Federal Crime Warnings

Users debate whether a specific action or tool constitutes a federal crime, frequently citing wire fraud, conspiracy to defraud the US, RICO, and statutes like 18 U.S.C. § 1991 as grounds for felony charges and prosecution.

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Keywords

e.g US USC www.law LE AMI texas.gov refinitiv.com YouTube cornell.edu crime federal fraud theft crimes charged felony jail wire commit

Sample Comments

dankwizard Jan 14, 2026 View on HN

You do realise using this would earn you a felony, right?

001sky Dec 27, 2013 View on HN

Why isn't this considered "grant piracy" and this guy charged with wire-fraud by the feds? Surely he mis-used the postal service, banking system, and inter-state commerce in here somewhere? Why not a conspiracy under RICO? there seem to be all kinds of ways to send a better message than...please wait three years to attempt your next crime!

gruez Aug 14, 2018 View on HN

IANAL, but isn't this technically wire fraud? I'm sure a few indictments from the feds will scare them into not committing a felony.

yed Jan 14, 2022 View on HN

Looks like it's already a federal crime of it's own with possible prison time: https://www.law.cornell.edu/uscode/text/18/1991

gizmo686 Oct 7, 2012 View on HN

Is their any way to use that without commiting a federal crime?

nyolfen Oct 4, 2018 View on HN

you can definitely be prosecuted for the latter in the US

phendrenad2 Aug 22, 2022 View on HN

What you're suggesting is a federal crime, just as a sidenote.

dsajames Sep 12, 2018 View on HN

It's fraud, subject to jail just like other types of fraud.

geor9e Jan 21, 2024 View on HN

The law they'd arrest you under would just be "conspiracy to defraud the United States" and they'd cite the rules you agreed to

tptacek Jan 14, 2011 View on HN

Inaccurate. The crimes charged were identity theft, wire fraud, and obstruction. The prosecution has broad discretion to choose what to charge. They chose poorly here. There are US felony statutes that pertain to unauthorized statutes; they require a (low) threshold of quantified damages and have a lower penalty attached to them compared to identity theft, but had he been charged with them, he'd be doing significantly more than a year in prison.