Search results
Results From The WOW.Com Content Network
In United States federal law, extortion can be committed with or without the use of force and with or without the use of a weapon. Violation of many state extortion statutes constitutes "racketeering activity" under Section 1961 of the federal Racketeering Influenced and Corrupt Organizations Act, 18 USC
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 ...
Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, "through bribery of and kickbacks to elected officials or himself and others, extortion under color of ...
Racketeering activity includes the act or threat of murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in a controlled substance, and additional serious crimes punishable by imprisonment for more than 1 year. [7] In the United States, civil racketeering laws are also used in federal and state courts.
The Foreign Extortion Prevention Act (FEPA) is a United States federal law that enables US authorities to prosecute foreign officials who demand or accept bribes from a US citizen, US company, or within a US jurisdiction. FEPA was signed into law by Joe Biden on December 22, 2023, as part of the National Defense Authorization Act for Fiscal ...
Eric D. Weissman, Note, McCormick v. United States: The Quid Pro Quo Requirement in Hobbs Act Extortion Under Color of Official Right, 42 Cath. U. L. Rev. 433 (1993). Charles N. Whitaker, Note, Federal Prosecution of State and Local Bribery: Inappropriate Tools and the Need for a Structured Approach, 78 Va. L. Rev. 1617 (1992).
The Hobbs Act, codified at 18 U.S.C. § 1951, is a United States federal law enacted in 1946 that prohibits actual or attempted robbery or extortion that affects interstate or foreign commerce, as well as conspiracies to do so. [1] The Act is named for United States Representative Sam Hobbs (D-AL).
Federal official bribery and gratuity, federal official conflict-of-interest, Travel Act, and conspiracy to defraud the United States Abscam [55] Democrat: Bob Menendez: Senate: New Jersey 2024 bribery, extortion, acting as a foreign agent, obstruction of justice and several counts of conspiracy. [56] Democrat