Duquesne Law Review Volume 18, Number 4, Summer 1980 The Federal Mail Fraud Statute(Part I) Jed S. Rakoff* I. Introduction To federal prosecutors of white collar crime, the mail fraudstatute is our Stradivarius, our Colt 45, our Louisville Slugger, our Cuisinart —and J., Nov...
The federal computer fraud and abuse statute, 18 U.S.C. 1030, protects federal computers, bank computers, and computers used in interstate and foreign commerce. It shields them from trespassing, threats, damage, espionage, and from being corruptly used as instruments of fraud. It is not a co...
18 U.S.C. § 1344 –bank fraud, 42 U.S.C. § 408 – social security fraud, These federal crimes carry harsh penalties, fines, and criminal forfeiture. 18 U.S.C. § 1028 federal identity theft cases are investigated by various agencies, such as the Federal Bureau of Investigations (FB...
Bank Fraud, insurance fraud, and mortgage fraud are some of the most serious white-collar crimes because they often involve property or service of a high value. The higher the value of the property or service, the more likely you will face a felony charge that carries a punishment of state...
Corporations may also engage in racketeering. For instance, a drug manufacturer may bribe doctors to overprescribe a medicine, thus committingfraudin order to boost their profits.Predatory lendingmay also be deemed a form of racketeering. This happens when a lender tricks a borrower into taking ...
Bank Fraud. Crimes the DEA investigates are: Drug Trafficking; Drug Manufacturing; Possession of a Controlled Drug ATF regulates tobacco and alcohol sales and possession among the different states. A few wrongdoings falling under the ATF’s jurisdiction are: Violent Crimes Unlawful Possession of a ...
Examples of massive datasets in government abound. At the IRS, the Statistics of Income Databank covers Americans across many years of their tax lives, as well as their relationships with businesses and people. The IRS and academic researchers use this information to study taxpayer behavior, report...
Defendant-Appellant Benjamin Cornelius Blue appealed his 272-month sentence, which the district court imposed after Blue pled guilty to armed bank robbery and brandishing a firearm during a crime of violence. Blue argues that his sentence is unreasonable because the district court failed to address ...
Federal Embezzlement Crimes 5 Things Every Responsible Gun Owner Ought To Know Published by Arizona Gun Enthusiast & Criminal Defense Attorney Marc J. Victor from Attorneys for Freedom Law Firm. Request your copy now → ASSOCIATIONS & AWARDS
Code § 1344 – Bank fraud. SEC Investigations Securities Act of 1933 Securities Exchange Act of 1934 Tax Fraud 26 U.S. Code § 7201 – Attempt to evade or defeat tax White-Collar Crime Securities and Exchange Commission Matters U.S. Department of Justice Investigations Larceny, Espionage...