Αποτελέσματα Αναζήτησης
18 U.S. Code § 1341 - Frauds and swindles. Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful ...
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§ 1343. Fraud by wire, radio, or television § 1344. Bank...
- Chapter 63
False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974 § 1028. Fraud and related activity in connection with identification documents, authentication features, and information
Consumer Fraud: Misleading consumers, either through false advertising or defective products, constitutes consumer fraud. Corporate Fraud: Encompassing a wide array of unethical and illegal acts, corporate fraud can include insider trading, accounting fraud, and bribery.
The civil remedies provided in this section are in addition to all other civil remedies and criminal penalties provided by law. (c) Immunity of Government Officials.—. An officer or employee of the Government is not liable (except for an individual’s own fraud) or accountable for collection of a purchase price that is determined to be ...
In federal criminal law, the meaning of “fraud” is at a crossroads. In Ciminelli v. United States, the Supreme Court considered a complex scheme to secure a billion-dollar contract with the State of New York. 1. 143 S. Ct. 1121, 1125 (2023).
consumer reporting agencies and users of consumer reports. It contained many new consumer disclosure requirements as well as provisions to address identity theft.
The Fraud and Scams Reduction Act seeks to raise awareness of, identify, and combat schemes to defraud consumers, especially schemes that target seniors.
