US Attorneys >
USAM >
Title 9 >
USAM Chapter 9-134.000 prev | next | Criminal Resource Manual |
9-134.000
| |||
9-134.010 | Introduction | ||
9-134.020 | Investigative and Supervisory Jurisdiction | ||
9-134.010
Introduction
| See the Criminal Resource Manual for a discussion of the statute, form indictments, and a list of cases involving § 1954. |
Employee Benefit Plan Kickbacks18 U.S.C. § 1954 | Criminal Resource Manual at 2420 |
Bribery and Graft Affecting Employee Benefit Plans | Criminal Resource Manual at 2422 |
Form IndictmentSolicitation and Receipt of Bribery and Graft | Criminal Resource Manual at 2423 |
Form IndictmentOffer and Gift of Bribery and Graft Payments | Criminal Resource Manual at 2424 |
Form IndictmentEmployee Benefit Plan Kickbacks | Criminal Resource Manual at 2425 |
Decisions Involving 18 U.S.C. § 1954 | Criminal Resource Manual at 2426 |
9-134.020
Investigative and Supervisory
Jurisdiction
|
|