According to 18 USC 2422 and 2423, it is unlawful to engage in sexual activity and conduct with minors. What Must the Prosecution Establish in…
According to 18 US Code Section 1028, it is prohibited to knowingly transfer, possess, or use without lawful authority, a means of identification of another…
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…