| ABUSE OF PUBLIC OFFICE & MISUSE OF OFFICIAL INFORMATION |
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| A public servant commits the offense of abuse of public office when he or she intentionally or knowingly and with the intent to obtain a personal benefit violates a law regarding his or her office or misuses government property, services, personnel, or anything of value, which has come into his or her possession by virtue of his or her office or employment. The word "misuse" means to deal with property contrary to any agreement, any contract, or any law. More... |
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| MODIFICATION, REDUCTION, & TERMINATION OF PROBATION |
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| A trial judge generally has discretion whether to grant probation to a defendant. In accordance with that discretion, the trial judge is also entitled to modify, to reduce, or to terminate the defendant's probation. More... |
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| RIOT, OBSTRUCTION, AND DISRUPTION |
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| A person commits the offense of riot when he or she, along with an assembly of a certain number of persons, creates an immediate danger of injury to property or to other persons or when he or she substantially interferes or obstructs law enforcement or other government functions or services.
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| Bank Fraud and Financial Institutions |
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| Congress enacted a bank fraud statute as part of the Comprehensive Crime Control Act of 1984. The purpose of the bank fraud statute was to fill the gaps that existed with respect to fraud against federally chartered or insured institutions. Thereafter, other federal acts were passed to expand the scope and coverage of the bank fraud statute. Some of the other acts included the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, the Crime Control Act of 1990, and the Racketeering Influence and Corrupt Organizations Act. More... |
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| Wire Fraud |
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| The federal Wire Fraud statute was enacted more than 50 years ago. The statute includes both domestic and foreign wire transmissions.
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