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In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels (based on the Dual sovereignty doctrine) and so ...
Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud. [ 1][ 2] Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was ...
The two most common forms are theft and fraud. Theft can be of varying degrees, from a pencil to furnishings to a car. Theft can be of varying degrees, from a pencil to furnishings to a car. Insider trading , the trading of stock by someone with access to publicly unavailable information, is a type of fraud.
On October 15, 1970, the Racketeer Influenced and Corrupt Act (18 U.S.C. §§ 1961–1968), commonly referred to as the "RICO Act", became United States law.The RICO Act allows federal law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a ten-year period.
The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [ 33] 18 U.S.C. § 201 (b) (1)– (2) provides:
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
FBI Houston and the U.S. Attorney's Office reports 53 people were indicted in a wire fraud scheme ... each individual faces up to 20 years in federal prison and a possible $250,000 maximum fine ...
Maximum prison term upon supervised release revocation [5] Special assessment [6] [note 4] Felony A Life imprisonment (or death in certain cases of murder, treason, espionage or mass trafficking of drugs) $250,000: 1-5 years: 5 years: 5 years: $100 B 25 years or more: $250,000: 5 years: 3 years: $100 C Less than 25 years but 10 or more years ...