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Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, even by merely ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
1⁄2 years before facing state charge) 1920–1922; 9 years state 1927–1934; deportation in 1934. Charles Ponzi ( / ˈpɒnzi /, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian swindler and con artist who operated in the U.S. and Canada. His aliases included Charles ...
If you have enough money to pay the fines but refuse to pay, however, the judge can order you to serve a jail sentence for credit of at least $100 a day. At your court date, you can ask the judge ...
Criminology and penology. The term " white-collar crime " refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. [1] The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [2]
Quasi-criminal. Quasi-criminal means a lawsuit or equity proceeding that has some, but not all, of the qualities of a criminal prosecution. It may appear in either a common law or a civil law jurisdiction. It refers to "a court's right to punish for actions or omissions as if they were criminal". [1]
What’s always been common practice has just been declared an act against the law – you could be guilty of committing a federal crime.
United States v. Flynn was a criminal case in the United States District Court for the District of Columbia which was dismissed without any convictions in December 2020 following a presidential pardon. Michael Flynn, a retired lieutenant general in the United States Armed Forces, had accepted President-elect Donald Trump 's offer for the ...