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" Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises... "
Laws Relating to the Navy, Annotated ...: In Force January 1, 1945 - Página 970
por United States - 1945
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Laws Relating to Federal Procurement as Amended Through December 31, 1994

United States - 1995 - 916 páginas
...$1,000,000 or imprisoned not more than 30 years, or both. § 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate...
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Access Device Fraud and Related Financial Crimes

Jerry Iannacci - 2020 - 418 páginas
...CRIMES CHAPTER 63 — MAIL FRAUD -HEADSec. 1343. Fraud by wire, radio, or television -STATUTEWhoever, having devised or intending to devise any scheme or...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate...
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Current Legal Issues Affecting Central Banks, Volume II.: Volume II.

Mr.Robert C. Effros - 1994 - 494 páginas
...offense listed in subsection (a) (3) committed for the purpose of executing or attempting to execute any scheme or artifice to defraud, or for obtaining...money or property by means of false or fraudulent statements, pretenses, representations, or promises, the gross receipts of such an offense shall include...
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CyberLaw: The Law of the Internet

Jonathan Rosenoer - 1997 - 386 páginas
...wire fraud statute under which LaMacchia was indicted (18 USC Section 1343) provides that Whosoever, having devised or intending to devise any scheme or...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 páginas
...is no requirement of interstate use of the mails.105 The elements of wire fraud are: (1) devising a scheme or artifice to defraud or for obtaining money...property by means of false or fraudulent pretenses, and (2) interstate use of wire, radio or television communication.106 103 18 USC § 1341. However,...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2023 - 1308 páginas
...is no requirement of interstate use of the mails. 105 The elements of wire fraud are: (1) devising a scheme or artifice to defraud or for obtaining money...property by means of false or fraudulent pretenses, and (2) interstate use of wire, radio or television communication. 106 103 18 USC § 1341. However,...
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Managing Legal and Security Risks in Computers and Communications

Paul Shaw - 1998 - 262 páginas
...defraud. Here is where transmission of computer data over telephone lines fits. The statute provides that "Whoever, having devised or intending to devise any...fraudulent pretenses, representations or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate...
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Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 344 páginas
...five years, or both.... "18 USC § 2314 (1970 & Supp. 1993). The statute provides, in relevant part: Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transports or causes to be transported, or induces any person or persons to travel in, or be transported...
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Compilation of Securities Laws Within the Jurisdiction of the ..., Volumen4

United States - 1997 - 776 páginas
...1994, Pub. L. 103-322, §330016(1)(H), 108 Stat. 2147.) § 1343. Fraud by wire, radio, or television Whoever, having devised or intending to devise any...fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate...
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Medicare at Risk: Emerging Fraud in Medicare Programs : Hearing Before the ...

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations - 1997 - 354 páginas
...$10,0000 or imprisoned not more than five years or both. "18 USC § 1341 (1984). The statute provides: Whoever, having devised or intending to devise any...property by means of false or fraudulent pretenses.. .places in any post office or authorized depository for mail mailer., .shall be fined not more than...
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