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The RSA endeavors to collect all the current laws "of a public and general nature" in a single, numbered set. The United States Constitution and of the New Hampshire Constitution are included in the RSA. The RSA is structured as follows: Titles addressing a general topic; Chapters; and; Sections, which may be one or more paragraphs.
During Havenstein's tenure as CEO of SAIC, the company was investigated by the United States Attorney in the Southern District of New York for corporate fraud, wire fraud, and tax evasion arising from its administration of its CityTime contract with the City of New York. The case was settled under a deferred prosecution agreement.
The law of New Hampshire is the state law of the U.S. state of New Hampshire. It consists of the Constitution of the State of New Hampshire, as well as the New Hampshire Revised Statutes Annotated, the New Hampshire Code of Administrative Rules, and precedents of the state courts.
Sep. 10—A Hampton man who owned three restaurants in New Hampshire and Massachusetts has pleaded guilty to failing to pay nearly $2 million in employment and state and local meals taxes over a ...
May 24—A Rhode Island man has been indicted for securities fraud and other crimes for allegedly stealing $785,000 from a Center Conway resident. A Carroll County grand jury indicted Joseph ...
Through its officials, the Department of Justice has all the powers and duties enumerated by the NH Revised Statutes Annotated and implied from the common law and is responsible for the following general functions, as provided in NH RSA 21-M:2: Advising and representing the state and its executive branch agencies in all civil legal matters.
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 ...
NASHVILLE, Tenn. (WKRN) — A certified public accountant in Franklin has been charged with wire fraud, money laundering, and tax fraud, according to an unsealed federal indictment. According to ...