The provided legal document pertains to the offense of aggravated identity theft. It states that anyone who knowingly transfers, possesses, or uses a means of identification of another person without lawful authority during and in relation to any felony violation enumerated in subsection (c) shall be sentenced to a term of imprisonment of 2 years, in addition to the punishment provided for such felony. Additionally, for felony violations enumerated in section 2332b(g)(5)(B), the sentence for aggravated identity theft is 5 years of imprisonment.

This section of the United States Code governs fraud and related activity in connection with access devices. It applies to any person who knowingly and with intent to defraud engages in activities related to access devices. The section defines various offenses, including producing, using, or trafficking in counterfeit access devices, trafficking in or using unauthorized access devices to obtain anything of value, possessing counterfeit or unauthorized access devices, producing, trafficking in, or possessing device-making equipment, effecting transactions with access devices issued to another person to receive payment or anything of value, soliciting a person for the purpose of offering or selling access devices, using or possessing modified telecommunications instruments to obtain unauthorized use of telecommunications services, using or possessing scanning receivers, using or possessing hardware or software configured to insert or modify telecommunication identifying information, and causing or arranging for another person to present evidences or records of transactions made by an access device without authorization.

This legal document, known as 1030 of the United States Code, governs fraud and related activity in connection with computers. It outlines various offenses related to unauthorized access, obtaining information without authorization, damaging protected computers, and trafficking in unauthorized access information. The document specifies the penalties for each offense, which can range from fines to imprisonment for up to twenty years. The offenses covered by this document apply to any person who commits computer-related fraud or related activities.

This legal provision, outlined in 1032 of the United States Code, pertains to the concealment of assets or property from various entities such as the Federal Deposit Insurance Corporation (FDIC), conservators appointed by the Comptroller of the Currency, the FDIC acting as receiver for a covered financial company, or the National Credit Union Administration Board. It prohibits individuals or entities from knowingly concealing or attempting to conceal assets or property from these entities.

This legal document, found in the United States Code under the section on Crimes and Criminal Procedure, pertains to gambling ships. It prohibits any citizen or resident of the United States, or any person on an American vessel or under the jurisdiction of the United States, from setting up, operating, owning, or holding any interest in a gambling ship or gambling establishment on a gambling ship. It also prohibits conducting or dealing any gambling game, operating any gambling device, or inducing others to bet or play at such establishments on gambling ships that are on the high seas or under the jurisdiction of the United States and not within the jurisdiction of any State.

This section of the United States Code governs the transportation between shore and ship, specifically the carriage or transportation of passengers between a point within the United States and a gambling ship located outside the jurisdiction of any State. It is unlawful to operate or use a vessel for such transportation, except in cases of emergency involving the safety or protection of life or property. The Secretary of the Treasury is responsible for enforcing this section and may prescribe rules and regulations.

This legal document, 1084 of the United States Code, governs the transmission of wagering information and establishes penalties for violations. It applies to individuals engaged in the business of betting or wagering who knowingly use a wire communication facility for the transmission of bets or wagers, or information assisting in the placing of bets or wagers, on any sporting event or contest. The document prohibits such transmission in interstate or foreign commerce, and violators may be fined or imprisoned.

This legal document, 1166 of the United States Code, pertains to gambling in Indian country. It states that all State laws related to the licensing, regulation, or prohibition of gambling, including criminal sanctions, apply in Indian country in the same manner and to the same extent as they apply elsewhere in the State. Any act or omission involving gambling in Indian country, regardless of whether it is conducted or sanctioned by an Indian tribe, would be considered a like offense and subject to a like punishment as per the laws of the State where the act or omission occurred.

Broadcasting lottery information Whoever broadcasts by means of any radio or television station for which a license is required by any law of the United States, or whoever, operating any such station, knowingly permits the broadcasting of, any advertisement of or information concerning any lottery, gift enterprise, or similar scheme, offering prizes dependent in whole or in part upon lot or chance, or any list of the prizes drawn or awarded by means of any such lottery, gift enterprise, or scheme, whether said list contains any part or all of such prizes, shall be fined under this title or imprisoned not more than one year, or both.

This legal document, found in the United States Code under Crimes and Criminal Procedure, specifically addresses health care fraud. It prohibits any person from knowingly and willfully executing or attempting to execute a scheme or artifice to defraud any health care benefit program or obtain money or property owned by or under the custody or control of any health care benefit program. The document states that a person does not need to have actual knowledge of this section or specific intent to commit a violation.