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DetroitLegalBeagle

(2,446 posts)
4. No
Mon Oct 30, 2017, 12:51 PM
Oct 2017

18 USC 371.

Its a common charge, carries a 5 year/250k penalty, but has a clause that limits it to a misdemeanor if the underlying crime was a misdemeanor. It generally covers people who made some attempt to defraud the US gov in some way or lied or withheld information from the government during the course of business. Very typical in money laundering cases, cases where there were questionable events or deceptive practices that occurred between the government and the suspect.

Recommendations

0 members have recommended this reply (displayed in chronological order):

No it is not sarisataka Oct 2017 #1
No jberryhill Oct 2017 #2
Treason is really hard to prove... Wounded Bear Oct 2017 #3
No DetroitLegalBeagle Oct 2017 #4
Latest Discussions»General Discussion»Conspiring against the Un...»Reply #4