Section 78j - Manipulative and deceptive devices
15 U.S.C. § 78j Cited 12,539 times 165 Legal AnalysesGranting SEC power to establish rules to further statute forbidding manipulative or deceptive devices in connection with purchase or sale of securities
Section 3663A - Mandatory restitution to victims of certain crimes
18 U.S.C. § 3663A Cited 5,228 times 36 Legal AnalysesGranting these categories of restitution to victims "in any case"
Section 1031 - Major fraud against the United States
18 U.S.C. § 1031 Cited 222 times 6 Legal AnalysesImposing heightened penalties for fraud offenses that "involve a conscious or reckless risk of serious personal injury"