| Overview of the Racketeer Influenced and Corrupt Organizations Act of 1970 RICO |
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| RICO was enacted in response to the threat to the American economy from the unfettered growth of organized crime. RICO was intended to assist in remedying the inhabitation of the development of admissible evidence necessary to bring criminal charges against individuals involved in organized crime. The United States Congress enacted RICO in the hope that it would in part permit prosecutors to revitalize corrupted interstate enterprises into legal businesses. More... |
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| Types of Insurance Fraud |
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| There are numerous types of insurance fraud. Insurance fraud encompasses fraudulent claims made by the defendant with the specific intent to defraud the insurer. Some of the types of fraud claims include: Property fraud claims, automobile fraud claims, life insurance fraud claims, healthcare fraud claims.
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| Receipt of Stolen Government Property and Improper Disposal of Government Property |
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| Receiving stolen government property is a federal offense. The prosecution must show the following elements existed in order to try a defendant for the offense of receiving stolen government property: The defendant received, concealed, or retained stolen property; the stolen property belonged to the United States; the defendant knew that the property had been embezzled, stolen, or converted; the defendant had the intent to convert the government property for his own use.
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| ISSUING A BAD OR A WORTHLESS CHECK |
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| A person commits the offense of issuing a bad or a worthless check when he or she writes, issues, or passes a check or similar document for the payment of money when he or she knows that he or she does not have sufficient funds in a banking institution to pay the check. More... |
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| Severance of Offenses and Defendants |
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| If any of the defendants would be prejudiced by a joinder of defendants or offenses then the defendants may file a motion for severance. A motion for severance may be filed with respect to the defendants and/or the offenses charged in the indictments. It is within the trial court's discretion to grant or deny the motion for severance. More... |
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