CHAPTER 5-1: POLICY
AND DUTY TO INVESTIGATE AND REFER
CHAPTER 5-2: DETECTING
FRAUD AND ABUSE
CHAPTER 5-3: REFERRALS
TO LAW ENFORCEMENT AGENCIES
CHAPTER 5-4: DECLINATION
OF REFERRED CASES BY THE UNITED STATES ATTORNEY
CHAPTER 5-5: TRACKING
CRIMINAL REFERRALS
CHAPTER 5-6: DISCLOSURE
OF REFERRALS
CHAPTER 5-7: ALLEGATIONS
INVOLVING LOSS OF ESTATE ASSETS BY A PRIVATE TRUSTEE OR AN EMPLOYEE
OR AGENT OF A PRIVATE TRUSTEE
CHAPTER 5-8: BANKRUPTCY
CRIMES
| 5-8.1 |
BANKRUPTCY
REFORM ACT OF 1994 |
| 5-8.2 |
GENERAL ISSUES |
| 5-8.2.1 |
Definition of "Knowingly
and Fraudulently" |
| 5-8.2.2 |
Statute of Limitation |
| 5-8.2.3 |
Attorney-Client
Privilege |
| 5-8.2.4 |
Fifth Amendment
Privilege |
| 5-8.2.5 |
Statutory Penalties |
| 5-8.2.6 |
Protective Orders/Confidentiality
Agreements |
| 5-8.3 |
OVERVIEW OF 18 U.S.C
§ 152 VIOLATIONS |
| 5-8.3.1 |
Fraudulent Concealment
of Property, 18 U.S.C. § 152(1) |
| 5-8.3.1.1 |
Elements of the
Offense |
| 5-8.3.2 |
False Oath, Declaration,
Account, Verification, or Statement, 18 U.S.C. § 152(2) |
| 5-8.3.2.1 |
Elements of the
Offense |
| 5-8.3.3 |
False Declarations,
18 U.S.C. § 152(3) |
| 5-8.3.4 |
False Claims, 18
U.S.C. § 152(4) |
| 5-8.3.4.1 |
Elements of the
Offense |
| 5-8.3.5 |
Fraudulent Receipt
of Property, 18 U.S.C. § 152(5) |
| 5-8.3.5.1 |
Elements of the
Offense |
| 5-8.3.6 |
Extortion and Bribery,
18 U.S.C. § 152(6) |
| 5-8.3.6.1 |
Elements of the
Offense |
| 5-8.3.7 |
Fraudulent Transfer
or Concealment, 18 U.S.C. § 152(7) |
| 5-8.3.7.1 |
Elements of the
Offense |
| 5-8.3.8 |
Fraudulent Destruction
or Alteration of Documents, 18 U.S.C. § 152(8) |
| 5-8.3.8.1 |
Elements of the
Offense |
| 5-8.3.9 |
Fraudulent Withholding
of Documents, 18 U.S.C. § 152(9) |
| 5-8.3.9.1 |
Elements of the
Offense |
| 5-8.4 |
EMBEZZLEMENT AGAINST
THE ESTATE |
| 5-8.4.1 |
18 U.S.C. §
153 |
| 5-8.4.1.1 |
Definition of
Officer and Custodian |
| 5-8.4.1.2 |
Elements of the
Offense |
| 5-8.4.2 |
18 U.S.C. §
645 |
| 5-8.4.2.1 |
Differences from
18 U.S.C. § 153 |
| 5-8.4.2.2 |
Elements of the
Offense |
| 5-8.4.3 |
Adverse Interest
and Conduct of Officers, 18 U.S.C. § 154 |
| 5-8.4.3.1 |
Elements of the
Offense--Improperly Acquiring Property of Estate |
| 5-8.4.3.2 |
Elements of the
Offense--Improperly Refusing Access to Books and Records |
| 5-8.5 |
FEE AGREEMENTS, 18
U.S.C. § 155 |
| 5-8.5.1 |
Elements of the
Offense |
| 5-8.6 |
KNOWING DISREGARD
OF BANKRUPTCY LAW OR RULE, 18 U.S.C. § 156 |
| 5-8.6.1 |
Elements of the
Offense |
| 5-8.7 |
BANKRUPTCY FRAUD,
18 U.S.C. § 157 |
| 5-8.7.1 |
Elements of the
Offense |
CHAPTER 5-9: OTHER
BANKRUPTCY RELATED CRIMES
| 5-9.1 |
MISPRISION
OF A FELONY, 18 U.S.C. § 4 |
| 5-9.1.1 |
Elements of the
Offense |
| 5-9.2 |
BRIBERY OF PUBLIC
OFFICIALS AND WITNESSES, 18 U.S.C. § 201 |
| 5-9.3 |
CONSPIRACY, 18 U.S.C.
§ 371 |
| 5-9.3.1 |
Conspiracy to Defraud
the United States |
| 5-9.3.2 |
Conspiracy to Violate
Laws of the United States |
| 5-9.4 |
CONTEMPT OF COURT,
18 U.S.C. §§ 401 AND 402 |
| 5-9.4.1 |
What Constitutes
Contempt |
| 5-9.4.2 |
Authority of the
Bankruptcy Court |
| 5-9.4.3 |
Authority of the
District Court |
| 5-9.5 |
THEFT AND EMBEZZLEMENT
FROM EMPLOYEE PENSION PLANS, 18 U.S.C. § 664 44 |
| 5-9.5.1 |
Elements of the
Offense |
| 5-9.6 |
ARSON INVOLVING INTERSTATE
COMMERCE, 18 U.S.C. § 844(i) |
| 5-9.6.1 |
Elements of the
Offense |
| 5-9.7 |
FALSE STATEMENTS AND
SCHEMES, 18 U.S.C. § 1001 |
| 5-9.7.1 |
Differences from
18 U.S.C. § 152 |
| 5-9.7.2 |
Statements Made
to Courts |
| 5-9.7.3 |
Elements of the
Offense |
| 5-9.8 |
FALSE STATEMENTS TO
FINANCIAL INSTITUTIONS, 18 U.S.C. § 1014 |
| 5-9.8.1 |
Relationship to
18 U.S.C. § 152 |
| 5-9.8.2 |
Elements of the
Offense |
| 5-9.9 |
MAIL, WIRE, AND BANK
FRAUD, 18 U.S.C. §§ 1341-44 |
| 5-9.9.1 |
Elements of the
Offenses |
| 5-9.10 |
OBSTRUCTION OF JUSTICE,
18 U.S.C. §§ 1503 AND 1505 |
| 5-9.10.1 |
Elements of the
Offenses |
| 5-9.11 |
OBSTRUCTION OF COURT
ORDERS, 18 U.S.C. § 1509 |
| 5-9.11.1 |
Elements of the
Offense |
| 5-9.12 |
TAMPERING WITH WITNESSES
OR VICTIMS, 18 U.S.C. § 1512 |
| 5-9.13 |
FALSE STATEMENTS
IN A JUDICIAL PROCEEDING, 18 U.S.C. §§ 1621 AND 1623 |
| 5-9.13.1 |
Use of 18 U.S.C.
§ 1623 over § 1621 |
| 5-9.13.2 |
Elements of the
Offenses |
| 5-9.14 |
RECEIVER MISMANAGING
PROPERTY, 18 U.S.C.§ 1911 |
| 5-9.14.1 |
Application in
Chapter 11 Cases to Debtor in Possession |
| 5-9.14.2 |
Elements of the
Offense |
| 5-9.15 |
MONEY LAUNDERING,
18 U.S.C. §§ 1956 AND 1957 |
| 5-9.15.1 |
Illegal "Financial
Transactions," 18 U.S.C. § 1956(a)(1) |
| 5-9.15.2 |
Illegal "Transporting
Funds or Monetary Instruments," 18 U.S.C. § 1956(a)(2) |
| 5-9.15.3 |
Illegal Use of
"Financial Institution," 18 U.S.C. § 1957(a) |
| 5-9.16 |
RACKETEER INFLUENCED
AND CORRUPT ORGANIZATIONS (RICO), 18 U.S.C. §§ 1961
AND 1962 |
| 5-9.17 |
INTERSTATE
TRANSPORTATION OF STOLEN PROPERTY, 18 U.S.C. § 2314 |
| 5-9.18 |
SALE OR RECEIPT OF
STOLEN PROPERTY, 18 U.S.C. § 2315 |
| 5-9.19 |
FRAUDULENT USE OF
CREDIT CARDS, 15 U.S.C. § 1644 |
| 5-9.20 |
EQUITY SKIMMING,
12 U.S.C. § 1709-2 |
| 5-9.21 |
TAX OFFENSES |
| 5-9.21.1 |
Tax Evasion, 26
U.S.C. § 7201 |
| 5-9.21.2 |
Failure to Pay
Withholding Taxes, 26 U.S.C. § 7202 |
| 5-9.21.3 |
Failure to File,
26 U.S.C. § 7203 |
| 5-9.21.4 |
Fraud And False
Statements, 26 U.S.C. § 7206 |
| 5-9.22 |
REPORTING MONETARY
TRANSACTIONS, 31 U.S.C. §§ 5311-28 |
| 5-9.23 |
USE OF FALSE SOCIAL
SECURITY NUMBER, 42 U.S.C. § 408(a)(7)(B) |
CHAPTER 5-10: COMMON
FRAUD SCHEMES INVOLVING BANKRUPTCY
CHAPTER 5-11: GRAND
JURY PROCEEDINGS
CHAPTER 5-12: IMMUNITY
PROVISIONS
CHAPTER 5-13: PARALLEL
PROCEEDINGS
CHAPTER 5-14: SENTENCING
PROCEDURES AND RECOMMENDATIONS
CHAPTER 5-15: CRIMINAL
PROCEDURE IN UNITED STATES ATTORNEYS' OFFICES
CHAPTER 5-16: ASSISTANCE
TO THE UNITED STATES ATTORNEY
CHAPTER 5-17: TRAINING
RESPONSIBILITIES
CHAPTER 5-18: FORMATION
OF WORKING GROUPS FOR CRIMINAL INVESTIGATION
CHAPTER 5-19: CIVIL
REMEDIES FOR FRAUD AND ABUSE
APPENDIX 5-1
Memorandum Dated October 10, 1995, from The Attorney General
on Bankruptcy Fraud
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