4621
Link to New Q Drop
Q
!!Hs1Jq13jV6
17 Aug 2020 - 5:59:35 PM
[Placeholder - Indictments Tracking > Non_Civ]
[Set 1]
1. Kevin Clinesmith [KC][11.3]
2.
3.
4.
5.
6.
[Placeholder - Indictments Tracking > Civ]
https://www.justice.gov/archives/jm/criminal-resource-manual-923-18-usc-371-conspiracy-defraud-us📁
rce Manual ? CRM 500-999 ? Criminal Resource Manual 901-999
Criminal Resource Manual
CRM 1-499
CRM 500-999
Criminal Resource Manual 501-599
Criminal Resource Manual 601-699
Criminal Resource Manual 701-799
Criminal Resource Manual 801-899
Criminal Resource Manual 901-999
901. Scope of the General Statutes Prohibiting Fraud Against the Government
902. 1996 Amendments to 18 U.S.C. ? 1001
903. False Statements, Concealment?18 U.S.C. ? 1001
904. Purpose of Statute
905. Items Not Required to be Proved
906. Jurisdictional Requirements Satisfied
907. Statements Warranting Prosecution
908. Elements of 18 U.S.C. ? 1001
909. False Statement
910. Knowingly and Willfully
911. Materiality
912. Falsity
913. Department or Agency
914. Concealment--Failure to Disclose
915. False Statements as to Future Actions
916. False Statements to a Federal Investigator
917. Corporate Crimes
918. False Statements and Venue
919. Multiplicity, Duplicity, Single Document Policy
920. General Versus Specific Statutes
921. False Claims
922. Elements of 18 U.S.C. ? 287
923. 18 U.S.C. ? 371?Conspiracy to Defraud the United States
924. Defrauding the Government of Money or Property
925. Obstructing or Impairing Legitimate Government Activity
926. Government Instrumentality
927. Anti-Kickback Act of 1986
928. Procurement Integrity Act
929. Obstruction of Federal Audit
930. Major Fraud Against the U.S.
931. Department of Defense Voluntary Disclosure Program
932. Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act
933. Medicare-Medicaid Frauds
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
935. Implementation Of The Policy Statement
936. Social Security Violations
937. Department Of Agriculture-Food Stamp Violations
938. Department of Defense Memorandum of Understanding
939. Investigative Authority
940. 18 U.S.C. Section 1341?Elements of Mail Fraud
941. 18 U.S.C. 1343?Elements of Wire Fraud
942. The Scheme and Artifice to Defraud
943. No Loss or Gullible Victims
944. Proof of Scheme and Artifice to Defraud
945. McNally And Intangible Rights
946. Tangible versus Intangible Property Rights
947. Fiduciary Duty
948. Intent to Defraud
949. Proof of Fraudulent Intent
950. Use of Mailings and Wires in Furtherance of the Execution of the Scheme
951. Proof of Mailings and Transmissions
952. Use of Private or Commercial Interstate Carriers
953. Use of a Wire Communication in Interstate or Foreign Commerce
954. Lulling Letters, Telegrams and Telephone Calls
955. Expanding Uses of the Mail And Wire Fraud Statutes in Prosecutions
956. RICO Prosecutions?18 U.S.C. ?? 1961-68
957. Money Laundering?18 U.S.C. ?? 1956 & 1957
958. Fraud Affecting a Financial Institution
959. Ten-year Statute of Limitations
960. More Severe Sanctions, Including Forfeiture
961. Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information
962. Criminal Penalties for Disclosure of Grand Jury Subpoenas
963. Telemarketing Fraud
964. Credit Card Frauds
965. Conspiracy to Violate the Mail Fraud or Wire Fraud Statutes
966. Venue in Mail Fraud
967. Venue In Wire Fraud
968. Defenses?Statute of Limitations
969. Defenses?Good Faith
970. Drafting a Mail Fraud and/or Wire Fraud Indictment
971. Sufficiency of Indictment?Generally
972. Sufficiency of Indictment?Victims and Loss
973. Sufficiency of Indictment?Mailings or Transmissions in Furtherance of Scheme
974. Sufficiency of Indictment?Separate Offenses
975. Sufficiency of the Indictment?Special Considerations
976. Health Care Fraud?Generally
977. Investigative Agencies
978. Health Care Fraud and Abuse Control Program and Guidelines
979. Impact of HHS Privacy Rules on Department Operations
CRM 1000-1499
CRM 1500-1999
CRM 2000 - 2500
This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.
924. DEFRAUDING THE GOVERNMENT OF MONEY OR PROPERTY
Under 18 U.S.C. ? 371 the act of defrauding the government of money or property may take many forms, including the inducement of payment
for services or supplies not provided or provided at inflated prices;
for work for which the government is not responsible. United States v. Vincent, 648 F.2d 1046 (5th Cir.1981); United States v. Cella, 568 F.2d 1266 (9th Cir.1978); and
of money or property to which the applicant is not lawfully entitled because of the applicant's status.
Proof that the United States has been defrauded does not require any showing of pecuniary or proprietary loss.
[cited in JM 9-42.001]
? 923. 18 U.S.C. ? 371?Conspiracy to Defraud the United Statesup925. Obstructing or Impairing Legitimate Government Activity ?
Updated January 21, 2020
Link to New Q Drop
Q
!!Hs1Jq13jV6
17 Aug 2020 - 5:59:35 PM
[Placeholder - Indictments Tracking > Non_Civ]
[Set 1]
1. Kevin Clinesmith [KC][11.3]
2.
3.
4.
5.
6.
[Placeholder - Indictments Tracking > Civ]
https://www.justice.gov/archives/jm/criminal-resource-manual-923-18-usc-371-conspiracy-defraud-us📁
rce Manual ? CRM 500-999 ? Criminal Resource Manual 901-999
Criminal Resource Manual
CRM 1-499
CRM 500-999
Criminal Resource Manual 501-599
Criminal Resource Manual 601-699
Criminal Resource Manual 701-799
Criminal Resource Manual 801-899
Criminal Resource Manual 901-999
901. Scope of the General Statutes Prohibiting Fraud Against the Government
902. 1996 Amendments to 18 U.S.C. ? 1001
903. False Statements, Concealment?18 U.S.C. ? 1001
904. Purpose of Statute
905. Items Not Required to be Proved
906. Jurisdictional Requirements Satisfied
907. Statements Warranting Prosecution
908. Elements of 18 U.S.C. ? 1001
909. False Statement
910. Knowingly and Willfully
911. Materiality
912. Falsity
913. Department or Agency
914. Concealment--Failure to Disclose
915. False Statements as to Future Actions
916. False Statements to a Federal Investigator
917. Corporate Crimes
918. False Statements and Venue
919. Multiplicity, Duplicity, Single Document Policy
920. General Versus Specific Statutes
921. False Claims
922. Elements of 18 U.S.C. ? 287
923. 18 U.S.C. ? 371?Conspiracy to Defraud the United States
924. Defrauding the Government of Money or Property
925. Obstructing or Impairing Legitimate Government Activity
926. Government Instrumentality
927. Anti-Kickback Act of 1986
928. Procurement Integrity Act
929. Obstruction of Federal Audit
930. Major Fraud Against the U.S.
931. Department of Defense Voluntary Disclosure Program
932. Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act
933. Medicare-Medicaid Frauds
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
935. Implementation Of The Policy Statement
936. Social Security Violations
937. Department Of Agriculture-Food Stamp Violations
938. Department of Defense Memorandum of Understanding
939. Investigative Authority
940. 18 U.S.C. Section 1341?Elements of Mail Fraud
941. 18 U.S.C. 1343?Elements of Wire Fraud
942. The Scheme and Artifice to Defraud
943. No Loss or Gullible Victims
944. Proof of Scheme and Artifice to Defraud
945. McNally And Intangible Rights
946. Tangible versus Intangible Property Rights
947. Fiduciary Duty
948. Intent to Defraud
949. Proof of Fraudulent Intent
950. Use of Mailings and Wires in Furtherance of the Execution of the Scheme
951. Proof of Mailings and Transmissions
952. Use of Private or Commercial Interstate Carriers
953. Use of a Wire Communication in Interstate or Foreign Commerce
954. Lulling Letters, Telegrams and Telephone Calls
955. Expanding Uses of the Mail And Wire Fraud Statutes in Prosecutions
956. RICO Prosecutions?18 U.S.C. ?? 1961-68
957. Money Laundering?18 U.S.C. ?? 1956 & 1957
958. Fraud Affecting a Financial Institution
959. Ten-year Statute of Limitations
960. More Severe Sanctions, Including Forfeiture
961. Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information
962. Criminal Penalties for Disclosure of Grand Jury Subpoenas
963. Telemarketing Fraud
964. Credit Card Frauds
965. Conspiracy to Violate the Mail Fraud or Wire Fraud Statutes
966. Venue in Mail Fraud
967. Venue In Wire Fraud
968. Defenses?Statute of Limitations
969. Defenses?Good Faith
970. Drafting a Mail Fraud and/or Wire Fraud Indictment
971. Sufficiency of Indictment?Generally
972. Sufficiency of Indictment?Victims and Loss
973. Sufficiency of Indictment?Mailings or Transmissions in Furtherance of Scheme
974. Sufficiency of Indictment?Separate Offenses
975. Sufficiency of the Indictment?Special Considerations
976. Health Care Fraud?Generally
977. Investigative Agencies
978. Health Care Fraud and Abuse Control Program and Guidelines
979. Impact of HHS Privacy Rules on Department Operations
CRM 1000-1499
CRM 1500-1999
CRM 2000 - 2500
This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.
924. DEFRAUDING THE GOVERNMENT OF MONEY OR PROPERTY
Under 18 U.S.C. ? 371 the act of defrauding the government of money or property may take many forms, including the inducement of payment
for services or supplies not provided or provided at inflated prices;
for work for which the government is not responsible. United States v. Vincent, 648 F.2d 1046 (5th Cir.1981); United States v. Cella, 568 F.2d 1266 (9th Cir.1978); and
of money or property to which the applicant is not lawfully entitled because of the applicant's status.
Proof that the United States has been defrauded does not require any showing of pecuniary or proprietary loss.
[cited in JM 9-42.001]
? 923. 18 U.S.C. ? 371?Conspiracy to Defraud the United Statesup925. Obstructing or Impairing Legitimate Government Activity ?
Updated January 21, 2020