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" If two or more persons conspire either to commit any offense against the United States or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy,... "
Agriculture Decisions: Decisions of the Secretary of Agriculture Under the ... - 808. lappuse
autors: United States. Department of Agriculture - 2003
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Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States, United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 326 lapas
...imprisoned not more than 30 years, or both. "18 USC § 371 (1966). The statute provides, in relevant part: If two or more persons conspire either to commit any...the object of the conspiracy, each shall be fined not more than $ 1 0,000 or imprisoned not more transporting in interstate commerce money obtained by...
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Managing Legal and Security Risks in Computers and Communications

Paul Shaw - 1998 - 246 lapas
...facilitate recovery for damages. Conspiracy The general federal conspiracy statute (18 USC 371) says, "if two or more persons conspire either to commit...the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years or both." Conspiracy is a group crime,...
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Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - 1998 - 216 lapas
...commit any offense against the United States, or to defraud the United States, or any 52-299 - 98 - 5 agency thereof in any manner or for any purpose, and...this title or imprisoned not more than five years, or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor...
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Portals and Related Matters, Evidence Warranting Further Action ..., 4. sējums

1999 - 297 lapas
...Conspiracy Statute (18 USC § 371): The general Federal conspiracy statute, 18 USC § 371, provides that: If two or more persons conspire either to commit any...more of such persons do any act to effect the object of the The Committee did not discover any evidence suggesting that Mr. Grigg was aware of Mr. Haney's...
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Financial Investigations: A Financial Approach to Detecting and Resolving Crimes

Don Vogel - 1999 - 401 lapas
...any offense against the United States, or to defraud the United States, or any agency thereof in tiny manner or for any purpose, and one or more of such...any act to effect the object of the conspiracy, each ihtill he fined not more than $250,000 or imprisoned not more than 5 years, or both. If, however, the...
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Records Management Handbook for United States Senate Committees

United States. Congress. Senate - 1999 - 133 lapas
...both. (g) lf two or more persons conspire to violate any of the foregoing provisions of this section, and one or more of such persons do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be subject to the punishment provided for the offense which...
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Legal Battles that Shaped the Computer Industry

Lawrence D. Graham - 1999 - 251 lapas
...with one or more other persons to commit any offense described in any of paragraphs (1) through (3), and one or more of such persons do any act to effect the object of the conspiracy, shall, except as provided in subsection (b), be fined not more than $500,000 or...
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Compilation of Selected Acts Within the Jurisdiction of the ..., 4. sējums

United States. Congress. House. Committee on Commerce - 1999 - 747 lapas
...persons to do any act or thing prohibited by paragraph (1), (2), (3), or (4) of this subsection, if one or more of such persons do any act to effect the object of such conspiracy. (b) For the purpose of this section— (1) The term "contest" means any contest...
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Security in the Health Care Environment

David H. Sells - 2000 - 440 lapas
...States is addressed in Title 1 8, Section 371, of the United States Code, which states the following: If two or more persons conspire either to commit any...this title or imprisoned not more than five years, or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor...
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Senate Manual Containing the Standing Rules, Orders, Laws, and Resolutions ...

United States. Congress. Senate - 2000
...more persons conspire to kill or kidnap any individual designated in subsection (a) of this section or the President of the Senate, the Speaker's chair; for the Speaker, immediately upon his left; punished (1) by imprisonment for any term of years or for life, or (2) by death or imprisonment for...
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