 | Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2023 - 960 strani
...USC Section 371, makes it a crime for "two or more persons [to] conspire ... to commit any offense against the United States, or to defraud the United States, or any agency thereof."21 Courts have long held that the "offense against the United States" clause broadly extends... | |
 | Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 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 either... | |
 | Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 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... | |
 | United States. Congress. House. Committee on Commerce - 1996 - 340 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... | |
 | 2001 - 932 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 purposes of this section— (1) the term "contest" means any contest... | |
 | Paul Shaw - 1998 - 262 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... | |
 | United States - 1998 - 228 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... | |
 | 1999 - 348 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... | |
 | United States. Congress. Senate - 1999 - 144 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... | |
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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... 
