Anonymous ID: 84a3c6 Dec. 18, 2023, 5:44 a.m. No.20093491   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>3500

18 U.S. Code ยง 371 - Conspiracy to commit offense or to defraud United States

 

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, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

 

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.

Anonymous ID: 84a3c6 Dec. 18, 2023, 5:45 a.m. No.20093499   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

18 U.S. Code Chapter 43 - FALSE PERSONATION

 

Whoever, with intent to defraud within the United States, falsely assumes or pretends to be a diplomatic, consular or other official of a foreign government duly accredited as such to the United States and acts as such, or in such pretended character, demands or obtains or attempts to obtain any money, paper, document, or other thing of value, shall be fined under this title or imprisoned not more than ten years, or both.

Anonymous ID: 84a3c6 Dec. 18, 2023, 5:47 a.m. No.20093505   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

10 U.S. Code ยง 906 - Art. 106. Impersonation of officer, noncommissioned or petty officer, or agent or official

 

(a)In General.โ€”Any person subject to this chapter who, wrongfully and willfully, impersonatesโ€”

(1)an officer, a noncommissioned officer, or a petty officer;

(2)an agent of superior authority of one of the armed forces; or

(3)an official of a government;

shall be punished as a court-martial may direct.

(b)Impersonation With Intent to Defraud.โ€”

Any person subject to this chapter who, wrongfully, willfully, and with intent to defraud, impersonates any person referred to in paragraph (1), (2), or (3) of subsection (a) shall be punished as a court-martial may direct.

Anonymous ID: 84a3c6 Dec. 18, 2023, 5:52 a.m. No.20093518   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

33 U.S. Code ยง 931 - Penalty for misrepresentation

 

(a)Felony; fine; imprisonment

(1)Any claimant or representative of a claimant who knowingly and willfully makes a false statement or representation for the purpose of obtaining a benefit or payment under this chapter shall be guilty of a felony, and on conviction thereof shall be punished by a fine not to exceed $10,000, by imprisonment not to exceed five years, or by both.

(2)The United States attorney for the district in which the injury is alleged to have occurred shall make every reasonable effort to promptly investigate each complaint made under this

Anonymous ID: 84a3c6 Dec. 18, 2023, 6:54 a.m. No.20093680   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.

 

RICO was enacted by Title IX of the Organized Crime Control Act of 1970 (Pub. L. 91โ€“452, 84 Stat. 922, enacted October 15, 1970), and is codified at 18 U.S.C. ch. 96 as 18 U.S.C. ยงยง 1961โ€“1968.

 

This article primarily covers the federal criminal statute, but since 1972, 33 U.S. states and territories have adopted state RICO laws, which although similar, cover additional state crimes and may differ from the federal law and each other in several respects.