Lying under oath constitutes perjury and is a criminal offense. The U.S. Code’s Sections 1621 and 1623 of title 18 govern perjury ...
U.S. law defines conspiracy as the agreement between two or more individuals to commit a crime recognized by the U.S. Code and ...
It’s no surprise that Money Laundering, under 18 USC § 1956, is frequently charged by federal prosecutors. This isn’t only because ...