Assertion: conspiracy | /r/CapableOf | defraud the united states
Facets:
value: for accepting $150,000
type: PURPOSE
Source sentences:
text: In another conspiracy case, Patricia Caldwell, a bookkeeper with the Northwest Community Exchange (NCE), was charged with conspiracy to defraud the United States because she refused to provide to the IRS certain account information it requested regarding NCE customers.
text: As a result, the IRS shut down the warehouse banks, and it charged several customers and employees with conspiracy to defraud the United States.
text: Conspiracy against the United States, or conspiracy to defraud the United States, is a federal offense in the United States of America under 18 U.S.C. § 371.
text: In October, 2013, a former United States Marine was reportedly convicted of conspiracy to defraud the United States for allegedly accepting $150,000 from military contractors under illegal circumstances while deployed in Iraq.
text: This statute criminalizes both conspiracies to defraud the United States as well as conspiracies to violate any other provision of federal law.
text: 2) 18 U.S. Code §286, conspiracy to defraud the United States using a false claim; and
text: Conspiracy against the United States, or conspiracy to defraud the United States, is a federal offense in the United States of America under 18 U.S.C. § 371.