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  2. Honest services fraud - Wikipedia

    en.wikipedia.org/wiki/Honest_services_fraud

    Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.

  3. United States Federal Sentencing Guidelines - Wikipedia

    en.wikipedia.org/wiki/United_States_Federal...

    The Guidelines are the product of the United States Sentencing Commission, which was created by the Sentencing Reform Act of 1984. [3] The Guidelines' primary goal was to alleviate sentencing disparities that research had indicated were prevalent in the existing sentencing system, and the guidelines reform was specifically intended to provide for determinate sentencing.

  4. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    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 ...

  5. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    A survey of 144 ID theft victims who reached out to the nonprofit in 2022 found that almost two-thirds said their issues were still unresolved months after discovering the fraud. The lasting ...

  6. Criminal sentencing in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_sentencing_in_the...

    Rate of U.S. imprisonment per 100,000 population of adult males by race and ethnicity in 2006. Jails and prisons. On June 30, 2006, an estimated 4.8% of black non-Hispanic men were in prison or jail, compared to 1.9% of Hispanic men of any race, and 0.7% of white non-Hispanic men. [1] In the United States, sentencing law varies by jurisdiction ...

  7. Jail sentences to end for thousands of abusive men under ...

    www.aol.com/jail-sentences-end-thousands-abusive...

    Some 11,040 men were jailed for around 12 months or less for harassment, stalking and revenge porn last year – all sentences that could now be served in the community to free up space in jails.

  8. Two 39-year-old Estonian men are the alleged kingpins behind ...

    www.aol.com/finance/two-39-old-estonian-men...

    U.S. and Estonian authorities are working to seize and restrain these assets and take the profit out of these crimes.” The FBI is also investigating the fraud and actively seeking victims in the ...

  9. Title 18 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_18_of_the_United...

    Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]

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    federal sentencing guidelines violationshonest services fraud law