Federal Criminal Law

___ CHAPTER 31: EMBEZZLEMENT AND THEFT __ U.S. Code Title 18, Chapter 31: Embezzlement and Theft 18 U.S.C. § 641: Public money, ...

___ Whoever, without such authority, so secretes, embezzles, or takes and carries away any paper, parchment, or other material p ...

___ 18 U.S.C. § 645: Court officers generally _____ Whoever, being a United States marshal, clerk, receiver, referee, trustee, o ...

___ more than the amount embezzled, whichever is greater, or imprisoned not more than ten years, or both; but if the amount embe ...

___ 18 U.S.C. § 650: Depositaries failing to safeguard deposits _____ deposits If the Treasurer of the United States or any publ ...

___ years, or both; but if the amount embezzled is $ 1,000 or less, he shall be fined under this title or imprisoned not more th ...

___ which is a member of the Federal Reserve System, which is insured by the Federal Deposit Insurance Corporation, which is a b ...

___ exceed $ 1,000, he shall be fined under this title or imprisoned not more than one year, or both. As used in this section, t ...

___ 18 U.S.C. § 658: Property mortgaged or pledged to farm credit agencies ___ farm credit agencies Whoever, with intent to defr ...

___ Whoever embezzles, steals, or unlawfully takes by any fraudulent device, scheme, or game, from any railroad car, bus, vehicl ...

___ 18 U.S.C. § 660: Carrier's funds derived from commerce; State prosecutions ____ commerce; State prosecutions Whoever, being ...

___ the value of the property the title to which is shown thereby, or the sum which might be recovered in the absence thereof, s ...

___ As used in this section, the term "any employee welfare benefit plan or employee pension benefit plan" means any employee be ...

___ (1) being an agent of an organization, or of a State, local, or Indian tribal government, or any agency thereof— (A) embezzl ...

___ (5) the term "in any one—year period" means a continuous period that commences no earlier than twelve months before the comm ...

___ 18 U.S.C. § 669: Theft or embezzlement in connection with health care ____ with health care (a) Whoever knowingly and willfu ...

___ CHAPTER 33: EMBLEMS, INSIGNIA, AND NAMES __ U.S. Code Title 18, Chapter 33: Emblems, Insignia, and Names 18 U.S.C. § 700: De ...

___ thereof, except as authorized under regulations made pursuant to law, shall be fined under this title or imprisoned not more ...

___ States, any of the service medals or badges awarded to the members of such forces, the ribbon, button, or rosette of any suc ...

___ regulations prescribed by any such organization, shall be fined under this title or imprisoned not more than six months, or ...