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Big Money Crime: Fraud and Politics in the Savings and Loan Crisis

NCJ Number

176104

Date Published

1997

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

PDF

White Collar Crime and Criminal Careers

NCJ Number

145143

Date Published

1993

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

PDF

Differentiating Identity Theft: An Exploratory Study of Victims Using a National Victimization Survey

NCJ Number

232478

Journal

Journal of Criminal Justice

Date Published

September 2010

Agencies

BJA-Sponsored

Publication Type

Report (Study/Research)

Publication Link

HTML

State and White-Collar Crime: Saving the Savings and Loans

NCJ Number

241141

Journal

Law & Society Review

Date Published

1994

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Organizations and Fraud in the Savings and Loan Industry

NCJ Number

170644

Journal

Social Forces

Date Published

1995

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Conceptual Model and Map of Financial Exploitation of Older Adults

NCJ Number

237179

Journal

Journal of Elder Abuse & Neglect

Date Published

October 2011

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Corporate Crime and Criminal Justice System Capacity: Government Response to Financial Institution Fraud

NCJ Number

151971

Journal

Justice Quarterly

Date Published

1994

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

Publisher abstract

White-Collar Crime in the Savings and Loan Scandal

NCJ Number

150636

Journal

The ANNALS of the American Academy of Political and Social Science

Date Published

1993

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

Criminalizing White-Collar Misconduct: Determinants of Prosecution in Savings and Loan Fraud Cases

NCJ Number

175387

Journal

Crime

Date Published

1997

Agencies

NIJ-Sponsored

Publication Type

Research (Applied/Empirical)

Publication Link

HTML

State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)

NCJ Number

250765

Date Published

July 2017

Agencies

BJS-Sponsored

Publication Link

Volume I (PDF) | Volume II (PDF)

State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)

NCJ Number

250765

Date Published

July 2017

Agencies

BJS-Sponsored

Publication Type

Report (Study/Research), Report (Grant Sponsored), Legislation/Policy Description

Publication Link

Volume I (PDF) | Volume II (PDF)

New Face of Identity Theft: An Analysis of Federal Case Data for the Years 2008 Through 2013

NCJ Number

249527

Date Published

November 2015

Agencies

BJA-Sponsored

Publication Link

PDF

New Face of Identity Theft: An Analysis of Federal Case Data for the Years 2008 Through 2013

NCJ Number

249527

Date Published

November 2015

Agencies

BJA-Sponsored

Publication Type

Research (Applied/Empirical), Report (Study/Research)

Publication Link

PDF

Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting, March 31 to April 1, 2009

NCJ Number

242227

Date Published

April 2009

Agencies

NIJ

Publication Type

Issue Overview

Publication Link

PDF

Mortgage Fraud, Foreclosures and Neighborhood Decline Meeting, March 31 to April 1, 2009

NCJ Number

242227

Date Published

April 2009

Agencies

NIJ

Publication Link

PDF

Report of the Texas Residential Mortgage Fraud Task Force

NCJ Number

242383

Date Published

2009

Publication Link

PDF

State and White-Collar Crime: Saving the Savings and Loans

NCJ Number

241141

Journal

Law & Society Review

Date Published

1994

Agencies

NIJ-Sponsored

Publication Link

HTML

Mortgage Fraud

NCJ Number

240462

Date Published

October 2012

Agencies

BJA-Sponsored

Publication Link

PDF

Financial Exploitation of Older Persons in Adult Care Settings: Comparisons to Physical Abuse and the Justice System's Response

NCJ Number

241043

Journal

Journal of Elder Abuse & Neglect

Date Published

July 2012

Publication Link

HTML

Conceptual Model and Map of Financial Exploitation of Older Adults

NCJ Number

237179

Journal

Journal of Elder Abuse & Neglect

Date Published

October 2011

Agencies

NIJ-Sponsored

Publication Link

HTML

Child Identity Theft

NCJ Number

235358

Date Published

2011

Publication Link

PDF

Using National Incident-Based Reporting System (NIBRS) Data to Understand Financial Exploitation of the Elderly: A Research Note

NCJ Number

234854

Journal

Victims and Offenders

Date Published

April 2011

Publication Link

PDF

Appraisal of the Performance of the Economic and Financial Crimes Commission in Nigeria

NCJ Number

233372

Journal

International Journal of Offender Therapy and Comparative Criminology

Date Published

December 2010

Publication Link

PDF

Differentiating Identity Theft: An Exploratory Study of Victims Using a National Victimization Survey

NCJ Number

232478

Journal

Journal of Criminal Justice

Date Published

September 2010

Agencies

BJA-Sponsored

Publication Link

HTML

Mortgage Origination Fraud and the Global Economic Crisis: A Criminological Analysis

NCJ Number

231363

Journal

Criminology & Public Policy

Date Published

August 2010

Publication Link

PDF