PRIA, Government Policy, Made Personal

Summary

A worker, officer, or licensed person at a tribal casino approved by the National Indian Gaming Commission who steals or intentionally misuses the casino’s money or property can be punished. If the value is $1,000 or less, the penalty can be up to a $250,000 fine, up to 5 years in jail, or both. If it is over $1,000, the penalty can be up to a $1,000,000 fine, up to 20 years in jail, 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