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  2. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...

  3. US Supreme Court tosses case involving securities fraud suit ...

    www.aol.com/news/us-supreme-court-tosses-case...

    The Facebook dispute was one of two cases to come before the Supreme Court this month involving the right of private litigants to hold companies to account for alleged securities fraud.

  4. How a Texas law may be helping plummet cases of people ... - AOL

    www.aol.com/texas-law-may-helping-plummet...

    Senate Bill 1004 created penalty for tampering with an electronic monitoring device. Such instances have now dropped significantly, TDCJ director says How a Texas law may be helping plummet cases ...

  5. Facebook, Inc. v. Power Ventures, Inc. - Wikipedia

    en.wikipedia.org/wiki/Facebook,_Inc._v._Power...

    On May 2, 2017, the United States District Court, N.D. California, San Jose Division issued its final judgement ruled that, having considered the briefing of the parties, the record in the case, and the relevant law, the Court found that Facebook was only entitled to the reduced sum of $79,640.50 in compensatory damages and a permanent injunction.

  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. Lawsuits involving Meta Platforms - Wikipedia

    en.wikipedia.org/wiki/Lawsuits_involving_Meta...

    Fraley v. Facebook, Inc. was a class-action case that alleged that Facebook had misappropriated users' names and likenesses in advertisements. [35] The case settled in 2013, [35] with checks to class members mailed in November 2016. [36] October 12, 2011: Rutledge v. Facebook, Inc.

  8. JPMorgan sues customers over check fraud linked to glitch ...

    www.aol.com/jpmorgan-sues-customers-over-check...

    JPMorgan Chase, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of a temporary technical glitch that went viral ...

  9. Obstruction of justice in the United States - Wikipedia

    en.wikipedia.org/wiki/Obstruction_of_justice_in...

    In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of Title 18 of the United States Code. [7] [8] This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court ...