TITLE 9 CRIMINAL RESOURCE MANUAL
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- Scope of the General Statutes
Prohibiting Fraud Against the Government
- 1996 Amendments to 18 U.S.C. § 1001
- False Statements, Concealment -- 18 U.S.C. §
1001
- Purpose of Statute
- Items Not Required to Be Proved
- Jurisdictional Requirements Satisfied
- Statements Warranting Prosecution
- Elements of 18 U.S.C. § 1001
- False Statement
- Knowingly and Willfully
- Materiality
- Falsity
- Department or Agency
- Concealment--Failure to Disclose
- False Statements as to Future Actions
- False Statements to a Federal
Investigator
- Corporate Crimes
- False Statements and Venue
- Multiplicity, Duplicity, Single Document
Policy
- General Versus Specific Statutes
- False Claims
- Elements of 18 U.S.C. § 287
- 18 U.S.C. § 371 -- Conspiracy to Defraud the
United States
- Defrauding the Government of Money or
Property
- Obstructing or Impairing Legitimate Government
Activity
- Government Instrumentality
- Anti-Kickback Act of 1986
- Procurement Integrity Act
- Obstruction of Federal Audit
- Major Fraud Against the United States
- Department of Defense Voluntary Disclosure
Program
- Provisions for the Handling of Qui Tam Suits
Filed Under the False Claims Act
- Medicare-Medicaid Frauds
- Policy Statement of the Department of Justice on
Its Relationship and Coordination with the Statutory Inspectors General of
the Various Departments and Agencies of the United States
- Implementation of the Policy Statement
- Social Security Violations
- Department of Agriculture-Food Stamp
Violations
- Department of Defense Memorandum of
Understanding
- Investigative Authority
- 18 U.S.C. Section 1341 -- Elements of Mail
Fraud
- 18 U.S.C. 1343 -- Elements of Wire Fraud
- The Scheme and Artifice to Defraud
- No Loss or Gullible Victims
- Proof of Scheme and Artifice to Defraud
- McNally and Intangible Rights
- Tangible Versus Intangible Property
Rights
- Fiduciary Duty
- Intent to Defraud
- Proof of Fraudulent Intent
- Use of Mailings and Wires in Furtherance of the
Execution of the Scheme
- Proof of Mailings and Transmissions
- Use of Private or Commercial Interstate
Carriers
- Use of a Wire Communication in Interstate or
Foreign Commerce
- Lulling Letters, Telegrams and Telephone
Calls
- Expanding Uses of the Mail and Wire Fraud
Statutes in Prosecutions
- RICO Prosecutions -- 18 U.S.C. §§
1961-68
- Money Laundering -- 18 U.S.C. §§ 1956 &
1957
- Fraud Affecting a Financial Institution
- Ten-year Statute of Limitations
- More Severe Sanctions, Including
Forfeiture
- Civil Actions for Mail and Wire Frauds and Use of
Grand Jury Information
- Criminal Penalties for Disclosure of Grand Jury
Subpoenas
- Telemarketing Fraud
- Credit Card Frauds
- Conspiracy to Violate the Mail Fraud or Wire
Fraud Statutes
- Venue in Mail Fraud
- Venue in Wire Fraud
- Defenses -- Statute of Limitations
- Defenses -- Good Faith
- Drafting a Mail Fraud and/or Wire Fraud
Indictment
- Sufficiency of Indictment -- Generally
- Sufficiency of Indictment -- Victims and
Loss
- Sufficiency of Indictment -- Mailings or
Transmissions in Furtherance of Scheme
- Sufficiency of Indictment -- Separate
Offenses
- Sufficiency of the Indictment -- Special
Considerations
- Health Care Fraud -- Generally
- Investigative Agencies
- Health Care Fraud and Abuse Control Program and
Guidelines -- Introduction
- Health Care Fraud and Abuse Control Program --
Statement of Program Goals, Funding, Evaluation, Revisions
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Definitions
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Part I
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Part II
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Part Three
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Part IV
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Part V
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Part VI
- Guidelines for Implementation of the Health Care
Fraud and Abuse Control Program -- Part VII
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