US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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  1. Embezzlement, Abstraction, Purloining or Willful Misapplication -- 18 U.S.C. §§ 656 and 657
  2. Applicability of 18 U.S.C. §§ 656 and 657
  3. Actions Proscribed
  4. Examples of Misapplications
  5. Loans to Uncreditworthy Borrowers and/or Insufficiently Collateralized
  6. Nominee Loans
  7. Check Kiting
  8. Compensating Balances
  9. Elements
  10. Loss to the Bank
  11. Bank Funds
  12. Duplicity and Multiplicity Issues
  13. Aiding and Abetting
  14. False Statements (18 U.S.C. § 1014)
  15. Elements of Offense of False Statements
  16. Check-Kite Cases
  17. False Entries (18 U.S.C. §§ 1005 and 1006)
  18. Applicability
  19. Bank Holding Companies
  20. Actions Proscribed
  21. False Entries
  22. Book, Report, or Statement
  23. Intent
  24. Participation
  25. Bank Fraud (18 U.S.C. § 1344)
  26. Applicability of 18 U.S.C. § 1344
  27. Multiplicity
  28. Elements of Offense of Bank Fraud
  29. Bank Bribery (18 U.S.C. §215) Generally
  30. Bribe Offerer or Payer, 18 U.S.C. § 215(a)(1)
  31. Corrupt Bank Officer, 18 U.S.C. § 215(a)(2)
  32. Definitions, 18 U.S.C. § 215(b)
  33. Elements of Bank Bribery (18 U.S.C. § 215)
  34. Intent of the Parties
  35. Penalties for Bank Bribery
  36. Prosecutive Considerations in Bank Bribery Cases
  37. Mail/Wire Fraud Affecting Financial Institution
  38. Bankruptcy Fraud
  39. Report of Violations
  40. Overview of 18 U.S.C. § 152 Violations
  41. Concealment of Property -- 18 U.S.C. § 152(1)
  42. Sample Indictment -- Concealing Assets, 18 U.S.C. § 152(1) -- Chapter 7
  43. Sample Indictment -- Concealing Assets, 18 U.S.C. § 152(1) -- Chapter 11
  44. Sample Indictment -- Money Laundering, 18 U.S.C. § 1956(a)(1)(B)(i)
  45. False Oath or Account -- 18 U.S.C. § 152(2)
  46. Sample Indictment -- False Testimony Under Oath, 18 U.S.C. § 152(2)
  47. Sample Indictment -- False Social Security Number, 42 U.S.C. § 408(a)(7)(B)
  48. False Declarations -- 18 U.S.C. § 152(3)
  49. Sample Indictment -- False Statement Under Penalty of Perjury, 18 U.S.C. § 152(3) -- Omission of Assets on Bankruptcy Petition and Schedules
  50. Sample Indictment -- Omission of an Answer as a False Statement Under Penalty of Perjury, 18 U.S.C. §152(3)
  51. False Claims -- 18 U.S.C. § 152(4)
  52. Sample Indictment -- False Claim, 18 U.S.C. § 152(4)
  53. Fraudulent Receipt of Property -- 18 U.S.C. § 152(5)
  54. Sample Indictment -- Knowingly Receiving Property of Debtor, 18 U.S.C. § 152(5)
  55. Extortion and Bribery -- 18 U.S.C. § 152(6)
  56. Sample Indictment -- Forbearance, 18 U.S.C. § 152(6)
  57. Sample Indictment -- Attorney's Fee, Bankruptcy Fraud, 18 U.S.C. § 152(6)
  58. Fraudulent Transfer or Concealment -- 18 U.S.C. § 152(7)
  59. Sample Indictment -- Bust Out, 18 U.S.C. § 152(7)
  60. Sample Indictment -- Fraudulent Transfer in Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
  61. Sample Indictment -- Fraudulent Transfer of Property, 18 U.S.C. § 152(7)
  62. Sample Indictment -- Fraudulent Transfer of Property in Contemplation of Bankruptcy, 18 U.S.C. § 152(7)
  63. Destruction or Alteration of Recorded Information -- 18 U.S.C. § 152(8)
  64. Sample Indictment -- Destroying or Mutilating Records of Debtor, 18 U.S.C. § 152(8)
  65. Sample Indictment -- Concealing Records of Debtor, 18 U.S.C. § 152(8)
  66. Sample Indictment -- Falsifying Records of the Debtor, 18 U.S.C. § 152(8)
  67. Withholding of Recorded Information -- 18 U.S.C. § 152(9)
  68. Sample Indictment -- Withholding Records of the Debtor, 18 U.S.C. § 152(9)
  69. Statute of Limitations -- 18 U.S.C. § 3284
  70. Embezzlement against Estate -- 18 U.S.C. § 153
  71. Sample Indictment -- Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645
  72. Sample Indictment -- Embezzlement by Trustee or Employee, 18 U.S.C. §§ 153 and 645
  73. Adverse Interest and Conduct -- 18 U.S.C. § 154
  74. Sample Indictment -- Adverse Interest, 18 U.S.C. § 154
  75. Fee Agreement -- 18 U.S.C. § 155
  76. Sample Indictment -- Fee Agreement, 18 U.S.C. § 155
  77. Knowing Disregard of Bankruptcy Laws -- 18 U.S.C. § 156
  78. Sample Indictment -- Knowing Violation of Bankruptcy Law or Rule, 18 U.S.C. § 156
  79. Bankruptcy Fraud -- 18 U.S.C. § 157
  80. Sample Indictment -- Bankruptcy Fraud, 18 U.S.C. § 157, False Claim to be in Bankruptcy, 18 U.S.C. § 157
  81. Sample Indictment -- Concealing a Scheme or Artifice to Defraud, 18 U.S.C. § 157
  82. Sample Indictment -- Equity Skimming, 18 U.S.C. § 157
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