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The Stolen Valor Act of 2013 (Pub. L. 113–12 (text); H.R. 258) is a United States federal law that was passed by the 113th United States Congress.The law amends the federal criminal code to make it a crime for a person to fraudulently claim having received a valor award specified in the Act, with the intention of obtaining money, property, or other tangible benefit by convincing another that ...
Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure . In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [ 2 ]
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 ...
Last year, there were a total of 9,521 reported real estate scams, including title theft, according to the FBI’s annual Internet Crime Report — a number that has stayed relatively stable over ...
Section 2311 of Title 18 provides the definitions for certain words and phrases used in the Act. [2] For example, "money" is defined to include not just the legal tender of the U.S. or any foreign country, but also any counterfeit; "security" receives an expansive definition that also includes, among other things, not just "any instrument commonly known as a 'security,'" but also any forged ...
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 ...
Some real-estate scammers operate by transferring a home's deed away from its rightful owners. The owner of a $137.5 million LA mansion says they're a victim of deed fraud and can't sell it.
Offenses under United States federal law are grouped into different classes according to the maximum term of imprisonment defined within the statute for the offense. The classes of offenses under United States federal law are as follows: