Tag Archives: CONSPIRACY

United States Federal Conspiracy / Agreement Offenses: Fraud, Money Laundering, False Claims

CONSPIRACY OVERVIEW Conspiracy charges are found in many fraud cases and money laundering cases. § 371. Conspiracy to commit offense or to defraud United States If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for […]