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Obstruction by Bribery

Federal Offense of Obstruction of Justice by Means of Bribery: 18 U.S.C. § 1510

Obstruction of justice by means of bribery under 18 U.S.C. § 1510 is a serious federal felony that criminalizes the act of offering, giving, or paying anything of value to willfully delay, prevent, or obstruct any person from providing information regarding a federal crime to a federal criminal investigator.

Federal Offense of Obstruction of Justice by Means of Bribery: 18 U.S.C. § 1510

Enacted under Chapter 73 of Title 18 of the United States Code, Section 1510 protects the integrity of federal law enforcement inquiries, corporate fraud audits, federal grand jury investigations, and inter-agency investigations led by bodies like the FBI, DEA, ATF, or IRS Criminal Investigation.

18 U.S.C. § 1510 vs. Related Federal Obstruction Statutes

Federal Statute

Statutory Offense & Conduct

Maximum Incarceration

18 U.S.C. § 1510 Obstruction by Bribery: Offering or paying money, property, or favors to silence witnesses or delay crime reports to federal agents. Up to 5 years in federal prison
18 U.S.C. § 1512(b) Tampering by Intimidation: Using threats, physical force, or coercion to prevent witness testimony or law enforcement reporting. Up to 20 years in federal prison
18 U.S.C. § 1512(c) Evidence Destruction / Harassment: Corruptly altering, destroying, or concealing records, documents, or objects, or harassing witnesses. Up to 20 years in federal prison
18 U.S.C. § 1513 Retaliation Against Witnesses: Inflicting bodily injury, threats, or property damage against informants or witnesses for cooperating. Up to 20 years in federal prison
18 U.S.C. § 1505 Obstruction of Agency / Congressional Proceedings: Obstructing administrative agency inquiries, department proceedings, or congressional hearings. Up to 5 years in federal prison

Key Legal Elements Prosecutors Must Prove Under 18 U.S.C. § 1510

To secure a conviction under 18 U.S.C. § 1510, federal prosecutors from the U.S. Department of Justice (DOJ) must establish three statutory elements beyond a reasonable doubt:

  1. Offer or Payment of a Bribe: The defendant offered, promised, or paid money, property, services, or any item of value to a victim, witness, or third party.

  2. Specific Intent to Obstruct: The defendant acted with the specific, corrupt intent to delay, prevent, or hinder the communication of information relating to a violation of a federal criminal statute.

  3. Knowledge of Federal Investigator Status: The defendant knew or had reason to believe that the information was intended for transmission to a federal criminal investigator authorized by a U.S. department or agency to conduct investigations.

How Federal Obstruction by Bribery Occurs in Practice

Federal obstruction of justice under 18 U.S.C. § 1510 follows a distinct legal sequence. The crime hinges on the accused's intent to buy silence or delay a report to federal authorities, regardless of whether the attempt ultimately succeeds.

The Obstruction by Bribery Sequence

  1. Underlying Conduct or Allegation: An underlying federal crime, financial irregularity, or regulatory violation occurs, or is suspected of occurring.

  2. Witness or Whistleblower Threat: A victim, employee, corporate auditor, or witness indicates an intent to report the conduct to a federal agency (such as the FBI, SEC, DEA, or IRS).

  3. Offer or Payment of a Bribe: The defendant offers, promises, or delivers financial compensation, property, hush money, or another benefit to the witness to buy their silence or delay disclosure.

  4. Legal Result (Criminal Offense Completed):

    • If Bribe is Accepted: The witness remains silent, and the statutory crime under 18 U.S.C. § 1510 is fully committed.

    • If Bribe is Rejected or Ignored: The witness refuses the payment or accepts it and reports to federal agents anyway. The crime under 18 U.S.C. § 1510 is still fully committed, as the law penalizes the corrupt attempt to influence the witness.

Critical Legal Principles Regarding Intent and Outcomes

  • Success Is Not Required: The government need not prove that the bribe successfully silenced the witness or stopped the investigation. The attempt alone constitutes the complete criminal offense.

  • Prior Disclosure Does Not Bar Prosecution: A defendant can be convicted even if the witness had already told federal agents the information before receiving the bribe offer, as long as the defendant believed the silence could still be bought.

  • No Active Investigation Needed: A formal federal investigation need not be open at the time of the bribe. If the defendant acts to prevent a future report of a crime to federal authorities, Section 1510 applies.

  • Corporate & Financial Investigations: Prosecutors frequently charge Section 1510 in complex white-collar, banking, healthcare, and corporate fraud cases where executives or targets try to buy the silence of internal whistleblowers or auditors.

Penalties and Statutory Sanctions

A federal conviction under 18 U.S.C. § 1510 carries strict statutory penalties and collateral consequences:

  • Federal Prison Term: Up to 5 years in federal prison per count.

  • Criminal Fines: Statutory fines up to $250,000 for individuals or up to $500,000 for corporate entities.

  • Supervised Release: 1 to 3 years of mandatory court supervision following release from custody.

  • Sentencing Guidelines Enhancements: Federal judges calculate final sentences using the U.S. Sentencing Guidelines (USSG §2J1.2), where obstruction enhancements can significantly increase base offense levels for underlying crimes.

Related Federal Obstruction & Bribery Laws

Federal obstruction of justice charges under 18 U.S.C. § 1510 often intersect with or are accompanied by related statutory offenses in Chapter 73 of Title 18:

Defense Strategies Against 18 U.S.C. § 1510 Charges

Experienced federal criminal defense lawyers at Eisner Gorin LLP evaluate several legal and factual defenses when contesting Section 1510 indictments:

  • Lack of Specific Intent: Demonstrating that payments, settlements, or benefits transferred to a witness were legitimate business transactions, severance packages, or legal settlements rather than a bribe intended to buy silence.

  • No Knowledge of Federal Authority: Proving the defendant had no knowledge or expectation that the information would be transmitted to a federal criminal investigator, as opposed to a state authority or internal HR department.

  • Good-Faith Conduct / Absence of Corrupt Purpose: Showing that the accused did not act corruptly or with criminal intent to obstruct a federal investigation.

  • False Accusations or Witness Bias: Exposing ulterior motives, financial grudges, or credibility issues of government informants or witnesses who falsely accuse a defendant of offering a bribe.

Frequently Asked Questions (FAQs)

What is the main difference between 18 U.S.C. § 1510 and 18 U.S.C. § 1512?

The key distinction lies in the method used. 18 U.S.C. § 1510 specifically addresses obstruction accomplished through financial bribery or economic inducement. In contrast, 18 U.S.C. § 1512 governs witness tampering accomplished through threats, intimidation, physical force, harassment, or evidence destruction.

Can you be charged under 18 U.S.C. § 1510 if the witness rejects the bribe?

Yes. The statutory crime of obstruction by bribery is complete the moment an offer or attempt to bribe is made with the intent to obstruct a report to federal law enforcement. Whether the witness accepts the money, rejects it, or immediately informs federal agents has no bearing on guilt under federal law.

Does 18 U.S.C. § 1510 apply if law enforcement is state, not federal?

No. Section 1510 requires that the intended recipient of the information be a federal criminal investigator authorized by a U.S. department or agency (such as the FBI, HSI, Secret Service, or DOJ). Local or state police officers are prosecuted for obstruction under separate state criminal statutes.

What qualifies as a "bribe" under federal obstruction laws?

A bribe under 18 U.S.C. § 1510 includes anything of value offered to influence a witness's conduct. This includes cash payments, property, debt forgiveness, employment promises, promotions, gift cards, or indirect financial favors offered to the witness or their family members.

Can corporate executives face individual charges for bribing internal whistleblowers?

Yes. If corporate officers or business managers offer financial payouts, hush money, or inflated severance packages to prevent an employee or auditor from reporting financial crimes or regulatory violations to federal agencies, they can be individually indicted under 18 U.S.C. § 1510.

Defense Against Federal Obstruction Charges

Facing a federal indictment under 18 U.S.C. § 1510 requires an immediate, strategic legal defense. Federal prosecutors pursue witness interference and bribery charges aggressively because these offenses target the integrity of federal law enforcement.

Early intervention by qualified federal defense counsel can help protect constitutional rights, challenge grand jury indictments, and navigate pre-trial motion practice effectively.

Eisner Gorin LLP can help you. Schedule your consultation by calling (818) 781-1570 or by using the contact form. Our law firm is based in Los Angeles.

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