Law Offices of
David M. Garvin, P.A.
200 South Biscayne Blvd.
Miami, Florida 33131
Tel.: (305) 371-8101
CRIMINAL DEFENSE LAWYER
OBSTRUCTION OF JUSTICE
§ 1505-1516-1517-1518 - Obstruction of Justice
18 USC §1516- Obstruction of Federal Audit:
(a) Whoever, with intent to deceive or defraud the United States, endeavors to influence, obstruct, or impede a Federal auditor in the performance of official duties relating to a person, entity, or program receiving in excess of $100,000, directly or indirectly, from the United States in any 1 year period under a contract or subcontract, grant, or cooperative agreement, or relating to any property that is security for a mortgage note that is insured, guaranteed, acquired, or held by the Secretary of Housing and Urban Development pursuant to any Act administered by the Secretary, or relating to any property that is security for a loan that is made or guaranteed under title V of the Housing Act of 1949, shall be fined under this title, or imprisoned not more than 5 years, or both.
(b) For purposes of this section-
(1) the term “Federal auditor” means any person employed on a full- or part-time or contractual basis to perform an audit or a quality assurance inspection for or on behalf of the United States; and
(2) the term “in any 1 year period” has the meaning given to the term “in any one-year period” in section 666.
18 USC §1517- Obstruction examination of financial institution:
Whoever corruptly obstructs or attempts to obstruct any examination of a financial institution by an agency of the United States with jurisdiction to conduct an examination of such financial institution shall be fined under this title, imprisoned not more than 5 years, or both.
18 USC §1518- Obstruction of criminal investigation of health care offenses:
(a) Whoever willfully prevents, obstructs, misleads, delays or attempts to prevent, obstruct, mislead, or delay the communication of information or records relating to a violation of a Federal health care offense to a criminal investigator shall be fined under this title or imprisoned not more than 5 years, or both. (b) As used in this section the term “criminal investigator” means any individual duly authorized by a department, agency, or armed force of the United States to conduct or engage in investigations for prosecutions for violations of health care offenses
Copyright © 1999-2015
Tax Attorney David M. Garvin, P.A.
Designed and implemented by
Robert "Bobby" Rugilo
Miami tax lawyer and criminal defense lawyer
David M. Garvin, P.A.
200 South Biscayne Blvd Suite 3150 Miami, Fl. 33131
Tel.: (305) 3718101
Also available for consultation in:
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