Ads
related to: justia law arkansas fraud prevention program- SSN Protection Services
Protect Your SSN From Scammers 24/7
10 Solutions That Actually Work
- LifeLock™ Review
One of the Best Security Software
How it Works & What it Provides
- Top Credit Freeze Service
Freeze your credit & protect ID
We Compared The Products, You Pick
- How ID Protection Works
Find the Answers
to All Your Questions
- SSN Protection Services
Search results
Results From The WOW.Com Content Network
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
Skilling v. United States, 561 U.S. 358 (2010), is a United States Supreme Court case interpreting the honest services fraud statute, 18 U.S.C. § 1346.The case involves former Enron CEO Jeffrey Skilling and the honest services fraud statute, which prohibits "a scheme or artifice to deprive another of the intangible right of honest services".
A psychiatrist at an Arkansas hospital has been accused of holding 26 people against their will and taking part in a medical insurance scam. Dr Brian Hyatt is being investigated by federal and ...
A Springdale woman was sentenced on August 15 to 13 years in federal prison followed by three years of supervised release for one count of money laundering and one count of filing a false income ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...