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18 USC 1040 Archives | Azhari

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Disaster Fraud

18 U.S.C.A. §1040 is the federal statute that criminalizes fraud and false statements in connection with benefits offered in response to a presidentially declared national emergency. Since the Robert T. Stafford Disaster Relief and Emergency Assistance Act (Stafford Act) was passed in 1988, the United States has worked to establish…
Sami Azhari
September 11, 2020
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