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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... "
Compilation of Laws (revised Statutes and Statutes at Large) Relating to the ... - 27 psl.
autoriai: United States - 1914 - 199 psl.
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Investigation of the Office of the Postmaster, Pursuant to House ..., 3 tomas

United States. Congress. House. Committee on House Administration - 1994 - 2254 psl.
...Conspiracy to impede or injure officer § 371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any offense against th« United States, or to defraud the United States, or any agency thereof ii any manner or for any...
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - 916 psl.
...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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Coping with Catastrophe– Building An Emergency Management System to Meet ...

Gary L. Wamsley, National Academy of Public Administration, Philip A. Odeen - 1995 - 163 psl.
...willfully uses a part of the Army or the Air Force as a posse comitatus or otherwise to execute the laws shall be fined not more than ten thousand dollars or imprisoned not more than two years or both. 30 Another problem involving the use of the military is cost. Many people assume that somehow...
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Destruction of Evidence

Jamie S. Gorelick, Stephen Marzen, Lawrence Solum - 1995 - 544 psl.
...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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Ferrara on Insider Trading and the Wall

Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2023 - 960 psl.
...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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Health Care Fraud– Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 psl.
...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 psl.
...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 psl.
...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 psl.
...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 psl.
...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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