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" 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 ÆäÀÌÁö
1913
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Destruction of Evidence

Jamie S. Gorelick, Stephen Marzen, Lawrence Solum - 1995 - 548 ÆäÀÌÁö
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Ferrara on Insider Trading and the Wall

Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2023 - 960 ÆäÀÌÁö
...conspiracy statute, Title 18 USC Section 371, makes it a crime for "two or more persons [to] conspire ... to commit any offense against the United States, or to defraud the United States, or any agency thereof."21 Courts have long held that the "offense against the United States" clause...
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Destruction of Evidence

Jamie S. Gorelick, Stephen Marzen, Lawrence Solum - 1995 - 544 ÆäÀÌÁö
...commit any offense against 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 to effect the object of the conspiracy, each shall be fined not more than $ 10,000...
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The Journey: Victor G. Bloede, His Forebears & Successors

Victor C. Bloede - 1996 - 660 ÆäÀÌÁö
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 ÆäÀÌÁö
...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 ÆäÀÌÁö
...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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A Portable Guide to Federal Conspiracy Law: Developing Strategies for ...

Joseph F. McSorley - 1996 - 262 ÆäÀÌÁö
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Laws Relating to Federal Procurement as Amended Through December 31, 1996

United States - 1996 - 924 ÆäÀÌÁö
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Corporate Crime Investigations

Jack Bologna, Paul D. Shaw - 1997 - 260 ÆäÀÌÁö
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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 ÆäÀÌÁö
...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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