“RICO” is the shorthand term for Racketeer Influenced and Corrupt Organizations.
more »Category: Types of Federal Crimes
What constitutes the crime of wire fraud?
It is a federal crime for anyone to use interstate communications facilities (whether that be wire, radio, or television) in carrying out a scheme to defraud.
more »What constitutes the crime of making a false statement to a federally-insured institution?
It is a federal crime for anyone to willfully make a false statement to a federally-insured financial institution
more »What constitutes the crime of receiving, possessing, or distributing child pornography?
It is a federal crime for any person to knowingly receive, possess, or distribute any child pornography that has been transported or shipped or mailed in interstate or foreign commerce including by computer.
more »What constitutes the crime of transporting or shipping child pornography?
It is a federal crime for any person to knowingly transport or mail any child pornography in interstate or foreign commerce including by computer.
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