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The Fraud Act 2006 (c 35) is an Act of ... Section 11 of the Act makes it a statutory offence to obtain services dishonestly; meaning that services which were to be ...
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
This offence replaced the offence of obtaining credit by fraud, contrary to section 13(1) of the Debtors Act 1869. [4] The elements of the actus reus are similar to the offence of obtaining property by deception: There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968).
Smyth faces four counts of fraud by abuse of position under the U.K. Fraud Act of 2006, and four counts of theft in violation of Northern Ireland's Theft Act of 1969, Nivison wrote.
This file is licensed under the United Kingdom Open Government Licence v3.0.: You are free to: copy, publish, distribute and transmit the Information; adapt the Information; ...
conjunction with the Department of Justice’s Public Integrity Section and the Alabama Attorney General’s Office. Each office dedicated both human and financial resources. Our decision was based solely upon evidence in the case, evidence that unequivocally established that former Governor Siegelman committed bribery, conspiracy, mail fraud,
This offence was created by section 15 of the Theft Act (Northern Ireland) 1969. That section was repealed on 15 January 2007 [11] by sections 14 and 15(1) and (4) of, and paragraph 1(c)(i) of Schedule 1 to, and Schedule 3 to, the Fraud Act 2006, subject to the transitional provisions and savings in paragraph 3 of Schedule 2 to that Act ...