Guam Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (revised 2017)
Guam Wire Fraud - Elements of the Offense (18 U.S.C. Sec. 1343) (revised 2017)
Guam Bank Fraud - "Intent to Defraud" Defined (revised 2014) (revised 2017)
Guam Health Care Fraud - "Intent to Defraud" Defined
Guam 3.16 Intent to Defraud-Defined
Notice of Acceptance for Workers' Compensation
District of Columbia Pugh Clause
Florida Pugh Clause
Georgia Pugh Clause
Hawaii Pugh Clause
Idaho Pugh Clause