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  2. Model Penal Code - Wikipedia

    en.wikipedia.org/wiki/Model_Penal_Code

    The Model Penal Code (MPC) is a model act designed to stimulate and assist U.S. state legislatures to update and standardize the penal law of the United States. [ 1 ] [ 2 ] The MPC was a project of the American Law Institute (ALI), and was published in 1962 after a ten-year drafting period. [ 3 ]

  3. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:

  4. 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]

  5. Criminal law of the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_law_of_the_United...

    Most jurisdictions recognize at least two degrees of murder in statute. Usually, first-degree murder requires express malice. Any other type of murder reflects implied malice. Felony murder is a crime where a death results from the crime and is typically first-degree, but may be second-degree. [17]

  6. Tampering with evidence - Wikipedia

    en.wikipedia.org/wiki/Tampering_with_evidence

    Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1] It is a criminal offense in many jurisdictions. [2]

  7. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    [3] For a time in the early history of the country, corrupt public officials could be charged with the common law crimes related to corruption; such crimes could continue to be charged in the D.C. circuit court, where the laws of Maryland and Virginia remained in force, even after the Supreme Court's decision abolishing federal common law ...

  8. Obstructing an official proceeding - Wikipedia

    en.wikipedia.org/wiki/Obstructing_an_official...

    Corruptly obstructing, influencing, or impeding an official proceeding is a felony under U.S. federal law. It was enacted as part of the Sarbanes–Oxley Act of 2002 in reaction to the Enron scandal, and closed a legal loophole on who could be charged with evidence tampering by defining the new crime very broadly.

  9. Accessory (legal term) - Wikipedia

    en.wikipedia.org/wiki/Accessory_(legal_term)

    Some states still use the term "accessory after the fact"; others no longer use the term, but have comparable laws against hindering apprehension or prosecution, obstruction of justice, tampering with evidence, harboring a felon, or the like. Such crimes usually require proving (1) an intent to hinder apprehension or prosecution and (2) actual ...