O24.1 Theft Concerning Programs Receiving Federal Funds

The Defendant can be found guilty of this crime only if all the following facts are proved beyond a reasonable doubt:

(1) the Defendant was an agent of [name of entity claimed by the government to be the affected entity];

(2) [same name of entity as above] was a[n] [organization] [State government] [local government] [Indian tribal government] [any agency thereof] that received in any one-year period, benefits in excess of $10,000 under a Federal program involving [a grant] [a contract] [a subsidy] [a loan] [a guarantee] [insurance] [other form of Federal assistance];

(3) the Defendant [embezzled] [stole] [obtained by fraud] [knowingly converted to the use of any person other than the rightful owner without authority] [intentionally misapplied] property that was [owned by] [under the care, custody, or control of] [same name entity as above]; and

(4) the property had a value of $5,000 or more.