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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 ...
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 ...
He faces up to 30 years in prison for one charge of bank fraud. The other three charges were dismissed as part of the plea deal. Man accepts plea deal in federal court after lying about being Navy ...
Under the False Claims Act, the Department of Justice is authorized to pay rewards to those who report fraud against the federal government and are not convicted of a crime related to the fraud, in an amount of between 15 and 25 (but up to 30% in some cases) of what it recovers based upon the whistleblower's report.
Documents obtained by The Washington Post via Freedom of Information Act Requests (FOIAs) revealed that after al-Qaeda committed the October 2000 suicide attack on the USS Cole and the September 11, 2001 attacks on the World Trade Center and the Pentagon, the Navy's Economic Crimes unit was reduced from a staff of 140 to only nine persons, most having been reassigned to focus on terrorism.
A Navy flight officer was sentenced to four years in prison after federal officials discovered he lied on his security clearance paperwork to hide his connections to China.
A judge on Thursday ordered Smirnov to be detained pending a detention hearing, which has been scheduled for a federal court in Las Vegas next Tuesday at 3 p.m., the special counsel's office ...
U.S. Customs and Border Protection (CBP) officers going aboard a ship to examine cargo. The federal government of the United States empowers a wide range of federal law enforcement agencies (informally known as the "Feds") to maintain law and public order related to matters affecting the country as a whole.