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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, and one or more of such parties do any act to effect the object of the conspiracy, each of the parties... "
United States Reports: Cases Adjudged in the Supreme Court at ... and Rules ... - Stranica 519
napisao/la United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1922
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - Broj stranica: 916
...defraud United States. • •**••• §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 agency thereof in any manner or for any purpose, and one or more of such persons do any act...
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Ferrara on Insider Trading and the Wall

Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2023 - Broj stranica: 960
...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 - Broj stranica: 544
...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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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - Broj stranica: 1308
...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 - Broj stranica: 1308
...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 - Broj stranica: 332
...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 - Broj stranica: 262
...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 - Broj stranica: 228
...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 ..., Opseg 4

United States. Congress. House. Committee on Science. Subcommittee on Technology - 1999 - Broj stranica: 142
...• 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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Portals and Related Matters, Evidence Warranting Further Action by ..., Opseg 4

1999 - Broj stranica: 348
...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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