Happy Smiles Photography, a local wedding photography company frequently avoids paying federal taxes by paying employees in cash. This has come to the attention of the authorities, which of the following agencies would most likely lead the investigation?
a. Internal Revenue Service
b. Food and Drug Administration
c. Federal Trade Commission
d. Office of Thrift Supervision
a. Internal Revenue Service
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Which working group addresses the transnational aspects of Eurasian organized crime that impacts members' countries and the international community in general?
A. Eurasian Organized Crime Working Group B. Southeast European Cooperative Initiative C. Central European Working Group D. None of the above
The UCR defines _____ as "an unlawful attack by one person upon another for the purpose of inflicting severe or aggravated bodily injury."
a. simple assault b. justifiable assault c. third-degree assault d. aggravated assault
Which of the following types of shoplifters supplement their legitimate income by stealing?
a. snitch b. shadow professional c. fence d. booster
Answer the following statement(s) true (T) or false (F)
1. SMICE is an acronym for the corporation of spies. 2. A buccaneer or sport spy is one who obtains monetary reward for their actions. 3. A deceived spy is one who is led to believe that he or she is working for one 4. International terrorism represents some of the worst examples of mass murder in history. 5. Lone wolves are terrorists who operate primarily on their own without actual membership in a terrorist organization.