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  2. Central Violations Bureau - Wikipedia

    en.wikipedia.org/wiki/Central_Violations_Bureau

    The Central Violations Bureau (CVB) is a national center in the United States responsible for processing violation notices (tickets) issued and payments received for petty offenses charged on a federal violation notice. This includes violations that occur on federal property such as federal buildings, national parks, military installations ...

  3. United States federal probation and supervised release

    en.wikipedia.org/wiki/United_States_federal...

    Grade A Violations are conduct constituting (A) a federal, state, or local offense punishable by a term of imprisonment exceeding one year that (i) is a crime of violence, (ii) is a controlled substance offense, or (iii) involves possession of a firearm or destructive device of a type described in 26 U.S.C. § 5845(a); or (B) any other federal ...

  4. Non-Resident Violator Compact - Wikipedia

    en.wikipedia.org/wiki/Non-Resident_Violator_Compact

    The Non-Resident Violator Compact (NRVC) is a United States interstate compact used by 44 states and Washington, D.C. to process traffic citations across state borders.. When a motorist is cited in another member state and chooses not to respond to a moving violation (such as not paying a ticket), the other state notifies the driver's home state and the home state will suspend the driver's ...

  5. Difference between a citation and a speeding ticket - AOL

    www.aol.com/finance/difference-between-citation...

    Citations, moving violations and speeding tickets. As we noted above, a citation is a ticket; these are the same things. They can be divided into two categories: moving violations and non-moving ...

  6. Traffic ticket - Wikipedia

    en.wikipedia.org/wiki/Traffic_ticket

    Traffic ticket. A motor officer writes a traffic ticket for a motorist accused of speeding. A traffic ticket is a notice issued by a law enforcement official to a motorist or other road user, indicating that the user has violated traffic laws. Traffic tickets generally come in two forms, citing a moving violation, such as exceeding the speed ...

  7. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    Medical Marijuana, Inc. v. Horn, No. 23-365, 603 U.S. ___ (2025) The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by Title IX of the Organized ...

  8. Federal crime in the United States - Wikipedia

    en.wikipedia.org/wiki/Federal_crime_in_the...

    Federal Bureau of Investigation Seal. The FBI is the main agency responsible for investigating federal offenses. In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president.

  9. IRS penalties - Wikipedia

    en.wikipedia.org/wiki/IRS_penalties

    The penalty is 5% of the amount of unpaid tax per month (or partial month) the return is late, up to a maximum of 25%. [6] A minimum penalty of $435 may apply for returns over 60 days late. The minimum penalty is the lesser of $435 or 100% of the tax due on the return. Penalty for Failure to Timely Pay Tax: If a taxpayer fails to pay the ...