PocketLaw | USC 18 | EMBEZZLEMENT AND THEFT

EMBEZZLEMENT AND THEFT

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Public money, property or records

Tools and materials for counterfeiting purposes

Accounting generally for public money

Banker receiving unauthorized deposit of public money

Court officers generally

Court officers depositing registry moneys

Receiving loan from court officer

Custodians, generally, misusing public funds

Custodians failing to deposit moneys; persons affected

Depositaries failing to safeguard deposits

Disbursing officer falsely certifying full payment

Disbursing officer paying lesser in lieu of lawful amount

Disbursing officer misusing public funds

Officer or employee of United States converting property of another

Theft by bank examiner

Theft, embezzlement, or misapplication by bank officer or employee

Lending, credit and insurance institutions

Property mortgaged or pledged to farm credit agencies

Interstate or foreign shipments by carrier; State prosecutions

Carrier's funds derived from commerce; State prosecutions

Within special maritime and territorial jurisdiction

Receiving stolen property within special maritime and territorial jurisdiction

Solicitation or use of gifts

Theft or embezzlement from employee benefit plan

Theft or embezzlement from employment and training funds; improper inducement; obstruction of investigations

Theft or bribery concerning programs receiving Federal funds

Theft of livestock

Theft of major artwork

Theft or embezzlement in connection with health care

Theft of medical products