US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

1-99 | 101 | 201 | 301 | 401 | 501 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401 |

 cited in
901. Scope of the General Statutes Prohibiting Fraud Against the Government 9-42.001
902. 1996 Amendments to 18 U.S.C. § 1001 9-42.001; 743
903. False Statements, Concealment—18 U.S.C. § 1001 9-42.001
904. Purpose of Statute 9-42.001
905. Items Not Required to Be Proved 9-42.001
906. Jurisdictional Requirements Satisfied 9-42.001
907. Statements Warranting Prosecution 9-42.001
908. Elements of 18 U.S.C. § 1001 9-42.001
909. False Statement 9-42.001
910. Knowingly and Willfully 9-42.001
911. Materiality 9-42.001
912. Falsity 9-42.001
913. Department or Agency 9-42.001
914. Concealment--Failure to Disclose 9-42.001
915. False Statements as to Future Actions 9-42.001
916. False Statements to a Federal Investigator 9-42.001; 9-42.160
917. Corporate Crimes 9-42.001
918. False Statements and Venue 9-42.001
919. Multiplicity, Duplicity, Single Document Policy 9-42.001; 812
920. General Versus Specific Statutes 9-42.001; 9-42.191
921. False Claims 9-42.001
922. Elements of 18 U.S.C. § 287 9-42.001
923. 18 U.S.C. § 371—Conspiracy to Defraud the United States 9-42.001
924. Defrauding the Government of Money or Property 9-42.001
925. Obstructing or Impairing Legitimate Government Activity 9-42.001
926. Government Instrumentality 9-42.001
927. Anti-Kickback Act of 1986 9-42.001
928. Procurement Integrity Act 9-42.001
929. Obstruction of Federal Audit 9-42.001
930. Major Fraud Against the United States 9-42.001
931. Department of Defense Voluntary Disclosure Program 9-42.001; 9-42.430
932. Provisions for the Handling of Qui Tam Suits Filed Under the False Claims Act 9-42.001; 9-42.440
933. Medicare-Medicaid Frauds 9-42.001; 9-42.451
934. Policy Statement of the Department of Justice on Its Relationship and Coordination with the Statutory Inspectors General of the Various Departments and Agencies of the United States 9-42.001; 9-42.500
935. Implementation of the Policy Statement 9-42.001; 9-42.500
936. Social Security Violations 9-42.001; 9-42.510
937. Department of Agriculture-Food Stamp Violations 9-42.001
938. Department of Defense Memorandum of Understanding 9-42.001; 9-42.530;
629
939. Investigative Authority 9-43.100
940. 18 U.S.C. Section 1341—Elements of Mail Fraud 9-43.100
941. 18 U.S.C. 1343—Elements of Wire Fraud 9-43.100
942. The Scheme and Artifice to Defraud 9-43.100
943. No Loss or Gullible Victims 9-43.100
944. Proof of Scheme and Artifice to Defraud 9-43.100
945. McNally and Intangible Rights 9-43.100
946. Tangible Versus Intangible Property Rights 9-43.100
947. Fiduciary Duty 9-43.100
948. Intent to Defraud 9-43.100
949. Proof of Fraudulent Intent 9-43.100
950. Use of Mailings and Wires in Furtherance of the Execution of the Scheme 9-43.100
951. Proof of Mailings and Transmissions 9-43.100
952. Use of Private or Commercial Interstate Carriers 9-43.100
953. Use of a Wire Communication in Interstate or Foreign Commerce 9-43.100
954. Lulling Letters, Telegrams and Telephone Calls 9-43.100
955. Expanding Uses of the Mail and Wire Fraud Statutes in Prosecutions 9-43.100
956. RICO Prosecutions—18 U.S.C. §§ 1961-68 9-43.100
957. Money Laundering—18 U.S.C. §§ 1956 & 1957 9-43.100
958. Fraud Affecting a Financial Institution 9-43.100; 837
959. Ten-year Statute of Limitations 9-43.100
960. More Severe Sanctions, Including Forfeiture 9-43.100
961. Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information 9-43.100
962. Criminal Penalties for Disclosure of Grand Jury Subpoenas 9-43.100; 837
963. Telemarketing Fraud 9-43.100
964. Credit Card Frauds 9-43.100
965. Conspiracy to Violate the Mail Fraud or Wire Fraud Statutes 9-43.100
966. Venue in Mail Fraud 9-43.100; 9-43.300
967. Venue in Wire Fraud 9-43.100; 9-43.300
968. Defenses—Statute of Limitations 9-43.100
969. Defenses—Good Faith 9-43.100; 841
970. Drafting a Mail Fraud and/or Wire Fraud Indictment 9-43.100
971. Sufficiency of Indictment—Generally 9-43.100
972. Sufficiency of Indictment—Victims and Loss 9-43.100
973. Sufficiency of Indictment—Mailings or Transmissions in Furtherance of Scheme 9-43.100
974. Sufficiency of Indictment—Separate Offenses 9-43.100
975. Sufficiency of the Indictment—Special Considerations 9-43.100
976. Health Care Fraud—Generally 9-44.100
977. Investigative Agencies
978. Health Care Fraud and Abuse Control Program and Guidelines 9-44.150; 9-44.160
979. Impact of HHS Privacy Rules on Department Operations 9-44.150