Frauds and swindles.
Fictitious name or address.
Fraud by wire, radio, or television.
Injunctions against fraud.
Definition of “scheme or artifice to defraud”.
Health care fraud.
Securities and commodities fraud.
Attempt and conspiracy.
Failure of corporate officers to certify financial reports.
Fraud in foreign labor contracting.
The table below lists the classification updates, since Jan. 3, 2012, for the contained sections. If there are multiple sections, they are presented in section number order (original document order).
The most recent Classification Table update that we have noticed was Monday, June 17, 2013
An empty table indicates that we see no relevant changes listed in the classification tables. If you suspect that our system may be missing something, please double-check with the Office of the Law Revision Counsel.