All Agencies, Latest Month All Agencies, Current FY Geographic Distribution
of Convictions for
All Agencies, FY 2014
Prosecution Report
Not Available
4 Prosecutions
in Fiscal Year 2014
2 Convictions
in August 2014
42 Convictions
in Fiscal Year 2014

CITE

    18 USC Sec. 1168                                            01/05/2009

EXPCITE

    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 53 - INDIANS

HEAD

    Sec. 1168. Theft by officers or employees of gaming establishments
      on Indian lands

STATUTE

      (a) Whoever, being an officer, employee, or individual licensee
    of a gaming establishment operated by or for or licensed by an
    Indian tribe pursuant to an ordinance or resolution approved by the
    National Indian Gaming Commission, embezzles, abstracts, purloins,
    willfully misapplies, or takes and carries away with intent to
    steal, any moneys, funds, assets, or other property of such
    establishment of a value of $1,000 or less shall be fined not more
    than $250,000 or imprisoned not more than five years, or both;
      (b) Whoever, being an officer, employee, or individual licensee
    of a gaming establishment operated by or for or licensed by an
    Indian tribe pursuant to an ordinance or resolution approved by the
    National Indian Gaming Commission, embezzles, abstracts, purloins,
    willfully misapplies, or takes and carries away with intent to
    steal, any moneys, funds, assets, or other property of such
    establishment of a value in excess of $1,000 shall be fined not
    more than $1,000,000 or imprisoned for not more than twenty years,
    or both.

SOURCE

    (Added Pub. L. 100-497, Sec. 23, Oct. 17, 1988, 102 Stat. 2487;
    amended Pub. L. 101-647, title XXXV, Sec. 3537, Nov. 29, 1990, 104
    Stat. 4925.)

AMENDMENTS

      1990 - Subsec. (a). Pub. L. 101-647 substituted "or imprisoned"
    for "and be imprisoned for".
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