Search results
Results From The WOW.Com Content Network
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.
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.
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 ...
Oklahoma law is based on the Oklahoma Constitution (the state constitution), which defines how the statutes must be passed into law, and defines the limits of authority and basic law that the Oklahoma Statutes must comply with. Oklahoma Statutes are the codified, statutory laws of the state.
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 ...
In summary, although it may be well intentioned, the Oklahoma Survivor’s Act is an invitation for fraud. Criminal defendants are already afforded an opportunity to present mitigating evidence of ...
Deceptive and false bank records and other information suggests fraud was the reason that the bank’s capital was depleted, according to the Office of the Comptroller of Currency.
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.