Crimes Against National Security
Crimes Against National Security
Crimes Against National Security
TITLE 1
CRIMES AGAINST NATIONAL SECURITY
Treason
Conspiracy and proposal to commit treason
Misprision of treason
Espionage
The penalty next higher in degree shall be imposed if the offender be a public officer or employee.
ART 122. Piracy in general and mutiny on the high seas or in Philippine waters
Two ways or modes of committing piracy
1. By attacking or seizing a vessel on the high seas or in Philippine waters
2. By seizing in the vessel while on the high seas or in Philippine waters the whole or part of its cargo, its equipment
or personal belongings of its complement or passengers
ELEMENTS:
1. That a vessel is on the high seas or in Philippine waters
2. That the offenders are not members of its complement or passengers of the vessel
3. That the offenders:
a) Attack or seize that vessel, or
b) Seize the whole or part of the cargo of said vessel, its equipment or personal belongings of its
complement or passengers
TITLE 2
CRIMES AGAINST THE FUNDAMENTAL LAWS OF THE STATE
Arbitrary detention
Delay in the delivery of detained persons to the proper judicial authorities
Delaying release
Expulsion
Violation of domicile
Search warrants maliciously obtained and abuse in the service of those legally obtained
Searching domicile without witnesses
Prohibition, interruption, and dissolution of peaceful meetings
Interruption of religious worship
Offending the religious feelings
o The classes of arbitrary detention
1. Arbitrary detention by detaining a person without legal ground
2. Delay in the delivery of detained persons to the proper judicial authorities
3. Delaying release
ART 125. Delay in the delivery of detained persons to the proper judicial authorities
ELEMENTS:
1. That the offender is a public officer or employee
2. That he has detained a person for some legal ground
3. That he fails to deliver such person to the proper judicial authorities within:
a) 12 hours – for crimes or offenses punishable by light penalties, or their equivalent
b) 18 hours – for crimes or offenses punishable by correctional penalties, or their equivalent
c) 36 hours – for crimes or offenses punishable by afflictive or capital penalties, or their equivalent
ELEMENTS:
1. That the officer is a public officer or employee
2. That there is a judicial or executive order for the release of a prisoner or detention prisoner, or that there is a
proceeding upon a petition for the liberation of such person
3. That the offender without good reason delays:
a) The service of the notice of such order to the prisoner
b) The performance of such judicial or executive order for the release of the prisoner
c) Proceedings upon a petition for the release of such person
ELEMENTS:
1. That the offender is a public officer or employee
2. That he expels any person from the Philippines, or compels a person to change his residence
3. That the offender is not authorized to do so by law
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PUNISHABLE ACTS:
1. By entering any dwelling against the will of the owner thereof
2. By searching papers or other effects found therein without the previous consent of such owner
3. By refusing to leave the premises, after having surreptitiously entered said dwelling and after having been
required to leave the same
ART 129. Search warrants maliciously obtained and abuse in the service of those legally obtained
PUNISHABLE ACTS:
1. By procuring a search warrant without just cause
2. By exceeding his authority or by using unnecessary severity in executing a search warrant legally procured
ELEMENTS:
1. That the offender is a public officer or employee
2. That he procures a search warrant
3. That there is no just cause
TITLE 3
CRIMES AGAINST PUBLIC ORDER
ASSAULT UPON, AND RESISTANCE AND DISOBEDIENCE TO, PERSONS IN AUTHORITY AND THEIR AGENTS
Direct assaults
Indirect assaults
Disobedience to summons issued by Congress, its committees, etc., by the constitutional commissions, its committees,
etc.
Resistance and disobedience to a person in authority or the agents of such person
PUBLIC DISORDER
Tumults and other disturbances of public order
Unlawful use of means of publication and unlawful utterances
Alarms and scandals
Delivery prisoners from jails
COMMISSION OF ANOTHER CRIME DURING SERVICE OF PENALTY IMPOSED FOR ANOTHER PREVIOUS OFFENSE
Commission of another crime during service of penalty imposed for another previous offense
NOTE: The public officer must take active part to be liable. Mere silence or omission is not punishable in rebellion.
However reproachful the silence of the defendant may be, it does not in itself constitute the crime of insurrection. The
silence is not an act, it is an omission.
ART 136. Conspiracy and proposal to commit coup d’etat, rebellion or insurrection
TWO CRIMES PENALIZED IN THIS ARTICLE:
1. Conspiracy to commit rebellion
2. Proposal to commit rebellion
2. Uttering seditious words or speeches which tend to disturb the public peace
3. Writing, publishing, or circulating scurrilous libels against the Government or any of the duly constituted
authorities thereof, which tend to disturb the public peace.
First mode:
Inciting to sedition to accomplish any of its objects
ELEMENTS:
1. That the offender does not take direct part in the crime of sedition
2. That he incites others to the accomplishment of any of the acts which constitute sedition
3. That the inciting is done by means of speeches, proclamations, writings, emblems, cartoons, banners, or other
representations tending to the same end
NOTE: It is NOT inciting to sedition when it is NOT proved that the defendant incited the people to rise publicly and
tumultuously in order to attain any of the ends mentioned in Art. 139.
Second mode:
Uttering seditious words or speeches
Third mode:
Writing, publishing or circulating scurrilous libels against the Government or any of the duly constituted authorities
thereof.
ART 143. Acts tending to prevent the meeting of Congress and similar bodies
ELEMENTS:
1. That there be a projected or actual meeting of the National Assembly or any of its committees or
subcommittees, constitutional committees or divisions thereof, or of any provincial board or city or
municipal council or board
2. That the offender who may be any person prevents such meeting by force or fraud
ELEMENTS:
1. That the offender uses:
a) Force
b) Intimidation
c) Threats, or
d) Fraud
2. That the purpose of the offender is to prevent any member of the National Assembly from
a) Attending the meetings of the Assembly or any of its committees or constitutional commissions, etc.;
or
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ELEMENTS:
1. That the offender is a public officer or employee
2. That he arrests or searches any member of the National Assembly
3. That the assembly, at the time of arrest or search, is in regular or special session
4. That the member arrested or searched has not committed a crime punishable by a penalty higher than prision
mayor
2. Any meeting in which the audience, whether armed or not, is incited to the commission of the crime of
treason, rebellion or insurrection, sedition, or assault upon a person in authority or his agents. (M-I)
a) That there is a meeting, a gathering or group of persons, whether in a fixed place or moving
b) That the audience, whether armed or not, is incited to the commission of the crime of treason,
rebellion or insurrection, sedition or direct assault
PERSONS LIABLE:
1. Founders, directors, and president of the association
2. Mere members of the association
First form
Without public uprising, By employing force or intimidation For the attainment of Any of the purposes enumerated In
defining the crimes of Rebellion and sedition
ELEMENTS:
1. That the offender employs force or intimidation
2. That the aim of the offender is to attain any of the purposes of the crime of rebellion or any of the objects in
the crime of sedition
3. That there is no public uprising
Second form
Without public uprising, By attacking, By employing force, or By seriously intimidating or Seriously resisting Any person
in authority or Any of his agents, While engaged in the performance of official duties, or On the occasion of such
performance
ELEMENTS:
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ART 150. Disobedience to summons issued by Congress, its committees, etc., by the constitutional commissions, its
committees, etc.
PUNISHABLE ACTS:
1. By refusing, without legal excuse, to obey summons of the National Assembly, its special or standing
committees and subcommittees, the Constitutional Commissions and its committees, subcommittees, or
divisions, or before any commission or committee chairman or member authorized to summon witnesses
2. By refusing to be sworn or placed under affirmation while being before such legislative or constitutional body
or official
3. By refusing to answer any legal inquiry or to produce any books, papers, documents, or records in his possession,
when required by them to do so in the exercise of their functions
4. By restraining another from attending as a witness in such legislative or constitutional body
5. By inducing disobedience to a summons or refusal to be sworn by any such body or official.
ART 151.Resistance and disobedience to a person in authority or the agents of such person
ELEMENTS:
1. That a person in authority or his agent is (E-L)
a) engaged in the performance of official duty, or
b) gives a lawful order to the offender
2. That the offender resists or seriously disobeys such person in authority or his agent
3. That the act of the offender is not included in the provisions of Articles 148, 149, and 150
ART 152. Persons in Authority and Agents of Persons in Authority – Who shall be deemed as such.
PERSONS IN AUTHORTY
1. Municipal mayor
2. Division superintendent of schools
3. Public and private school teachers
4. Teacher-nurse
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Examples:
1. A policeman
2. Constabulary solider
3. Municipal treasurer
4. Any person who comes to the aid of persons in authority is an agent of a person in authority
ELEMENTS:
1. That the offender is a convict by final judgment
2. That he is serving his sentence which consists in deprivation of liberty
3. That he evades the service of his sentence by escaping during the term of his sentence
ART 158. Evasion of service of sentence on the occasion of disorders, conflagrations, earthquakes, or other
calamities.
ELEMENTS:
1. That the offender is a convict by final judgment, who is confined in a penal institution
2. That there is disorder, resulting from:
a) Conflagration
b) Earthquake
c) Explosion
d) Similar catastrophe, or
e) Mutiny in which he has not participated
3. That the offender evades the service of his sentence by leaving the penal institution where he is confined, on
the occasion of such disorder or during the mutiny
4. That the offender fails to give himself up to the authorities within 48 hours following the issuance of a
proclamation by the Chief Execution announcing the passing away of such calamity
2 Penalties
1. Prision correccional in its minimum period – if the penalty remitted DOES NOT exceed 6 years
2. The unexpired portion of his original
ART 160. Commission of another crime during service of penalty imposed for another previous offense
QUASI-RECIDIVISM
A special aggravating circumstance where a person, after having been convicted by final judgment, shall commit a new
felony before beginning to serve such sentence, or while serving the same. He shall be punished by the maximum period
of the penalty prescribed by law for the new felony.
ELEMENTS:
1. That the offender was already convicted by final judgment of one offense
2. That he committed a new felony before beginning to serve such sentence or while serving the same
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TITLE FOUR
CRIMES AGAINST PUBLIC INTEREST
FORGERIES
Counterfeiting the great seal of the Government of the Philippine Islands, forging the signature or stamp of the Chief
Executive.
Using forged signature or counterfeit seal or stamp.
Making and importing and uttering false coins
Mutilation of coins – Importation and utterance of mutilated coins.
Selling of false or mutilated coin, without connivance
Forging treasury or bank notes or other documents payable to bearer; importing; and uttering such false or forged notes
and documents.
Counterfeiting, importing, and uttering instruments not payable to bearer.
Illegal possession and use of false treasury or bank notes and other instruments of credit
How forgery is committed.
Falsification of legislative documents.
Falsification by public officer, employee or notary or ecclesiastical minister.
Falsification by private individuals and use of falsified documents.
Falsification of wireless, cable, telegraph, and telephone messages, and use of said falsified message.
False medical certificates, false certificates of merits or service, etc.
Using false certificates
Manufacturing and possession of instruments or implements for falsification
OTHER FALSITIES
Usurpation of authority or official functions.
Using fictitious name and concealing true name.
Illegal use of uniforms or insignia.
False testimony against a defendant
False testimony favorable to the defendant
False testimony in civil cases
False testimony in other cases and perjury in solemn affirmation.
Offering false testimony in evidence
FRAUDS
Machinations in public auctions.
Monopolies and combinations in restraint of trade
Importation and disposition of falsely marked articles or merchandise made of gold, silver, or other precious metals or
their alloys.
ART 161. Counterfeiting the great seal of the Government of the Philippine Islands, forging the signature or stamp
of the Chief Executive.
PUNISHABLE ACTS:
1. Forging the Great Seal of the Government of the Philippines
2. Forging the signature of the President
3. Forging the stamp of the President
2. Mutilation of coins
3. Selling of false or mutilated coin, without connivance
ART 166. Forging treasury or bank notes or other documents payable to bearer; importing; and uttering such false
or forged notes and documents.
PUNISHABLE ACTS:
1. Forging or falsification of treasury or bank notes or other documents payable to bearer
2. Importation of such false or forged obligations or notes
3. Uttering of such false or forged obligations or notes in connivance with the forgers or importers
ART 167. Counterfeiting, importing, and uttering instruments not payable to bearer.
ELEMENTS:
1. That there be an instrument payable to order or other document of credit NOT payable to bearer
2. That the offender either forged, imported, or uttered such instrument
3. That in case of uttering, he connived with the forger or importer
ART. 168. Illegal possession and use of false treasury or bank notes and other instruments of credit.
ELEMENTS:
1. That any treasury or bank note or certificate or other obligation and security payable to bearer, or any instrument
payable to order or other document of credit NOT payable to bearer is forged or falsified by another person
2. That the offender knows that any of those instruments is forged or falsified
3. That he performs any of these acts
a. Using any of such forged or falsified documents
b. Possessing with intent to use any of such forged or falsified documents
First mode
By giving to a treasury or bank note or any instrument payable to bearer or to order mentioned therein, the appearance
of a true and genuine document
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Second mode
By erasing, substituting, counterfeiting, or altering by any means the figures, letters, words, or sign contained therein
Paragraph 1
Counterfeiting, or imitating (feigning) any
Handwriting,
Signature, or
Rubric
REQUISITES:
1. There be an intent to imitate, or an attempt to imitate
▪ May be shown by a comparison of the handwriting or signature on the document alleged to have been
falsified with the genuine handwriting or signature supposed to have counterfeited
▪ If there is sufficient resemblance between the genuine and the forged signatures, it can be concluded
that the accused had the intention to imitate such signature
2. That the 2 signatures or handwritings, the genuine and the forged, bear some resemblance to each other
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▪ The resemblance must be such that it is likely to deceive an ordinary person receiving or dealing with
the document
▪ The fact of imitating a person’s signature on a check in such a way that the same, when presented for
collection “might have passed in the rush of business,” although the handwriting is a little bit different,
constitutes falsification
Paragraph 2
Causing it to appear that persons have participated in an act or proceeding
REQUISITES:
1. That the offender caused it to appear in a document that a person or persons participated in an act or proceeding
2. That such person or persons DID NOT in fact so participate in the act or proceeding
Paragraph 3
Attributing to persons who have participated in any act or proceeding statements other than those in fact made by
them
REQUISITES
1. That a person or persons participated in an act or a proceeding
2. That such person or persons made statements in that act or proceeding
3. That the offender, in making a document, attributed to such person or persons statements other than those in
fact made by such person or persons
Paragraph 4
Making untruthful statements in a narration of facts
REQUISITES
1. That the offender makes in a document statements in a narration of facts
2. That he has a legal obligation to disclose the truth of the facts narrated by him
3. That the facts narrated by the offender are absolutely false, and
4. That the perversion of truth in the narration of facts was made with the wrongful intent of injuring a third person
Paragraph 5
Altering true dates
Paragraph 6
Making alteration or intercalation in a genuine document which changes its meaning
REQUISITES:
1. That there be an alteration (change) or intercalation (insertion) in a document
2. That it was made on a genuine document
3. That the alteration or intercalation has changed the meaning of the document
4. That the change made the document speak something false
Paragraph 7
Issuing in an authenticated form
A document purporting to be
A copy of an original document
When no such original exists, or
Including in such a copy a statement
Contrary to,
Or different from,
That of the genuine original
Paragraph 1
Falsification of public,
Official, or
Commercial document
By a private individual
ELEMENTS:
1. That the offender is a private individual or a public officer or employee who DID NOT take advantage of his
official position
2. That he committed any of the acts of falsification enumerated in Art. 171.
3. That the falsification was committed in a public or official or commercial document
Paragraph 2
Falsification of private document
By any person
ELEMENTS:
1. That the offender committed any of the acts of falsification, except those in paragraph 7, enumerated in
Art. 171.
2. That the falsification was committed in any private document
3. That the falsification caused damage to a third party or at least the falsification was committed with intent
to cause such damage
Paragraph 3
Use of falsified document
TWO KINDS:
1. Introducing in a judicial proceeding
2. Use in any other transaction
ART 173. Falsification of wireless, cable, telegraph, and telephone messages, and use of said falsified message
PUNISHABLE ACTS:
1. Uttering fictitious wireless, telegraph, or telephone message
2. Falsifying wireless, telegraph, or telephone message
3. Using such falsified message
Paragraph 1
Uttering fictitious message or falsifying the same
ELEMENTS:
1. That the offender is an officer or employee of the Government or an officer or employee of a private corporation
engaged in the service of sending or receiving wireless, cable, or telephone message
2. That the offender commits any of the following acts:
a) Uttering fictitious wireless, cable, telegraph, or telephone message, or
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Paragraph 2
Use of said falsified messages
ELEMENTS:
1. That the accused knew that wireless, cable, telegraph, or telephone was falsified by any of the persons specified
in the first paragraph of Art. 173
2. That the accused used such falsified dispatch
3. That the use of the falsified dispatch resulted in the prejudice of a third party, or that the use thereof was with
intent to cause such prejudice
ART 174. False medical certificates, false certificates of merits or service, etc.
PERSONS LIABLE:
1. False Medical Certificate by a physician - Physician or surgeon who, in connection with the practice of his
profession, issued a false certificate. It must refer to the illness or injury of a person.
2. False Certificate of Merit or Service by a public officer – Public officer who issued a false certificate of merit
or service, good conduct or similar circumstances.
3. False Medical Certificate or Certificate of Merit or Service by a private individual – private individual who
falsified a certificate falling in the classes under 1 and 2.
2. By performing any act pertaining to any person in authority or public officer of the Philippine Government or of
a foreign government or any agency thereof under pretense of official position and without being lawfully entitled
to do so
NOTE: It is essential that the offender should have performed an act pertaining to a person in authority or
public officer, in addition to other requirements
ELEMENTS:
1. That there be a criminal proceeding
2. That the offender testifies falsely under oath against the defendant therein
3. That the offender who gives false testimony knows that it is false
4. That the defendant against whom the false testimony is given is either acquitted or convicted in a final
judgment
ART. 183. False testimony in other cases and perjury in solemn affirmation.
2 WAYS OF COMMITTING PERJURY:
1. By falsely testifying under oath (should NOT be in a judicial proceeding)
2. By making a false affidavit
ELEMENTS:
1. That the accused made a statement under oath or executed an affidavit upon a material matter
2. That the statement or affidavit was made before a competent officer, authorize to receive and administer oath
3. That in that statement or affidavit, the accused made a willful and deliberate assertion of a falsehood, and
4. That the sworn statement or affidavit containing the falsity is required by law
ELEMENTS:
1. That there be a public auction
2. That the accused solicited any gift or a promise from any of the bidders
3. That such gift or promise was the consideration for his refraining from taking part in that public auction
4. That the accused had the intent to cause the reduction of the price of the thing auctioned
ELEMENTS:
1. That there be a public auction
2. That the accused attempted to cause the bidders to stay away from that public auction
3. That it was done by threats, gifts, promises, or any other artifice
4. That the accused had the intent to cause the reduction of the price of the thing auctioned
ART 187. Importation and disposition of falsely marked articles or merchandise made of gold, silver, or other
precious metals or their alloys
ARTICLES OR MERCHANDISE INVOLVED:
Those made of –
1. Gold
2. Silver
3. Other precious metals, or
4. Their alloys
ELEMENTS:
1. That the offender imports, sells, or disposes of any of these articles or merchandise
2. That the stamps, brands, or marks of those articles of merchandise fail to indicate the actual fineness or
quality of said metals or alloys
3. That the offender knows that the stamps, brands, or marks fail to indicate the actual fineness or quality of the
metals or alloys
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TTILE 6
CRIMES AGAINST PUBLIC MORALS
Gambling
Importation, sale, and possession of lottery tickets or advertisements
Betting in sport contests
Illegal betting on horse races
Illegal cockfighting
ELEMENTS:
1. Consideration
2. Chance
3. Prize, or some advantage or inequality in amount or value which is in the nature of a prize
PERSONS LIABLE:
1. Bet Taker or Promoter
2. Gaffer
3. Referee
4. Bettor
5. Owner, manager, or lessee of the cockpit who shall permit gambling of any kind on the premises of the cockpit
or place of cockfight during cockfights
3. That the highly scandalous conduct is not expressly falling within any other article of this Code
4. That the act or acts complained of be committed in a public place or within the public knowledge or view
ART 201. Immoral doctrines, obscene publications and exhibitions, and indecent shows
PUNISHABLE ACTS:
1. Those who shall publicly expound or proclaim doctrines openly contrary to public morals;
2.
A. The authors of obscene literature, published with their knowledge in any form, the editors publishing
such literature, and The owners/operators of the establishment selling the same;
B. Those who
In theaters, fairs, cinematographs, or any other place, exhibit indecent or immoral plays, scenes,
acts, or shows, it being understood that the obscene literature or indecent or immoral plays, scenes,
acts, or shows, whether live or in film, which are proscribed by virtue hereof, shall include those
which:
1. Glorify criminals or condone crimes;
2. Serve no other purpose but to satisfy the market for violence, lust, or pornography;
3. Offend any race, or religion;
4. Tend to abet traffic in and use of prohibited drugs; and are
5. Contrary to law, public order, morals, good customs, established policies, lawful orders,
decrees, and edicts; and
3. Those who shall Sell, give away, or Exhibit films, prints, engravings, sculptures, or literature Which are
offensive to morals.
5. Prostitutes.
For the purposes of this article, Women who, For money or profit, Habitually indulge in sexual intercourse of
lascivious conduct, Are deemed to be prostitutes.
Any person found guilty of any of the offenses covered by this article shall be punished by arresto menor or a
fine not exceeding 200 pesos, and in case of recidivism, by arresto mayor in its medium period to prision
correccional in its minimum period or a fine ranging from 200 to 2,000 pesos,, or both, in the discretion of the
court.
PROSTITUTE
Women who:
1. Habitually indulges in:
a. Sexual intercourse, or
b. Lascivious conduct
2. For money or profit
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TITLE 7
CRIMES COMMITTED BY PUBLIC OFFICERS
Who are public officers
Knowingly rendering unjust judgment
Judgment rendered through negligence
Unjust interlocutory order
Malicious delay in the administration of justice
Prosecution of offenses; negligence and tolerance
Betrayal of trust by an attorney or solicitor – Revelation of secrets
Direct bribery
Indirect bribery
Qualified bribery
Corruption of public officials
Frauds against the public treasury and similar offenses.
Other frauds.
Prohibited transactions
Possession of prohibited interest by a public officer
NOTE: Mere delay without malice is NOT a felony under this article
ELEMENTS:
1. That the offender be a public officer within the scope of Art. 203
2. That the offender accepts an offer or a promise or receives a gift or present by himself or through another
3. That such offer or promise be accepted, or gift or present received by the public officer –
a) With a view to committing some crime, or
b) In consideration of the execution of an act which does not constitute a crime, but the act must be unjust,
or
c) To refrain from doing something which it is his official duty to do
4. That the act which the offender agrees to perform or which he executes be connected with the performance of
his official duties
2. That the offender refrains from arresting or prosecuting an offender who has committed a crime punishable by
reclusion perpetua and/or death
3. That the offender refrains from arresting or prosecuting the offender in consideration of any promise, gift or
present
ART 213. Frauds against the public treasury and similar offenses
PUNISHABLE ACTS:
1. By entering into an agreement with any interested party or speculator or making use of any other scheme, to
defraud the Government, in dealing with any person with regard to furnishing supplies, the making of
contracts, or the adjustment or settlement of accounts relating to public property or funds
2. By demanding, directly or indirectly, the payment of sums different from or larger than those authorized by
law, in the collection of taxes, licenses, fees, and other imposts
3. By failing voluntarily to issue a receipt, as provided by law, for any sum of money collected by him officially, in
the collection of taxes, licenses, fees, and other imposts
4. By collecting or receiving, directly or indirectly, by way of payment or otherwise, things or objects of a nature
different from that provided by law, in the collection of taxes, licenses, fees, and other imposts
ELEMENTS:
1. That the offender be a public officer
2. That he should have taken advantage of his office, that is, he intervened in the transaction in his official
capacity
3. That he entered into an agreement with any interested party or speculator or made use of any other scheme
with regard to
a) Furnishing supplies
b) The making of contracts, or
c) The adjustment of settlement of accounts relating to public property or funds
4. That the accused had the intent to defraud the Government