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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.
Advisors on Oklahoma Feed Yards Act; All Commodity Commissions; Boll Weevil Eradication Organization; Oklahoma Conservation Commission; Oklahoma Department of Agriculture, Food, and Forestry. State Board of Agriculture (governing body of Department) State Bureau of Standards; Agriculture Enhancement and Diversification Advisory Board; Apiary ...
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
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 ...
The Oklahoma State Bureau of Investigation (OSBI) is an independent state law enforcement agency of the government of Oklahoma.The OSBI assists the county sheriff offices and city police departments of the state, and works independent of the Oklahoma Department of Public Safety to investigate criminal law violations within the state at the request of statutory authorized requesters.
WASHINGTON (Reuters) -The state of Oklahoma is violating federal law by unnecessarily committing people with mental illness and drug abuse disorders to psychiatric hospitals, the U.S. Justice ...
This section defends and prosecutes civil matters for the state and its agencies, officers and employees. Litigation on behalf of the state is supported in every county, the Oklahoma Supreme Court, every federal district court in the state, the 10th Circuit Court of Appeals, the U. S. Supreme Court and in other states and foreign jurisdictions.
An Oklahoma woman created a fake social media account under the name 'Bradley Cooper' then swindled a retiree out of more than $1 million.