One reason it's impossible to get a definitive count of federal offenses
is that many are derivative, defined by other criminal acts.
The picture with respect to state and local offenses (as well as federal offenses
, which are not generally applicable throughout the U.
In May 2005, 14 subjects were indicted by a federal grand jury for various federal offenses
, including possession of a firearm in furtherance of drug trafficking, felon in possession of a firearm, drug distribution conspiracy, possession with intent to distribute narcotics and drug user in possession of a firearm.
24] This list now includes over 100 federal offenses
, selected state offenses, and certain violations of foreign laws.
Some of them were summed up by Supreme Court Justices Anthony Kennedy and David Souter in 1994 while cautioning against the passage of bills making federal offenses
out of crimes that can and should be prosecuted in state courts.
Department of Housing and Urban Development (HUD), announced today that ELSA ONDINA HERRERA-MARTINEZ, age 29, of East Boston, MA, was charged with three federal offenses
, including Aggravated Identity Theft, Conversion of Public Money and Social Security Number fraud.
Special penalty enhancements represent another area that this component might include, particularly for federal offenses
They had been convicted of federal offenses
that ranged from bank robbery, Medicaid fraud and cocaine dealing to operation of a bootleg still and theft of spark plugs.
9 /PRNewswire/ -- A husband and wife, formerly of Saugus and now residing in Malden, were sentenced yesterday in federal court for identity theft, bank fraud, credit card fraud, immigration fraud and various other federal offenses