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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
Celotni ogled - O knjigi

Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1434 strani
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...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 under this title or imprisoned...
Omejen predogled - O knjigi

Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1434 strani
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...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 under this title or imprisoned...
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
...imprisoned not more than 30 years, or both. "18 USC § 371 (1966). The statute provides, in relevant part: 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 $ 10,000 or imprisoned...
Celotni ogled - 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
...imprisoned not more than 30 years, or both. "18 USC § 371 (1966). The statute provides, in relevant part: 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 $ 10,000 or imprisoned...
Celotni ogled - 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
...imprisoned not more than 30 years, or both. "18 USC § 371 (1966). The statute provides, in relevant part: 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 $10,000 or imprisoned...
Celotni ogled - 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
...imprisoned not more than 30 years, or both. "18 USC § 371 (1966). The statute provides, in relevant part: 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 $10,000 or imprisoned...
Celotni ogled - O knjigi

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

United States - 1998 - 216 strani
...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 any...
Celotni ogled - O knjigi

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

United States - 1998 - 216 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...
Celotni ogled - O knjigi

Financial Investigations: A Financial Approach to Detecting and Resolving Crimes

Don Vogel - 1999 - 401 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...
Celotni ogled - O knjigi

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

1999 - 297 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...
Celotni ogled - O knjigi




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