1 | Conspiracy | | _____ | Making a false statement under oath in an official proceeding |
2 | forgery | | _____ | The unauthorized exercise of an official function by a public official with intent to benefit or injure another. |
3 | identity fraud | | _____ | The purposeful misappropriation of property entrusted to one's care, custody, or control to which one is not entitled. |
4 | white collar crimes | | _____ | Manufacture and use of false identification and credit cards based on personal information stolen without the victims knowledge. |
5 | fraud | | _____ | Intentionally preventing a public servant from lawfully performing an official function. |
6 | organized crime | | _____ | Crimes in which computers are used as the instrument of the offense. |
7 | crimes of fraud | | _____ | Danergous or unjust actions in the conduct of business prompted by the desire for profits. |
8 | bribery | | _____ | Purposely obtaining property of another person trough deception. |
9 | racketeering | | _____ | Voluntary giving or receiving anything of value with the intent of influencing the actions of a public official. |
10 | crimes against public administration | | _____ | Falsely making or altering an official document with the intent to defraud. |
11 | obstruction of justice | | _____ | Purposely obtaining property from another person without consent through wrongful use of force or fear or under the guise of official authority. |
12 | money laundering | | _____ | Attempts to impede government processes through bribery, obstruction of justice, official misconduct, or perjury. |
13 | official misconduct | | _____ | Agreement between two or more persons to commit a crime. |
14 | crime syndicate | | _____ | A continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. |
15 | regulatory offenses | | _____ | A system of loosely structured relationships among groups and individuals involved in organized crime. |
16 | perjury | | _____ | Activities of a business or corporation that are viewed as attempts to circumvent regulations designed to ensure fairness and safety in the conduct of business. |
17 | transnational crime | | _____ | Offenses designed to intimidate or coerce a government or civillians in furtherance of political or social objectives. |
18 | embezzlement | | _____ | Embezzlement, extortion, forgery, and fraud |
19 | corporate crimes | | _____ | A method of "wasing" illegally obtained money by making it appear as if the money were earned legally as part of a legitimate business. |
20 | terrorism | | _____ | Crimes of fraud, crimes against public administration, and regulatory offenses that are usually carried out during the course of a legitimate occupation. |
21 | extotion | | _____ | Offenses motivated by prejudice, usually against a particular race, religion, or sexual orientation. |
22 | computer crime | | _____ | Offenses in which the planning and execution of the crime invilve more than one country. |
23 | hate crimes | | _____ | An ongoing criminal enterprise that is maintained through a pattern of criminal activity. |