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A "Legal name fraud" billboard in the United Kingdom. A variation of the strawman theory is found in the "legal name fraud" movement, which believes that birth certificates give the state legal ownership of a personal name and that refusing to use this name removes oneself from the state's authority and a court's jurisdiction. [19] [20]
An early case in France (under the civil law system), known as the Princess Bauffremont Affair decided by the Cour de cassation in 1878 [Civ. 18 mars 1878, S.78.1.193 (note Labbé)] saw the princess obtain citizenship in Germany to obtain a divorce there and then remarry. She returned to France where she attempted to re-establish herself.
A federal judge investigated Miller's court and struck down the filing, concluding that the "Federal Postal court" was "a sham and no more than a product of fertile imagination" [11] and that any "judgement" it rendered should not be registered and should be stricken. [33]
Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. If you... Tax Fraud and Tax Evasion Penalties Explained
On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
Criminal fraud: If you evaded paying your taxes and the act is considered criminal, you could face heavy court fines, imprisonment — or both. The last two tax evasion penalties are on the severe ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...