Mail Fraud
Mail fraud occurs when the US Postal Service is used in any way to commit a crime (i.e., to unlawfully obtain money or items of value)....
Federal Crimes & Consequences
Public Corruption
Public corruption involves a breach of public trust and/or abuse of position by federal, state, or local officials and their private sector accomplices....
Kickbacks
A kickback is effectively a quid-pro-quo bribe designed to help or influence an individual, company, or government entity....
Bribery
Bribery is the trading of influence for anything of vale by anyone acting for, on behalf of, or under the authority of the government....
Criminal Conspiracy – Federal Crimes & Consequences
Criminal conspiracy is defined as an agreement between two or more people to commit a crime or to perpetrate an illegal act. It is important to note that an actual crime is not necessary to prosecute ...
Federal Economic Espionage
Economic espionage is a complex legal definition that involves the theft of trade secrets. In effect, economic espionage is the use of a stolen trade secret to benefit foreign powers or in commercial...
Counterfeiting
Counterfeiting is the creation of forged money, bonds, or other valuable documents and consumer goods with the intent to defraud or deceive....
Child Pornography Law
In the United States, child pornography is prohibited under 18 U.S.C Chapter 110, Sexual Exploitation and Other Abuse of Children....
Racketeering and RICO Cases and Definitions
RICO stands for the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. § 1961), a law that increases the severity of penalties for crimes performed in conjunction with organized crime....
Credit Card Fraud
Credit card fraud occurs when purchases are made using someone else's credit card or credit card number....
Embezzlement
Embezzlement is the theft or larceny of money or other assets by a person in a position of trust or responsibility over those assets....
International Crimes
International crimes can be categorized as either criminal offenses against the world community, or transnational criminal acts — such as drug trafficking, trans-border organized criminal activity, ...
Common Federal Crimes
You can fairly reliably predict what crimes will be Federal by just picking a Federal Agency and imagining a crime against its functions....
Antitrust Violations – Federal Crimes & Consequences
Antitrust violations are behaviors that violate United States antitrust laws, which were designed to prevent behavior that stifles business competition and eliminate unfair business practices....
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