 | Raymond W. Baker - 2005 - 288 页
...had the ability to deceive.51 The general conspiracy statute (18 USC §371) makes it an offense "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 . . ." Mail Fraud It is a federal crime (18... | |
 | Karen J. Greenberg, Joshua L. Dratel - 2005 - 1306 页
...punishable as a principal. 18 USC § 371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any offense against the United States, or defraud the United States, or any agency thereof in any manner or for any purpose, and one or mo of... | |
 | James O. Parker - 2004 - 274 页
...conviction under 18 USC Sec. 371. It makes it a felony when at least two parties conspire to either commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose. All that is required for conviction is proof... | |
 | Robert James McWhirter - 2006 - 516 页
...the government can prosecute immigration false statements, misrepresentations, and other fraud: 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... | |
 | Committee on Business and Corporate Litigation - 2006 - 1338 页
...overt act, it opted for an overt act requirement, whereas where statu36. 18 USC § 371 provides: "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... | |
 | B. G. Kutais - 2006 - 242 页
...more persons conspire ... to commit any offense against 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 under this title or... | |
 | 2006 - 572 页
...USC § 1001 may be found in the Sommer case.85 2. 18 USC§371- Conspiracy 18 USC §371 provides: 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... | |
 | Stephanie Wickouski - 2007 - 438 页
...charge those involved in the commission of a bankruptcy crime. Section 371 states, 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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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... 
