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18 U.S. Code § 371: Conspiracy to Commit Offense or Defraud the United States

Oct 9, 2024

1 min read

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⚖️ 18 U.S. Code § 371 makes it a federal crime for two or more individuals to conspire to commit any offense against the United States or to defraud the government. This law is aimed at preventing individuals or organizations from working together to break federal laws or deceive government agencies.

🔍 What Does 18 U.S. Code § 371 Cover?

  • Conspiracy to Commit an Offense: It’s illegal for individuals to conspire to commit any crime against the U.S. government, such as tax evasion, bribery, or fraud.

  • Defrauding the Government: The law also covers schemes that intend to defraud any branch or agency of the U.S. government, like misusing federal funds or falsifying documents.

  • Agreement to Act: Even if the crime is not fully carried out, the agreement to commit an offense or fraud can lead to prosecution under this statute.

🚨 Key Facts:

  • Severe Penalties: Individuals convicted under this statute can face up to 5 years in prison, along with fines.

  • Wide Application: This law applies to any federal crime and can be used to prosecute a variety of conspiracies, from white-collar fraud to financial crimes.

💡 Why It Matters:

If you believe you’ve been a victim of a conspiracy to commit fraud, you may have legal recourse under 18 U.S. Code § 371. At Cyber Watch USA, we specialize in identifying complex fraud schemes and helping victims take action against those who conspire to defraud the U.S. government.

🔒 Cyber Watch USA: Fighting fraud, protecting your rights.

Oct 9, 2024

1 min read

132

158

0

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