Iskanje Slike Zemljevidi YouTube Novice Gmail Drive Koledar Več »
Prijava
Knjige Knjige
" If two or more persons conspire either to commit any offense against the United States or to defraud the United States, or any agency thereof in any manner or for any purpose... "
Report of the Committee on the Judiciary, House of Representatives, Ninety ... - Stran 40
1984 - 1002 strani
Celotni ogled - O knjigi

Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1434 strani
...prohibited by a federal statute, such as mail fraud (18 USC Section 1341). Second, it bars conspiracies "to defraud the United States, or any agency thereof in any manner or for any purpose."433 The prosecutor need only allege, and prove, one type of conspiracy, and may proceed under...
Omejen predogled - O knjigi

Communications Act of 1934 as Amended by the Telecommunications ..., Količina 4

United States, United States. Congress. House. Committee on Commerce - 1996 - 322 strani
...persons to do any act or thing prohibited by paragraph (1), (2), (3), or (4) of this subsection, if one or more of such persons do any act to effect the object of such conspiracy. (b) For the purpose of this section — (1) The term "contest" means any contest...
Celotni ogled - O knjigi

The Telecommunications Act of 1996: Law & Legislative History

2001
...persons to do any act or thing prohibited by paragraph (1), (2), (3), or (4) of this subsection, if one or more of such persons do any act to effect the object of such conspiracy. (b) For the purposes of this section— (1) the term "contest" means any contest...
Omejen predogled - O knjigi

Managing Legal and Security Risks in Computers and Communications

Paul Shaw - 1998 - 246 strani
...conspiracy statute (18 USC 371) says, "if two or more persons conspire either to commit any offense against the United States, or to defraud the United...conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years or both." Conspiracy is a group crime, a group agreement, a...
Omejen predogled - O knjigi

Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States, United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 326 strani
...The statute provides, in relevant part: If two or more persons conspire either to commit any offense against the United States, or to defraud the United...the conspiracy, each shall be fined not more than $1 0,000 or imprisoned not more transporting in interstate commerce money obtained by fraud," RICO,"...
Celotni ogled - O knjigi

Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - 1998 - 216 strani
...commit offense or to defraud United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any 52-299 - 98 - 5 agency thereof in any manner or for any purpose, and one or more of such persons do...
Celotni ogled - O knjigi

Portals and Related Matters, Evidence Warranting Further Action ..., Količina 4

1999 - 297 strani
...statute, 18 USC § 371, provides that: If two or more persons conspire either to commit any offense against the United States, or to defraud the United...more of such persons do any act to effect the object of the The Committee did not discover any evidence suggesting that Mr. Grigg was aware of Mr. Haney's...
Celotni ogled - O knjigi

Records Management Handbook for United States Senate Committees

United States. Congress. Senate - 1999 - 133 strani
...both. (g) lf two or more persons conspire to violate any of the foregoing provisions of this section, and one or more of such persons do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be subject to the punishment provided for the offense which...
Celotni ogled - O knjigi

Financial Investigations: A Financial Approach to Detecting and Resolving Crimes

Don Vogel - 1999 - 401 strani
...offense or to defraud (he United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in tiny manner or for any purpose, and one or more of such persons do any act to effect the object of...
Celotni ogled - O knjigi

Legal Battles that Shaped the Computer Industry

Lawrence D. Graham - 1999 - 251 strani
...with one or more other persons to commit any offense described in any of paragraphs (1) through (3), and one or more of such persons do any act to effect the object of the conspiracy, shall, except as provided in subsection (b), be fined not more than $500,000 or...
Omejen predogled - O knjigi




  1. Moja knjižnica
  2. Pomoč
  3. Napredno iskanje knjig
  4. Prenesite ePub
  5. Prenesi PDF