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The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...
Business Services: The Business Services Division administers all business-related responsibilities for the secretary of state including the chartering of new businesses, the filing of commercial liens, and the issuance of trademarks, notaries public and summonses. Securities: The Securities Division oversees Indiana's securities industry. The ...
Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3] [note 2] Maximum supervised release term [4] [note 3] Maximum prison term upon supervised release revocation [5] Special assessment [6] [note 4] Felony A Life imprisonment (or death in certain cases of murder, treason, espionage or mass trafficking ...
Indiana requires either name, address, and date of birth, or driver's license, if in the person's possession, and only applies if the person was stopped for an infraction or ordinance violation. [34] Arizona law, apparently written specifically to codify the holding in Hiibel, requires a person's "true full name".
COLUMBUS, Ohio — The move to a silent count might have triggered Indiana football's downfall on Saturday in a 38-15 loss to Ohio State. The noise from the 105,751 fans in attendance at Ohio ...
Income taxes are filed annually by the payer, and must be filed by April 15, or the next business day if the 15th falls on a weekend. Failure to file taxes is a criminal offense. Overpayment of taxes will result in the state issuing a refund of the overpaid amount, or the overpayment can be held as a credit for the next taxing period.
Nonetheless, Joe Hogsett, the U.S. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. [ 9 ] On September 4, 2014, a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to ...
The United States District Court for the District of Indiana was established on March 3, 1817, by 3 Stat. 390. [1] [2] The District was subdivided into Northern and Southern Districts on April 21, 1928, by 45 Stat. 437. [2] Of all district courts to be subdivided, Indiana existed for the longest time as a single court, 111 years.