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Theft or bribery concerning programs receiving Federal funds
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Theft or bribery concerning programs receiving Federal funds : ウィキペディア英語版
Theft or bribery concerning programs receiving Federal funds
Theft or bribery concerning programs receiving Federal funds (sometimes referred to as program fraud or program bribery) is a Federal crime under . The purpose of this statute is protect the integrity of the vast sums of money distributed through Federal programs. The section is designed to facilitate the prosecution of persons who steal money or otherwise divert property or services from state and local governments or private organizations—for example, universities, foundations and business corporations—that receive large amounts of Federal funds.〔(【引用サイトリンク】url=http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm01002.htm )
==Definition of offense==
Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 or more annually in Federal assistance. The maximum penalty is imprisonment for 10 years and a fine of the greater of $100,000 or twice the amount obtained in violation of the section.〔
Subsection (a)(1)(B) prohibits such agents and employees from soliciting or accepting bribes and gratuities in connection with any business transaction involving $5,000 or more.
Subsection (a)(2) prohibits anyone from offering bribes and gratuities in connection with any business transaction involving $5,000 or more.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
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