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the 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 any manner or for any purpose, and one or more of such persons do any act to effect the...

Financial investigations : a financial approach to detecting and resolving ... - Stran 20
avtor: Don Vogel - 1999 - 401 strani
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Social Security Administration's Management of Data Communications Contracts ...

United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee - 1984 - 1316 strani

...10.000 or imprisoned not more than five years, or both." S. 18 USC § 371 states in pertinent part: "If two or more persons conspire either to commit...the conspiracy, each shall be fined not more than J10.000 or imprisoned not more than five years, or both." 524 FEDERAL REPORTER, 2d SERIES the False...

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Social Security Administration's Management of Data Communications Contracts ...

United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee - 1984 - 1326 strani

...District Court for the Western District of Washington under 5. 18 USC $ 371 states in pertinent pin: "If two or more persons conspire either to commit any offense against the United Suites, or to defraud the United States, or any agency thereof in any manner or for any purpose, and...

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To Amend the Ethics In Government Act: Hearing Before the Subcommittee on ...

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management - 1986 - 174 strani

...6. The general conspiracy statute. 18 USC § 371. under which Muntain was charged, provides in part: "If two or more persons conspire either to commit...the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both 7. Cross-examination of Charles Cordial by...

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To Amend the Ethics In Government Act: Hearing Before the Subcommittee on ...

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management - 1986 - 152 strani

...6. The general conspiracy statute, 18 USC § 371. under which Muntain was charged, provides in part: "If two or more persons conspire either to commit...the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both 7. Cross-examination of Charles Cordial by...

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To Amend the Ethics In Government Act: Hearing Before the Subcommittee on ...

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management - 1986 - 164 strani

...6. The general conspiracy statute. 18 USC § 371. under which Muntain was charged, provides in part: "If two or more persons conspire either to commit...the conspiracy, each shall be fined not more than S10.OOO or imprisoned not more than five years, or both 7. Cross-examination of Charles Cordial by...

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Civil Rights Implications of Federal Voting Fraud Prosecutions ..., Količina 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights - 1986 - 374 strani

...first 90 days of his probation in jail and to enroll in an alcohol program. ' If two or more persona conspire either to commit any offense against the...the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five yean, or both. If, however, the offense, the commission of...

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Civil Rights Implications of Federal Voting Fraud Prosecutions ..., Količina 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights - 1986 - 366 strani

...first 90 days of his probation in jail and to enroll in an alcohol program. 1 If two or more person* conspire either to commit any offense against the...the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both. If, however, the offense, the commission of...

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Ethics in Government: Office of Government Ethics : Hearings Before ..., 1. del

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - 1987

...criminal conspiracy statute, 18 USC § 371 (1982), makes it illegal 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. CONTRACT BETWEEN TVA, STONE & WEBSTER ENGINEERING CORPORATION, AND STEMAR CORPORATION Generally the...

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Ethics in Government: Appendix

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - 1987 - 346 strani

...criminal conspiracy statute, 18 USC § 371 (1982), makes it illegal 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. 33 CH Dean, Jr. CONTRACT BETWEEN TVA, STONE & WEBSTER ENGINEERING CORPORATION, AND STEMAR CORPORATION...

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Iran-Contra Investigation: Joint Hearings Before the Senate ..., Količine 8–20

United States. Congress. Senate. Select Committee on Secret Military Assistance to Iran and the Nicaraguan Opposition - 1988 - 1726 strani

...or about August 19, 1986. These monies remain unaccounted for at this time. THE OFTT3ISES 18 USC 371 If two or more persons conspire either to commit any offense against the United State«, or to defraud th« United States, or any agency thereof in any Banner or for ar.y purpoee....

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