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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... "
Circular - Page 7
by United States. Farm Credit Administration - 1934
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - Law - 2023 - 1308 pages
...prohibited by a federal statute, such as mail fraud (18 USC Section 1341). Second, it bars conspiracies "to defraud the United States, or any agency thereof in any manner or for any purpose." 433 The prosecutor need only allege, and prove, one type of conspiracy, and may proceed under either...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - Law - 2023 - 1308 pages
...prohibited by a federal statute, such as mail fraud (18 USC Section 1341). Second, it bars conspiracies "to defraud the United States, or any agency thereof in any manner or for any purpose."433 The prosecutor need only allege, and prove, one type of conspiracy, and may proceed under...
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Managing Legal and Security Risks in Computers and Communications

Paul Shaw - Business & Economics - 1998 - 262 pages
...facilitate recovery for damages. Conspiracy The general federal conspiracy statute (18 USC 371) says, "if two or more persons conspire either to commit any...conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years or both." Conspiracy is a group crime, a group agreement, a...
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Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - Family & Relationships - 1997 - 354 pages
...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 conspiracy, each shall be fined not more than $ 1 0,000 or imprisoned not more transporting in interstate commerce money obtained by fraud,1' RICO,"...
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Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - Law - 1998 - 228 pages
...be imposed. CHAPTER 19-CONSPIRACY §371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any...United States, or to defraud the United States, or any 52-299 - 98 - 5 agency thereof in any manner or for any purpose, and one or more of such persons do...
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Portals and Related Matters, Evidence Warranting Further Action by ..., Volume 4

House & Home - 1999 - 348 pages
...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 ...

Don Vogel - 1999 - 407 pages
...more than fire years, or both. § 371. Conspiracy to commit offense or to defraud (he United States If two or more persons conspire either to commit any...defraud the United States, or any agency thereof in tiny manner or for any purpose, and one or more of such persons do any act to effect the object of...
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Records Management Handbook for United States Senate Committees

United States. Congress. Senate - Legislators - 1999 - 144 pages
...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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Security in the Health Care Environment

David H. Sells - Health facilities - 2000 - 458 pages
...imprisonment, or both. 18 USC 371 CONSPIRACY TO COMMIT AN OFFENSE. If two or more persons conspire to commit any offense against the United States, or to...United States, or any agency thereof, in any manner or more any purpose, and one or more of such persons does any acto to effect the object of the conspiracy,...
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Senate Manual Containing the Standing Rules, Orders, Laws, and Resolutions ...

United States. Congress. Senate - 2000 - 1220 pages
...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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