What exactly constitutes a white collar crime like wire fraud, and what kind of federal penalties am I looking at?
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What exactly constitutes a white collar crime like wire fraud, and what kind of federal penalties am I looking at?
3 real searches · 1 real-search pass
18 U.S.C. 1343 wire fraud statute maximum penalty 20 years 30 years financial institutionGoogle ↗
OBSERVEDConsequence
United States Sentencing Commission wire fraud sentencing guidelines loss amount relevant conduct officialGoogle ↗
OBSERVEDConsequence
Department of Justice wire fraud elements scheme intent interstate wire communication officialGoogle ↗
OBSERVEDReason
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (3)
Classes come from the query-classifier (a local Laya model). 3 of 3 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT3 real searches · gpt-6
18 U.S.C. 1343 wire fraud statute maximum penalty 20 years 30 years financial institution Google ↗
United States Sentencing Commission wire fraud sentencing guidelines loss amount relevant conduct official Google ↗
Department of Justice wire fraud elements scheme intent interstate wire communication official Google ↗
- 18 U.S.C. § 1343: Fraud by wire, radio, or television · uscode.house.gov
- 18 U.S. Code § 1343 - Fraud by wire, radio, or television | U.S. Code | US Law · law.cornell.edu
- Annotated 2026 Chapter 2 A-C · ussc.gov
- Annotated 2025 Chapter 2 A-C · ussc.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
18 U.S.C. 1343 wire fraud statute maximum penalty 20 years 30 years financial institution OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
United States Sentencing Commission wire fraud sentencing guidelines loss amount relevant conduct official OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
Department of Justice wire fraud elements scheme intent interstate wire communication official OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |