Any person who executes a scheme or artifice to defraud the United States in excess of $1,000,000 is guilty of
a. contract fraud
b. significant fraud
c. large-scale fraud
d. major fraud
d
Criminal Justice
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Reasons for __________ convictions include duress, coercion, intoxication, diminished capacity, and mental impairment
Fill in the blank(s) with correct word
Criminal Justice
The Harris-Greenlee operation employed one of the smallest group of numbers runners of approximately 80 to 90 black men and boys
a. True b. False
Criminal Justice
The most common form of criminal activity in the United States is property crime.
Answer the following statement true (T) or false (F)
Criminal Justice
DFO should be used only when the latents appear on smooth, non-absorbent surfaces
Indicate whether the statement is true or false
Criminal Justice