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        CRIMINAL

FEDERAL LAWS REGARDING HOSTAGE-TAKING

Although the policy of the federal government is that most hostage-taking offenses within the territorial jurisdiction of the United States should be handled by state and local authorities, there are situations in which the federal government may be involved in prosecuting such offenses. These situations include the taking of a federal official or an international guest as a hostage, a demand against the United States regarding the hostage-taking, or when international terrorists are the perpetrators.
 
IDENTITY THEFT

A person commits the offense of identity theft when he or she wrongfully obtains and uses another person's personal data in a way that involves fraud or deception. A person usually obtains the other person's personal data for economic gain.
 
CONFESSIONS and MIRANDA WARNINGS

The Fifth Amendment of the United States Constitution requires that no person shall be compelled in any criminal case to be a witness against himself. The self-incrimination privilege of the Fifth Amendment means that a person cannot be compelled to give a testimonial communication to a police officer.
 
RESISTING ARREST

A person commits the offense of resisting arrest when he or she intentionally prevents or obstructs a peace officer from effecting an arrest, a search, or a transportation of him or her or another person by using force against the peace officer.
 
INSURANCE FRAUD and FEDERAL PROSECUTIONS

Although there is no specific federal statute prohibiting insurance fraud because there is a nexus with interstate commerce, federal prosecution for fraudulent conduct may be sought under a variety of different statutes.