12121423 Master Licensing & Investigations Training Book

11/28/22

18 U.S. Code § 1163 - Embezzlement and theft from Indian Tribal Organizations

• $1,000 or less

• “Shall be fined” • Maximum one year in prison

• More than $1,000 • “Shall be fined”

• Maximum five years in prison

- 18 USC Sec. 1163 37

18 U.S.C. § 1168 -Theft by officers or employees of gaming establishments on Indian lands

• $1,000 or less

• Maximum $250,000 fine • Maximum five years in prison

• More than $1,000

• Maximum $1,000,000 fine • Maximum twenty years in prison

- 18 USC Sec. 1168

38

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