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Honest services fraud
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31	RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P[removed]b) File Name: 14a0087p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Add to Reading List Source URL: www.federalcriminalappealsblog.com Language: English - Date: 2014-04-28 11:32:42 Morphinans Drug rehabilitation Pharmacology Hydrocodone Methadone Mail and wire fraud Honest services fraud Medical prescription Substance dependence Chemistry Ketones Organic chemistry
32	County of Inyo Anti-Fraud, Waste, and Abuse Policy PURPOSE Inyo County expects its employees to strive for excellence in public service as well as maintain the highest standards of ethics and integrity. To help achieve t Add to Reading List Source URL: www.inyocounty.us Language: English - Date: 2013-07-23 18:44:07 Law Abuse Fraud Common law Child abuse Honest services fraud Crimes Deception Ethics
33	Microsoft Word[removed]PressRelease4.html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:11 Crimes Deception Fraud Tort law Racketeer Influenced and Corrupt Organizations Act Phillip E. Hill Sr. Honest services fraud Law Confidence tricksters Ethics
34	U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:20 Deception Fraud Tort law Mail and wire fraud Confidence tricksters Honest services fraud Phillip E. Hill Sr. Law Ethics Crimes
35	Microsoft Word[removed]RAPHAEL_RAY_LEVY.html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:14 Fraud Tort law Viatical settlement Ethics Criminal investigation Honest services fraud Law Crimes Deception
36	In the United States Court of Appeals for the Fifth Circuit Add to Reading List Source URL: www.justice.gov Language: English - Date: 2010-04-26 10:01:57 Corporate crime Law Honest services fraud Mail and wire fraud Andrew Fastow Merrill Lynch Title 18 of the United States Code Fifth Amendment to the United States Constitution Enron scandal Enron Fraud Ethics
37	US v. Bayly, Brown and Furst UNITED STATES’ MOTION TO STRIKE SURPLUSAGE FROM THE INDICTMENT Add to Reading List Source URL: www.justice.gov Language: English - Date: 2010-04-26 10:01:33 Business Criminal law Indictment Prosecution Honest services fraud Andrew Fastow Fact Fifth Amendment to the United States Constitution Trial of Kenneth Lay and Jeffrey Skilling Enron Fraud Corporate crime
38	Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-10-28 13:51:11 Ethics Crime Honest services fraud Mail and wire fraud Fraud
39	Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-10-17 15:53:41 Airline Ethics Honest services fraud Mail and wire fraud Fraud
40	Vohane 8, Number 2 Spring[removed]D E F R A U D I N G THE WIRE F R A U D STATUTE: U N I T E D STATES v. L a M A C C H I A Aaron D. Hoag" Add to Reading List Source URL: jolt.law.harvard.edu Language: English - Date: 2011-02-11 21:40:32 United States v. LaMacchia Mail and wire fraud Honest services fraud McNally v. United States Dowling v. United States Fraud Title 18 of the United States Code Copyright law of the United States Copyright Law Crimes Tort law