Federal

Solicitation of a Minor: 18 USC 2422 and 2423

According to 18 USC 2422 and 2423, it is unlawful to engage in sexual activity and conduct with minors. What…

3 years ago

Aggravated Identity Theft under Federal Law

According to 18 US Code Section 1028, it is prohibited to knowingly transfer, possess, or use without lawful authority, a…

3 years ago

Damaging Phone, Electrical or Utility Lines PC 591

California Penal Code Section 591: Damaging Phone, Electrical or Utility Lines Under California Penal Code Section 591 it is illegal…

4 years ago

Trafficking in Counterfeit Goods or Services

Trafficking in Counterfeit Goods or Services 18 USC Section 2320 According to Trafficking in Counterfeit Goods or Services law 18…

4 years ago

False, Fictitious, or Fraudulent Claims

False, Fictitious, or Fraudulent Claims, 18 US Code, Sections 286, and 287 According to Title 18, US Code, Sections 286,…

4 years ago

Anti-Kickback Statute [42 U.S.C. § 1320a-7b(b)]

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…

4 years ago

Federal Drug Trafficking

Federal Drug Trafficking Law US Code 21 Section 841 Federal drug trafficking law US Code 21 Section 841 states that…

4 years ago

Federal Embezzlement Laws

Federal embezzlement laws are broken down by the type of stolen property and money. Here is a short description of…

4 years ago

Federal Employers Liability Act FELA

Federal Employers Liability Act (FELA) is a U.S. federal law which has the aim to protect and compensate railroad workers…

4 years ago

Fair Debt Collection Practices Act (FDCPA)

According to the Fair Debt Collection Practices Act (FDCPA) it is unlawful for the debt collector to use unfair, abusive,…

4 years ago