enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    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, [1] even by merely ...

  3. Title 18 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_18_of_the_United...

    Title 18 of the United States Code is the main criminal code of the federal government of the United States. [1] The Title deals with federal crimes and criminal procedure.In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2]

  4. Online Copyright Infringement Liability Limitation Act

    en.wikipedia.org/wiki/Online_Copyright...

    A statement that he has a good faith belief that use of the material in the manner complained of is not authorized by the copyright owner, its agent, or the law. A statement that the information in the notification is accurate; A statement that, under penalty of perjury, Charlie is authorized to act for the copyright holder; A written signature

  5. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The statute provides that anyone who violates the law "is liable to the United States Government for a civil penalty of not less than $5,000 and not more than $10,000, as adjusted by the Federal Civil Penalties Inflation Adjustment Act of 1990, [24] plus 3 times the amount of damages which the Government sustains because of the act of that person."

  6. United States criminal procedure - Wikipedia

    en.wikipedia.org/wiki/United_States_criminal...

    The United States Constitution, including the United States Bill of Rights and subsequent amendments, contains the following provisions regarding criminal procedure. Due to the incorporation of the Bill of Rights, all of these provisions apply equally to criminal proceedings in state courts, with the exception of the Grand Jury Clause of the Fifth Amendment, the Vicinage Clause of the Sixth ...

  7. Business owners should not forget anti-money laundering rule ...

    www.aol.com/news/business-owners-not-forget-anti...

    800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... they could be slapped with penalties of up to $10,000 ...

  8. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of Title 18 of the United States Code. [7] [8] This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court ...

  9. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!