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Code · U.S. Code · Title 18 - CRIMES AND CRIMINAL PROCEDURE · CHAPTER 63— MAIL FRAUD AND OTHER FRAUD OFFENSES · § 1351

§ 1351. Fraud in foreign labor contracting

387 words·~2 min read·/usc/title-18/section-1351

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)Work Inside the United States.— Whoever knowingly and with intent to defraud recruits, solicits, or hires a person outside the United States or causes another person to recruit, solicit, or hire a person outside the United States, or attempts to do so, for purposes of employment in the United States by means of materially false or fraudulent pretenses, representations or promises regarding that employment shall be fined under this title or imprisoned for not more than 5 years, or both.
(b)Work Outside the United States.— Whoever knowingly and with intent to defraud recruits, solicits, or hires a person outside the United States or causes another person to recruit, solicit, or hire a person outside the United States, or attempts to do so, for purposes of employment performed on a United States Government contract performed outside the United States, or on a United States military installation or mission outside the United States or other property or premises outside the United States owned or controlled by the United States Government, by means of materially false or fraudulent pretenses, representations, or promises regarding that employment, shall be fined under this title or imprisoned for not more than 5 years, or both.
(Added Pub. L. 110–457, title II, § 222(e)(2), Dec. 23, 2008, 122 Stat. 5070; amended Pub. L. 112–239, div. A, title XVII, § 1706(a), Jan. 2, 2013, 126 Stat. 2097.)
Connections17 cite this · traces to 1
7 references not yet in our index
  • Pub. L. 110–457, title II, § 222(e)(2)
  • 122 Stat. 5070
  • Pub. L. 112–239, div. A, title XVII, § 1706(a)
  • 126 Stat. 2097
  • Pub. L. 112–239, § 1706(a)(1)
  • Pub. L. 112–239, § 1706(a)(2)
  • Pub. L. 112–239
Citation graph
cites case law
§ 1351
Fraud in foreign labor contracting
U.S.C.×8
Fed. Reg.×7
Stat.×2
Pub. L.Pub. L. 110–457, title II, § 222(e)(2)
Stat.122 Stat. 5070
Pub. L.Pub. L. 112–239, div. A, title XVII, § 1706(a)
Stat.126 Stat. 2097
Pub. L.Pub. L. 112–239, § 1706(a)(1)
Cites 8 · showing 6Cited by 17 across 3 sources
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