SpotCrime generally maps data for any police agency which supplies open data access to crime ...
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The Uniform Crime Reporting (UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and college, county, state, tribal, and federal law enforcement agencies voluntarily reporting data on crimes brought to their attention".
Violent crime rate per 100k population by state (2023) [1] This is a list of U.S. states and territories by violent crime rate. It is typically expressed in units of incidents per 100,000 individuals per year; thus, a violent crime rate of 300 (per 100,000 inhabitants) in a population of 100,000 would mean 300 incidents of violent crime per year in that entire population, or 0.3% out of the total.