NOTE The crimes by a federal govt employee could have been more extensive.....including forgery..... if the govt employee signed someone else's name on the timesheets.
It is also a crime TO FILE falsified govt documents.
AND THESE:
18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government (involves several felonies and could include forgery);
If he falsified timesheets, there's the possibility of violating 18 U.S.C.§1027---making false statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974.
Other possible offenses include civil and/or criminal RICO violations.
Possibly full investigations crentering on RICO conspiracies under 18 U.S.C. §1962(c) could be warranted because (1) the persons (2) were employed by or associated with an enterprise (3) that engaged in or affected interstate commerce and that (4) the persons operated or managed the enterprise (5) through a "pattern" (6) of racketeering activity, and (7) the taxpayers were injured by reason of the "pattern" of racketeering activity.
All of these apply to Cheryl Mills, as well.
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Sen. Charles E.Grassley (R-Iowa) inquiry's WRT possible “criminal” conduct by Hilary aide Huma Abedin got a response from State Department investigators who concluded Abedin was overpaid by nearly $33,000 because she violated US govt rules governing vacation and sick leave.
Sen Grassley needs to determine whether:
<><> (1) Cheryl Mills is still on the State Dept payroll collecting govt checks (an old bureaucratic trick), and,
<><> (2) whether Cheryl Mills violated 18 U.S.C.§1027; Cheryl Mills might have made false statements and colluded to conceal activities in relation to documents required by the Employee Retirement Income Security Act of 1974.
It is also possible that Cheryl Mills's collusion w/ Hillary, and other hidden offenses could include civil and/or criminal RICO violations. Cheryl Mills's connections to the Clinton Foundation could also involve BUT not be limited to:
<><> Title 18 U.S.C. §1341, Mail Fraud, 18 U.S.C.§1001, Presenting a False Document to an Agent of the US Government (involves several felonies and could include forgery;
Possibly infractions centering on RICO conspiracies under 18 U.S.C. §1962(c); investigations could be warranted because (1) the persons (2) were employed by or associated with an enterprise (3) that engaged in or affected interstate and international commerce and that (4) the persons operated or managed the enterprise (5) through a "pattern" (6) of racketeering activity, and (7) the taxpayers were injured by reason of the "pattern" of racketeering activity.
Alleged Offenses could include Violation of Title 18 U.S.C. §241 – Conspiracy Against Constitutional Rights – which prohibits in relevant part, “two or more persons (from conspiring) to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same . . .” See, 18 U.S.C. §241.