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Federal Bureau of Investigation
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    Major fraud against the United States


    Admin

    Crime Information

    • NameMajor fraud against the United States
    • CategoryFederal Crimes
    • ClassificationFederal Offense
    • PunishmentImprisonment
    1. A person who executes, or attempts to execute, any scheme or artifice with the intent to defraud the United States, or to obtain money or property by means of false or fraudulent pretenses, representations, or promises.

    Major fraud against the United States is a Federal Offense, punished by Imprisonment for 45 minutes

    Edited by Admin

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