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Subsection (b) of the statute defines "unlawful activity" for the purposes of the Travel Act. The activities specified in this subsection include illegal gambling, liquor on which the Federal excise tax has not been paid, controlled substance offenses, prostitution offenses, extortion, bribery, or arson which violate either Federal law or the laws of the state in which they are committed.
The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. 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.
Within the federal court system, Rule 18 of the Federal Rules of Criminal Procedure specifies which federal court may hear a particular criminal case: Unless a statute or these rules permit otherwise, the government must prosecute an offense in a district where the offense was committed.
Timothy France Johnson, 61, was indicted March 20 on seven counts of wire fraud and three counts of engaging in monetary transactions in property derived from specified unlawful activity, federal ...
Abrusci is scheduled to be arraigned in Sacramento federal court Thursday afternoon. ... of $250,000 for each of the three counts of monetary transactions with proceeds of specified unlawful activity.
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 ...
Knowing that property involved in a financial transaction represents the proceeds of some unlawful activity, Ancheta conducted financial transactions that involved the proceeds of specified unlawful activity and those proceeds were further used with the intent to promote more unlawful activity. Proceeds from selling worms and the rental of the ...
An act to improve enforcement of mortgage fraud, securities fraud and commodities fraud, financial institution fraud, and other frauds related to Federal assistance and relief programs, for the recovery of funds lost to these frauds, and for other purposes. Acronyms (colloquial) FERA: Enacted by: the 111th United States Congress: Effective: May ...