A man uses two different banking institutions, and uses funds from one bank to cover checks drawn on another. Each time the bank pays out funds against the account balance, the man has been successful in cheating the bank out of its own funds. What is
then name of this crime?
A) Check switching
B) Bank floating
C) Check scheming
D) Check kiting
D) Check kiting
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Answer the following statement(s) true (T) or false (F)
1. The federal government is tasked with the responsibility for the incarceration, rehabilitation, and street supervision of offenders within each state. 2. Local correctional systems consist primarily of misdemeanant inmates. 3. Regional Administrators are usually found among systems that have numerous facilities. 4. In participative method institutions, all major decisions are made by one person or a very small group of persons. 5. Bureaucratic forms of management tend to produce holding pattern management within the institution.
The most important issue related pornography is ___________.
a. the participation of children in pornography b. the cost of pornography c. the availability of pornography d. the profits generated by pornography
Which of the following is NOT a concern of experts in regards to the provisions of the Patriot Act?
a. that the provisions regarding searches and surveillance reflected an atmosphere in which the government would take legal shortcuts in its intelligence operations b. that American citizen's Fifth Amendment rights might be violated c. that non-citizen's might be treated better than American citizens d. that non-citizen's might be treated inappropriately and not provided adequate protections
Where a criminal offense is specifically defined as including a (an) _____, a defendant who is found guilty should be convicted of the substantive offense, and not of an attempt to commit that offense
a. conspiracy b. solicitation c. attempt d. None of these