California Penal Code Section 591: Damaging Phone, Electrical or Utility Lines Under California Penal Code Section 591 it is illegal to maliciously and purposely damage,…
Trafficking in Counterfeit Goods or Services 18 USC Section 2320 According to Trafficking in Counterfeit Goods or Services law 18 USC Section 2320, it is…
Mail and Wire Fraud Laws 18 USC Section 1341 According to 18 USC Section 1341 it is illegal to devise or intend to devise any…
False, Fictitious, or Fraudulent Claims, 18 US Code, Sections 286, and 287 According to Title 18, US Code, Sections 286, and 287 it is illegal…
Anti-Kickback Statute 42 US Code Section 1320a-7b(b) According to the Anti-Kickback Statute 42 US Code Section 1320A-7B(B), it is prohibited to knowingly and willfully offer,…
Federal Drug Trafficking Law US Code 21 Section 841 Federal drug trafficking law US Code 21 Section 841 states that it is unlawful to knowingly…
Federal embezzlement laws are broken down by the type of stolen property and money. Here is a short description of each category mentioned in 18…
Bribery is an act of offering giving, receiving, or soliciting something of value for the purpose of influencing the acts of a public official in…
Under Federal Health Care Fraud, per 18 US Code Section 1347 it is prohibited to knowingly and willfully execute, or attempt to execute, a scheme…
According to 18 USC § 152 and 18 USC § 157 Bankruptcy Fraud is committed when a person makes a misleading claim or false statement…