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도서 If two or more persons conspire either to commit any offense against the United States,...에 대해 검색한
" If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose... "
The New York Supplement - 336 페이지
1913
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 페이지
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 페이지
...F.2d at 60. 431 Goldstein, "Conspiracy to Defraud the United States," 68 Yale LJ 405, 417418 (1959). "If two or more persons conspire either to commit...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 332 페이지
...imprisoned not more than 30 years, or both. "18 USC § 371 (1966). The statute provides, in relevant part: If two or more persons conspire either to commit any...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Managing Legal and Security Risks in Computers and Communications

Paul Shaw - 1998 - 262 페이지
...facilitate recovery for damages. Conspiracy The general federal conspiracy statute (18 USC 371) says, "if two or more persons conspire either to commit...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - 1998 - 228 페이지
...shall be imposed. CHAPTER 19-CONSPIRACY §371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any...the United States, or to defraud the United States, or any 52-299 - 98 - 5 agency thereof in any manner or for any purpose, and one or more of such persons...
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The Fastener Quality Act: Needed Or Outdated? : Hearing Before the ..., 4권

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - 142 페이지
...• 18 USC §371, which imposes up to five years imprisonment and fines on persons who conspire to commit any offense against the United States or to defraud the United States. • 18 USC §1001, which imposes up to five years imprisonment and fines on persons who make a materially...
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Financial investigations : a financial approach to detecting and resolving ...

Don Vogel - 1999 - 407 페이지
...more than fire years, or both. § 371. Conspiracy to commit offense or to defraud (he United States If two or more persons conspire either to commit any...the United States, or to defraud the United States, or any agency thereof in tiny manner or for any purpose, and one or more of such persons do any act...
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Portals and Related Matters, Evidence Warranting Further Action by ..., 4권

1999 - 348 페이지
...Conspiracy Statute (18 USC § 371): The general Federal conspiracy statute, 18 USC § 371, provides that: If two or more persons conspire either to commit any...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Unscrewing the Fastener Quality Act: Hearing Before the Subcommittee on ..., 4권

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - 132 페이지
...are: • 18 USC (371, which imposes up to five years imprisonment and fines on persons who conspire to commit any offense against the United States or to defraud the United States; • 18 USC (1001, which imposes up to five years imprisonment and fines on persons who make a materially...
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Security in the Health Care Environment

David H. Sells - 2000 - 458 페이지
...States is addressed in Title 1 8, Section 371, of the United States Code, which states the following: If two or more persons conspire either to commit any...the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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