usc 1346 - EAS
- Honest services fraudHonest services fraud is defined in federal statute 18 U.S.C. §1346 as a scheme to defraud another of the intangible right to honest services through a scheme to violate a fiduciary duty by bribery or kickbacks. A fiduciary duty is a duty to act only for the benefit of the public, an employer, shareholders, or a union.
www.federalcriminallawyer.us/honest-services-fraud/ - https://www.law.cornell.edu/uscode/text/28/1346
prev | next. (a) The district courts shall have original jurisdiction, concurrent with the United States Court of Federal Claims, of: (1) Any civil action against the United States for the …
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- https://www.law.cornell.edu/uscode/text/18/1346
§ 1346 18 U.S. Code § 1346 - Definition of “scheme or artifice to defraud” U.S. Code prev | next For the purposes of this chapter, the term “ scheme or artifice to defraud ” includes a scheme …
- https://uscode.house.gov/quicksearch/get.plx?title=28§ion=1346
(1) Any civil action against the United States for the recovery of any internal-revenue tax alleged to have been erroneously or illegally assessed or collected, or any penalty claimed to have been …
- https://www.law.cornell.edu/uscode/text/31/1346
SUBCHAPTER III § 1346 31 U.S. Code § 1346 - Commissions, councils, boards, and interagency and similar groups U.S. Code Notes prev | next (a) Except as provided in this section— (1) …
- https://uscode.house.gov/view.xhtml?req=granuleid:...
(1) Any civil action against the United States for the recovery of any internal-revenue tax alleged to have been erroneously or illegally assessed or collected, or any penalty claimed to have been …
- https://uscode.house.gov/quicksearch/get.plx?title=43§ion=1346
The Secretary may utilize information collected in any study prior to September 18, 1978. (3) In addition to developing environmental information, any study of an area or region, to the extent …
- https://www.law.cornell.edu/uscode/text/43/1346
the secretary shall conduct a study of any area or region included in any oil and gas lease sale or other lease in order to establish information needed for assessment and management of …
- https://uscode.house.gov/quicksearch/get.plx?title=31§ion=1346
Jump To: Source Credit. §1346. Commissions, councils, boards, and interagency and similar groups. (a) Except as provided in this section-. (1) public money and appropriations are not …
- https://uscode.house.gov/view.xhtml?req=granuleid:...
This section corrects typographical errors in section 1346(a)(1) of title 28, U.S.C., and in section 1346(b) of such title. References in Text. The internal-revenue laws, referred to in subsec. …
- https://www.law.cornell.edu/uscode/text/33/1346
Oct 10, 2000 · (3) Other requirements (A) Report A State recipient of a grant under this subsection shall submit to the Administrator, in such format and at such intervals as the …
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