Search results
Results From The WOW.Com Content Network
Federal Bureau of Investigation Seal. The FBI is the main agency responsible for investigating federal offenses. 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.
Offenses under United States federal law are grouped into different classes according to the maximum term of imprisonment defined within the statute for the offense. The classes of offenses under United States federal law are as follows:
The federal government, the 50 states, the District of Columbia, and US territories such as Puerto Rico have their own penal codes. Statutes derive from the common law. For example, if a state's murder statute does not define "human being," its courts rely on the common-law definition. [7] [8
Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]
Articles which only allege that a crime has occurred should not be included in these categories (e.g. an article about a person or company that is indicted but whose case is later dismissed). For specific alleged crimes which have not been proven in a court of law, consider using Category:Scandals or a subcategory instead.
This page was last edited on 16 November 2010, at 16:52 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering.
The statute makes it a federal crime to commit or conspire to commit a continuing series of felony violations of the Comprehensive Drug Abuse Prevention and Control Act of 1970 when such acts are taken in concert with five or more other persons. For conviction under the statute, the offender must have been an organizer, manager, or supervisor ...