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cited in |
901. |
Scope of the General Statutes Prohibiting Fraud Against the Government |
9-42.001 |
902. |
1996 Amendments to 18 U.S.C. § 1001 |
9-42.001; 743 |
903. |
False Statements, Concealment—18 U.S.C. § 1001 |
9-42.001 |
904. |
Purpose of Statute |
9-42.001 |
905. |
Items Not Required to Be Proved |
9-42.001 |
906. |
Jurisdictional Requirements Satisfied |
9-42.001 |
907. |
Statements Warranting Prosecution |
9-42.001 |
908. |
Elements of 18 U.S.C. § 1001 |
9-42.001 |
909. |
False Statement |
9-42.001 |
910. |
Knowingly and Willfully |
9-42.001 |
911. |
Materiality |
9-42.001 |
912. |
Falsity |
9-42.001 |
913. |
Department or Agency |
9-42.001 |
914. |
Concealment--Failure to Disclose |
9-42.001 |
915. |
False Statements as to Future Actions |
9-42.001 |
916. |
False Statements to a Federal Investigator |
9-42.001; 9-42.160 |
917. |
Corporate Crimes |
9-42.001 |
918. |
False Statements and Venue |
9-42.001 |
919. |
Multiplicity, Duplicity, Single Document Policy |
9-42.001; 812 |
920. |
General Versus Specific Statutes |
9-42.001; 9-42.191 |
921. |
False Claims |
9-42.001 |
922. |
Elements of 18 U.S.C. § 287 |
9-42.001 |
923. |
18 U.S.C. § 371—Conspiracy to Defraud the United States |
9-42.001 |
924. |
Defrauding the Government of Money or Property |
9-42.001 |
925. |
Obstructing or Impairing Legitimate Government Activity |
9-42.001 |
926. |
Government Instrumentality |
9-42.001 |
927. |
Anti-Kickback Act of 1986 |
9-42.001 |
928. |
Procurement Integrity Act |
9-42.001 |
929. |
Obstruction of Federal Audit |
9-42.001 |
930. |
Major Fraud Against the United States |
9-42.001 |
931. |
Department of Defense Voluntary Disclosure Program |
9-42.001; 9-42.430 |
932. |
Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act |
9-42.001; 9-42.440 |
933. |
Medicare-Medicaid Frauds |
9-42.001; 9-42.451 |
934. |
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 |
9-42.001; 9-42.500 |
935. |
Implementation of the Policy Statement |
9-42.001; 9-42.500 |
936. |
Social Security Violations |
9-42.001; 9-42.510 |
937. |
Department of Agriculture-Food Stamp Violations |
9-42.001 |
938. |
Department of Defense Memorandum of Understanding |
9-42.001; 9-42.530; 629 |
939. |
Investigative Authority |
9-43.100 |
940. |
18 U.S.C. Section 1341—Elements of Mail Fraud |
9-43.100 |
941. |
18 U.S.C. 1343—Elements of Wire Fraud |
9-43.100 |
942. |
The Scheme and Artifice to Defraud |
9-43.100 |
943. |
No Loss or Gullible Victims |
9-43.100 |
944. |
Proof of Scheme and Artifice to Defraud |
9-43.100 |
945. |
McNally and Intangible Rights |
9-43.100 |
946. |
Tangible Versus Intangible Property Rights |
9-43.100 |
947. |
Fiduciary Duty |
9-43.100 |
948. |
Intent to Defraud |
9-43.100 |
949. |
Proof of Fraudulent Intent |
9-43.100 |
950. |
Use of Mailings and Wires in Furtherance of the Execution of the Scheme |
9-43.100 |
951. |
Proof of Mailings and Transmissions |
9-43.100 |
952. |
Use of Private or Commercial Interstate Carriers |
9-43.100 |
953. |
Use of a Wire Communication in Interstate or Foreign Commerce |
9-43.100 |
954. |
Lulling Letters, Telegrams and Telephone Calls |
9-43.100 |
955. |
Expanding Uses of the Mail and Wire Fraud Statutes in Prosecutions |
9-43.100 |
956. |
RICO Prosecutions—18 U.S.C. §§ 1961-68 |
9-43.100 |
957. |
Money Laundering—18 U.S.C. §§ 1956 & 1957 |
9-43.100 |
958. |
Fraud Affecting a Financial Institution |
9-43.100; 837 |
959. |
Ten-year Statute of Limitations |
9-43.100 |
960. |
More Severe Sanctions, Including Forfeiture |
9-43.100 |
961. |
Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information |
9-43.100 |
962. |
Criminal Penalties for Disclosure of Grand Jury Subpoenas |
9-43.100; 837 |
963. |
Telemarketing Fraud |
9-43.100 |
964. |
Credit Card Frauds |
9-43.100 |
965. |
Conspiracy to Violate the Mail Fraud or Wire Fraud Statutes |
9-43.100 |
966. |
Venue in Mail Fraud |
9-43.100; 9-43.300 |
967. |
Venue in Wire Fraud |
9-43.100; 9-43.300 |
968. |
Defenses—Statute of Limitations |
9-43.100 |
969. |
Defenses—Good Faith |
9-43.100; 841 |
970. |
Drafting a Mail Fraud and/or Wire Fraud Indictment |
9-43.100 |
971. |
Sufficiency of Indictment—Generally |
9-43.100 |
972. |
Sufficiency of Indictment—Victims and Loss |
9-43.100 |
973. |
Sufficiency of Indictment—Mailings or Transmissions in Furtherance of Scheme |
9-43.100 |
974. |
Sufficiency of Indictment—Separate Offenses |
9-43.100 |
975. |
Sufficiency of the Indictment—Special Considerations |
9-43.100 |
976. |
Health Care Fraud—Generally |
9-44.100 |
977. |
Investigative Agencies |
|
978. |
Health Care Fraud and Abuse Control Program and Guidelines |
9-44.150; 9-44.160 |
979. |
Impact of HHS Privacy Rules on Department Operations |
9-44.150 |