Mail Fraud and Other Fraud Offenses | Midpage

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United States Code

Chapter 63

Mail Fraud and Other Fraud Offenses

1341Frauds and swindles 1342Fictitious name or address 1343Fraud by wire, radio, or television 1344Bank fraud 1345Injunctions against fraud 1346Definition of “scheme or artifice to defraud”1347Health care fraud 1348Securities and commodities fraud 1349Attempt and conspiracy 1350Failure of corporate officers to certify financial reports 1351Fraud in foreign labor contracting 1352Demands by foreign officials for bribes