The Racketeer Influenced and Corrupt Organizations act (18 USC, Chapter 96) contains a lot of interesting items detailing what constitutes racketeering. Here's a few:
§201 (relating to bribery),
§664 (relating to embezzlement from pension and welfare funds),
§1028 (relating to fraud and related activity in connection with identification documents),
§1029 (relating to fraud and related activity in connection with access devices),
§1351 (relating to fraud in foreign labor contracting),
§1425 (relating to the procurement of citizenship or nationalization unlawfully),
§1426 (relating to the reproduction of naturalization or citizenship papers),
§1427 (relating to the sale of naturalization or citizenship papers),
§1503 (relating to obstruction of justice),
§1510 (relating to obstruction of criminal investigations),
§1511 (relating to the obstruction of State or local law enforcement),
§1512 (relating to tampering with a witness, victim, or an informant),
§1513 (relating to retaliating against a witness, victim, or an informant),
§1542 (relating to false statement in application and use of passport),
§1543 (relating to forgery or false use of passport),
§1544 (relating to misuse of passport),
§1546 (relating to fraud and misuse of visas, permits, and other documents),
§1831 & 1832 (relating to economic espionage and theft of trade secrets),
§1954 (relating to unlawful welfare fund payments),
§1956 (relating to the laundering of monetary instruments),
§1957 (relating to engaging in monetary transactions in property derived from specified unlawful activity),
(F) any act which is indictable under the Immigration and Nationality Act,
§274 (relating to bringing in and harboring certain aliens),
§277 (relating to aiding or assisting certain aliens to enter the United States),
§278 (relating to importation of alien for immoral purpose)
Alabama: (334) 242-7300
Alaska: (907) 269-5243
Arizona: (602) 542-5025
Arkansas: (501) 682-2007
California: (800) 952-5225 (?)
Colorado: (720) 508-6000
Connecticut: (860) 808-5318 [CT Antitrust/Fraud dept: (860) 808-5040]
Delaware: (302) 577-8500
Florida: (850) 414-3300
Georgia: (404) 656-3300
Hawaii: (808) 586-1500
Idaho: (208) 334-2400
Illinois: (312) 814-3000 | (217) 782-1090 | (618) 529-6400/6401
Indiana: (317) 232-6201 [Consumer Protection: (800) 382-5516]
Iowa: (515) 281-5164 [Crime Victim Assistance: (800) 373-5044]
Maine: (207) 626-8800
Maryland: (410) 576-6300 [Director of Victim Svcs: (410) 576-6405]
Massachusetts: (617) 727-2200 [Consumer Advocacy: (617) 727-8400]
Michigan: (517) 335-7622 [Chief Legal Counsel: (517) 335-7622]
Minnesota: (651) 296-3353 | (800) 657-3787
Mississippi: (601) 359-3680 [Governor: (601) 359-3150 ]
Missouri: (573) 751-3321 [Consumer Protection: (800) 392-8222]
Montana: (406) 444-2026 [Prosecution Services Bureau: (406) 444-2026]
Kansas: (785) 296-2215 [Complaint Center: ag.ks.gov
Kentucky: (502) 696-5300 [Criminal Investigations: (866) 524-3672]
Louisiana: (225) 326-6079 | (225) 326-6757 | (877) 297-0995
Ohio: (800) 282-0515 [Bureau of Criminal Investigation Tips: (855) 224-6446]
Oklahoma: (405) 521-3921
Oregon: (503) 378-4400
Pennsylvania: (717) 787-3391 [Organized Crime Tips: (866) 847-2255 ]
Rhode Island: (401) 274-4400
Nebraska: (402) 471-2683
Nevada: (775) 684-1100 [Consumer Protection: (702) 486-3132]
New Hampshire: (603) 271-3658 [Criminal Justice Bureau: (603) 271-3658]
New Jersey: (609) 292-4925 [Citizen Services: (609) 984-5828 ]
New Mexico: (505) 490-4060 | (575) 339-1122 [Electronic Complaint Service: secure.nmag.gov
New York: (800) 771-7755 [Immigration Fraud Hotline: 1(866) 390-2992]
North Carolina: (919) 716-6400 [Criminal Division: (919) 716-6500]
North Dakota: (701) 328-2210 [Bureau of Criminal Investigation: (701) 328-5500]
South Carolina: (803) 734-4200 | (800) 922-1594
South Dakota: (605) 773-3215 [Criminal Investigation: (605) 773-3331]
Tennessee: (615) 741-3491 [Antitrust: (615) 741-1671]
Texas: (512) 463-2100 [Crime Victims: (800) 983-9933]
Utah: (801) 366-0260
Vermont: (802) 828-3171
Virginia: (804) 786-2071
Washington: (360) 753-6200 [Complaint About a Business: (800) 551-4636 ]
West Virginia: (304) 558-2021 [Consumer Protection & Anti-Trust: (800) 368-8808]
Wisconsin: (608) 266-1221
Wyoming: (307) 777-7841 [Criminal Division: (307) 777-7977]
On the other site:
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