§1168 — Title 18 Crimes and Criminal Procedure | U.S. Code

Summary

Makes it a crime for officers, employees, or individual licensees who work at tribal casinos or gaming places run by, for, or licensed by an Indian tribe and approved by the National Indian Gaming Commission to take, steal, or misuse money or other property that belongs to the game operation. If the loss is $1,000 or less, the person can be fined up to $250,000, jailed up to five years, or both. If the loss is more than $1,000, the fine can be up to $1,000,000, jail up to twenty years, or both.

Title 18, §1168

Crimes and Criminal Procedure — Source: USLM XML via OLRC

(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.

Editorial Notes

Amendments

1990—Subsec. (a). Pub. L. 101–647 substituted “or imprisoned” for “and be imprisoned for”.

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

Summary

Title 18, §1168

Notes & Related Subsidiaries

Editorial Notes

Amendments

Citations & Metadata