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Medical Marijuana, Inc. v. Horn, No. 23-365, 603 U.S. ___ (2025) The Racketeer Influenced and Corrupt Organizations ( RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization . RICO was enacted by Title IX of the Organized ...
The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [ 33] 18 U.S.C. § 201 (b) (1)– (2) provides:
Shelby County v. Holder, 570 U.S. 529 (2013), was a landmark decision [1] of the Supreme Court of the United States regarding the constitutionality of two provisions of the Voting Rights Act of 1965: Section 5, which requires certain states and local governments to obtain federal preclearance before implementing any changes to their voting laws or practices; and subsection (b) of Section 4 ...
Michael L. Hyman with the South Florida law firm of Siegfried Rivera has focused on community association law since 1970 and is based at the firm’s Coral Gables office.
Website. justice.gov. The United States Department of Justice ( DOJ ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries.
Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Attorney ...
Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme. David Ovalle, Linda Robertson, Charles Rabin. November 15, 2022 at 7:47 AM. The former president of one of ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...