Federal Statutes to Use in Research

These 3 Federal Statutes can deal quickly and forcibly with the unpleasant situation described above:

18 U.S.C. § 1001 False Statements (The Martha Stewart Act)

http://en.wikipedia.org/wiki/Making_false_statements

18 U.S.C. § 1346 : Definition of “scheme or artifice to defraud” (The Lord Conrad Black Act)

http://en.wikipedia.org/wiki/Title_18_of_the_United_States_Code#Chapters_61-70

RICO 18 USC § 1962(c) “association in fact” (The anti-insurance company act)

http://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act