18-U.S.C.-1351

18-U.S.C.-1351

§1351 – Fraud In Foreign Labor Contracting

Pathway

Title 18 > Part I > Chapter 63 > Section 1351

Details

  • Reference: Section 1351
  • Legend: §1351 – Fraud In Foreign Labor Contracting
  • USCode Year: 2013

Provision Content

(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.)

Amendments

2013—Subsec. (a). Pub. L. 112–239, §1706(a)(1), which directed substitution of (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 Whoever knowingly and with the intent to defraud recruits, solicits or hires a person outside the United States, was executed by making the substitution for Whoever knowingly and with intent to defraud recruits, solicits or hires a person outside the United States to reflect the probable intent of Congress.

Subsec. (b). Pub. L. 112–239, §1706(a)(2), added subsec. (b).

Effective Date of 2013 Amendment

Amendment by Pub. L. 112–239 effective Jan. 2, 2013 and applicable to conduct taking place on or after Jan. 2, 2013, see section 7104d(c)(3) of Title 22, Foreign Relations and Intercourse.

U.S. Encyclopedia of Law Coverage

18-U.S.C.-1303 in the Legal Encyclopedia: Criminal Law

In this entry about 18-U.S.C.-1303, find legal reference material, bibliographies and premiere content related to criminal law in the American Encyclopedia of Law, presenting a comprehensive view of the United States criminal law-specific issues, written by authorities in the field.

18-U.S.C.-1350 in the Legal Encyclopedia: Crimes

In this entry about 18-U.S.C.-1350, find legal reference material, bibliographies and premiere content related to crimes in the American Encyclopedia of Law, presenting a comprehensive view of the United States crimes-specific issues, written by authorities in the field.

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