Embezzlement and Theft | Midpage

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United States Code

Chapter 31

Embezzlement and Theft

641Public money, property or records 642Tools and materials for counterfeiting purposes 643Accounting generally for public money 644Banker receiving unauthorized deposit of public money 645Court officers generally 646Court officers depositing registry moneys 647Receiving loan from court officer 648Custodians, generally, misusing public funds 649Custodians failing to deposit moneys; persons affected 650Depositaries failing to safeguard deposits 651Disbursing officer falsely certifying full payment 652Disbursing officer paying lesser in lieu of lawful amount 653Disbursing officer misusing public funds 654Officer or employee of United States converting property of another 655Theft by bank examiner 656Theft, embezzlement, or misapplication by bank officer or employee 657Lending, credit and insurance institutions 658Property mortgaged or pledged to farm credit agencies 659Interstate or foreign shipments by carrier; State prosecutions 660Carrier’s funds derived from commerce; State prosecutions 661Within special maritime and territorial jurisdiction 662Receiving stolen property within special maritime and territorial jurisdiction 663Solicitation or use of gifts 664Theft or embezzlement from employee benefit plan 665Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations 666Theft or bribery concerning programs receiving Federal funds 667Theft of livestock 668Theft of major artwork 669Theft or embezzlement in connection with health care 670Theft of medical products