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  2. California Unfair Competition Law - Wikipedia

    en.wikipedia.org/wiki/California_Unfair...

    To prove a violation under the fourth definition of unfair competition, the plaintiff must show that (1) the defendant engaged in unfair, deceptive, untrue or misleading advertising and (2) the plaintiff suffered injury in fact and lost money or property. [23] California courts have interpreted "advertising" to include almost any statement made ...

  3. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Intent is an element of the offense; under New York law, the defendant's "intent" is his or her "conscious objective or purpose." [3] The law does not require prosecutors to show that the defendant intended to cause a pecuniary or commercial loss (i.e., depriving a victim of money or property). [4]

  4. How To Make Money Online as a Teen: 10 Proven Ways - AOL

    www.aol.com/finance/money-online-teen-10-proven...

    Teens who want to make money can look past the usual fast-food and grocery bagger jobs and choose from these top job picks. Here are 22 of the best side gigs for teens.

  5. How To Make Money Fast as a Kid: 15 Best Ways - AOL

    www.aol.com/finance/money-fast-kid-15-best...

    How can a 13-year-old make $100 fast? Here are a few ideas 13-year-olds can do to make $100 fast: Work at a parent's business. Set up a garage sale or yard sale. Water plants. Create a YouTube channel

  6. Honest services fraud - Wikipedia

    en.wikipedia.org/wiki/Honest_services_fraud

    Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.

  7. 7 Ways You’re Accidentally Committing Tax Fraud - AOL

    www.aol.com/finance/7-ways-accidentally...

    An individual who commits tax fraud can be fined up to $100,000 and sentenced to up to three years in prison. You might also be assessed a penalty of 75% of the amount you failed to pay due to fraud.

  8. 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 ...

  9. Prisoners of Profit - The Huffington Post

    projects.huffingtonpost.com/prisoners-of-profit-2

    Florida leads the nation in placing state prisons in the hands of private, profit-making companies. In recent years, the state has privatized the entirety of its $183 million juvenile commitment system — the nation’s third-largest, trailing only California and Texas.