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Amendment by Pub. L. 91–375 effective within 1 year after Aug. 12, 1970, on date established therefor by Board of Governors of United States Postal Service and published by it in Federal Register, see section 15(a) of Pub. L. 91–375, set out as an Effective Date note preceding section 101 of Title 39, Postal Service.
Title 18 of the United States Code is the main criminal code of the federal government of the United States. The Title deals with federal crimes and criminal procedure. In its coverage, Title 18 is similar to most U.S. state criminal codes, which typically are referred to by names such as Penal Code, Criminal Code, or Crimes Code.
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The Antideficiency Act (ADA) (Pub. L. Tooltip Public Law (United States) 97–258, 96 Stat. 923) is legislation enacted by the United States Congress to prevent the incurring of obligations or the making of expenditures (outlays) in excess of amounts available in appropriations or funds.
- September 13, 1982
- the 97th United States Congress
- Money and Finance Enactment as title 31, United States Code
- 31 U.S.C.: Money and Finance
Jan 1, 2024 · Crimes and Criminal Procedure § 1342. Fictitious name or address. Current as of January 01, 2024 | Updated by FindLaw Staff. Whoever, for the purpose of conducting, promoting, or carrying on by means of the Postal Service, any scheme or device mentioned in section 1341 of this title or any other unlawful business, uses or assumes, or requests ...
To carry out a fraudulent scheme or other unlawful business. Penalties. Suppose you are convicted of violating Title 18 U.S. Code 1342. In that case, you face up to five years in the Federal Bureau of Prisons, a fine of up to $250,000, or both. What Are the Related Federal Offenses?
CITE AS: 18 USC 1343. § 1344. Bank fraud. Whoever knowingly executes, or attempts to execute, a scheme or artifice—. (1) to defraud a financial institution; or. (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or ...
Section Name. §1342. Fictitious name or address. Section Text. Whoever, for the purpose of conducting, promoting, or carrying on by means of the Postal Service, any scheme or device mentioned in section 1341 of this title or any other unlawful business, uses or assumes, or requests to be addressed by, any fictitious, false, or assumed title ...
