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  2. Money Laundering Control Act - Wikipedia

    en.wikipedia.org/wiki/Money_Laundering_Control_Act

    It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as "specified unlawful activities" (SUAs). Additionally ...

  3. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Enforcement_and...

    18, 31: U.S.C. sections created: 18 USC §27: U.S.C. sections amended: 18 USC §20 18 USC §1014 18 USC §1031(a) 18 USC §1348 18 USC §1956(c) 18 USC §1957(f) 31 USC §3729 31 USC §3730(h) 31 USC §3731(b) 31 USC §3732 31 USC §3733: Legislative history

  4. 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]

  5. 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 ...

  6. Theft or bribery concerning programs receiving Federal funds

    en.wikipedia.org/wiki/Theft_or_bribery...

    The maximum penalty is imprisonment for 10 years and a fine of the greater of $100,000 or twice the amount obtained in violation of the section. [ 1 ] Subsection (a)(1)(B) prohibits such agents and employees from soliciting or accepting bribes and gratuities in connection with any business transaction involving $5,000 or more.

  7. Conspiracy against the United States - Wikipedia

    en.wikipedia.org/wiki/Conspiracy_against_the...

    Conspiracy against the United States, or conspiracy to defraud the United States, [1] is a federal offense in the United States of America under 18 U.S.C. § 371.The statute originated under a federal law enacted in 1867 that was codified in the Revised Statutes of the United States in 1874, [2] in a subsequent codification of federal penal statutes in 1909, [3] and ultimately in the United ...

  8. IRS Updates Penalties for Late Tax Returns in 2024 ... - AOL

    www.aol.com/irs-updates-penalties-tax-returns...

    Here’s a look at some of the most common IRS penalties for late tax returns in 2024. 5 IRS Penalties for 2024 1. Failure to File a Tax Return. Not filing a tax return is an expensive mistake ...

  9. Aggravated felony - Wikipedia

    en.wikipedia.org/wiki/Aggravated_felony

    an offense described in section 1956 of title 18 (relating to laundering of monetary instruments) or section 1957 of that title (relating to engaging in monetary transactions in property derived from specific unlawful activity) if the amount of the funds exceeded $10,000;