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" 18 USC §371 provides: 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, and one or more of such persons dp any act to effect... "
Report of the Committee on the Judiciary, House of Representatives ... - Stran 19
1983
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Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - 1998 - 228 strani
...shall be imposed. CHAPTER 19-CONSPIRACY §371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any...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...
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Financial investigations : a financial approach to detecting and resolving ...

Don Vogel - 1999 - 407 strani
...more than five years, or both. § 371. Conspiracy to commit offense or to defraud the United States If two or more persons conspire either to commit any...or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $250,000 or imprisoned...
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Portals and Related Matters, Evidence Warranting Further Action ..., Količina 4

1999 - 348 strani
...Conspiracy Statute (18 USC § 371): The general Federal conspiracy statute, 18 USC § 371, provides that: If two or more persons conspire either to commit any...or for any purpose, and one or more of such persons do any act to effect the object of the The Committee did not discover any evidence suggesting that...
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The Fastener Quality Act: Needed Or Outdated? : Hearing Before ..., Količina 4

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - 142 strani
...include: • 18 USC §371, which imposes up to five years imprisonment and fines on persons who conspire to commit any offense against the United States or to defraud the United States. • 18 USC §1001, which imposes up to five years imprisonment and fines on persons who make a materially...
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The Fastener Quality Act: Needed Or Outdated? : Hearing Before ..., Količina 4

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - 142 strani
...*• • 18 USC §371, which imposes up to five years imprisonment and fines on persons who conspire to commit any offense against the United States or to defraud the United States. • 18 USC §1001, which imposes up to five years imprisonment and fines on persons who make a materially...
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Unscrewing the Fastener Quality Act: Hearing Before the ..., Količina 4

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - 122 strani
...are: • 18 USC (371, which imposes up to five years imprisonment and fines on persons who conspire to commit any offense against the United States or to defraud the United States; • 18 USC (1001, which imposes up to five years imprisonment and fines on persons who make a materially...
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Unscrewing the Fastener Quality Act: Hearing Before the ..., Količina 4

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - 132 strani
...are: • 18 USC (371, which imposes up to five years imprisonment and fines on persons who conspire to commit any offense against the United States or to defraud the United States; • 18 USC (1001, which imposes up to five years imprisonment and fines on persons who make a materially...
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The Fastener Quality Act: Needed Or Outdated? : Hearing Before ..., Količina 4

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - 152 strani
...include: • 18 USC §371, which imposes up to five years imprisonment and fines on persons who conspire to commit any offense against the United States or to defraud the United States. • 18 USC §1001, which imposes up to five years imprisonment and fines on persons who make a materially...
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Security in the Health Care Environment

David H. Sells - 2000 - 458 strani
...States is addressed in Title 18, Section 371, ofthe United States Code, which states the following: If two or more persons conspire either to commit any...or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fmed under this title or imprisoned...
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The Justice Department's Implementation of the Independent Counsel Act ...

United States. Congress. House. Committee on Government Reform - 2001 - 1132 strani
...proscribes two types of conspiracy: one to comnit 'any offense against the United states/ and the other 'to defraud the United States, or any agency thereof in any manner or for any purpose ...* 1. The •Offense* Clause With regard to the first prong of 1» Я.З.С. I 371, the question...
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