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" Administration, or, without being duly authorized, draws any order or issues, puts forth, or assigns any note, debenture, bond, or other obligation, or draft, bill of exchange, mortgage, judgment, or decree thereof... "
Farm Tenancy, Hearing Before ..., 75-1 on H.R. 8 ..., January 27 ... - Halaman 5
oleh United States. Congress. House. Committee on Agriculture - 1937 - 362 halaman
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Federal Grain Storage Insurance Act of 1983: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry - 1983 - 52 halaman
...mortgage, judgment, or decree, or, with intent to defraud the United States or any agency thereof, or the Corporation participates or shares in or receives...contract, or any other act of the Corporation, shall be fined not less than $10,000 nor more than $20,000 or imprisoned not less than three years nor more...
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Oversight of Small Business Administration's SBIC Programs ..., Masalah 38

United States. Congress. Senate. Committee on Small Business - 1983 - 518 halaman
...entry in any book, report or statement of or to the administration, ... or (3) with intenc to defraud participates or shares in or receives directly or indirectly any money, profit . . . >r benefit through any transaction, loan ... or any other act of the administration . . . shall...
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Agriculture, rural development, and related agencies ..., Bagian 1

United States. Congress. House. Committee on Appropriations. Subcommittee on Agriculture, Rural Development, and Related Agencies - 1984 - 812 halaman
...forth or assigns any note or other obligation or draft, mortgage, judgment, or decree thereof; or (iii) with intent to defraud the Corporation, participates...contract, or any other act of the Corporation, shall, upon conviction thereof, be punished by a fine of not more than $10,000 or by imprisonment for not...
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Title 39, United States Code: U.S. Postal Service and Selected Additional ...

United States - 1998 - 228 halaman
...the United States or any agency thereof, or any financial institution referred to in this section, participates or shares in or receives (directly or...transaction, loan, commission, contract, or any other act of any such financial institution — Shall be fined not more than $1,000,000 or imprisoned not more than...
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Compilation of Selected Economic Development and Hazardous Materials and ...

United States - 2000 - 158 halaman
...obligation, or draft, bill of exchange, mortgage, judgment, or decree thereof; (3) with intent to defraud, participates or shares in or receives directly or indirectly any money, profit, property, or benefit through any transaction, loan, grant, commission, contract, or any other act of the Secretary;...
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Computer Fraud and Abuse Laws: An Overview of Federal Criminal Laws

Charles Doyle - 2002 - 112 halaman
...the United States or any agency thereof, or any financial institution referred to in this section, participates or shares in or receives (directly or...transaction, loan, commission, contract, or any other act of any such financial institution shall be fined not more than $ 1 ,000,000 or imprisoned not more than...
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The Administration's Proposal to Reauthorize the Economic Development ...

United States. Congress. House. Committee on Transportation and Infrastructure. Subcommittee on Economic Development, Public Buildings, and Emergency Management - 2003 - 132 halaman
...obligation, or draft, bill of exchange, mortgage, judgment, or decree thereof; (3) with intent to defraud, participates or shares in or receives directly or indirectly any money, profit, property, or benefit through any transaction, loan, grant, commission, contract, or any other act of the Secretary,...
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Laws Relating to Federal Procurement as Amended Through ...

United States - 2003 - 1134 halaman
...obligation, or draft, bill of exchange, mortgage, judgment, or decree thereof, or (3) with intent to defraud participates or shares in or receives directly or indirectly any money, profit, property, or benefit through any transaction, loan, commission, contract, or any other part of the Administration,...
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Focus on the Internet

B. G. Kutais - 2006 - 242 halaman
...or any agency thereof, or any corporation, institution, or association referred to in this section, participates or shares in or receives directly or...transaction, loan, commission, contract, or any other act of any such corporation, institution, or association, shall be fined not more than $1,000,000 or imprisoned...
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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - 2006 - 578 halaman
...States or any agency thereof, or any financial institution referred to in this section, participates in or shares in or receives (directly or indirectly)...transaction, loan, commission, contract, or any other act of any such financial institution Shall be fined not more than $1,000,000 or imprisoned not more than...
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